Case details

Court: ohnd
Docket #: 1:16-cr-00194
Case Name: United States of America v. Gaynor et al
PACER case #: 226547
Date filed: 2016-06-14
Assigned to: Judge Donald C. Nugent

Parties

Represented Party Attorney & Contact Info
Clinton Gaynor
Defendant (1)
 
Donald Butler
Ste. 600
75 Public Square
Cleveland, OH 44113
216-621-7260
Fax: 216-241-1312
Email: butdon@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-01-27 1 0 Complaint signed by Magistrate Judge William H. Baughman, Jr on 1/27/16 filed by USA as to Clinton Gaynor (1). (Attachments: # 1 Affidavit) (H,D) [1:16-mj-09027-WHB] (Entered: 01/29/2016)
2016-06-14 3 0 Indictment filed by USA as to Clinton Gaynor (1) count(s) 1-4, Michael Baker (2) count(s) 1-4, Asia Loveless (3) count(s) 1,2. (Attachments: # 1 Designation Form and Signature Page) (W,CM) Modified on 6/15/2016 (W,CM). (Entered: 06/15/2016)
3 1 *Restricted*
2016-06-15 6 0 Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to Clinton Gaynor (1). (Attachments: # 1 Proposed Order Writ, # 2 Proposed Order Journal Entry)(Kern, Robert) Modified on 6/17/2016 (R,JM). (Entered: 06/15/2016)
2016-06-15 7 0 Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to Michael Baker (2). (Attachments: # 1 Proposed Order Writ, # 2 Proposed Order Journal Entry)(Kern, Robert) Modified on 6/17/2016 (R,JM). (Entered: 06/15/2016)
2016-06-17 8 0 Order Journal Entry as to Michael Baker scheduling an Arraignment for 7/29/16 at 10:00 a.m. before Judge Donald C. Nugent. Judge Donald C. Nugent on 6/17/16. (R,JM) (Entered: 06/17/2016)
2016-06-17 9 0 Writ of Habeas Corpus ad Prosequendum Issued as to Michael Baker (2) for Arraignment on 7/29/16 at 10:00 a.m. before Judge Donald C. Nugent. Original and 3 certified copies issued to U.S. Marshal on 6/17/16. (R,JM) (Entered: 06/17/2016)
2016-06-17 10 0 Order Journal Entry as to Clinton Gaynor scheduling an Arraignment for 7/29/16 at 10:00 a.m. before Judge Donald C. Nugent. Judge Donald C. Nugent on 6/17/16. (R,JM) (Entered: 06/17/2016)
2016-06-17 11 0 Writ of Habeas Corpus ad Prosequendum Issued as to Clinton Gaynor (1) for Arraignment on 7/29/16 at 10:00 a.m. before Judge Donald C. Nugent. Original and 3 certified copies issued to U.S. Marshal on 6/17/16. (R,JM) (Entered: 06/17/2016)
2016-06-28 12 0 Returned mail addressed to Defendant Asia Loveless. marked, Return to Sender - Attempted - Not known. (E,P) (Entered: 06/28/2016)
2016-07-29 13 0 Minutes of proceedings before Judge Donald C. Nugent of Arraignment as to Clinton Gaynor and Asia Loveless held on 7/29/2016. The defendants arraigned and a plea of not guilty entered as to each defendant. Defendant Clinton Gaynor to remain in pretrial detention. Defendant Asia Loveless is released on a $20,000 unsecured bond with pretrial supervision as directed. A trial order issued. (Court Reporter: George Staiduhar) Time: 20 min. (R,JM) (Entered: 07/29/2016)
2016-07-29 14 0 Appearance Bond as to Asia Loveless of $20,000.00 unsecured. Judge Donald C. Nugent on 7/29/16. (R,JM) (Entered: 07/29/2016)
2016-07-29 15 0 Order Setting Conditions of Release as to Asia Loveless (3)of a $20,000 unsecured bond with pretrial supervision as directed. Undergo any evaluation. No contact with co-defendants. Judge Donald C. Nugent on 7/29/16. (R,JM) (Entered: 07/29/2016)
2016-07-29 16 0 Criminal Trial Order scheduling a Final Pretrial Conference set for 9/13/2016 at 10:00 AM in Chambers 15A; Jury Trial is set for 9/19/2016 at 08:30 AM in Courtroom 15A before Judge Donald C. Nugent; and a Pretrial Conference set for 8/17/2016 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 7/29/16. (R,JM) (R,JM). (Entered: 07/29/2016)
2016-08-01 17 0 Notice of Discovery Request as to Clinton Gaynor (1) (Attachments: # 1 Discovery Letter)(Butler, Donald) (Entered: 08/01/2016)
2016-08-01 18 0 Arrest Warrant Returned Executed on 6/23/16 in case as to Clinton Gaynor (1). (E,P) (Entered: 08/01/2016)
