Case details

Court: ilnd
Docket #: 3:07-cr-50058
Case Name: USA v. Eubanks et al
PACER case #: 214633
Date filed: 2007-11-20
Date of last filing: 2008-09-12

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-11-20 1 0 indictment INDICTMENT as to Charles O Eubanks (1) count(s) 1, 8, 9, 10, 11, 12, 13, 14, 15, Michael Jackson (2) count(s) 1-2, 3, 6, 12, 13, 14, 15, Thomas L Hawkins (3) count(s) 1-2, 3, 4, 5, 7-8, 9, Martel D Mullins (4) count(s) 1-2, 3, Mark O Cooper (5) count(s) 1, 14, 15 (jmm-r, ) 2010-02-20 14:50:27 37bbdeedaed4aaed6046bca7fa19d3a806990493
2007-11-20 2 0 designation form DESIGNATION Sheet: FELONY (Category II). (jmm-r, ) 2010-02-20 14:50:32 eb630348b53e14737085776b881fe14907c925a6
2007-11-20 3 0 set/reset hearings MINUTE entry before Judge P. Michael Mahoney as to all defendants : The Grand Jury for the December 2006 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Judge P. Michael Mahoney. Arrest warrants to issue. Arraignment and plea set for 11/26/07 at 10:00 a.m. Electronic notices. (jmm-r, ) 2010-02-20 14:50:41 51dd84f6ab90d59a1d35bb8e9300f1f53d3a71b6
2007-11-20 5 0 motion for writ PETITION (Motion) by USA for writ of habeas corpus ad prosequendum as to Charles O Eubanks, Michael Jackson, Thomas L Hawkins, Martel D Mullins, Mark O Cooper (jmm-r, ) 2010-02-20 14:50:48 7869ae022cb9f0d778413c08783a0e75ab15791f
2007-11-20 6 0 order on motion for writ MINUTE entry before Judge P. Michael Mahoney as to all defendants : USA's petition for writ of habeas corpus ad prosequendum as to Charles O. Eubanks, Michael Jackson, Thomas L. Hawkins, Martel D. Mullins and Mark O. Cooper returnable before Judge Mahoney on 11/26/07 at 10:00 a.m. [5] is granted. Enter order. The clerk's office is directed to issue the writ. (For further detail see attached order.) Electronic notices. (jmm-r, ) 2010-02-20 14:50:49 69a51bea9a100b3501946fa6618d6a28f4277bcb
6 1 Order 2010-02-20 14:50:38 b7da944b700fffb200387802ff90e573ed12bf9d
2007-11-26 10 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Martel D Mullins : Arraignment/initial appearance proceedings held. Defendant appears in response to writ. Court appoints Dan Mengeling as counsel. Defendant enters plea of not guilty to indictment. 16.1 conference to be held by and financial affidavit due by 12/03/07. Defendant's oral motion for time to 12/27/07 to file pretrial motions is granted. USA's oral motion for the time of 11/26/07 to and including 12/27/07 to be deemed excludable under 18 USC 3161(h)(1) is granted. Status hearing set for 12/27/2007 at 11:30 AM. USA moves for detention. Detention hearing set for 11/30/2007 at 10:30 AM. Enter order of detention pending hearing. Electronic notices. (jmm-r, ) 2010-02-20 14:50:18 577f0686c7158e1592007b69053dc4cd315eeee1
2007-11-26 15 0 order of detention ORDER of Temporary Detention as to Martel D Mullins signed by Judge P. Michael Mahoney on 11/26/2007. (jmm-r, ) 2010-02-20 14:50:24 03745048160976d3aa1aac5449bf95aba7e28d74
2007-11-28 18 0 terminate hearings MINUTE entry before Judge P. Michael Mahoney as to Mullins: Due to the court's schedule, the Detention Hearing is reset for 11/30/2007 at 03:00 PM. Mailed notice (glg, ) 2010-02-20 14:50:45 845734934ce9437f2ff0b2a146d940d75ea287f5
2007-11-30 25 0 detention hearing MINUTE entry before Judge P. Michael Mahoney as to Thomas L Hawkins, Martel D Mullins and Mark O Cooper : Detention hearings held. Enter orders of detention pending trial. Notices mailed by judicial staff. (jmm-r, ) 2010-02-20 14:50:36 1dc1f61759866133bf653d905554a0a7e40c6932
2007-11-30 27 0 order of detention ORDER of Detention as to Martel D Mullins signed by Judge P. Michael Mahoney on 11/30/2007. (jmm-r, ) 2010-02-20 14:50:26 c8cb2c1854ac4fc08fca89daab67d5dac87d753f
2007-12-27 35 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Thomas L Hawkins, Martel D Mullins and Mark O Cooper : Status hearing held. Defendant's oral motion for an extension of time to 2/11/08 to file pretrial motions is granted. USA's oral motion for the time of 12/27/07 to and including 2/11/08 to be deemed excludable under 18 USC 3161(h)(1) is granted. Status hearing set for 2/11/2008 at 11:00 AM. Notices mailed by judicial staff. (jmm-r, ) 2010-02-20 14:50:29 f9096d92014e79d5d789b7bf53e95777b4a53b3b
2008-02-11 37 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Thomas L Hawkins, Martel D Mullins and Mark O Cooper : Status hearing held. Defendant's oral motion for an extension of time to 3/18/08 to file pretrial motions is granted. USA's oral motion for the time of 2/11/08 to and including 3/18/08 to be deemed excludable under 18 USC 3161(h)(1) is granted. Status hearing set for 3/18/2008 at 11:00 AM. Notices mailed by judicial staff. (jmm-r, ) 2010-02-20 14:50:30 752e9941b0f81a42d61370f10b3f446b019477c7
