USA v. Sullivan
| Texas Northern District Court | |
| Case #: | 2:22-cr-00027 |
| Case Filed: | Mar 24, 2022 |
| Last checked: Saturday Mar 26, 2022 2:54 AM CDT |
|
Defendant
Gary Mark Sullivan, II (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
May 11 2022
Report and Recommendation on Guilty Plea as to Gary Mark Sullivan, II. Re: 24 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Lee Ann Reno on 5/11/2022) (daa) |
|
|
GPO
Jun 01 2022
ORDER ADOPTING REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY Re: 29 Report and Recommendation on Guilty Plea as to Gary Mark Sullivan, II. (Ordered by Judge Matthew J. Kacsmaryk on 6/1/2022) (awc) |
| Docket last updated: 03/26/2022 3:29 AM CDT |
| Thursday, March 10, 2022 | ||
| 1 | 1
SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to Gary Mark Sullivan, II (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (mcrd) [2:22-mj-00036-BR]
|
|
| 3 | 3
MOTION for Pretrial Detention and MOTION to Continue filed by USA as to Gary Mark Sullivan, II. (mcrd) [2:22-mj-00036-BR]
|
|
| 4 | 4 ELECTRONIC ORDER SCHEDULING INITIAL APPEARANCE as to Gary Mark Sullivan, II: Initial Appearance set for 3/11/2022 09:30 AM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 3/10/2022) (mcrd) [2:22-mj-00036-BR] | |
| Friday, March 11, 2022 | ||
| 5 | 5 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Initial Appearance as to Gary Mark Sullivan, II held on 3/11/2022. Date of Arrest: 3/11/2022. Deft first appearance. Deft advised of rights/charge. Deft appeared without counsel. Deft requested appointed counsel. Financial affidavit executed. Counsel appointed. Deft remanded to custody. Attorney Appearances: AUSA - Meredith Elizabeth Pinkham-DOJ; Defense - None. (No exhibits) Time in Court - 0:12. (Court Reporter: Digital File) (USPO Delgado Reyes.) (mcrd) [2:22-mj-00036-BR] | |
| 6 | 6
(Document Restricted) CJA 23 Financial Affidavit by Gary Mark Sullivan, II. (mcrd) [2:22-mj-00036-BR]
|
|
| 7 | 7
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gary Mark Sullivan, II. Cristy J McElroy-FPD, Eric Scott Coats-FPD, Courtney Griffin Stamper-FPD for Gary Mark Sullivan, II appointed. (Ordered by Magistrate Judge Lee Ann Reno on 3/11/2022) (mcrd) [2:22-mj-00036-BR]
|
|
| 8 | 8
ORDER ON INITIAL APPEARANCE as to Gary Mark Sullivan, II. (Ordered by Magistrate Judge Lee Ann Reno on 3/11/2022) (mcrd) [2:22-mj-00036-BR]
|
|
| 9 | 9
ORDER SETTING DETENTION HEARING AND ORDER OF TEMPORARY DETENTION PURSUANT TO BAIL REFORM ACT as to Gary Mark Sullivan II (1): Preliminary Examination and Detention Hearing set for 3/21/2022 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. re:3 Motion to Continue (Ordered by Magistrate Judge Lee Ann Reno on 3/11/2022) (mcrd) [2:22-mj-00036-BR]
|
|
| Monday, March 14, 2022 | ||
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE by Cristy J McElroy-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for Gary Mark Sullivan, II (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the[LINK:General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division.] Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (McElroy-FPD, Cristy) [2:22-mj-00036-BR]
|
|
| Thursday, March 17, 2022 | ||
| 11 | 11
WAIVER of Detention Hearing by Gary Mark Sullivan, II, WAIVER of Preliminary Hearing by Gary Mark Sullivan, II (McElroy-FPD, Cristy) (Main Document 11 replaced on 3/17/2022) (daa). [2:22-mj-00036-BR]
|
|
| 12 | 12
ORDER VACATING PRELIMINARY EXAMINATION AND DETENTION HEARING AND GRANTING MOTION FOR PRETRIAL DETENTION: Based upon the defendant's waiver of such hearings, the Preliminary Examination and Detention Hearing, scheduled for March 21, 2022, are hereby VACATED. This case is ordered bound over for presentation to the Grand Jury. Based on the waiver, the government's Motion for Pretrial Detention is hereby GRANTED. re:3 Motion for Pretrial Detention as to Gary Mark Sullivan II (1). (Ordered by Magistrate Judge Lee Ann Reno on 3/17/2022) (daa) [2:22-mj-00036-BR]
|
|
| Thursday, March 24, 2022 | ||
| 13 | 13
INDICTMENT as to Gary Mark Sullivan, II (1) count(s) 1. (With Forfeiture Notice)In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (nhp)
|
|
| 15 | 15
ORDER SCHEDULING ARRAIGNMENT AND NOTICE OF WAIVER OF APPEARANCE as to Gary Mark Sullivan, II: Arraignment set for 4/1/2022 09:30 AM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 3/24/2022) (daa)
|
|