Case details

Court: azd
Docket #: 4:09-cr-00658
Case Name: USA v. Padilla et al
PACER case #: 440085
Date filed: 2009-04-22
Date terminated: 2011-01-26
Assigned to: Judge David C Bury
Referred to: Magistrate Judge Charles R Pyle

Parties

Represented Party Attorney & Contact Info
Daniel Thomas
Defendant (2)
TERMINATED: 01/26/2011		 
Jay V Sagar
Federal Public Defenders Office
407 W Congress St
Ste 501
Tucson, AZ 85701-1355
520-879-7500
Email: jay_sagar@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-03-30 1 0 COMPLAINT as to Armando Rene Padilla, Daniel Thomas. (PTR, ) [4:09-mj-01599-JCG-CRP] (Entered: 03/31/2009)
2009-03-30 2 0 Minute Entry for proceedings held before Magistrate Judge Jennifer C Guerin: Initial Appearance / Detention Hearing as to Armando Rene Padilla, Daniel Thomas held on 3/30/2009. David Alvarez, IA only as to both defendants. Further Detention Hearing / Preliminary Hearing set for 4/1/2009 10:30 AM before Magistrate Judge Jennifer C Guerin. (Court Reporter COURTSMART). (PTR, ) [4:09-mj-01599-JCG-CRP] (Entered: 03/31/2009)
2009-04-01 7 0 Minute Entry for proceedings held before Magistrate Judge Jennifer C Guerin: Detention/Attorney Appointment Hearing as to Daniel Thomas held on 4/1/2009. Appearance by Claire Lefkowitz for Anca Iulia Pop for USA, AFPD Jay V Sagar for deft. Appointing Jay V Sagar for deft with Appointment Type: AFPD. Preliminary Examination waived. Bond set Halfway House/Vida Serena. Magistrate Judge Pyle referred. (Court Reporter COURTSMART). (PJS, ) [4:09-mj-01599-JCG-CRP] (Entered: 04/03/2009)
2009-04-01 8 0 ORDER Setting Conditions of Release as to Daniel Thomas (2) Vida Serena Halfway House Signed by Magistrate Judge Jennifer C Guerin on 04/01/09.(PJS, ) [4:09-mj-01599-JCG-CRP] (Entered: 04/03/2009)
2009-04-15 9 0 NOTICE of Intent to Destroy Contraband by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) [4:09-mj-01599-JCG-CRP] (Entered: 04/15/2009)
2009-04-22 14 0 INDICTMENT as to Armando Rene Padilla (1) count(s) 1, 2, Daniel Thomas (2) count(s) 1, 2. Arraignment set for 5/7/2009 11:00 AM before Magistrate Judge Hector C Estrada. (JKM, ) (Entered: 04/23/2009)
2009-05-04 16 0 NOTICE OF INTENT TO FILE WAIVER of Defendant's Appearance At Arraignment by Daniel Thomas filed 5/4/2009. (Sagar, Jay) (Entered: 05/04/2009)
2009-05-07 18 0 Minute Entry for proceedings held before Magistrate Judge Hector C Estrada: Arraignment as to Daniel Thomas (2) Count 1,2 held on 5/7/2009. Motions due by 5/27/2009. Jury Trial set for 6/30/2009 09:30 AM before Judge David C Bury. Plea deadline set for 6/19/2009.PRESENT: Erica McCallum for Anca I Pop, AUSA: Yendi Castillo-Reina for Jay Sagar; (AFPD), Defendant PRESENCE WAIVED. Form of Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea and Acknowledgment of Trial Date and Plea Deadline have been filed. A NOT GUILTY Plea is entered. Defendant states true name is SAME.Defendant provided with copy of indictment. Motion Hearing Date:No hearing date is set at this time on pretrial motions. It is the responsibility of counsel to contact the referred Magistrate Judge to schedule a hearing on any motions requiring oral argument.Any motion or stipulation to continue the scheduled trial date and change of plea hearing deadline shall be filed with the Clerk of the Court no later than 5:00 p.m. on the Monday of the week prior to the scheduled trial date.(Court Reporter Courtsmart). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAB, ) (Entered: 05/08/2009)
2009-05-07 19 0 WAIVER OF DEFENDANT'S PRESENCE at Arraignment and Acknowledgment of Trial Date by Daniel Thomas filed 5/7/2009. (CLJ, ) (Entered: 05/11/2009)
2009-06-08 20 0 MOTION for Preparation of Preliminary U.S.S.G. Report by Daniel Thomas. (Sagar, Jay) (Entered: 06/08/2009)
2009-06-10 21 0 ORDER granting 20 Motion for Preparation of Preliminary USSG Report as to Daniel Thomas (2); ORDERED US Probation shall prepare report and notify parties when complete, on or before 6/25/09 by 3:00pm. Clerk to deliver copy of this Order to US Probation Dept. Signed by Magistrate Judge Charles R Pyle on 6/9/09.(CLJ, ) (Entered: 06/10/2009)
2009-06-15 22 0 First MOTION to Continue Trial and Plea Deadline Dates by Daniel Thomas. (Sagar, Jay) (Entered: 06/15/2009)
2009-06-17 23 0 ORDER granting 22 Motion to Continue Trial as to Armando Rene Padilla, Daniel Thomas (2)Plea ddl set for 8/14/2009 by 3:00 p.m., Trial re-set for 9/1/2009 @9:30 a.m.. Signed by Judge David C Bury on 6/17/09.(JKM, ) (Entered: 06/17/2009)
2009-06-25 24 0 First MOTION to Modify Conditions of Release by Daniel Thomas. (Attachments: # 1 Text of Proposed Order)(Sagar, Jay) (Entered: 06/25/2009)
2009-06-26 25 0 ORDER granting 24 Motion to Modify Conditions of Release as to Daniel Thomas (2)Dft may reside at his residence in Sells, Arizona, upon his successful completion of the program.. Signed by Magistrate Judge Charles R Pyle on 6/26/09.(JKM, ) (Entered: 06/26/2009)
2009-07-27 26 0 Second MOTION to Continue Trial and Plea Deadline Dates by Daniel Thomas. (Sagar, Jay) (Entered: 07/27/2009)
2009-07-30 27 0 ORDER granting 26 Motion to Continue Trial as to Daniel Thomas (2). Plea deadline 10/16/09 @ 3pm; Trial reset for 11/3/09 @ 9:30am. Signed by Judge David C Bury on 7/29/09.(BAC, ) (Entered: 07/30/2009)
2009-09-18 28 0 MOTION to Suppress Evidence by Daniel Thomas. (Sagar, Jay) (Entered: 09/18/2009)
