United States of America v. Buchanan

Ohio Northern District Court
Case #: 1:20-cr-00388
Case Filed:Jul 23, 2020
Last checked: Saturday Aug 22, 2020 3:16 AM EDT
Defendant
Tandre Buchanan, Jr. (1)
Represented By
Steven L. Bradley
Marein & Bradley
contact info
Plaintiff
United States of America
Represented By
Scott C. Zarzycki
Office Of The U.S. Attorney - Cleveland
contact info

GPO Jul 01 2020
Memorandum Opinion and Order as to Tandre Buchanan, Jr (1). For the reasons set forth in this order, the Government's Motion is granted only to the extent that Magistrate Judge Parker's Order is amended to include home detention with active GPS monitoring, allowing Defendant to leave his home only for employment. Entered by Judge Pamela A. Barker on 7/1/2020. (Related document(s) 13 (W,RA) [1:20-mj-04203-JDG]
GPO Aug 01 2022
Restitution Order as to Tandre Buchanan, Jr (1). For good cause shown, it is hereby ordered that Defendant, Tandre Buchanan Jr. shall immediately pay restitution in the amount of $39,091.61 in repair/replacement or "construction costs", and $189,796.00 in lost profits, for a total amount of $228,887.61 to the United States Clerk of Courts, to be distributed to Colossal Cupcakes, the victim in the above-captioned case. IT IS SO ORDERED. Judge Donald C. Nugent on 8/1/2022. re 69, 70, 85, 89. (M,S)
Docket last updated: 11/29/2021 2:40 PM EST
Thursday, June 11, 2020
1 1 Complaint signed by Magistrate Judge Jonathan D. Greenberg on 6/11/2020 as to Tandre Buchanan, Jr (1). (S,S) [1:20-mj-04203-JDG]
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Att: 1 Affidavit
Friday, June 12, 2020
Case unsealed as to Tandre Buchanan, Jr (1). (D,Ky) [1:20-mj-04203-JDG]
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Arrest of Tandre Buchanan, Jr (1) on 6/11/20. (D,Ky) [1:20-mj-04203-JDG]
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IMPORTANT: Notice [non-document] as to Tandre Buchanan, Jr (1). Initial Appearance set for 6/12/2020 at 03:00 PM to be held by video conference (Cleveland) before Magistrate Judge William H. Baughman Jr.(D,Ky) [1:20-mj-04203-JDG]
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Minutes of proceedings [non-document] Initial appearance before Magistrate Judge William H. Baughman as to Tandre Buchanan Jr. held on 6/12/2020. All parties appeared via video conference. AUSA Scott Zarzycki present for the government. Attorney Steven Bradley present for the defendant. Defendant consented to participating via video conference, with no objection from defense counsel or government. The Court finds that consent was knowingly and voluntarily made by defendant. Defendant knowingly and voluntarily consented on the record authorizing counsel for defendant to sign any documents needed on behalf of the defendant. Government moves for detention. Defense request a detention and preliminary hearing. Detention/preliminary hearing scheduled for 6/18/20 at 12:00pm before Magistrate Judge Thomas Parker via video conference. Defendant is remanded to the custody of the U.S. Marshal. (Court Reporter G. Staiduhar) (PTS: C. Stolarik) Time: 15 minutes. (D,Ky) [1:20-mj-04203-JDG]
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3 3 Notice of Appearance of Attorney - Steven L. Bradley appearing for Tandre Buchanan, Jr (1) (Bradley, Steven) [1:20-mj-04203-JDG]
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4 4 Arrest Warrant Returned Executed on 6/12/2020 in case as to Tandre Buchanan, Jr (1). (J,FE) [1:20-mj-04203-JDG]
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6 6 Order regarding use of video conference/teleconferencing as to Tandre Buchanan, Jr (1). Signed by Magistrate Judge William H. Baughman, Jr., on 6/12/20. (D,Ky) [1:20-mj-04203-JDG]
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7 7 Order scheduling preliminary and detention hearings as to Tandre Buchanan, Jr (1). Preliminary/Detention Hearing set for 6/18/2020 12:00 PM to be held by video conference (Cleveland) before Magistrate Judge Thomas M. Parker. Signed by Magistrate Judge William H. Baughman, Jr., on 6/12/20. (D,Ky) [1:20-mj-04203-JDG]
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Thursday, June 18, 2020
Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Preliminary/Detention Hearing as to Tandre Buchanan, Jr. (1) held on 6/18/2020. All parties appeared via video/telephone conference. Scott Zarzycki present as counsel for the government. Steven Bradley present as counsel for the defendant. Also present, Pretrial Services Officers Cassandra Stolarik and Travis Jennings. Defendant consented to participating via video conference, with no objection from defense counsel or government. The government proffered the report of pretrial services, the affidavit filed in support of the complaint, and Exhibits 1 - 16, with no objection from the defense. The government also presented testimony from Special Agent William Hasty, who was also cross examined by the defense. Arguments for and against a finding of probable cause and detention were made by the parties. The court finds that probable cause has been established, and this case is bound over to the grand jury for further proceedings pursuant to any restrictions as set forth in General Order 2020-08. The court overruled the government's motion for detention and set bond at $20,000 unsecured with standard and special conditions of release. Defendant consented on the record to having Attorney Bradley sign the bond documents on his behalf. Defendant is remanded to the custody of the U.S. Marshal until notified by the clerk or judge that the conditions of release have been satisfied. (Court Reporter L. Boardman. Time: 2 hours). (D,JJ) [1:20-mj-04203-JDG]
