| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-11-15 |
1 |
0 |
Complaint |
COMPLAINT by USA David J MacLaughlin with attached affidavit of Terri Vandergriff (DEA Taskforce) against defendant John McDonald Kelley (1) and Jeffrey James Strelow (2) by Magistrate Judge J. Earl Cudd. 5pgs [ 0:01-m -404 ] (LEG) |
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| 2001-11-15 |
5 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Jeffrey James Strelow (2); deft detained; preliminary and detention hearing set for 2:00 on 11/20/01 before JEC. Scott Tilsen appears, Michael McGlennen is appt'd per PD's. 1pg [ 0:01-m -404 ] (LEG) |
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| 2001-11-16 |
6 |
0 |
Order of Detention |
TEMPORARY ORDER OF DETENTION of Jeffrey James Strelow (2) by Magistrate Judge J. Earl Cudd (dated 11/16/01) (copies dist'd). 1pg(s) [ 0:01-m -404 ] (LEG) |
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| 2001-11-20 |
8 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for hearing as to Jeffrey James Strelow; preliminary and detention hearing held on 11/20/01; $25,000 rpr bond set; tape: 01-13-1550-1732. 1 pg [ 0:01-m -404 ] ( |
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| 2001-11-20 |
9 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Jeffrey James Strelow in the amount of $25,000. 4 pgs [ 0:01-m -404 ] ( |
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| 2001-11-20 |
10 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 rpr executed on 11/20/01) by Jeffrey James Strelow. 1pg [ 0:01-m -404 ] ( |
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| 2001-11-21 |
11 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Michael McGlennen, as to defendant Jeffrey James Strelow (2). 1pg [ 0:01-m -404 ] (LEG) |
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| 2001-12-11 |
12 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge E. S. Swearingen by USA David J MacLaughlin. Counts filed against John McDonald Kelley (1) counts 1, 2 & 4, Jeffrey James Strelow (2) counts 1 & 3. 4 pgs ( |
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| 2002-01-02 |
13 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 1/2/02) pretrial motions due 1/9/02 for John McDonald Kelley (1) and Jeffrey James Strelow (2); motion hearing set for 9:00 on 1/16/02 before ESS; oir Dire / Jury Instructions due 2/18/02; jury trial set for 9:00 on 2/25/02 before DWF. (cc: all counsel & Comm Rel) 2 pgs ( |
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| 2002-01-09 |
21 |
0 |
Motion for Discovery |
MOTION for discovery by USA as to Jeffrey James Strelow. (3 pages) (PJS) |
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| 2002-01-14 |
22 |
0 |
Motion to Continue |
MOTION for continuance of motion hearing from 1/16/02 to 1/23/02 by Jeffrey James Strelow (2). 1pg(s) (LEG) |
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| 2002-01-14 |
23 |
0 |
Affidavit |
AFFIDAVIT of Michael McGlennen by defendant Jeffrey James Strelow (2) re: motion for continuance of motion hearing date [22-1]. 2pgs (LEG) |
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| 2002-01-17 |
24 |
0 |
Motion to Suppress |
MOTION to suppress evidence by Jeffrey James Strelow. (1 page) (PJS) |
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| 2002-01-23 |
26 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen for motion hearing as to John McDonald Kelley (1) and Jeffrey James Strelow (3). Deft to be arraigned at hearing: YES. Deft's addt'l briefs due 1/25/02; govt's addt'l briefs due 1/29/02. Motions taken under advisement as of 1/23/02. Order and R & R to be issued. Exhibits retained by the Court. Gov't exhibit 2 returned to counsel. Court Reporter: Gail Hinrichs, Shaddix & Assoc. 1pg (LEG) |
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| 2002-01-30 |
28 |
0 |
Order |
ORDER ( Magistrate Judge E. S. Swearingen / date signed 1/30/02) as to deft JEFFREY JAMES STRELOW (02) granting govt's motion for discovery [21-1]. (cc: all counsel) 2 pgs (PJS) |
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| 2002-01-23 |
29 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft John McDonald Kelley (1) and Jeffrey James Strelow arraigned; Attorney present. Court Reporter: Gail Hinrichs, Shaddix & Associates. 1pg (LEG) |
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| 2002-02-05 |
30 |
0 |
Memorandum in Support of Motion |
LETTER/MEMORANDUM by deft Jeffrey James Strelow in support of motion to suppress evidence [24-1]. 7 pages (PJS) |
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| 2002-02-05 |
31 |
0 |
Response to Motion |
RESPONSE by USA to deft's motion to suppress evidence [24-1] as to defendant Jeffrey James Strelow (02). 15 pgs (PJS) |
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| 2002-02-11 |
32 |
0 |
Brief |
MEMORANDUM by deft Jeffrey James Strelow (02). 2 pages (PJS) |
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| 2002-02-13 |
33 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge E. S. Swearingen date signed: 2/13/02 AS TO DEFT JOHN MCDONALD KELLEY (1) recommends denying motion to suppress evidence obtained as a result of search and seizure [18-1], recommends denying motion to suppress statements, admissions, answers [19-1]. RR Ruling deadline set for 3/15/02 for John McDonald Kelley (1) (cc: all counsel). 25pgs (LEG) |
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| 2002-02-13 |
34 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge E. S. Swearingen date signed: 2/13/02 AS TO DEFT JEFFREY JAMES STRELOW (2) recommends denying motion to suppress evidence [24-1]. RR Ruling deadline set for 3/15/02 for Jeffrey James Strelow (2) (cc: all counsel). 25pgs (LEG) |