2009-09-18 29 0 MOTION to Suppress Statements by Daniel Thomas. (Sagar, Jay) (Entered: 09/18/2009)
2009-09-22 30 0 ORDER as to Daniel Thomas re 28 MOTION to Suppress Evidence ; 29 MOTION to Suppress Statements ; Motion Hearing set for 10/7/2009 at 01:30 PM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle.. Signed by Magistrate Judge Charles R Pyle on 09/21/09.(LMF, ) (Entered: 09/22/2009)
2009-09-28 32 0 Third MOTION to Continue Trial and Plea Deadline Dates by Daniel Thomas as to Armando Rene Padilla, Daniel Thomas. (Sagar, Jay) (Entered: 09/28/2009)
2009-09-28 33 0 MOTION to Continue Suppression Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 09/28/2009)
2009-09-30 34 0 ORDER granting 32 Motion to Continue Trial as to Armando Rene Padilla (1), Daniel Thomas (2); ORDERED Plea deadline set 12/24/09 by 3:00pm; Trial reset for 1/12/10 at 9:30am. Signed by Judge David C Bury on 9/29/09.(CLJ, ) (Entered: 09/30/2009)
2009-09-30 35 0 ORDER granting 33 Motion to Continue as to Daniel Thomas (2); ORDERED Motion Hrg on 28 Motion to Suppress and 29 Motion to Suppress RESET for 11/3/09 at 9:00AM. Signed by Magistrate Judge Charles R Pyle on 9/30/09.(CLJ, ) Modified on 9/30/2009 (CLJ,To correct hearing TIME). (Entered: 09/30/2009)
2009-09-30 36 0 NOTICE OF CORRECTION BY THE CLERK as to Daniel Thomas re 35 Order on Motion to Continue. Description of deficiency: Hearing time in docket text incorrect. Follow up by Clerks Office: Hearing time corrected to 11/3/09 at 9:00AM. Court use only: CLJ. (CLJ, ) (Entered: 09/30/2009)
2009-10-01 37 0 RESPONSE to Motion by USA as to Daniel Thomas re 28 MOTION to Suppress Evidence (Pop, Anca) (Entered: 10/01/2009)
2009-10-02 38 0 RESPONSE to Motion by USA as to Daniel Thomas re 29 MOTION to Suppress Statements (Pop, Anca) (Entered: 10/02/2009)
2009-10-02 39 0 MOTION to Continue Suppression Hearing by USA as to Daniel Thomas. (Pop, Anca) (Entered: 10/02/2009)
2009-10-02 40 0 MOTION to Continue Suppression Hearing (Amended) by USA as to Daniel Thomas. (Pop, Anca) (Entered: 10/02/2009)
2009-10-05 41 0 ORDER as to Daniel Thomas re 28 MOTION to Suppress Evidence filed by Daniel Thomas, 29 MOTION to Suppress Statements filed by Daniel Thomas Motion Hearing reset for 12/8/2009 at 09:00 AM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle.. Signed by Magistrate Judge Charles R Pyle on 10/2/09.(KDT, ) (Entered: 10/05/2009)
2009-10-08 42 0 NOTICE OF ATTORNEY APPEARANCE: Wallace H. Kleindienst appearing for USA. (Kleindienst, Wallace) (Entered: 10/08/2009)
2009-10-08 43 0 REPLY TO RESPONSE to Motion by Daniel Thomas re 28 MOTION to Suppress Evidence (Sagar, Jay) (Entered: 10/08/2009)
2009-10-09 44 0 REPLY TO RESPONSE to Motion by Daniel Thomas re 29 MOTION to Suppress Statements (Sagar, Jay) (Entered: 10/09/2009)
2009-10-14 45 0 MOTION to Continue Hearing by USA as to Daniel Thomas. (Kleindienst, Wallace) (Entered: 10/14/2009)
2009-10-15 46 0 Fourth MOTION to Continue Trial and Plea Deadline Dates by Daniel Thomas as to Armando Rene Padilla, Daniel Thomas. (Sagar, Jay) (Entered: 10/15/2009)
2009-10-16 47 0 ORDER granting 46 Motion to Continue Trial as to Armando Rene Padilla (1), Daniel Thomas (2); 2/9/10 9:30 bfr Judge Bury; plea ddl 1/22/10. Signed by Judge David C Bury on 10/16/09.(KMF, ) (Entered: 10/16/2009)
2009-10-16 48 0 ORDER granting 45 Motion to Continue as to Daniel Thomas (2); Motions hrg re 28 & 29 motions to suppress reset for 1/19/10 9:00 bfr Judge Pyle. Signed by Magistrate Judge Charles R Pyle on 10/16/09.(KMF, ) (Entered: 10/16/2009)
2009-11-12 49 0 RESPONSE to Motion by USA as to Daniel Thomas re 29 MOTION to Suppress Statements (Amended) (Pop, Anca) (Entered: 11/12/2009)
2009-11-20 50 0 Second MOTION to Continue Suppression Hearing by USA as to Daniel Thomas. (Pop, Anca) (Entered: 11/20/2009)
2009-11-23 51 0 MOTION to Continue Trial by USA as to Armando Rene Padilla, Daniel Thomas. (Pop, Anca) (Entered: 11/23/2009)
2009-11-24 52 0 ORDER granting 50 Motion to Continue as to Daniel Thomas (2); Hearing on Motions to Suppress 28 , 29 reset to 1/26/10 9:00 bfr Judge Pyle. Signed by Magistrate Judge Charles R Pyle on 11/23/09.(KMF, ) (Entered: 11/24/2009)
2009-11-25 53 0 ORDER granting 51 Motion to Continue Trial as to Armando Rene Padilla (1), Daniel Thomas (2); reset for 4/13/10 9:30 bfr Judge Bury; plea ddl 3/26/10. Signed by Judge David C Bury on 11/24/09.(KMF, ) (Entered: 11/25/2009)
2009-12-15 56 0 MOTION to Sever Defendant by Daniel Thomas. (Sagar, Jay) (Entered: 12/15/2009)
2009-12-18 58 0 ORDER as to Daniel Thomas re 56 MOTION to Sever Defendant. Motion Hearing set for 1/26/2010 at 09:00AM before Magistrate Judge Charles R Pyle. Signed by Magistrate Judge Charles R Pyle on 12/16/09.(SSU, ) (Entered: 12/18/2009)
2009-12-21 59 0 RESPONSE to Motion by USA as to Daniel Thomas re 56 MOTION to Sever Defendant (Pop, Anca) (Entered: 12/21/2009)
2010-01-04 61 0 ORDER as to Armando Rene Padilla, Daniel Thomas Status Conference set for 1/7/2010 02:00 PM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle. *****SEE ATTACHED PDF FOR COMPLETE INFORMATION.***************. Signed by Magistrate Judge Charles R Pyle on 12/30/09.(KDT, ) (Entered: 01/04/2010)
