| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-03-20 |
1 |
0 |
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INDICTMENT as to Garrett Sidney Wadda (1) counts 1, 3, Eugenia Ann Rowland (2) count 2. (NOB) (Additional attachment(s) added on 4/3/2014: # 1 Interlineated Indictment) (JDH, ). (Entered: 03/21/2014) |
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| 2014-03-20 |
3 |
0 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment as to Eugenia Ann Rowland. (NOB) Modified on 3/21/2014 to correct filing date. (NOB) (Entered: 03/21/2014) |
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| 2014-03-27 |
6 |
0 |
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Rule 40 Documents Received for MT Deft Arrested in District of South Dakota as to Eugenia Ann Rowland. Sealed emailed copies to AUSA and copy provided to USMS.(cp) (EMH, ) (Entered: 03/28/2014) |
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| 2014-04-03 |
15 |
0 |
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ARREST Warrant Returned Executed in case as to Eugenia Ann Rowland. (ACL, ) (Entered: 04/03/2014) |
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| 2014-04-11 |
18 |
0 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Carolyn S Ostby: Arraignment as to Eugenia Ann Rowland (2) Count 2 held on 4/11/2014. Defendant is present and in custody appearing with Federal Defender Mark Werner; attorney Brendan McCarthy appearing on behalf of Lori Harper Suek for the government. Defendant acknowledges her true name and she has reviewed the Indictment with counsel. Defendant is advised of her rights, files a financial affidavit and the Court appoints Mark Werner and the Federal Defenders of MT until relieved by CJA panel counsel. Defendant waives reading of the charges and is advised of the maximum possible penalties, if convicted. Not Guilty Plea entered by Eugenia Ann Rowland (2) on Count 2. The USA moves for detention. Defendant consents and reserves her right to a detention hearing. Defendant is remanded to the custody of the USMS. Hearing commenced at 2:43 p.m. and concluded at 2:47 p.m. (Court Reporter Tina Brilz) (USPO: Dawn Roberts), (Law Clerk: J. Cole`), (Hearing held in Billings - EKC) (JDH, ) (Entered: 04/11/2014) |
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| 2014-04-11 |
19 |
0 |
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CJA 23 Financial Affidavit by Eugenia Ann Rowland (JDH, ) (Entered: 04/11/2014) |
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| 2014-04-11 |
20 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Eugenia Ann Rowland. Mark S Werner and the Federal Defenders of MT appointed until relieved by CJA panel counsel. Signed by Magistrate Judge Carolyn S Ostby on 4/11/2014. (JDH, ) (Entered: 04/11/2014) |
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| 2014-04-14 |
22 |
0 |
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SCHEDULING ORDER as to Eugenia Ann Rowland Discovery due by 4/18/2014. Motions due by 4/28/2014. Plea Agreement due by 5/16/2014. Pretrial Conference set for 5/27/2014 at 08:30 AM in Billings, MT before Judge Susan P. Watters. Jury Trial set for 5/27/2014 at 09:00 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 4/14/2014. (ACL, ) (Entered: 04/14/2014) |
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| 2014-04-15 |
23 |
0 |
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Order Appointing CJA Panel Counsel as to Eugenia Ann Rowland: Appointment of Attorney Robert L. Kelleher, Jr for Eugenia Ann Rowland.. Signed by Magistrate Judge Carolyn S Ostby on 4/15/2014. (JDH, ) (Entered: 04/15/2014) |
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| 2014-04-15 |
24 |
0 |
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NOTICE OF TRIAL DAYS by USA as to Eugenia Ann Rowland. Number of Trial Days: 3 (Harper Suek, Lori) (Entered: 04/15/2014) |
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| 2014-04-16 |
25 |
0 |
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NOTICE of Mailing Discovery Request by Eugenia Ann Rowland (Kelleher, Robert) (Entered: 04/16/2014) |
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| 2014-04-25 |
27 |
0 |
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Unopposed MOTION to Continue Trial by Garrett Sidney Henderson Wadda as to Garrett Sidney Henderson Wadda, Eugenia Ann Rowland. (Attachments: # 1 Text of Proposed Order) (Babcock, Steven) (Entered: 04/25/2014) |
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| 2014-04-25 |
29 |
0 |
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ORDER granting 27 Motion to Continue as to Garrett Sidney Henderson Wadda (1) and Eugenia Ann Rowland (2): Motions due by 8/8/2014. Motion to Change Plea due by 9/19/2014. Responses due by 8/22/2014. Jury Trial set for 9/29/2014 at 09:00 AM in Billings, MT before Judge Susan P. Watters. Pretrial Conference set for 9/29/2014 at 08:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 4/25/2014. (cp) (HMM) (Entered: 04/25/2014) |
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| 2014-06-20 |
30 |
0 |
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TRANSCRIPT DESIGNATION ORDER FORM Rebecca M. Brubaker, 256-2905 by Eugenia Ann Rowland (Attachments: # 1 CJA 24) (Kelleher, Robert) (Entered: 06/20/2014) |
