Case details

Court: paed
Docket #: 2:11-cr-00524
Case Name: USA v. HAUX
PACER case #: 438788
Date filed: 2011-09-14
Date of last filing: 2013-07-18
Assigned to: HONORABLE C. DARNELL JONES, II

Parties

Represented Party Attorney & Contact Info
CHARLES HAUX
Defendant (1)
 
ROBERT E. WELSH , JR.
WELSH & RECKER, P.C.
2000 MARKET ST
STE 2903
PHILADELPHIA, PA 19103
215-972-6430
Fax: 215-972-6436
Email: rewelsh@welshrecker.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-09-14 1 0 SEALED INDICTMENT as to CHARLES HAUX (1) count(s) 1-12. (tjsl, ) (Additional attachment(s) added on 9/29/2011: # 1 Designation Form) (cmcsl, ). (Entered: 09/15/2011)
1 1 *Restricted*
2011-09-14 2 0 MOTION AND ORDER TO SEAL INDICTMENT AS TO CHARLES HAUX.. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 9/14/11.9/14/11 Entered.(tjsl, ) (cmcsl, ). (Entered: 09/15/2011) 2013-08-28 11:58:43 47e017cadb6bf113c32ec1e8ab18653f43839f6b
2011-09-14 3 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO CHARLES HAUX. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 9/14/11.9/14/11 Entered. (tjsl, ) (cmcsl, ). (Entered: 09/15/2011)
2011-09-29 4 0 Letter from AUSA Unsealing Indictment as to CHARLES HAUX. (cmcsl) (Entered: 09/29/2011) 2013-08-28 12:05:17 d1f76bb543bc8e879dcda167e58786617879a021
2011-09-30 5 0 NOTICE OF ATTORNEY APPEARANCE ROBERT E. WELSH, JR appearing for CHARLES HAUX. (jh, ) (Entered: 09/30/2011) 2013-08-28 12:05:27 d77cdb9b6e3578b8e4425f6f314ecdc005a13de7
2011-09-30 6 0 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. Initial Appearance as to CHARLES HAUX held on 9/29/11. Govt. and Defense have agreed to conditions of release. Court Reporter ESR.(jh, ) (Entered: 09/30/2011) 2013-08-28 12:06:52 ad830f48755e5a969f251f21f8eb18aefe450c3b
2011-09-30 7 0 ORDER SETTING CONDITIONS OF RELEASE AS TO CHARLES HAUX (1). BAIL SET AT $25,000 O/R W/CONDITIONS.. Signed by MAGISTRATE JUDGE THOMAS J. RUETER on 9/29/11.9/30/11 Entered and Copies E-Mailed. (jh, ) (Entered: 09/30/2011) 2013-08-28 12:07:13 5c1ae149926e734f1c401e505f1a16d0bae546ca
2011-10-05 8 0 ORDER AS TO CHARLES HAUX MODIFYING TERMS OF RELEASE. DEFT. SHALL RESTRICT TRAVEL TO THE E.D. OF PA. UNLESS PRIOR APPROVAL IS GRANTED BY U.S. PRETRIAL SERVICES OFFICE. Signed by MAGISTRATE JUDGE THOMAS J. RUETER on 10/5/11.10/5/11 Entered and Copies E-Mailed. (jh, ) (Entered: 10/05/2011) 2013-08-29 22:18:37 68ac7e1689b35540173c6a5e8825d455176d0470
2011-10-07 9 0 MOTION to Consolidate Cases GOVERNMENT'S MOTION TO CONSOLIDATE, PROPOSED ORDER, CERTIFICATE OF SERVICE by USA as to CHARLES HAUX. (LUNKENHEIMER, ASHLEY) (Entered: 10/07/2011)
2011-10-07 10 0 NOTICE OF HEARING as to CHARLES HAUX Arraignment set for 10/20/2011 10:30 AM in COURTROOM 5A before MAGISTRATE JUDGE JACOB P. HART. (epp, ) (Entered: 10/07/2011) 2013-08-28 12:47:57 28b2609a5334146c922a5743e4eaf6331ce44096
2011-10-07 11 0 NOTICE OF HEARING as to CHARLES HAUX JURY TRIAL SET FOR 11/28/2011 09:30 AM IN COURTROOM 12A BEFORE HONORABLE CYNTHIA M. RUFE. (epp, ) (Entered: 10/07/2011)
2011-10-12 12 0 BENCH Warrant Returned Executed on 9/29/11. in case as to CHARLES HAUX. (cmc, ) (Entered: 10/12/2011) 2013-08-28 12:49:07 6b1c496a586184227e87c86170cb665a7bde56af
2011-10-17 13 0 NOTICE Regarding United States Passport for Criminal Defendant as to CHARLES HAUX (ap, ) (Entered: 10/17/2011)
2011-10-20 14 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART. Arraignment as to CHARLES HAUX (1) Count 1-12 held on 10/20/11. Plea entered by CHARLES HAUX Not Guilty on counts 1-12. Trial set for 11/28/11.Court Reporter ESR. (jh, ) (Entered: 10/20/2011)
2011-11-04 15 0 ORDER REASSIGNING CASE RE: 9 MOTION to Consolidate Cases GOVERNMENT'S MOTION TO CONSOLIDATE, PROPOSED ORDER, CERTIFICATE OF SERVICE filed by USA. CASE REASSIGNED TO JUDGE HONORABLE C. DARNELL JONES, II AS TO CHARLES HAUX FOR ALL FURTHER PROCEEDINGS. JUDGE HONORABLE CYNTHIA M. RUFE NO LONGER ASSIGNED TO CASE. Signed by HONORABLE J. CURTIS JOYNER on 11/4/11.11/7/11 Entered and Copies E-Mailed. (jh, ) (Entered: 11/07/2011)
