Case details

Court: moed
Docket #: 4:14-cr-00051
Case Name: USA v. Ferguson
PACER case #: 132377
Date filed: 2014-02-26
Assigned to: District Judge E. Richard Webber

Parties

Represented Party Attorney & Contact Info
Bradley Ferguson
Defendant (1)
Adam D. Fein
ROSENBLUM AND SCHWARTZ 120 S. Central Avenue Suite 130 Clayton, MO 63105 314-862-4332 Fax: 314-862-8050 Email: afein@rsrglaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Marc Johnson
ROSENBLUM AND SCHWARTZ 120 S. Central Avenue Suite 130 Clayton, MO 63105 314-862-4332 Fax: 314-862-8050 Email: mjohnson@rsrglaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

N. Scott Rosenblum
ROSENBLUM AND SCHWARTZ 120 S. Central Avenue Suite 130 Clayton, MO 63105 314-862-4332 Fax: 314-862-8050 Email: srosenblum@rsrglaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-02-26 1 0 INDICTMENT returned in open court on 02/26/2014 to Judge Henry E. Autrey by the Foreperson of the Grand Jury. Referred to Magistrate Judge Nannette A. Baker as to Bradley Ferguson (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (FORFEITURE ALLEGATION) (DJO) (Entered: 02/27/2014)
2014-02-26 2 0 REDACTED INDICTMENT returned in open court on 02/26/2014 to Judge Henry E. Autrey by the Foreperson of the Grand Jury. Referred to Magistrate Judge Nannette A. Baker as to Bradley Ferguson (1): Former count 1 is now count 1r. Former count 2 is now count 2r.. (DJO) (Main Document 2 replaced on 2/28/2014) (DLB). (Entered: 02/27/2014)
2014-02-27 3 0 ENTRY OF ATTORNEY APPEARANCE Hal Goldsmith appearing for USA. (Goldsmith, Hal) (Entered: 02/27/2014)
2014-02-27 4 0 ENTRY OF ATTORNEY APPEARANCE Richard E. Finneran appearing for USA. (Finneran, Richard) (Entered: 02/27/2014)
2014-02-27 7 0 Minute Entry for proceedings held before Magistrate Judge David D. Noce:Initial Appearance/Rule 5 as to Bradley Ferguson held on 2/27/2014. Bradley Ferguson (1) $50,000 unsecured. Attorney Marc Johnson for Bradley Ferguson added. Defendant given copy of: indictment. Defendant to retain: Marc Johnson. Pretrial Services bail report received on: 2/27/14. Pretrial Services Officer: Rucker.( Arraignment set for 3/4/2014 09:30 AM in Courtroom 9N before Magistrate Judge Nannette A. Baker.), Bond Execution as to Bradley Ferguson held on 2/27/2014 bond executed in the amount of: $50,000 unsecured (FTR Gold Operator initials:K. Scheele.) (FTR Gold: Yes.) (proceedings started: 1:00pm.) (proceedings ended: 1:11pm.) (Defendant Location: BOND.) (CEL) (Entered: 02/27/2014)
2014-02-27 8 0 Unsecured Bond Entered as to defendant Bradley Ferguson in amount of $ $50,000,. Signed by Magistrate Judge David D. Noce on 2/27/14. (CEL) (Entered: 02/27/2014)
2014-02-27 9 0 ORDER Setting Conditions of Release by Defendant Bradley Ferguson. as to Bradley Ferguson (1) $50,000 Unsecured. Signed by Magistrate Judge David D. Noce on 2/27/14. (CEL) (Entered: 02/27/2014)
2014-02-28 10 0 ENTRY OF ATTORNEY APPEARANCE: by N. Scott Rosenblum on behalf of Bradley Ferguson (Rosenblum, N.) (Entered: 02/28/2014)
2014-02-28 11 0 ENTRY OF ATTORNEY APPEARANCE: by Adam D. Fein on behalf of Bradley Ferguson (Fein, Adam) (Entered: 02/28/2014)
2014-02-28 12 0 BAIL REPORT(FILED UNDER SEAL) as to Bradley Ferguson. (SAR) (Entered: 02/28/2014)
2014-03-04 13 0 Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Bradley Ferguson (1) Count 1r,2r held on 3/4/2014. Order on pretrial motions to issue. Written motion for extension of time to file pretrial motions is Granted. Evidentiary hearing to be set at a later date. (FTR Gold Operator initials:CEL.) (FTR Gold: Yes.) (proceedings started: 9:59 am.) (proceedings ended: 10:03 am.) (Defendant Location: Released on Bond.) (CLK) (Entered: 03/04/2014)
2014-03-04 14 0 REQUEST FOR ADDITIONAL TIME TO OBTAIN AND REVIEW DISCOVERY MATERIALS AND TO DETERMINE WHETHER AND/OR WHAT PRETRIAL MOTIONS NEED BE FILED by Bradley Ferguson. (CLK) (Entered: 03/04/2014)
