Case docket: USA v. Self

Case details

Court:	ksd
Docket #:	6:14-cr-10155
Case Name:	USA v. Self
PACER case #:	99234
Date filed:	2014-08-19
Assigned to:	Chief Judge J. Thomas Marten

Parties

Represented Party

Attorney & Contact Info

Harvey Self
Defendant (1)

Kurt P. Kerns
Ariagno, Kerns, Mank & White
328 North Main
Wichita, KS 67202
316-265-5511
Fax: 316-265-4433
Email: kurtpkerns@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William H. Campbell
Campbell Law Office
925 NW Sixth Street
Oklahoma City, OK 73106
405-232-2953
Fax: 405-232-3464
Email: campbelllawoffice@ionet.net
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2014-08-19	1	0		INDICTMENT as to Harvey Self (1) count(s) 1-9, 10, 11-12. (smg) (Additional attachment(s) added on 8/20/2014: # 1 *Un-Redacted Version*) (smg). (Entered: 08/20/2014)
2014-08-22	2	0		SUMMONS RETURNED EXECUTED on 8/22/2014 as to Harvey Self. (smg) (Entered: 08/25/2014)
2014-09-03	3	0		ENTRY OF APPEARANCE: by attorney Kurt P. Kerns appearing for Harvey Self (Kerns, Kurt) (Entered: 09/03/2014)
2014-09-10	4	0		MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: RULE 5/INITIAL APPEARANCE as to Harvey Self held on 9/10/2014. ARRAIGNMENT as to Harvey Self (1) Count 1-9,10,11-12 held on 9/10/2014. Government adopts recommendation of Pretrial Services for release on conditions. Defendant's next appearance per Scheduling Order before Judge Marten. (Tape #1:39-1:48.) (smg) (Entered: 09/11/2014)
2014-09-10	5	0		ORDER SETTING CONDITIONS OF RELEASE as to Harvey Self (1) $25,000 O/R. Signed by Magistrate Judge Kenneth G. Gale on 9/10/2014. (smg) (Entered: 09/11/2014)
2014-09-10	6	0		BOND POSTED as to Harvey Self. (smg) (Entered: 09/11/2014)
2014-09-11	7	0		GENERAL ORDER OF DISCOVERY & SCHEDULING as to Harvey Self: Jury Trial set for 11/4/2014 at 9:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 10/22/2014 at 2:30 PM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 9/11/14. (mss) (Entered: 09/11/2014)
2014-09-29	8	0		MOTION for attorneyWilliam H. Campbell to appear pro hac vice ( Pro hac vice fee $50, Credit Card Receipt Number 1083-3185694.) by Harvey Self. (Kerns, Kurt) (Entered: 09/29/2014)
2014-09-30	9	0		ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HACE VICE granting 8 Motion to Appear Pro Hac Vice by attorney William H. Campbell for Harvey Self. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/attorney-electronic-filing-registration-form as to Harvey Self (1). Signed by Chief Judge J. Thomas Marten on 9/30/2014. (smg) (Entered: 09/30/2014)
2014-10-02	10	0		NOTICE OF HEARING as to Defendant Harvey Self: Status Conference RE-SET for 10/27/14 at 9:00 AM in Courtroom 238 before Chief Judge J. Thomas Marten. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mss) (Entered: 10/02/2014)
2014-10-15	11	0		SUPERSEDING INDICTMENT as to Harvey Self (1) count(s) 1s-40s, 41s-72s, 73s, 74s-75s. (smg) (Entered: 10/16/2014)
2014-10-22	12	0		SUMMONS RETURNED EXECUTED on 10/21/2014 as to Harvey Self. (mam) (Entered: 10/22/2014)
2014-10-22	13	0		MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: ARRAIGNMENT as to Harvey Self (1) Count 1s-40s,41s-72s,73s,74s-75s held on 10/22/2014. Defendant's next appearance as directed before Judge Marten. (Tape #1:35-1:39.) (smg) (Entered: 10/22/2014)
2014-10-24	14	0		MOTION to Continue Status Conference and Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 10/24/2014)
2014-10-24	15	0		NOTICE OF CANCELLED HEARING: The status conference set on October 27, 2014 as to Defendant Harvey Self is cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mss) (Entered: 10/24/2014)
2014-10-28	16	0		ORDER granting 14 Motion to Continue as to Harvey Self (1). Jury Trial set for 1/13/2015 at 09:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 1/5/2015 at 01:30 PM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 10/28/2014. (smg) (Entered: 10/28/2014)
2014-12-23	17	0		MOTION to Continue Status Conference and Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 12/23/2014)
2014-12-24	18	0		ORDER granting 17 Motion to Continue as to Harvey Self (1). Status Conference reset for 3/4/2015 at 02:30 PM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Jury Trial reset for 3/17/2015 at 09:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Time excluded from 1/13/15 until 3/17/15. Signed by Chief Judge J. Thomas Marten on 12/24/14. (cs) (Entered: 12/24/2014)