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8 8 Motion for Stay of Execution of Defendant's Release by United States of America as to Tandre Buchanan, Jr (1). (Zarzycki, Scott) [1:20-mj-04203-JDG]
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9 9 Order regarding use of video conference/teleconferencing as to Tandre Buchanan, Jr. (1). Magistrate Judge Thomas M. Parker on 6/18/2020. (D,JJ) [1:20-mj-04203-JDG]
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10 10 Order : The government's motion for detention is DENIED as to Tandre Buchanan Jr. (1). The court GRANTS the government's motion for STAY (ECF Doc.8 ) and Defendant Buchanan shall be remanded to the custody of the United States Marshal until such appeal is determined. Magistrate Judge Thomas M. Parker on 6/18/2020. (D,JJ) [1:20-mj-04203-JDG]
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Friday, June 19, 2020
11 11 Expedited Non-Appeal Transcript Request by United States of America as to Tandre Buchanan, Jr (1) for proceedings held on 6/18/2020 before Judge Parker. Court Reporter: Lance Boardman. Requested completion date: 6/22/2020 (Zarzycki, Scott) [1:20-mj-04203-JDG]
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Monday, June 22, 2020
12 12 Transcript of Preliminary/Detention Proceedings as to Tandre Buchanan, Jr (1) held on 06/18/2020 before Judge Thomas M. Parker. To obtain a copy of this transcript, please contact court reporter Lance A. Boardman at Lance_Boardman@ohnd.uscourts.gov. [72 pages] Related Document11 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 6/29/2020. Redaction Request due 7/13/2020. Redacted Transcript Deadline set for 7/23/2020. Release of Transcript Restriction set for 9/21/2020. (B,LA) [1:20-mj-04203-JDG]
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Tuesday, June 23, 2020
13 13 Appeal of Magistrate Judge Decision to District Court by United States of America as to Tandre Buchanan, Jr (1) Appeal Case Number 1:20MJ4203. (Zarzycki, Scott) [1:20-mj-04203-JDG]
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Wednesday, June 24, 2020
Judge update in case as to Tandre Buchanan, Jr (1). Judge Pamela A. Barker added for purpose of appeal. (B,R) [1:20-mj-04203-JDG]
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Monday, June 29, 2020
14 14 Response as to Tandre Buchanan, Jr (1) re13 Appeal of Magistrate Judge Decision to District Court (Bradley, Steven) [1:20-mj-04203-JDG]
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Tuesday, June 30, 2020
15 15 Government's Reply Brief as to Tandre Buchanan, Jr (1) re13 Appeal of Magistrate Judge Decision to District Court (Zarzycki, Scott) [1:20-mj-04203-JDG]
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Wednesday, July 01, 2020
16 16 7 pgs Memorandum Opinion and Order as to Tandre Buchanan, Jr (1). For the reasons set forth in this order, the Government's Motion is granted only to the extent that Magistrate Judge Parker's Order is amended to include home detention with active GPS monitoring, allowing Defendant to leave his home only for employment. Entered by Judge Pamela A. Barker on 7/1/2020. (W,RA) [1:20-mj-04203-JDG]
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Monday, July 06, 2020
17 17 Appearance Bond entered as to Tandre Buchanan, Jr. (1) in amount of $ $20,000.00, unsecured. (D,JJ) [1:20-mj-04203-JDG]
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18 18 Order Setting Conditions of Release as to Tandre Buchanan Jr. (1). Magistrate Judge Thomas M. Parker on 7/6/2020.. Modified on 7/14/2020 (D,JJ). [1:20-mj-04203-JDG]
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Att: 1 (7/14/2020) Corrected Main Document
Tuesday, July 07, 2020
19 19 Motion to Suspend the 30-Day Statutory Speedy Trial Clock and Exclude Such Time for All Speedy Trial Act Purposes by United States of America as to Tandre Buchanan, Jr (1).(Zarzycki, Scott) [1:20-mj-04203-JDG]
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Att: 1 Proposed Order
Wednesday, July 08, 2020
20 20 Order to Continue - Ends of Justice as to Tandre Buchanan, Jr (1). The 30-day statutory Speedy Trial Clock set forth in 18 U.S.C. § 3161(b), which was originally set to expire on July 11, 2020, is hereby suspended and continued until 30 days after the date on which this Court permits grand juries in the Northern District of Ohio to resume meeting and proceed generally, in the normal course, based on the Courts assessment the public-health concerns raised by the coronavirus (COVID-19) and communicated through a new General Order. Signed by Magistrate Judge Jonathan D. Greenberg on 7/8/2020. Related [+] (S,S) [1:20-mj-04203-JDG]
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Thursday, July 23, 2020
Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (H,SP)
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21 21 Indictment filed by USA as to Tandre Buchanan, Jr (1) count(s) 1, 2. (H,SP)
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Att: 1 Designation Form and Signature Page