Case details

Court: moed
Docket #: 4:16-cr-00260
Case Name: USA v. Iverson et al
PACER case #: 147178
Date filed: 2016-06-22
Assigned to: District Judge Carol E. Jackson

Parties

Represented Party Attorney & Contact Info
Cortland Iverson
Defendant (1)
Beverly Ann Beimdiek
FEDERAL PUBLIC DEFENDER 1010 Market Street Suite 200 St. Louis, MO 63101 314-241-1255 Fax: 314-421-3177 Email: Bevy_Beimdiek@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Felicia A. Jones
FEDERAL PUBLIC DEFENDER 1010 Market Street Suite 200 St. Louis, MO 63101 314-241-1255 Fax: 314-421-3177 Email: Felicia_jones@fd.org
TERMINATED: 07/07/2016 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
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
2016-06-22 1 0 INDICTMENT returned in open court on 6/22/2016 to Judge Catherine D. Perry by the Foreperson of the Grand Jury. Referred to Magistrate Judge Noelle C. Collins as to Cortland Iverson (1) count(s) 1, Romel Handson (2) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DLB) (Entered: 06/22/2016)
2016-06-22 2 0 REDACTED INDICTMENT returned in open court on 6/22/2016 to Judge Catherine D. Perry by the Foreperson of the Grand Jury. Referred to Magistrate Judge Noelle C. Collins as to Cortland Iverson (1): Former count 1 is now count 1r. Romel Handson (2): Former count 1 is now count 1r.. (DLB) (Entered: 06/22/2016)
2016-06-23 3 0 ENTRY OF ATTORNEY APPEARANCE Gwendolyn Eleanor Carroll appearing for USA. (Carroll, Gwendolyn) (Entered: 06/23/2016)
2016-06-23 9 0 Minute Entry for proceedings held before Magistrate Judge David D. Noce:Initial Appearance/Rule 5 as to Cortland Iverson held on 6/23/2016. O/R bond executed. Defendant given copy of: Indictment. Court to appoint: FPD. Pretrial Services Officer: Gillerson. (Arraignment set for 6/27/2016 11:45 AM in Courtroom 15N before Magistrate Judge Noelle C. Collins.) (FTR Gold Operator initials:K. Stamm.) (FTR Gold: Yes.) (proceedings started: 11:39 AM.) (proceedings ended: 11:49 AM.) (Defendant Location: BOND.) (BRP) (Entered: 06/23/2016)
2016-06-23 10 0 O/R Bond Entered as to defendant Cortland Iverson. Signed by Magistrate Judge David D. Noce on June 23, 2016. (BRP) (Entered: 06/23/2016)
2016-06-23 11 0 ORDER Setting Conditions of Release as to Cortland Iverson (1) O/R. Signed by Magistrate Judge David D. Noce on June 23, 2016. (BRP) (Entered: 06/23/2016)
2016-06-23 12 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Cortland Iverson. St. Louis Fed Public Defender for Courtland Iverson appointed for all further proceedings in the case. Signed by Magistrate Judge David D. Noce on June 23, 2016. (BRP) (Entered: 06/23/2016)
2016-06-23 14 0 CJA 23 Financial Affidavit by Cortland Iverson (BRP) (Entered: 06/23/2016)
2016-06-27 17 0 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Cortland Iverson (1) Count 1r held on 6/27/2016. Oral motion for extension of time to file pretrial motions is granted. Attorney Felicia A. Jones for Cortland Iverson added. Defendant sworn.( Criminal Pretrial Motion due by 7/18/2016. )(Court Reporter:FTR GOLD.)(FTR Gold Operator initials:K. Battle.) (FTR Gold: Yes.) (proceedings started: 11:46am.) (proceedings ended: 11:51am.) (Defendant Location: BOND.) (KCB) (Entered: 06/27/2016)
2016-06-27 18 0 MOTION for Extension of Time For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Cortland Iverson. (KCB) (Entered: 06/27/2016)
2016-06-27 19 0 ORDER CONCERNING PRETRIAL MOTIONS as to Courtland Iverson, Romel Handson. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. 18 , 16 . ( Criminal Pretrial Motion due by 7/18/2016.)Signed by Magistrate Judge Noelle C. Collins on 06/27/2016. (KCB) (Entered: 06/27/2016)
2016-06-27 21 0 BAIL REPORT(FILED UNDER SEAL) as to Cortland Iverson. (LMG) (Entered: 06/27/2016)
2016-07-07 23 0 Substitution of Attorney as to Cortland Iverson Terminating Felicia Jones Replaced by substituted attorney Beverly Beimdiek (Beimdiek, Beverly) (Entered: 07/07/2016)
