3
|
ORDER WITH MOTION to Seal 2 Arrest Warrant Issued, 1 Complaint as to Joshua Paul Gauthier. Signed by Magistrate Judge David R. Grand. (BGar) [2:18-mj-30220-DUTY] (Entered: 04/19/2018)
|
April 19, 2018
|
April 19, 2018
PACER
|
1
|
COMPLAINT sworn before Magistrate Judge David R. Grand as to Joshua Paul Gauthier (1). (BGar) [2:18-mj-30220-DUTY] (Entered: 04/19/2018)
|
April 19, 2018
|
April 19, 2018
PACER
|
7
|
ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Joshua Paul Gauthier Signed by Magistrate Judge David R. Grand. (BGar) [2:18-mj-30220-DUTY] (Entered: 04/20/2018)
|
April 20, 2018
|
April 20, 2018
PACER
|
6
|
ORDER APPOINTING FEDERAL DEFENDER as to Joshua Paul Gauthier. Signed by Magistrate Judge David R. Grand. (BGar) [2:18-mj-30220-DUTY] (Entered: 04/20/2018)
|
April 20, 2018
|
April 20, 2018
PACER
|
5
|
Public Audio File of Initial Appearance on Complaint as to Joshua Paul Gauthier held on 4/20/2018 before Magistrate Judge David R. Grand. AUDIO FILE SIZE (1.2 MB) (BGar) [2:18-mj-30220-DUTY] (Entered: 04/20/2018)
|
April 20, 2018
|
April 20, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge David R. Grand: Initial Appearance as to Joshua Paul Gauthier held on 4/20/2018. Detention Hearing set for 4/23/2018 01:00 PM Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Mike Carter) (AUSA: Steven Cares) (EBut) [2:18-mj-30220-DUTY]
|
April 20, 2018
|
April 20, 2018
PACER
|
4
|
ORDER WITH MOTION to Unseal 2 Arrest Warrant Issued, 3 Order to Seal, 1 Complaint as to Joshua Paul Gauthier. Signed by Magistrate Judge David R. Grand. (EBut) [2:18-mj-30220-DUTY] (Entered: 04/20/2018)
|
April 20, 2018
|
April 20, 2018
PACER
|
10
|
BOND as to Joshua Paul Gauthier in the amount of $10,000.00 unsecured entered. (SOso) [2:18-mj-30220-DUTY] (Entered: 04/23/2018)
|
April 23, 2018
|
April 23, 2018
PACER
|
9
|
ORDER Setting Conditions of Release as to Joshua Paul Gauthier. Signed by Magistrate Judge Mona K. Majzoub. (SOso) [2:18-mj-30220-DUTY] (Entered: 04/23/2018)
|
April 23, 2018
|
April 23, 2018
PACER
|
8
|
Public Audio File of Proceedings as to Joshua Paul Gauthier held on 4/23/2018 before Magistrate Judge Mona K. Majzoub. AUDIO FILE SIZE (2.3 MB) (SOso) [2:18-mj-30220-DUTY] (Entered: 04/23/2018)
|
April 23, 2018
|
April 23, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Mona K. Majzoub: Detention Hearing Not Held as to Joshua Paul Gauthier. Defendant released on $10,000 unsecured bond with conditions. Preliminary Examination set for 5/11/2018 01:00 PM (Court Reporter: Digitally Recorded) (Defendant Attorney: Jonathan Epstein) (AUSA: Charles Kalil) (LHos) [2:18-mj-30220-DUTY]
|
April 23, 2018
|
April 23, 2018
PACER
|
11
|
NOTICE of Change of Assistant U.S. Attorney: Jihan M Williams added. (Williams, Jihan) [2:18-mj-30220-DUTY] (Entered: 04/24/2018)
|
April 24, 2018
|
April 24, 2018
PACER
|
12
|
NOTICE OF ATTORNEY APPEARANCE: Jonathan M. Epstein appearing for Joshua Paul Gauthier (Epstein, Jonathan) [2:18-mj-30220-DUTY] (Entered: 05/01/2018)
|
May 1, 2018
|
May 1, 2018
PACER
|
13
|
INDICTMENT as to Joshua Gauthier (1) count(s) 1-2. (NAhm) (Entered: 05/10/2018)
|
May 9, 2018
|
May 9, 2018
PACER
|
17
|
ACKNOWLEDGMENT of Indictment by Joshua Gauthier. (BGar) (Entered: 05/14/2018)
|
May 11, 2018
|
May 11, 2018
PACER
|
16
|
Public Audio File of Arraignment on Indictment as to Joshua Gauthier held on 5/11/2018 before Magistrate Judge Anthony P. Patti. AUDIO FILE SIZE (1.2 MB) (BGar) (Entered: 05/14/2018)
