Case docket: United States of America v. Horn

Case details

Court:	msnd
Docket #:	2:96-cr-00069
Case Name:	United States of America v. Horn
PACER case #:	11218
Date filed:	1996-07-24
Assigned to:	Senior Judge Neal B. Biggers
Referred to:	Magistrate Judge Jane M. Virden

Parties

Represented Party

Attorney & Contact Info

James Barton Horn
Defendant (1)

James Barton Horn
1215 Spring St.
Sedalia, MO 65301
404-331-2137
PRO SE

Thomas C. Levidiotis
THOMAS C. LEVIDIOTIS, ATTORNEY
P. O. Box 1617
Oxford, MS 38655
(662) 234-1070
Email: tomlevidiotis@outlook.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
1996-07-24	1	0		INDICTMENT as to James Barton Horn (1) count(s) 1, estimated trial days: 2 (tab) (sta). (Entered: 08/09/1996)
1996-07-24	2	0		Criminal Information Sheet by USA as to James Barton Horn ( DeSoto County) (tab) (Entered: 08/09/1996)
1996-07-26	3	0		PRAECIPE for Warrant by USA as to James Barton Horn (tab) (Entered: 08/09/1996)
1996-08-02	4	0		Rule 40 Documents as to James Barton Horn received from Western District of MO: (1) Waiver of Rule 40 Hearings; (2) Order Appointing Counsel; and (3 Criminal Minutes on Waiver of Removal Hearing (tab) (Entered: 08/09/1996)
1996-08-05	5	0		Arrest WARRANT Returned Executed as to James Barton Horn on 7/30/96 (tab) (Entered: 08/09/1996)
1996-08-08	6	0		CRIMINAL MINUTES for: Initial Appearance & Appointment of Counsel held 8/8/96 as to James Barton Horn Location: Oxford before Magistrate Judge S. Allan Alexander Court Reporter: Taped. Court finds deft. qualifies for appointed counsel. (tab) (Entered: 08/09/1996)
1996-08-08	7	0		CJA 20 as to James Barton Horn : Appointment of Attorney Thomas C. Levidiotis Voucher # 0707233 (Signed by Magistrate Judge S. Allan Alexander on 8/8/96) (tab) (Entered: 08/09/1996)
1996-08-08	8	0		TEMPORARY ORDER OF DETENTION as to James Barton Horn granting [0-0] oral motion for Detention Pending Hearing as to James Barton Horn (1) (Signed by Magistrate Judge S. Allan Alexander on 8/8/96) (tab) (Entered: 08/09/1996)
1996-08-09	9	0		CRIMINAL MINUTES for: Arraignment & Detention hearing held 8/9/96 as to James Barton Horn Location: Oxford before Magistrate Judge S. Allan Alexander Court Reporter: Taped. Deft. waived reading of indictment and enterd a plea of Not Guilty. Scheduling Order entered. Deft., through counsel waived detention hearing. (tab) (Entered: 08/13/1996)
1996-08-09	10	0		ORDER OF DETENTION as to James Barton Horn (Signed by Magistrate Judge S. Allan Alexander on 8/9/96) (tab) (Entered: 08/13/1996)
1996-08-09	11	0		SCHEDULING ORDER as to James Barton Horn setting Voir Dire for 9:30, 10/7/96, Oxford before Judge Neal B. Biggers, Jr. for James Barton Horn; Jury Trial for 9:30, 10/7/96, Oxford before Judge Neal B. Biggers, Jr. for James Barton Horn; Discovery cutoff 8/23/96 James Barton Horn; Motion Filing deadline on 8/30/96 for James Barton Horn; Plea Agreement deadline on 9/23/96 for James Barton Horn; and that all pretrial motions shall be submitted to Mag. Judge S. Allan Alexander. (Signed by Magistrate Judge S. Allan Alexander on 8/9/96) (tab) (Entered: 08/13/1996)
1996-08-19	12	0		REQUEST FOR DISCLOSURE OF Discovery by James Barton Horn (tab) (Entered: 08/20/1996)
1996-09-12	13	0		MOTION by James Barton Horn to Continue in Interests of Justice and to Extend Scheduling Order Deadline(s): Pretrial Motions & Plea Agreement (sta)
1996-09-12	14	0		MOTION by James Barton Horn for Psychiatric Exam (sta)
1996-09-19	15	0		ORDER as to James Barton Horn GRANTING [14-1] motion for Psychiatric Exam; and that the deft. be transported forthwith to the Medical Center for Federal Prisoners, Springfield, MO or an equivalent Medical Center for federal prisoners, for evaluation; and that the Clerk shall forthwith furnish the Medical Center a certified copy of the Order & Indictment; and that upon completion of exam, the Medical Center shall transmit a report of evaluation to the Clerk; and that the time from the filing of the motion until such time as this case is reset for trial shall be excluded as to James Barton Horn (1) (Signed by Judge Neal B. Biggers Jr. on 9/19/96) Date of Entry: 9/19/96 (tab)
