Unites States v. Angela Clark, Et al - ECF filings in case 08-000297--CR-W-FJG
Site hosted by Osgood Law Office of Lee's Summit, Missouri
Note to Users: This Site is NOT an Official US Government Web Site and has not been approved or sanctioned by any agency of the United States Government or the Administrative Offices for U.S. Courts. Nor is it affiliated with the PACER court system in any way whatsoever. Also note: This web site server is LINUX powered so all addresses, urls, file names, etc are case sensitive. We have attempted to use small case in all instances, including proper nouns such as texas. However, realizing rules are made to be broken, note that the word California begins with an uppercase "C" in this web address and will not work if you use lower case. http://www.juris99.com/California/
Adobe Reader is required to view PDF document.
This site is optimized for Version 8.0 and later for fast web use.
The latest version of Adobe Reader is free from Adobe and may be downloaded at:
http://get.adobe.com/reader/?promoid=BUIGO
Log in with password to Defense Counsel Restricted Directory
Document 1 - The indictment. PDF -
13 Nov 08
An Indictment is merely an accusation and no evidence of guilt. The United
States must prove and establish by credible admissible evidence that the acts charged by the grand jury
in the indictment are true beyond a reasonable doubt.
Public Pleadings and Orders Filed in the Case Listed by Document Docket Number (Note that not all documents on file are on this page. Some very routine entries that do not affect substantive matters have been omitted. Check the docket on PACER to see omitted entries. Official Docket effective 5/11/09 at 4:30 p.m. CST is available here for free.
Note on plea agreements: Current policy in the Western District of Missouri is to file a separate non-public addendum with the court in cases where a defendant is a cooperating individual eligible for a possible rule 35 and/or 5K1.1 departure of the sentence. The plea agreement on file with PACER viewable here usually does not indicate one way or the other whether such an agreement is in place and may not therefore represent the full scope of the agreement between the government and the defendant in any particular case.
doc01.pdf Indictment filed 29 Oct
2008
doc 2 doc02 Initial appearance on Cadenhead
docs
3-5 doc03; (financial affidavit); doc04 (ord appt counsel); doc05 (arrest
warrant)
doc06.pdf
►Order of reference to US Magistrate Hays
docs 7-20 ►doc07
through doc20 (orders appointing counsel, first appearance notices and clerk
notes)
doc21.pdf Entry of Appearance of Gary
Hart for Romero as local counsel
doc22.pdf
►Pro hac vice motion by Hart
for Henderson in CA for Romero
doc23.pdf Entry of Appearance for
Guerra by Dan Herrington
doc24.pdf
►Order granting pro hac entry for Romero's CA counsel
doc25.pdf
►First appearance - clerk's minutes 13 Nov
2008 (includes def #9)
doc
26-28 doc26 through doc28
(financial affidavits for indengency and arrest warrant entries)
doc29.pdf Entry of appearance for
Simpson by Mike Joyce
docs30-39 doc30 through doc39
(Appearance bond orders and conditions of release orders)
doc40.pdf First appearance for
Clark and Mcclain
doc
41-42 Financial
documents
doc43.pdf Entry of appearance for
Edwards by Brian Gaddy
doc 44-47 Arrest warrant returns filed
doc48.pdf Entry of appearance for
Clark by Pat McInerney
doc 49
►Bond order on Clark
doc50.pdf Entry of appearance for
Clark by McInery and Angela Harse
doc 51-55 ►Bond orders - conditions of release various
defendants
doc56.pdf
►Order appointing Mark Thornhill for def
Gerald Williams
doc57.pdf First appearance for Gerald
and Judith Williams
doc58-65 ►Various bond release orders and other routine
docket entries
doc66.pdf Entry of Appearance for
Mark Jackson by John Jenab as local counsel
doc67.pdf Petition to admit CA
attorney Schwartz for Mark Jackson
doc68.pdf
►Scheduling conference order for Clark,
Howard, Brown Guerra and Jordan
doc69.pdf
►Scheduling conference order for
Salas, Nshanian, Romero and Jackson
doc70.pdf
►Scheduling conference order for McClain, D. Edwards, G Williams, J
Williams, L Jones & Cadenhead
doc71 Financial data sheet
for appoint of counsel Steven Salas
doc72.pdf
►Order appoint Susan Hunt as counsel for Salas
doc73.pdf
►Scheduling conference order for Simpson and M. Smith
doc74.pdf Guerra's waiver of
appearance at scheduling conference
doc75 Waiver of appearance
at hearing by Clark
doc76.pdf
►Discovery Order as to
all defendants and government
doc77.pdf
►Minute Order by clerk re arraignment and
requirement for personal appearance of defendants
doc77-78 ►Notice of requirement to appear in person on
Williams and approval to appear pro hac vice for Geroge swartz
doc79.pdf Motion by defendant
Howard to declare case complex litigation
doc80.pdf
►Notice of waiver of
appearance at scheduling conference by McClain
doc81 Arrest warrant
return on Jackson
doc82.pdf
►Notice of waiver of
appearance at scheduling conference by Simpson
doc83.pdf
►Notice of waiver of
appearance at scheduling conference by M. Smith
doc84
►Modification of
release on bond for Jackson
doc85.pdf Entry of appearance for
Leon Jones by Jean Bradshaw
doc86
►Notice of hearing on
Clark
doc87.pdf
►Notice of waiver of
appearance at scheduling conference by Gerald Williams
doc88-92 ►Notice of waive of appearance by various
clients at scheduling hearing
doc93.pdf Motion for continuance
by atty Harrington for defendant Guerra
doc94.pdf
►Notice of waiver of
appearance at scheduling conference by Romero
doc95.pdf
►Notice of change of plea hearing for Ronald
Brown for 12/16/08
doc96
►Amended notice of
hearing date and time on Guerra
doc97.pdf
Entry of appearance of
Local counsel Osgood for Nshanian
doc98.pdf
Pro Hac vice motion to admit
California counsel for Nshanian
doc99.pdf
Waiver of personal
appearance at scheduling conference by Nshanian
doc100.pdf Motion to
continue filed by Jenab on behalf of M. Jackson, def #11
doc101.pdf
►Minute Order scheduling conference -
Guerra, Simpson & M. Smith
doc102.pdf
►Minute Order scheduling conference - J.