2014-03-04 15 0 ORDER RELATING TO DEFENDANT'S MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING Re: 14 as to Bradley Ferguson(1): HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be GRANTED. The Defendant shall file pretrial motions no later than March 14, 2014. FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. ยง 3161(h)(7)(A) and (B)(iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. Signed by Magistrate Judge Nannette A. Baker on 03/04/2014. (CLK) (Entered: 03/04/2014)
2014-03-04 16 0 ORDER CONCERNING PRETRIAL MOTIONS as to Bradley Ferguson. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than 03/11/2014. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 03/14/2014. FURTHER ORDERED that a pretrial hearing including an evidentiary hearing on the pretrial motions or a hearing on the waiver or withdrawal of motions will be set at a later date. Criminal Pretrial Motion due by 3/14/2014. Signed by Magistrate Judge Nannette A. Baker on 03/04/2014. (CLK) (Entered: 03/04/2014)
2014-03-05 17 0 Warrant Returned Executed as to Indictment on 2/27/14 in case as to Bradley Ferguson (CEL) (Entered: 03/06/2014)
2014-03-07 18 0 PASSPORT NOTICE as to Bradley Ferguson has been filed. Notice of Court Order: Order File Date: 2/27/2014. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 451041935 surrendered to U.S. District Court on 3/7/2014. (MWW) (INCORRECT DOCUMENT ATTACHED; DOCUMENT DELETED AND TO BE REFILED CORRECTLY) Modified on 3/12/2014 (KXS). (Entered: 03/07/2014)
2014-03-12 19 0 PASSPORT NOTICE as to Bradley Ferguson has been filed. Notice of Court Order: Order File Date: 02/27/2014. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 451041935 surrendered to U.S. District Court on 03/07/2014. (CLK) (Entered: 03/12/2014)
2014-03-14 20 0 First MOTION for Extension of Time in Which to File Pretrial Motions by Bradley Ferguson. (Johnson, Marc) (Entered: 03/14/2014)
2014-03-17 21 0 ORDER AND SPEEDY TRIAL FINDING as to Bradley Ferguson(1): HEREBY ORDERED that Defendant's First Motion to Extend the Time in which to File Pretrial Motions [Doc. # 20 ] is GRANTED. Defendant shall have to and including April 14, 2014 to file any pretrial motions or waiver of motions. The government shall have until April 21, 2014 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. Signed by Magistrate Judge Nannette A. Baker on 03/17/2014. (CLK) (Entered: 03/17/2014)
2014-04-14 22 0 Second MOTION for Extension of Time in Which to File Pretrial Motions by Bradley Ferguson. (Johnson, Marc) (Entered: 04/14/2014)
2014-04-14 23 0 ORDER AND SPEEDY TRIAL FINDING as to Bradley Ferguson(1): HEREBY ORDERED that Defendant's Second Motion to Extend the Time in which to File Pretrial Motions [Doc. # 22 ] is GRANTED. Defendant shall have to and including May 14, 2014 to file any pretrial motions or waiver of motions. The government shall have until May 21, 2014 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. Signed by Magistrate Judge Nannette A. Baker on 04/14/2014. (CLK) (Entered: 04/15/2014)
2014-05-14 24 0 WAIVER of Filing Pretrial Motions by Bradley Ferguson (Johnson, Marc) (Entered: 05/14/2014)
2014-05-15 25 0 Docket Text ORDER as to Bradley Ferguson setting a waiver hearing for May 21, 2014 at 9:30 a.m. in the courtroom of the undersigned. Signed by Magistrate Judge Nannette A. Baker on 05/15/2014. (CDJ) (Entered: 05/15/2014)
2014-05-21 26 0 ORDER CONCERNING WAIVER OF PRETRIAL MTNS. as to Bradley Ferguson. This matter came before the Court for an evidentiary hearing on pretrial motions. The defendant appeared with counsel and after being advised of the right to file motions and to have an evidentiary hearing, defendant knowingly and voluntarily waived his right to file or proceed on pretrial motions and to an evidentiary hearing. There being no outstanding motions in this matter, the evidentiary hearing is canceled. Jury Trial set for 8/25/2014 08:30 AM before District Judge E. Richard Webber. Signed by Magistrate Judge Nannette A. Baker on 5/21/14. (CLA) (Entered: 05/21/2014)
