| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-02-08 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge Raymond L. Erickson by USA Clifford B Wardlaw. Counts filed against Corey James Desjarlait (1) count 1. Warrant issued for Corey James Desjarlait. 1pg (LEG) |
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| 2001-02-20 |
2 |
0 |
Utility - Miscellaneous |
LETTER dated 2/20/01 to RLE from deft Corey James Desjarlait requesting that arraignment & motions be heard on the same day. (1 page) (PJS) |
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| 2001-02-20 |
3 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / date signed 2/20/01) that for the ends of justice and in order to assure a fair trial, a continuance of the arraignment is granted; the entire period of the continauce is excluded under the Speedy Trial Act; disclosures due 3/7/01; arraignment & motions set for 2:30 p.m. on 3/12/01; pretrial motions due 3/5/01; Voir Dire / Jury Instructions due 4/16/01; jury trial set for 9:00 a.m. on 4/23/01 before DWF for Corey James Desjarlait. (cc: all counsel) (PJS) |
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| 2001-02-20 |
4 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes and evidence by Corey James Desjarlait. 2pg(s) (LEG) |
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| 2001-02-15 |
5 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge Randall R. Burg first appearance of Corey James Desjarlait. $25,000 RPR bond set. PD appt'd. Next appearance 2/21/01 at 2:30 before RLE. 1 pg ( |
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| 2001-02-15 |
6 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge Randall R. Burg for Corey James Desjarlait in the amount of $25,000 RPR. 3 pg(s) ( |
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| 2001-02-15 |
7 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 2/15/01) by Corey James Desjarlait 1pg ( |
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| 2001-03-05 |
8 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Corey James Desjarlait. 2 pgs ( |
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| 2001-03-05 |
9 |
0 |
Motion for Discovery |
MOTION for discovery of rule 16(a)(1)(E) evidence by Corey James Desjarlait. 2 pgs ( |
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| 2001-03-05 |
10 |
0 |
Motion to Compel |
MOTION/MEMORANDUM to compel attorney for the gov't to disclose evidence favorable to the deft by Corey James Desjarlait. 3 pgs ( |
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| 2001-03-05 |
11 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of 404 evidence by Corey James Desjarlait. 3 pgs ( |
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| 2001-03-05 |
12 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks act material by Corey James Desjarlait. 2 pgs ( |
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| 2001-03-05 |
13 |
0 |
Motion to Suppress |
MOTION/MEMORANDUM to suppress statements, admissions and answers by Corey James Desjarlait. 4 pgs ( |
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| 2001-03-05 |
14 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Corey James Desjarlait. 2 pgs ( |
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| 2001-03-12 |
15 |
0 |
Utility - Miscellaneous |
LETTER dated 3/9/01 to RLE from Andrew Mohring as to deft Cory Desjarlait that deft waives motion hearing. (1 page) (PJS) |
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| 2001-03-12 |
16 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / 3/12/01) as to deft COREY DESJARLAIT granting deft's motions for govt agents to retain rough notes and evidence [4-1], for discovery and inspection [8-1], for discovery of Rule 16(a)(1)(E) evidence [9-1], to compel attorney for the govt to disclose evidence favorable to the deft [10-1], for disclosure of 404 evidence [11-1], and for early disclosure of Jencks Act material [12-1]. (cc: all counsel) 5 pages (PJS) |
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| 2001-03-12 |
17 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 3/12/01 as to deft COREY DESJARLAIT recommending that deft's motions to suppress evidence obtained as a result of search and seizure [14-1] and to suppress statements, admissions and answers [13-1] be denied as moot. RR Ruling deadline set for 4/11/01. [part of Doc. #16] (PJS) |
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| 2001-03-13 |
18 |
0 |
Response to Motion |
RESPONSE by USA to motions of deft Corey James Desjarlait. (4 pages) (PJS) |
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| 2001-03-28 |
19 |
0 |
Order |
PETITION and ORDER ON SUPERVISED RELEASE as to Corey James Desjarlait by Magistrate Judge E. S. Swearingen that a warrant be issued and a hearing be held to show cause why deft's pretrial release should not be revoked. (copies dist'd) 1 page. Warrant issued. (PJS) |
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| 2001-04-03 |
20 |
0 |
Minutes |
MINUTES: before Magistrate Judge Randall R. Burg for first appearance on pretrial release as to Corey James Desjarlait; deft detained; detention hearing set for 10:30 on 4/6/01 before ESS. 1pg (LEG) |
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| 2001-04-06 |
21 |
0 |
Minutes |
MINUTES before Magistrate Judge E. S. Swearingen re BOND REVOCATION HEARING as to Corey James Desjarlait: bond conditions modified; deft to remain in custody of USM until space becomes available at halfway house. Tape 01-20-634-712. (1 page) (PJS) |
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| 2001-04-06 |
22 |
0 |
Order Setting Conditions of Release |
ADDENDUM TO ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Corey James Desjarlait in the amount of $25,000 unsecured. (4 pages) [deft in custody of USM until space becomes available at halfway house] (PJS) |
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| 2001-04-06 |
23 |
0 |
Arraignment |
