Case details

Court: cod
Docket #: 1:10-po-00152
Case Name: USA v. Tooley
PACER case #: 123014
Date filed: 2010-11-19
Date terminated: 2011-04-18
Assigned to: Magistrate Judge David L. West

Parties

Represented Party Attorney & Contact Info
Douglas L. Tooley
Defendant (1)
TERMINATED: 04/18/2011
Douglas L. Tooley
P.O. Box 3135 Durango, CO 81302 PRO SE

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-11-19 1 0 REDACTED Violation Notice # 26/F4205831 as to Douglas L. Tooley (1), issued on 6/13/10. (nmmsl, ) (Entered: 11/22/2010)
2010-11-19 2 0 Sealed Document - Non-redacted Violation Notice #26/F4205831 issued 6/13/10. (nmmsl, ) (Entered: 11/22/2010)
2010-11-19 3 0 MINUTE ORDER as to Douglas L. Tooley by Magistrate Judge David L. West on September 21, 2010. Initial Appearance is re-set from 8/10/10 to 11/2/2010 09:00 AM in Room 235 (Durango) before Magistrate Judge David L. West. (nmmsl, ) (Entered: 11/22/2010)
2010-11-19 4 0 Minute Entry for proceedings held before Magistrate Judge David L. West: Initial Appearance and Arraignment as to Douglas L. Tooley held on 11/2/2010. Plea entered by Douglas L. Tooley of Not Guilty on count 1. Bench Trial set for 2/23/2011 08:30 AM in Room 235 (Durango) before Magistrate Judge David L. West. (FTR: CD-Durango-am) (nmmsl, ) Modified on 11/23/2010 to show hearing date. (nmmsl, ). (Entered: 11/22/2010) 2013-04-30 16:41:32 21bd75ac701be2bde9ecff395c289d75272dd251
2010-11-19 5 0 INFORMATION as to Douglas L. Tooley (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (nmmsl, ) (Entered: 11/22/2010)
2010-11-30 6 0 Certificate of Service by USA as to Douglas L. Tooley re 5 Information - Misdemeanor (Norvell, Todd) (Entered: 11/30/2010)
2011-02-15 7 0 Letter from Douglas Tooley (tllsl, ) Modified on 4/12/2011 to correct event (tllsl, ). (Entered: 02/17/2011)
2011-02-16 8 0 MINUTE ORDER Re-Setting Hearings by Magistrate Judge David L. West on 2/16/2011 as to Douglas L. Tooley. Status Conference set for 4/12/2011 08:00 AM in Room 235 (Durango) before Magistrate Judge David L. West. Bench Trial set for 4/18/2011 08:00 AM in Room 235 (Durango) before Magistrate Judge David L. West. (Attachments: # 1 certificate of mailing) (tllsl, ) (Entered: 02/17/2011)
8 1 certificate of mailing
2011-02-17 9 0 Letter to defendant (tllsl, ) (Entered: 02/17/2011)
2011-04-11 10 0 WITNESS LIST for Trial by USA as to Douglas L. Tooley (Norvell, Todd) (Entered: 04/11/2011)
2011-04-11 11 0 EXHIBIT LIST for Trial by USA as to Douglas L. Tooley (Attachments: # 1 Exhibit List)(Norvell, Todd) (Entered: 04/11/2011)
2011-04-08 12 0 Sealed Document-financial affidavit (tllsl, ) (Entered: 04/12/2011)
2011-04-12 13 0 Minute Entry for proceedings held before Magistrate Judge David L. West: Arraignment and Motion Hearing as to Douglas L. Tooley held on 4/12/2011. Plea entered Not Guilty on COUNT 1. granting in part and denying in part 7 Motion for Order as oultined in the attached document. Bench Trial set for 4/18/2011 08:00 AM in Room 235 (Durango) before Magistrate Judge David L. West. (FTR: DLW AM) (tllsl, ) (Entered: 04/13/2011)
2011-04-15 14 0 TRANSCRIPT of General Advisement/Initial Appearance as to Douglas L. Tooley held on 11/02/2010 before Magistrate Judge West. Pages: 1-15. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 7/18/2011. (Avery Woods Reporting, ) (Entered: 04/15/2011) 2013-04-30 16:43:50 a78d0db05b552495915d2f3f2db12b52c892beb5
2011-04-18 15 0 Letter from defendant Tooley (tllsl, ) (Entered: 04/18/2011)
2011-04-18 16 0 Letter from court to defendant Tooley (tllsl, ) (Entered: 04/18/2011)
2011-04-18 17 0 Minute Entry for proceedings held before Magistrate Judge David L. West: Bench Trial and sentencing as to Douglas L. Tooley held on 4/18/2011. Defendant sentenced as reflected on the record. (FTR: DLW AM) (Attachments: # 1 Exhibit receipt) (tllsl, ) (Entered: 04/20/2011)
2011-04-18 18 0 JUDGMENT by Magistrate Judge David L. West on 4/18/2011 as to defendant Douglas L. Tooley (1). Count 1: $10 assessment fee and a $75 fine. MAGISTRATE CASE TERMINATED. (tllsl, ) (Entered: 04/20/2011)
2011-04-29 19 0 NOTICE OF APPEAL re 18 Judgment, 17 Bench Trial - Held, Sentencing, by Douglas L. Tooley. Fee Status: Fee not paid; 1915 motion not filed. Notice mailed to all counsel on 05/02/11. (bjrsl, ) (Entered: 05/02/2011)
