USA v. Travis
| Missouri Eastern District Court | |
| Case #: | 4:20-cr-00831 |
| Case Filed: | Dec 23, 2020 |
| Last checked: Friday Dec 25, 2020 1:19 AM CST |
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Defendant
Carlos Travis (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/25/2020 2:00 AM CST |
| Thursday, December 17, 2020 | ||
| Warrant Issued as to Complaint in case as to Carlos Travis. (DJO) [4:20-mj-08197-SRW] | ||
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CRIMINAL COMPLAINT as to Carlos Travis (1). On December 17, 2020, the warrant application(s) of the government, any complaint, probable cause affidavit, warrant, and any related motion(s) and order(s) were initially submitted to the undersigned U. S. Magistrate Judge by reliable electronic means in the referenced case. By reliable electronic means the affiant swore to the undersigned Magistrate Judge that the foregoing of each document is true and correct. The executed documents were forwarded to the Clerk of Court for filing, with a copy to the Assistant United States Attorney for the agent or officer who submitted them. /s/ Stephen R. Welby, U.S. Magistrate Judge, E. D. Mo. December 17, 2020. (DJO) [4:20-mj-08197-SRW]
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AFFIDAVIT by USA as to Carlos Travis1 Complaint,,(DJO) [4:20-mj-08197-SRW]
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Att: 1
Criminal Cover Sheet
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ENTRY OF ATTORNEY APPEARANCE Derek J. Wiseman appearing for USA. (DJO) [4:20-mj-08197-SRW]
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| Friday, December 18, 2020 | ||
| Arrest of defendant Carlos Travis date of arrest: 12/18/20. (EAB) [4:20-mj-08197-SRW] | ||
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ENTRY OF ATTORNEY APPEARANCE: by Kenneth R. Schwartz on behalf of Carlos Travis (Schwartz, Kenneth) [4:20-mj-08197-SRW]
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| 5 | 5 ORAL MOTION to Continue Detention Hearing by Carlos Travis. (EAB) [4:20-mj-08197-SRW] | |
| 6 | 6 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Nannette A. Baker: Initial Appearance as to Carlos Travis held on 12/18/2020. Under Section 15002(b)(2)(A) of the CARES act, in response to the COVID-19 crisis this Court authorizes the use of video and telephone conferencing for criminal hearings. The defendant has been advised and consents on the record to proceed by video/telephone conference. Counsel for the government and for the defendant also participates by video conference. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Court appoints Counsel. Pretrial Services Officer: C. Hunter. Preliminary Exam set for 12/29/2020 at 9:00 AM in Zoom Video Conference before Magistrate Judge Nannette A. Baker. Counsel for defendant makes Oral Motion to continue detention hearing. Motion Granted by the Court. Detention matter to be reset before Judge Welby. Defendant remanded to custody. (Interpreter name: N/A)(Probation/Pretrial Officer: C. Hunter) (proceedings started: 1:42 pm) (proceedings ended: 2:07 pm)(FTR Gold Operator initials: E. Brown) (Defendant Location: Custody) (Attorney Appearance for USA: Derek Wiseman.)(Attorney Appearance for Defense: Kenneth Schwartz.) (EAB) Modified on 12/21/2020 (KJS). [4:20-mj-08197-SRW] | |
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CJA 20 as to Carlos Travis. Appointment of Attorney Kenneth R. Schwartz Signed by Magistrate Judge Nannette A. Baker on December 18, 2020. (MCB) [4:20-mj-08197-SRW]
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Rule 5 papers prepared by the judge as to Carlos Travis. Motions Referred: 5 ORAL MOTION Re: to Continue Detention Hearing. Motions referred to Stephen R. Welby. (MCB) [4:20-mj-08197-SRW]
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CJA 23 Financial Affidavit by Carlos Travis (MCB) [4:20-mj-08197-SRW]
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| 10 | 10 Docket Text ORDER as to Carlos Travis. The Detention Hearing in the instant matter is set for December 23, 2020, at 10:00 a.m. before the undersigned. Defendant to appear by video from the housing facility. Counsel for both parties to appear by video. Members of the public may attend the hearing telephonically by calling into the hearing at the scheduled time using the following information: USA Toll-Free Number 1-669-254-5252, I.D. No. : 161 425 9942. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This includes proceedings ordered by the Court to be conducted by phone or video. So Ordered. Stephen R. Welby, United States Magistrate Judge. December 18, 2020. Detention Hearing set for 12/23/2020 10:00 AM in Zoom Video Conference before Magistrate Judge Stephen R. Welby. (CEC) [4:20-mj-08197-SRW] | |
| Saturday, December 19, 2020 | ||
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Letter Regarding Discovery as to Carlos Travis (Schwartz, Kenneth) [4:20-mj-08197-SRW]
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| Monday, December 21, 2020 | ||
| 12 | 12 Docket Text ORDER as to Carlos Travis: The Detention Hearing in the instant matter is reset for December 23, 2020, at 11:00 a.m. before the undersigned. This is a time change only. Defendant to appear by video from the housing facility. Counsel for both parties to appear by video. Members of the public may attend the hearing telephonically by calling into the hearing at the scheduled time using the following information: USA Toll-Free Number 1-669-254-5252, I.D. No. : 161 425 9942. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This includes proceedings ordered by the Court to be conducted by phone or video. So Ordered. (Detention Hearing set for 12/23/2020 11:00 AM in Zoom Video Conference before Magistrate Judge Stephen R. Welby.) Signed by Magistrate Judge Stephen R. Welby on 12/21/2020. (AFO) [4:20-mj-08197-SRW] | |
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Warrant Returned Executed as to Complaint on 12/18/2020 in case as to Carlos Travis (KXS) [4:20-mj-08197-SRW]
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| Wednesday, December 23, 2020 | ||
| 15 | 15 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Stephen R. Welby: Under Section 15002(b)(2)(A) of the CARES act, in response to the COVID-19 crisis this Court authorizes the use of video and telephone conferencing for criminal hearings. The defendant has been advised and consents on the record to proceed by video conference. Counsel for the government and for the defendant also participates by video conference. Detention Hearing as to Carlos Travis held on 12/23/2020. Arguments heard. Government's motion for detention is granted. Order to issue. (proceedings started: 11:00 am) (proceedings ended: 11:30 am)(FTR Gold Operator initials: K. Shirley) (Defendant Location: Custody) (Attorney Appearance for USA: Carlos Travis.)(Attorney Appearance for Defense: Kenneth Schwartz.) (KJS) [4:20-mj-08197-SRW] | |
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INDICTMENT returned in open court on 12/23/2020 to Judge Stephen R. Clark by the Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce as to Carlos Travis (1) count(s) 1. (FORFEITURE ALLEGATION)(WARRANT ISSUED) (DJO)
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Att: 1
Criminal Cover Sheet
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2
pgs
REDACTED INDICTMENT returned in open court on 12/23/2020 to Judge Stephen R. Clark by the Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce as to Carlos Travis (1): Former count 1 is now count 1r.. (DJO)
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| 18 | 18 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (FLJ) | |