2010-01-04 62 0 This matter being presently set for a Status Conference [Doc 61], as to Armando Rene Padilla and Daniel Thomas on January 7, 2010, at 2:00 p.m., and a scheduling conflict having arisen for the Court; IT IS ORDERED the Status Conference is RESET/ACCELERATED to 9:30 A.M. on THURSDAY, JANUARY 7, 2010, in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before U.S. Magistrate Judge Charles R Pyle. RESET AS TO TIME ONLY!!. (CRP, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 01/04/2010)
2010-01-08 63 0 NOTICE of Supplemental Authority by USA as to Daniel Thomas (Pop, Anca) (Entered: 01/08/2010)
2010-01-07 64 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Status Conference as to Armando Rene Padilla and Daniel Thomas held on 1/7/2010. (Court Reporter COURTSMART). (SSG) (Entered: 01/11/2010)
2010-01-25 65 0 EXHIBIT LIST by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) (Entered: 01/25/2010)
2010-01-25 66 0 WITNESS LIST by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) (Entered: 01/25/2010)
2010-01-27 67 0 TRANSCRIPT DESIGNATION AND ORDER FORM by the Court as to Armando Rene Padilla and Daniel Thomas for proceedings held on January 26, 2010 before Judge Charles R. Pyle. (SFuller) (Entered: 01/27/2010)
2010-01-28 68 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Daniel Thomas for proceedings held on January 26, 2010 before Judge Charles R. Pyle. (Sagar, Jay) (Entered: 01/28/2010)
2010-01-26 69 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Motion Hearing as to Armando Rene Padilla and Daniel Thomas held on 1/26/2010 re 28 MOTION to Suppress Evidence filed by Daniel Thomas, 29 MOTION to Suppress Statements filed by Daniel Thomas, 56 MOTION to Sever Defendant filed by Daniel Thomas, 57 Supplemental MOTION to Suppress filed by Armando Rene Padilla. Motion Hearing is continued to 02/02/10 at 9:00 a.m. before Magistrate Judge Charles R. Pyle.(Sherry Gammon, ECRO). (SSG) (Entered: 01/29/2010)
2010-01-26 70 0 WITNESS LIST by USA as to Armando Rene Padilla and Daniel Thomas. (SSG) (Entered: 01/29/2010)
2010-01-26 71 0 WITNESS LIST as to Daniel Thomas filed by Jay Sagar. (SSG) (Entered: 01/29/2010)
2010-01-26 72 0 EXHIBIT LIST by USA as to Armando Rene Padilla and Daniel Thomas. (SSG) (Entered: 01/29/2010)
2010-01-26 73 0 EXHIBIT LIST as to Daniel Thomas filed by Jay Sagar. (SSG) (Entered: 01/29/2010)
2010-01-29 74 0 NOTICE of Supplemental Authority by Daniel Thomas re 28 MOTION to Suppress Evidence (Sagar, Jay) (Entered: 01/29/2010)
2010-02-04 76 0 TRANSCRIPT of Proceedings as to Armando Rene Padilla, Daniel Thomas re: MOTIONS TO SUPPRESS held on 01/26/10 before Judge Charles R Pyle. Transcribed by: AVTranz. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/25/2010. Redacted Transcript Deadline set for 3/8/2010. Release of Transcript Restriction set for 5/5/2010. (BJW) (Entered: 02/04/2010)
2010-02-04 77 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT 76 (BJW) (Entered: 02/04/2010)
2010-02-04 78 0 TRANSCRIPT DESIGNATION AND ORDER FORM by the Court as to Armando Rene Padilla and Daniel Thomas for proceedings held on February 2, 2010 before Judge Charles R. Pyle. (SFuller) (Entered: 02/04/2010)
2010-02-02 79 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle:Motion Hearing as to Armando Rene Padilla and Daniel Thomas held on 2/2/2010 re 28 MOTION to Suppress Evidence filed by Daniel Thomas, 29 MOTION to Suppress Statements filed by Daniel Thomas, 56 MOTION to Sever Defendant filed by Daniel Thomas, 57 Supplemental Motion to Suppress filed by Armando Rene Padilla. The Court takes under advisement 28 Motion to Suppress as to Daniel Thomas (2) and 29 Motion to Suppress as to Daniel Thomas (2); Hearing is continued to 02/22/10 at 1:30 p.m. before Magistrate Judge Charles R. Pyle to argue 56 MOTION to Sever Defendant filed by Daniel Thomas and 57 Supplemental Motion to Suppress filed by Armando Rene Padilla. (Sherry Gammon, ECRO). (SSG) (Entered: 02/04/2010)
2010-02-02 80 0 WITNESS LIST filed by Daniel Thomas. (SSG) (Entered: 02/04/2010)
2010-02-02 81 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Amended Minute Entry as to Armando Rene Padilla and Daniel Thomas Amending the Motions Hearing scheduled for 02/02/10. Reason for Amendment: to correct the status of motions taken under advisement; defendant Padilla's Supplemental Motion to Suppress 57 is taken under advisement. (Sherry Gammon, ECRO). (SSG) (Entered: 02/05/2010)
2010-02-05 82 0 NOTICE of Compliance with Bruton and Richardson by USA as to Daniel Thomas (Attachments: # 1 Exhibit A & B)(Pop, Anca) (Entered: 02/05/2010)
2010-02-08 83 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Daniel Thomas for proceedings held on February 2, 2010 before Judge Charles R. Pyle. (Sagar, Jay) (Entered: 02/08/2010)
2010-02-10 84 0 TRANSCRIPT of Proceedings as to Armando Rene Padilla, Daniel Thomas re: MOTIONS TO SUPPRESS held on 02/02/10 before Judge Charles R Pyle. Transcribed by: AVTranz. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/11/2010. (BJW) (Entered: 02/10/2010)
2010-02-10 85 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT 84 (BJW) (Entered: 02/10/2010)
2010-02-11 86 0 TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Armando Rene Padilla, Daniel Thomas for proceedings held on 2/2/10 before Judge Pyle. (Pop, Anca) (Entered: 02/11/2010)
2010-02-19 87 0 TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Armando Rene Padilla, Daniel Thomas for proceedings held on 1/26/10 before Judge Pyle. (Pop, Anca) (Entered: 02/19/2010)
