Case details

Court: insd
Docket #: 1:16-cr-00054
Case Name: USA v. TERRELL
PACER case #: 64057
Date filed: 2016-03-15
Assigned to: Judge William T. Lawrence
Referred to: Magistrate Judge Debra McVicker Lynch

Parties

Represented Party Attorney & Contact Info
TRAI TERRELL
Defendant (1)
 
William H. Dazey , Jr.
INDIANA FEDERAL COMMUNITY DEFENDERS
111 Monument Circle
Suite 2150
Indianapolis, IN 46204
(317) 383-3520
Fax: (317) 383-3525
Email: bill.dazey@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-02-26 1 0 NOTICE OF ATTORNEY APPEARANCE MaryAnn Totino Mindrum appearing for USA. (CBU) [1:16-mj-00149-TAB] (Entered: 02/29/2016)
2016-02-26 2 0 COMPLAINT & AFFIDAVIT approved and signed by Judge Magistrate Judge Tim A. Baker as to TRAI TERRELL (1). Electronic Notice to USM. (CBU) [1:16-mj-00149-TAB] (Entered: 02/29/2016)
2016-02-26 4 0 PENALTIES Form as to TRAI TERRELL (1) (CBU) [1:16-mj-00149-TAB] (Entered: 02/29/2016)
2016-03-03 5 0 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to TRAI TERRELL (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) [1:16-mj-00149-TAB] (Entered: 03/03/2016)
2016-03-03 6 0 ORDER granting 5 Motion for Writ of Habeas Corpus ad prosequendum as to TRAI TERRELL (1). Signed by Magistrate Judge Tim A. Baker on 3/3/2016.(CBU) [1:16-mj-00149-TAB] (Entered: 03/03/2016)
2016-03-03 9 0 ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/3/2016 in case as to TRAI TERRELL (1). Electronic Notice to USM.(CBU) [1:16-mj-00149-TAB] (Entered: 03/04/2016)
2016-03-03 10 0 MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Initial Appearance on Complaint held on 3/3/2016. Defendant TRAI TERRELL (1) appears in person and by FCD counsel William Dazey. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Mandy Burton. Charges, Rights and Penalties explained. Preliminary Hearing set for 3/17/2016 01:30 PM in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Parties are to notify the Court when the issue of release or detention becomes ripe. Government orally moved to unseal the case file and the same granted. Defendant is remanded to custody of USM. Signed by Magistrate Judge Tim A. Baker. (BAS) [1:16-mj-00149-TAB] (Entered: 03/04/2016)
2016-03-07 11 0 NOTICE OF ATTORNEY APPEARANCE: William H. Dazey, Jr appearing for TRAI TERRELL (1) (Federal Community Defender Appointment). (Dazey, William) [1:16-mj-00149-TAB] (Entered: 03/07/2016)
2016-03-15 12 0 INDICTMENT ***REDACTED*** as to TRAI TERRELL (1) count(s) 1-2. Electronic Notice to USM. (DW) Modified on 3/16/2016 (MAC). (Entered: 03/16/2016)
2016-03-15 16 0 NOTICE OF ATTORNEY APPEARANCE MaryAnn Totino Mindrum appearing for USA. (DW) (Entered: 03/16/2016)
2016-03-15 18 0 PENALTIES Form (blank) as to TRAI TERRELL (1). (DW) (Entered: 03/16/2016)
2016-03-17 20 0 NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to TRAI TERRELL (1). Jury Trial set for 5/16/2016 at 09:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge William T. Lawrence. Signed by Judge William T. Lawrence on 3/17/2016. Electronic Notice to USM.(MAC) (Entered: 03/17/2016)
2016-03-17 21 0 ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/17/2016 in case as to TRAI TERRELL (1). Electronic Notice to USM.(CBU) (Entered: 03/17/2016)
2016-03-21 22 0 MINUTE ORDER for proceedings held before Magistrate Judge Debra McVicker Lynch: Initial Appearance on Indictment held on 3/17/2016. Defendant TRAI TERRELL (1) appears in person and by FCD counsel William Dazey. Appearance for the USA by AUSA MaryAnn Totino Mindrum. Charges, Rights and Penalties explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 3/31/15. Parties are to notify the Court when the issue of release or detention becomes ripe. Defendant waived formal arraignment. Defendant is remanded to custody of USM. Signed by Magistrate Judge Debra McVicker Lynch. (BAS) (Entered: 03/22/2016)