Howard, C. Jordan
doc103.pdf
►Minute
Order scheduling conference - Salas, Nshanian, Romero & M. Jackson
doc104.pdf
►Minute Order scheduling conference -
McLain, Edwards, G. Williams, J. Williams, L. Jones & Cadenhead
doc105.pdf
►Order
by clerk approving pro hac vice appearance by Greg Emerson for Nshanian
doc106.pdf
►Order canceling scheduled plea for Angela
Clark
doc107.pdf
►Order re change of plea date for Ronald Brown -
set now for 1/8/09 at 09:00
doc108.pdf
Petition to admit Roger Rosen as pro hac counsel for Steven Salas
doc109.pdf Motion by Hunt to withdraw
as counsel for Salas 2 Jan 09
doc110.pdf ►Clerk Order
granting pro hac admission for Roger Rosen, CA - 2 Jan 09
doc111.pdf ►Order
granting Hunt motion to withdraw as CJA counsel for Salas
doc112.pdf Entry of appearance as
Hunt as local counsel for Salas
doc113.pdf ►Notice of lien release by AUSA Marshal on property - 6 Jan 09
doc114.pdf Motion by Mark Thornhill
to declare case extended and complex - 7 Jan 09
doc115.pdf ►Criminal minute sheet
- Change of Plea for Ron Brown before FJG 8 Jan 09
doc116.pdf Plea
Agreement for Ronald E. Brown, Jr. - Morris attorney - 9 Jan 09
doc117.pdf ►Trial Order and
Scheduling Order - 12 Jan 09
doc118.pdf Motion of Clark's atty
to withdraw as retained counsel and request for CJA appointment
doc119.pdf Unapposed Motion by G.
Williams to modify bond conditions by atty Thornhill 14 Jan 09
doc120.pdf Suggestions in support of
motion on bail for Williams (doc119 above) 14 Jan
09
doc121.pdf ►Order granting
motion to withdraw and appointment as CJA counsel for Clark (doc118)
doc122.pdf ►Order modifying
conditions of release for Gerald D. Williams to permit travel
doc123.pdf ►Order modifying
dates of travel as approved in doc122 above for Williams
doc124.pdf ►Notice of plea hearing
for Leon T. Jones set for 3/3/2009
doc125.pdf ►Notice of plea hearing for Daryle Edwards set for 3/3/2009
doc127.pdf Change of plea -
plea entered by Daryle Edwards 3/3/09
doc128.pdf Change of plea - plea
entered by Leon T. Jones on 3/3/09
doc129.pdf Change of plea - plea
entered by Stefan Guerra on 3/3/09
doc130.pdf Plea Agreement for
Daryle A. Edwards, entered 3/3/09
doc131.pdf Plea Agreement for Leon T.
Jones, entered 3/3/09
doc132.pdf Plea Agreement for Stefan
M. Guerra entered 3/3/09
doc133.pdf
Motion by local counsel
Osgood for Nshanian to withdraw 3/10/2009
doc134.pdf ►Notice of Change
of plea setting for Judith Williams
doc135.pdf Change of plea -
plea entered by Judith E. Williams on 3/17/2009
doc136.pdf Plea Agreement for Judith
e. Williams filed 3/17/2009
doc137.pdf Motion to permit Stefan
Guerra to travel to Puerto Rico while on bond
doc138.pdf ►Order
3/19/09 declaring
case complex - granting doc77 motion
doc139.pdf Motion by Sandage, atty for McClain to declare
case complex
doc140.pdf Motion by McInerney
atty for Clark to declare case complex
doc141.pdf ►Order granting release
conditions for travel for Guerra (doc137)
doc142.pdf ►Court event only -
(letter to court) will not show on docket except as skipped entry
doc143.pdf ►Notice
by Clerk of Atty Hearing for G. Williams before Magistrate on 4/28
doc144.pdf ►Notice by Clerk of change
of plea setting for James Simpson
doc145.pdf Motion to
permit Cheryl Ann Romero to travel outside U.S.
doc146.pdf ►Order
4/21/09 granting
Romero to travel outside U.S.
doc147.pdf ►Order 4/24/09
declaring case complex for Clark - granting doc140
motion
doc148.pdf ►Notice of
hearing on Willie Cadenhead - change of plea setting for 5/13/09
doc149.pdf ►Notice ofPDFs\doc157.pdf plea
change hearing 5/20/09 at 11:30 for Steven Salas
doc150.pdf ►Minute Order
re letter from Gerald Williams requesting change of counsel
doc151.pdf ►Order of
4/30/03 granting McClain motion to declare case complex
doc152.pdf
Motion by local
counsel for Nshanian for hearing on motion to withdraw
doc153.pdf ►Criminal Minute
Sheet - James Simpson guilty plea.
doc154.pdf Motion by Sandage
for McClain to extend motion practice deadline
doc155.pdf Plea agreement dated
5/4/2009 on James Simpson
doc156.pdf ►Order 5/4/09 granting
McClain motion to extend motion deadlines until 5/22/09
doc157.pdf Motion 0n 5/6/09
by the government to file document under seal as to Jerome Howard
doc158.pdf Motion by Angela
Clark on 5/6/09 to extend motion filing deadline
doc159.pdf SEALED document - not available here - check
with Court Clerk at 512 5000.
doc160.pdf SEALED document - not available here - check
with Court Clerk at 512 5000.
doc161.pdf.