2010-02-22 88 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Motion Hearing as to Daniel Thomas held on 2/22/2010 re 56 MOTION to Sever Defendant filed by Daniel Thomas. Motion taken UNDER ADVISEMENT 56 Motion to Sever Defendant as to Daniel Thomas (2); (Court Reporter COURTSMART). (SSG) (Entered: 02/25/2010)
2010-03-03 91 0 REPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 28 Grant defendant Daniel Thomas MOTION to Suppress Evidence based on lack of reasonable suspicion to stop the Defendants vehicle, DENY defendnat Armando Rene Padilla 57 Supplemental MOTION to Suppress Evidence based on lack of probable cause to search the Defendants' vehicle : Recommending that Grant document #28, and Deny document #57.***SEE ATTACHED PDF FOR COMPLETE INFORMATION.. Signed by Magistrate Judge Charles R Pyle on 3/3/2010.(KDT) (Entered: 03/03/2010)
2010-03-03 92 0 REPORT AND RECOMMENDATION as to Daniel Thomas re 29 MOTION to Suppress Statements : Recommending that the District Judge, after his independent review and analysis, DENY Defendant's Motion to Suppress Statements.***SEE ATTACHED PDF FOR COMPLETE INFORMATION.***. Signed by Magistrate Judge Charles R Pyle on 3/3/2010.(KDT) (Entered: 03/03/2010)
2010-03-03 93 0 REPORT AND RECOMMENDATION as to Daniel Thomas re 56 MOTION to Sever Defendant : Recommending that the District Judge, after his independent review GRANT defendant Thomas's Motion to Sever.***SEE ATTACHED PDF FOR COMPLETE INFORMATIONN.***. Signed by Magistrate Judge Charles R Pyle on 3/3/2010.(KDT) (Entered: 03/03/2010)
2010-03-16 94 0 OBJECTION TO REPORT AND RECOMMENDATIONS 92 by Daniel Thomas (Sagar, Jay) (Entered: 03/16/2010)
2010-03-16 95 0 OBJECTION TO REPORT AND RECOMMENDATIONS 93 by USA as to Daniel Thomas Defendant's Motion to Sever (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pop, Anca) (Entered: 03/16/2010)
2010-03-16 96 0 MOTION for Leave to File Excess Pages by USA as to Armando Rene Padilla, Daniel Thomas. (Attachments: # 1 Text of Proposed Order)(Pop, Anca) (Entered: 03/16/2010)
2010-03-16 97 0 LODGED Proposed Government's Objections to Magistrate's Report and Recommendation on Motion to Suppress Evidence and Request for De Novo Hearing by USA as to Armando Rene Padilla, Daniel Thomas re: 92 REPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 29 MOTION to Suppress Statements : Recommending that DENYREPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 29 MOTION to Suppress Statements : Recommending that DENY, 91 REPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 28 MOTION to Suppress Evidence, 57 Supplemental MOTION to Suppress : Recommending that Grant #28, Deny #57REPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 28 MOTION to Suppress Evidence, 57 Supplemental MOTION to Suppress : Recommending that Grant #28, Deny #57REPORT AND RECOMMENDATION as to Armando Rene Padilla, Daniel Thomas re 28 MOTION to Suppress Evidence, 57 Supplemental MOTION to Suppress : Recommending that Grant #28, Deny #57. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Pop, Anca) (Entered: 03/16/2010)
2010-03-17 98 0 ORDER granting 96 Motion for Leave to File Excess Pages as to Armando Rene Padilla (1) and Daniel Thomas (2); The Government may file a response of 25 pages. Signed by Judge David C Bury on 3/17/10.(SGG) Modified on 3/17/2010 (JEMB TO CORRECT "AS TO" DFT). (Entered: 03/17/2010)
2010-03-17 99 0 OBJECTIONS MAGISTRATE'S TO REPORT AND RECOMMENDATIONS on Motions to Suppress Evidence... 91 by USA as to Armando Rene Padilla, Daniel Thomas (SGG) (Entered: 03/17/2010)
2010-03-19 100 0 RESPONSE re 94 Objection to Report and Recommendations by USA as to Daniel Thomas (Pop, Anca) (Entered: 03/19/2010)
2010-03-22 101 0 RESPONSE re 94 Objection to Report and Recommendations (Amended) by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) (Entered: 03/22/2010)
2010-03-25 102 0 RESPONSE re 99 Objection to Report and Recommendations : Defendant Thomas' Response to Government's Objection to Magistrate's Report and Recommendation on Defendant's Motion to Suppress Evidence by Daniel Thomas (Sagar, Jay) (Entered: 03/25/2010)
2010-04-05 104 0 Fifth MOTION to Continue Trial and Plea Deadline Dates by Daniel Thomas. (Sagar, Jay) (Entered: 04/05/2010)
2010-04-07 105 0 ORDER granting 104 Motion to Continue Trial as to Daniel Thomas (2) and Armando Rene Padilla, Trial date reset for 7/6/2010 @ 9:30 a.m. Plea deadline 6/4/2010 no later than 3:00 P.M.. Signed by Judge David C Bury on 4/6/2010.(KDT) (Entered: 04/07/2010)
2010-04-16 106 0 ORDER as to Armando Rene Padilla, Daniel Thomas Evidentiary Hearing set for 4/26/2010 02:00 PM in Courtroom 6B, 405 West Congress Street, Tucson, AZ 85701 before Judge David C Bury.. Signed by Judge David C Bury on 4/15/2010.(JKM) (Entered: 04/16/2010)
2010-04-16 107 0 MOTION to Continue Evidentiary Hearing by USA as to Armando Rene Padilla, Daniel Thomas. (Pop, Anca) (Entered: 04/16/2010)
2010-04-19 108 0 On motion of the Government and there being no objection by counsel, IT IS ORDERED the Evidentiary Hearing set for 4/26/10, as to Armando Rene Padilla, Daniel Thomas, is RESET to 5/6/10 at 10:45 AM before Judge David C. Bury. Ordered by Judge David C. Bury.(DCB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 04/19/2010)
