Case details

Court: ohnd
Docket #: 1:17-mj-09075
Case Name: United States of America v. Simons
PACER case #: 233528
Date filed: 2017-04-25
Assigned to: Magistrate Judge William H. Baughman, Jr

Parties

Represented Party Attorney & Contact Info
Kevin Simons
Defendant (1)
 
James J. McDonnell
Ste. 2100
55 Public Square
Cleveland, OH 44113
216-798-0346
Fax: 216-363-6054
Email: jamesjmcdonnell@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Jeffrey B. Lazarus
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: 522-4321
Email: jeffrey_lazarus@fd.org
TERMINATED: 05/02/2017
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-04-25 1 0 Complaint signed by Magistrate Judge William H. Baughman, Jr on 4/25/17 filed by USA as to Kevin Simons (1). (Attachments: # 1 Affidavit) (H,D) (Entered: 04/30/2017)
2017-05-01 3 0 Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to Kevin Simons (1). (Attachments: # 1 Proposed journal entry)(H,D) (Entered: 05/02/2017)
2017-05-01 5 0 Order/Journal Entry granting 3 Government's Motion for Writ of Habeas Corpus ad prosequendum as to Kevin Simons (1). Initial Appearance set for 5/1/2017 at 04:15 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 5/1/17. (H,D) (Entered: 05/03/2017)
2017-05-01 6 0 Writ of Habeas Corpus ad Prosequendum Issued as to Kevin Simons (1) for Initial appearance on 5/1/17 at 4:15 p.m. before Magistrate Judge William H. Baughman, Jr. Original and 3 certified copies issued to U.S. Marshal on 5/1/17. (H,D) (Entered: 05/03/2017)
2017-05-01 7 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Initial Appearance as to Kevin Simons (1) held on 5/1/2017. Federal public defender Jeffrey B. Lazarus present and appointed for Kevin Simons for this hearing only. Government moves for detention. Detention Hearing/Preliminary Examination set for 5/8/2017 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Defendant remanded to the custody of the US Marshal. (Court Reporter: ECRO M. McDowell) Time: 6 minutes. (H,D) (Entered: 05/03/2017)
2017-05-01 8 0 CJA 23 Financial Affidavit by Kevin Simons (1) (H,D) (Entered: 05/03/2017)
2017-05-01 9 0 Order of Temporary Detention pending Hearing pursuant to Bail Reform Act as to Kevin Simons (1). Detention Hearing set for 5/8/2017 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 5/1/17. (H,D) (Entered: 05/03/2017)
2017-05-08 10 0 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Detention Hearing/Preliminary Hearing as to Kevin Simons (1) on 5/8/2017 did not go forward. Waiver of preliminary hearing signed. This matter is bound over to the grand jury. Waiver of detention hearing signed. The defendant is remanded to the custody of the US Marshal. (Court Reporter: ECRO J. Knabe) Time: 5 minutes. (H,D) (Entered: 05/11/2017)
2017-05-08 11 0 Waiver of Preliminary Hearing by Kevin Simons (1) (H,D) (Entered: 05/11/2017)
2017-05-08 12 0 Waiver of Detention Hearing by Kevin Simons (1). Signed and Approved by Magistrate Judge William H. Baughman, Jr. (H,D) (Entered: 05/11/2017)