| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-19 |
1 |
0 |
Complaint |
COMPLAINT as to Michael David Ashe (1). (knh) (jcj).[3:08-mj-01545-AJB] |
2009-09-05 13:24:47 |
ce8631ac7cafbe29eb9fc16910140a6ff2c16c71 |
| 2008-05-19 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Initial Appearance on complaint as to Michael David Ashe held on 5/19/2008. Attorney Casey J Donovan, Jr (n/a) appointed for Michael David Ashe. Bond set as to Michael David Ashe (1) $25,000 C/CS. Arraignment of Material Witness Josefina Rojas-Avila held on 5/19/2008. Attorney James C Alvord (n/a) appointed for M/W Josefina Rojas-Avila. Material Witness bail set at $5,000 PS w/10 percent cash deposit as to M/W Josefina Rojas-Avila; M/W must be able to legally remain in the U.S. and follow PTS supervision. ( Preliminary Hearing set for 6/3/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08:14:21-14:39;15:39-15:48).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney D. Peterson, FD-SA). (cap)(mam).[3:08-mj-01545-AJB] |
|
|
| 2008-05-19 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Michael David Ashe (1) $25,000 C/CS. Signed by Magistrate Judge Anthony J. Battaglia on 5/19/2008. (cap)[3:08-mj-01545-AJB] |
2009-09-05 13:24:57 |
fefd5f9871a4b575d955932630de1ddc1e70f2ec |
| 2008-05-19 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Michael David Ashe. (cap)[3:08-mj-01545-AJB] |
|
|
| 2008-05-30 |
5 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Josefina Rojas-Avila. (kmm)[3:08-mj-01545-AJB] |
2009-09-05 13:25:21 |
2c1784d7eb6907a6decb7971b4974995b3eeef5f |
| 2008-05-30 |
6 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Josefina Rojas-Avila. Signed by Magistrate Judge Anthony J. Battaglia on 5/21/2008 abstract issued to USM. (kmm)[3:08-mj-01545-AJB] |
|
|
| 2008-06-03 |
7 |
0 |
Information - Felony |
INFORMATION as to Michael David Ashe (1) count(s) 1. (gac) (jcj). |
2009-09-05 13:24:52 |
a764dc560d82d097d6e3421ba29f5cb11e457865 |
| 2008-06-03 |
8 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Arraignment as to Michael David Ashe (1) Count 1 held on 6/3/2008; Not Guilty plea entered; Change of Plea Hearing set for 6/17/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB08-01:1444-1458).(George Manahan, AUSA).(Defendant Attorney Casey J Donovan, CJA). (gac) |
|
|
| 2008-06-03 |
9 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Michael David Ashe (gac) |
2009-09-05 13:25:18 |
19f255340803af79df238fb568f5856f0f638890 |
| 2008-06-16 |
10 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Michael David Ashe. Change of Plea Hearing reset to 6/17/2008 02:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Counsel telephonically notified by CRD)(ymm) |
|
|
| 2008-06-17 |
11 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Anthony J. Battaglia by Michael David Ashe. (tkl) |
2009-09-05 13:24:40 |
e2060cfd395644164f0678018c6614e5ce335f3d |
| 2008-06-17 |
12 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Michael David Ashe (tkl) |
|
|
| 2008-06-17 |
13 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Michael David Ashe :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Anthony J. Battaglia on 6/17/08. (tkl) |
2009-09-05 13:25:07 |
1b6ba5c0110cb1fa1f27deab4645fc8f87fc1dae |
| 2008-06-17 |
14 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Josefina Rojas-Avila as to defendant Michael David Ashe and Order Thereon.. Signed by Magistrate Judge Anthony J. Battaglia on 6/17/08. (tkl) |
2009-09-05 13:24:50 |
60da50cd0afffc86230dbf6f5eb9d9b74912e7a5 |
| 2008-06-17 |
15 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Change of Plea Hearing as to Michael David Ashe held on 6/17/2008, Plea tendered by Michael David Ashe Guilty on counts 1, Court finds excludable delay, XT1 Excludable(continuance - tendered a guilty plea) starts 06/17/08 and ends 09/12/08 as to Michael David Ashe, Referred to Probation for Presentence Report. ( Accept Plea with P.O. Report set for 9/12/2008 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) (Tape #AJB08-1: 1502-1547).(Plaintiff Attorney George Manahan).(Defendant Attorney Casey J. Donovan). (ymm) |
|
|
| 2008-07-02 |
16 |
0 |
Motion for Bond Exoneration |
MOTION for Bond Exoneration of Material Witness Josefina Rojas-Avila by Josefina Rojas-Avila as to Michael David Ashe. (Attachments: # (1) Proof of Service)(Alvord, James) (mdc) |
|
|
| 2008-07-03 |
17 |
0 |
Order on Motion for Bond Exoneration |
ORDER To Exonerate Bond Of Material Witness And Refund Deposit To Surety for Material Witness Josefina Rojas-Avila as to Michael David Ashe (1) (Re Doc. [16]). Signed by Magistrate Judge Anthony J. Battaglia on 7/3/08. (mdc) |
|
|
| 2008-07-07 |
18 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Paul S Cook appearing for USA. (Cook, Paul) (tkl). |
2009-09-05 13:25:04 |
d5ff9ede30626586ed440bbf95a9fd3d332f5a12 |
| 2008-09-01 |
19 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Michael David Ashe (Donovan, Casey) (tkl). |
|
|
| 2008-09-05 |
20 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Michael David Ashe (Cook, Paul) (tkl). |
|
|
| 2008-09-07 |
21 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Michael David Ashe (Donovan, Casey) (tkl). |
|
|