|
May 11, 2018
|
May 11, 2018
PACER
|
15
|
SCHEDULING ORDER as to Joshua Gauthier. Motions due by 6/11/2018, Final Pretrial Conference/Plea Hearing set for 7/2/2018 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 7/16/2018 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 05/11/2018)
|
May 11, 2018
|
May 11, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Arraignment as to Joshua Gauthier (1) Count 1-2 held on 5/11/2018 Disposition: Not Guilty plea entered. Bond Continued. (Court Reporter: Digitally Recorded) (Defendant Attorney: Jonathan Epstein) (AUSA: David Portelli) (MWil)
|
May 11, 2018
|
May 11, 2018
PACER
|
14
|
NOTICE of Change of Assistant U.S. Attorney: Jihan M Williams added. (Williams, Jihan) (Entered: 05/11/2018)
|
May 11, 2018
|
May 11, 2018
PACER
|
18
|
NOTICE of Change of Assistant U.S. Attorney: Christopher Graveline added. Attorney Christopher Graveline terminated. (Graveline, Christopher) (Entered: 05/31/2018)
|
May 31, 2018
|
May 31, 2018
PACER
|
19
|
Warrant for Arrest Returned Executed on 04/20/18 as to Joshua Gauthier. (DPer) (Entered: 06/25/2018)
|
June 25, 2018
|
June 25, 2018
PACER
|
20
|
STIPULATION AND ORDER Continuing the Plea Cut-Off, Trial, and the Motion Cut-Off and Finding of Excludable Delay as to Joshua Gauthier. Time excluded from July 16, 2018 until September 24, 2018. Motions due by 8/13/2018, Final Pretrial Conference/Plea Hearing set for 9/5/2018 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 9/24/2018 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 06/26/2018)
|
June 26, 2018
|
June 26, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Initial Appearance as to Nathaniel Cotton held on 8/13/2018. Detention Hearing set for 8/15/2018 at 01:00 PM. Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Andrew Densemo) (AUSA: Jihan Williams) (MarW) [2:18-mj-30224-DUTY]
|
Aug. 13, 2018
|
Aug. 13, 2018
PACER
|
|
TEXT-ONLY NOTICE of CJA Attorney Appointment: James W. Burdick has accepted the appointment to represent Nathaniel Cotton . (FDO Siefer, Miriam) [2:18-mj-30224-DUTY]
|
Aug. 14, 2018
|
Aug. 14, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Detention Hearing Not Held as to Nathaniel Cotton. Disposition: Defendant not brought over from Midland. (Not on the record) Detention Hearing RESET for 8/16/2018 at 01:00 PM. (MarW) [2:18-mj-30224-DUTY]
|
Aug. 15, 2018
|
Aug. 15, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Detention Hearing Not Held as to Nathaniel Cotton. Disposition: Defendant consented to detention. Preliminary Examination set for 8/27/2018 at 01:00 PM. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steve Fishman) (AUSA: Jihan Williams) (MarW) [2:18-mj-30224-DUTY]
|
Aug. 16, 2018
|
Aug. 16, 2018
PACER
|
21
|
STIPULATION AND ORDER Continuing the Plea Cut-Off, Trial, and Motion Cut-Off Dates and Finding of Excludable Delay as to Joshua Gauthier. Time excluded from September 24, 2018 until November 26, 2018. Motions due by 9/24/2018, Final Pretrial Conference/Plea Hearing set for 10/22/2018 at 1:30 PM before District Judge Judith E. Levy and Jury Trial set for 11/26/2018 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/22/2018)
|
Aug. 22, 2018
|
Aug. 22, 2018
PACER
|
22
|
FIRST SUPERSEDING INDICTMENT as to Joshua Gauthier (1) count(s) 2s-3s, Nathaniel Cotton (2) count(s) 1, 2-3, 4, Keith Kennedy (3) count(s) 2-3, Don Embry (4) count(s) 2-3. (SOso) (Entered: 10/11/2018)