2011-05-02 20 0 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the 19 Notice of Appeal as to Douglas L. Tooley to the U.S. Court of Appeals. (Pro se; Fee not paid; 1915 motion not filed) (Attachments: # 1 Docket Sheet, # 2 Preliminary Record including Notice of Appeal)(bjrsl, ) (Entered: 05/02/2011)
2011-05-02 21 0 USCA Case Number 11-1197 for 19 Notice of Appeal filed by Douglas L. Tooley. Filing fee or 1915 motion due in district court. (bjrsl, ) (Entered: 05/03/2011)
2011-05-09 22 0 ORDER to Cure Deficiency re 19 Notice of Appeal filed by Douglas L. Tooley, appellant has 30 days to either pay the filing fee or file a 1915 motion with district court, by Magistrate Judge David L. West on 05/09/11. (bjrsl, ) (Entered: 05/09/2011)
2011-05-27 23 0 MANDATE of USCA as to Douglas L. Tooley re 19 Notice of Appeal: Appellant has not complied with the show cause order issued 05/03/11. The appeal is dismiss for failure to prosecute. All pending motions are denied. (USCA Case No. 11-1197) (Attachments: # 1 USCA Order)(bjrsl, ) (Entered: 05/31/2011)
2011-06-27 24 0 NOTICE of Appearance by Douglas L. Tooley (romsl, ) (Entered: 06/28/2011)
2011-06-27 25 0 Letter from Douglas Tooley (romsl, ) (Entered: 06/28/2011)
2011-06-27 26 0 MOTION to Stay fines by Douglas L. Tooley. (romsl, ) (Entered: 06/28/2011)
2011-06-28 27 0 MOTION to Stay Fines by Douglas L. Tooley. (romsl, ) (Entered: 06/29/2011)
2011-06-28 28 0 Letter from Douglas Tooley. (kltsl, ) (Entered: 07/06/2011)
2011-07-05 29 0 Minute Entry for proceedings held before Magistrate Judge David L. West: Payment Hearing as to Douglas L. Tooley held on 7/5/2011. Defendant failed to appear. A warrant shall issue. (FTR: Durango) (kltsl, ) (Entered: 07/11/2011)
2011-07-08 30 0 Arrest Warrant Issued in case as to Douglas L. Tooley. (kltsl, ) (Entered: 07/11/2011)
2011-09-06 31 0 Letter from Douglas Tooley to the Clerk of the Court. (nmmsl, ) (Entered: 09/06/2011)
2011-09-06 32 0 Objection To Order to Issue Arrest Warrant by Douglas L. Tooley re 29 Compliance Review Hearing; and Motion to be Provided a Defense Attorney. (nmmsl, ) (Entered: 09/06/2011)
2011-09-06 33 0 MOTION To Stay Fines by Douglas L. Tooley. (nmmsl, ) (Entered: 09/06/2011)
2011-10-31 34 0 MINUTE ENTRY for proceedings held before Magistrate Judge David L. West: Initial Appearance as to Douglas L. Tooley held on 10/31/2011. Defendant appears in custody, pro se. Government: Todd Norvell. Bond set as to Douglas L. Tooley (1); $100 Unsecured with conditions. Status Conference set for 12/6/2011 03:00 PM in Room 235 (Durango) before Magistrate Judge David L. West. Hearing concluded. Text Only Entry. (Hearing beginning: 2:53 pm. Hearing ended: 3:16 pm. Total time in court: 23 minutes). (FTR: A601-pm) (nmmsl, ) (Entered: 10/31/2011)
2011-10-31 35 0 Unsecured Bond Entered as to Douglas L. Tooley in amount of $ $100. (nmmsl, ) (Entered: 10/31/2011)
2011-10-31 36 0 ORDER Setting Conditions of Release by Magistrate Judge David L. West on 10/31/11 as to Douglas L. Tooley (1); $100 Unsecured Bond. (nmmsl, ) (Entered: 10/31/2011)
2011-10-30 37 0 Arrest Warrant Returned Executed on 10/30/11 in case as to Douglas L. Tooley. (nmmsl, ) (Entered: 11/25/2011)
2011-11-28 38 0 Letter from Court to the defendant, stating that since the Court has received his payment, he is not required to attend Court on 12/08/11. (nmmsl, ) (Entered: 11/28/2011)
2011-11-28 39 0 Letter from Defendant to the Court re: False Arrest and Malicious Impoundment. (nmmsl, ) (Entered: 11/28/2011)
2011-12-28 40 0 ORDER Re: Defendant's Motions to Stay Fines (Docs. #26, 27 &33) by Magistrate Judge David L. West on 12/28/11, finding as moot 33 Motion for Stay as to Douglas L. Tooley (1); finding as moot 26 Motion for Stay as to Douglas L. Tooley (1);and finding as moot 27 Motion for Stay as to Douglas L. Tooley (1). Defendant paid his fine and costs of $85.00 directly into the Court Registry in Denver. (nmmsl, ) (Entered: 12/28/2011)
2011-12-28 41 0 BOND EXONERATED as to Douglas L. Tooley; 35 $100 Unsecured bond. (nmmsl, ) (Entered: 12/28/2011)
2012-01-11 42 0 Docket Annotation: Notice of Appeal of Court Order on 12/28/11 filed in case #12-cr-00018-JLK. Text Only Entry (nmmsl, ) (Entered: 01/12/2012)