USA v. Muhammad et al
| Texas Northern District Court | |
| Case #: | 3:23-cr-00450 |
| Case Filed: | Nov 07, 2023 |
| Last checked: Thursday Nov 09, 2023 1:22 AM CST |
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Defendant
Ciara Davenport (4)
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Defendant
Wade Godat (3)
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Represented By
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Defendant
Elijah Muhammad (1)
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Defendant
Kareem Muhammad (2)
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Defendant
Haven Utley (5)
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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: 02/09/2024 2:00 AM CST |
| Tuesday, October 10, 2023 | ||
| Arrest of Wade Godat. (mcrd) [3:23-mj-00893-BK] | ||
| Arrest of Haven Utley. (mcrd) [3:23-mj-00893-BK] | ||
| 3 | 3
MOTION for Detention and MOTION to Continue filed by USA as to Wade Godat. (mcrd) [3:23-mj-00893-BK]
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| 4 | 4
MOTION for Detention and MOTION to Continuefiled by USA as to Haven Utley. (mcrd) [3:23-mj-00893-BK]
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| Wednesday, October 11, 2023 | ||
| 5 | 5 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Initial Appearance as to Haven Utley held on 10/11/2023. Date of Arrest: 10/10/2023. The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Attorney Appearances: AUSA - Nicole Hammond; Defense - Corwyn Davis. (No exhibits) Time in Court - :04. (Court Reporter: Digital File) (USPO Acosta.) (mcrd) [3:23-mj-00893-BK] | |
| 6 | 6 ELECTRONIC ORDER As to Haven Utley: by this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligation of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is in addition to the oral order entered by the court on the first scheduled court date when both the prosecutor and defense counsel were present. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK] | |
| 7 | 7 ELECTRONIC ORDER granting4 Motion to Continue as to Haven Utley (5). (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK] | |
| 8 | 8
ORDER OF TEMPORARY DETENTION as to Haven Utley. Detention and Preliminary Hearing set for 10/13/2023 10:00 AM in US Courthouse, Courtroom 1620, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK]
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| 9 | 9
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Wade Godat. Federal Public Defender for Wade Godat appointed. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK]
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| 10 | 10 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Initial Appearance as to Wade Godat held on 10/11/2023. Date of Arrest: 10/10/2023. The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Attorney Appearances: AUSA - Nicole Hammond; Defense - Laura Harper. (No exhibits) Time in Court - :04. (Court Reporter: Digital File) (USPO Acosta.) (mcrd) [3:23-mj-00893-BK] | |
| 11 | 11 ELECTRONIC ORDER As to Wade Godat: by this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligation of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is in addition to the oral order entered by the court on the first scheduled court date when both the prosecutor and defense counsel were present. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK] | |
| 12 | 12 ELECTRONIC ORDER granting3 Motion to Continue as to Wade Godat (3). (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK] | |
| 13 | 13
ORDER OF TEMPORARY DETENTION as to Wade Godat. Detention and Preliminary Hearing set for 10/18/2023 09:30 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK]
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| 14 | 14
(Document Restricted) CJA 23 Financial Affidavit by Wade Godat. (mcrd) [3:23-mj-00893-BK]
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CJA 20 Order appointing attorney. Attorney Corwyn Davis for Haven Utley appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Renee Harris Toliver on 10/11/2023) (mcrd) [3:23-mj-00893-BK]
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(Document Restricted) CJA 23 Financial Affidavit by Haven Utley. (mcrd) [3:23-mj-00893-BK]
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| 33 | 33
Arrest Warrant Returned Executed on 10/11/2023 as to Wade Godat. (kcr)
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| 34 | 34
