Case details

Court: flmd
Docket #: 6:16-cr-00107
Case Name: USA v. White, Jr. et al
PACER case #: 324590
Date filed: 2016-06-08
Date terminated: 2016-11-21
Assigned to: Judge Roy B. Dalton, Jr.
Referred to: Magistrate Judge Thomas B. Smith

Parties

Represented Party Attorney & Contact Info
Kimberly Carnell White, Jr.
Defendant (1)
TERMINATED: 11/21/2016		 
Angela Parrott
Federal Public Defender's Office
Ste 300
201 S Orange Ave
Orlando, FL 32801-3417
407/648-6338
Fax: 407/648-6095
Email: agparrott@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Karla Mariel Reyes
Federal Public Defender's Office
Ste 300
201 S Orange Ave
Orlando, FL 32801-3417
407/648-6338
Email: karla_reyes@fd.org
TERMINATED: 05/20/2016
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-05-16 1 0 NOTICE of Assertion of Fifth and Sixth Amendment Rights by Kimberly Carnell White, Jr. (Reyes, Karla) [6:16-mj-01248-DAB] (Entered: 05/16/2016)
2016-05-16 2 0 Minute Entry for proceedings held before Magistrate Judge David A. Baker: Initial Appearance as to Kimberly Carnell White, Jr., James Romando Harris, II held on 5/16/2016. (digital) (Attachments: # 1 Complaint) (HSL) [6:16-mj-01248-DAB] (Entered: 05/16/2016)
2016-05-16 4 0 ***CJA 23 Financial Affidavit by Kimberly Carnell White, Jr. (HSL) [6:16-mj-01248-DAB] (Entered: 05/16/2016)
2016-05-16 6 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Kimberly Carnell White, Jr. Signed by Magistrate Judge David A. Baker on 5/16/2016. Copies emailed.(HSL) [6:16-mj-01248-DAB] (Entered: 05/16/2016)
2016-05-16 10 0 ORDER OF TEMPORARY DETENTION as to Kimberly Carnell White, Jr. Detention Hearing and Preliminary Hearing set for 5/18/2016 at 10:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. Signed by Magistrate Judge David A. Baker on 5/16/2016. Copies emailed.(HSL) [6:16-mj-01248-DAB] (Entered: 05/16/2016)
2016-05-16 11 0 COMPLAINT as to Kimberly Carnell White, Jr., James Romando Harris, II. (HSL) [6:16-mj-01248-DAB] (Entered: 05/18/2016) 2017-04-05 15:28:44 8bc1a51b3a5b10f346556a5cf29cc6f9b6b3c72a
2016-05-18 12 0 Minute Entry for proceedings held before Magistrate Judge David A. Baker: Detention Hearing as to Kimberly Carnell White, Jr. held on 5/18/2016, Preliminary Hearing as to Kimberly Carnell White, Jr. held on 5/18/2016. (digital) (HSL) [6:16-mj-01248-DAB] (Entered: 05/18/2016)
2016-05-18 13 0 ORDER OF DETENTION PENDING TRIAL as to Kimberly Carnell White, Jr. Signed by Magistrate Judge David A. Baker on 5/18/2016. Copies emailed.(HSL) [6:16-mj-01248-DAB] (Entered: 05/18/2016)
2016-05-18 14 0 FINDING of probable cause as to Kimberly Carnell White, Jr. Signed by Magistrate Judge David A. Baker on 5/18/2016. Copies emailed.(HSL) [6:16-mj-01248-DAB] (Entered: 05/18/2016)
2016-05-20 15 0 NOTICE OF ATTORNEY APPEARANCE: Angela Parrott appearing for Kimberly Carnell White, Jr. and Substitution of Counsel (Parrott, Angela) [6:16-mj-01248-DAB] (Entered: 05/20/2016)
2016-06-08 16 0 INDICTMENT returned in open court as to Kimberly Carnell White, Jr. (1) Count 1, James Romando Harris, II (2) Count 2. (EJS) (Entered: 06/09/2016) 2017-04-05 15:29:52 034ede77e0fec1a7eb4c376a9a3bd77b2a987a18
2016-06-09 17 0 NOTICE OF HEARING as to Kimberly Carnell White, Jr., James Romando Harris, II: re: 16 Indictment. Arraignment set for 6/16/2016 at 10:30 AM in Orlando Courtroom 3 C before Magistrate Judge Gregory J. Kelly. ctp (KKA) (Entered: 06/09/2016)
2016-06-10 18 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Kimberly Carnell White, Jr. (Parrott, Angela) (Entered: 06/10/2016)
2016-06-13 19 0 NOTICE OF ATTORNEY APPEARANCE Sean Phillip Shecter appearing for USA. (Shecter, Sean) (Entered: 06/13/2016)
2016-06-13 20 0 NOTICE of possible conflict of interest by USA as to Kimberly Carnell White, Jr., James Romando Harris, II No conflict of interest. (Shecter, Sean) (Entered: 06/13/2016)
