Case details

Court: lawd
Docket #: 6:16-cr-00020
Case Name: USA v. Spann et al
PACER case #: 150785
Date filed: 2016-02-18
Assigned to: Judge Donald E Walter
Referred to: Magistrate Judge Carol B Whitehurst

Parties

Represented Party Attorney & Contact Info
Diana L Pace
Defendant (3)
 
Kay Karre' Gautreaux
Law Office of Kay Karre' Gautreaux
405 W Convent St
Lafayette, LA 70501
337-232-7747
Fax: 337-232-7757
Email: kkgautreaux@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-02-18 1 0 INDICTMENT as to Charles E Spann (1) count(s) 1, 2, 4-6, 11, Tori D Johnson (2) count(s) 1, 2, 5-15, Diana L Pace (3) count(s) 1, 2-15, Sandra L Greene (4) count(s) 1, 2-15. (crt,Bray, K) (Entered: 02/19/2016)
2016-02-18 2 0 INDICTMENT WITH SIGNATURE filed under seal as to Charles E Spann (1), Tori D Johnson (2), Diana L Pace (3), Sandra L Greene (4) (crt,Bray, K) (Entered: 02/19/2016)
2016-02-18 5 0 DEFENDANT INFORMATION SHEET filed under seal as to Diana L Pace (3) (crt,Bray, K) (Entered: 02/19/2016)
2016-02-18 7 0 MINUTES for proceedings held before Magistrate Judge Carol B Whitehurst: GRAND JURY REPORT as to Charles E Spann (1), Tori D Johnson (2), Diana L Pace (3), Sandra L Greene (4); Open Indictment. Summons to issue. (Court Reporter: LCR Courtroom 6) (crt,Bray, K) (Entered: 02/19/2016)
2016-02-18 10 0 SUMMONS Issued and filed under seal in case as to Diana L Pace (3): Initial Appearance and Arraignment set for 3/16/2016 10:00 AM in Lafayette, Courtroom 6 before Magistrate Judge Carol B Whitehurst. (crt,Bray, K) (Entered: 02/19/2016)
2016-03-08 15 0 DEFENDANT'S REQUEST FOR APPOINTMENT OF COUNSEL by Diana L Pace (3). (crt,LaCombe, L) (Entered: 03/10/2016)
2016-03-08 16 0 CJA 23 FINANCIAL AFFIDAVIT filed under seal by Diana L Pace (3). (crt,LaCombe, L) (Entered: 03/10/2016)
2016-03-09 17 0 ORDER granting 15 Motion to Appoint Counsel as to Diana L Pace (3). Signed by Magistrate Judge Carol B Whitehurst on 03/09/2016. (crt,LaCombe, L) (Entered: 03/10/2016)
2016-03-14 22 0 SUMMONS Returned Executed on 3/8/2016 as to Diana L Pace (3) (crt,Bray, K) (Entered: 03/14/2016)
2016-03-16 25 0 REQUEST FOR DISCOVERY by USA as to Diana L Pace (3) (aty,Uebinger, Kelly) (Entered: 03/16/2016)
2016-03-16 28 0 MINUTES for proceedings held before Magistrate Judge Carol B Whitehurst: INITIAL APPEARANCE and ARRAIGNMENT as to Charles E Spann (1) Count 1,2,4-6,11 and Diana L Pace (3) Count 1,2-15 and Sandra L Greene (4) Count 1,2-15 held on 3/16/2016, PLEA ENTERED: Not Guilty on counts 1, 2-15. Jury Trial set for 5/16/2016 09:00 AM before Judge Donald E Walter. Pretrial Conference set for 4/22/2016 01:00 PM by phone before Judge Donald E Walter. Defendants are released pending trial. (Court Reporter: LCR Courtroom 6) (crt,Bray, K) (Entered: 03/18/2016)
2016-03-16 34 0 APPEARANCE BOND Entered as to Diana L Pace (3): Personal Recognizance Bond. Signed by Magistrate Judge Carol B Whitehurst on 3/16/2016. (crt,Bray, K) (Entered: 03/18/2016)
2016-03-16 35 0 ORDER Setting Conditions of Release as to Diana L Pace (3): Personal Recognizance Bond. Signed by Magistrate Judge Carol B Whitehurst on 3/16/2016. (crt,Bray, K) (Entered: 03/18/2016)
2016-03-16 38 0 CRIMINAL SCHEDULING ORDER as to Charles E Spann (1), Tori D Johnson (2), Diana L Pace (3), Sandra L Greene (4): Status/Pretrial Conference set for 4/22/2016 01:00 PM by phone before Judge Donald E Walter. Jury Trial set for 5/16/2016 09:00 AM in Lafayette Court House before Judge Donald E Walter. Signed by Magistrate Judge Carol B Whitehurst on 3/16/2016. (crt,Bray, K) (Entered: 03/18/2016)
2016-04-15 44 0 JOINT STATUS REPORT by USA, Charles E Spann, Diana L Pace, Tori D Johnson, and Sandra L Greene as to Charles E Spann (1), Tori D Johnson (2), Diana L Pace (3), Sandra L Greene (4) (aty,Uebinger, Kelly) Modified filers on 4/15/2016 (YocumSld, M). (Entered: 04/15/2016)
2016-04-18 45 0 ELECTRONIC ORDER CANCELLING PRE TRIAL CONFERENCE as to Charles E Spann (1), Tori D Johnson (2), Diana L Pace (3), Sandra L Greene (4) scheduled for April 22, 2016 at 1:00 p.m. Signed by Magistrate Judge Carol B Whitehurst on 04/18/2016. (crt,Hays, F) (Entered: 04/18/2016)
2016-04-21 48 0 CJA 20 as to Diana L Pace (3): Appointment of Attorney Kay Karre Gautreaux. Voucher Number: 60030038. Signed by Magistrate Judge Carol B Whitehurst on 03/11/2016. (crt,Williams, L) (Entered: 04/25/2016)