2016-07-07 24 0 MOTION to Amend/Correct 2 Indictment - Redacted, to Correct Clerical Error by USA as to Cortland Iverson. (Carroll, Gwendolyn) (Entered: 07/07/2016)
2016-07-14 25 0 First MOTION for Extension of Time to File Pretrial Motions by Cortland Iverson. (Beimdiek, Beverly) (Entered: 07/14/2016)
2016-07-15 26 0 ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Cortland Iverson : IT IS HEREBY ORDERED that Defendants First Motion for Additional Time in Which to File Pretrial Motions (Docket No. 25) is GRANTED. IT IS FURTHER ORDERED that the defendant shall have to and including August 8, 2016, in which to file pretrial motions or a waiver of such motions. The government shall have until August 15, 2016, in which to respond to any motions filed by the defendant. IT IS FURTHER ORDERED that the pretrial evidentiary hearing, or a hearing on the waiver of motions, will be set upon further order of the Court. For the reasons set out in the defendant's motion, the undersigned finds that to deny defendants request for such additional time would deny counsel for the defendant the reasonable time necessary for effective investigation and preparation of pretrial motions. Therefore, taking into account the exercise of due diligence, and finding that the ends of justice are served by granting defendants request for additional time outweigh the best interest of the public and the defendant in a speedy trial, the additional time is granted to defendant to investigate and prepare pretrial motions or a waiver notice and this extension is excluded from computation of the time for a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). ( Criminal Pretrial Motion due by 8/8/2016.)Signed by Magistrate Judge Noelle C. Collins on 07/15/2016. (KCB) (Entered: 07/15/2016)
2016-08-05 29 0 Second MOTION for Extension of Time to File Pretrial Motions by Cortland Iverson. (Beimdiek, Beverly) (Entered: 08/05/2016)
2016-08-09 31 0 ORDER as to Cortland Iverson : IT IS HEREBY ORDERED that Defendants Second Motion for Additional Time in Which to File Pretrial Motions (Docket No. 29 ) is GRANTED. IT IS FURTHER ORDERED that the defendant shall have to and including August 29, 2016, in which to file pretrial motions or a waiver of such motions. The government shall have until September 5, 2016, in which to respond to any motions filed by the defendant. IT IS FURTHER ORDERED that the pretrial evidentiary hearing, or a hearing on the waiver of motions, will be set upon further order of the Court. For the reasons set out in the defendant's motion, the undersigned finds that to deny defendants request for such additional time would deny counsel for the defendant the reasonable time necessary for effective investigation and preparation of pretrial motions. Therefore, takinginto account the exercise of due diligence, and finding that the ends of justice are served by granting defendants request for additional time outweigh the best interest of the public and the defendant in a speedy trial, the additional time is granted to defendant to investigate and prepare pretrial motions or a waiver notice and this extension is excluded from computation of the time for a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). ( Criminal Pretrial Motion due by 8/29/2016.) Signed by Magistrate Judge Noelle C. Collins on 08/09/2016. (KCB) (Entered: 08/09/2016)
2016-08-29 36 0 WAIVER of Filing Pretrial Motions by Cortland Iverson (Beimdiek, Beverly) (Entered: 08/29/2016)
2016-08-31 37 0 Docket Text ORDER: IT IS HEREBY ORDERED that the pretrial Waiver Hearing as to defendant Courtland Iverson is set for Thursday, September 8, 2016, at 10:15 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 8/31/2016. (MMG) (Entered: 08/31/2016)
