United States of America v. Kimpan
| Ohio Northern District Court | |
| Case #: | 3:19-cr-00749 |
| Case Filed: | Dec 04, 2019 |
| Last checked: Friday Dec 06, 2019 2:29 AM EST |
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Defendant
Jeffrey L. Kimpan (1)
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 01/17/2020 4:43 PM EST |
| Tuesday, November 19, 2019 | ||
| Arrest of Jeffrey L. Kimpan (1) on 11/19/2019. (S,JM) [3:19-mj-05409-JRK] | ||
| Case unsealed as to Jeffrey L. Kimpan (1) pursuant to arrest of Defendant. (S,JM) [3:19-mj-05409-JRK] | ||
| Order [non-document] as to Jeffrey L. Kimpan (1). Initial Appearance set for 11/20/2019 at 10:00 AM in Courtroom 312 before Magistrate Judge James R. Knepp II. Magistrate Judge James R. Knepp II on 11/19/2019. (S,JM) [3:19-mj-05409-JRK] | ||
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Complaint filed by USA as to Jeffrey L. Kimpan (1) signed by Magistrate Judge James R. Knepp II on 11/19/2019. (S,JM) [3:19-mj-05409-JRK]
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Att: 1
Affidavit
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Motion to Seal Complaint by United States of America as to Jeffrey L. Kimpan (1). (S,JM) [3:19-mj-05409-JRK]
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Order granting in part and denying in part USA's3 Motion to Seal Complaint as to Jeffrey L. Kimpan (1). The Affidavit in support of the complaint is hereby sealed and shall remain sealed until further order of this Court. Magistrate Judge James R. Knepp II on 11/19/2019. (S,JM) [3:19-mj-05409-JRK]
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| Wednesday, November 20, 2019 | ||
| Minutes of proceedings [non-document] before Magistrate Judge James R. Knepp, II. Initial Appearance as to Jeffrey L. Kimpan (1) held on 11/20/2019. Appearances: AUSA Tracey Tangeman on behalf of the Government with Andrew Watson, HSI; Defendant with Attorney David Klucas, CJA; and Officer Ivonne Mendoza for Pretrial Services. Charges read. Financial Affidavit executed and approved. Attorney Klucas appointed. Preliminary Examination set for 12/5/2019 10:00 AM in Courtroom 312 before Magistrate Judge James R. Knepp II. Government moves for detention. Defendant consents to detention without prejudice. Defendant ordered detained. (Court Reporter ECRO Ashley Kreager) Time: 20 minutes. (R,Ke) [3:19-mj-05409-JRK] | ||
| CJA 20 Appointment of Attorney David Lee Klucas. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Magistrate Judge James R. Knepp, II on 11/20/2019. (R,Ke) [3:19-mj-05409-JRK] | ||
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CJA 23 Financial Affidavit by Jeffrey L. Kimpan (1). Magistrate Judge James R. Knepp, II on 11/20/2019. (R,Ke) [3:19-mj-05409-JRK]
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Waiver of Detention Hearing and Order of Detention as to Jeffrey L. Kimpan (1). Magistrate Judge James R. Knepp, II on 11/20/2019. (R,Ke) [3:19-mj-05409-JRK]
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| Thursday, November 21, 2019 | ||
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Arrest Warrant Returned Executed on 11/19/2019 in case as to Jeffrey L. Kimpan (1). (D,TM) [3:19-mj-05409-JRK]
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| Monday, December 02, 2019 | ||
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Waiver of Preliminary Hearing by Jeffrey L. Kimpan (1). Preliminary Hearing set for 12/5/2019 is VACATED. (S,JM) [3:19-mj-05409-JRK]
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| Wednesday, December 04, 2019 | ||
| Judge update in case as to Jeffrey L. Kimpan (1). Judge Jeffrey J. Helmick added. Judge Jack Zouhary no longer assigned to case pursuant to Administrative Order 2019-26. (R,Ke) | ||
| Random Assignment of Magistrate Judge pursuant to Local Criminal Rule. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (R,Ke) | ||
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Indictment filed by USA as to Jeffrey L. Kimpan (1) count(s) 1, 2. (R,Ke)
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Att: 1
Designation Form,
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Att: 2
Penalty sheet,
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Att: 3
Signature page
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