2010-04-28 109 0 ORDER denying 29 Motion to Suppress as to Daniel Thomas (2); granting in part and denying in part 56 Motion to Sever Defendant as to Daniel Thomas (2); adopting Report and Recommendations re 92 Report and Recommendations as to Daniel Thomas (2); adopting Report and Recommendations re 93 Report and Recommendations as to Daniel Thomas (2). Signed by Judge David C Bury on 4/27/2010.(JKM) (Entered: 04/28/2010)
2010-04-29 110 0 PETITION TO REVOKE PRETRIAL RELEASE by Daniel Thomas (BAR) Modified on 5/4/2010 (JEMB**CORRECTION-File date modified from 5/3 to 4/29). Modified on 5/12/2010 to unseal per 118 minute entry (SSU). (Entered: 05/03/2010)
2010-05-05 112 0 EXHIBIT LIST by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) (Entered: 05/05/2010)
2010-05-05 113 0 WITNESS LIST by USA as to Armando Rene Padilla, Daniel Thomas (Pop, Anca) (Entered: 05/05/2010)
2010-05-05 114 0 EXHIBIT LIST by Daniel Thomas (Sagar, Jay) (Entered: 05/05/2010)
2010-05-07 115 0 Reply re 109 Order on Motion to Suppress, Order on Motion to Sever Defendant, Order on Report and Recommendations,,,,, re Order on Motion to Sever by USA as to Daniel Thomas (Pop, Anca) (Entered: 05/07/2010)
2010-05-06 116 0 Minute Entry for evidentiary hearing as to Armando Rene Padilla (1) and Daniel Thomas (2) held on 5/6/2010 before Judge David C. Bury. PRESENT: Anca Pop, AUSA; Ruben Esparza, CJA for Defendant Armando Rene Padilla (1), present/released; Jay Sagar, AFPD for Defendant Daniel Thomas (2), present/released. INTERPRETER: (not needed). De novo evidentiary hearing on the defendants' motion to suppress evidence was held. Government's witness Leonard Henry was sworn and examined. Government Exhibits 1 though 5 were admitted; Government Exhibits 5 through 9 were admitted over objection. Defendants' Exhibits 100, 101 were admitted. The Court advises the parties that he will not be adopting the R&R of the magistrate judge and 57 Motion to Suppress as to Armando Rene Padilla (1), taken under advisement; 28 Motion to Suppress as to Daniel Thomas (2), taken under advisement; a written order will follow. All exhibits returned to counsel at the conclusion of the hearing. A warrant pending for the pretrial release violation of defendant Daniel Thomas was executed at the conclusion of the hearing; defendant Thomas was taken into custody by the USMS. (Court Reporter Chris Wallace). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CJS) (Entered: 05/07/2010)
2010-05-10 117 0 ORDER denying 57 Motion to Suppress as to Armando Rene Padilla (1); adopting IN PART and DENIED IN PART re 91 Report and Recommendations as to Armando Rene Padilla (1), Daniel Thomas (2); denying 28 Motion to Suppress as to Daniel Thomas (2). Signed by Judge David C Bury on 5/10/2010.(JKM) (Entered: 05/10/2010)
2010-05-07 118 0 Minute Entry for proceedings held before Magistrate Judge D Thomas Ferraro: Initial Appearance re Revocation of Pretrial Release Violation as to Daniel Thomas held on 5/7/2010. Admit/Deny Hearing set for 5/21/2010 10:45 AM before Magistrate Judge Charles R Pyle.(Court Reporter COURTSMART). (REC) (Entered: 05/11/2010)
2010-05-06 119 0 Arrest Warrant Returned Executed on 5/6/2010 in case as to Daniel Thomas. (KDT) (Entered: 05/12/2010)
2010-05-21 120 0 Minute Entry for proceedings held before Magistrate Judge Charles R Pyle: Evidentiary Hearing as to Daniel Thomas held on 5/21/2010. Preliminary Examination waived.Witness and Exhibit list filed. Mr. Saga to file additional briefing within one week from 5/21/2010. The Court will set the matter for hearing after reviewing the material file by Mr. Sagar.(Court Reporter COURTSMART). (GMM) (Entered: 05/24/2010)
2010-05-21 121 0 EXHIBIT LIST by USA as to Daniel Thomas. Exhibits 1 and 2 admitted; Exhibits 3 and 4 returned to Anca Pop on 5/21/2010; (GMM) (Entered: 05/24/2010)
2010-05-21 122 0 WITNESS LIST by USA as to Daniel Thomas (GMM) (Entered: 05/24/2010)
2010-05-25 123 0 NOTICE of Supplemental Authority by Daniel Thomas (Sagar, Jay) (Entered: 05/25/2010)
2010-05-27 124 0 Reply re 123 Other Notice Notice of Supplemental Authority by USA as to Daniel Thomas (Pop, Anca) (Entered: 05/27/2010)
2010-06-11 125 0 ORDER as to Daniel Thomas, ordered the Court finds the defendant violated his conditions of release by consuming alcohol. The court makes no finding concerning the allegation that defendant committed a criminal violation based on driving while intoxicated. Final Disposition Hearing set for 6/29/2010 09:45 AM before Magistrate Judge Charles R Pyle. Signed by Magistrate Judge Charles R Pyle on 6/10/10.(BAR) (Entered: 06/11/2010)
2010-06-15 126 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Daniel Thomas for proceedings held on May 6, 2010 before Judge David C. Bury. (Sagar, Jay) (Entered: 06/15/2010)
2010-06-21 127 0 NOTICE of Waiver of Jury Trial by Daniel Thomas (Sagar, Jay) (Entered: 06/21/2010)
2010-06-29 130 0 IT IS ORDERED a Status Hearing, as to Armando Rene Padilla and Daniel Thomas, Status Conference is set for 7/6/2010 at 9:00 AM before Judge David C. Bury. Ordered by Judge David C. Bury.(DCB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 06/29/2010)
2010-06-29 131 0 First MOTION to Continue Trial by Armando Rene Padilla as to Armando Rene Padilla, Daniel Thomas. (Esparza, Ruben) (Entered: 06/29/2010)
