Case details

Court: lawd
Docket #: 2:16-cr-00198
Case Name: USA v. Pollock
PACER case #: 153251
Date filed: 2016-08-11
Assigned to: Judge Patricia Minaldi
Referred to: Magistrate Judge Kathleen Kay

Parties

Represented Party Attorney & Contact Info
Amanda Pollock
Defendant (1)
Cristie Gautreaux Gibbens
Federal Public Defenders Office (LAF) 102 Versailles Blvd Ste 816 Lafayette, LA 70501 337-262-6336 Fax: 337-262-6605 Email: cristie_gibbens@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

John C Coffman , Jr
P O Box 294 Lake Charles, LA 70601 337-493-1014 Fax: 337-493-1015 Email: coffmanslaw@aol.com
TERMINATED: 12/20/2016 Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-11 1 0 INDICTMENT as to Amanda Pollock (1) count(s) 1-2, 3-6, 7. (crt,Bray, K) Modified on 8/12/2016 to unseal docket entry(LaCombe, L). (Entered: 08/12/2016)
2016-08-11 2 0 INDICTMENT WITH SIGNATURE filed under seal as to Amanda Pollock (1) (crt,Bray, K) (Entered: 08/12/2016)
2016-08-11 3 0 DEFENDANT INFORMATION SHEET filed under seal as to Amanda Pollock (1) (crt,Bray, K) (Entered: 08/12/2016)
2016-08-11 4 0 MINUTES for proceedings held before Magistrate Judge Patrick J Hanna: GRAND JURY REPORT as to Amanda Pollock (1); Sealed Indictment. Warrant to issue. Indictment ordered sealed and withheld from the public until such time as defendant comes into federal custody. (Court Reporter: FTR Courtroom 7) (crt,Bray, K) (Entered: 08/12/2016)
2016-08-11 5 0 MOTION to Seal Case/Indictment by USA as to Amanda Pollock (1). (crt,Bray, K) (Entered: 08/12/2016)
2016-08-11 6 0 ORDER granting 5 Motion to Seal Case/Indictment as to Amanda Pollock (1). Signed by Magistrate Judge Patrick J Hanna on 8/11/2016. (crt,Bray, K) (Entered: 08/12/2016)
2016-08-12 8 0 DEFENDANT'S REQUEST FOR APPOINTMENT OF COUNSEL by Amanda Pollock (1). Motions referred to Kathleen Kay.(crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-12 9 0 CJA 23 FINANCIAL AFFIDAVIT filed under seal by Amanda Pollock (1). (crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-12 10 0 ORDER granting 8 Motion to Appoint Counsel as to Amanda Pollock (1). IT IS ORDERED that John Coffman of the CJA panel be and is appointed to represent defendant. Signed by Magistrate Judge Kathleen Kay on 08/12/2016. (crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-12 11 0 MINUTES for proceedings held before Magistrate Judge Kathleen Kay. INITIAL APPEARANCE and ARRAIGNMENT as to Amanda Pollock (1) Counts 1-2,3-6,7 held on 8/12/2016. PLEA ENTERED: Not Guilty on counts 1-7. The Government did not move for detention. The Defendant is released after signing a Conditions of Release, and after processing by the US Marshal. Scheduling Conference set for 9/13/2016 at 10:00 AM in Lake Charles, Courtroom 3 before Magistrate Judge Kathleen Kay. (Court Reporter: LCR - Courtroom 3) (crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-12 12 0 ORDER Setting Conditions of Release. Signed by Magistrate Judge Kathleen Kay on 08/12/2016. (crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-12 13 0 PRETRIAL CRIMINAL SCHEDULING ORDER as to Amanda Pollock (1). Discovery deadline 8/26/2016. Motions due by 9/2/2016. Scheduling Conference set for 9/13/2016 at 10:00 AM before Magistrate Judge Kathleen Kay. Signed by Magistrate Judge Kathleen Kay on 08/12/2016. (crt,LaCombe, L) (Entered: 08/12/2016)
2016-08-16 14 0 REQUEST FOR DISCOVERY by Amanda Pollock (1) (aty,Coffman, John) (Entered: 08/16/2016)
2016-08-26 15 0 REQUEST FOR DISCOVERY by USA as to Amanda Pollock (1) (aty,Joseph, David) (Entered: 08/26/2016)
2016-09-13 16 0 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Kathleen Kay: SCHEDULING CONFERENCE as to Amanda Pollock (1) held on 9/13/2016. Participating by telephone: John C. Coffman for defendant and David C. Joseph for the government.Defendant is charged with theft of a large amount of money. Discovery has produced 1000s of pages of documents and multiple surveillance videos which must be properly reviewed by counsel for defendant in order to properly prepare for trial. Following an ends of justice analysis, this court finds (and counsel agree the court should find) that the complexity of this case and counsel's need for ample opportunity to review and absorb information outweighs the interests of the public and defendants to a trial within the delays fixed by the Speedy Trial Act, 18 U.S.C. ยง 3161, and that to force this matter to trial within the delays of the STA would result in a miscarriage of justice. Jury Trial is set for 1/9/2017 at 10:00 AM in Lake Charles, Courtroom 4 before Judge Patricia Minaldi. (jud,Kay, Kathleen) (Entered: 09/13/2016)
2016-12-09 17 0 MOTION to Withdraw John C Coffman as Attorney and MOTION to Continue Trial, by Amanda Pollock (1). (Attachments: # 1 Proposed order)(crt,LaCombe, L) (Entered: 12/09/2016)
2016-12-20 18 0 ORDER granting 17 Motion to Continue Trial as to Amanda Pollock (1); granting 17 Motion to Withdraw as Attorney. John C Coffman, Jr withdrawn from case as to Amanda Pollock (1). Scheduling Conference set for 1/5/2017 10:30 AM by phone before Magistrate Judge Kathleen Kay. Signed by Magistrate Judge Kathleen Kay on 12/20/2016. (crt,Bray, K) (Entered: 12/20/2016)
2016-12-21 19 0 MOTION for Cristie Gautreaux Gibbens to Enroll as Counsel by Amanda Pollock (1). Motions referred to Kathleen Kay. (Attachments: # 1 Text of proposed order)(Attorney Cristie Gautreaux Gibbens added to party Amanda Pollock(pty:dft))(aty,Gibbens, Cristie) (Entered: 12/21/2016)
2016-12-23 20 0 ELECTRONIC ORDER granting 19 Motion to Enroll Counsel as to Amanda Pollock (1). Signed by Magistrate Judge Kathleen Kay on 12/23/2016. (jud,Kay, Kathleen) (Entered: 12/23/2016)
2017-01-03 21 0 REQUEST FOR DISCOVERY by Amanda Pollock (1) (aty,Gibbens, Cristie) (Entered: 01/03/2017)
2017-01-05 22 0 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Kathleen Kay: SCHEDULING CONFERENCE as to Amanda Pollock (1) held on 1/5/2017. Participating by telephone: Cristie Gautreaux Gibbens for defendant. Participating in Chambers: David C. Joseph for the government. Jury Trial is set for 5/8/2017 at 10:00 AM in Lake Charles, Courtroom 4 before Judge Patricia Minaldi. (jud,Kay, Kathleen) (Entered: 01/05/2017)