2014-05-21 27 0 Docket Text ORDER: Jury Trial as to Defendant Bradley Ferguson is scheduled for August 25, 2014, at 8:30 a.m. in Courtroom 10 South. So Ordered by Judge E. Richard Webber on 05/21/2014. (BABS) (Entered: 05/21/2014)
2014-05-21 28 0 Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:In Court Hearing (Waiver of Motions) as to Bradley Ferguson held on 5/21/2014. Deft. waives hearing. Jury Trial set for 8/25/2014 08:30 AM before District Judge E. Richard Webber. (FTR Gold Operator initials:cel.) (FTR Gold: Yes.) (proceedings started: 9:46am.) (proceedings ended: 9:48am.) (Defendant Location: BOND.) (CEL) Modified on 5/22/2014 (BABS). (Entered: 05/21/2014)
2014-07-15 29 0 Docket Text ORDER: Change of Plea Hearing as to Defendant Bradley Ferguson will be held on July 24, 2014, at 10:00 a.m. in Courtroom 10 South. So Ordered by Judge E. Richard Webber on 07/15/2014. (BABS) (Entered: 07/15/2014)
2014-07-23 30 0 Docket Text ORDER: Within the guidelines set forth by the Speedy Trial Act and by agreement of all parties and this Court, Change of Plea Hearing as to Defendant Bradley Ferguson will be held on August 12, 2014, at 11:00 a.m. So Ordered by Judge E. Richard Webber on 07/23/2014. (BABS) (Entered: 07/23/2014)
2014-08-12 32 0 Minute Entry for proceedings held before District Judge E. Richard Webber:Change of Plea Hearing as to Bradley Ferguson held on 8/12/2014. Defendant sworn. By leave of Court, the defendant withdraws former plea of not guilty and enters a plea of guilty to counts one and two of the indictment. Guilty Plea Agreement filed. Probation Officer: T. Leverenz. Objections to Presentence Report due by 10/16/2014. Sentencing set for 11/6/2014 09:30 AM before District Judge E. Richard Webber. (Court Reporter:S. White.) (FTR Gold: No.) (proceedings started: 11:05.) (proceedings ended: 11:40.) (Defendant Location: bond.) (MCB) (Entered: 08/12/2014)
2014-08-12 33 0 GUILTY PLEA AGREEMENT by USA, Bradley Ferguson as to Bradley Ferguson. (MCB) (Entered: 08/12/2014)
2014-09-05 34 0 RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Bradley Ferguson. A redacted copy will be provided to defense counsel by USA. (Attachments: # 1 Exhibit)(Goldsmith, Hal) (Entered: 09/05/2014)
2014-10-03 36 0 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Bradley Ferguson (Goldsmith, Hal) (Entered: 10/03/2014)
2014-10-08 37 0 WAIVER of Speedy Trial by Bradley Ferguson (Fein, Adam) (DOCUMENT FILED IN WRONG CASE; ATTORNEY TO REFILE CORRECTLY) Modified on 10/8/2014 (KXS). (Entered: 10/08/2014)
2014-10-13 38 0 MOTION for Leave to File Request for Criminal Subpoenas by Bradley Ferguson. (Fein, Adam) (Entered: 10/13/2014)
2014-10-13 39 0 ENTRY OF ATTORNEY APPEARANCE: by Marc Johnson on behalf of Bradley Ferguson (Johnson, Marc) (Entered: 10/13/2014)
2014-10-14 40 0 Docket Text ORDER: Request for Criminal Subpoenas 38 is GRANTED. Five (5) subpoenas shall issue to counsel for Defendant Bradley Ferguson for the November 6, 2014 Sentencing Hearing. So Ordered by Judge E. Richard Webber on 10/14/2014. (BABS) (Entered: 10/14/2014)
2014-10-30 41 0 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Bradley Ferguson (Attachments: # 1 Letter)(AAS) (Entered: 10/30/2014)
2014-11-03 44 0 First MOTION to Continue Sentencing by Bradley Ferguson. (Johnson, Marc) (Entered: 11/03/2014)
2014-11-04 45 0 Docket Text ORDER: Motion to Continue 44 is GRANTED. Sentencing Hearing of Defendant Bradley Ferguson is continued to December 4, 2014, at 2:30 p.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 11/04/2014. (BABS) (Entered: 11/04/2014)