| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-21 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Honorable Martin C. Ashman as to Ronald Piekarz (1), MacArthur Milam (2) (yap, ) |
2010-02-20 18:14:17 |
ea21c2b1f29a16d502201cb7145dbfcc0726bb68 |
| 2008-05-21 |
2 |
0 |
motion to seal |
EX PARTE MOTION by USA to seal criminal complaint, affidavit and arrest warrants as to Ronald Piekarz, MacArthur Milam (yap, ) |
2010-02-20 18:14:27 |
9b1b389ad6ac787feeab5899c904bf645b4a23d2 |
| 2008-05-21 |
3 |
0 |
order on motion to seal |
MINUTE entry before the Honorable Martin C. Ashman as to Ronald Piekarz (1), MacArthur Milam (2); Enter order sealing complaint, affidavit supporting complaint and arrest warrant. Government's ex parte motion to seal complaint, affidavit and arrest warrant [2] is granted. It is hereby ordered that the complaint, affidavit in support of the complaint, arrest warrant and this motion shall be sealed until 11/21/08, or until the time that the defendant is arrested, or until further order of this court. Mailed notice (yap, ) |
2010-02-20 18:14:40 |
c180c9ed2daf72bc39ea9e9a1be995b177b4a400 |
| 2008-05-21 |
4 |
0 |
order |
ORDER as to Ronald Piekarz, MacArthur Milam sealing complaint, affidavit supporting complaint and arrest warrants [3] Signed by the Honorable Martin C. Ashman on 5/21/08. (yap, ) |
2010-02-20 18:14:20 |
19c444d89cc1fc6a992c497ddb940628d542cf79 |
| 2008-05-21 |
5 |
0 |
|
MINUTE entry before the Honorable Martin C. Ashman as to Ronald Piekarz: Arrest warrant issued as to Ronald Piekarz. Mailed notice (yap, ) |
2010-02-20 18:14:44 |
bb7e8ed8109677e39766b835dff67d33591e9676 |
| 2008-05-22 |
7 |
0 |
|
MINUTE entry before the Honorable Martin C. Ashman as to Ronald Piekarz: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. William P. Murphy files his appearance as retained counsel for defendant. Preliminary examination hearing set for 6/11/08 at 1:30 p.m. It is hereby ordered that this case is unsealed. Mailed notice (yap, ) |
2010-02-20 18:14:39 |
e11c13cf7048bd98ef91a8216da4250e0fb888d3 |
| 2008-05-22 |
8 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Ronald Piekarz by William P. Murphy (yap, ) |
2010-02-20 18:14:25 |
90738a10e2110a9326294f33c41fbe7d449aacd0 |
| 2008-05-29 |
14 |
0 |
motion for protective order |
MOTION by USA for protective order as to Ronald Piekarz, MacArthur Milam GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER (Attachments: # (1) Text of Proposed Order)(Egan, Christina) |
2010-02-20 18:14:21 |
d55c96dc7a46e50d469e9dc0ae0046567b1a4736 |
| 2008-05-29 |
15 |
0 |
notice of motion |
NOTICE of Motion by Christina M. Egan for presentment of motion for protective order[14] before Honorable Martin C. Ashman on 6/3/2008 at 10:30 AM. (Egan, Christina) |
2010-02-20 18:14:10 |
35a84d3e42c5f060314dcd674ffd88733fadca1a |
| 2008-06-03 |
16 |
0 |
notice of attorney designation - USA |
ATTORNEY Designation for USA of Christina M. Egan (Egan, Christina) |
2010-02-20 18:14:36 |
9a797d2fa574ca1d17544948c6b3afca57f8dc38 |
| 2008-06-03 |
17 |
0 |
order on motion for protective order |
MINUTE entry before the Honorable Martin C. Ashman as to Ronald Piekarz (1), MacArthur Milam (2); Enter Order. Government's motion for a protective order [14] is granted without objection. Mailed notice (yap, ) |
2010-02-20 18:14:35 |
d8380dbd7ade5034759f17f44bf6725d19105d06 |
| 2008-06-03 |
18 |
0 |
order |
ORDER as to Ronald Piekarz, MacArthur Milam [17] Signed by the Honorable Martin C. Ashman on 6/3/08. (yap, ) |
2010-02-20 18:14:43 |
007765dd0a7a41f1337e7c969e1e6d7de4df87c7 |
| 2008-05-22 |
