USA v. Simpson
| Missouri Eastern District Court | |
| Case #: | 4:24-cr-00308 |
| Case Filed: | Jun 18, 2024 |
| Last checked: Thursday Jun 20, 2024 2:18 AM CDT |
|
Defendant
Ronald Simpson (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 06/20/2024 3:19 AM CDT |
| Tuesday, June 18, 2024 | ||
| Warrant Issued as to Information in case as to Ronald Simpson. (DLB) | ||
| Arrest of defendant Ronald Simpson date of arrest: 06/18/2024. (KCD) | ||
| 1 | 1
INFORMATION as to Ronald Simpson (1) count(s) 1. FORFEITURE ALLEGATION (DLB)
|
|
|
Att: 1
Criminal Cover Sheet
|
||
| 2 | 2
ENTRY OF ATTORNEY APPEARANCE Derek J. Wiseman appearing for USA. (DLB)
|
|
| 3 | 3
WAIVER OF INDICTMENT by Ronald Simpson (DLB)
|
|
| 4 | 4 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Change of Plea hearing as to Ronald Simpson held on 6/18/2024. Parties present. Defendant sworn. Age of Defendant: 54; Level of Education: some college. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a Plea of Guilty as to Count 1 of the Indictment. The Court accepts the guilty plea. The guilty plea agreement is also accepted. Guilty Plea Agreement filed. (Sentencing set for 9/17/2024 11:00 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey.) (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:10 am) (proceedings ended: 11:31 am)(Deputy Clerk: J. Bailey) (Appearance for Government: Derek Wiseman)(Appearance for Defendant: Adam Fein) (JEB) | |
| 5 | 5
GUILTY PLEA AGREEMENT as to Ronald Simpson. (JEB)
|
|
| 6 | 6
GUILTY PLEA AGREEMENT SUPPLEMENT as to Ronald Simpson. (JEB)
|
|
| 7 | 7 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Noelle C. Collins in COURTROOM 3N : Initial Appearance/Rule 5 as to Ronald Simpson held on 6/18/2024. Defendant advised of rights and indicated an understanding of those rights. Bond Execution Hearing as to Ronald Simpson held on 6/18/2024. Bond papers executed. Sentencing scheduled for September 17, 2024 at 11am in Courtroom 10N before District Judge Henry E. Autrey. (proceedings started: 1:56pm) (proceedings ended: 2:08pm)(FTR Gold Operator Initials: KCD) (Defendant Location: TO BE RELASED AFTER PROCESSING) (Appearance for Government: Ricardo Dixon)(Appearance for Defendant: Adam Fein) (KCD) | |
| 8 | 8
Rule 5 papers prepared by the judge as to Ronald Simpson. (ANR)
|
|
| 9 | 9
Appearance Bond Entered as to defendant Ronald Simpson in amount of O/R. Signed by Magistrate Judge Noelle C. Collins on 06/18/2024. (ANR)
|
|
| 10 | 10
ORDER Setting Conditions of Release by Defendant Ronald Simpson. Signed by Magistrate Judge Noelle C. Collins on 06/18/2024. (ANR)
|
|