USA v. Haller
| Missouri Eastern District Court | |
| Case #: | 4:23-cr-00660 |
| Case Filed: | Nov 29, 2023 |
| Last checked: Friday Dec 29, 2023 1:36 AM CST |
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Defendant
Andrew Haller (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: 06/24/2024 12:12 PM CDT |
| Tuesday, November 14, 2023 | ||
| Warrant Issued as to Complaint in case as to Andrew Haller. (JWD) [4:23-mj-01387-JMB] | ||
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COMPLAINT as to Andrew Haller (1). On 11/14/2023, 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/ John M. Bodenhausen, U.S. Magistrate Judge, E. D. Mo. 11/14/2023. (JWD) [4:23-mj-01387-JMB]
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AFFIDAVIT by USA as to Andrew Haller1 Complaint(JWD) [4:23-mj-01387-JMB]
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Att: 1
Criminal Cover Sheet
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ENTRY OF ATTORNEY APPEARANCE Michael K. Hayes appearing for USA. (JWD) [4:23-mj-01387-JMB]
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MOTION for Pretrial Detention and Hearing by USA as to Andrew Haller. (JWD) [4:23-mj-01387-JMB]
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| Wednesday, November 15, 2023 | ||
| Arrest of defendant Andrew Haller date of arrest: 11/15/2023 (ANR) [4:23-mj-01387-JMB] | ||
| 5 | 5 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance re: Rule 5 - MJ arrest case only as to Andrew Haller held on 11/15/2023. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: charging documents. Court to appoint: FPD for the Initial Appearance - defendant has the funds to retain counsel., The Government makes an oral motion to continue the Preliminary Hearing until after the Grand Jury meets on November 29th. The Court GRANTS the oral motion and sets the Preliminary Hearing for November 30th at 1:30 pm., Detention Hearing as to Andrew Haller held on 11/15/2023. Arguments heard. If the parties wish, supplementals to be filed by 5 pm on Monday, November 20, at which time the matter of detention will be taken under submission. Order to issue. ( Preliminary Exam set for 11/30/2023 01:30 PM in Courtroom 15S - St. Louis before Magistrate Judge John M. Bodenhausen.). (proceedings started: 1:20 pm) (proceedings ended: 1:35 pm)(FTR Gold Operator Initials: L. Reichert) (Defendant Location: Custody) (Appearance for Government: Mike Hayes)(Appearance for Defendant: Brad Swinney) (ANR) Modified on 11/20/2023 (ANR). [4:23-mj-01387-JMB] | |
| 6 | 6 DUE PROCESS DOCKET TEXT ORDER as to Andrew Haller: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 11/15/2023. (ANR) [4:23-mj-01387-JMB] | |
| 7 | 7 ORAL MOTION to Continue the Preliminary Hearing by USA as to Andrew Haller. (ANR) [4:23-mj-01387-JMB] | |
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Rule 5 papers prepared by the judge as to Andrew Haller. (ANR) [4:23-mj-01387-JMB]
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CJA 23 Financial Affidavit by Andrew Haller (ANR) [4:23-mj-01387-JMB]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Andrew Haller for initial appearance and all further proceedings in the case. Signed by Magistrate Judge John M. Bodenhausen on 11/15/2023. (ANR) [4:23-mj-01387-JMB]
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| Friday, November 17, 2023 | ||
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Warrant Returned Executed as to Complaint on 11/14/2023 in case as to Andrew Haller (ANR) [4:23-mj-01387-JMB]
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ENTRY OF ATTORNEY APPEARANCE: by Beverly Ann Beimdiek on behalf of Andrew Haller (Beimdiek, Beverly) [4:23-mj-01387-JMB]
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REQUEST for Discovery as to Andrew Haller (Beimdiek, Beverly) [4:23-mj-01387-JMB]
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| Monday, November 20, 2023 | ||
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ENTRY OF ATTORNEY APPEARANCE: by Joel J. Schwartz on behalf of Andrew Haller (Schwartz, Joel) [4:23-mj-01387-JMB]
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MOTION to Withdraw as Attorney by Bevy Beimdiek. by Andrew Haller. (Beimdiek, Beverly) [4:23-mj-01387-JMB]
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| Tuesday, November 21, 2023 | ||
| 17 | 17 Docket Text ORDER as to Andrew Haller. This matter is before the Court on counsel for Defendant's Motion to Withdraw as Attorney by Bevy Beimdiek. [ECF No. 16] Defendant has retained private counsel. The motion is GRANTED. So Ordered. John M. Bodenhausen, United States Magistrate Judge. November 21, 2023. (CEC) [4:23-mj-01387-JMB] | |
| Monday, November 27, 2023 | ||
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ORDER OF DETENTION PENDING TRIAL granting4 Motion to Detain as to Andrew Haller. Signed by Magistrate Judge John M. Bodenhausen on 11/27/2023. (KEK) [4:23-mj-01387-JMB]
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| Wednesday, November 29, 2023 | ||
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INDICTMENT returned in open court on November 29, 2023 to Judge Matthew T. Schelp by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Andrew Haller (1) count(s) 1, 2, 3, 4. FORFEITURE ALLEGATION (WARRANT ISSUED) (DLB)
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Att: 1
Criminal Cover Sheet
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REDACTED INDICTMENT returned in open court on November 29, 2023 to Judge Matthew T. Schelp by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Andrew Haller (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 3 is now count 3r. Former count 4 is now count 4r.. (DLB)
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