1996-09-20	16	0		ORDER as to James Barton Horn GRANTING [13-1] motion to Continue in Interests of Justice. Time Excluded from 10/7/96 until further order of the court; and it is FURTHER ORDERED that the time from this date until trial shall be excluded; and that the deadline for filing pretrial motions & plea agreements in this cause will be extended until 15 days after the requested mental examination results are obtained by the parties as to James Barton Horn (1) (Signed by Judge Neal B. Biggers Jr. on 9/20/96) Date of Entry: 9/20/96 (tab)
1996-12-13	17	0		RETURN of deft. from Springfield, MO on 12/4/96 (tab) (Entered: 12/16/1996)
1997-01-21	18	0		MOTION by James Barton Horn for Issuance of Trial Subpoena [18-1] motion referred to Magistrate Judge S. Allan Alexander (tab) (Entered: 01/22/1997)
1997-01-22	19	0		PLEA AGREEMENT as to James Barton Horn Count(s): 1 (tab)
1997-01-23	20	0		ORDER as to James Barton Horn GRANTING [18-1] motion for Issuance of Trial Subpoena as to Derenda H. Freeman, Rose M. Bullins, Hemant Bhakta, & Susan Lee and that the USM shall serve subpoenas as to James Barton Horn (1) (Signed by Magistrate Judge S. Allan Alexander on 1/22/97) Date of Entry: 1/23/97 (tab) Modified on 01/23/1997
1997-01-27	21	0		CRIMINAL MINUTES for: Change of Plea Hearing held 1/27/97 as to James Barton Horn Location: Oxford before Judge Neal B. Biggers, Jr. Court Reporter: Marilyn Rea. Deft. pled guilty to Ct. 1. Sentencing to be held at a later date pending presentence investigation by U. S. Probation Service. Deft. remanded to the custody of the USM. (tab) (Entered: 01/28/1997)
1997-03-06	22	0		POSITION WITH RESPECT TO Sentencing Factors by James Barton Horn (tab)
1997-04-14	23	0		JUDGMENT James Barton Horn (1) count(s) 1. IMPRISONMENT: 155 MOS.; SUPERVISED RELEASE: 5 YRS.; SPECIAL ASSESS: $100.00; FINE: $5,000.00 ( Signed by Judge Neal B. Biggers Jr. on 4/11/97) JC BK. NO. 47 pg. 176-182 Date of Entry: 4/14/97 (tab) (sta). (Entered: 04/15/1997)
1997-04-11	24	0		CRIMINAL MINUTES for: Sentencing Hearing held 4/8/97 as to James Barton Horn Location: Oxford before Judge Neal B. Biggers Jr. Court Reporter: Marilyn Rea. Deft.'s objection to presentence report was overruled. (tab) (Entered: 04/15/1997)
1997-07-08	25	0		Judgment Returned Executed as to James Barton Horn ; on 6/16/97 Defendant in custody at U.S. Penitentiary, Atlanta, GA (tab)
2012-04-24	27	0		Probation Jurisdiction Transferred to Western District of Missouri as to James Barton Horn. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (sta)
2013-05-20	28	0		Pro Se MOTION for Termination of Supervised Release by James Barton Horn. (rtc) (Entered: 05/21/2013)
2013-05-20	29	0		MOTION to Vacate under 28 U.S.C. 2255 by James Barton Horn. (tab) Civil case 3:13-cv-00180 opened. Modified on 7/16/2013. (Entered: 07/12/2013)
2013-07-12	30	0		ORDER Requiring government to file response as to James Barton Horn re 29 MOTION to Vacate under 28 U.S.C. 2255 filed by James Barton Horn. Signed by Neal B. Biggers on 7/9/13. (tab)
2013-08-06	31	0		First MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Vacate under 28 U.S.C. 2255 [def's title: Motion to Terminate Supervised Release] by United States of America as to James Barton Horn. (Norman, Robert)
2013-08-06	32	0		ORDER granting 31 Motion for Extension of Time to File Response/Reply as to James Barton Horn (1). Signed by Neal B. Biggers on 8/6/2013. (llw)
2013-08-15	33	0		RESPONSE to Motion by United States of America as to James Barton Horn re 28 MOTION for Early Termination of Supervised Release, 29 MOTION to Vacate under 28 U.S.C. 2255 (Norman, Robert)