2010-06-29 132 0 Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Final Disposition Hearing on Pretrial Release Violation as to Daniel Thomas held on 6/29/2010. The defendant's pretrial release is REVOKED and he is remanded to the custody of the U.S. Marshal. (Court Reporter COURTSMART). (SSG) (Entered: 07/02/2010)
2010-07-06 134 0 Minute Entry for status conference as to Armando Rene Padilla (1), Daniel Thomas (2) held on 7/6/2010 before Judge David C. Bury. PRESENT: Anca Pop, AUSA; Ruben Esparza for Padilla, CJA, (defendant released and present); Jay Sagar for Daniel Thomas, AFPD (defendant in custody and present). INTERPRETER: (not needed). There being no objection by the government, and defendant Thomas joining in the motion, defendants' Motion to Continue Trial #131 is granted. Bench trial set for 7/06/2010 is CONTINUED to 7/09/2010 at 11:00 a.m. The stipulation of facts shall be filed by 12:00 p.m., 7/08/2010. (Court Reporter Chris Wallace). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CJS) (Entered: 07/06/2010)
2010-07-06 135 0 STIPULATION (Proposed) and Agreement of Parties by USA as to Armando Rene Padilla, Daniel Thomas (Attachments: # 1 Exhibit 1-11)(Pop, Anca) (Entered: 07/06/2010)
2010-07-09 139 0 Minute Entry for change of plea hearing as to Daniel Thomas (2) held on 7/9/2010 before Judge David C. Bury. Defendant enters plea of guilty to 2-count Indictment. Sentencing set for 10/7/2010 at 9:15 a.m. before Judge David C. Bury. Bench trial set this date is vacated. (Court Reporter Chris Wallace). (CJS) (Entered: 07/15/2010)
2010-07-16 141 0 TRANSCRIPT of Proceedings as to Armando Rene Padilla, Daniel Thomas re: EVIDENTIARY HEARING held on 05/06/10 before Judge David C Bury. Court Reporter: Chris Wallace. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2010. Redacted Transcript Deadline set for 8/16/2010. Release of Transcript Restriction set for 10/14/2010. (BJW) (Entered: 07/16/2010)
2010-07-09 146 0 PLEA AGREEMENT as to Daniel Thomas (JKM) (Entered: 07/19/2010)
2010-08-23 149 0 First MOTION to Continue Sentencing Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 08/23/2010)
2010-08-24 150 0 MINUTE ORDER: Motion to Continue Sentencing 149 filed by Daniel Thomas is GRANTED. Sentencing is RESET from October 7, 2010 to NOVEMBER 22, 2010 AT 10:15 AM in Courtroom 6B, 405 West Congress Street, Tucson, AZ 85701 before Judge David C. Bury. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. *****NOTE TO COUNSEL:***** In the event more than two motions to continue Sentencing are filed, this Court will set a Status Conference. (SFuller) (Entered: 08/24/2010)
2010-10-27 153 0 Second MOTION to Continue Sentencing Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 10/27/2010)
2010-10-28 154 0 MINUTE ORDER: Motion to Continue Sentencing 153 filed by Daniel Thomas is GRANTED. Sentencing is RESET from November 22, 2010 to JANUARY 21, 2011 AT 9:15 AM in Courtroom 6B, 405 West Congress Street, Tucson, AZ 85701 before Judge David C. Bury. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. *****NOTE TO COUNSEL:***** The Court notes this is the second motion to continue Sentencing. The Court advises the parties that any further requests for a continuance will result in the scheduling of a Status Conference. (SFuller) (Entered: 10/28/2010)
2010-11-03 155 0 EXHIBIT RECEIPT as to Armando Rene Padilla, Daniel Thomas (JKM) (Entered: 11/03/2010)
2010-11-08 159 0 EXHIBIT RECEIPT as to Armando Rene Padilla, Daniel Thomas (JKM) (Entered: 11/29/2010)
2011-01-18 162 0 SENTENCING MEMORANDUM by Daniel Thomas (Sagar, Jay) (Entered: 01/18/2011)
2011-01-21 163 0 Minute Entry for sentencing as to Daniel Thomas (2) held on 1/21/2011 before Judge David C. Bury. PRESENT: Anca Pop, AUSA; Jay Sagar, (AFPD); Defendant present/in custody. INTERPRETER: (not needed). Sentence imposed. Defendant advised he retains the right to appeal the orders denying his motions to suppress. (Court Reporter Chris Wallace). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CJS) (Entered: 01/25/2011)
2011-01-26 164 0 JUDGMENT AND COMMITMENT ISSUED as to Daniel Thomas (2) on the 2-count Indictment: BOP: 37 mos, concurrent as to each count; Sup Rel: 4 yrs, concurrent as to each count; SA: 200.00. Signed by Judge David C. Bury on 1/26/2011.(CJS) (Entered: 01/26/2011) 2016-11-16 08:04:41 f92290dc6d4e16c5bd3c8c400b647a207728b57b
2011-01-27 165 0 NOTICE OF APPEAL by Daniel Thomas (Sagar, Jay) (Entered: 01/27/2011)
2011-01-27 166 0 USCA Case Number for 165 Notice of Appeal to 9th Circuit as to Daniel Thomas: Case no 11-10041, 9th Circuit Court of Appeals. (GCP) (Entered: 01/27/2011)
2011-01-27 167 0 TIME SCHEDULE ORDER of USCA (certified copy) as to Daniel Thomas re 165 Notice of Appeal to 9th Circuit. (GCP) (Entered: 01/27/2011)
2011-02-11 168 0 TRANSCRIPT REQUEST by Daniel Thomas for proceedings held on July 9, 2010 and January 21, 2011 before Judge David C. Bury. (Attachments: # 1 Supplement)(Sagar, Jay) (Entered: 02/11/2011)
2011-03-02 169 0 TRANSCRIPT REQUEST by USA as to Armando Rene Padilla, Daniel Thomas for proceedings held on 7/9/2010, 1/21/2011 (Pop, Anca) (Entered: 03/02/2011)
2011-03-21 174 0 AMENDED TRANSCRIPT REQUEST by USA as to Daniel Thomas for proceedings held on 7/9/2010, 1/21/2011 before Judge BURY. (Pop, Anca) (Entered: 03/21/2011)