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Arrest Warrant Returned Executed on 10/11/2023 as to Haven Utley. (kcr)
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| Friday, October 13, 2023 | ||
| 18 | 18
WAIVER of Preliminary Hearing by Haven Utley. On this day, Defendant appeared before Magistrate Judge Renée Harris Toliver and waived in writing the right to a preliminary hearing under Fed. R. Crim. P. 5.1. Upon inquiry, the Court determines Defendant's waiver is knowing and voluntary. Accordingly, the Court finds probable cause to believe that Defendant committed the law violation alleged in the Criminal Complaint. (mcrd) [3:23-mj-00893-BK]
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| 19 | 19 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Detention/Preliminary Hearing not held on 10/13/2023 as to Haven Utley. The Government withdraws its Motion to Detain. Attorney Appearances: AUSA - Nicole Hammond; Defense - Corwyn Davis. (No exhibits) Time in Court - :15. (Court Reporter: Digital File) (Interpreter NA.) (USPO Lujan.) (mcrd) [3:23-mj-00893-BK] | |
| 20 | 20
ORDER Setting Conditions of Release as to Haven Utley (5) LR. (Ordered by Magistrate Judge Renee Harris Toliver on 10/13/2023) (mcrd) [3:23-mj-00893-BK]
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| Tuesday, October 17, 2023 | ||
| 22 | 22
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MOTION to Unseal Document Complaint filed by USA as to Wade Godat, Haven Utley with Brief/Memorandum in Support. (Hammond-DOJ, Nicole) [3:23-mj-00893-BK]
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| Wednesday, October 18, 2023 | ||
| 23 | 23 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Detention and Preliminary Hearing as to Wade Godat held on 10/18/2023. Defendant remanded into the custody of the USMS. Attorney Appearances: AUSA - Nicole Hammond; Defense - Laura Harper. (No exhibits) Time in Court - :37. (Court Reporter: Digital File) (mcrd) [3:23-mj-00893-BK] | |
| 24 | 24
DETENTION ORDER as to Wade Godat (3) (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/18/2023) (mcrd) [3:23-mj-00893-BK]
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| Friday, October 20, 2023 | ||
| 25 | 25
MOTION to Amend/Correct22 MOTION to Unseal Document Complaint filed by USA filed by USA as to Wade Godat, Haven Utley with Brief/Memorandum in Support. (Hammond-DOJ, Nicole) [3:23-mj-00893-BK]
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| 26 | 26
**DISREGARD THIS ENTRY...DOCKETED IN ERROR** MOTION for Pretrial Detention , MOTION to Continue Detention Hearing () filed by USA as to Wade Godat, Haven Utley with Brief/Memorandum in Support. (Hammond-DOJ, Nicole) Modified on 10/20/2023 (mcrd). [3:23-mj-00893-BK]
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| 27 | 27
NOTICE OF ATTORNEY APPEARANCE by Douglas A Morris-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for Wade Godat (Filer confirms contact info in ECF is current.) (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.) (Morris-FPD, Douglas) [3:23-mj-00893-BK]
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| Monday, October 23, 2023 | ||
| 28 | 28 ELECTRONIC ORDER: Before the Court are the Government's Motion for Order to Unseal Complaint , Doc. 22 , and Amended Motion for Order to Unseal Complaint , Doc. 25 . Upon review, the Government's Amended Motion for Order to Unseal Complaint , Doc. 25 , is GRANTED . For the reasons stated in the amended motion, the Clerk of the Court is directed to unseal this case as to all Defendants . Additionally, the Government's Motion for Order to Unseal Complaint , Doc. 22 , is TERMINATED AS MOOT . (Ordered by Magistrate Judge Renée Harris Toliver on 10/23/2023) (Magistrate Judge Renée Harris Toliver) [3:23-mj-00893-BK] | |
| 29 | 29
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REDACTED COMPLAINT as to Elijah Muhammad, Kareem Muhammad, Wade Godat, Ciara Davenport, Haven Utley. 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) [3:23-mj-00893-BK]
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| Tuesday, November 07, 2023 | ||
| 30 | 30
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INDICTMENT with Forfeiture Notice as to Elijah Muhammad (1) count(s) 1, 2-3, Kareem Muhammad (2) count(s) 1, 2-3, Wade Godat (3) count(s) 1, Ciara Davenport (4) count(s) 1, Haven Utley (5) count(s) 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. (ndt)
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