|
Oct. 10, 2018
|
Oct. 10, 2018
PACER
|
25
|
ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Keith Kennedy Signed by Magistrate Judge R. Steven Whalen. (NAhm) (Entered: 10/12/2018)
|
Oct. 11, 2018
|
Oct. 11, 2018
PACER
|
24
|
ORDER APPOINTING FEDERAL DEFENDER as to Keith Kennedy. Signed by Magistrate Judge R. Steven Whalen. (NAhm) (Entered: 10/12/2018)
|
Oct. 11, 2018
|
Oct. 11, 2018
PACER
|
23
|
Public Audio File of Initial Appearance as to Keith Kennedy held on 10/11/2018 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (2.3 MB) (NAhm) (Entered: 10/11/2018)
|
Oct. 11, 2018
|
Oct. 11, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Initial Appearance as to Keith Kennedy held on 10/11/2018. Arraignment set for 10/15/2018 01:00 PM before Magistrate Judge Unassigned Detention Hearing set for 10/15/2018 01:00 PM Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Benton Martin) (AUSA: Jihan Williams) (BGar)
|
Oct. 11, 2018
|
Oct. 11, 2018
PACER
|
|
Attorney James W. Burdick is discontinued from receiving Notices of Electronic Filing. (Burdick, James)
|
Oct. 11, 2018
|
Oct. 11, 2018
PACER
|
|
TEXT-ONLY NOTICE of CJA Attorney Appointment: Robert F. Kinney, III has accepted the appointment to represent Keith Kennedy . (FDO Siefer, Miriam)
|
Oct. 12, 2018
|
Oct. 12, 2018
PACER
|
27
|
Public Audio File of Proceeding as to Keith Kennedy held on 10/15/2018 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.8 MB) (NAhm) (Entered: 10/15/2018)
|
Oct. 15, 2018
|
Oct. 15, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment and Detention Hearing Not Held as to Keith Kennedy. Arraignment reset for 10/17/2018 01:00 PM before Magistrate Judge Unassigned, Detention Hearing reset for 10/17/2018 01:00 PM.(Court Reporter: Digitally Recorded) (Defendant Attorney: Robert Kinney) (AUSA: Jihan Williams) (MarW)
|
Oct. 15, 2018
|
Oct. 15, 2018
PACER
|
26
|
NOTICE of Correction re Arraignment, as to Keith Kennedy. Entered in error, defendant not arraigned on 10/15/18. (MarW) Modified on 10/15/2018 (MarW). (Entered: 10/15/2018)
|
Oct. 15, 2018
|
Oct. 15, 2018
PACER
|
|
[STRICKEN] Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to Keith Kennedy (3) Count 2-3 held on 10/15/2018. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Robert Kinney) (AUSA: Jihan Williams) (MarW) Modified on 10/15/2018 (MarW).
|
Oct. 15, 2018
|
Oct. 15, 2018
PACER
|
30
|
ACKNOWLEDGMENT of Indictment by Nathaniel Cotton. (NAhm) (Entered: 10/17/2018)
|
Oct. 16, 2018
|
Oct. 16, 2018
PACER
|
29
|
Public Audio File of Arraignment as to Nathaniel Cotton held on 10/16/2018 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.0 MB) (NAhm) (Entered: 10/17/2018)
|
Oct. 16, 2018
|
Oct. 16, 2018
PACER
|
28
|
AMENDED SCHEDULING ORDER as to Joshua Gauthier, Nathaniel Cotton, Keith Kennedy and Don Embry. Motions due by 11/30/2018, Final Pretrial Conference/Plea Hearing set for 12/17/2018 at 11:00 AM before District Judge Judith E. Levy and Jury Trial set for 1/28/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/16/2018)
|
Oct. 16, 2018
|
Oct. 16, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to Nathaniel Cotton (2) Count 1,2-3,4 held on 10/16/2018. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steven Fishman) (AUSA: Jihan Williams) (MarW)
|
Oct. 16, 2018
|
Oct. 16, 2018
PACER
|
|