►Oral Order granting motion filing
deadline to 5/18/09 for Angela Clark
doc162.pdf Motion by Cynthia
Jordan to extend motion deadlines
doc163.pdf
►Oral Order granting Jordan motion -
granted to June 1, 2009
doc164 No docket entry
appears for this number on docket sheet
doc165.pdf Motion by Romero to
extend motion deadline.
doc166.pdf
►Oral Order granting Romero motion - granted to
5/22/09
doc167.pdf ►Minute Order on
change of plea for Willie Cadenhead on 5/13/09
doc168.pdf Plea agreement as to
Willie Cadenhead filed 5/13/09
doc169.pdf 2nd Motion by Clark to
extend motion deadlines.
doc170.pdf ►Oral order granting
Clark's motion 169.pdf - extension granted to 5/22/09
doc171.pdf
►Minute Order - change of plea for Steven M.
Salas on 5/20/09
doc172.pdf Motion by Enrico
McClain to travel out of state filed by atty Sandage 5/20/09
doc173.pdf Plea agreement in US v.
Steven M. Salas filed 5/20/09
doc174.pdf
►Notice
of telephonic hearing on 5/28/09 on motion to withdraw as local counsel for
Nshanian
doc175.pdf
►Order granting permission to travel for
Enrico McClain
doc176.pdf
►Notice
in Nshanian setting attorney appointment hearing
for 6/4/09 at 1:30 p.m.
doc177.pdf
►Notice
in Nshanian of attorney appointment hearing on
6/4/09 at 1:30
doc178.pdf
►Order in
Nshanian in response to local counsel's
motions doc133 & doc152 to withdraw
doc179.pdf Motion by Gerald D. Williams to extend date to
file pre-trial motions file 1 Jun 2009
doc180.pdf ►Oral order
docket entry granting doc179 motion - no actual document on file.
doc181.pdf
Entry of appearance of new local counsel
Matthew J. O'Connor
for Nshanian
doc182.pdf
Hearing on Nshanian for 6/4/09 is
canceled.
doc183.pdf
►Order
of 6/3/09 granting motion to withdraw by Osgood for Nshanian
doc133
Notice: After the Court granted my motion to withdraw doc133.pdf I have ceased posting the actual PDF documents on this site. I will updated it with excerpts from the PACER docket from time to time and you can click on the link below and log in and see the document for yourself and pay for it yourself. The discovery is still available in the discovery directory for those who are participating. Obviously, the discovery is current only as of the date I withdrew from the case. `
|
06/12/2009 |
184 |
NOTICE OF HEARING as to Gerald D Williams. This is the official notice for this hearing. Change of Plea Hearing set for 6/30/2009 at 9:15 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 6/12/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 06/12/2009) |
|
06/22/2009 |
MOTION for extension of time to file Objections to Presentence Investigation Report by Stefan M Guerra. Suggestions in opposition/response due by 7/7/2009 unless otherwise directed by the court. (Herrington, Daniel) (Entered: 06/22/2009) |
|
|
06/23/2009 |
186 |
ORDER granting 185 defendant Guerra's (4) unopposed motion for extension of time until 8/21/09 to file objections to PSIR. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 6/23/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 06/23/2009) |
|
06/26/2009 |
187 |
NOTICE OF HEARING as to Cheryl Ann Romero. This is the official notice for this hearing. Change of Plea Hearing set for 7/2/2009 at 10:30 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 6/26/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 06/26/2009) |
|
06/30/2009 |
188 |
**AMENDED** NOTICE OF HEARING as to Cheryl Ann Romero. This is the official notice for this hearing. Change of Plea Hearing **RESET from 7/2/09 TO 7/22/2009 AT 11:00 AM** in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 6/30/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 06/30/2009) |
|
06/30/2009 |
Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Gerald D Williams held on 6/30/2009, Plea entered by Gerald D Williams (14) Guilty to Count 1. (Court Reporter Donna Turner.) (Enss, Rhonda) (Entered: 06/30/2009) |
|
|
06/30/2009 |
PLEA AGREEMENT as to Gerald D Williams (Marshall, Linda) (Entered: 06/30/2009) |
|
|
06/30/2009 |
MOTION for extension of time to file objections to presentence investigation report by Judith E Williams. Suggestions in opposition/response due by 7/15/2009 unless otherwise directed by the court. (Nouri, Lisa) (Entered: 06/30/2009) |
|
|
07/07/2009 |
192 |
***Remark as to Gerald D Williams: On April 28, 2009 the court had placed under advisement the issue for new counsel requested by the defendant. On June 30, 2009 the defendant entered into a plea of guilty. The issue for new counsel is moot. (Gicinto, JoRita) (Entered: 07/07/2009) |
|
07/09/2009 |
193 |
NOTICE OF HEARING as to Michael Conrad Smith. This is the official notice for this hearing. Change of Plea Hearing set for 7/30/2009 at 2:00 PM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 7/9/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 07/09/2009) |
|
07/13/2009 |
194 |
ORDER granting 191 defendant's unopposed motion for extension of time until 8/7/09 to file objections to the PSIR as to Judith E Williams (15). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 7/10/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 07/13/2009) |
|
07/15/2009 |
195 |
NOTICE OF HEARING as to Jerome Shade Howard. This is the official notice for this hearing. Change of Plea Hearing set for 8/10/2009 at 10:00 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 7/15/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 07/15/2009) |