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| 2014-06-20 |
31 |
0 |
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TRANSCRIPT DESIGNATION ORDER FORM by Eugenia Ann Rowland Court reporter Stephanie Michels, 256-2722 (Attachments: # 1 CJA 24) (Kelleher, Robert) (Entered: 06/20/2014) |
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| 2014-07-23 |
34 |
0 |
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BRIEF/MEMORANDUM in Support by Eugenia Ann Rowland re 33 EXPARTE MOTION to Declare Case Extended or Complex (Kelleher, Robert) (Entered: 07/23/2014) |
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| 2014-08-22 |
41 |
0 |
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NOTICE OF ATTORNEY APPEARANCE John D. Sullivan appearing for USA. (Sullivan, John) (Entered: 08/22/2014) |
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| 2014-08-22 |
44 |
0 |
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SUPERSEDING INDICTMENT as to Garrett Sidney Henderson Wadda (1) counts 1s, 2s, 3s, Eugenia Ann Rowland (2) counts 1s, 2s. (NOB) Modified on 8/25/2014: cp (NOB) (Entered: 08/25/2014) |
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| 2014-08-25 |
46 |
0 |
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Criminal Cover Sheet filed by USA regarding the 44 Indictment as to Eugenia Ann Rowland. (NOB) Modified on 8/25/2014: cp (NOB) (Entered: 08/25/2014) |
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| 2014-09-02 |
50 |
0 |
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ORDER GRANTING 36 Motion to Sever Defendant as to Garrett Sidney Henderson. Wadda (1)IT IS ALSO ORDERED that Defendant Rowland's trial shall be scheduled to occur prior to Defendant Wadda's. Signed by Judge Susan P. Watters on 9/2/2014. cp (ACL, ) (Entered: 09/02/2014) |
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| 2014-09-03 |
51 |
0 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Carolyn S Ostby: Arraignment on a Superseding Indictment as to Eugenia Ann Rowland (2) Count 1s,2s held on 9/3/2014. Defendant is present and in custody appearing with CJA counsel Robert Kelleher; attorney John Sullivan appearing for the USA. Defendant acknowledges her true name and that she has discussed the Superseding Indictment with counsel. Dft is advised of her rights and the maximum penalties, if convicted. Not Guilty Plea entered by Eugenia Ann Rowland on counts 1s - 2s. Dft is remanded to the custody of the USMS. Hearing commenced at 2:35 p.m. and concluded at 2:45 p.m. (Court Reporter Tina Brilz) (USPO: Evin Hansen), (Law Clerk: P. Garman), (Hearing held in Billings - EKC) (JDH, ) (Entered: 09/03/2014) |
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| 2014-09-05 |
52 |
0 |
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MOTION to Continue Trial by Eugenia Ann Rowland as to Eugenia Ann Rowland. (Attachments: # 1 Text of Proposed Order) (Kelleher, Robert) Modified on 9/5/2014 to edit docket text (EMH, ). (Entered: 09/05/2014) |
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| 2014-09-05 |
53 |
0 |
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NOTICE OF CORRECTION in case as to Eugenia Ann Rowland. re 52 MOTION to Continue Trial. The filing error relates to: Multi Defendant Case See the attached document for a brief description of the error made. (EMH, ) (Entered: 09/05/2014) |
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| 2014-09-10 |
54 |
0 |
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Second MOTION to Continue Trial by Garrett Sidney Henderson Wadda as to Garrett Sidney Henderson Wadda, Eugenia Ann Rowland. (Attachments: # 1 Text of Proposed Order Continue) (Babcock, Steven) (Entered: 09/10/2014) |
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| 2014-09-11 |
56 |
0 |
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ORDER granting 52 Motion to Continue as to Eugenia Ann Rowland (2) Pretrial Motions due by 9/24/2014. Motion for Change of Plea due by 10/24/2014. Jury Trial set for 11/3/2014 at 09:00 AM in Billings, MT before Judge Susan P. Watters. Pretrial Conference set for 11/3/2014 at 08:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 9/11/2014. cp (EMH, ) (Entered: 09/11/2014) |
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| 2014-10-23 |
61 |
0 |
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CJA 20 as to Eugenia Ann Rowland: Authorization to Pay Robert Kelleher. Amount: $ 11,584.26, Voucher # 372/141023CDH011.. Signed by Judge Susan P. Watters on 9/29/2014 - Circuit approval 10-5-14. (CDH, ) (Entered: 10/23/2014) |
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| 2014-10-27 |
62 |
0 |
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NOTICE OF INTENT TO USE JERS by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
63 |
0 |
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NOTICE of Expert Witness for Dr. Thomas Bennett by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
64 |
0 |
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NOTICE of Expert Witness for Charity Davis by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
65 |
0 |
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NOTICE of Expert Witness for Shannon Prince by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
