Case details

Court: ohsd
Docket #: 3:16-cr-00043
Case Name: USA v. Heskett
PACER case #: 192277
Date filed: 2016-03-22
Date terminated: 2017-02-13
Assigned to: Judge Thomas M. Rose

Parties

Represented Party Attorney & Contact Info
Leanna Heskett
Defendant (1)
TERMINATED: 02/13/2017		 
Thomas W. Anderson
Federal Public Defender
1 South Main Street
Fifth Third Center, Suite 490
Dayton, OH 45402
937-225-7687
Email: Thomas_Anderson@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
2016-03-07 1 0 COMPLAINT as to Leanna Heskett (1). (Attachments: # 1 Affidavit) (pb) [3:16-mj-00063-SLO] (Entered: 03/07/2016)
1 1 Affidavit
2016-03-08 3 0 MOTION to Seal Case by USA as to Leanna Heskett. (pb) (pb). [3:16-mj-00063-SLO] (Entered: 03/08/2016)
2016-03-08 4 0 ORDER granting 3 Motion to Seal Case as to Leanna Heskett. Signed by Chief Magistrate Judge Sharon L. Ovington on 03/8/16. (pb) [3:16-mj-00063-SLO] (Entered: 03/08/2016)
2016-03-09 5 0 O/R Appearance Bond with ORDER Setting Conditions of Release. Signed by Chief Magistrate Judge Sharon L. Ovington on 3/9/16. (rp) [3:16-mj-00063-SLO] (Entered: 03/09/2016)
2016-03-09 6 0 MOTION to Unseal Case by USA as to Leanna Heskett. (rp) [3:16-mj-00063-SLO] (Entered: 03/10/2016)
2016-03-10 7 0 ORDER granting 6 Motion to Unseal Case as to Leanna Heskett. Signed by Chief Magistrate Judge Sharon L. Ovington on 3/10/16. (rp) [3:16-mj-00063-SLO] (Entered: 03/10/2016)
2016-03-18 8 0 Arrest Warrant Returned Executed on 3/9/2016 in case as to Leanna Heskett. (srb) [3:16-mj-00063-SLO] (Entered: 03/18/2016)
2016-03-22 11 0 INDICTMENT as to Leanna Heskett (1) Counts 1-21. (srb) (pb). (Entered: 03/22/2016)
2016-03-31 12 0 Minute Entry for proceedings held before Magistrate Judge Sharon L. Ovington: Arraignment as to Leanna Heskett (1) Counts 1-21 held on 3/31/2016. Defendant appeared with counsel, Thomas Anderson. Defendant acknowledges receipt of Indictment, waives its reading and any defects in service. Defendant entered plea of NOT GUILTY to Counts 1-21 of the Indictment. Pretrial Conference set for 4/6/2016 11:00 AM in Chambers before Judge Thomas M. Rose. (srb) (Entered: 03/31/2016)
2016-04-06 13 0 PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET as to Leanna Heskett: Discovery due by 4/8/2016. Motion filing deadline due 4/22/16. Final Pretrial Conference set for 5/12/2016 at 2:30 PM before Judge Thomas M. Rose. Jury Trial set for 5/23/2016 at 9:00 AM in Courtroom 2 - Dayton before Judge Thomas M. Rose. Signed by Judge Thomas M. Rose on 4/6/16. (ep) (Entered: 04/06/2016)
2016-05-12 14 0 MOTION to Continue and Waiver of Speedy Trial by Leanna Heskett. (de) (jg). Modified on 5/12/2016 NEF regenerated as incorrect document was previously attached (jg). (Entered: 05/12/2016)
2016-05-13 15 0 ORDER GRANTING 14 MOTION TO CONTINUE as to Leanna Heskett : The delay occasioned by this continuance shall be deemed an excusable delay pursuant to the provisions to 18 U.S.C. §3161(h)(7)(A) in computing time from indictment to trial under the Speedy Trial Act. Signed by Judge Thomas M. Rose on 5/13/16. (ep) (Entered: 05/13/2016)
2016-06-22 16 0 Second MOTION to Continue Trial by Leanna Heskett. (Anderson, Thomas) (Entered: 06/22/2016)
2016-06-27 17 0 AMENDED SECOND MOTION TO CONTINUE TRIAL AND WAIVE SPEEDY TRIAL by Leanna Heskett. Amended to include Defendant's signture acknowledgeing her waiver of speedy trial time. (ep) Modified on 6/27/2016 coorection of typographocal error (ep). (Entered: 06/27/2016)
2016-06-27 18 0 ORDER granting 16 Motion to Continue and 17 Amended Motion to Continue as to Leanna Heskett. The delay occasioned by this continuance shall be deemed an excusable delay pursuant to the provisions to 18 U.S.C. §3161(h)(7)(A) in computing time from indictment to trial under the Speedy Trial Act. Signed by Judge Thomas M. Rose on 6/27/16. (ep) (Entered: 06/27/2016)