|
07/15/2009 |
196 |
**Amended** NOTICE OF HEARING as to Jerome Shade Howard. This is the official notice for this hearing. Change of Plea Hearing set for **8/20/2009** at 10:00 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 7/15/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 07/15/2009) |
|
07/20/2009 |
MOTION for Order(SEALED) by USA as to Jerome Shade Howard. Suggestions in opposition/response due by 8/4/2009 unless otherwise directed by the court. (Marshall, Linda) (Entered: 07/20/2009) |
|
|
07/20/2009 |
198 |
**Amended** NOTICE OF HEARING as to Cheryl Ann Romero. This is the official notice for this hearing. Change of Plea Hearing **RESET on 7/22/2009 at 8:30 AM** in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 7/20/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 07/20/2009) |
|
07/20/2009 |
Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: MINUTE ENTRY(SEALED). To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 07/21/2009) |
|
|
07/21/2009 |
ORDER re: 197 Motion for Order (Sealed) as to Jerome Shade Howard (2). Signed by Magistrate Judge Sarah W. Hays on 7/20/2009. (Gicinto, JoRita) (Entered: 07/21/2009) |
|
|
07/21/2009 |
MOTION to continue Trial with Suggestions in Support by Cynthia D Jordan. Suggestions in opposition/response due by 8/5/2009 unless otherwise directed by the court. (Eblen, Charles) (Entered: 07/21/2009) |
|
|
07/22/2009 |
NOTICE OF ATTORNEY APPEARANCE Kathleen D Mahoney appearing for USA. (Mahoney, Kathleen) (Entered: 07/22/2009) |
|
|
07/22/2009 |
Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Cheryl Ann Romero held on 7/22/2009. Plea entered by Cheryl Ann Romero (10) Guilty Count 1. To order a transcript of this hearing please contact Donna Turner, 816-512-5641. (Enss, Rhonda) (Entered: 07/22/2009) |
|
|
07/22/2009 |
PLEA AGREEMENT as to Cheryl Ann Romero (Marshall, Linda) (Entered: 07/22/2009) |
|
|
07/22/2009 |
ORDER setting pretrial conference as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain Pretrial Conference set for 8/11/2009 09:20 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/22/2009.(Gicinto, JoRita) (Entered: 07/22/2009) |
|
|
07/23/2009 |
206 |
NOTICE OF HEARING as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain. This is the official notice for this hearing. Hearing Motion for Continuance set for 7/27/2009 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Counsel only Signed by Magistrate Judge Sarah W. Hays on 7/23/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/23/2009) |
|
07/27/2009 |
Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: STATUS CONFERENCE as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain held on 7/27/2009. Counsel for Government, Linda Marshall by telephone, Kate Mahoney in person and counsel for defendants Clark, Jordan, Nshanian, Jackson and McClain present in person. Parties are requesting that this matter be set for trial on the November 2, 2009 criminal trial docket. According to Government counsel, all discovery should be available by August 1, 2009; pretrial motions are to be filed with the Court by August 24, 2009. Parties are to prepare a proposed scheduling order and get it to the Court as soon as possible. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 07/28/2009) |
|
|
07/30/2009 |
PLEA AGREEMENT as to Michael Conrad Smith (Marshall, Linda) (Entered: 07/30/2009) |
|
|
07/30/2009 |
Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Michael Conrad Smith held on 7/30/2009. Plea entered by Michael Conrad Smith (8) Guilty to Count 1. To order a transcript of this hearing please contact Donna Turner, 816-512-5641. (Enss, Rhonda) (Entered: 07/30/2009) |
|
|
08/03/2009 |
MOTION for Order(SEALED) for Transportation and Subsistence Funds by Jerome Shade Howard. Suggestions in opposition/response due by 8/18/2009 unless otherwise directed by the court. (Partee, Ronald). (Entered: 08/03/2009) |
| 212 | There is no docket entery on the official docket with number 212 |
|
08/13/2009 |
ORDER granting in part and denying in part 211 Motion for Order (Sealed) as toJ erome Shade Howard (2). Signed by Magistrate Judge Sarah W. Hays on 8/13/2009. (Gicinto, JoRita) (Entered: 08/13/2009) |
|
|
08/19/2009 |
AMENDED ORDER (SEALED) as to Jerome Shade Howard Signed by Magistrate Judge Sarah W. Hays on 8/19/2009.(Gicinto, JoRita) (Entered: 08/19/2009) |
|
|
08/19/2009 |
MOTION for Order(SEALED) by USA as to Jerome Shade Howard. Suggestions in opposition/response due by 9/3/2009 unless otherwise directed by the court. (Marshall, Linda) (Entered: 08/19/2009) |
|
|
08/20/2009 |
Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: CHANGE OF PLEA HEARING as to Jerome Shade Howard held on 8/20/2009. Plea entered by Jerome Shade Howard (2) Guilty Count 1 and 27. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Baldwin, Joella) (Entered: 08/20/2009) |
|
|
08/21/2009 |
Second MOTION for extension of time to file Objections to Presentence Report by Stefan M Guerra. Suggestions in opposition/response due by 9/8/2009 unless otherwise directed by the court. (Herrington, Daniel) (Entered: 08/21/2009) |
|
|
08/24/2009 |
