United States of America v. Davis
| Ohio Northern District Court | |
| Case #: | 1:25-cr-00162 |
| Case Filed: | Apr 14, 2025 |
| Last checked: Thursday Apr 17, 2025 3:27 AM EDT |
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Defendant
Richard O'Neil Anthony Davis (1)
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 04/17/2025 5:30 AM EDT |
| Thursday, January 30, 2025 | ||
| Arrest of Richard O'Neil Anthony Davis (1) in Southern District of Ohio. (D,JJ) [1:25-mj-03024-RJS] | ||
| Case unsealed as to Richard O'Neil Anthony Davis (1). (D,JJ) [1:25-mj-03024-RJS] | ||
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Complaint as to Richard O'Neil Anthony Davis (1) signed by Magistrate Judge Reuben J. Sheperd on 1/30/2025.. (D,JJ) [1:25-mj-03024-RJS]
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Att: 1
Affidavit
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Rule 5(c)(3) Documents Received as to Richard O'Neil Anthony Davis (1) from the Southern District of Ohio. (E,CK) [1:25-mj-03024-RJS]
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Att: 1
Minute Entry,
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Att: 2
Due Process Protections Act ORder,
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Att: 3
Waiver of Rule 5 and 5.1 Hearing,
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Att: 4
Order of Detention pending removal,
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Att: 5
Commitment to another District
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| Wednesday, February 05, 2025 | ||
| IMPORTANT: Notice [non-document] as to Richard O'Neil Anthony Davis (1). Initial Appearance set for 2/6/2025 at 01:00 PM in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (D,Ky) [1:25-mj-03024-RJS] | ||
| Thursday, February 06, 2025 | ||
| Minutes of proceedings [non-document] Initial Appearance before Magistrate Judge Jonathan D. Greenberg as to Richard O'Neil Anthony Davis (1) held on 2/6/25. AUSA James Lewis present for the Government. Federal Public Defender Christian Grostic present and appointed for the Defendant. Pursuant to the Due Process Protections Act, the Court reminds the Government of its obligations under Brady v. Maryland, 373 U.S. 83 (1963), to disclose evidence favorable to the Defendant and material to the Defendant's guilt or punishment. The Government is ordered to comply with Brady and its progeny. The failure to do so in a timely manner may result in consequences, including dismissal of the indictment or information, exclusion of government evidence or witnesses, adverse jury instructions, dismissal of charges, contempt proceedings, sanctions by the Court, or any other remedy that is just under the circumstances. Waiver of preliminary hearing executed. This case is bound over to the Grand Jury for further proceedings. Government moves for Detention. Waiver of detention hearing executed. Defendant is remanded to the custody of the U.S. Marshal. (ECRO: C. McCardle) (PTS: R. Franklin) Time: 15 minutes. (D,Ky) [1:25-mj-03024-RJS] | ||
| Order [non-document] Appointing Federal Public Defender Christian J. Grostic for Richard O'Neil Anthony Davis. The Federal Public Defender must report to the Court any significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. Magistrate Judge Jonathan D. Greenberg on 2/6/25. (D,Ky) [1:25-mj-03024-RJS] | ||
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CJA 23 Financial Affidavit by Richard O'Neil Anthony Davis (1). Magistrate Judge Jonathan D. Greenberg on 2/6/25. (D,Ky) [1:25-mj-03024-RJS]
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Waiver of Preliminary Hearing by Richard O'Neil Anthony Davis (1). (D,Ky) [1:25-mj-03024-RJS]
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Waiver of Detention Hearing and Order as to Richard O'Neil Anthony Davis (1). Signed by Magistrate Judge Jonathan D. Greenberg on 2/6/25. (D,Ky) [1:25-mj-03024-RJS]
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| Monday, February 10, 2025 | ||
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Notice of Appearance of Attorney - Carolyn M. Kucharski appearing for Richard O'Neil Anthony Davis (1) Replacing Attorney Christian J. Grostic (Kucharski, Carolyn) [1:25-mj-03024-RJS]
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| Thursday, February 13, 2025 | ||
| Order to Continue - Ends of Justice [non-document] as to Richard O'Neil Anthony Davis (1). The court approves the Waiver of Time to Indict (ECF Doc.9 ) filed by the parties. The time for presenting this matter to the grand jury is extended until April 30, 2025. As grounds for continuance, the Court finds that the ends of justice served by the continuance outweigh the best interest of the public and defendant in a speedy presentation of the case to the Grand Jury because failure to grant such a continuance would deny counsel for both sides the reasonable time necessary for effective investigation, negotiation, and preparation, taking into account the exercise of due diligence. Magistrate Judge Reuben J. Sheperd on 2/13/2025. (D,JJ) [1:25-mj-03024-RJS] | ||
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Waiver of Minimum Time to Indict by Richard O'Neil Anthony Davis (1) (Kucharski, Carolyn) [1:25-mj-03024-RJS]
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| Thursday, March 27, 2025 | ||
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Unopposed Motion for Protective Order Regarding Discovery by United States of America as to Richard O'Neil Anthony Davis (1).(Lewis, James) [1:25-mj-03024-RJS]
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Att: 1
Proposed Order - Proposed Protective Order
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| Friday, March 28, 2025 | ||
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Order granting10 Unopposed Motion for Protective Order regarding discovery as to Richard O'Neil Anthony Davis (1). Magistrate Judge Reuben J. Sheperd on 3/28/2025. (D,JJ) [1:25-mj-03024-RJS]
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| Monday, April 14, 2025 | ||
| Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge Carmen E. Henderson. (H,Ch) | ||
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Information filed by USA as to Richard O'Neil Anthony Davis (1) count(s) 1.. (H,Ch)
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Att: 1
Waiver of Indictment,
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Att: 2
Designation Form
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