Case docket: USA v. McNeill

Case details

Court:	nced
Docket #:	5:04-cr-00135
Case Name:	USA v. McNeill
PACER case #:	30304
Date filed:	2004-04-22
Date terminated:	2005-02-23
Assigned to:	District Judge Louise Wood Flanagan

Parties

Represented Party

Attorney & Contact Info

Chad Terrell McNeill
Defendant (1)
TERMINATED: 02/23/2005

Edwin C. Walker
Asst. Fed. Public Defender
150 Fayetteville St.Mall
Suite 450
Raleigh, NC 27601
919-856-4236
Fax: 856-4477
Email: ed_walker@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Joseph L. Ross , II
Asst. Fed. Public Defender
150 Fayetteville St.Mall
450
Raleigh, NC 27601
919-856-4236
Email: joseph_ross@fd.org
TERMINATED: 02/23/2005
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2004-04-22	1	0		INDICTMENT as to Chad Terrell McNeill (1) count(s) 1 - cys dist (ld) (Entered: 04/23/2004)
2004-04-22	2	0		ARREST WARRANT issued as to Chad Terrell McNeill - orig + 1 to USMS w/indict., 1c: USA and file (ld) (Entered: 04/23/2004)
2004-05-12	3	0		ORDER Appointing Federal Public Defender for Chad Terrell McNeill, cys dist (st) (Entered: 05/12/2004)
2004-05-12	4	0		ORDER OF TEMPORARY DETENTION as to Chad Terrell McNeill Detention Hearing set for 10:00 5/17/04, in Raleigh before USMJ Webb for Chad Terrell McNeill ( Signed by USMJ Webb ) cys dist (st) (Entered: 05/12/2004)
2004-05-18	5	0		PRETRIAL SCHEDULING ORDER as to Chad Terrell McNeill setting deadlines: Attorney Conference by 6/1/04 for Chad Terrell McNeill ; Pretrial Motion Filing due by 6/11/04 for Chad Terrell McNeill ; Response to Pretrial Motions due by 6/24/04 for Chad Terrell McNeill ( Signed by Judge Dever, USMJ - cys dist ) (ld) (Entered: 05/18/2004)
2004-05-17	6	0		ARREST WARRANT issued as to Chad Terrell McNeill (ld) (Entered: 05/19/2004)
2004-05-18	7	0		NOTICE of Appearance for Chad Terrell McNeill by Attorney Joseph Ross 1c: USPO (ld) (Entered: 05/19/2004)
2004-05-18	8	0		REQUEST FOR DISCOVERY and for DISCLOSURE of all exculpatory evidence and incorp. statement of authority by Chad Terrell McNeill - THIS REQUEST DOES NOT REQUIRE ACTION BY THE COURT. (ld) (Entered: 05/19/2004)
2004-05-19	9	0		ORDER OF TEMPORARY DETENTION as to Chad Terrell McNeill ( Signed by Judge Webb, USMJ - cys dist ) (ld) (Entered: 05/19/2004)
2004-07-15	10	0		PROPOSED JURY INSTRUCTIONS by USA as to Chad Terrell McNeill - 1c: Judge Flanagan (ld) (Entered: 07/16/2004)
2004-07-15	11	0		PROPOSED VOIR DIRE QUESTIONS by USA as to Chad Terrell McNeill - 1c: Judge Flanagan (ld) (Entered: 07/16/2004)
2004-07-16	12	0		UNOPPOSED MOTION by Chad Terrell McNeill for Continuance in Interests of Justice of the arraignment hearing 1c: Judge Flanagan w/prop order (ld) (Entered: 07/16/2004)
2004-07-16	13	0		ORDER as to Chad Terrell McNeill granting [12-1] motion for Continuance in Interests of Justice of the arraignment hearing Time Excluded from 7/16/04 to 9/20/04 as to Chad Terrell McNeill (1), reset Arraignment before Judge Louise W. Flanagan for the week of 9/20/04 for Chad Terrell McNeill ( Signed by Judge Flanagan - cys dist ) (ld) (Entered: 07/16/2004)
2004-08-10	14	0		MOTION by Chad Terrell McNeill to dismiss indictment . w/cs. (ll) (Entered: 08/11/2004)
2004-08-10	15	0		MEMORANDUM by Chad Terrell McNeill in support of [14-1] motion to dismiss indictment. w/cs and attachments. (ll) (Entered: 08/11/2004)
