Case details

Court: moed
Docket #: 4:14-cr-00007
Case Name: USA v. O'Shea
PACER case #: 131703
Date filed: 2014-01-22
Assigned to: District Judge E. Richard Webber

Parties

Represented Party Attorney & Contact Info
Kelly O'Shea
Defendant (1)
 
Kevin Curran
FEDERAL PUBLIC DEFENDER
1010 Market Street
Suite 200
St. Louis, MO 63101
314-241-1255
Fax: 314-421-3177
Email: kevin_curran@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-01-22 1 0 INFORMATION as to Kelly O'Shea (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DJO) (Entered: 01/22/2014)
1 1 Criminal Cover Sheet 2014-04-17 14:21:53 13c144e1c9dedc9b9fbc00153918eadb09cf517d
2014-01-22 2 0 WAIVER OF INDICTMENT by Kelly O'Shea (DJO) (Entered: 01/22/2014)
2014-01-22 3 0 ENTRY OF ATTORNEY APPEARANCE John M. Bodenhausen appearing for USA. (DJO) (Entered: 01/22/2014)
2014-01-22 4 0 BAIL REPORT(FILED UNDER SEAL) as to Kelly O'Shea. (MWW) (Entered: 01/22/2014)
2014-01-22 5 0 PASSPORT NOTICE as to Kelly O'Shea has been filed. Notice of Court Order: Order File Date: 1/22/2014. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. (MWW) (Entered: 01/22/2014)
2014-01-22 6 0 Minute Entry for proceedings held before District Judge Catherine D. Perry:Arraignment and Plea: Parties present for arraignment and plea as to Kelly O'Shea held on 1/22/2014. Defendant signs waiver of indictment and consents to proceed by information. Criminal information filed. Defendant waives reading of charge and enters a plea of guilty to count one of the information. Guilty Plea Agreement filed. Sentencing set for 4/17/2014 09:30 AM in Courtroom 10S before District Judge E. Richard Webber. Defendant released to appear before Magistrate Judge Noelle C. Collins.(Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 10:22 a.m.) (proceedings ended: 10:46 a.m.) (Defendant Location: Released to appear before Judge Collins.) (CBL) (Entered: 01/22/2014)
2014-01-22 7 0 GUILTY PLEA AGREEMENT by USA, Kelly O'Shea as to Kelly O'Shea. (CBL) (Entered: 01/22/2014)
2014-01-22 8 0 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Initial Appearance and Bond Execution as to Kelly O'Shea held on 1/22/2014. Bond executed in the amount of: Own Recognizance. (FTR Gold Operator initials:R. Kilduff.) (FTR Gold: Yes.) (proceedings started: 11:01 a.m.) (proceedings ended: 11:03 a.m.) (Defendant Location: Bond.) (CBL) (Entered: 01/22/2014)
2014-01-22 9 0 ORDER Setting Conditions of Release as to Kelly O'Shea (1) Own Recognizance. Signed by Magistrate Judge Noelle C. Collins on 01/22/2014. (CBL) (Entered: 01/22/2014)
2014-01-22 10 0 CJA 23 Financial Affidavit by Kelly O'Shea. (CBL) (Entered: 01/22/2014)
2014-01-27 11 0 Warrant Returned Executed as to Information on 1/22/14 in case as to Kelly O'Shea. (MCB) (Entered: 01/27/2014)
2014-02-18 13 0 RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Kelly O'Shea. A redacted copy will be provided to defense counsel by USA. (Bodenhausen, John) (Entered: 02/18/2014)
2014-03-17 15 0 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Kelly O'Shea (Bodenhausen, John) (Entered: 03/17/2014)
2014-04-10 16 0 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Kelly O'Shea (Attachments: # 1 Letter)(GZT) (Entered: 04/10/2014)
2014-04-14 18 0 SENTENCING MEMORANDUM by USA as to Kelly O'Shea (Bodenhausen, John) (Entered: 04/14/2014) 2014-04-17 14:23:43 60398c449ec30df04e28680b8f00aa52137df639
2014-04-16 21 0 OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Kelly O'Shea (GZT) (Entered: 04/16/2014)
2014-04-16 22 0 MOTION for Leave to File Sealed Motion by Kelly O'Shea. (Curran, Kevin) (Entered: 04/16/2014)
2014-04-16 23 0 SEALED MOTION Statement Regarding Presentence Report and Request for a Variance by Kelly O'Shea. (Curran, Kevin) (Entered: 04/16/2014)
2014-04-16 24 0 Docket Text ORDER: Motion for Leave to File Sealed Document 22 is GRANTED. Sealed Motion 23 by Defendant Kelly O'Shea shall remain sealed by this Court. So Ordered by Judge E. Richard Webber on 04/16/2014. (BABS) (Entered: 04/16/2014)
2014-04-17 26 0 Minute Entry for proceedings held before District Judge E. Richard Webber:Sentencing as to Kelly O'Shea held on 4/17/2014. No Objections to Presentence report filed by either party. Presentence Report adopted/accepted by Court as findings of fact. Sentence imposed (see judgment). (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 9:50 AM.) (proceedings ended: 10:10.) (Defendant Location: CUSTODY.) (BRP) (Entered: 04/17/2014)