USA v. Haley

North Carolina Western District Court
Case #:	5:18-cr-00004

Case Filed:

Feb 07, 2018

Docket
Parties (2)

Last checked: Friday Mar 09, 2018 2:29 AM EST

Defendant John Devin Haley (1)	Represented By Jeffrey W. Gillette Gillette Law Firm PLLC contact info
Plaintiff USA	Represented By Richard Lee Edwards Office Of The U.S. Attorney--Wdnc contact info

Docket last updated: 03/09/2018 3:06 AM EST

Thursday, January 25, 2018
		Arrest of John Devin Haley. (thh) [5:18-mj-00001-DLH] Related: [-]
Friday, January 26, 2018
		NOTICE OF HEARING as to John Devin Haley: Initial Appearance set for 1/26/2018 10:30 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. This is your only notice - you will not receive a separate document. (thh) [5:18-mj-00001-DLH] Related: [-]
		Minute Entry: INITIAL APPEARANCE as to John Devin Haley held before Magistrate Judge Dennis Howell. Defendant advised of rights & charges. Defendant moved for appointment of counsel on 01/24/2018 for CVB citations.. Defendant filed a financial affidavit during initial appearance on CVB citations. Court approved continued appointment of counsel. Government moved for detention. Defendant detained pending detention hearing. Detention Hearing set for 1/29/2018 09:15 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. Preliminary Hearing set for 1/29/2018 09:15 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell.Government attorney: Thomas Kent. Defendant attorney: Jeffrey Gillette. Court Reporter: DCR. (ni) [5:18-mj-00001-DLH] Related: [-]
		ORAL ORDER as to John Devin Haley granting Oral Motion to Appoint Counsel. Signed by Magistrate Judge Dennis Howell on 01/26/2018. (ni) [5:18-mj-00001-DLH] Related: [-]
		NOTICE OF HEARING as to John Devin Haley: Detention Hearing set for 1/29/2018 09:15 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. Preliminary Hearing set for 1/29/2018 09:15 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. This is your only notice - you will not receive a separate document. (ni) [5:18-mj-00001-DLH] Related: [-]
1		1 2 pgs COMPLAINT as to John Devin Haley (1). (thh) [5:18-mj-00001-DLH] Related: [-]
2		2 Arrest Warrant Issued (Sealed - Case Participants) by Magistrate Judge Dennis Howell in case as to John Devin Haley.(thh) [5:18-mj-00001-DLH] Related: [-]
		Att: 1 Warrant Page Identifier
3		3 CJA 23 (Ex Parte) Financial Affidavit by John Devin Haley incorporated from CVB citations 6470247, 6470248, 6470249, 6470250. (ni) [5:18-mj-00001-DLH] Related: [-]
4		4 MOTION to Continue Preliminary and detention hearings by John Devin Haley. Responses due by 2/2/2018 plus an additional 3 days if served by mail (Gillette, Jeffrey) [5:18-mj-00001-DLH] Related: [-]
5		5 1 pgs ORDER granting 4 Motion to Continue Preliminary and Detention Hearing as to John Devin Haley (1) Preliminary Hearing and Detention Hearing set for 1/31/2018 09:45 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. Signed by Magistrate Judge Dennis Howell on 1/26/2018. (nvc) [5:18-mj-00001-DLH] Related: [-]
Monday, January 29, 2018
		CJA 20 as to John Devin Haley: Appointment of Attorney Jeffrey W. Gillette for John Devin Haley. (Click on this link to obtain the CJA 19 Notice to Appointed Counsel of Public Disclosure of Attorney Fee Information). (ejb) [5:18-mj-00001-DLH] Related: [-]
7		7 PRETRIAL REPORT (SEALED - Attorney) as to John Devin Haley (available to USA, John Devin Haley) (Sarah Wright - zzt) [5:18-mj-00001-DLH] Related: [-]
Tuesday, January 30, 2018
8		8 1 pgs Warrant Returned Executed on 01/26/18 in case as to John Devin Haley. (emw) [5:18-mj-00001-DLH] Related: [-]
Wednesday, January 31, 2018
		Minute Entry: PRELIMINARY and DETENTION HEARING as to John Devin Haley held before Magistrate Judge Dennis Howell. Probable cause found. Government moved for detention. Defendant waived detention hearing. Defendant detained. Government attorney: David Thorneloe. Defendant attorney: Jeffrey W. Gillette. Court Reporter: DCR. (emw) [5:18-mj-00001-DLH] Related: [-]
9		9 3 pgs ORDER OF DETENTION as to John Devin Haley. Signed by Magistrate Judge Dennis Howell on 01/31/18. (emw) [5:18-mj-00001-DLH] Related: [-]
Wednesday, February 07, 2018
10		10 2 pgs INDICTMENT as to John Devin Haley (1) count(s) 1, 2. (nvc) Related: [-]
		Att: 1 Unredacted Signature Page,
		Att: 2 Cover Sheet

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