2011-03-29 177 0 TRANSCRIPT of CHANGE OF PLEA as to Armando Rene Padilla, Daniel Thomas for date of 07/09/2010 before Judge David C. Bury, re 165 Notice of Appeal to 9th Circuit Court Reporter Chris Wallace. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (SGG) (Entered: 03/29/2011)
2011-03-29 178 0 TRANSCRIPT of SENTENCING as to Daniel Thomas for date of 01/21/2011 before Judge David C. Bury, re 165 Notice of Appeal to 9th Circuit Court Reporter Chris Wallace. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (SGG) (Entered: 03/29/2011)
2011-03-29 179 0 Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Daniel Thomas re 165 Notice of Appeal to 9th Circuit : (SGG) (Entered: 03/29/2011)
2012-06-12 183 0 MANDATE of USCA as to Daniel Thomas re 165 Notice of Appeal to 9th Circuit. AFFIRMED. (Attachments: # 1 Memo, # 2 NDA)(BAC) (Entered: 06/14/2012)
2014-02-12 188 0 PETITION TO REVOKE SUPERVISED RELEASE as to Daniel Thomas.. (JKM), cc: Copies Distributed *Modified to unseal pursuant to Doc. 191 on 5/30/2014 (MFR). (Entered: 02/18/2014)
2014-05-27 190 0 Arrest Warrant Returned Executed on 5/27/2014 as to Daniel Thomas. (REC) (Entered: 05/28/2014)
2014-05-28 191 0 MINUTE ENTRY for proceedings held before Magistrate Judge Eric J Markovich: Initial Appearance re Revocation of Supervised Release as to Daniel Thomas held on 5/28/2014. Preliminary Hearing waived. Petition to Revoke Supervided Release to be unsealed [Doc 188]. Jay Sagar (AFPD) is re-appointed counsel of record. Admit/Deny Hearing set for 6/25/2014 at 10:00 AM before Magistrate Judge Charles R Pyle. (Recorded by COURTSMART.) Hearing held 2:24 PM to 2:50 PM.(REC) (Entered: 05/29/2014)
2014-06-13 192 0 First MOTION to Continue Admit/Deny Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 06/13/2014)
2014-06-16 193 0 ORDER granting 192 Motion to Continue Admit/Deny Hearing as to Daniel Thomas (2). Admit/Deny Hearing set for THURSDAY, JULY 3, 2014 at 11:00 AM in Courtroom 6A, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle. Ordered by Magistrate Judge Charles R Pyle. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(CRP, nn) (Entered: 06/16/2014)
2014-07-03 194 0 CONSENT OF DEFENDANT Daniel Thomas AND ORDER OF REFERRAL to Magistrate Judge Charles R. Pyle for entry of admissions. Signed by Senior Judge David C Bury on 7/3/2014.(CAB) (Entered: 07/03/2014)
2014-07-03 195 0 MINUTE ENTRY for proceedings held before Magistrate Judge Charles R Pyle: Admit/Deny Hearing on Supervised Release violation without disposition as to Daniel Thomas held on 7/3/2014. Defendant admits the sole allegation in the Petition. Agreement filed. US Probation Office is directed to prepare a disposition report. Appearances: AUSA John Evans for Wallace Kleindienst for the Government. AFPD Jay Sagar for defendant. Defendant is present and in custody. Final Disposition Hearing set for 9/4/2014 at 10:00 AM before Senior Judge David C Bury. (Recorded by COURTSMART.) Hearing held 11:15 AM to 11:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAB) (Entered: 07/03/2014)
2014-07-03 196 0 ADMISSIONS OF ALLEGATION RE: REVOCATION PROCEEDINGS by USA as to Daniel Thomas. (CAB) (Entered: 07/03/2014)
2014-07-03 197 0 MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON ADMISSIONS as to Daniel Thomas. Signed by Magistrate Judge Charles R Pyle on 7/3/2014.(CAB) (Entered: 07/03/2014)
2014-07-18 198 0 The District Court has reviewed the Findings and Recommendations of the Magistrate Judge 197 , and no objections have been filed. Therefore, IT IS ORDERED that the Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts defendant's ADMISSION(S) as to Daniel Thomas(2). Ordered by Senior Judge David C Bury. (CJS) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 07/18/2014)
2014-09-02 199 0 First MOTION to Continue Dispositional Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 09/02/2014)
2014-09-03 200 0 On motion of the defendant and there being no objection by the Government, IT IS ORDERED the Final Disposition Hearing set for 9/4/14, as to Daniel Thomas, is RESET to 9/22/2014 at 10:45 AM before Senior Judge David C. Bury. Ordered by Senior Judge David C. Bury.(DCB, me)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/03/2014)
2014-09-15 201 0 SENTENCING MEMORANDUM by Daniel Thomas. (Sagar, Jay) (Entered: 09/15/2014)
2014-09-22 202 0 MINUTE ENTRY for proceedings held before Senior Judge David C. Bury: Final Disposition Hearing as to Daniel Thomas held on 9/22/2014. Disposition pronounced. Order to issue. Appearances: AUSA Wallace Kleindienst for the Government, AFPD Jay Sagar for defendant. Defendant is present and in custody. (Court Reporter Traci Walker) Hearing held 10:44 AM to 11:00 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MLH) (Entered: 09/22/2014)
2014-09-24 203 0 JUDGMENT REVOKING SUPERVISED RELEASE for Daniel Thomas (2), defendant is committed to the Bureau of Prisons for 4 months with credit for time served, term of 36 months supervised release to follow. Signed by Senior Judge David C Bury on 9/23/2014.(MLH) (Entered: 09/24/2014)
2014-10-22 208 0 NOTICE OF ATTORNEY SUBSTITUTION:. Attorney Anca Iulia Pop - Inactive terminated . (Kleindienst, Wallace) (Entered: 10/22/2014)
2015-06-16 215 0 PETITION TO REVOKE SUPERVISED RELEASE as to Daniel Thomas. (MFR) Modified to unseal pursuant to Doc. 219 on 6/24/2015 (MFR). (Entered: 06/18/2015)
