USA v. WEATHERSPOON et al
| Indiana Southern District Court | |
| Case #: | 1:24-cr-00060 |
| Case Filed: | Apr 17, 2024 |
| Last checked: Wednesday Jul 10, 2024 9:52 AM EDT |
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Defendant
CHRISTINE ANGELA ENRIQUEZ (3)
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Represented By
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Defendant
MARLENE RICHARDSON (2)
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Represented By
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Defendant
LATASHA SADIE WEATHERSPOON (1)
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Represented By
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Miscellaneous
USM (Court Use Only)
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/04/2024 9:22 PM EST |
| Thursday, March 21, 2024 | ||
| 1 | 1
25
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***UNSEALED ON 3/21/2024 PER DKTS.12 , 13 , AND 14 *** COMPLAINT & AFFIDAVIT approved and signed by Judge Magistrate Judge Kellie M. Barr. as to LATASHA WEATHERSPOON (1), MARLENE RICHARDSON (2), CHRISTINA ENRIQUEZ (3). Electronic Notice to USM-W. (TPS) Modified on 3/27/2024 (BAS). Modified on 3/27/2024 - updated docketed text (RSF). [1:24-mj-00277-KMB]
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NOTICE OF ATTORNEY APPEARANCE - Cristina Caraballo-Colon appearing for USA. (TPS) [1:24-mj-00277-KMB]
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PENALTY SHEET as to LATASHA WEATHERSPOON (1). (TPS) [1:24-mj-00277-KMB]
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| 7 | 7
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PENALTY SHEET as to MARLENE RICHARDSON (2). (TPS) [1:24-mj-00277-KMB]
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| 8 | 8
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PENALTY SHEET as to CHRISTINA ENRIQUEZ (3). (TPS) [1:24-mj-00277-KMB]
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MOTION for Writ of Habeas Corpus ad prosequendum by USA as to LATASHA WEATHERSPOON (1).(Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order
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| 10 | 10
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to MARLENE RICHARDSON (2).(Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order
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| 11 | 11
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MOTION for Writ of Habeas Corpus ad prosequendum by USA as to CHRISTINA ENRIQUEZ (3).(Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order
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| 12 | 12
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Notice of Readiness for Initial Appearance by USA as to LATASHA WEATHERSPOON (1) (Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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| 13 | 13
Notice of Readiness for Initial Appearance by USA as to MARLENE RICHARDSON (2) (Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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| 14 | 14
Notice of Readiness for Initial Appearance by USA as to CHRISTINA ENRIQUEZ (3) (Caraballo-Colon, Cristina) [1:24-mj-00277-KMB]
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ORDER granting9 Motion for Writ of Habeas Corpus ad prosequendum as to LATASHA WEATHERSPOON (1) (See Order). Signed by Magistrate Judge Kellie M. Barr on 3/21/2024. (DWH) Modified on 3/22/2024 (DWH). [1:24-mj-00277-KMB]
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| 17 | 17
Writ of Habeas Corpus ad Prosequendum Issued as to LATASHA WEATHERSPOON (1) (SEE WRIT). Electronic notice to USM-C.(DWH) [1:24-mj-00277-KMB]
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| 18 | 18
ORDER granting10 Motion for Writ of Habeas Corpus ad prosequendum as to MARLENE RICHARDSON (2) (See Order). Signed by Magistrate Judge Kellie M. Barr on 3/1/2024.(DWH) [1:24-mj-00277-KMB]
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| 19 | 19
Writ of Habeas Corpus ad Prosequendum Issued as to MARLENE RICHARDSON (2). Electronic notice to USM-C.(DWH) Modified on 3/22/2024 - corrected Date Filed (DWH). [1:24-mj-00277-KMB]
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| 20 | 20
ORDER granting11 Motion for Writ of Habeas Corpus ad prosequendum as to CHRISTINA ENRIQUEZ (3) (See Order). Signed by Magistrate Judge Kellie M. Barr on 3/21/2024. (DWH) [1:24-mj-00277-KMB]
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| 21 | 21
Writ of Habeas Corpus ad Prosequendum Issued as to CHRISTINA ENRIQUEZ (3). Electronic notice to USM-C.(DWH) [1:24-mj-00277-KMB]
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| Friday, March 22, 2024 | ||