66 |
0 |
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NOTICE of Expert Witness for Jessica Walker by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
67 |
0 |
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Proposed Jury Instructions by USA as to Eugenia Ann Rowland (Attachments: # 1 Exhibit Clean copy) (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
68 |
0 |
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Proposed Verdict Form by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
69 |
0 |
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Proposed Voir Dire by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
70 |
0 |
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TRIAL BRIEF by USA as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/27/2014) |
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| 2014-10-27 |
71 |
0 |
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Proposed Jury Instructions by Eugenia Ann Rowland (Attachments: # 1 Clean copy) (Kelleher, Robert) (Entered: 10/27/2014) |
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| 2014-10-27 |
72 |
0 |
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Proposed Verdict Form by Eugenia Ann Rowland (Kelleher, Robert) (Entered: 10/27/2014) |
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| 2014-10-29 |
73 |
0 |
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ORDER ALLOWING ELECTRONIC DEVICES FOR COUNSEL AT TRIAL as to Eugenia Ann Rowland. Signed by Judge Susan P. Watters on 10/29/2014. (Copy Order to CSO). (EMH, ) (Entered: 10/29/2014) |
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| 2014-10-29 |
74 |
0 |
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MOTION TO CHANGE PLEA to Count II of the Superseding Indictment by Eugenia Ann Rowland. (Attachments: # 1 Text of Proposed Order) (Kelleher, Robert) Modified on 10/29/2014 to term motion (EMH, ). (Entered: 10/29/2014) |
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| 2014-10-29 |
75 |
0 |
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ORDER VACATING TRIAL AND SETTING CHANGE OF PLEA HEARING as to Eugenia Ann Rowland. It IS HEREBY ORDERED that the trial set for Monday 11/3/2014 is VACATED. IT IS FURTHER ORDERED that a Change of Plea Hearing set for TODAY 10/29/2014 at 03:00 PM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 10/29/2014. (EMH, ) (Entered: 10/29/2014) |
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| 2014-10-29 |
76 |
0 |
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OFFER OF PROOF as to Eugenia Ann Rowland (Harper Suek, Lori) (Entered: 10/29/2014) |
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| 2014-10-29 |
78 |
0 |
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MINUTE ENTRY for proceedings held before Judge Susan P. Watters: Motion Hearing as to Eugenia Ann Rowland held on 10/29/2014 re 74 MOTION TO CHANGE PLEA to Count II of the Superseding Indictment. Dft is present and in custody with CJA atty Robert Kelleher, AUSA Lori Harper Suek and Colin Rubich for Govt. No plea agreement. Oath administered and dft states her true name, age, education, past work. No mental illness, drugs or alcohol that affect the understanding of todays proceedings. Dft has received a copy of the superseding indictment and understands the charges. Dft advised of the max penalties and rights waived by a guilty plea. Plea is voluntary without promises, force or threats. Elements and offer of proof read. Defense counsel notifies court that she is withdrawing her change of plea and will continue to trial. Defendant remanded to USMS custody. Hearing commenced at 3:00 PM and concluded at 3:40 PM (Court Reporter Tina Brilz) (USPO: P. McLean), (Law Clerk: S. Manning), (Hearing held in Billings- SMC) (EMH, ) (Entered: 10/29/2014) |
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| 2014-10-29 |
79 |
0 |
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ORDER REINSTATING TRIAL as to Eugenia Ann Rowland. IT IS HEREBY ORDERED that the Jury Trial is REINSTATED for 11/3/2014 at 09:00 AM in Billings, MT before Judge Susan P. Watters. Pretrial Conference set for 11/3/2014 at 08:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 10/29/2014. (Certified Copy of Order faxed to USMS and placed on shelf). (EMH, ) (Entered: 10/29/2014) |
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| 2014-10-30 |
84 |
0 |
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Second MOTION TO CHANGE PLEA to Count II of the Superseding Indictment by Eugenia Ann Rowland. (Attachments: # 1 Text of Proposed Order) (Kelleher, Robert) (Entered: 10/30/2014) |
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| 2014-10-30 |
85 |
0 |
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ORDER SETTING CHANGE OF PLEA as to Eugenia Ann Rowland. IT IS HEREBY ORDERED that a Change of Plea Hearing is set for 10/31/2014 at 10:00 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 10/30/2014. (EMH, ) (Entered: 10/30/2014) |
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| 2014-10-30 |
86 |
0 |
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AMENDED DOCUMENT by USA. Amendment to 76 Offer of Proof (Harper Suek, Lori) (Entered: 10/30/2014) |
2014-10-31 13:00:11 |
166d8b7ac441192e45b3872ca536b4d0fc81f3fb |