Case details

Court: ohnd
Docket #: 1:17-cr-00027
Case Name: United States of America v. Wade
PACER case #: 231167
Date filed: 2017-01-13
Assigned to: Judge Donald C. Nugent

Parties

Represented Party Attorney & Contact Info
Levi A. Wade
Defendant (1)
 
Darin Thompson
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: darin_thompson@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-24 1 0 Complaint signed by Magistrate Judge William H. Baughman, Jr on 8/24/16 filed by USA as to Levi A. Wade (1). (Attachments: # 1 Affidavit) (H,D) [1:16-mj-09168-WHB] (Entered: 08/25/2016)
2016-08-26 3 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Initial Appearance as to Levi A. Wade (1) held on 8/26/2016. Federal public defender Darin Thompson present and appointed for Levi A. Wade. Government moves for detention. Detention Hearing/Preliminary Examination set for 9/1/2016 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Defendant remanded to the custody of the US Marshal. (Court Reporter: Sue Trischan) Time: 5 minutes. (H,D) [1:16-mj-09168-WHB] (Entered: 08/26/2016)
2016-08-26 4 0 CJA 23 Financial Affidavit by Levi A. Wade (1) (H,D) [1:16-mj-09168-WHB] (Entered: 08/26/2016)
2016-08-26 5 0 Order of Temporary Detention pending Hearing pursuant to Bail Reform Act as to Levi A. Wade (1). Detention Hearing set for 9/1/2016 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 8/26/16. (H,D) [1:16-mj-09168-WHB] (Entered: 08/26/2016)
2016-08-26 6 0 Arrest Warrant Returned Executed on 8/26/2016 in case as to Levi A. Wade (1). (H,SP) [1:16-mj-09168-WHB] (Entered: 08/29/2016)
2016-09-01 7 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Detention Hearing/Preliminary Hearing as to Levi A. Wade (1) held on 9/1/2016. Witness Ryan Anschutz, testimony taken. Probable cause evidence waived. The Court finds there is probable cause, and this case is bound over to the grand jury. Arguments presented. The motion is taken under advisement. Defendant remanded to the custody of the US Marshal. (Court Reporter: ECRO M. McDowell) Time: 33 minutes. (H,D) [1:16-mj-09168-WHB] (Entered: 09/01/2016)
2016-09-01 8 0 Order of Detention as to Levi A. Wade (1). Signed by Magistrate Judge William H. Baughman, Jr on 9/1/16. (H,D) [1:16-mj-09168-WHB] (Entered: 09/01/2016)
2016-09-19 9 0 Waiver of Minimum Time to Trial by Levi A. Wade (1) (Sullivan, Michael) [1:16-mj-09168-WHB] (Entered: 09/19/2016)
2016-09-19 10 0 Waiver of Minimum Time to Indict by Levi A. Wade (1). Time extended to 10/28/2016. Signed by Magistrate Judge William H. Baughman, Jr. on 9/19/16. (Related document 9 ) (H,D) Modified on 9/20/2016 to add link (G,W). [1:16-mj-09168-WHB] (Entered: 09/19/2016)
2016-10-21 11 0 Waiver of Minimum Time to indict until no later than 12/9/16 by Levi A. Wade (1) (Sullivan, Michael) Modified text 10/21/2016 (C,KA). [1:16-mj-09168-WHB] (Entered: 10/21/2016)
2016-10-21 12 0 Waiver of Time to Indict by Levi A. Wade (1). Time extended to 12/9/2016. Signed by Magistrate Judge William H. Baughman, Jr. on 10/21/16. (H,D) [1:16-mj-09168-WHB] (Entered: 10/21/2016)
2016-12-09 13 0 Proposed Joint Waiver of Minimum Time to Trial until 1/13/17 by Levi A. Wade (1) (Sullivan, Michael) Modified text 12/9/2016 (C,KA). [1:16-mj-09168-WHB] (Entered: 12/09/2016)
2016-12-09 14 0 Waiver of Minimum Time to Indict as to Levi A. Wade (1). Time extended to 1/13/2017. Signed by William H. Baughman, Jr. on 12/9/16. (H,D) [1:16-mj-09168-WHB] (Entered: 12/09/2016)
2017-01-13 15 0 Information filed by USA as to Levi A. Wade (1) count(s) 1. (Attachments: # 1 Waiver of Indictment, # 2 Designation Form) (M, S) (Entered: 01/13/2017)