Case details

Court: moed
Docket #: 4:15-cr-00485
Case Name: USA v. Harris
PACER case #: 142731
Date filed: 2015-10-23
Assigned to: Magistrate Judge Noelle C. Collins

Parties

Represented Party Attorney & Contact Info
Gennora Harris
Defendant (1)
Charles Joseph Banks
FEDERAL PUBLIC DEFENDER 1010 Market Street Suite 200 St. Louis, MO 63101 314-241-1255 x216 Fax: 314-421-3177 Email: Charles_Banks@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Diane Dragan
FEDERAL PUBLIC DEFENDER 1010 Market Street Suite 200 St. Louis, MO 63101 314-241-1255 Fax: 314-421-3177 Email: Diane_Dragan@fd.org
TERMINATED: 10/30/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

St. Louis Fed Public Defender
FEDERAL PUBLIC DEFENDER 1010 Market Street Suite 200 St. Louis, MO 63101 314-241-1255 Fax: 314-421-3177 Email: moe_ecfnote@fd.org
TERMINATED: 10/30/2015 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
2015-10-23 1 0 INFORMATION as to Gennora Harris (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DJO) (Entered: 10/23/2015) 2016-02-29 17:11:02 391206f0074084d7060af907bcc9c34f6ee6201e
1 1 *Restricted*
2015-10-23 2 0 ENTRY OF ATTORNEY APPEARANCE Dianna R. Collins appearing for USA. (DJO) (Entered: 10/23/2015)
2015-10-29 3 0 ORDER FOR LIMITED ENTRY OF APPEARANCE as to Gennora Harris. Pursuant to the provisions of the Criminal Justice Act, 18 U.S.C. ยง 3006A (c) and, the Criminal Justice Act Plan for the Eastern District of Missouri, IV, B, the Federal Public Defender for this District is hereby appointed to represent the defendant for purpose of initial appearance only. Signed by Magistrate Judge Thomas C. Mummert, III on 10/29/2015. (CBL) (Entered: 10/29/2015)
2015-10-29 4 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gennora Harris. IT IS HEREBY ORDERED that the Federal Public Defender for this District is appointed to represent the above-named defendant in this matter. Signed by Magistrate Judge Thomas C. Mummert, III on 10/29/2015. (CBL) (Entered: 10/29/2015)
2015-10-30 5 0 BAIL REPORT(FILED UNDER SEAL) as to Gennora Harris. (SAR) (Entered: 10/30/2015)
2015-10-29 6 0 Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III:Initial Appearance/Rule 5 as to Gennora Harris held on 10/29/2015 Gennora Harris (1) Bond. Attorney Diane Dragan for Gennora Harris added. Defendant given copy of: Information. Court to appoint: FPD. Pretrial Services Officer: Shae Rucker.( Arraignment set for 11/4/2015 10:15 AM in Courtroom 15N before Magistrate Judge Noelle C. Collins.), Bond Execution as to Gennora Harris held on 10/29/2015 bond executed in the amount of: O/R (FTR Gold Operator initials:C. Long.) (FTR Gold: Yes.) (proceedings started: 2:42 p.m.) (proceedings ended: 2:47 p.m.) (Defendant Location: Bond.) (NEB) (Entered: 10/30/2015)
2015-10-29 7 0 CJA 23 Financial Affidavit by Gennora Harris. (NEB) (Entered: 10/30/2015)
2015-10-29 8 0 ORDER Setting Conditions of Release by Defendant Gennora Harris. as to Gennora Harris (1) Personal Recognizance. Signed by Magistrate Judge Thomas C. Mummert, III on 10/29/2015. (NEB) (Entered: 10/30/2015)
2015-10-30 9 0 Substitution of Attorney as to Gennora Harris Terminating Diane Dragan Replaced by substituted attorney Charles J. Banks (Banks, Charles) (Entered: 10/30/2015)
2015-11-02 10 0 Warrant Returned Executed as to Information on 10/29/2015 in case as to Gennora Harris (BRP) (Entered: 11/02/2015)
2015-11-04 11 0 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Arraignment: Parties present for arraignment. The defendent is sworn. Defendant waives reading of indictment, plea of not guilty as to Gennora Harris (1) Count 1 held on 11/4/2015. Criminal Pretrial Motion due by 11/25/2015. (Court Reporter:FTR GOLD.)(FTR Gold Operator initials:K. Battle.) (FTR Gold: Yes.) (proceedings started: 10:16am.) (proceedings ended: 10:25am.) (Defendant Location: Bond.) (KCB) (Entered: 11/04/2015)
2015-11-04 12 0 ORAL MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed of Time by Gennora Harris. (KCB) (Entered: 11/04/2015)
2015-11-04 13 0 ORDER CONCERNING PRETRIAL MOTIONS as to Gennora Harris. 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 November 12, 2015. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than November 25, 2015. (Criminal Pretrial Motion due by 11/25/2015.) Signed by Magistrate Judge Noelle C. Collins on November 4, 2015. (BRP) (Entered: 11/04/2015)
2015-11-09 14 0 WAIVER by Gennora Harris ofUnited States District Judge (Banks, Charles) (Entered: 11/09/2015)
