Case details

Court: insd
Docket #: 2:08-cr-00015
Case Name: USA v. WELKER et al
PACER case #: 22745
Date filed: 2008-12-02
Date terminated: 2010-08-03
Assigned to: Judge William T. Lawrence
Referred to: Magistrate Judge Craig M. McKee

Parties

Represented Party Attorney & Contact Info
SAUL MARTINEZ-PALMERO
Defendant (9)
also known asCarlos
Marc Michael Barnett
MARC M. BARNETT & ASSOCIATES 53 W. Jackson Blvd. Suite 1442 Chicago, IL 60604 312-719-0376 Fax: 219-464-2577 Email: barnettvlprs@aol.com
ATTORNEY TO BE NOTICED

Marc Michael Barnett
(See above for address)
ATTORNEY TO BE NOTICED

Maria E. Perez
LAW OFFICES MARIA ELENA PEREZ 145 Madeira Suite 310 Coral Gables, FL 33134 305 412-4443 Fax: 305 461-3444 Email: mari2much@aol.com
ATTORNEY TO BE NOTICED

USA
Plaintiff
Bradley A. Blackington
UNITED STATES ATTORNEY'S OFFICE 10 West Market Street Suite 2100 Indianapolis, IN 46204 (317) 226-6333 Fax: (317) 226-6125 Email: bradley.blackington@usdoj.gov
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-03-25 99 0 *** CASE UNSEALD PER DOCKET ENTRY #137***SEALED SUPERSEDING INDICTMENT as to ROBBIN WELKER (1) count(s) 1s, 3s, CHAD DECKER (3) count(s) 1s, DONALD A. MYERS (4) count(s) 1s, JASON BAYS (5) count(s) 1s, RICK DOWDEN (6) count(s) 1s, MELISSA HUTCHENS (8) count(s) 1s, 2s, SAUL MARTINEZ-PALMERO (9) count(s) 1, JASON WEIR (10) count(s) 1, 4, MICHAEL COLEMAN (11) count(s) 1. (Redacted) (TRG) Modified on 4/6/2009 (VS). (Entered: 03/26/2009)
2009-03-26 122 0 NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to SAUL MARTINEZ-PALMERO. Jury Trial set for 11/2/2009 at 09:00 AM in room #307 before Judge William T. Lawrence. Signed by Judge William T. Lawrence on 3/26/2009.(TRG) (Entered: 03/26/2009)
2009-04-03 139 0 COURTROOM MINUTES for proceedings held before Magistrate Judge Craig M. McKee: Defendant appeared in person and with counsel James McKinely; Government appeared by Bradley Blackington; defendant did not speak English Interpreter (Rosemary Timmons) was retained Initial Appearance on Superseding Indictment held on 4/3/2009. Charges and Rights explained: Government requested detention hearing, and hearing set; trial set previously for 11/02/09 at 9:30 a.m., ( Detention Hearing set for 4/13/2009 09:00 AM in room #215 before Magistrate Judge Craig M. McKee.)Singed by Magistrate Judge Craig McKee Modified on 4/21/2009 (VS). (Entered: 04/06/2009)
2009-04-06 141 0 CJA 20 as to SAUL MARTINEZ-PALMERO: Appointment of Attorney Harold Samuel Ansell for SAUL MARTINEZ-PALMERO.. Signed by CMM/vs on 4/6/2009.(VS) (Entered: 04/07/2009)
2009-04-13 147 0 COURTROOM MINUTES for proceedings held before Magistrate Judge Craig M. McKee: Detention Hearing as to SAUL MARTINEZ-PALMERO held on 4/13/2009; Government appears by Bradley Blackington; Defendant appeared in person and by counsel Sam Ansell; Interpreter (Rosemary Timmons) was retained; Defendant is ORDERED detained pending trial; Court ORDERS Defendant delivered to custody of U. S. Marshal; Court further ORDERS that defendant be afforded reasonable opportunity for private consultation with legal counsel. Modified on 4/21/2009 (VS). (Entered: 04/13/2009)
