Case details

Court: lawd
Docket #: 5:15-cr-00066
Case Name: USA v. Alexander
PACER case #: 145008
Date filed: 2015-03-26
Assigned to: Judge S Maurice Hicks
Referred to: Magistrate Judge Mark L Hornsby

Parties

Represented Party Attorney & Contact Info
Jeffery Lynn Alexander
Defendant (1)
 
Mary E Winchell
Winchell & Joseph
2124 Fairfield Ave
Shreveport, LA 71104
318-221-1600
Fax: 318-425-1256
Email: mary@wjlawfirm.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-03-26 1 0 INDICTMENT as to Jeffery Lynn Alexander (1) count(s) 1, 2, 3. (crt,Bray, K) Modified on 4/17/2015 to edit text (Bray, K). (Entered: 03/30/2015)
2015-03-26 2 0 INDICTMENT WITH SIGNATURE filed under seal as to Jeffery Lynn Alexander (1) (crt,Bray, K) (Entered: 03/30/2015)
2015-03-26 3 0 DEFENDANT INFORMATION SHEET filed under seal as to Jeffery Lynn Alexander (1) (crt,Bray, K) (Entered: 03/30/2015)
2015-03-26 4 0 ORAL MOTION to Seal Indictment by USA as to Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 03/30/2015)
2015-03-26 5 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: GRAND JURY REPORT as to Jeffery Lynn Alexander (1). Oral Order granting 4 Motion to Seal Indictment as to Jeffery Lynn Alexander (1); Sealed Indictment. Warrant to issue. Indictment ordered sealed and withheld from the public until such time as the defendant comes into federal custody. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 03/30/2015)
2015-03-27 6 0 ARREST WARRANT Issued by Magistrate Judge Mark L Hornsby in case as to Jeffery Lynn Alexander (1). (crt,Bray, K) Modified on 4/20/2015 to unseal entry (Bray, K). (Entered: 03/30/2015)
2015-04-15 7 0 CJA 20 as to Jeffery Lynn Alexander (1): Appointment of Attorney Mary Wichell. Voucher Number: 50002777. Signed by Magistrate Judge Mark L Hornsby on 04/15//2015. (crt,LaCombe, L) (Entered: 04/15/2015)
2015-04-15 8 0 ORAL MOTION to Appoint Counsel by Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 04/17/2015)
2015-04-15 9 0 ORAL MOTION for Mary Winchell to Enroll as Appointed Counsel by Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 04/17/2015)
2015-04-15 10 0 ORAL MOTION for Rule 16 Discovery by Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 04/17/2015)
2015-04-15 11 0 ORAL MOTION for Reciprocal Rule 16 Discovery by USA as to Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 04/17/2015)
2015-04-15 12 0 ORAL MOTION for Detention by USA as to Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 04/17/2015)
2015-04-15 13 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: INITIAL APPEARANCE, ARRAIGNMENT and DETENTION HEARING as to Jeffery Lynn Alexander (1) held on 4/15/2015; PLEA ENTERED: Not Guilty on counts 1-3. Oral Orders granting 8 Motion to Appoint Counsel; granting 9 Motion to Enroll Counsel; granting 10 Motion for Discovery; granting 11 Motion for Reciprocal Discovery; granting 12 Motion for Detention as to Jeffery Lynn Alexander (1); Motions due by 5/29/2015. Magistrate Judge Status Conference set for 6/16/2015 02:00 PM in Chambers before Magistrate Judge Mark L Hornsby. Defendant remanded to the custody of the U.S. Marshal pending trial. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 04/17/2015)
2015-04-16 14 0 ORDER OF DETENTION Pending Trial as to Jeffery Lynn Alexander (1). Signed by Magistrate Judge Mark L Hornsby on 4/16/2015. (crt,Bray, K) (Entered: 04/17/2015)
2015-04-17 15 0 ARREST WARRANT Returned Executed on 4/15/2015 in case as to Jeffery Lynn Alexander (1) and document filed under seal. (crt,Bray, K) (Entered: 04/20/2015)
2015-05-28 16 0 SUPERSEDING INDICTMENT as to Jeffery Lynn Alexander (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s. (crt,Bray, K) (Entered: 06/02/2015)
2015-05-28 17 0 SUPERSEDING INDICTMENT WITH SIGNATURE filed under seal as to Jeffery Lynn Alexander (1) (crt,Bray, K) (Entered: 06/02/2015)
2015-05-28 18 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: GRAND JURY REPORT as to Jeffery Lynn Alexander (1); Open Indictment. Arraignment set for 6/16/2015 02:00 PM before Magistrate Judge Mark L Hornsby. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) Modified on 6/8/2015 to edit text (Bray, K). (Entered: 06/02/2015)