Set/Reset Deadlines/Hearings as to Keith Kennedy: Arraignment reset for 10/23/2018 01:00 PM before Magistrate Judge Unassigned, Detention Hearing reset for 10/23/2018 01:00 PM. (MarW)
|
Oct. 16, 2018
|
Oct. 16, 2018
PACER
|
34
|
ACKNOWLEDGMENT of Indictment by Joshua Gauthier. (NAhm) (Entered: 10/18/2018)
|
Oct. 17, 2018
|
Oct. 17, 2018
PACER
|
33
|
Public Audio File of Arraignment as to Joshua Gauthier held on 10/17/2018 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.6 MB) (NAhm) (Entered: 10/18/2018)
|
Oct. 17, 2018
|
Oct. 17, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to Joshua Gauthier (1) Count 2s-3s held on 10/17/2018. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Jonathan Epstein) (AUSA: Lisandra Fernandez-Silber) (MarW)
|
Oct. 17, 2018
|
Oct. 17, 2018
PACER
|
31
|
REQUEST for Arrest Warrant by United States of America as to Don Embry. (Williams, Jihan) (Entered: 10/17/2018)
|
Oct. 17, 2018
|
Oct. 17, 2018
PACER
|
38
|
BOND as to Keith Kennedy in the amount of $10,000 unsecured entered. (NAhm) (Entered: 10/23/2018)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
37
|
ORDER Setting Conditions of Release as to Keith Kennedy. Signed by Magistrate Judge Anthony P. Patti. (NAhm) (Entered: 10/23/2018)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
36
|
ACKNOWLEDGMENT of First Superseding Indictment by Keith Kennedy. (NAhm) (Entered: 10/23/2018)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
35
|
Public Audio File of Arraignment as to Keith Kennedy held on 10/23/2018 before Magistrate Judge Anthony P. Patti. AUDIO FILE SIZE (5.5 MB) (NAhm) (Entered: 10/23/2018)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Detention Hearing as to Keith Kennedy NOT HELD on 10/23/2018. Disposition: Defendant released on bond. (Court Reporter: Digitally Recorded) (Defendant Attorney: Robert F. Kinney, III) (AUSA: Jihan Williams) (MWil)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
|
Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Arraignment as to Keith Kennedy (3) Count 2-3 held on 10/23/2018 Disposition: Not Guilty plea entered.(Court Reporter: Digitally Recorded) (Defendant Attorney: Robert F. Kinney, III) (AUSA: Jihan Williams) (MWil)
|
Oct. 23, 2018
|
Oct. 23, 2018
PACER
|
39
|
STIPULATION AND ORDER Regarding Discovery Materials as to Joshua Gauthier, Nathaniel Cotton, Keith Kennedy and Don Embry. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/29/2018)
|
Oct. 29, 2018
|
Oct. 29, 2018
PACER
|
|
Attorney is discontinued from receiving Notices of Electronic Filing. Reason: Substituted out by private counsel. (Burdick, James)
|
Nov. 29, 2018
|
Nov. 29, 2018
PACER
|
40
|
STIPULATION AND ORDER Continuing the Plea Cut-off, Trial, and Motion Cut-off and Finding of Excludable Delay as to Joshua Gauthier, Nathaniel Cotton, Keith Kennedy and Don Embry. Time excluded from January 28, 2019 until April 1, 2019. Motions due by 1/30/2019, Final Pretrial Conference/Plea Hearing set for 2/11/2019 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 4/1/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 12/04/2018)
|
Dec. 4, 2018
|
Dec. 4, 2018
PACER
|
|
TEXT-ONLY NOTICE: The final pretrial conference/plea hearing on February 11, 2019 is Cancelled as to Joshua Gauthier. The hearing will be rescheduled at a later date. (SBur)
|
Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
42
|