2009-04-17 150 0 ARREST Warrant Returned by US Marshal. Executed on 4/03/09 in case as to SAUL MARTINEZ-PALMERO. (NKD) (Entered: 04/17/2009)
2009-04-20 151 0 Mail Returned as undeliverable 147 Detention Hearing sent to Harold Samuel Ansell regarding SAUL MARTINEZ-PALMERO. (NKD) (Entered: 04/20/2009)
2009-06-19 184 0 MOTION for Attorney(s) MARC BARNETT to Appear pro hac vice. by SAUL MARTINEZ-PALMERO. (Attachments: # 1 Text of Proposed Order)(VS) (Entered: 06/19/2009)
2009-06-19 187 0 Receipt IP 13244 for $30.00 Pro Hac Vice fee for Marc Barnett as to SAUL MARTINEZ-PALMERO (NKD) (Entered: 06/22/2009)
2009-06-22 188 0 ORDER granting 184 Motion for Leave to Appear PRO HAC VICE for Attorney MARC BARNETT for SAUL MARTINEZ-PALMERO. (9). Signed by Judge William T. Lawrence on 6/22/2009.(VS) (Entered: 06/22/2009)
2009-06-29 194 0 First MOTION in Limine (Rule 404B Evidence) and Notice of Intent to Offer Rule 404(B) Evidence by USA as to ROBBIN WELKER, CHAD DECKER, JASON BAYS, RICK DOWDEN, SAUL MARTINEZ-PALMERO, JASON WEIR, MICHAEL COLEMAN. (Blackington, Bradley) (Entered: 06/29/2009)
2009-06-29 195 0 BRIEF/MEMORANDUM in Support re 194 MOTION in Limine by USA as to ROBBIN WELKER, CHAD DECKER, JASON BAYS, RICK DOWDEN, SAUL MARTINEZ-PALMERO, JASON WEIR, MICHAEL COLEMAN (First Motion in Limine) (Blackington, Bradley) (Entered: 06/29/2009)
2009-07-13 207 0 NOTICE OF ATTORNEY APPEARANCE: Marc Michael Barnett appearing for SAUL MARTINEZ-PALMERO (Barnett, Marc) (Entered: 07/13/2009)
2009-07-15 212 0 Certificate of Service by SAUL MARTINEZ-PALMERO re 207 Notice of Attorney Appearance for Defendant Martinez-Palmero (Barnett, Marc) (Entered: 07/15/2009)
2009-07-28 219 0 First MOTION to Withdraw as Attorney by Harold Ansell. by SAUL MARTINEZ-PALMERO. (Attachments: # 1 Text of Proposed Order)(Ansell, Harold) (Entered: 07/28/2009)
2009-07-29 220 0 ORDER granting 219 Motion to Withdraw as Attorney. Harold Samuel Ansell withdrawn from case as to SAUL MARTINEZ-PALMERO (9). Signed by Judge William T. Lawrence on 7/29/2009. cm(NKD) (Entered: 07/29/2009)
2009-08-17 229 0 Third MOTION to Continue Trial Date by SAUL MARTINEZ-PALMERO. (Barnett, Marc) (Entered: 08/17/2009)
2009-08-17 230 0 RESPONSE to Motion re 229 Third MOTION to Continue Trial Date by USA as to SAUL MARTINEZ-PALMERO (Blackington, Bradley) (Entered: 08/17/2009)
2009-08-20 234 0 ORDER: GRANTED 229 Third Motion to Continue Trial as to SAUL MARTINEZ-PALMERO (9). IT IS THEREFORE ORDERED that the November 2, 2009 trial date presently set in this cause be continued until the 22nd day of February, 2010, at 9:00 a.m. in Courtroom 307, Birch Bayh U.S. Courthouse, 46 East Ohio Street, Indianapolis, Indiana. Final Pretrial Conference shall be held Monday, February 8, 2010 at 2:00 p.m. in room #303 of the Birch Bayh Federal Building and U.S. Courthouse, 46 E. Ohio St., Indianapolis, Indiana. **SEE ORDER for additional deadlines** Signed by Judge William T. Lawrence on 8/20/2009.(DWH) (Entered: 08/20/2009)
2009-09-16 236 0 NOTICE of Clerk's Notice of Change of Terre Haute Division Mailing Address.(NS) (Entered: 09/16/2009)
