New York Southern District Court
Case #: 1:18-cr-00388
Case Filed:Jun 01, 2018
Last checked: Sunday Jul 01, 2018 3:11 AM EDT
Defendant
Elizabeth Ann Pierce (1)
Represented By
Joshua Sabert Lowther
Lowther Walker LLC
contact info
Plaintiff
USA
Represented By
Sarah Y. Lai
U.S. Attorney'S Office, Sdny (st Andw'S)
contact info

Docket last updated: 06/25/2019 1:30 PM EDT
Wednesday, April 11, 2018
1 1 SEALED COMPLAINT as to Sealed Defendant 1 (1). (Signed by Magistrate Judge Robert W. Lehrburger) (jm) (jm). [1:18-mj-03069-UA]
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Thursday, April 12, 2018
ORAL ORDER as to Sealed Defendant 1 to unseal the complaint in this matter. (jm) Modified on 4/16/2018 (jm). [1:18-mj-03069-UA]
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COMPLAINT UNSEALED as to Elizabeth Ann Pierce. (jm) [1:18-mj-03069-UA]
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ORAL MOTION for Joshua Sabert Lowther to Appear Pro Hac Vice. Document filed by Elizabeth Ann Pierce. (jm) [1:18-mj-03069-UA]
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ArrestSurrender of Elizabeth Ann Pierce. (jm) [1:18-mj-03069-UA]
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Attorney update in case as to Elizabeth Ann Pierce. (jm) [1:18-mj-03069-UA]
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WAIVER of Preliminary Hearing by Elizabeth Ann Pierce. (jm) [1:18-mj-03069-UA]
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3 3 ORDER granting [] Motion for Joshua Sabert Lowther to Appear Pro Hac Vice as to Elizabeth Ann Pierce (1). (Signed by Magistrate Judge Robert W. Lehrburger on 4/12/18) (jm) (jm). [1:18-mj-03069-UA]
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4 4 Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger:Initial Appearance as to Elizabeth Ann Pierce held on 4/12/2018. Defendant is present with attorney Joshua Lowther; AUSALAI is also present. Defendant is to be released on a $1,000,000 PRB cosigned by 2 FRPs & secured by property at 1014 Toltec Trail, Georgetown TX; travel is restricted to SDNY/EDNY/District of Alaska/WD TX and ND Georgia to meet with counsel; temporary additional travel upon consent of AUSA & approval of PSA; surrender travel documents & no new applications; supervision as directed by PTS; deft. to submit to urinalysis & if positive add the condition of drug testing/treatment; Deft. not to possess firearm/destructive device/other weapon. Deft. to be released on own signature with the confession of judgment of property to be filed by 5/10/18 at latest and remaining conditions to be met by 4/19/18. The is a conference before the District Judge on 5/14/18. Preliminary Hearing is waived. (jm) (jm). [1:18-mj-03069-UA]
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Monday, April 16, 2018
6 6 SEALED DOCUMENT as to JOHN DOE.. (Signed by Magistrate Judge Ona T. Wang on 4/16/2018)(dif) [1:18-mj-03069-UA]
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Tuesday, April 17, 2018
5 5 PRB Bond Entered as to Elizabeth Ann Pierce in amount of $ 1,000,000, cosigned by 2 FRPs & secured by property at 1014 Toltec Trail, Georgetown TX; travel is restricted to SDNY/EDNY/District of Alaska/WD TX and ND Georgia to meet with counsel; temporary additional travel upon consent of AUSA & approval of PSA; surrender travel documents & no new applications; supervision as directed by PTS; deft. to submit to urinalysis & if positive add the condition of drug testing/treatment; Deft. not to possess firearm/destructive device/other weapon. Deft. to be released on own signature with the confession of judgment of property to be filed by 5/10/18 at latest and remaining conditions to be met by 4/19/18. The is a conference before the District Judge on 5/14/18. (jm) (jm). [1:18-mj-03069-UA]
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Friday, April 27, 2018
7 7 ENDORSED LETTER as to Elizabeth Ann Pierce addressed to Magistrate Judge Stewart D. Aaron from AUSA Sarah Lai dated 4/30/2018 re: USA v Elizabeth Ann Pierce, 18 Mag 3069. The Government respectfully request that the personal recognizance bond in the above matter be amended to add the following condition of release. The defendant shall avoid contact, directly or indirectly with any person who is or may be a victim or witness in the investigation or prosecution. Application Granted, So Ordered. (Signed by Magistrate Judge Ona T. Wang on 4/27/2018)(dif) [1:18-mj-03069-UA]
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Wednesday, May 30, 2018
8 8 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Elizabeth Ann Pierce. (bw)
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Friday, June 01, 2018
Case Designated ECF as to Elizabeth Ann Pierce. (bw)
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Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Plea entered by Elizabeth Ann Pierce (1) Count 1 -- Not Guilty. (bw)
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9 9 INFORMATION (Felony) filed as to Elizabeth Ann Pierce (1) count(s) 1. (bw)
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10 10 WAIVER OF INDICTMENT by Elizabeth Ann Pierce. (bw)
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11 11 Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Waiver of Indictment/Arraignment as to Elizabeth Ann Pierce (1) Count 1 held on 6/1/2018. AUSA Sarah Lai. Defense Counsel Joshua Lowther Related [+]. Defendant arraigned; pleads Not Guilty. Defendant waives indictment. COMMENTS: Defendant consented to proceed on her arraignment and waiver of indictment by video conference. Both defense counsel and defendant appeared by video. (bw)
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