| 15 | 15 Scheduling of Initial Appearance as to LATASHA WEATHERSPOON (1), MARLENE RICHARDSON (2), CHRISTINA ENRIQUEZ (3)- Initial Appearance on Complaint set for 3/22/2024 10:30 AM (Eastern Time) in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge.**TEXT ONLY ENTRY**(MJL) [1:24-mj-00277-KMB] | |
| 22 | 22
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/22/2024 in case as to LATASHA WEATHERSPOON (1). Electronic Notice to USM-W.(TPS) [1:24-mj-00277-KMB]
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| 23 | 23
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/22/2024 in case as to MARLENE RICHARDSON (2). Electronic Notice to USM-W.(TPS) [1:24-mj-00277-KMB]
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| 24 | 24
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/22/2024 in case as to CHRISTINA ENRIQUEZ (3). Electronic Notice to USM-W.(TPS) [1:24-mj-00277-KMB]
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| Monday, March 25, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Joseph Martin Cleary appearing for LATASHA WEATHERSPOON (1) (Federal Community Defender Appointment). (Cleary, Joseph) [1:24-mj-00277-KMB]
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| 26 | 26
MINUTE ORDER for Initial Appearance on Complaint as to LATASHA WEATHERSPOON (1), MARLENE RICHARDSON (2), and CHRISTINA ENRIQUEZ (3) held before Magistrate Judge Kellie M. Barr on 3/22/2024. Probable Cause/Detention Hearing set for 3/28/2024 01:30 PM (Eastern Time) in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. See Minute Order for further information. Defendants detained. Signed by Magistrate Judge Kellie M. Barr. Electronic Notice to USPO.(BAS) [1:24-mj-00277-KMB]
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| Tuesday, March 26, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Stacy R. Uliana appearing for CHRISTINA ENRIQUEZ (3) (CJA Appointment). (Uliana, Stacy) [1:24-mj-00277-KMB]
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| 28 | 28
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MOTION to Continue Detention Hearing by CHRISTINA ENRIQUEZ (3).(Uliana, Stacy) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order continuing detention hearing
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ORDER - Appointing CJA Counsel Maxwell Wiley as to MARLENE RICHARDSON (2). Such appointment shall be deemed effective as of 3/25/2024. Signed by Magistrate Judge Kellie M. Barr on 3/26/2024. (CKM) [1:24-mj-00277-KMB]
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ORDER - Appointing CJA Counsel Stacy Uliana as to CHRISTINA ENRIQUEZ (3). Such appointment shall be deemed effective as of 3/25/2024. Signed by Magistrate Judge Kellie M. Barr on 3/26/2024. (CKM) [1:24-mj-00277-KMB]
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NOTICE OF ATTORNEY APPEARANCE: Maxwell Bryant Wiley appearing for MARLENE RICHARDSON (2) (CJA Appointment). (Wiley, Maxwell) [1:24-mj-00277-KMB]
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| Wednesday, March 27, 2024 | ||
| 38 | 38
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Unopposed MOTION to Continue Detention Hearing by MARLENE RICHARDSON (2).(Wiley, Maxwell) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order
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| 39 | 39
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Amended MOTION to Continue Detention Hearing by CHRISTINA ENRIQUEZ (3).(Uliana, Stacy) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order continuing probable cause and detention hearing
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| 40 | 40
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Amended MOTION to Continue Probable Cause/Detention Hearing by MARLENE RICHARDSON (2).(Wiley, Maxwell) [1:24-mj-00277-KMB]
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Att: 1
1 pgs
Text of Proposed Order
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WAIVER of Preliminary Examination or Hearing by LATASHA WEATHERSPOON (1) (Cleary, Joseph) [1:24-mj-00277-KMB]
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WAIVER of Detention Hearing by LATASHA WEATHERSPOON (1). (Cleary, Joseph) [1:24-mj-00277-KMB]
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MARGINAL ENTRY as to LATASHA WEATHERSPOON (1) - Waiver accepted. Detention Hearing set for 3/28/2024 is VACATED. Signed by Magistrate Judge Paul R. Cherry on 3/27/2024. Electronic Notice to USPO.(TPS) [1:24-mj-00277-KMB]
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MARGINAL ENTRY as to LATASHA WEATHERSPOON (1) - Waiver accepted. Probable Cause Hearing set for 3/28/2024 is VACATED. Signed by Magistrate Judge Paul R. Cherry on 3/27/2024. Electronic Notice to USPO.(TPS) [1:24-mj-00277-KMB]
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ORDER as to MARLENE RICHARDSON (2) - Probable Cause/Detention Hearing set for 4/1/2024 is VACATED and RESET to 01:30 PM (Eastern Time) in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Defendant's original Motion to Continue Detention Hearing [Dkt.38 ] is DENIED AS MOOT. Signed by Magistrate Judge Paul R. Cherry on 3/27/2024. Electronic Notice to USPO. Electronic notice to USM-C.(TPS) [1:24-mj-00277-KMB]
