| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-06-17 |
1 |
0 |
TPJ In Form |
TRANSFER OF JURISDICTION from North Dakota as to Lance McKinnie accepted by Judge Michael J. Davis. (1 page) (PJS) |
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| 2002-06-24 |
2 |
0 |
Indictment |
SUPERSEDING INDICTMENT against Lance Corey McKinnie (1) count(s) 1 from the District of North Dakota. (9 pages) (PJS) |
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| 2002-06-24 |
3 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Lance Corey McKinnie from the District of North Dakota. (6 pages) (PJS) |
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| 2002-06-24 |
4 |
0 |
Utility - Miscellaneous |
DOCKET SHEET as to Lonnie McKinnie received from District of North Dakota. (28 pages) (PJS) |
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| 2002-08-02 |
5 |
0 |
Order |
ORDER FROM THE USDC NORTH DAKOTA re: restitution as to Lance Corey McKinnie, providing a more complete allocation of the amount due to the victims. Restutiton is to be paid jointly & severally w/co-defts . 2pgs (LEG) |
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| 2002-10-22 |
6 |
0 |
Order |
PETITION and ORDER ON SUPERVISED RELEASE as to Lance Corey McKinnie by Judge Ann D. Montgomery that a warrant be issued and the deft be brought before the court to show cause why supervision should not be revoked. (copies dist'd) 2 pages / Warrant issued (PJS) |
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| 2002-10-24 |
7 |
0 |
Minutes |
MINUTES before Chief Mag. Judge Jonathan G. Lebedoff for INITIAL APPEARANCE ON SUPERVISED RELEASE VIOLATION as to Lance Corey McKinnie: deft detained; counsel appointed; preliminary revocation/detention hearing set for 2:00 p.m. on 10/29/02 before JEC. (taped) 1 page (PJS) |
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| 2002-10-24 |
8 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Lance Corey McKinnie by Chief Mag. Judge Jonathan G. Lebedoff (dated 10/24/02). (copies dist'd) 1 page (PJS) |
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| 2002-10-29 |
9 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Lance Corey McKinnie 10/23/02. (1 page) ( |
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| 2002-10-29 |
10 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd as to Lance Corey McKinnie; preliminary revocation hearing held on 10/29/02; final probation revocation hearing set for 11:00 on 11/20/02 before MJD. tape: 2002-18-2904-3440. 1 pg ( |
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| 2002-11-05 |
11 |
0 |
Order of Detention |
ORDER OF DETENTION of Lance Corey McKinnie by Magistrate Judge J. Earl Cudd (dated 11/5/02) (copies dist'd). 4pg(s) (LEG) |
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| 2002-11-22 |
12 |
0 |
Utility - Miscellaneous |
NOTICE OF APPEARANCE OF ATTORNEY John Docherty representing the USA. 1pg (LEG) |
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| 2002-12-06 |
13 |
0 |
Minutes |
MINUTES before Judge Michael J. Davis re FINAL SUPERVISED RELEASE VIOLATION HEARING as to Lance Corey McKinnie: BOP 14 months; deft in custody. Court Reporter: Brenda Anderson. (1 page) **see amended judgment, Doc. #16** (PJS) |
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| 2002-12-13 |
14 |
0 |
Judgment |
This document amended, see Doc. #16. JUDGMENT AND COMMITMENT ORDER ON REVOCATION OF SUPERVISED RELEASE as to defendant Lance Corey McKinnie by Judge Michael J. Davis (dated 12/13/02) (Copies dist'd) 3 pgs ( |
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| 2002-12-20 |
15 |
0 |
Motion for Miscellaneous Relief |
MOTION for designation by Lance Corey McKinnie. (1 page) (PJS) |
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| 2003-01-27 |
16 |
0 |
Amended Judgment |
AMENDED JUDGMENT ON SUPERVISED RELEASE VIOLATION as to deft Lance Corey McKinnie by Judge Michael J. Davis (dated 1/24/03). BOP reduced to 5 months; supervised release is 9 months to finish out the original expiration date of 10/30/04. (Copies dist'd) 4 pages pg(s) (PJS) |
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| 2003-09-23 |
17 |
0 |
Order |
PETITION and ORDER ON SUPERVISED RELEASE as to Lance Corey McKinnie by Judge Michael J. Davis that a summons be issued and the defendant be brought before the court to show cause why supervision should not be revoked. (copies dist'd) 2 pages (PJS) |
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| 2003-10-06 |
18 |
0 |
Summons Returned Executed |
SUMMONS executed upon Lance Corey McKinnie on 9/30/03 (summons left with roommate Aster Tadesse) (2pgs) (BLW |
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| 2003-10-07 |
19 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for INITIAL APPEARANCE ON SUPERVISED RELEASE VIOLATION as to Lance Corey McKinnie: deft detained; counsel appointed; preliminary revocation/detention hearing set for 2:30 p.m. on 10/9/03 before JEC; final hearing to be scheduled. (not taped). 1 page (PJS) |
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| 2003-10-09 |
20 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for preliminary revocation and detention hearing as to Lance Corey McKinnie: deft detained; deft bound over to District Court in MN. Final hearing: to be notified by MJD's calendar clerk. Atty Andrea George appears, counsel to be appt'd. Tape 2003 19 1006-1114. 1pg (rec'd these minutes in St. Paul on 10/16/03) (LEG) |
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| 2003-10-28 |
21 |
0 |
Order of Detention |
ORDER OF DETENTION of Lance Corey McKinnie by Magistrate Judge J. Earl Cudd (dated 10/28/03) (copies dist'd). 4pg(s) (LEG) |
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| 2003-12-01 |
22 |
0 |
Minutes |
MINUTES: before Judge Michael J. Davis Violation of Supervised Release Hearing held as to Lance Corey McKinnie. SENTENCING ON SUPERVISED RELEASE VIOLATION: Custody of BOP for 12 months and 1 day; credit for time served. NO supervised release to follow. Court Reporter: Lori Case. 2pgs (LEG) |
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| 2003-12-08 |
23 |
0 |
Judgment On Supervised Release Violation |
SENTENCING JUDGMENT ON SUPERVISED RELEASE VIOLATION as to Lance Corey McKinnie . Signed by Judge Michael J Davis on 12/8/03. (MKF) Additional attachment(s) added on 9/29/2004 (akl). |
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