2008-03-18 44 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Martel D Mullins : Status hearing held. Defendant's oral motion for an extension of time to 4/18/08 to file pretrial motions is granted. USA's oral motion for the time of 3/18/08 to and including 4/18/08 to be deemed excludable under 18 USC 3161(h)(1) is granted. Status hearing set for 4/18/2008 at 11:30 AM. Notices mailed by Judicial Staff. (jmm-r, ) 2010-02-20 14:50:39 3c1651bc26547aa38b79bc779c69f688bf21b249
2008-04-18 51 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Martel D Mullins (4): Status hearing held. Defendant's oral motion for an extension of time to May 12, 2008 to file pretrial motions is granted. USA's oral motion for the time of April 18, 2008 to and including May 12, 2008 to be deemed excludable under 18 USC 3161(h)(1) (X-E) is granted. Status hearing set for May 12, 2008 at 11:00 am. Notices mailed by Judicial staff. (jat, ) 2010-02-20 14:50:25 1326ba1b5fcc2ceefc0a532ee46fec4a2abae251
2008-05-12 56 0 order on motion for extension of time MINUTE entry before Judge P. Michael Mahoney as to Martel D Mullins : Status hearing held. Counsel report defendant ready for trial. Defendant is transferred to Judge Reinhard's calendar. Defendant's oral motion for an extension of time to 5/14/08 to file pretrial motions is granted. USA's oral motion for the time of 5/12/08 to and including 5/14/08 to be deemed excludable under 18 USC 3161(h)(1) is granted. Status hearing set before Judge Reinhard for 5/14/08 at 9:00 a.m. Notices mailed by judge's staff. (jmm-r, ) 2010-02-20 14:50:35 6c03d1726a5855065032fc918d7418bec9ac3b1f
2008-05-14 62 0 status hearing MINUTE entry before the Honorable Philip G. Reinhard as to Martel Mullins : Case called for status hearing. Defendant's counsel is not present in court. Status hearing continued to 5/22/08 at 9:00 a.m. Notices mailed by Judicial staff. (jmm-r, ) 2010-02-20 14:50:19 dbe7708f08a84b1e5684dc1152f097ba21e687fe
2008-05-22 67 0 status hearing MINUTE entry before the Honorable Philip G. Reinhard as to Martel D Mullins : Case called for status hearing. Change of plea hearing held. Defense counsel is excused for his 5/14/08 absence from court. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to Counts 2 and 3 of the Indictment. Defendant informed of rights. Judgment of guilty entered. Cause referred to probation office for a presentence investigation. Sentencing set for 8/28/08 at 10:00 a.m. (For further details see text below.) Notices mailed by Judicial staff. (jmm-r, ) 2010-02-20 14:50:43 26625f6ce9d8cd39546661e2f8c508ee1f5a1e70
2008-05-22 68 0 plea agreement PLEA Agreement as to Martel D Mullins (jmm-r, ) 2010-02-20 14:50:46 962333a8e8444acfd6ac002f9af478274ed3c2ae
2008-08-21 100 0 objection to presentence investigation report FACTUAL Corrections to Presentence Investigation Report by Martel D Mullins (Mengeling, Daniel) Modified on 8/22/2008 (jmm-r, ). 2010-02-20 14:50:20 b45e05c0bf0d315df715c0465802aeb8c85a5d70
2008-08-21 101 0 notice NOTICE of FILING as to Martel D Mullins regarding factual corrections to presentence investigation report [100] (Mengeling, Daniel) Modified on 8/22/2008 (jmm-r, ). 2010-02-20 14:50:42 4a9443e841780efc77f3d602d0cd7a93e5713d16
2008-08-28 109 0 sentencing MINUTE entry before the Honorable Philip G. Reinhard as to Martel D Mullins : Sentencing hearing held. Enter Judgment in a Criminal Case. Electronic notices. (jmm-r, ) 2010-02-20 14:50:16 98d069a8de5c2ef95496cfe15add3c57ea1dc076
2008-08-28 110 0 judgment v3.0 JUDGMENT (Sentencing Order) as to Martel D Mullins (4), Count(s) 1, Count 1 is dismissed on the motion of the United States.; Count(s) 2 and 3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 117 months (84 months on count 3 to run consecutive with 33 months on count 2). The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years (3 years on count 2 to run concurrent with 5 years on count 3). Special conditions of supervision. The defendant shall pay a fine of $100.00 and make restitution in the amount of $3,000.00. Schedule of payments. Victim information - redacted. Statement of reasons. Signed by the Honorable Philip G. Reinhard on 9/2/2008. (REDACTED (IMAGE) Electronic notices. (jmm-r, ) 2010-02-20 14:50:33 f7a7249ad7bdd91ea8aba04f75831c06dd7400b9