2004-08-16	16	0		MOTION by USA as to Chad Terrell McNeill to extend time to file a response to defendant's motion to dismiss to and including 8/23/04. 1c: Judge Flanagan w/po. (ll) (Entered: 08/17/2004)
2004-08-18	17	0		ORDER as to Chad Terrell McNeill granting [16-1] motion to extend time to file a response to defendant's motion to dismiss as to Chad Terrell McNeill (1), Response to motion reset to 8/23/04 for Chad Terrell McNeill for [14-1] motion to dismiss indictment ( Signed by Judge Flanagan - cys dist ) (ld) (Entered: 08/18/2004)
2004-08-23	18	0		MOTION by USA as to Chad Terrell McNeill for 1 additional day within which to file a response to dft's motion to dismiss 1c: Judge Flanagan w/prop order (ld) (Entered: 08/23/2004)
2004-08-24	19	0		ORDER as to Chad Terrell McNeill (follows oral order entered 8/23/04 ) ( Signed by Judge Flanagan - cys dist ) (ld) (Entered: 08/24/2004)
2004-08-24	20	0		RESPONSE by USA as to Chad Terrell McNeill re [14-1] motion to dismiss indictment (ld) (Entered: 08/26/2004)
2004-09-03	21	0		REPLY by Chad Terrell McNeill to response to [14-1] motion to dismiss indictment. w/cs. 1c: Judge Flanagan. (ll) (Entered: 09/08/2004)
2004-09-14	22	0		ORDER as to Chad Terrell McNeill denying [14-1] motion to dismiss indictment as to Chad Terrell McNeill (1) ( Signed by Judge Flanagan, USDJ - cys dis ) (ld) (Entered: 09/14/2004)
2004-09-17	23	0		PROPOSED VOIR DIRE QUESTIONS by Chad Terrell McNeill. 1c: Judge Flanagan (ld) (Entered: 09/20/2004)
2004-09-17	24	0		PROPOSED JURY INSTRUCTIONS by Chad Terrell McNeill. 1c: Judge Flanagna (ld) (Entered: 09/20/2004)
2004-09-21	25	0		Document Filed by Chad Terrell McNeill with consent ot the Court and the Govt. Titled: Rule 11 Conditional Plea. (ld) (Entered: 12/07/2004)
2004-12-07	26	0		MOTION by US Probation as to Chad Terrell McNeill to continue the sentencing hearing 1c: Chief Judge Flanagan w/prop order (ld) (Entered: 12/08/2004)
2004-12-08	27	0		ORDER as to Chad Terrell McNeill granting [26-1] motion to continue the sentencing hearing as to Chad Terrell McNeill (1), reset Sentencing before Chief Judge Louise W. Flanagan for the week of 1/18/05 for Chad Terrell McNeill ( Signed by Chief Judge Flanagan - cys dist ) (ld) (Entered: 12/08/2004)
2005-01-06	28	0		Unopposed MOTION by Chad Terrell McNeill to continue sentencing hearing 1c: Chief Judge Flanagan w/prop order (ld) (Entered: 01/11/2005)
2005-01-10	29	0		ORDER as to Chad Terrell McNeill granting [28-1] motion to continue sentencing hearing as to Chad Terrell McNeill (1) ( Signed by Chief Judge Flanagan, cys dist ) (ld) (Entered: 01/11/2005)
2005-02-23	30	0		JUDGMENT Chad Terrell McNeill (1) count(s) 1. BOP (51) mos. w/recommendation from the court; supervised release w/conditions (3) yrs; special assessment of $100.00; fine in the amount of $2450.00. Signed by Chief Judge Flanagan, cys dist (ld) (Entered: 03/08/2005)
2005-06-06	31	0		MARSHAL'S RETURN ON JUDGMENT as to Chad Terrell McNeill executed on 5/26/05 - FCI Beckley, Beaver, WV. (ll) (Entered: 06/07/2005)
2008-04-17	32	0		MOTION for Revocation of Supervised Release for Chad Terrell McNeill (1) on counts Count 1 (Deputy Clerk - JA, ) (Entered: 04/18/2008)
2010-06-22	37	0		Notice of Filing as to Chad Terrell McNeill. (Starling, Debbie) (Entered: 06/22/2010)