2016-07-29 19 0 MOTION to Continue Plea by Leanna Heskett. (Anderson, Thomas) (Entered: 07/29/2016)
2016-08-01 20 0 STATEMENT OF FACTS as to Leanna Heskett (Patel, Vipal) (Entered: 08/01/2016)
2016-08-01 21 0 Minute Entry for proceedings held before Judge Thomas M. Rose: Change of Plea Hearing as to Leanna Heskett held on 8/1/2016. Defendant appeared with Counsel. Plea entered by Leanna Heskett (1) Nolo Contendere Count 1. Sentencing set for Wednesday, November 2, 2016 at 10:30 am in Courtroom 2 before Judge Thomas M. Rose. As to the remaining counts trial reset for Monday, August 29, 2016 at 9:00 am in Courtroom 2 before Judge Thomas M. Rose. Defendant continued on bond as previously ordered by the Court. (Court Reporter: Leslie Foley) (ep) (Entered: 08/01/2016)
2016-08-01 22 0 Presentence Report Disclosure Notification received as to Leanna Heskett. Report to be completed by Charlie Steed. Presentence Investigation Report due by 10/18/2016. (ep) (Entered: 08/01/2016)
2016-08-01 23 0 SENTENCING HEARING NOTICE AND ORDER as to Leanna Heskett: Sentencing set for 11/2/2016 10:30 AM in Courtroom 2 - Dayton before Judge Thomas M. Rose. Any Sentencing Memorandum must be filed no later than seven (7) business daysfollowing the final disclosure of the presentence investigation report. If the other party opposesthe Sentencing Memorandum, the opposing party shall file a Response to SentencingMemorandum no later than five (5) business days following the receipt of the SentencingMemorandum. If the Court desires any further memoranda or a continuation of the sentencinghearing, the parties will be so notified. Signed by Judge Thomas M. Rose on 8/1/2016. (ep) (Entered: 08/01/2016)
2016-08-19 24 0 MOTION to Dismiss Counts 2-21 of the Indictment Without Prejudice by USA as to Leanna Heskett. (Patel, Vipal) (Entered: 08/19/2016)
2016-09-28 25 0 TRANSCRIPT of Proceedings (No Contest Plea) as to Leanna Heskett held on 8/1/16 and 8/2-16/16 before Judge Thomas M. Rose. Court Reporter/Transcriber: Leslile Foley, Telephone number 937-512-1604. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/19/2016. Redacted Transcript Deadline set for 10/31/2016. Release of Transcript Restriction set for 12/27/2016. (pb) (Entered: 09/28/2016) 2017-02-13 18:29:22 b12098f29654df548287f64e5f2f4822e1f4fab2
2016-10-21 26 0 SENTENCING MEMORANDUM by USA as to Leanna Heskett (Patel, Vipal) (Entered: 10/21/2016)
2017-02-01 27 0 MOTION to File Document Under Seal . (Anderson, Thomas) (Entered: 02/01/2017)
2017-02-13 29 0 Minute Entry for proceedings held before Judge Thomas M. Rose: Sentencing held on 2/13/2017 for Leanna Heskett. Defendant appeared with Counsel. As to Count 1, Defendant is remanded to the custody of the United States Bureau of Prisons for a term of five (5) months; two (2) Supervised Release with the first Seven (7) months in Home Confinement; and $100 Special Assessment. Count(s) 2-21, DISMISSED WITHOUT PREJUDICE. Defendant may voluntary surrender. The Court recommends to the BOP that the Defendant be accorded all allowable presentence credit for time spent incarcerated on said offense and she be incarcerated at a Federal Camp as close to her home in the Springfield, Ohio area consistent with her security status. Defendant's rights of appeal explained and understood. (Court Reporter: Mary Schweinhagen) (ep) (Entered: 02/13/2017)
2017-02-13 30 0 JUDGMENT as to Leanna Heskett (1), Count(s) 1, USBOP term of five (5) months; Two (2) Supervised Release with first Seven (7) months in Home Confinement; $100 Special Assessment; Count(s) 2-21, DISMISSED WITHOUT PREJUDICE Signed by Judge Thomas M. Rose on 2/13/17. (ep) (Entered: 02/13/2017)