Case details

Court: azd
Docket #: 4:09-cr-00918
Case Name: USA v. Stoddard
PACER case #: 445176
Date filed: 2009-05-20
Date terminated: 2010-03-22
Assigned to: Judge Cindy K Jorgenson
Referred to: Magistrate Judge Bernardo P Velasco

Parties

Represented Party Attorney & Contact Info
Robert Leroy Stoddard, Jr.
Defendant (1)
TERMINATED: 03/22/2010 also known asRobert Stoddard TERMINATED: 03/22/2010
Nathan Donlon Leonardo
Leonardo Law Offices PLLC 2 E Congress, Ste. 418 Tucson, AZ 85718 520-314-4125 Fax: 520-314-4126 Email: nathan@leonardolawoffices.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-05-20 1 0 INDICTMENT as to Robert Stoddard (1) count(s) 1. (CLJ, ) (Entered: 05/21/2009) 2013-05-15 02:22:03 e67f0ba063816bdb56f0ef2ceb795ed2174e1357
2009-05-28 3 0 MOTION for Arrest Warrant by USA as to Robert Stoddard. (DeMarais, Ann) (Entered: 05/28/2009)
2009-05-28 4 0 ORDER granting 3 Motion for Warrant on the Indictment as to Robert Stoddard (1). Signed by Magistrate Judge Bernardo P Velasco on 5/28/09.(SSU, ) (Entered: 05/28/2009)
2009-07-21 8 0 Minute Entry for proceedings held before Magistrate Judge Jennifer C Guerin: Initial Appearance Without Counsel as to Robert Stoddard held on 7/21/2009. Arraignment/Detention Hearing set for 7/23/2009 10:30 AM before Magistrate Judge Jennifer C Guerin. (Court Reporter COURTSMART). (REC, ) (Entered: 07/22/2009)
2009-07-23 9 0 Minute Entry for proceedings held before Magistrate Judge Jennifer C. Guerin: Arraignment as to Robert Stoddard (1) Count 1 held on 7/23/2009. Jury Trial set for 9/15/2009 09:30 AM before Judge Cindy K Jorgenson. Plea deadline is 09/04/09. Detention Hearing as to defendant held on 7/23/2009. Added attorney Nathan Donlon Leonardo for defendant. The defendant states his True Name to be ROBERT LEROY STODDARD, JR. (Court Reporter COURTSMART). (SSG) (Entered: 07/24/2009)
2009-07-27 10 0 ORDER OF DETENTION as to Robert Leroy Stoddard Jr.. Signed by Magistrate Judge Jennifer C Guerin on 07/23/09.(SSG) (Entered: 07/27/2009)
2009-08-26 11 0 MOTION to Withdraw Nathan Leonardo as Attorney and Appoint Nathan Leonardo as Advisory Counsel by Robert Leroy Stoddard Jr.. (Leonardo, Nathan) (Entered: 08/26/2009)
2009-08-28 12 0 IT IS ORDERED that the 11 MOTION to Withdraw Attorney of Record as to Robert Leroy Stoddard Jr. is set for hearing on 9/1/2009 at 09:00AM before Magistrate Judge Bernardo P Velasco. Ordered by Magistrate Judge Bernardo P Velasco. (yh)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 08/28/2009)
2009-09-01 13 0 Minute Entry for proceedings held before Magistrate Judge Bernardo P Velasco: denying 11 Motion to Withdraw as Attorney of Record as to Robert Leroy Stoddard Jr. Motion Hearing as to Robert Leroy Stoddard Jr. held on 9/1/2009. (Court Reporter COURTSMART). (REC, ) (Entered: 09/01/2009)
2009-09-04 14 0 First MOTION to Continue Trial by Robert Leroy Stoddard Jr.. (Leonardo, Nathan) (Entered: 09/04/2009)
2009-09-11 15 0 ORDER granting 14 Motion to Continue Trial as to Robert Leroy Stoddard Jr. (1). ORDERED Plea deadline set 10/2/09 by 3:00pm; Trial reset for 10/20/09 at 9:30am. Signed by Judge Cindy K Jorgenson on 9/10/09.(CLJ, ) (Entered: 09/11/2009)
2009-10-08 16 0 Second MOTION to Continue Trial by Robert Leroy Stoddard Jr.. (Leonardo, Nathan) (Entered: 10/08/2009)