2015-06-16 20 0 ORAL MOTION for Rule 16 Discovery by Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 06/17/2015)
2015-06-16 21 0 ORAL MOTION for Reciprocal Rule 16 Discovery by USA as to Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 06/17/2015)
2015-06-16 22 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: ARRAIGNMENT as to Jeffery Lynn Alexander (1) Count 1s,2s,3s,4s,5s,6s,7s held on 6/16/2015; PLEA ENTERED: Not Guilty on counts 1s-7s. Oral Order granting 20 Motion for Discovery; granting 21 Reciprocal Motion for Discovery as to Jeffery Lynn Alexander (1). Motions due by 7/16/2015. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 06/17/2015)
2015-06-16 23 0 ORAL MOTION to Continue Trial beyond Speedy Trial Act Deadlines by Jeffery Lynn Alexander (1). (crt,Bray, K) (Entered: 06/22/2015)
2015-06-16 24 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: STATUS CONFERENCE as to Jeffery Lynn Alexander (1) held on 6/16/2015. Oral Order granting 23 Motion to Continue Trial as to Jeffery Lynn Alexander (1). The court finds that the ends of justice served by granting this continuance outweigh the rights of the public and Defendant in a speedy trial. See image associated with Scheduling Order. (crt,Bray, K) (Entered: 06/22/2015)
2015-06-19 25 0 SCHEDULING ORDER as to Jeffery Lynn Alexander (1): Pretrial Conference set for 9/3/2015 02:00 PM in Chambers before Judge S Maurice Hicks. Jury Trial set for 10/5/2015 08:30 AM before Judge S Maurice Hicks. Motions due by 7/16/2015. Foreseeable Issues, Voir Dire and Pattern Jury Instructions due by 8/27/2015. Plea Agreement due by 8/27/2015. Signed by Magistrate Judge Mark L Hornsby on 6/19/2015. (crt,Bray, K) (Entered: 06/22/2015)
2015-08-19 26 0 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Jeffery Lynn Alexander (1) (aty,Gillespie, Robert) (Entered: 08/19/2015)
2015-08-31 27 0 PROPOSED JURY INSTRUCTIONS/VERDICT FORM by USA as to Jeffery Lynn Alexander (1) (aty,Gillespie, Robert) (Entered: 08/31/2015)
2015-08-31 28 0 PROPOSED VOIR DIRE by USA as to Jeffery Lynn Alexander (1) (aty,Gillespie, Robert) (Entered: 08/31/2015)
2015-08-31 29 0 LIST OF FORESEEABLE ISSUES by USA as to Jeffery Lynn Alexander (1) (aty,Gillespie, Robert) (Entered: 08/31/2015)
2015-09-02 30 0 MINUTE ENTRY as to Jeffery Lynn Alexander (1): Change of Plea Hearing set for 9/14/2015 10:00 AM before Judge S Maurice Hicks. The pre-trial conference set for September 3, 2015 at 2:00 p.m. is UPSET. Signed by Judge S Maurice Hicks on 9/2/2015. (crt,Bray, K) (Entered: 09/02/2015)
2015-09-14 31 0 MINUTES for proceedings held before Judge S Maurice Hicks. CHANGE OF PLEA HEARING as to Jeffery Lynn Alexander (1) held on 9/14/2015. PLEA ENTERED: Guilty Counts 1s,2s,3s,4s. A presentence investigation report is ordered. The Government's Motion (Acceptance of Responsibility) is contained in the plea agreement. Sentencing set for 1/4/2016 at 2:00 PM before Judge S Maurice Hicks. (Court Reporter: Marie Runyon) (crt,LaCombe, L) (Entered: 09/17/2015)
2015-09-14 32 0 ORDER OF REFERRAL to Probation for Pre-Sentence Investigation and Report as to Jeffery Lynn Alexander (1) (crt,LaCombe, L) (Entered: 09/17/2015)
2015-09-14 33 0 PLEA AGREEMENT Accepted as to Jeffery Lynn Alexander (1). (Attachments: # 1 Affidavit of understanding, # 2 Elements of offense, # 3 Act of Forfeiture and Abandonment of Property)(crt,LaCombe, L) (Entered: 09/17/2015)
2016-01-04 34 0 MOTION for Preliminary Order of Forfeiture of Property by USA as to Jeffery Lynn Alexander (1). (Attachments: # 1 Proposed order)(aty,Gillespie, Robert) Modified on 1/5/2016 to edit text (Reeves, T). (Entered: 01/04/2016)
2016-01-04 35 0 MINUTES for proceedings held before Judge S Maurice Hicks. STATUS CONFERENCE as to Jeffery Lynn Alexander (1) held on 1/4/2016. Sentencing is RESET for 2/16/2016 at 10:00 AM before Judge S Maurice Hicks. (crt,LaCombe, L) (Entered: 01/07/2016)
2016-01-27 36 0 NOTICE of Intent to Use Expert Witness by USA as to Jeffery Lynn Alexander (1) (aty,Gillespie, Robert) (Entered: 01/27/2016)
2016-01-27 37 0 PRELIMINARY ORDER OF FORFEITURE granting 34 Motion for Forfeiture of Property as to Jeffery Lynn Alexander (1). Signed by Judge S Maurice Hicks on 1/27/2016. (crt,Bray, K) (Entered: 01/27/2016)