2016-06-13 21 0 NOTICE of pendency of related cases re order of compliance to Local Rule as to Kimberly Carnell White, Jr., James Romando Harris, II by USA. Related case(s): yes (Shecter, Sean) (Entered: 06/13/2016)
2016-06-13 22 0 NOTICE of estimated length of trial by USA. Estimated trial length: three days. (Shecter, Sean) (Entered: 06/13/2016)
2016-06-13 23 0 CERTIFICATE of interested persons and corporate disclosure statement by USA (Shecter, Sean) (Entered: 06/13/2016)
2016-06-14 24 0 NOTICE canceling Arraignment hearing scheduled for 6/16/16 as to Kimberly Carnell White, Jr., James Romando Harris, II. ctp (KKA) (Entered: 06/14/2016)
2016-06-14 25 0 ORDER reassigning this case to another District Judge for all further proceedings as to Kimberly Carnell White, Jr., James Romando Harris, II. Signed by Senior Judge G. Kendall Sharp on 6/14/2016. (SC) (Entered: 06/14/2016)
2016-06-15 27 0 Case as to Kimberly Carnell White, Jr., James Romando Harris, II Reassigned to Judge Roy B. Dalton, Jr. New case number: 6:16-cr-107-ORL-37-TBS. Senior Judge G. Kendall Sharp no longer assigned to the case. (EJS) (Entered: 06/15/2016)
2016-06-15 28 0 ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to Kimberly Carnell White, Jr.. Signed by Magistrate Judge Gregory J. Kelly on 6/15/2016. ctp(KKA) (Entered: 06/15/2016)
2016-06-15 30 0 SCHEDULING ORDER as to Kimberly Carnell White, Jr., James Romando Harris, II Status Conference set for 8/18/2016 at 08:45 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 9/6/2016 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.. Signed by Magistrate Judge Gregory J. Kelly on 6/15/2016. CTP(KKA) (Entered: 06/15/2016)
2016-06-16 31 0 AMENDED SCHEDULING ORDER as to Kimberly Carnell White, Jr., James Romando Harris, II Status Conference set for 7/21/2016 at 08:45 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 8/1/2016 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.. Signed by Magistrate Judge Gregory J. Kelly on 6/16/2016. ctp(KKA) (Entered: 06/16/2016)
2016-07-06 32 0 Unopposed MOTION to continue trial and pretrial motions filing deadline by Kimberly Carnell White, Jr. (Parrott, Angela) (Entered: 07/06/2016)
2016-07-06 33 0 WAIVER of speedy trial through October 31, 2016 by Kimberly Carnell White, Jr. (Parrott, Angela) (Entered: 07/06/2016)
2016-07-21 35 0 Minute Entry for proceedings held before Judge Roy B. Dalton, Jr.: granting 32 Motion to continue trial as to Kimberly Carnell White, Jr.; granting 34 Motion to continue trial as to James Romando Harris, II (Jury Trial set for the trial term commencing 9/6/2016 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Status Conference set for 8/18/2016 at 08:45 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.); STATUS Conference as to Kimberly Carnell White, Jr., James Romando Harris, II held on 7/21/2016. Court Reporter: Amie First (VMF) (Entered: 07/22/2016)
2016-08-15 36 0 NOTICE OF HEARING as to Kimberly Carnell White, Jr.: Change of Plea Hearing set for 8/24/2016 at 08:30 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) (Entered: 08/15/2016)
2016-08-18 37 0 Minute Entry for proceedings held before Judge Roy B. Dalton, Jr.: STATUS Conference as to Kimberly Carnell White, Jr., James Romando Harris, II held on 8/18/2016. Court Reporter: Suzanne L. Trimble (VMF) (Entered: 08/18/2016)
2016-08-18 38 0 NOTICE OF RESCHEDULING HEARING: The change of plea hearing previously scheduled for 8/24/16 is rescheduled as to Kimberly Carnell White, Jr.. New hearing date and time: Change of Plea Hearing set for 8/24/2016 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) (Entered: 08/18/2016)
2016-08-24 40 0 Minute Entry for proceedings held before Judge Roy B. Dalton, Jr.: Change of Plea Hearing as to Kimberly Carnell White, Jr. held on 8/24/2016. Court Reporter: Amie First (VMF) (Entered: 08/24/2016)
2016-08-24 41 0 NOTICE OF HEARING as to Kimberly Carnell White, Jr.: Sentencing set for 11/7/2016 at 11:00AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) Modified on 8/24/2016 (VMF). Modified on 8/24/2016 (VMF). (Entered: 08/24/2016)