2009-10-13 18 0 ORDER granting 16 Motion to Continue Trial as to Robert Leroy Stoddard Jr. (1); reset for 12/1/09 9:30 bfr Judge Jorgenson; plea ddl 11/13/09. Signed by Judge Cindy K Jorgenson on 10/9/09.(KMF, ) (Entered: 10/13/2009)
2009-10-13 19 0 MOTION to dismiss Indictment by Robert Leroy Stoddard Jr.. (Leonardo, Nathan) (Entered: 10/13/2009) 2015-09-01 14:12:49 c6a272f505e52165e34d1b58f7e29f1e38ac956c
2009-10-13 20 0 NOTICE of Confessions, Admissions and Statements Pursuant to Local Rule 16.1 by USA as to Robert Leroy Stoddard Jr. (DeMarais, Ann) (Entered: 10/13/2009)
2009-10-15 21 0 RESPONSE to Motion by USA as to Robert Leroy Stoddard Jr. re 19 MOTION to dismiss Indictment (DeMarais, Ann) (Entered: 10/15/2009)
2009-10-16 22 0 IT IS ORDERED that Defendant Robert Leroy Stoddard, Jr.'s Motion to Dismiss is scheduled for hearing before Magistrate Judge Velasco on October 30, 2009, at 11:00 a.m. Ordered by Magistrate Judge Bernardo P. Velasco.(BPV, cjm)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/16/2009)
2009-10-29 23 0 REPLY TO RESPONSE to Motion by Robert Leroy Stoddard Jr. re 19 MOTION to dismiss Indictment (Leonardo, Nathan) (Entered: 10/29/2009) 2015-09-01 14:14:19 59fd255df1da25c957352bf8816279d4015a9fa2
2009-10-30 24 0 Minute Entry for proceedings held before Magistrate Judge Bernardo P Velasco: Motion Hearing as to Robert Leroy Stoddard Jr. held on 10/30/2009. The Court Takes Matter Under Advisement.(Court Reporter COURTSMART). (REC, ) (Entered: 11/02/2009)
2009-11-02 25 0 REPORT AND RECOMMENDATION as to Robert Leroy Stoddard Jr. re 19 MOTION to dismiss Indictment is DENIED, with leave to the Defendant to re-urge the Motion at trial after the Government has rested. Pursuant to 28 U.S.C., the parties have ten days from the date of this Report & Recommendation to file written objections to these findings & recommendations with the District Court. Any objections filed should be filed as CR-09-918-TUC-CKJ.. Signed by Magistrate Judge Bernardo P Velasco on 11/2/09.(KDT, ) (Entered: 11/02/2009)
2009-11-04 26 0 NOTICE of Impeachment by USA as to Robert Leroy Stoddard Jr. (DeMarais, Ann) (Entered: 11/04/2009)
2009-11-04 27 0 Proposed Jury Instructions by USA as to Robert Leroy Stoddard Jr. (DeMarais, Ann) (Entered: 11/04/2009) 2016-04-06 12:44:18 f677c0504f1533ed1c25bba86a84a3f2f5df148b
2009-11-18 28 0 MOTION for Hearing (Pretrial Status Conference) by USA as to Robert Leroy Stoddard Jr.. (DeMarais, Ann) (Entered: 11/18/2009)
2009-11-18 29 0 The Court has reviewed the Government's Motion for Pretrial Status Conference, and good cause appearing, therefore, IT IS ORDERED setting a Status Conference, as to Robert Leroy Stoddard Jr., on November 25, 2009, at 9:30 a.m., before the Honorable Cindy K. Jorgenson. (CKJ/pb)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/18/2009)
2009-11-23 30 0 WITNESS LIST by USA as to Robert Leroy Stoddard Jr. (DeMarais, Ann) (Entered: 11/23/2009) 2016-04-06 12:43:02 d48682f5fac2c6f799702f9575800fc7548db93e
2009-11-23 31 0 ORDER adopting 25 Report and Recommendations; denying, w/ leave to re-urge at trial after the gov has rested, 19 Motion to Dismiss Defendant Robert Leroy Stoddard Jr. (1). Signed by Judge Cindy K Jorgenson on 11/23/09.(KMF, ) (Entered: 11/23/2009)
2009-11-25 32 0 WAIVER OF TRIAL BY JURY by Robert Leroy Stoddard Jr. (LMF, ) Modified on 12/1/2009 (JEMB, INCORRECT EVENT SELECTED). (Entered: 12/01/2009) 2016-04-06 12:55:22 01192ea14650aa94b6939a3cc0982d9bff4f6045