MINUTES before Magistrate Judge E. S. Swearingen re deft Corey James Desjarlait ARRAIGNED: not guilty plea entered; atty present; motion hearing waived; Voir Dire / Jury Instructions due 4/16/01; jury trial set for 9:00 a.m. on 4/23/01 before DWF. Tape 01-20-2437-2486. (1 page) (PJS) |
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| 2001-04-19 |
24 |
0 |
Order |
ORDER (Judge Donovan W. Frank/date signed 4/18/01) finding the motion to suppress statements, admissions and answers moot, finding the motion to suppress evidence obtained as a result of search and seizure [14-1] moot as to Corey James Desjarlait. (cc: all counsel). 1 pg ( |
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| 2001-04-19 |
25 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Corey James Desjarlait 2/15/01. (1 page) (PJS) |
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| 2001-05-04 |
26 |
0 |
Plea Entered |
MINUTES: before Judge Donovan W. Frank Corey James Desjarlait enters guilty plea to count 1; PSI ordered; bond continued; Court Reporter: Bruce Tiffany. 1 pg ( |
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| 2001-05-04 |
27 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Corey James Desjarlait. 5 pgs ( |
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| 2001-06-12 |
28 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Corey James Desjarlait on 4/3/01. 1pg (LEG) |
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| 2001-07-30 |
29 |
0 |
Order |
COPY OF PETITION and ORDER as to Corey James Desjarlait by Magistrate Judge J. Earl Cudd that a warrant be issued for the deft's arrest and a hearing be held to show cause why deft's bond should not be revoked. Warrant issued. (copies dist'd). 2pgs (LEG) |
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| 2001-07-30 |
30 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for first appearance on pretrial release violaiton as to Corey James Desjarlait; deft detained; bond hearing set for 10:00 on 8/2/01 before JEC. 1pg (LEG) |
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| 2001-08-02 |
31 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen for bond revocation hearing as to Corey James Desjarlait. Bond cont'd Tape 01-36-1131-1394. 1pg (LEG) |
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| 2001-08-21 |
32 |
0 |
Warrant Returned Executed |
Bench Warrant returned executed as to Corey James Desjarlait 7/30/01. (1 page) (PJS) |
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| 2001-09-21 |
33 |
0 |
Motion for Extension of Time to File |
MOTION for extension of deadlines for sentencing proceedings by Corey James Desjarlait. (2 pages) (PJS) |
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| 2001-10-30 |
34 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Corey James Desjarlait. 7 pgs ( |
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| 2001-10-30 |
35 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by Corey James Desjarlait. 7 pgs ( |
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| 2001-11-01 |
36 |
0 |
Sentencing |
MINUTES before Judge Donovan W. Frank re SENTENCING Corey James Desjarlait (1) count(s) 1. BOP 15 months; supervised release 3 years; special assessment $100.00; voluntary surrender 11/8/01 at 2:00 PM; denying deft's motion for downward departure [35-1]. Court Reporter: Bruce Tiffany. (1 page) (PJS) |
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| 2001-11-01 |
37 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Corey James Desjarlait by Judge Donovan W. Frank (dated 11/1/01). (Copies dist'd) 5 pages (PJS) |
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| 2001-11-09 |
38 |
0 |
Miscellaneous Document |
Request by plaintiff USA for bench warrant for deft Desjarlait for failure to surrender to USM on 11/8/01. Warrant issued. 2 pgs ( |
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| 2001-11-15 |
39 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd as to Corey James Desjarlait. No hrg necessary re: pretrial release violation. Deft currently serving sentence. 1 pg ( |
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| 2001-12-04 |
40 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Corey James Desjarlait 11/9/01. 1 pg ( |
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| 2004-01-07 |
41 |
0 |
Order |
PETITION and ORDER ON SUPERVISED RELEASE as to Corey James Desjarlait by Judge Donovan W. Frank that deft shall perform 40 hours of community service. Hearing waiver attached. (cc: all counsel, PO) 2 pages (PJS) |
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| 2005-03-04 |
42 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Corey James Desjarlait. That the court will order that the conditions of supervision be modified to include the following: The defendant shall perform 25 hours of community service, as approved by the probation officer. Signed by Judge Donovan W Frank on 3/4/05. (Attachments: # (1) Hearing Waiver) (GMO) |
2009-08-30 13:09:02 |
a4a3a2bd5decdefafe26218ebfb9127fb60dea60 |
|
42 |
1 |
Hearing Waiver |
|
2009-08-30 13:08:54 |
ab7f6d04d400ad164129e4c1c1fa64714af3755b |
| 2005-05-02 |
43 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release with attached hearing waiver as to Corey James Desjarlait . Signed by Judge Donovan W Frank on 5/2/2005. (Attachments: # (1) Waiver) (MC) Modified on 5/3/2005 - CC: FPD (MC). |
2009-08-30 13:08:57 |
4fd4f07f6126f087553f42bc83dcf665b8c49f05 |
|
43 |
1 |
Waiver |
|
2009-08-30 13:09:00 |
b1acc6308059c8cc4ced1d0003bb21ee5743f031 |
| 2005-07-13 |
44 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Corey James Desjarlait . Signed by Judge Donovan W Frank on 7/13/05. (Attachments: # (1) Hearing Waiver) (JME) |
2009-08-30 13:09:09 |
70842050bb17b517801282515929c988f336988b |
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44 |
1 |
Hearing Waiver |
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2009-08-30 13:09:05 |
b1e8dd332e8a51f135de38bb76fbefe4a96429e6 |