2009-12-01 269 0 CJA 20 as to SAUL MARTINEZ-PALMERO: Authorization to Pay Harold Samuel Ansell. Amount: $ $2909.50, Voucher # 091124000150.. Signed by Judge William T. Lawrence on 12/01/09.(NKD) (Entered: 01/06/2010)
2010-01-27 271 0 MOTION to Continue Trial Date by SAUL MARTINEZ-PALMERO. (Barnett, Marc) (Entered: 01/27/2010)
2010-01-28 272 0 ORDER granting 271 Motion to Continue as to SAUL MARTINEZ-PALMERO (9) Jury Trial set for 4/12/2010 09:00 AM in room #131 before Judge William T. Lawrence. Final Pretrial Conference for 02/08/10 is VACATED. Signed by Judge William T. Lawrence on 1/28/2010.(VS) (Entered: 01/28/2010)
2010-02-25 278 0 PETITION TO ENTER A PLEA OF GUILTY as to SAUL MARTINEZ-PALMERO (NKD) (Entered: 02/25/2010)
2010-02-25 279 0 PLEA AGREEMENT as to SAUL MARTINEZ-PALMERO (NKD) (Entered: 02/25/2010)
2010-02-26 280 0 ENTRY as to SAUL MARTINEZ-PALMERO VACATES TRIAL OF 04/12/10; hearing on defendant's petition shall be scheduled under separate order.(VS) (Entered: 02/26/2010)
2010-03-01 281 0 SCHEDULING ORDER as to SAUL MARTINEZ-PALMERO: Plea Agreement Hearing set for 3/11/2010 11:30 AM in room #307, U.S. Courthouse in Indianapolis, before Judge William T. Lawrence. Signed by Judge William T. Lawrence on 3/1/2010.(JHO) (Entered: 03/01/2010)
2010-03-05 285 0 STIPULATED FACTS of the Parties filed by USA as to SAUL MARTINEZ-PALMERO. (NKD) (Entered: 03/05/2010)
2010-03-11 288 0 COURTROOM MINUTES for proceedings held before Judge William T. Lawrence: Government appears by Bradley Blackington; Defendant in person and with counsel Marc Barnett; Probation Officer, Ken Grafe; Plea Agreement Hearing as to SAUL MARTINEZ-PALMERO held on 3/11/2010. COURT FINDS factual basis for plea and plea voluntarily made. COURT ACCEPTS Plea agreement and ADJUDGES Deft GUILTY as charged. Sentencing to be set under separate Order; defendant remanded to custody of U. S. Marshal (Court Reporter Jean Knepley) (VS) (Entered: 03/11/2010)
2010-05-20 326 0 ENTRY for 5/20/10 Judge William T. Lawrence as to SAUL MARTINEZ-PALMERO; having entered a plea of guilty, Defendant will be Sentenced on 6/10/2010 at 3:30 PM in room #307, U.S. Courthouse, Indianapolis, IN before Judge William T. Lawrence. cm(NKD) (Entered: 05/21/2010)
2010-06-07 327 0 Receipt # 1327 in amount of $30.00, PHV for MARIA ELENA PEREZ (VS) (Entered: 06/07/2010)
2010-06-07 328 0 MOTION for Attorney(s) Maria Elena Perez to Appear pro hac vice. on behalf of SAUL MARTINEZ-PALMERO. (Attachments: # 1 certificate of good standing, # 2 Text of Proposed Order)(VS) (Entered: 06/07/2010)
2010-06-08 329 0 ORDER granting Maria Elena Perez 328 Motion for Leave to Appear pro hac vice as to SAUL MARTINEZ-PALMERO (9). Signed by Judge William T. Lawrence on 6/8/2010.(VS) (Entered: 06/08/2010)
2010-06-09 330 0 First MOTION to Continue Sentencing Hearing by SAUL MARTINEZ-PALMERO. (Attachments: # 1 Text of Proposed Order)(Perez, Maria) (Entered: 06/09/2010)
2010-06-09 331 0 RESPONSE in Opposition re 330 First MOTION to Continue Sentencing Hearing by SAUL MARTINEZ-PALMERO (Blackington, Bradley) (Entered: 06/09/2010)