ORDER granting defendant Jordan's motion to continue 201 . The case as to defendants Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, and Enrico J McClain is continued. Accelerated Jury Trial is now set for 11/2/2009 at 8:30AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 8/24/09. (Enss, Rhonda) (Entered: 08/24/2009) |
|
|
08/24/2009 |
PLEA AGREEMENT as to Jerome Shade Howard (Marshall, Linda) (Entered: 08/24/2009) |
|
|
08/27/2009 |
Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: MINUTE ENTRY(SEALED). (Rowland, Bonnie) (Entered: 08/27/2009) |
|
|
08/27/2009 |
ORDER granting 215 Motion for Order (Sealed) as to Jerome Shade Howard (2). Signed by Magistrate Judge Sarah W. Hays on 8/27/2009. (Gicinto, JoRita) (Entered: 08/27/2009) |
|
|
08/27/2009 |
MOTION for extension of time to file Objections to the Pre-Sentence Investigative Report by Gerald D Williams. Suggestions in opposition/response due by 9/11/2009 unless otherwise directed by the court. (Thornhill, Mark) (Entered: 08/27/2009) |
|
|
08/28/2009 |
223 |
ORDER granting 222 defendant's motion for extension of time until 09/10/09 to file objections to PSIR as to Gerald D Williams (14). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 08/28/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 08/28/2009) |
|
08/31/2009 |
224 |
ORDER granting 217 defendant Guerra's second motion for extension of time until 10/19/09 to file objections to PSIR. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 8/31/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 08/31/2009) |
|
09/04/2009 |
MOTION for extension of time to file Objections to Draft PSIR (Unopposed) by Ronald E Brown, Jr. Suggestions in opposition/response due by 9/21/2009 unless otherwise directed by the court. (Morris, Jeffrey) (Entered: 09/04/2009) |
|
|
09/10/2009 |
Second MOTION for extension of time to file Objections to the Pre-Sentence Investigative Report by Gerald D Williams. Suggestions in opposition/response due by 9/25/2009 unless otherwise directed by the court. (Thornhill, Mark) (Entered: 09/10/2009) |
|
|
09/11/2009 |
Notice of Entry Attorney: Angela C. Hasty. by Enrico J McClain. . (Hasty, Angela) Modified on 9/11/2009 (Gicinto, JoRita). Corrected text enrty and termed as a motion (Entered: 09/11/2009) |
| 09/11/2009 | 228 | ORDER terminating counsel as to Enrico J McClain - Order terminating appointment of counsel ; representation by attorney Lance David Sandage terminated. Signed by Magistrate Judge Sarah W. Hays on 9/11/2009.(Gicinto, JoRita) (Entered: 09/11/2009) |
| 09/16/2009 | 229 | ORDER granting 225 defendant Ronald Brown's motion for extension of time until 9/25/09 to file objections to PSIR. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 9/16/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 09/16/2009) |
| 09/16/2009 | 230 | ORDER granting 226 defendant Gerald Williams' motion for extension of time until 10/1/09 to file objections to PSIR. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 9/16/90. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 09/16/2009) |
| 09/24/2009 | 231 | MOTION for extension of time to file response/reply Objections to Preliminary PSI by James F Simpson. Suggestions in opposition/response due by 10/9/2009 unless otherwise directed by the court. (Joyce, Michael) (Entered: 09/24/2009) |
| 09/25/2009 | 232 | ORDER granting 231 defendant's motion for extension of time until 10/26/09 to file objections to PSIR as to James F Simpson (6). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 9/25/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 09/25/2009) |
| 09/28/2009 | 233 | MOTION to continue jury trial by Enrico J McClain. Suggestions in opposition/response due by 10/13/2009 unless otherwise directed by the court. (Hasty, Angela) (Entered: 09/28/2009) |
| 09/28/2009 | 234 | ORDER setting pretrial conference as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain Pretrial Conference set for 10/13/2009 10:20 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/28/2009.(Gicinto, JoRita) (Entered: 09/28/2009) |
| 09/29/2009 | 235 | MOTION for extension of time to file Objections to the Pre-Sentence Investigative Report by Gerald D Williams. Suggestions in opposition/response due by 10/14/2009 unless otherwise directed by the court. (Thornhill, Mark) (Entered: 09/29/2009) |
| 09/29/2009 | 236 | SUGGESTIONS in opposition by USA as to Enrico J McClain re 233 MOTION to continue jury trial. Reply suggestions due by 10/14/2009 unless otherwise directed by the court (Marshall, Linda) (Entered: 09/29/2009) |
| 09/30/2009 | 237 | ORDER granting 235 third motion for extension of time until 10/12/09 to file objections to PSIR as to Gerald D Williams (14). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 9/30/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 09/30/2009) |
| 10/01/2009 | 238 | MOTION to modify conditions of release by Stefan M Guerra. Suggestions in opposition/response due by 10/16/2009 unless otherwise directed by the court. (Herrington, Daniel) (Entered: 10/01/2009) |
| 10/03/2009 | 240 | MOTION to continue by Cynthia D Jordan as to Angela R Clark, Jerome Shade Howard, Ronald E Brown, Jr, Stefan M Guerra, Cynthia D Jordan, James F Simpson, Steven M Salas, Michael Conrad Smith, Anahit Nshanian, Cheryl Ann Romero, Mark Whitney Jackson, Enrico J McClain, Daryle A Edwards, Gerald D Williams, Judith E Williams, Leon T Jones, Willie Charles Cadenhead. Suggestions in opposition/response due by 10/19/2009 unless otherwise directed by the court. (Eblen, Charles) (Entered: 10/03/2009) |