2009-11-25 33 0 Minute Entry for proceedings held before Judge Cindy K Jorgenson: Status Conference as to Robert Leroy Stoddard Jr. held on 11/25/2009, Bench Trial set for 12/4/2009 01:00 PM in Courtroom 5C, 405 West Congress Street, Tucson, AZ 85701 before Judge Cindy K Jorgenson. Jury Trial Vacated(Court Reporter Mary Riely). (LMF, ) (Entered: 12/01/2009)
2009-12-03 34 0 IT IS ORDERED the Trial, as to Robert Leroy Stoddard Jr., presently set for December 4, 2009, at 1:00 p.m., is RESET to December 4, 2009, at 10:00 a.m., before the Honorable Cindy K. Jorgenson. THIS IS A TIME CHANGE ONLY!!. (CKJ/pb)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 12/03/2009)
2009-12-07 35 0 WITNESS LIST by USA, Robert Leroy Stoddard Jr. as to Robert Leroy Stoddard Jr. (BAC, ) (Entered: 12/07/2009) 2013-05-15 02:25:18 4a7ee5527d530cbfa9c44b32578796d238f0d81c
2009-12-07 36 0 EXHIBIT LIST by USA as to Robert Leroy Stoddard Jr. (BAC, ) (Entered: 12/07/2009) 2013-05-15 02:28:15 8962e6335a17dcbc9d17194b33baaffe1b61c3bb
2009-12-04 37 0 Minute Entry for proceedings held before Judge Cindy K Jorgenson: Bench Trial begun/completed on 12/4/2009 as to Robert Leroy Stoddard Jr. Dft found guilty as to one count Indictment. Sentencing set for 2/12/2010 10:15 AM before Judge Cindy K Jorgenson.(Court Reporter Mary Riley). **SEE ATTACHED PDF FOR COMPLETE INFORMATION**(JEMB, ) (Entered: 12/10/2009)
2010-01-14 38 0 ORDER as to Robert Leroy Stoddard Jr. the letter dated 1/3/10 from the dft shall be filed UNDER SEAL and made a part of the record. The Clerk shall forward copies of the letter to counsel of record and the Probation Officer. Signed by Judge Cindy K Jorgenson on 1/12/10.(SGG, ) (Entered: 01/14/2010)
2010-01-22 40 0 ORDER as to Robert Leroy Stoddard Jr. Sentencing reset for 3/19/2010 10:00 AM in Courtroom 5C, 405 West Congress Street, Tucson, AZ 85701 before Judge Cindy K Jorgenson.. Signed by Judge Cindy K Jorgenson on 1/21/2010.(KDT) (Entered: 01/22/2010)
2010-02-23 41 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Robert Leroy Stoddard Jr. (Leonardo, Nathan) (Entered: 02/23/2010) 2015-09-01 14:33:18 6c38ce537589f303fa61643ef140a60e63bedb20
2010-03-01 42 0 RESPONSE re 41 Objection to Presentence Investigation Report by USA as to Robert Leroy Stoddard Jr. (DeMarais, Ann) (Entered: 03/01/2010)
2010-03-09 43 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Robert Leroy Stoddard Jr. (Supplemental) (Leonardo, Nathan) (Entered: 03/09/2010)
2010-03-19 44 0 Minute Entry for Sentencing proceedings held before Judge Cindy K Jorgenson as to Robert Leroy Stoddard Jr. on 3/19/2010. PRESENT: Ann DeMarais, AUSA; Nathan Leonardo, Appointed; Defendant Custody. INTERPRETER: N/A. Sentence imposed.(Court Reporter Mary Riley). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JTA) (Entered: 03/19/2010)
2010-03-22 45 0 JUDGMENT AND COMMITMENT ISSUED as to Robert Leroy Stoddard Jr. (1), Count(s) 1, BOP 24 months, 36 montths sup rel the sentence imposed in this case shall run consecutive to the sentence imporsed in the Superior Ct. of the District of Columbia F1172-04. $100.00 s/a.. Signed by Judge Cindy K Jorgenson on 3/19/2010.(KDT) (Entered: 03/22/2010)
2010-03-22 46 0 NOTICE OF APPEAL by Robert Leroy Stoddard Jr. (Leonardo, Nathan) (Entered: 03/22/2010)
2010-03-23 48 0 USCA Case Number for 46 Notice of Appeal to 9th Circuit as to Robert Leroy Stoddard Jr.: Case no 10-10124, 9TH CIRCUIT COURT. (JKM) (Entered: 03/24/2010)