NOTICE of hearing on 41 MOTION to Suppress as to Joshua Gauthier. Motion Hearing set for 3/11/2019 at 2:00 PM before District Judge Judith E. Levy. (SBur) (Entered: 02/01/2019)
|
Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
41
|
MOTION to Suppress Evidence by Joshua Gauthier. (Epstein, Jonathan) (Entered: 02/01/2019)
|
Feb. 1, 2019
|
Feb. 1, 2019
PACER
|
|
TEXT-ONLY NOTICE: The Final Pretrial Conference/Plea Hearing on February 11, 2019 is Cancelled as to Don Embry. (SBur)
|
Feb. 6, 2019
|
Feb. 6, 2019
PACER
|
|
Set/Reset Deadlines/Hearings as to Nathaniel Cotton and Keith Kennedy: Final Pretrial Conference/Plea Hearing reset for 3/6/2019 at 2:00 PM before District Judge Judith E. Levy. (SBur)
|
Feb. 6, 2019
|
Feb. 6, 2019
PACER
|
|
TEXT-ONLY ORDER: Defendant must file Exhibit One to the Motion to Suppress (Dkt. 41 ), the search warrant and affidavit by Friday, February 22, 2019; and that the Government file a response on or before March 1, 2019 as to Joshua Gauthier. SO ORDERED. Signed by District Judge Judith E. Levy. (Sandusky, K)
|
Feb. 20, 2019
|
Feb. 20, 2019
PACER
|
43
|
EXHIBIT A - Application for Search Warrant re 41 MOTION to Suppress Evidence by Joshua Gauthier (Epstein, Jonathan) (Entered: 02/21/2019)
|
Feb. 21, 2019
|
Feb. 21, 2019
PACER
|
44
|
RESPONSE by United States of America as to Joshua Gauthier re 41 MOTION to Suppress Evidence (Williams, Jihan) (Entered: 02/25/2019)
|
Feb. 25, 2019
|
Feb. 25, 2019
PACER
|
|
TEXT-ONLY NOTICE: Final Pretrial Conference/Plea Hearing on March 6, 2019 is Cancelled as to Nathaniel Cotton. Hearing to be set at a later date. (SBur)
|
March 5, 2019
|
March 5, 2019
PACER
|
45
|
STIPULATION AND ORDER Continuing Plea Cut-off and Trial Dates and Finding of Excludable Delay as to Joshua Gauthier, Nathaniel Cotton and Keith Kennedy. Time excluded from April 1, 2019 until June 3, 2019. Motions due by 4/8/2019, Final Pretrial Conference/Plea Hearing set for 5/8/2019 at 10:30 AM before District Judge Judith E. Levy and Jury Trial set for 6/3/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 03/06/2019)
|
March 6, 2019
|
March 6, 2019
PACER
|
|
TEXT-ONLY NOTICE: Final Pretrial Conference/Plea Hearing on March 6, 2019 is Adjourned as to Keith Kennedy. The hearing will be reset at a later date. (SBur)
|
March 6, 2019
|
March 6, 2019
PACER
|
|
Set/Reset Deadlines re 41 MOTION to Suppress as to Joshua Gauthier. Motion Hearing reset for 3/18/2019 at 1:30 PM before District Judge Judith E. Levy. (SBur)
|
March 10, 2019
|
March 10, 2019
PACER
|
47
|
NOTICE of hearing on 46 MOTION for Withdrawal of Attorney as to Joshua Gauthier. Motion Hearing set for 3/18/2019 at 1:30 PM before District Judge Judith E. Levy. (SBur) (Entered: 03/11/2019)
|
March 11, 2019
|
March 11, 2019
PACER
|
46
|
MOTION for Withdrawal of Attorney Jonathan M. Epstein by Joshua Gauthier. (Epstein, Jonathan) (Entered: 03/11/2019)
|
March 11, 2019
|
March 11, 2019
PACER
|
|
Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing as to Joshua Gauthier held on 3/18/2019 re 41 MOTION to Suppress and 46 MOTION for Withdrawal of Attorney. Disposition: 41 Motion Denied as Moot and 46 Motion Granted. (Court Reporter: Jeseca Eddington) (Defendant Attorney: Jonathan Epstein) (AUSA: Jihan Williams) (SBur)
|
March 18, 2019
|
March 18, 2019
PACER
|
48
|
ORDER Denying Defendant's 41 Motion to Suppress as Moot and Granting Defendant's 46 Motion for Withdrawal of Counsel as to Joshua Gauthier (1). Signed by District Judge Judith E. Levy. (SBur) (Entered: 03/19/2019)