| 10/05/2009 | 241 | NOTICE OF HEARING as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain. This is the official notice for this hearing. Telephone Conference set for 10/8/2009 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 10/5/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 10/05/2009) |
| 10/06/2009 | 242 | Second MOTION for extension of time to file amended objections to presentence investigation report by Judith E Williams. Suggestions in opposition/response due by 10/21/2009 unless otherwise directed by the court. (Nouri, Lisa) (Entered: 10/06/2009) |
| 10/07/2009 | 243 | MOTION for extension of time to file objections to PSI by Steven M Salas. Suggestions in opposition/response due by 10/22/2009 unless otherwise directed by the court. (Hunt, Susan) (Entered: 10/07/2009) |
| 10/08/2009 | 244 | SUGGESTIONS in opposition by USA as to Cynthia D Jordan re 240 MOTION to continue Response to Defendant Jordan's Motion for Continuance. Reply suggestions due by 10/23/2009 unless otherwise directed by the court (Marshall, Linda) (Entered: 10/08/2009) |
| 10/08/2009 | 245 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: STATUS CONFERENCE as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain held on 10/8/2009. Parties present by telephone. The Court discusses with parties the Motion to Continue this matter from the November 2, 2009 criminal trial docket until February, 2010. Parties agree that the February, 2010 will work for all involved at this time. The Court will discuss this date with the District Court. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Main Document 245 replaced on 10/19/2009) (Myers, Dorothy). (Entered: 10/09/2009) |
| 10/13/2009 | 246 | MOTION for Order(SEALED) by Jerome Shade Howard. Suggestions in opposition/response due by 10/28/2009 unless otherwise directed by the court. (Partee, Ronald) (Entered: 10/13/2009) |
| 10/13/2009 | 247 | ORDER as to Stefan M Guerra (4)- ORDERED that 9(b) of the Order Setting Conditions of Release is modified as follows:(9)(b): Abide by the following restrictions on the defendants personal associations, place of abode,or travel: Any overnight travel is to be approved in advance by Pretrial Services and a travel itinerary and contact information is to be provided to the Pretrial Services Officer prior to travel. It is furtherORDERED that all other conditions of the release order will remain in effect.. Signed by Magistrate Judge Sarah W. Hays on 10/13/2009. (Gicinto, JoRita) (Entered: 10/13/2009) |
|
10/21/2009 |
248 |
NOTICE OF HEARING as to Jerome Shade Howard. This is the official notice for this hearing. Telephone Conference set for 10/22/2009 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 10/21/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) Modified on 10/21/2009 (Gicinto, JoRita).To correct the date of hearing (Entered: 10/21/2009) |
|
10/22/2009 |
Third MOTION for extension of time to file OBJECTIONS TO PRESENTENCE REPORT by Stefan M Guerra. Suggestions in opposition/response due by 11/6/2009 unless otherwise directed by the court. (Herrington, Daniel) (Entered: 10/22/2009) |
|
|
10/22/2009 |
ORDER granting 246 Motion for Order (Sealed) as to Jerome Shade Howard (2). Signed by Magistrate Judge Sarah W. Hays on 10/22/2009. (Gicinto, JoRita) (Entered: 10/22/2009) |
|
|
10/22/2009 |
Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: MOTION HEARING as to Jerome Shade Howard held on 10/22/2009 re 246 MOTION for Order(SEALED) filed by Jerome Shade Howard, Motions No Longer Referred as to Jerome Shade Howard: 246 MOTION for Order(SEALED). Parties present by telephone to discuss the issue of the Motion filed by defendant. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 10/23/2009) |
|
|
10/26/2009 |
MOTION for extension of time to file response/reply Objections to Presentence Report by James F Simpson. Suggestions in opposition/response due by 11/10/2009 unless otherwise directed by the court. (Joyce, Michael) (Entered: 10/26/2009) |
|
|
10/28/2009 |
ORDER granting 242 defendant's motion for extension of time to file as to Judith E Williams (15). Defendant shall file her objections no later than October 28, 2009. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 10/28/09. (Enss, Rhonda) (Entered: 10/28/2009) |
|
|
10/28/2009 |
254 |
***Remark as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain: This criminal trial set for November 2, 2009 will be continued. An Order will be forthcoming. (Gicinto, JoRita) This a text entry only. (Entered: 10/28/2009) |
|
10/28/2009 |
SUPPLEMENTAL RESPONSE TO GOVERNMENT'S SUGGESTIONS IN OPPOSITION to Defendant D. Jordan's Motion for continuance 240 by USA. Reply suggestions due by 11/12/2009 unless otherwise directed by the court (Marshall, Linda) Modified on 10/29/2009 to correct event in text (Rowland, Bonnie). (Entered: 10/28/2009) |
|
|
10/30/2009 |
