| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2017-03-29 |
1 |
0 |
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INDICTMENT returned in open court on 3/29/2017 to Judge John A. Ross by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Dwaine Hinkle (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DLB) (Entered: 03/30/2017) |
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| 2017-03-29 |
2 |
0 |
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REDACTED INDICTMENT returned in open court on 3/29/2017 to Judge John A. Ross by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Dwaine Hinkle (1): Former count 1 is now count 1r.. (DLB) (Entered: 03/30/2017) |
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| 2017-03-30 |
3 |
0 |
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MOTION for Pretrial Detention and Hearing by USA as to Dwaine Hinkle. (Franks, Anthony) (Entered: 03/30/2017) |
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| 2017-03-30 |
4 |
0 |
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Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW) (Entered: 03/30/2017) |
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| 2017-03-31 |
5 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Dwaine Hinkle 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 John M. Bodenhausen on 3/31/17. (KXS) (Entered: 03/31/2017) |
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| 2017-04-03 |
6 |
0 |
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Substitution of Attorney as to Dwaine Hinkle Replaced by substituted attorney Lucy Liggett (Liggett, Lucille) (Entered: 04/03/2017) |
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| 2017-03-31 |
7 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Initial Appearance/Rule 5 as to Dwaine Hinkle held on 3/31/2017. Defendant given copy of: Indictment. Court to appoint: Federal Public Defender. Pretrial Services Officer: Anna Gagliarducci. Defendant's oral motion to continue the detention hearing is granted. Detention Hearing set for 4/7/2017 at 9:30 AM in Courtroom 15S before Magistrate Judge John M. Bodenhausen. Arraignment set for 4/7/2017 at 9:30 AM in Courtroom 15S before Magistrate Judge John M. Bodenhausen. (FTR Gold Operator initials:C. Ritter) (FTR Gold: Yes) (proceedings started: 2:58 pm) (proceedings ended: 3:04 pm) (Defendant Location: Remanded to Custody) (CAR) (Entered: 04/03/2017) |
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| 2017-03-31 |
8 |
0 |
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CJA 23 Financial Affidavit by Dwaine Hinkle (CAR) (Entered: 04/03/2017) |
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| 2017-04-03 |
9 |
0 |
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BAIL REPORT(FILED UNDER SEAL) as to Dwaine Hinkle. (Gagliarducci, Anna) (Entered: 04/03/2017) |
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| 2017-04-03 |
10 |
0 |
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Warrant Returned Executed as to Indictment on 3/31/17 as to Dwaine Hinkle (CAR) (Entered: 04/03/2017) |
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| 2017-04-07 |
11 |
0 |
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SEALED MOTION by Dwaine Hinkle. (Liggett, Lucille) (Entered: 04/07/2017) |
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| 2017-04-07 |
12 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Status Conference as to Dwaine Hinkle held on 4/7/2017. Parties present for arraignment and detention hearing. Defense counsel states intention to file motion for a psychiatric exam and requests a continuance. The Court will grant the motion once filed and will set a status hearing at a later date. (FTR Gold Operator initials:K. Spurgeon) (FTR Gold: Yes) (proceedings started: 9:35 a.m.) (proceedings ended: 9:36 a.m.) (Defendant Location: custody) (KXS) (Entered: 04/07/2017) |
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| 2017-04-10 |
13 |
0 |
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ORDER as to Dwaine Hinkle (1): IT IS HEREBY ORDERED that the motion to determine Defendant's competency [ECF No. 11] is GRANTED.IT IS FURTHER ORDERED that while at the medical facility for federal prisoners, Defendant shall receive medical and psychiatric treatment if any such treatment is deemed appropriate by the medical personnel at the facility. IT IS FURTHER ORDERED that the Clerk of Court shall send three certified copies of said order to the United States Marshals Service. IT IS FINALLY ORDERED that the Warden at the medical center or the Warden's designee shall advise this Court in writing of the date of Defendant's arrival at the medical center. That notice shall be filed with the Court within five (5) days of Defendant's arrival at the institution. Signed by Magistrate Judge John M. Bodenhausen on 4/10/17. (LGK) (USMS notified by email) (Entered: 04/10/2017) |