|
March 19, 2019
|
March 19, 2019
PACER
|
|
TEXT-ONLY NOTICE of CJA Attorney Appointment: James C. Howarth has accepted the appointment to represent Joshua Gauthier (Substitution for Jonathan M. Epstein). (FDO Siefer, Miriam)
|
March 20, 2019
|
March 20, 2019
PACER
|
|
TEXT-ONLY NOTICE: Jury Trial on April 1, 2019 is Cancelled as to Don Embry. (SBur)
|
March 27, 2019
|
March 27, 2019
PACER
|
49
|
ORDER on Petition for Action on Conditions of Pretrial Release - as to Keith Kennedy. (Bond Review Hearing set for 4/29/2019 at 2:00 PM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (SBur) (Entered: 03/28/2019)
|
March 28, 2019
|
March 28, 2019
PACER
|
51
|
NOTICE of hearing on 50 MOTION for Withdrawal of Attorney as to Nathaniel Cotton. Motion Hearing set for 4/29/2019 at 1:30 PM before District Judge Judith E. Levy. (SBur) (Entered: 04/04/2019)
|
April 4, 2019
|
April 4, 2019
PACER
|
50
|
MOTION for Withdrawal of Attorney Steven Fishman by Nathaniel Cotton. (Fishman, Steven) (Entered: 04/04/2019)
|
April 4, 2019
|
April 4, 2019
PACER
|
|
Set/Reset Deadlines/Hearings as to Keith Kennedy. Bond Review Hearing reset for 5/22/2019 at 3:00 PM before District Judge Judith E. Levy. (SBur)
|
April 26, 2019
|
April 26, 2019
PACER
|
52
|
ORDER Granting 50 Motion for Withdrawal of Counsel as to Nathaniel Cotton (2). Signed by District Judge Judith E. Levy. (SBur) (Entered: 04/29/2019)
|
April 29, 2019
|
April 29, 2019
PACER
|
|
Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing as to Nathaniel Cotton held on 4/29/2019 re 50 MOTION for Withdrawal of Attorney. Disposition: Motion Granted. (Court Reporter: Jeseca Eddington) (Defendant Attorney: Steven F. Fishman) (AUSA: Jihan Williams) (SBur)
|
April 29, 2019
|
April 29, 2019
PACER
|
53
|
NOTICE OF ATTORNEY APPEARANCE: Henry M. Scharg appearing for Nathaniel Cotton (Scharg, Henry) (Entered: 04/30/2019)
|
April 30, 2019
|
April 30, 2019
PACER
|
|
TEXT-ONLY NOTICE of CJA Attorney Appointment: Henry M. Scharg has accepted the appointment to represent Nathaniel Cotton (Substitution for Retained Counsel). (FDO Siefer, Miriam)
|
April 30, 2019
|
April 30, 2019
PACER
|
|
Set/Reset Deadlines/Hearings as to Keith Kennedy. Final Pretrial Conference/Plea Hearing reset for 5/22/2019 at 3:00 PM before District Judge Judith E. Levy. (SBur)
|
May 2, 2019
|
May 2, 2019
PACER
|
|
TEXT-ONLY NOTICE: Final Pretrial Conference/Plea Hearing on May 8, 2019 is Cancelled as to Joshua Gauthier. (SBur)
|
May 8, 2019
|
May 8, 2019
PACER
|
|
TEXT-ONLY NOTICE: Final Pretrial Conference/Plea Hearing on May 8, 2019 is Cancelled as to Nathaniel Cotton. (SBur)
|
May 8, 2019
|
May 8, 2019
PACER
|
54
|
NOTICE TO APPEAR as to Joshua Gauthier. Final Pretrial Conference/Plea Hearing set for 5/22/2019 at 3:00 PM before District Judge Judith E. Levy. (SBur) (Entered: 05/10/2019)
|
May 10, 2019
|
May 10, 2019
PACER
|
55
|
PLEA AGREEMENT as to Keith Kennedy. (SBur) (Entered: 05/22/2019)
|
May 22, 2019
|
May 22, 2019
PACER
|
|
Minute Entry for proceedings before District Judge Judith E. Levy: Plea Hearing as to Joshua Gauthier held on 5/22/2019. (Sentencing set for 9/23/2019 at 10:00 AM before District Judge Judith E. Levy) Disposition: Guilty plea entered. No Rule 11. (Court Reporter: Andrea Wabeke) (Defendant Attorney: James C. Howarth) (AUSA: Jihan M Williams) (SBur) Modified on 5/22/2019 (SBur).