ORDER CONTINUING TRIAL as to Angela R Clark, Cynthia D Jordan, Anahit Nshanian, Mark Whitney Jackson, Enrico J McClain - ORDERED that Defendant McClains Motion for Continuance (doc #233) and Defendant Cynthia D. Jordans Motion Joining Defendant McClains Motion for Continuance of Trial (doc #240) are granted. This case is removed from the joint criminal jury trial docket which commences November 2, 2009. It is furtherORDERED that this case is set for trial on the joint criminal jury trial docket which commences April 26, 2010. It is furtherORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and May 7, 2010, the last day of the April 26, 2010 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. It is furtherORDERED that a status conference will be held with parties on January 20, 2010,commencing at 10:00 a.m. Signed by Magistrate Judge Sarah W. Hays on 10/30/2009.(Gicinto, JoRita) (Entered: 10/30/2009) |
|
|
11/02/2009 |
258 |
ORDER granting 243 defendant's motion for extension of time until 11/26/09 to file objections to PSIR as to Steven M Salas (7). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 11/02/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/02/2009) |
|
11/03/2009 |
259 |
ORDER granting 249 defendant's motion for extension of time until 03/15/10 to file objections to PSIR as to Stefan M Guerra (4). No Further Extensions Of This Deadline Will Be Granted. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 11/3/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/03/2009) |
|
11/03/2009 |
260 |
ORDER granting 252 defendant's motion for extension of time until 11/25/09 to file objections to psir as to James F Simpson (6). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 11/3/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/03/2009) |
|
11/06/2009 |
261 |
NOTICE OF HEARING as to Ronald E Brown, Jr. This is the official notice for this hearing. Sentencing set for 11/30/2009 at 11:30 AM in Courtroom 7C, Kansas City (FJG) before Chief Judge Fernando Gaitan, Jr. **OPTIONAL SENTENCING MEMORANDUM DUE 15 DAYS BEFORE HEARING. MANDATORY RESPONSE DUE 5 DAYS THEREAFTER. COUNSEL WHO PLAN TO ARGUE VARIANCE UNDER GALL V. U.S. SHOULD SUBMIT A MEMO OUTLINING FACTORS WHICH SUPPORT THE VARIANCE; MANDATORY RESPONSE REQUIRED. FAILURE TO TIMELY FILE MAY RESULT IN CASE BEING REMOVED FROM DOCKET.**Signed by Chief District Judge Fernando J. Gaitan, Jr. on 11/6/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/06/2009) |
|
11/13/2009 |
MOTION for extension of time to file Objections to PSR by Michael Conrad Smith. Suggestions in opposition/response due by 11/30/2009 unless otherwise directed by the court. (Morgan, Melanie) (Entered: 11/13/2009) |
|
|
11/16/2009 |
264 |
NOTICE OF HEARING as to Gerald D Williams. This is the official notice for this hearing. Sentencing set for 12/21/2009 at 10:00 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. **OPTIONAL SENTENCING MEMORANDUM DUE 15 DAYS BEFORE HEARING. MANDATORY RESPONSE DUE 5 DAYS THEREAFTER. COUNSEL WHO PLAN TO ARGUE VARIANCE UNDER GALL V. U.S. SHOULD SUBMIT A MEMO OUTLINING FACTORS WHICH SUPPORT THE VARIANCE; MANDATORY RESPONSE REQUIRED. FAILURE TO TIMELY FILE MAY RESULT IN CASE BEING REMOVED FROM DOCKET.** Signed by Chief District Judge Fernando J. Gaitan, Jr on 11/16/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/16/2009) |
|
11/17/2009 |
MOTION to continue Sentencing Hearing (Unopposed) by Ronald E Brown, Jr. Suggestions in opposition/response due by 12/2/2009 unless otherwise directed by the court. (Morris, Jeffrey) (Entered: 11/17/2009) |
|
|
11/18/2009 |
267 |
**Amended** NOTICE OF HEARING as to Ronald E Brown, Jr. This is the official notice for this hearing. ***Motions terminated as to Ronald E Brown, Jr: granting 266 defendant's MOTION to continue Sentencing Hearing (Unopposed) filed by Ronald E Brown, Jr. Sentencing **RESET from 11/30/09 TO 5/13/2010 AT 10:30 AM** in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan. **OPTIONAL SENTENCING MEMORANDUM DUE 15 DAYS BEFORE HEARING. MANDATORY RESPONSE DUE 5 DAYS THEREAFTER. COUNSEL WHO PLAN TO ARGUE VARIANCE UNDER GALL V. U.S. SHOULD SUBMIT A MEMO OUTLINING FACTORS WHICH SUPPORT THE VARIANCE; MANDATORY RESPONSE REQUIRED. FAILURE TO TIMELY FILE MAY RESULT IN CASE BEING REMOVED FROM DOCKET.** Signed by Chief District Judge Fernando J. Gaitan, Jr. on 11/18/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 11/18/2009) |
|
11/20/2009 |
MOTION to continue Sentencing Hearing by Gerald D Williams. Suggestions in opposition/response due by 12/7/2009 unless otherwise directed by the court. (Thornhill, Mark) (Entered: 11/20/2009) |
|
|
11/25/2009 |
MOTION for extension of time to file response/reply Objections to Presentence Report by James F Simpson. Suggestions in opposition/response due by 12/10/2009 unless otherwise directed by the court. (Joyce, Michael) (Entered: 11/25/2009) |
| 12/01/2009 | 270 | **Amended** NOTICE OF HEARING as to Gerald D Williams. This is the official notice for this hearing. ***Motions terminated as to Gerald D Williams: granting 268 defendant's MOTION to continue Sentencing Hearing. Sentencing **RESET from 12/21/09 TO 5/12/2010 AT 10:00 AM** in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan, Jr. **OPTIONAL SENTENCING MEMORANDUM DUE 15 DAYS BEFORE HEARING. MANDATORY RESPONSE DUE 5 DAYS THEREAFTER. COUNSEL WHO PLAN TO ARGUE VARIANCE UNDER GALL V. U.S. SHOULD SUBMIT A MEMO OUTLINING FACTORS WHICH SUPPORT THE VARIANCE; MANDATORY RESPONSE REQUIRED. FAILURE TO TIMELY FILE MAY RESULT IN CASE BEING REMOVED FROM DOCKET.**Signed by Chief District Judge Fernando J. Gaitan, Jr. on 12/1/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 12/01/2009) |
