Case details

Court: alsd
Docket #: 1:16-cr-00245
Case Name: USA v. Petite et al
PACER case #: 60268
Date filed: 2016-11-22
Assigned to: Senior Judge Callie V. S. Granade
Referred to: Magistrate Judge Katherine P. Nelson

Parties

Represented Party Attorney & Contact Info
Dione Kyreme Petite
Defendant (1)
 
Arthur J. Madden , III
Madden & Soto
465 Dauphin Street
Mobile, AL 36602
251-432-0380
Fax: 2514335964
Email: ajmadden@maddenandsoto.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-11-22 1 0 INDICTMENT as to Dione Kyreme Petite (1) (counts 1, 3-8); Derrick Degregory Harris (2) (counts 1, 3-6, 8); Terry Lynn Moore (3) (counts 1,3,4); Johnny Galen Bazzel (4) (counts 1,2,3). (Count 1 - conspiracy to distribute methamphetamine; Counts 2-8 - possession with intent to distribute methamphetamine) (Attachments: # 1 Penalty Page, # 2 Signed Indictment) (mab) (Entered: 11/22/2016)
2016-11-29 6 0 Petition for Writ of Habeas Corpus ad prosequendum by USA as to Dione Kyreme Petite. (May, George) (Entered: 11/29/2016)
2016-11-30 7 0 Writ of Habeas Corpus ad Prosequendum Issued to USM as to Dione Kyreme Petite. Arraignment set for 12/21/2016 at 2:00 PM in US Courthouse, Courtroom 3B, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. (mab) (Entered: 11/30/2016)
2016-12-21 28 0 Warrant Returned Executed on 12/20/2016 as to Dione Kyreme Petite. Arrest out of District. (srd) (Entered: 12/21/2016)
2016-12-21 29 0 CJA 23 Financial Affidavit by Dione Kyreme Petite (srr) (Entered: 12/21/2016)
2016-12-21 30 0 CJA 20 as to Dione Kyreme Petite: Appointment of Attorney Arthur J. Madden, III for Dione Kyreme Petite. The link below is the CJA-19 Notice to Court-Appointed Counsel of Public Disclosure of Attorney Fee Information. CJA 19 Notice of Public Disclosure . Signed by Magistrate Judge Katherine P. Nelson on 12/21/2016. (srr) (Entered: 12/21/2016)
2016-12-21 31 0 Order on Initial Appearance as to Dione Kyreme Petite. Defendant informed of rights. Defendant ordered detained. Signed by Magistrate Judge Katherine P. Nelson on 12/21/2016. (srr) (Entered: 12/21/2016)
2016-12-21 32 0 Order on Arraignment as to Dione Kyreme Petite (1) Count 1,3-8 Jury Selection set for 1/30/2017 08:45AM. Pretrial Motions due by 1/4/2017. Probation Officers Report due 1/4/2017. Certification of Guideline Calculations due 1/10/2017. Pretrial Conference set for 1/12/2017 09:00 AM in US Courthouse, Courtroom 3B, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. Signed by Magistrate Judge Katherine P. Nelson on 12/21/2016. (srr) (Entered: 12/21/2016)
2016-12-21 33 0 ORDER OF DETENTION as to Dione Kyreme Petite. Signed by Magistrate Judge Katherine P. Nelson on 12/21/2016. (srr) (Entered: 12/21/2016)
2016-12-28 36 0 SUPERSEDING INDICTMENT as to Dione Kyreme Petite (1) count(s) 1s, 4s-9s, Derrick Degregory Harris (2) count(s) 1s, 4s-7s, 9s, Terry Lynn Moore (3) count(s) 1s, 4s-5s, Johnny Galen Bazzel (4) count(s) 1s, 2s, 3s, 4s. (Attachments: # 1 Penalty Page, # 2 signed indictment) (srr) (Entered: 12/28/2016)
2016-12-28 37 0 NOTICE OF Arraignment as to Dione Kyreme Petite, Derrick Degregory Harris, Johnny Galen Bazzel; Arraignment set for 1/4/2017 02:00 PM in US Courthouse, Courtroom 3B, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Bert W. Milling Jr. (srr) (Entered: 12/28/2016)
2016-12-28 38 0 ORDER to produce Dione Kyreme Petite to appear on 1/4/17 at 2:00 pm for Arraignment on Superseding Indictment. Signed by Magistrate Judge Bert W. Milling, Jr on 12/28/2016. (srr) (Entered: 12/28/2016)