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ORDER CONTINUING PROBABLE CAUSE AND DETENTION HEARING as to CHRISTINA ENRIQUEZ (3) - This matter is before the Court on Defendant's Amended Motion to Continue Detention and Probable Cause Hearing. [Dkt.39 .] Probable Cause/Detention Hearing is VACATED and RESET to 4/2/2024 at 01:30 PM (Eastern Time) in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Signed by Magistrate Judge Paul R. Cherry on 3/27/2024. Electronic Notice to USM-C. Electronic Notice to USPO.(TPS) [1:24-mj-00277-KMB]
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| Thursday, March 28, 2024 | ||
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Unopposed MOTION to Continue Probable Cause/Detention Hearing by MARLENE RICHARDSON (2).(Wiley, Maxwell) [1:24-mj-00277-KMB]
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Att: 1
Text of Proposed Order
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| Monday, April 01, 2024 | ||
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ORDER - granting47 Motion to Continue as to MARLENE RICHARDSON (2); Probable Cause/Detention Hearing is reset for 4/9/2024 01:30 PM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore. Signed by Magistrate Judge Mark J. Dinsmore on 4/1/2024. Electronic Notice to USPO. (CKM) [1:24-mj-00277-KMB]
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| Tuesday, April 02, 2024 | ||
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Submission of Exhibit for Detention Hearing by CHRISTINA ENRIQUEZ (3).(Uliana, Stacy) [1:24-mj-00277-KMB]
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Att: 1
Exhibit letter
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ORDER Setting Conditions of Release as to CHRISTINA ENRIQUEZ (3). Signed by Magistrate Judge Mark J. Dinsmore on 4/2/2024. Electronic Notice to USM-C. (CKM) [1:24-mj-00277-KMB]
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| Wednesday, April 03, 2024 | ||
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MINUTE ORDER for Probable Cause and Detention Hearing as to CHRISTINA ENRIQUEZ (3) held before Magistrate Judge Mark J. Dinsmore on 4/2/2024. See Minute Order for further information. Defendant released. Signed by Magistrate Judge Mark J. Dinsmore. (BAS) [1:24-mj-00277-KMB]
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| Tuesday, April 09, 2024 | ||
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MINUTE ORDER for Probable Cause and Detention Hearing proceedings held on 4/9/2024 before Magistrate Judge Mario Garcia: as to MARLENE RICHARDSON (2). Defendant knowingly and voluntarily waived her right to a preliminary hearing in open court and probable cause was found. Detention hearing held. Court's Exhibit A (PS3) admitted without objection. Testimony presented and evidence proffered. Argument presented. Court grants the government's oral motion for pretrial detention and orders the defendant detained pending trial. Defendant detained. Signed by Magistrate Judge Mario Garcia. (NAD) [1:24-mj-00277-KMB]
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| 53 | 53
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ORDER OF DETENTION - Pending Trial as to MARLENE RICHARDSON (2) *** SEE ORDER ***. Signed by Magistrate Judge Mario Garcia on 4/9/2024. (CKM) [1:24-mj-00277-KMB]
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| Wednesday, April 17, 2024 | ||
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INDICTMENT as to LATASHA SADIE WEATHERSPOON (1) count(s) 1, MARLENE RICHARDSON (2) count(s) 1, CHRISTINE ANGELA ENRIQUEZ (3) count(s) 1. Electronic notice to USM-W. (TPS)
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NOTICE OF ATTORNEY APPEARANCE - Cristina Caraballo-Colon appearing for USA. (TPS)
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PENALTY SHEET as to LATASHA SADIE WEATHERSPOON (1). (TPS)
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| 59 | 59
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PENALTY SHEET as to MARLENE RICHARDSON (2). (TPS)
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PENALTY SHEET as to CHRISTINE ANGELA ENRIQUEZ (3). (TPS)
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Notice of Readiness for Initial Appearance by USA as to LATASHA SADIE WEATHERSPOON (1) (TPS)
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Notice of Readiness for Initial Appearance by USA as to MARLENE RICHARDSON (2) (TPS)
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Notice of Readiness for Initial Appearance by USA as to CHRISTINE ANGELA ENRIQUEZ (3) (TPS)
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