2016-08-24 42 0 NOTICE TO COUNSEL: IF COUNSEL BELIEVES THAT THE SENTENCING HEARING WILL BE LONGER THAN 45 MINUTES, A NOTICE SHALL BE FILED ON THE DOCKET FOURTEEN (14) DAYS PRIOR TO THE DAY OF SENTENCING INDICATING THE EXPECTED LENGTH OF THE HEARING. THE COURT WILL NOT CONSIDER ANY MOTIONS OR SENTENCING MEMORANDUM INCLUDING EXHIBITS THAT ARE NOT FILED SEVEN (7) DAYS BEFORE THE SENTENCING, ABSENT EXTRAORDINARY CIRCUMSTANCES. COUNSEL MUST PROVIDE A COURTESY COPY OF ANY MEMORANDUM WITH EXHIBITS THAT ARE IN EXCESS OF 25 PAGES.(VMF) (ctp) (Entered: 08/24/2016)
2016-08-26 47 0 NOTICE of maximum penalty, elements of offense, personalization of elements and factual basis by USA as to Kimberly Carnell White, Jr. (Shecter, Sean) (Entered: 08/26/2016) 2017-04-05 15:22:08 028f0a4e2d0e48da26e4a41ef0ef23a441a29bcd
2016-10-20 50 0 NOTICE to the Court by USA as to Kimberly Carnell White, Jr. (Shecter, Sean) (Entered: 10/20/2016)
2016-10-20 53 0 NOTICE OF RESCHEDULING HEARING: Having been notified that this hearing is expected to be more than one hour in length, the sentencing hearing previously scheduled for 11/7/16 is rescheduled as to Kimberly Carnell White, Jr. New hearing date and time:Sentencing set for 11/14/2016 at 10:30AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) (Entered: 10/20/2016)
2016-10-24 56 0 NOTICE OF RESCHEDULING HEARING: The sentencing hearing previously scheduled for 11/14/16 is rescheduled as to Kimberly Carnell White, Jr. New hearing date and time:Sentencing set for 11/21/2016 at 02:30PM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) (Entered: 10/24/2016)
2016-11-10 57 0 Unopposed MOTION to Seal by Kimberly Carnell White, Jr. (Parrott, Angela) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 11/10/2016)
2016-11-10 58 0 ORDER granting 57 Motion to Seal as to Kimberly Carnell White, Jr. (1). Signed by Magistrate Judge Thomas B. Smith on 11/10/2016. (Smith, Thomas) (Entered: 11/10/2016)
2016-11-14 63 0 SENTENCING MEMORANDUM by Kimberly Carnell White, Jr. (Attachments: # 1 Exhibit character letters, photo)(Parrott, Angela) (Entered: 11/14/2016)
2016-11-15 66 0 WITNESS LIST by USA as to Kimberly Carnell White, Jr. (Shecter, Sean) Modified on 11/16/2016 (SWT). (Entered: 11/15/2016)
2016-11-16 68 0 EXHIBIT LIST by USA as to Kimberly Carnell White, Jr., James Romando Harris, II (Shecter, Sean) (Entered: 11/16/2016)
2016-11-18 70 0 AMENDED EXHIBIT LIST by USA as to Kimberly Carnell White, Jr. (Shecter, Sean) Modified on 11/21/2016 (EJS). (Entered: 11/18/2016)
2016-11-21 74 0 Minute Entry for proceedings held before Judge Roy B. Dalton, Jr.: SENTENCING held on 11/21/2016 for Kimberly Carnell White, Jr. (1), Count(s) 1, Imprisonment: seventy two (72) months; Supervised Release: three (3) years; Special Assessment: $100.00. Court Reporter: Amie First (VMF) (Additional attachment(s) added on 12/19/2016: # 1 Exhibit Govt Exhibit List, # 2 Exhibit Govt Exhibit 1, # 3 Exhibit Govt Exhibit 2, # 4 Exhibit Govt Exhibit 3) (VMF). (Entered: 11/22/2016) 2017-04-05 15:26:45 8b2cbdf78ae5f3e3087dca79a36958a95b88265e
74 1 Exhibit Govt Exhibit List
74 2 Exhibit Govt Exhibit 1
74 3 Exhibit Govt Exhibit 2
74 4 Exhibit Govt Exhibit 3
2016-11-22 77 0 JUDGMENT as to Kimberly Carnell White, Jr. (1), Count(s) 1, Imprisonment: seventy two (72) months; Supervised Release: three (3) years; Special Assessment: $100.00 Signed by Judge Roy B. Dalton, Jr. on 11/22/2016. (VMF) (ctp) (Entered: 11/22/2016) 2017-04-05 15:24:58 b299adf5131762034bc98aed6068c81f1bc222ec
2016-11-21 79 0 AMENDED GOVERNMENT EXHIBIT LIST (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 Exhibit Three)(VMF) Modified on 11/22/2016 (EJS). (Entered: 11/22/2016)
2017-01-13 89 0 RETURN of Government exhibits and/or exhibit substitutes as to Kimberly Carnell White, Jr. (VMF) (Entered: 01/13/2017) 2017-04-05 18:08:05 e82d00a87742dbacd46590e3d2183dd3081314b0