Case details

Court: ncmd
Docket #: 1:02-mj-00567
Case Name: USA v. TURNBULL, et al
PACER case #: 7585
Date filed: 2002-10-03
Date terminated: 2002-10-28
Date of last filing: 2002-10-21
Assigned to: MAG/JUDGE P. TREVOR SHARP

Parties

Represented Party Attorney & Contact Info
TRISHA MORA FLEMING
Defendant (9)
TERMINATED: 10/28/2002

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-10-03 1 0 COMPLAINT as to ELTON TURNBULL, STUART TAYLOR, WARREN EDSEN MAYNARD, ANGELIA KAREN BOBBITT, KIMBERLY RENEE BENNETT, GARY AUSTIN THOMAS, LESLIE LEIGHTON RHYMER, ANDRIC JUANINTO REY JR., TRISHA MORA FLEMING, WILLIAM MICHAEL ANTHONY WHITLEY, REYNARLDO RAFAEL RIVERA (K. Garrett) (Entered: 10/03/2002)
2002-10-03 10 0 ARREST WARRANT Issued and Returned Executed as to TRISHA MORA FLEMING on 10/3/02 (K. Garrett) (Entered: 10/03/2002)
2002-10-04 13 0 MOTION by USA as to TRISHA MORA FLEMING, WILLIAM MICHAEL ANTHONY WHITLEY, REYNARLDO RAFAEL RIVERA to issue new warrants (C. Hayes) (Entered: 10/04/2002)
2002-10-04 14 0 ORDER granting [13-1] motion to issue new warrants as to TRISHA MORA FLEMING (9), WILLIAM MICHAEL ANTHONY WHITLEY (10), REYNARLDO RAFAEL RIVERA (11) signed by MAG/JUDGE P. T. SHARP. Ccs. dist. (C. Hayes) (Entered: 10/04/2002)
2002-10-04 15 0 ARREST WARRANT issued as to TRISHA MORA FLEMING (C. Hayes) (Entered: 10/04/2002)
2002-10-08 30 0 CJA 23 FINANCIAL AFFIDAVIT by TRISHA MORA FLEMING (fe) (Entered: 10/08/2002)
2002-10-09 42 0 ORDER Setting Conditions of Release as to TRISHA MORA FLEMING (Signed by MAG/JUDGE P. T. SHARP): $10,000.00 secured by $1,000.00. Ccs. dist. (fe) Modified on 10/09/2002 (Entered: 10/09/2002)
2002-10-09 43 0 APPEARANCE BOND for TRISHA MORA FLEMING in the Amount of $10,000.00 secured by $1,000.00 cash (Receipt #74435, LP #990, Charlene Lisa Fleming, 5153A North Elder Drive, Shaw Air Force Base, SC 29152) (fe) (Entered: 10/09/2002)
2002-10-09 46 0 ARREST WARRANT Returned Executed as to TRISHA MORA FLEMING on 10/7/02 (fe) (Entered: 10/09/2002)