2010-03-23 49 0 TIME SCHEDULE ORDER of 9th Circuit (certified copy) re Appeal Case Number: 10-10124 as to Robert Leroy Stoddard Jr. re 46 Notice of Appeal to 9th Circuit (JKM) (Entered: 03/24/2010)
2010-04-13 50 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Robert Leroy Stoddard Jr. for proceedings held on 10/30/2009 & 12/4/2009 before Judge BPV & CKJ, re 49 Order of 9th Circuit, 46 Notice of Appeal to 9th Circuit, 48 USCA Case Number (Leonardo, Nathan) (Entered: 04/13/2010)
2010-04-14 51 0 NOTICE TO FILER OF DEFICIENCY as to Robert Leroy Stoddard Jr. re. Description of deficiency: CJA voucher 24 is required. SEE ATTACHED PDF DOCUMENT FOR COMPLETE INFORMATION. (BJW) (Entered: 04/14/2010)
2010-04-14 52 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Robert Leroy Stoddard Jr. for proceedings held on 10/30/2010 & 12/4/2010 before Judge BPV & CKJ, re 50 Transcript Order Form - Appeal, 49 Order of 9th Circuit, 46 Notice of Appeal to 9th Circuit, 48 USCA Case Number (Attachments: # 1 CJA 24)(Leonardo, Nathan) (Entered: 04/14/2010)
2010-04-21 54 0 TRANSCRIPT filed as to Robert Leroy Stoddard Jr. re: MOTION HEARING for date of 10/30/09 before Judge Bernardo P Velasco. Transcribed by: Dianne Davenport. Re 46 Notice of Appeal to 9th Circuit 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 5/12/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (BJW) (Entered: 04/21/2010)
2010-06-01 56 0 TRANSCRIPT filed as to Robert Leroy Stoddard Jr. re: BENCH TRIAL for date of 12/04/09 before Judge Cindy K Jorgenson. Court Reporter: Mary Riley. Re 46 Notice of Appeal to 9th Circuit 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 6/22/2010. Redacted Transcript Deadline set for 7/2/2010. Release of Transcript Restriction set for 8/30/2010. (BJW) (Entered: 06/01/2010) 2013-05-15 02:26:57 4d1e90a5bd26e44575672f6768ce3d2521fd2121
2010-06-05 57 0 TRANSCRIPT DESIGNATION AND ORDER FORM by Robert Leroy Stoddard Jr. for proceedings held on 3/19/2010 before Judge CKJ. (Attachments: # 1 CJA 24)(Leonardo, Nathan) (Entered: 06/05/2010)
2010-06-07 58 0 TRANSCRIPT filed as to Robert Leroy Stoddard Jr. re: SENTENCING for date of 03/19/10 before Judge Cindy K Jorgenson. Court Reporter: Mary Riley. Re 46 Notice of Appeal to 9th Circuit 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 6/28/2010. Redacted Transcript Deadline set for 7/8/2010. Release of Transcript Restriction set for 9/7/2010. (BJW) (Entered: 06/07/2010) 2013-05-15 02:23:34 9dab668b97c85b39c5f7fd5bfdd511994346dd0b
2010-06-07 59 0 Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Robert Leroy Stoddard Jr. re 46 Notice of Appeal to 9th Circuit (BJW) (Entered: 06/07/2010)
2010-06-29 61 0 TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Robert Leroy Stoddard Jr. for proceedings held on October 30, 2009 before Judge Jorgenson. (DeMarais, Ann) (Entered: 06/29/2010)
2010-06-29 62 0 TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Robert Leroy Stoddard Jr. for proceedings held on December 4, 2009 before Judge Jorgenson. (DeMarais, Ann) (Entered: 06/29/2010)
2011-01-26 63 0 MANDATE of USCA as to Robert Leroy Stoddard Jr. re 46 Notice of Appeal to 9th Circuit. AFFIRMED. (Attachments: # 1 Memorandum, # 2 NDA)(GCP) (Entered: 01/27/2011)
63 1 Memorandum 2013-05-15 02:28:28 5b0f9e14e49fd8e67c24967281df2fdc064e9a16
63 2 NDA