19 |
0 |
order setting conditions of release |
ORDER Setting Conditions of Release as to Ronald Piekarz (1) SECURED by property (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) |
2010-02-20 18:14:31 |
a1a9613cb870b4427da35f1c0e59c1a01665bd66 |
| 2008-05-22 |
20 |
0 |
bond |
SECURED BY PROPERTY Bond as to Ronald Piekarz (Redacted Image). (yap, ) |
2010-02-20 18:14:42 |
591cbc369d92e81dc3c0a7750bed72fa507ac6e8 |
| 2008-06-11 |
22 |
0 |
|
MINUTE entry before the Honorable Martin C. Ashman as to Ronald Piekarz: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) |
2010-02-20 18:14:24 |
533b5f0c018f555878d8f32999a6149a01c39fa6 |
| 2008-06-17 |
23 |
0 |
motion for extension of time |
MOTION by USA for extension of time as to Ronald Piekarz, MacArthur Milam GOVERNMENT'S AGREED FIRST MOTION FOR AN EXTENSION OF TIME TO RETURN INDICTMENT PURSUANT TO 18 U.S.C. SECTION 316(h) (Sorensen, Juliet) |
2010-02-20 18:14:15 |
bffd96d101c6c54d72be95939a48f119bbea45ce |
| 2008-06-18 |
24 |
0 |
miscellaneous remark |
ATTACHMENT by USA to Government's agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h) as to Ronald Piekarz, MacArthur Milam (Restricted). (yap, ) |
2010-02-20 18:14:22 |
1d87731df96f5dfb2c6ce8823f2e8f73259d2763 |
| 2008-06-18 |
25 |
0 |
order on motion for extension of time |
MINUTE entry before the Honorable James F. Holderman as to Ronald Piekarz (1), MacArthur Milam (2); Government's agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C.ยง3161(h) [23] is granted. ENTER ORDER: It is ordered that the time within which to file an indictmentagainst the defendants be extended to and including August 19, 2008. Mailed notice (yap, ) |
2010-02-20 18:14:38 |
9d83715477a2f6fff9bfef051148edb08d1126e0 |
| 2008-06-18 |
26 |
0 |
order |
ORDER as to Ronald Piekarz, MacArthur Milam [25] Signed by the Honorable James F. Holderman on 6/18/08. (yap, ) |
2010-02-20 18:14:33 |
b7bf18616e267fafece55b67cf0caf664670a7c0 |
| 2008-06-20 |
27 |
0 |
forfeiture agreement |
FORFEITURE AGREEMENT regarding Ronald Piekarz (yap, ) |
2010-02-20 18:14:11 |
3651fc2b686c602774b369dd95a89b5669223a49 |
| 2008-08-08 |
28 |
0 |
notice of attorney designation - USA |
ATTORNEY Designation for USA of Christopher Paul Hotaling (Hotaling, Christopher) |
2010-02-20 18:14:14 |
60d6f0314e11476a0d10ced0c7c627114f6201cc |
| 2008-08-11 |
29 |
0 |
motion for extension of time |
MOTION by USA for extension of time as to Ronald Piekarz, MacArthur Milam Government's Agreed Second Motion for an Extension of Time to Return Indictment (Attachments: # (1) Text of Proposed Order)(Egan, Christina) |
2010-02-20 18:14:12 |
255a1a4462eb23d97790595f429477c60c63cede |
| 2008-08-12 |
30 |
0 |
order on motion for extension of time |
MINUTE entry before the Honorable James F. Holderman as to Ronald Piekarz (1), MacArthur Milam (2); Government's agreed second motion (Doc. No. 29) for an extension of time to return indictment pursuant to18 USC 3161(h)(8), from August 19, 2008 to and including October 17, 2008, is granted.Mailed notice (yap, ) |
2010-02-20 18:14:30 |
31a33c1b76bcc0289a209b69490ca43ef832f773 |
| 2008-08-12 |
31 |
0 |
order |
ORDER as to Ronald Piekarz & MacArthur Milam [30] Signed by the Honorable James F. Holderman on 8/12/08. (yap, ) |
2010-02-20 18:14:28 |
269fbee73105f8053c5ead61001a039ef40d139b |
| 2008-08-11 |
32 |
0 |
miscellaneous remark |
ATTACHMENT by USA as to Ronald Piekarz, MacArthur Milam to Government's second agreed motion [29] for extension of time to return indictment (Restricted). (yap, ) |
2010-02-20 18:14:34 |
dd3ec3a82b1fa590b32756fbcbda0df3f6d6c0d3 |