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| 2002-02-13 |
35 |
0 |
Exhibit List |
EXHIBIT LIST W/ATTACHED EXHIBITS by plaintiff USA as to defts John McDonald Kelley (1) and Jeffrey James Strelow (2). 7pgs (LEG) |
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| 2002-02-19 |
36 |
0 |
Notice of Hearing |
NOTICE of JURY TRIAL set for 9:00 on 3/4/02 before DWF; Pretrial materials, as listed in the Local Rules, are due by 2/25/02. 1pg (LEG) |
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| 2002-02-22 |
38 |
0 |
Utility - Miscellaneous |
LETTER to DWF from counsel for deft Jeffrey James Strelow (2), stating that he has no objection to Ms. Menendez request for a 30-45 day continuance of the trial date. 2pgs (LEG) |
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| 2002-02-22 |
39 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 2/22/02) that the trial date is continued and any period of delay is excluded from the calculation of time under the Speedy Trial Act [37-1] as to John McDonald Kelley (1) and Jeffrey James Strelow (2). Started XT on 2/22/02, did not enter an end date for the XT (cc: all counsel). 1pg (LEG) |
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| 2002-02-26 |
40 |
0 |
Motion for Extension of Time to File |
WAIVER OF LOCAL RULE 72.1(C)(2) & MOTION for extension of to file objections to Report & Recommendation by Jeffrey James Strelow (2). 1 pg(s) ( |
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| 2002-02-26 |
41 |
0 |
Affidavit |
AFFIDAVIT of Michael McGlennen by deft Jeffrey James Strelow (2) re: motion for extention of time to file objections to the Report & Recommendation [40-1]. 2 pgs ( |
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| 2002-02-26 |
42 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 2/26/02) granting motion for extension of to file objections to Report & Recommendation [40-1] as to Jeffrey James Strelow (2). Objections, if made, are due no later than 3/5/02. (cc: all counsel) 1 pg ( |
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| 2002-03-05 |
43 |
0 |
Motion for Extension of Time to File |
MOTION for extension of time for filing objections to the R & R by Jeffrey James Strelow (2). 1pg(s) (LEG) |
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| 2002-03-05 |
44 |
0 |
Affidavit |
AFFIDAVIT of Michael McGlennen by defendant Jeffrey James Strelow (2) re: motion for extension [43-1]. 2pgs (LEG) |
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| 2002-03-05 |
45 |
0 |
Order |
ORDER (Judge Donovan W. Frank) as to deft Jeffrey Strelow (02) granting deft's motion for extension of time for filing objections to the R & R to 3/14/02 [43-1]. (cc: all counsel) 1 page (PJS) |
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| 2002-03-14 |
46 |
0 |
Objection to Report and Recommendations |
OBJECTIONS AND MEMORANDUM by defendant Jeffrey James Strelow to report & recommendation [34-1]. 4 pgs ( |
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| 2002-03-15 |
47 |
0 |
Response/Reply - Miscellaneous |
RESPONSE by plaintiff USA to deft Strewlow's (2) objections to the Magistrate's Report and Recommendation [46-1]. 4pgs (LEG) |
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| 2002-04-09 |
52 |
0 |
Plea Entered |
MINUTES: before Judge Donovan W. Frank Jeffrey James Strelow (2) enters guilty plea to count 3; count 1 to be dismissed at sentencing. PSI ordered. Deft's objections to R & R - Overruled and placed on record. The Magistrates ruling is upheld. Court Reporter: Bruce Tiffany. 1pg (LEG) |
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| 2002-04-09 |
53 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Jeffrey James Strelow (2). 7pgs (LEG) |
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| 2002-06-13 |
54 |
0 |
Order |
NOTICE (Clerk Richard D. Sletten / date signed 6/13/02) case referred to Magistrate Judge Susan R. Nelson (copies dist'd). 1pg (LEG) |
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| 2002-07-23 |
55 |
0 |
Motion for Miscellaneous Relief |
GOVT'S MOTION for downward departure as to Jeffrey James Strelow (2). 2 pg(s) ( |
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| 2002-07-25 |
56 |
0 |
Sentencing |
MINUTES before Judge Donovan W. Frank re SENTENCING Jeffrey James Strelow (2) count(s) 3: BOP 46 months; supervised release 3 years; special assessment $100.00; Count 1 dism'd; voluntary surrender 9/30/02 by 2:00 p.m.; deft has foreited $9,514.00 found in his possession during his arrest. granting govt's motion for downward departure [55-1]. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2002-07-25 |
57 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Jeffrey James Strelow (02) by Judge Donovan W. Frank (dated 7/25/02). (Copies dist'd) 5 pages (PJS) |
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| 2002-09-25 |
63 |
0 |
Order |
ORDER ( Judge Donovan W. Frank / 9/25/02) as to Jeffrey James Strelow (02) that the deft surrender to the USM or designated place of confinement on Thursday, 10/31/02 at 2:00 p.m. (cc: all counsel, PT, PO, USM, BOP) 1 page (LLJ) |
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| 2002-10-30 |
64 |
0 |
Order |
ORDER ( Judge Donovan W. Frank / 10/30/02) as to Jeffrey James Strelow (02) extending surrender date to 11/29/02 by 2:00 p.m. (copies dist'd) 1 page (PJS) |
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| 2002-12-09 |
65 |
0 |
Judgment Returned Executed |
SENTENCING JUDGMENT returned executed as to defendant Jeffrey James Strelow (02). 5 pages (PJS) |
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