2015-11-20 15 0 First MOTION for Extension of Time to File Pretrial Motions by Gennora Harris. (Banks, Charles) (Entered: 11/20/2015)
2015-11-23 16 0 ORDER...IT IS HEREBY ORDERED that defendant's Motion for More Time to File Pretrial Motions (Docket No. 15 ) is GRANTED. IT IS FURTHER ORDERED that defendant is granted to and including December 16, 2015, in which to file pretrial motions or a waiver of such motions. The government shall have until December 23, 2015, in which to respond to any motions filed by the defendant. IT IS FURTHER ORDERED that the pretrial hearing, including an evidentiary hearing on any pretrial motions, or a hearing on the waiver of motions, will be set upon further order of the Court. (Criminal Pretrial Motion due by 12/16/2015.) Signed by Magistrate Judge Noelle C. Collins on 11/23/2015. (NEB) (Entered: 11/23/2015)
2015-12-16 17 0 WAIVER of Filing Pretrial Motions by Gennora Harris (Banks, Charles) (Entered: 12/16/2015)
2015-12-16 18 0 WAIVER of Filing Pretrial Motions by Gennora Harris (Banks, Charles) (Entered: 12/16/2015)
2015-12-16 19 0 First MOTION to Withdraw Document 17 by Gennora Harris. (Banks, Charles) (Entered: 12/16/2015)
2015-12-17 20 0 Docket Text ORDER: IT IS HEREBY ORDERED that the pretrial Waiver Hearing is set as to defendant Gennora Harris for Tuesday, December 29, 2015, at 10:00 a.m., before the undersigned. Counsel for both parties and the defendant are required to be present in person at the hearing. Signed by Magistrate Judge Noelle C. Collins on 12/17/15. (MMG) (Entered: 12/17/2015)
2015-12-18 21 0 Docket Text ORDER: IT IS HEREBY ORDERED that defendant Gennora Harris's Motion to Withdraw Pleading Filed in Error (ECF No. 19 ) is GRANTED. IT IS FURTHER ORDERED that Motion for More Time to File Pretrial Motions (ECF No. 17 ) is WITHDRAWN. Signed by Magistrate Judge Noelle C. Collins on 12/18/2015. (MMG) (Entered: 12/18/2015)
2015-12-29 22 0 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:In Court Hearing (Waiver of Motions) as to Gennora Harris held on 12/29/2015. Parties present for hearing on waiver of pretrial motions. The defendant is sworn. The Court advises the defendant of her rights regarding pretrial motions. The defendant understands and waives her right to file motions. The Court accepts the waiver. (Jury Trial set for 1/25/2016 10:00 AM in Courtroom 15N before Magistrate Judge Noelle C. Collins) (Court Reporter:FTR GOLD.)(FTR Gold Operator initials:K. Battle.) (FTR Gold: Yes.) (proceedings started: 10:05am.) (proceedings ended: 10:10am.) (Defendant Location: BOND.) (KCB) (Entered: 12/29/2015)
2016-01-21 23 0 Docket Text ORDER: IT IS HEREBY ORDERED that the Final Pretrial Conference as to defendant Gennora Harris is set for Friday, January 22, 2016, at 9:30 a.m., before the undersigned. Counsel for both parties are required to be present in person at the conference. Signed by Magistrate Judge Noelle C. Collins on 1/21/2016. (MMG) (Entered: 01/21/2016)
2016-01-21 24 0 First MOTION to Continue ; Jury Trial by Gennora Harris. (Banks, Charles) (Entered: 01/21/2016)
2016-01-21 25 0 Docket Text ORDER: IT IS HEREBY ORDERED that the Order setting the Final Pretrial Conference for January 22, 2016, is VACATED, and the conference shall be reset upon further order of the Court. Signed by Magistrate Judge Noelle C. Collins on 01/21/2016. (MMG) (Entered: 01/21/2016)
2016-01-22 26 0 Docket Text ORDER: IT IS HEREBY ORDERED that the Order setting this case for Jury Trial on January 25, 2015, is VACATED and the trial is removed from the docket to be reset upon further order of the Court. Signed by Magistrate Judge Noelle C. Collins on 1/22/2016. (MMG) (Entered: 01/22/2016)
2016-02-08 27 0 ORDER as to Gennora Harris : IT IS HEREBY ORDERED that defendant Gennora Harris Motion to Continue Trial Setting wherein Defendant requests additional time to investigate the case (Docket No. 24 ) is GRANTED. IT IS FURTHER ORDERED that the Jury Trial in this matter is reset to Wednesday, March 3, 2016, at 9:30 a.m., before the undersigned. (SEE ORDER FOR COMPLETE DETAILS.) (Jury Trial set for 3/3/2016 09:30 AM in Courtroom 15N before Magistrate Judge Noelle C. Collins.) Signed by Magistrate Judge Noelle C. Collins on 02/08/2016. (KCB) (Entered: 02/08/2016)
2016-02-29 28 0 First MOTION for Hearing Change of Plea by Gennora Harris. (Banks, Charles) (Entered: 02/29/2016)