Case details

Court: casd
Docket #: 3:08-mj-02180
Case Name: USA v. Whiteside
PACER case #: 274886
Date filed: 2008-07-16
Date terminated: 2008-08-05
Date of last filing: 2008-08-05

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-07-16 1 0 Complaint COMPLAINT as to Gary Lee Whiteside (1). (jmp) (mam). 2009-09-05 11:24:20 83ecbc527a9bdb44b85034c34eda302f531bc6a8
2008-07-17 2 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Alessandra P Serano appearing for USA. (Serano, Alessandra) (jcj). 2009-09-05 11:24:27 98b5b0d80eb7d3c78f77ae750c98c0da043d40ff
2008-07-17 3 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Initial Appearance on Complaint as to Gary Lee Whiteside held on 7/17/2008. Federal Defenders prov. appointed for Gary Lee Whiteside. Gov't Oral Motion to detain (flight/danger). Financial Affidavit due next court date. ( Detention Hearing set for 7/22/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing set for 7/31/2008 02:00 PM in Courtroom H before Magistrate Judge Louisa S Porter.) (Tape #CAB08-11:27-11:31).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Devin Burstein, FD-S/A). (knh) (jcj).
2008-07-20 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Timothy R Garrison appearing for Gary Lee Whiteside (Garrison, Timothy)(mam). 2009-09-05 11:24:23 a7b92177ab60462f4934e2f9683f5486088a6eb1
2008-07-22 5 0 Terminate Hearings Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Detention Hearing as to Gary Lee Whiteside not held on 7/22/2008. Defense request to continue Detention Hrg, as well as Preliminary Hearing - granted. Detention Hearing and Preliminary Hearing continued to 8/5/2008 01:30 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Financial Affidavit not filed with the Court; affidavit due by next court date. (Tape #CAB08-10:09-10:14).(Plaintiff Attorney Alessandra Serano, AUSA).(Defendant Attorney Kasha Pollreisz, FD). (lmh)
2008-08-05 6 0 Dismissal of Counts in Magistrate Case on Government Motion Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Preliminary Hearing not held. Detention Hearing not held. Oral Motion to Detain (flight/danger) by USA - Moot. Status Conference held. Government's Oral Motion to Dismiss without Prejudice - Granted. Court dismisses action without prejudice. Abstract issued to USMS; Dft to be released to Federal Bureau of Investigation for transport to state custody. (Tape #CAB08: 13:32-13:33).(Plaintiff Attorney Alessadra Serano, AUSA).(Defendant Attorney Kasha Pollreisz, FD). (jjh) 2009-09-05 11:24:29 ed6fdadd343df08bbd13870d22e2a13587c035a1
2008-08-05 7 0 Abstract of Order ABSTRACT OF ORDER releasing Gary Lee Whiteside (1) re [6] Minute entry dismissing action. (jjh) 2009-09-05 11:24:30 2b2465df901c4fd96512c878f261874ffe59da2c