Case details

Court: flsd
Docket #: 0:14-cr-60244
Case Name: USA v. Sanders
PACER case #: 449301
Date filed: 2014-09-25
Assigned to: Judge James I. Cohn

Parties

Represented Party Attorney & Contact Info
Michael Sanders
Defendant (1)
17743-032 YOB 1981 English		 
Noticing FPD-FTL
Email: ftl_ecf@fd.org
TERMINATED: 10/21/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Timothy Day
Federal Public Defender's Office
1 E Broward Boulevard
Suite 1100
Fort Lauderdale, FL 33301
954-356-7436
Fax: 954-356-7556
Email: timothy_day@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-09-25 1 0 INDICTMENT as to Michael Sanders (1) count(s) 1. (at) (Entered: 09/25/2014)
2014-10-07 3 0 Rule 5(c)(3)/ Rule 40 Documents received from ED/Kentucky by Michael Sanders (dd) (Entered: 10/07/2014)
2014-10-07 4 0 NOTICE OF HEARING as to Michael Sanders Initial Appearance set for 10/20/2014 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) (Entered: 10/07/2014)
2014-10-10 5 0 Arrest Warrant returned executed on 10/2/14 as to Michael Sanders (dd) (Entered: 10/10/2014)
2014-10-20 6 0 Order on Initial Appearance as to Michael Sanders for proceeding held on 10/20/2014 Attorney Noticing FPD-FTL for Michael Sanders added for the defendant. as to Michael Sanders (1) $200,000 PSB. (Signed by Magistrate Judge Alicia O. Valle on 10/20/14). (at) (Entered: 10/20/2014)
2014-10-20 7 0 ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Michael Sanders (Signed by Magistrate Judge Alicia O. Valle on 10/20/2014). (at) (Entered: 10/20/2014)
2014-10-20 8 0 STANDING DISCOVERY ORDER as to Michael Sanders. All motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge Alicia O. Valle on 10/20/14). (at) (Entered: 10/20/2014)
2014-10-20 9 0 Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Initial Appearance and Arraignment as to Michael Sanders held on 10/20/2014 as to Michael Sanders (1) $200,000 PSB. Defendant advised of charges, sworn for counsel. Court finds deft partially indigent and appoints FPD appointed. Deft to pay $2,000 into the court registry within 60 days. Court sets bond at $200,000 PSB. (Digital 11:04:35.) (at) (Entered: 10/20/2014)
2014-10-20 10 0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Michael Sanders (1) Count 1. Court accepts plea. Arraignment held on 10/20/2014 before Magistrate Judge Alicia O. Valle. (at) (Entered: 10/20/2014)
2014-10-20 11 0 $200,000 PSB Bond Entered as to Michael Sanders Approved by Magistrate Judge Alicia O. Valle Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed; in Kentucky.c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services; inpatient or out-patient therapy and counseling if directed.d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;p. May travel to and from ED/KY and SD/FL and all points in between location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: no altering of drug tests, report any contact with law enforcement, no use of narcotics or controlled substance unless prescribed by a doctor, make full disclosure of pending Indictment to any physician prescribing a controlled substance. (at) (Main Document 11 replaced on 10/29/2014) (dby). (Entered: 10/20/2014)
2014-10-21 12 0 Report Commencing Criminal Action as to Michael Sanders - YOB: **/**/1981 Prisoner #: 17743-032 (at) (Entered: 10/21/2014)
2014-10-20 13 0 Order on Partial Indigency for Appointment of Counsel and Distribution of Available Funds as to Michael Sanders Directing Funds in the amount of $2000 be deposited with the Clerk of Court by 12/22/14 Status Conference Re: Partial Indigency/CJA Payment tentatively set for 12/22/2014 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate.Status date will be reset at a later date. (dd) (Entered: 10/21/2014)
2014-10-21 14 0 Notice of Assignment of Assistant Federal Public Defender as to Michael Sanders. Attorney Timothy Day added. Attorney Noticing FPD-FTL terminated.. Attorney Timothy Day added to party Michael Sanders(pty:dft). (Day, Timothy) (Entered: 10/21/2014)
2014-10-21 15 0 NOTICE of Striking 14 Notice of Assignment of Assistant Federal Public Defender by Michael Sanders (Day, Timothy) (Entered: 10/21/2014)
2014-10-21 16 0 Notice of Assignment of Assistant Federal Public Defender as to Michael Sanders. Attorney Timothy Day added. (Day, Timothy) (Entered: 10/21/2014)
2014-10-21 17 0 Invocation of Right to Silence and Counsel by Michael Sanders (Day, Timothy) (Entered: 10/21/2014)
2014-10-21 18 0 ORDER as to Michael Sanders, ( Calendar Call set for 11/25/2014 09:00 AM before Judge James I. Cohn., Jury Trial set for 12/1/2014 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn.) Signed by Judge James I. Cohn on 10/21/2014. (cbr) (Entered: 10/22/2014)
2014-11-20 19 0 Unopposed MOTION to Continue Trial by Michael Sanders. Responses due by 12/8/2014 (Attachments: # 1 Text of Proposed Order)(Day, Timothy) (Entered: 11/20/2014)
2014-11-21 20 0 ORDER Granting Continuance of Trial Date - Ends of Justice as to Michael Sanders Time excluded from November 20, 2014 until January 20, 2015. Granting 19 Motion to Continue Trial as to Michael Sanders (1). Calendar Call set for 1/14/2015 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. Jury Trial set for 1/20/2015 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. Signed by Judge James I. Cohn on 11/20/2014. (gp) (Entered: 11/21/2014)
2014-12-02 21 0 PAPERLESS NOTICE OF RESETTING HEARING as to Michael Sanders. Status Conference Re: Partial Indigency Payment reset for 2/2/2015 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dby) (Entered: 12/02/2014)