2010-06-22	38	0		Amended MOTION for Revocation of Supervised Release as to Chad Terrell McNeill. (Starling, Debbie) Modified on 6/22/2010 to show as amended. (Rudd, D.). (Entered: 06/22/2010)
2010-06-24	39	0		CJA 23 Financial Affidavit by Chad Terrell McNeill. (Powers, S.) (Entered: 06/24/2010)
2010-06-24	40	0		ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Chad Terrell McNeill. Signed by USMJ James E. Gates on 6/24/10. (Powers, S.) (Entered: 06/24/2010)
2010-06-24	41	0		Minute Entry for proceedings held before USMJ James E. Gates: Initial Appearance - re: Revocation of Supervised Release as to Chad Terrell McNeill held on 6/24/2010. Court appoints Federal Public Defender. Defendant advised of rights, violations, and maximum punishments. Defendant waives probable cause hearing, court accepts waiver. Government moves for detention. Detention Hearing set for 6/29/2010 10:00 AM in Raleigh - 6th Floor Courtroom before USMJ William A. Webb. Defendant remanded to the custody of the US Marshal. (Court Reporter FTR.) (Powers, S.) (Entered: 06/24/2010)
2010-06-24	42	0		Waiver of Preliminary Hearing by Chad Terrell McNeill. (Powers, S.) (Entered: 06/24/2010)
2010-06-24	43	0		ORDER OF TEMPORARY DETENTION as to Chad Terrell McNeill Detention Hearing set for 6/29/2010 10:00 AM in Raleigh - 6th Floor Courtroom before USMJ William A. Webb. Signed by USMJ James E. Gates on 6/24/10. (Powers, S.) (Entered: 06/24/2010)
2010-06-28	44	0		NOTICE OF ATTORNEY APPEARANCE: Edwin C. Walker appearing for Chad Terrell McNeill. (Walker, Edwin) (Entered: 06/28/2010)
2010-06-29	45	0		Minute Entry for proceedings held before USMJ William A. Webb: Detention Hearing as to Chad Terrell McNeill held on 6/29/2010 in Raleigh. Tom Murphy for government. Vidalia Patterson for Federal Public Defender. Debbie Starling for United States Probation Office. Defendant voluntarily waives detention hearing. Defendant remanded to custody of the US Marshal. (Court Reporter FTR.) (Bunn, A.) (Entered: 06/29/2010)
2010-06-29	46	0		WAIVER of Detention Hearing by Chad Terrell McNeill. (Bunn, A.) (Entered: 06/29/2010)
2010-07-06	47	0		Arrest Warrant Returned Executed on 6/24/2010 as to Chad Terrell McNeill. (Grady, B.) (Entered: 07/06/2010)
2010-08-16	48	0		Minute Entry for proceedings held before Chief Judge Louise Wood Flanagan in Greenville: Final Hearing - re: Revocation of Supervised Release as to Chad Terrell McNeill held on 8/16/2010 - The defendant admits violation #1 - the court finds that the defendant has violated his conditions of release - 18 Months Bureau of Prisons - The financial portion of the judgment is due immediately - the court recommends FCI Butner - Written Order to follow by probation. (Court Reporter Harry Hagopian.) (Rudd, D.) (Entered: 08/17/2010)
2010-08-16	49	0		ORDER / JUDGMENT granting 32 Motion for Revocation of Supervised Release as to Chad Terrell McNeill (1); granting 38 Motion for Revocation of Supervised Release as to Chad Terrell McNeill - The Court Orders the following - 18 Months Bureau of Prisons - Financial imposition of the judgment is due immediately - Recommendations include a BOP facility in South Carolina. Signed by Chief Judge Louise Wood Flanagan on 8/16/2010. Copies served electronically. Copy to US Marshal for service. (Rudd, D.) (Entered: 08/24/2010)
2010-12-08	50	0		Judgment Returned Executed as to Chad Terrell McNeill on 11/23/2010. (Grady, B.) (Entered: 12/08/2010)