2015-06-18 217 0 Arrest Warrant Returned Executed on 6/18/2015 as to Daniel Thomas. (REC) (Entered: 06/18/2015)
2015-06-18 218 0 NOTICE OF ATTORNEY SUBSTITUTION: Susanna Torres appearing for USA. Attorney Wallace Heath Kleindienst terminated . (Torres, Susanna) (Entered: 06/18/2015)
2015-06-18 219 0 AMENDED BY Doc 220 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Initial Appearance re Revocation of Supervised Release as to Daniel Thomas held on 6/18/2015. Preliminary Hearing waived. Defendant denies allegation(s) set forth in the petition. Government requests detention.Defendant is ordered detained pending disposition of matter. Petition to Revoke Supervised Release shall be unsealed 215 . Jay Sagar (AFPD) is re-appointed counsel of record. Appearances: AUSA David Savel for Susanna Torres for the Government, AFPD Chris Kilburn for Jay Sagar for defendant. Defendant is present and in custody. Interpreter N/A. Admit/Deny Hearing set for 6/17/2015 at 10:00 AM before Magistrate Judge Charles R Pyle. (Recorded by COURTSMART.) Hearing held 2:09 PM to 2:40 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REC) Modified on 7/1/2015 (REC). (Entered: 06/23/2015)
2015-06-18 220 0 AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Amending Doc. 219 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Initial Appearance re Revocation of Supervised Release as to Daniel Thomas held on 6/18/2015. Preliminary Hearing waived. Defendant denies allegation(s) set forth in the petition. Government requests detention.Defendant is ordered detained pending disposition of matter. Petition to Revoke Supervised Release shall be unsealed 215 . Jay Sagar (AFPD) is re-appointed counsel of record. Appearances: AUSA David Savel for Susanna Torres for the Government, AFPD Chris Kilburn for Jay Sagar for defendant. Defendant is present and in custody. Interpreter N/A. Admit/Deny Hearing set for 7/17/2015 at 10:00 AM before Magistrate Judge Charles R Pyle. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REC) Reason for Amendment: To correct Admit/Deny Hearing date set. (Entered: 07/01/2015)
2015-07-13 221 0 NOTICE OF RELATED CASE CR 15-1060-TUC-JAS(JR) as to Daniel Thomas. (BAR) (Entered: 07/14/2015)
2015-07-16 222 0 First MOTION to Continue Admit/Deny Hearing by Daniel Thomas. (Sagar, Jay) (Entered: 07/16/2015)
2015-07-16 223 0 ORDER granting 222 Motion to Continue Admit/Deny Hearing as to Daniel Thomas (2). Admit/Deny Hearing RESET for 8/31/2015 at 09:15 AM before Magistrate Judge Charles R Pyle. Ordered by Magistrate Judge Charles R Pyle. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(CRP, cj) (Entered: 07/16/2015)
2015-08-31 224 0 CONSENT OF DEFENDANT Daniel Thomas AND ORDER OF REFERRAL to Magistrate Judge Charles R. Pyle for entry of admissions. Signed by Senior Judge David C Bury on 8/31/15.(CKS) (Entered: 08/31/2015)
2015-08-31 225 0 MINUTE ENTRY for proceedings held before Magistrate Judge Charles R Pyle: Admit/Deny Hearing on Supervised Release violation without disposition as to Daniel Thomas held on 8/31/2015. Defendant admits allegation A in the petition. AGREEMENT FILED. US Probation Office is directed to prepare a disposition report. Appearances: AUSA Susanna Martinez for the Government, AFPD Jay Sagar for defendant. Defendant is present and in custody. Final Disposition Hearing set for 11/9/2015 at 10:15 AM in Courtroom 6B, 405 West Congress Street, Tucson, AZ 85701 before Senior Judge David C Bury. (Recorded by COURTSMART.) Hearing held 9:18 am to 9:30 am & 10:56 am to 11:08 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CKS) (Entered: 08/31/2015)
2015-08-31 226 0 ADMISSIONS OF ALLEGATION RE: REVOCATION PROCEEDINGS by USA as to Daniel Thomas. (CKS) (Entered: 08/31/2015)
2015-08-31 227 0 MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON ADMISSIONS as to Daniel Thomas. Signed by Magistrate Judge Charles R Pyle on 8/31/15.(CKS) (Entered: 08/31/2015)
2015-09-15 229 0 The District Court has reviewed the Findings and Recommendations of the Magistrate Judge 227 , and no objections have been filed. Therefore, IT IS ORDERED that the Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts defendant's ADMISSION(S) as to Daniel Thomas. Ordered by Senior Judge David C Bury.(MLH)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/15/2015)
2015-11-04 230 0 SENTENCING AND DISPOSITION MEMORANDUM by Daniel Thomas. (Sagar, Jay) (Entered: 11/04/2015)
2015-11-09 231 0 MINUTE ENTRY for proceedings held before Senior Judge David C Bury: Final Disposition Hearing as to Daniel Thomas held on 11/9/2015. Disposition pronounced. Order to issue. Appearances: AUSA Susanna Martinez for the Government, AFPD Jay Sagar for defendant. Defendant is present and in custody. (Court Reporter Cindy Shearman) Hearing held 10:15 AM to 10:38 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MLH) (Entered: 11/09/2015)
2015-11-10 232 0 JUDGMENT REVOKING SUPERVISED RELEASE for Daniel Thomas (2), Defendant is committed to the Bureau of Prions for 12 months on count 1 and 2 to run concurrent, with no term of supervised release to follow. Disposition imposed shall run consecutive to sentence imposed in CR 15-1060-01-TUC-DCB(CRP). Signed by Senior Judge David C Bury on 11/9/2015.(MLH) (Entered: 11/10/2015)
2016-11-10 235 0 NOTICE OF ATTORNEY SUBSTITUTION:. Attorney Susanna Martinez terminated . (Kleindienst, Wallace) (Entered: 11/10/2016)