Case details

Court: ohnd
Docket #: 1:10-mj-09045
Case Name: United States of America v. Waltman
PACER case #: 167553
Date filed: 2010-07-26
Date terminated: 2010-08-18
Assigned to: Magistrate Judge William H. Baughman, Jr

Parties

Represented Party Attorney & Contact Info
Jonathan M. Waltman
Defendant (1)
TERMINATED: 08/18/2010		 
Debra Kanevsky Migdal
Office of the Federal Public Defender - Akron
700 Akron Centre Plaza
50 South Main Street
Akron, OH 44308
330-375-5739
Fax: 330-375-5738
Email: debra_migdal@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Jacqueline A. Johnson
Office of the Federal Public Defender - Cleveland
Northern District of Ohio
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 216-522-4321
Email: jacqueline_johnson@fd.org
TERMINATED: 07/28/2010
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-07-26 1 0 COMPLAINT as to Jonathan M. Waltman (1). (Attachments: # 1 Affidavit) (H,D) (Entered: 07/27/2010)
2010-07-26 3 0 Motion to Seal Document by United States of America as to Jonathan M. Waltman. (H,D) (Entered: 07/27/2010)
2010-07-26 4 0 Order granting 3 Motion to Seal Document as to Jonathan M. Waltman (1). Signed by Magistrate Judge William H. Baughman, Jr on 7/26/10. (H,D) (Entered: 07/27/2010)
2010-07-26 5 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Initial Appearance as to Jonathan M. Waltman held on 7/26/2010,. Federal public defender Jacqueline A. Johnson appointed for Jonathan M. Waltman. Government requests detention. Detention Hearing/Preliminary Examination set for 8/2/2010 at 11:30 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Defendant remanded to the custody of the US Marshal. (Court Reporter: Judith Gage) Time: 10 minutes. (H,D) (Entered: 07/27/2010)
2010-07-26 6 0 CJA 23 Financial Affidavit by Jonathan M. Waltman. (H,D) (Entered: 07/27/2010)
2010-07-26 7 0 Order of Temporary Detention pending hearing pursuant to Bail Reform Act as to Jonathan M. Waltman. Detention Hearing set for 8/2/2010 at 11:30 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 7/26/10. (H,D) (Entered: 07/27/2010)
2010-07-27 8 0 Arrest Warrant Returned Executed on 7/26/10 in case as to Jonathan M. Waltman. (H,D) (Entered: 07/27/2010)
2010-07-28 9 0 Notice of Appearance of Attorney - Debra Kanevsky Migdal appearing for Jonathan M. Waltman Replacing Jacqueline Johnson (Migdal, Debra) (Entered: 07/28/2010)
2010-07-29 10 0 Notice of Appearance of Attorney - Debra Kanevsky Migdal appearing for Jonathan M. Waltman Replacing Jacqueline Johnson (Migdal, Debra) (Entered: 07/29/2010)
2010-08-02 11 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Preliminary Hearing as to Jonathan M. Waltman held on 8/2/2010; testimony taken. The Court finds probable cause and the case is bound over to the grand jury. Detention Hearing in case as to Jonathan M. Waltman held on 8/2/2010, arguments taken. The motion for detention is taken under advisement. The defendant is remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: ECRO Douglas Bettis) Time: 45 minutes. (H,D) (Entered: 08/02/2010)
2010-08-03 12 0 Order of Detention as to Jonathan M. Waltman. Signed by Magistrate Judge William H. Baughman, Jr on 8/3/10. (H,D) (Entered: 08/04/2010)
2010-08-05 13 0 Non-Appeal Transcript Request by Jonathan M. Waltman for proceedings held on 8/2/10 before Judge Baughman. Court Reporter: Bettis. Requested completion date: 9/5/10 (Migdal, Debra) (Entered: 08/05/2010)
2010-08-05 14 0 Notice of Substitution of Attorney. Carol M. Skutnik removed from case, Michael A. Sullivan appearing for USA.(Sullivan, Michael) (Entered: 08/05/2010)