| 12/01/2009 | 271 | MOTION to withdraw as attorney by George Schwartz. by Mark Whitney Jackson. Suggestions in opposition/response due by 12/18/2009 unless otherwise directed by the court. (Jenab, John) (Entered: 12/01/2009) |
| 12/01/2009 | 272 | NOTICE OF HEARING as to Mark Whitney Jackson. This is the official notice for this hearing. Motion Hearing Motion To Withdraw doc #271 set for 12/9/2009 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 12/1/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 12/01/2009) |
| 12/02/2009 | 273 | ORDER granting 263 defendant's motion for extension of time until 11/23/09 to file objections to PSIR as to Michael Conrad Smith (8). Signed by Chief District Judge Fernando J. Gaitan, Jr. on 12/2/09. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 12/02/2009) |
| 12/02/2009 | 274 | NOTICE OF HEARING as to Judith E Williams. This is the official notice for this hearing. Sentencing set for 5/12/2010 at 10:30 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando Gaitan, Jr. **OPTIONAL SENTENCING MEMORANDUM DUE 15 DAYS BEFORE HEARING. MANDATORY RESPONSE DUE 5 DAYS THEREAFTER. COUNSEL WHO PLAN TO ARGUE VARIANCE UNDER GALL V. U.S. SHOULD SUBMIT A MEMO OUTLINING FACTORS WHICH SUPPORT THE VARIANCE; MANDATORY RESPONSE REQUIRED. FAILURE TO TIMELY FILE MAY RESULT IN CASE BEING REMOVED FROM DOCKET.** Signed by Chief District Judge Fernando J. Gaitan, Jr. on 12/2/09.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 12/02/2009) |
| 12/09/2009 | 278 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting 271 motion to withdraw as attorney. as to Mark Whitney Jackson (11); MOTION HEARING as to Mark Whitney Jackson held on 12/9/2009 re 271 MOTION to withdraw as attorney by George Schwartz. filed by Mark Whitney Jackson ; ***Motions terminated as to Mark Whitney Jackson: 271 MOTION to withdraw as attorney by George Schwartz. filed by Mark Whitney Jackson. After some discussion with defense counsel and defendant; the Court orally grants defense counsel Schwartz to withdraw as counsel in this matter and will appoint John Jenab as court-appointed counsel for defendant. Defendant is to confer with Pretrial about his financial status and defendant may be required to make payments into the CJA Fund to help pay for counsel. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 12/10/2009) |
| 12/09/2009 | 279 | ORDER APPOINTING COUNSEL UNDER CJA as to Mark Whitney Jackson. Signed by Magistrate Judge Sarah W. Hays on 12/9/09.(Myers, Dorothy) (Entered: 12/10/2009) |
| 12/10/2009 | 280 | MOTION to withdraw as attorney by Matthew J. O'Connor. by Anahit Nshanian. Suggestions in opposition/response due by 12/28/2009 unless otherwise directed by the court. O'Connor, Matthew) Modified on 12/11/2009 tp delete Attachment, Proposed Order (Jones, Robin). (Entered: 12/10/2009) |
| 12/11/2009 | NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on December 10, 2009 as Document No. 280 , MOTION to withdraw as attorney. The proposed order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy in WordPerfect format. This is a text entry only - no document is attached. (Jones, Robin) (Entered: 12/11/2009) | |
| 12/29/2009 | 281 | NOTICE OF HEARING as to Anahit Nshanian. This is the official notice for this hearing. Motion Hearing -MOTION TO WITHDRAW doc #280 set for 1/20/2010 10:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.. Signed by Magistrate Judge Sarah W. Hays on 12/29/2009. Counsel and defendant to appear in person for this hearingThis is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 12/29/2009) |
| 01/07/2010 | 282 | MOTION for extension of time to file Any Objections to the Preliminary Presentence Investigation Report by Jerome Shade Howard. Suggestions in opposition/response due by 1/25/2010 unless otherwise directed by the court. (Partee, Ronald) (Entered: 01/07/2010) |
| 01/07/2010 | 283 | ORDER granting 269 defendant James Simpson's motion for extension of time until 1/24/10 to file objections to PSIR. Signed by Chief District Judge Fernando J. Gaitan, Jr. on 1/7/10. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) (Entered: 01/07/2010) |
Notice: After the Court granted my motion to withdraw doc133.pdf I have ceased posting the actual PDF documents on this site. I will updated it with excerpts from the PACER docket from time to time and you can click on the link above and log in and see the document for yourself and pay for it yourself. The discovery is still available in the discovery directory for those who are participating. Obviously, the discovery is current only as of the date I withdrew from the case. `
NOTICE: Email is not considered a secure method of communication by the Missouri Bar Association. Before sending email to anyone that contains sensitive or confidential information, please read the Missouri Bar advisory opinions on this at: Warning Email to this site: email
This web site is intended to be advertisement of services
THE CHOICE OF A LAWYER IS AN IMPORTANT DECISION
AND
SHOULD NOT BE BASED SOLELY ON ADVERTISEMENTS.