2016-09-08 38 0 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:In Court Hearing (Waiver of Motions) as to Cortland Iverson held on 9/8/2016. Defendant sworn. Defendant waives her rights to file any pretrial motions. The Court accepts her waiver and finds that it is voluntary and with a full understanding of her rights. (FTR Gold Operator initials:NEB) (FTR Gold: Yes) (proceedings started: 10:16 a.m) (proceedings ended: 10:18 a.m) (Defendant Location: Bond) (NEB) (Entered: 09/08/2016)
2016-09-09 39 0 ORDER as to Cortland Iverson, Romel Handson: IT IS HEREBY ORDERED that this case is set for trial on Wednesday, October 26, 2016, at 9:30 a.m. (See Order for Details) Jury Trial set for 10/26/2016 09:30 AM in Courtroom 14N before District Judge Carol E. Jackson. Signed by District Judge Carol E. Jackson on 9/9/16. (KKS) (Entered: 09/09/2016)
2016-09-09 40 0 ORDER as to Cortland Iverson, Romel Handson regarding any request to continue a hearing or other court proceeding (SEE ORDER) Signed by District Judge Carol E. Jackson on 9/9/16. (KKS) (Entered: 09/09/2016)
2016-10-26 44 0 Minute Entry for Change of Plea Hearing proceedings held before District Judge Carol E. Jackson as to Cortland Iverson on 10/26/2016 as to Count 1. ( Sentencing set for 1/25/2017 09:30 AM in Courtroom 14N before District Judge Carol E. Jackson.) (Court Reporter: Sue Moran) (FTR Gold: No) (proceedings started: 10:07 a.m.) (proceedings ended: 10:23 a.m.) (Defendant Location: BOND) (KKS) (Entered: 10/26/2016)
2016-10-26 45 0 GUILTY PLEA AGREEMENT by USA, Cortland Iverson as to Cortland Iverson (KKS) (Entered: 10/26/2016)
2016-10-26 47 0 ORDER as to Cortland Iverson: IT IS HEREBY ORDERED that the sentencing hearing will be held on January 25, 2017 at 9:30 a.m. in Courtroom 14 North. (SEE ORDER FOR DETAILS) Objections to Presentence Report due by 1/4/2017. Signed by District Judge Carol E. Jackson on 10/26/2016. (CLO) (Entered: 10/26/2016)
2016-10-26 49 0 ORDER as to Cortland Iverson, Romel Handson: IT IS HEREBY ORDERED that the parties will be permitted to present such testimony at the sentencing hearing as may be necessary (1) to resolve any objections to the Sentencing Guidelines; (2) to resolve any disputed matter contained in the Presentence Report; (3) to address any sentencing issue requiring expert testimony; and (4) to enable a victim to be reasonably heard, as required by 18 U.S.C. § 3771. Witnesses whose testimony pertains to the defendant's character, family, background, reputation in the community, or other issues not enumerated above will not be permitted to testify at the hearing, but may submit their statements to the Court in writing in advance of the hearing. Signed by District Judge Carol E. Jackson on 10/26/2016. (CLO) (Entered: 10/26/2016)
2017-01-03 56 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Cortland Iverson (Beimdiek, Beverly) (Entered: 01/03/2017)
2017-01-06 60 0 ORDER as to Cortland Iverson ; IT IS HEREBY ORDERED that the sentencing hearing is continued to Wednesday, February 1, 2017, at 9:00 a.m. ; Sentencing set for 2/1/2017 09:00 AM in Courtroom 14N before District Judge Carol E. Jackson. Signed by District Judge Carol E. Jackson on 1/6/17. (KKS) (Entered: 01/06/2017)
2017-01-19 68 0 First MOTION to Seal Document Sentencing Memo and Letter by Cortland Iverson. (Beimdiek, Beverly) (Entered: 01/19/2017)
2017-01-19 69 0 SENTENCING MEMORANDUM - SEALED by defendant Cortland Iverson (Beimdiek, Beverly) (Entered: 01/19/2017)
2017-01-20 71 0 Docket Text ORDER as to Cortland Iverson Re: 68 First MOTION to Seal Document Sentencing Memo and Letter by Cortland Iverson. (Beimdiek, Beverly) filed by Cortland Iverson ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 1/20/2017. (CLO) (Entered: 01/20/2017)
2017-01-25 76 0 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Cortland Iverson (Attachments: # 1 Letter)(AAS) (Entered: 01/25/2017)
2017-01-30 82 0 RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Cortland Iverson (Carroll, Gwendolyn) (Entered: 01/30/2017)