|
May 22, 2019
|
May 22, 2019
PACER
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Minute Entry for proceedings before District Judge Judith E. Levy: Bond Hearing as to Keith Kennedy held on 5/22/2019. Disposition: Bond Continued. (Court Reporter: Andrea Wabeke) (Defendant Attorney: Robert F. Kinney, III) (AUSA: Jihan M Williams) (SBur)
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May 22, 2019
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May 22, 2019
PACER
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Minute Entry for proceedings before District Judge Judith E. Levy: Plea Hearing as to Keith Kennedy held on 5/22/2019. (Sentencing set for 9/23/2019 at 11:00 AM before District Judge Judith E. Levy) Disposition: Guilty plea entered. (Court Reporter: Andrea Wabeke) (Defendant Attorney: Robert F. Kinney, III) (AUSA: Jihan M Williams) (SBur)
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May 22, 2019
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May 22, 2019
PACER
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56
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STIPULATED ORDER Continuing the Plea Cutoff and Trial Dates and Finding Excludable Delay as to Nathaniel Cotton. Time excluded from June 3, 2019 until September 9, 2019. Motions due by 7/8/2019, Final Pretrial Conference/Plea Hearing set for 8/22/2019 at 1:30 PM before District Judge Judith E. Levy and Jury Trial set for 9/9/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 05/27/2019)
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May 27, 2019
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May 27, 2019
PACER
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57
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ORDER on Petition for Action on Conditions of Pretrial Release - as to Keith Kennedy. (Bond Review Hearing set for 6/6/2019 at 1:30 PM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (SBur) (Entered: 06/03/2019)
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June 3, 2019
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June 3, 2019
PACER
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Minute Entry for proceedings before District Judge Judith E. Levy: Bond Review Hearing Not Held as to Keith Kennedy. The defendant failed to appear; Arrest Warrant Issued. (Court Reporter: Jeseca Eddington) (Defendant Attorney: Robert F. Kinney, III) (AUSA: Jihan M Williams) (SBur)
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June 6, 2019
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June 6, 2019
PACER
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59
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MOTION for Withdrawal of Attorney Henry M. Scharg by Nathaniel Cotton. (Attachments: # 1 Exhibit Nathaniel Cotton Letter to Court) (Scharg, Henry) (Entered: 07/31/2019)
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July 31, 2019
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July 31, 2019
PACER
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TEXT-ONLY NOTICE: The Final Pretrial Conference/Plea Hearing on August 22, 2019 is Adjourned as to Nathaniel Cotton. The hearing will be rescheduled at a later date. (SBur)
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Aug. 1, 2019
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Aug. 1, 2019
PACER
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60
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NOTICE of hearing on 59 MOTION for Withdrawal of Attorney as to Nathaniel Cotton. Motion Hearing set for 8/22/2019 at 1:30 PM before District Judge Judith E. Levy. (SBur) (Entered: 08/01/2019)
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Aug. 1, 2019
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Aug. 1, 2019
PACER
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61
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ORDER Granting Defendant's 59 Motion for Withdrawal of Attorney as to Nathaniel Cotton (2). Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/22/2019)
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Aug. 22, 2019
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Aug. 22, 2019
PACER
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Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing as to Nathaniel Cotton held on 8/22/2019 re 59 MOTION for Withdrawal of Attorney. Disposition: Motion Granted. (Court Reporter: Jodi Matthews) (Defendant Attorney: Henry Scharg) (AUSA: Jihan Williams) (SBur)
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Aug. 22, 2019
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Aug. 22, 2019
PACER
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TEXT-ONLY NOTICE of CJA Attorney Appointment: Charles O. Longstreet, II has accepted the appointment to represent Nathaniel Cotton as of 8/26/2019 Substitute for previous counsel Henry M. Scharg.. (FDO Siefer, Miriam)
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Aug. 27, 2019
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Aug. 27, 2019
PACER
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62
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STIPULATION AND ORDER Continuing the Plea Cut-off and Trial and Finding of Excludable Delay as to Nathaniel Cotton. Time excluded from September 9, 2019 until December 9, 2019. Motions due by 10/18/2019, Final Pretrial Conference/Plea Hearing set for 11/18/2019 at 1:30 PM before District Judge Judith E. Levy and Jury Trial set for 12/9/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 09/05/2019)
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Sept. 5, 2019
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Sept. 5, 2019
PACER
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