2016-08-08 19 0 Minutes of proceedings before Judge Donald C. Nugent of Arraignment as to Michael Baker held on 8/8/2016. The defendant arraigned and a plea of not guilty entered. The defendant shall remain in pretrial detention. Trial Order issued. (Court Reporter: Heidi Geizer) Time: 20. (R,JM) (Entered: 08/08/2016)
2016-08-10 20 0 Motion to Unseal Case Nos. 1:15-MJ-4188, 1:15-MJ-4189 and 1:16-MJ-9108 by United States of America as to Michael Baker (2), Clinton Gaynor (1), Asia Loveless (3). (Kern, Robert) (Entered: 08/10/2016)
2016-08-10 21 0 Notice of Discovery Request as to Michael Baker (2) (Attachments: # 1 Defendant's discovery motion)(Jenkins, James) (Entered: 08/10/2016)
2016-08-10 22 0 Motion to Produce Information Relevant to Sentencing Computation by Michael Baker (2). (Jenkins, James) (Entered: 08/10/2016)
2016-08-10 23 0 Motion To Require the Government to Reveal Any Agreement Entered into Between the Government and Any Prosecution Witness Which May Influence His Testimony by Michael Baker (2). (Jenkins, James) (Entered: 08/10/2016)
2016-08-16 24 0 Marginal Entry Order granting USA's 20 Motion to Unseal search warrants Case as to Clinton Gaynor (1), Michael Baker (2), Asia Loveless (3). Judge Donald C. Nugent 8/15/16 (C,KA) (Entered: 08/16/2016)
2016-08-17 25 0 Minutes of proceedings before Judge Donald C. Nugent.Pretrial Conference as to Michael Baker (2), Clinton Gaynor (1), Asia Loveless (3), pretrial held on 8/17/2016. Speedy trial waivers scheduled for 9/13/2016 at 10:00 AM. Time: 20 minutes. (C,KA) (Entered: 08/17/2016)
2016-08-17 26 0 Notice of Discovery Response as to Clinton Gaynor (1), Michael Baker (2), Asia Loveless (3) (Kern, Robert) (Entered: 08/17/2016)
2016-09-13 27 0 Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to Michael Baker (2), Clinton Gaynor (1) and Asia Loveless (3) held on 9/13/2016. Trial set for 9/19/16 is continued at each defendant's request. Defense to file motion to continue and motion to declare case complex. A Pretrial Conference is set for 10/26/2016 at 9:00 AM in Chambers 15A before Judge Donald C. Nugent. Time: 30. (R,JM) (Entered: 09/13/2016)
2016-09-16 28 0 Joint Motion of the Defendants to Declare Case Factually Complex Within Meaning of the Speedy Trial Act, 18 U.S.C. Sec 3161(h)(8) by Clinton Gaynor (1), Michael Baker (2), Asia Loveless (3) as to Clinton Gaynor (1). (Butler, Donald) (Entered: 09/16/2016)
2016-10-26 29 0 Minutes of proceedings before Judge Donald C. Nugent. Speedy trial waivers executed as to Michael Baker (2), Clinton Gaynor (1), Asia Loveless (3) on 10/26/2016. Time tolled until 3/1/17. Final Pretrial set for 2/14/2017 at 09:00 AM.(Court Reporter: Sarah Nageotte) Time: 15 minutes. (C,KA) (Entered: 10/26/2016)
2016-10-26 30 0 Waiver of Speedy Trial by Clinton Gaynor (1) extended until 3/1/17. Final pretrial set for 2/14/17. Judge Donald C. Nugent 10/26/17 (C,KA) (Entered: 10/26/2016)
2016-10-26 31 0 Waiver of Speedy Trial by Michael Baker (2) extended until 3/1/17. Final pretrial set for 2/14/17 at 9:00 a.m. Judge Donald C. Nugent 10/26/16 (C,KA) (Entered: 10/26/2016)
2016-10-26 32 0 Waiver of Speedy Trial by Asia Loveless (3) extended until 3/1/17. Final pretrial set for 2/14/17 at 9:00 a.m. Judge Donald C. Nugent 10/26/16 (C,KA) (Entered: 10/26/2016)
2016-11-22 33 0 Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to Michael Baker held on 11/22/2016,. The defendant changed his plea to guilty to Count One of the Indictment. Written Plea Agreement read and signed in open Court. The defendant is referred to the U.S. Probation department for the preparation of a presentence report. Sentencing is set for 2/28/2017 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent.(Court Reporter: Sue Trischan) Time: 30 min. (R,JM) (Entered: 11/22/2016)
2016-11-22 34 0 Plea Agreement as to Michael Baker. (R,JM) (Entered: 11/22/2016)