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| 2017-04-14 |
14 |
0 |
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REQUEST for Discovery as to Dwaine Hinkle (Liggett, Lucille) (Entered: 04/14/2017) |
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| 2017-05-16 |
15 |
0 |
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Sealed Order as to Dwaine Hinkle Signed by Magistrate Judge John M. Bodenhausen on 5/16/17. (copies emailed to counsel and provided to the USMS and others stated)(LGK) (Entered: 05/16/2017) |
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| 2017-05-17 |
16 |
0 |
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Sealed Document (ARL) (Entered: 05/17/2017) |
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| 2017-05-24 |
17 |
0 |
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Psychiatric Report Received (Sealed) as to Dwaine Hinkle (LGK) (Entered: 05/24/2017) |
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| 2017-05-26 |
18 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen: Status Conference as to Dwaine Hinkle held with counsel only on 5/26/2017. Order to follow. (FTR Gold Operator initials:C. Ritter) (FTR Gold: Yes) (proceedings started: 1:00 pm) (proceedings ended: 1:08 pm) (CAR) (Entered: 05/26/2017) |
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| 2017-05-30 |
19 |
0 |
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Sealed Order as to Dwaine Hinkle . Signed by Magistrate Judge John M. Bodenhausen on 5/30/17. (cc: Counsel, USM) (ARL) (Entered: 05/30/2017) |
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| 2017-08-23 |
20 |
0 |
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Sealed Letter (ARL) (Entered: 08/23/2017) |
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| 2017-08-23 |
21 |
0 |
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Sealed Order as to Dwaine Hinkle . Signed by Magistrate Judge John M. Bodenhausen on 8/23/17. (cc: Counsel, USM, JC Holland, Complex Warden) (ARL) (Entered: 08/23/2017) |
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| 2017-09-14 |
22 |
0 |
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Docket Text ORDER as to Dwaine Hinkle. On the Court's own motion a COUNSEL ONLY Status Hearing is set in the instant matter for September 19, 2017, at 9:30 a.m. in Courtroom 15-South before the undersigned. So Ordered. John M. Bodenhausen, United States Magistrate Judge. September 14, 2017. (CEC) (Entered: 09/14/2017) |
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| 2017-09-14 |
23 |
0 |
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Psychiatric Report Received (Sealed) as to Dwaine Hinkle (LGK) (Entered: 09/14/2017) |
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| 2017-09-19 |
24 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Status Conference as to Dwaine Hinkle held on 9/19/2017. Discussion held between Court and counsel re: defendants medical situation. Parties agree to have another status hearing scheduled. Order to issue. (FTR Gold Operator initials:LGW) (FTR Gold: Yes) (proceedings started: 9:44 a.m.) (proceedings ended: 9:49 a.m.) (Defendant Location: defendant not present) (LGK) (Entered: 09/19/2017) |
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| 2017-09-19 |
25 |
0 |
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Sealed Order as to Dwaine Hinkle Signed by Magistrate Judge John M. Bodenhausen on 9/19/17. (copies provided to counsel via email as well as mailed to party indicated on order) (LGK) (Entered: 09/19/2017) |
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| 2017-10-10 |
26 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Status Conference as to Dwaine Hinkle held on 10/10/2017. Defendant not present. Discussion held. Written Order to issue with next hearing date. (FTR Gold Operator initials: ARL) (FTR Gold: Yes) (proceedings started: 9:36 a.m.) (proceedings ended: 9:41 a.m.) (Defendant Location: Not Present for Status Conference) (ARL) (Entered: 10/10/2017) |
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| 2017-10-10 |
27 |
0 |
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Docket Text ORDER as to Dwaine Hinkle. On the Court's own motion a COUNSEL ONLY Status Hearing is set in the instant matter for October 31, 2017, at 9:30 a.m. in Courtroom 15-South before the undersigned. So Ordered. John M. Bodenhausen, United States Magistrate Judge. October 10, 2017. (CEC) (Entered: 10/10/2017) |
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| 2017-10-25 |
28 |
0 |
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Docket Text ORDER as to Dwaine Hinkle. On the Court's own motion the October 31, 2017, COUNSEL ONLY status hearing is reset from 9:30 am to 9:00 a.m. in Courtroom 15-South. So Ordered. John M. Bodenhausen, United States Magistrate Judge. October 25, 2017. (CEC) (Entered: 10/25/2017) |
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