2015-02-24	19	0		MOTION to Continue Status Conference and Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 02/24/2015)
2015-02-27	20	0		ORDER granting 19 Motion to Continue as to Harvey Self (1). Jury Trial set for 6/30/2015 at 09:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 5/4/2015 at 10:30 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 2/27/2015. (smg) (Entered: 02/27/2015)
2015-05-04	21	0		MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: STATUS CONFERENCE as to Harvey Self held on 5/4/2015. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mss) (Entered: 05/04/2015)
2015-06-16	22	0		MOTION to Continue Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 06/16/2015)
2015-06-17	23	0		ORDER GRANTING MOTION TO CONTINUE JURY TRIAL granting 22 Motion to Continue as to Harvey Self (1). Jury Trial set for 9/1/2015 at 09:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 6/17/2015. (sz) (Entered: 06/17/2015)
2015-08-18	24	0		MOTION to Continue Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 08/18/2015)
2015-08-19	25	0		ORDER GRANTING MOTION TO CONTINUE JURY TRIAL granting 24 Motion to Continue as to Harvey Self (1). Jury Trial set for 11/3/2015 at 09:00 AM in Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 8/19/2015. (sz) (Entered: 08/19/2015)
2015-10-22	26	0		MOTION to Continue Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 10/22/2015)
2015-10-22	27	0		ORDER TO CONTINUE granting 26 Motion to Continue as to Harvey Self (1). Jury Trial set for 1/26/2016 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 1/13/2016 at 03:00 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 10/22/2015. (sz) (Entered: 10/22/2015)
2016-01-12	28	0		MOTION to Continue Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 01/12/2016)
2016-01-13	29	0		MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: STATUS CONFERENCE as to Harvey Self held on 1/13/2016. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 01/13/2016)
2016-01-14	30	0		ORDER FOR CONTINUANCE granting 28 Motion to Continue as to Harvey Self (1). Jury Trial set for 4/12/2016 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 3/30/2016 at 02:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 1/14/2016. (sz) (Entered: 01/14/2016)
2016-03-29	31	0		MOTION to Continue Status Conference and Jury Trial by Harvey Self. (Kerns, Kurt) (Entered: 03/29/2016)
2016-03-30	32	0		ORDER TO CONTINUE granting 31 Motion to Continue as to Harvey Self (1). Jury Trial set for 7/19/2016 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 7/6/2016 at 03:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 3/30/2016. (sz) (Entered: 03/30/2016)
2016-07-06	33	0		MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: STATUS CONFERENCE as to Harvey Self held on 7/6/2016. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 07/06/2016)
2016-07-14	34	0		PROPOSED JURY INSTRUCTIONS by Harvey Self (Kerns, Kurt) (Entered: 07/14/2016)
2016-07-14	35	0		PROPOSED JURY INSTRUCTIONS by USA as to Harvey Self (Smith, Aaron) (Entered: 07/14/2016)
2016-07-15	36	0		NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Harvey Self has notified the court on 07/15/16 that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 7/20/2016 at 01:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/15/2016)
2016-07-15	37	0		NOTICE OF CANCELLED HEARING: Jury Trial, July 19, 2016, as to Defendant Harvey Self is cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 07/15/2016)
2016-07-20	38	0		SUPERSEDING INFORMATION as to Harvey Self (1) count(s) 1ss, 2ss-3ss. (sz) (Entered: 07/20/2016)
2016-07-20	39	0		MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Harvey Self held on 7/20/2016 Sentencing set for 10/17/2016 at 03:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 07/20/2016)
2016-07-20	40	0		WAIVER OF INDICTMENT by Harvey Self. (sz) (Entered: 07/21/2016)
2016-07-21	41	0		PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Harvey Self (1) Count 1ss,2ss-3ss. Signed by Chief Judge J. Thomas Marten on 7/20/2016. (sz) (Entered: 07/21/2016)
2016-07-21	42	0		PLEA AGREEMENT as to Harvey Self re 41 Petition and Order to Enter Plea of Guilty. (sz) (Entered: 07/21/2016)
2016-07-22	43	0		NOTICE OF HEARING as to Defendant Harvey Self THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 10/17/2016 at 03:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/22/2016)