2011-11-15 16 0 NOTICE OF HEARING as to CHARLES HAUX JURY TRIAL SET FOR 12/7/2011 09:30 AM BEFORE HONORABLE C. DARNELL JONES II. (aes, ) (Entered: 11/15/2011)
2011-11-29 17 0 Unopposed Defense Motion For a Continuance of Trial and For a Speedy Trial Exclusion by CHARLES HAUX. (WELSH, ROBERT) (Entered: 11/29/2011) 2013-08-22 14:37:12 e2b7d5baed7704d00f3d44e67a8f22cb893a30ef
2011-12-01 18 0 ORDER GRANTING 17 MOTION TO CONTINUE TRIAL AS TO CHARLES HAUX (1). TRIAL IS CONTINUED FROM 12/6/11, TO A LATER DATE TO BE SET BY THE COURTSigned by HONORABLE C. DARNELL JONES, II on 11/30/11.12/1/11 ENTERED AND COPIES E-MAILED. (jh, ) (Entered: 12/01/2011)
2012-03-06 19 0 NOTICE OF HEARING as to CHARLES HAUX Change of Plea Hearing set for 3/19/2012 01:00 PM before HONORABLE C. DARNELL JONES II. PLEA DOCUMENTS DUE ON OR BEFORE 3/12/12.(aes ) (Entered: 03/06/2012) 2013-08-22 14:38:31 2abc983fd8a8d3a10744a4504f1e04ae7b9e5741
2012-03-12 20 0 Plea Document as to CHARLES HAUX. (jh, ) (Entered: 03/13/2012)
2012-03-12 21 0 Plea Document as to CHARLES HAUX. (jh, ) (Entered: 03/13/2012)
2012-03-19 22 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 6/25/2012 02:00 PM before HONORABLE C. DARNELL JONES II. SENTENCING MEMORANDA DUE ON OR BEFORE 6/15/12.(aes) (Entered: 03/19/2012) 2013-08-28 12:51:47 33371824c3b95874fc738aa638abd14a0a5f75a1
2012-03-20 23 0 SEALED Minute Entry for proceedings held before HONORABLE C. DARNELL JONES, II as to CHARLES HAUX held on 3/19/12. ((SEALED AND IMPOUNDED) Court Reporter ESR. (jh, ) (Entered: 03/20/2012)
2012-03-20 24 0 JUDICIAL DOCUMENT AS TO CHARLES HAUX. Signed by HONORABLE C. DARNELL JONES, II on 3/19/12. 3/20/12 Entered. (jh, ) (Entered: 03/20/2012)
2012-05-22 25 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 7/9/2012 02:00 PM before HONORABLE C. DARNELL JONES II. MOVED FROM 6/25/12.(aes, ) (Entered: 05/22/2012)
2012-06-20 26 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 10/29/2012 11:00 AM before HONORABLE C. DARNELL JONES II. CONTINUED FROM 7/9/12.(aes, ) (Entered: 06/20/2012)
2012-09-05 27 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 1/30/2013 11:00 AM before HONORABLE C. DARNELL JONES II. CONTINUED FROM 10/29/12.(aes) (Entered: 09/05/2012)
2013-01-28 28 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 5/1/2013 01:00 PM before HONORABLE C. DARNELL JONES II. CONTINUED FROM 1/20/13.(aes, ) (Entered: 01/28/2013)
2013-03-11 29 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 7/15/2013 01:00 PM before HONORABLE C. DARNELL JONES II. CONTINUED FROM 1/30/13(aes, ) (Entered: 03/11/2013)
2013-07-02 30 0 REPORT AND ORDER OF PRETRIAL OFFICER AS TO CHARLES HAUX THAT THE DEFENDANT'S BAIL BE REVOKED AND A WARRANT BE ISSUED FOR HIS ARREST AND LODGED AS A DETAINER. Signed by HONORABLE C. DARNELL JONES, II on 6/13/13.7/2/13 Entered and Copies E-Mailed. (mac, ) (Entered: 07/02/2013) 2013-08-22 14:39:12 4eac30dd561a8607a2f479883f6bfa56032a5f34
2013-07-03 31 0 MOTION to Continue SentencingDate by CHARLES HAUX , CERTIFICATE OF SERVICE. (WELSH, ROBERT) Modified on 7/5/2013 (ke, ). (Entered: 07/03/2013) 2013-08-28 12:57:43 cee8bc3a8e78b8585d0ad4df0afbbfee28a4ed0e
2013-07-12 32 0 NOTICE OF HEARING as to CHARLES HAUX Sentencing set for 10/1/2013 01:00 PM before HONORABLE C. DARNELL JONES II. CONTINUED FROM 7/15/13.(aes, ) (Entered: 07/12/2013) 2013-08-28 13:02:34 caf49dac7774b7fe13fe4c585012c1cc2e0fd2cd
2013-07-18 33 0 ORDER GRANTING 31 CONSENT MOTION TO CONTINUE SENTENCE AS TO CHARLES HAUX (1). Signed by HONORABLE C. DARNELL JONES, II on 7/17/13.7/18/13 ENTERED AND COPIES E-MAILED.(jh, ) (Entered: 07/18/2013) 2013-08-22 14:41:31 815babd303ddf11de109b1c6956d4c3010e6bc46