2010-06-09 332 0 ORDER taking under advisement 330 Motion to Continue as to SAUL MARTINEZ-PALMERO (9). Defendant Martinez-Palmer and all counsel are to appear in person at the previously scheduled time of 3:30 p.m. on June 10, 2010 in Courtroom 307 of the U.S.Courthouse, 46 E. Ohio St., Indianapolis, Indiana for the Court to conduct a colloquy to determine the status of the legal representation for Martinez-Palmer. Signed by Judge William T. Lawrence on 6/9/2010.(JHO) (Entered: 06/09/2010)
2010-06-10 334 0 Minute Order. for proceedings held before Judge William T. Lawrence: Motion to continue Sentencing Hearing as to SAUL MARTINEZ-PALMERO held on 6/10/2010; Government appears by Bradley Blackington; Defendant in person and with counsel Marc Barnett, and Maria Perez; Probation present: Ken Grafe; Having taken motion to continue Sentencing hearing under advisement, Court inquires of the defendant his intention regarding his counsel; Defendant asks that Ms. Perez represent him and Mr. Barnett be allowed to withdraw his appearance; Mr. Barnett motion will be filed shortly;granting 330 Motion to Continue as to SAUL MARTINEZ-PALMERO (9)( Sentencing rescheduled for 7/29/2010 02:00 PM in room #307, U. S. Courthouse, Indianapolis, IN before Judge William T. Lawrence.); Defendant remanded to custody of U. S. Marshal(Court Reporter Jean Knepley) (VS) (Entered: 06/15/2010)
2010-07-29 340 0 Courtroom Minute Order for sentencing hearing on 07/29/10 proceedings held before Judge William T. Lawrence for SAUL MARTINEZ-PALMERO; Government appears by Bradley Blackington; Defendant in person and with counsel Maria Perez; Probation officer present Ken Grafe; Having accepted the plea of guilty that Defendant Martinez-Palmero entered on March 11, 2010, the Court sentences the Defendant; Defendant is remanded to custody of U.S. Marshal. Court Reporter Cathy Jones (Entered: 07/29/2010)
2010-08-03 341 0 JUDGMENT as to SAUL MARTINEZ-PALMERO (9), Count(s) 1, Pleaded guilty to count 1: IMPRISONMENT: 262 monts: RECOMMENDATION: defendant be designated to FCI Greenville, Il, or to a facility as close as possible to Indiana; SUPERVISED RELEASE: 5 years; ASSESSMENT: $100.00; SCHEDULE OF PAYMENTS; to begin immediately. Signed by Judge William T. Lawrence on 8/3/2010.(VS) (Entered: 08/04/2010)
2011-08-01 350 0 MOTION to Vacate under 28 U.S.C. 2255 by SAUL MARTINEZ-PALMERO. (Attachments: # 1 Appendix A-Affidavit, # 2 Appendix B-Motion for In Forma Pauperis, # 3 Certificate of Service, # 4 Declaration)(DH) Civil case 2:11-cv-00199-WTL opened. (Entered: 08/02/2011)
2012-11-01 352 0 Entry - Denying 350 Motion to Vacate (2255) and Denying Certificate of Appealability, as to SAUL MARTINEZ-PALMERO (9). Judgment consistent with this Entry shall now issue. (See Entry.) Copy to movant via US Mail. Signed by Judge William T. Lawrence on 11/1/2012.(RSF) (Entered: 11/01/2012)
2012-11-01 353 0 JUDGMENT entered - the movant takes nothing by his motion for relief pursuant to Sec. 2255 and the civil action docketed as No. 2:11-cv-199-WTL-DKL is dismissed with prejudice. Signed by Judge William T. Lawrence on 11/1/2012. (RSF) (Entered: 11/01/2012)