Case details

Court: paed
Docket #: 2:16-cr-00465
Case Name: USA v. MARTIN et al
PACER case #: 523706
Date filed: 2016-10-21
Assigned to: HONORABLE MICHAEL M. BAYLSON

Parties

Represented Party Attorney & Contact Info
NATALIE M. FRAVER
Defendant (5)
 
MARNI JO SNYDER
LAW OFFICES OF M.J. SNYDER LLC
100 S. BROAD ST SUITE 1910
PHILADELPHIA, PA 19110
215-515-3360
Fax: 215-376-6981
Email: marni@snyderlawyer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

PAUL J. HETZNECKER
1420 WALNUT ST
STE 911
PHILADELPHIA, PA 19102
215-893-9640
Email: phetznecker@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-07-28 1 0 COMPLAINT as to TRAVIS MARTIN (1), LINCOLN BOHN (2), JACOB VANBUSKIRK (3), DAN NGUYEN (4), NATALIE FRAVEZ (5), MEGAN MUNK (6), JEREMY GRABER (7). (ems) [2:16-mj-00940] (Entered: 07/28/2016)
2016-07-28 13 0 Minute Entry for proceedings held before MAGISTRATE JUDGE MARILYN HEFFLEY: IA/PC/BAIL HEARING as to NATALIE FRAVEZ held on 7/28/2016. The Deft stipulated to probable cause. The Govt and Defense have agreed to conditions of release. See attached Conditions of Release Order. Signed by United States Magistrate Judge Marilyn Heffley. Court Reporter ESR. (ems) [2:16-mj-00940] (Entered: 07/28/2016)
2016-07-28 14 0 NOTICE OF ATTORNEY APPEARANCE MARNI JO SNYDER appearing for NATALIE FRAVEZ (ems) [2:16-mj-00940] (Entered: 07/28/2016)
2016-07-28 15 0 PROHIBITION ON POSSESSION OF FIREARM(S) AGREEMENT AND ORDER AS TO NATALIE FRAVEZ. Signed by MAGISTRATE JUDGE MARILYN HEFFLEY on 7/28/2016. 7/28/2016 Entered and Copies E-Mailed. (ems) [2:16-mj-00940] (Entered: 07/28/2016)
2016-07-28 16 0 ORDER SETTING CONDITIONS OF RELEASE AS TO NATALIE FRAVEZ (5) THAT THE DEFENDANT IS RELEASED ON BAIL IN THE AMOUNT OF $10,000 O/R WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by MAGISTRATE JUDGE MARILYN HEFFLEY on 7/28/2016. 7/28/2016 Entered and Copies E-Mailed. (ems) [2:16-mj-00940] (Entered: 07/28/2016)
2016-08-09 33 0 Arrest Warrant Returned Executed on 7/27/16 in case as to NATALIE FRAVEZ. (mac, ) [2:16-mj-00940] (Entered: 08/09/2016)
2016-08-23 38 0 NOTICE Regarding United States Passport for Criminal Defendant as to NATALIE FRAVEZ. (mac, ) [2:16-mj-00940] (Entered: 08/23/2016)
2016-08-24 40 0 MOTION for Extension of Time to Indict by USA as to TRAVIS MARTIN, LINCOLN BOHN, JACOB VANBUSKIRK, DAN NGUYEN, NATALIE FRAVEZ, MEGAN MUNK. (BARRY, JENNIFER) [2:16-mj-00940] (Entered: 08/24/2016)
2016-08-26 42 0 ORDER THAT THE TIME IN WHICH AN INDICTMENT OR INFORMATION MUST BE FILED IN THE ABOVE ACTIONS IS CONTINUED FOR A PERIOD OF SIXTY (60) ADDITIONAL DAYS BEYOND THE LAST DATE WHICH WOULD OTHERWISE BE REQUIRED UNDER THE SPEEDY TRIAL ACT as to TRAVIS MARTIN (1), LINCOLN BOHN (2), JACOB VANBUSKIRK (3), DAN NGUYEN (4), NATALIE FRAVEZ (5), MEGAN MUNK (6). Signed by MAGISTRATE JUDGE JACOB P. HART on 8/26/2016. 8/26/2016 ENTERED AND COPIES E-MAILED. (ems) [2:16-mj-00940] (Entered: 08/26/2016)
2016-10-21 44 0 INFORMATION as to TRAVIS G MARTIN (1) count(s) 1, LINCOLN E. BOHN (2) count(s) 1, JACOB J. VAN BUSKIRK (3) count(s) 1, DANNY H. NGUYEN (4) count(s) 1, NATALIE M. FRAVER (5) count(s) 1, MEGAN T. MUNK (6) count(s) 1. (mac, ) (Additional attachment(s) added on 10/21/2016: # 1 Designation Form) (mac, ). [2:16-mj-00940] (Entered: 10/21/2016)
2016-10-25 46 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT A STATUS TELEPHONIC CONFERENCE IS SCHEDULED FOR FRIDAY, OCTOBER 28, 2016 AT 9:30 A.M., ETC. Signed by MAGISTRATE JUDGE MARILYN HEFFLEY on 10/25/16.10/25/16 Entered and Copies E-Mailed. (mac, ) [2:16-mj-00940] (Entered: 10/25/2016)
2016-10-25 47 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT A STATUS TELEPHONIC CONFERENCE IS SCHEDULED FOR WEDNESDAY, NOVEMBER 2, 2016 AT 9:30 A.M., ETC. Signed by MAGISTRATE JUDGE MARILYN HEFFLEY on 10/25/16.10/25/16 Entered and Copies E-Mailed. (mac, ) [2:16-mj-00940] (Entered: 10/25/2016)
2016-10-25 49 0 NOTICE OF ATTORNEY APPEARANCE MARNI JO SNYDER appearing for NATALIE M. FRAVER (SNYDER, MARNI) [2:16-mj-00940] (Entered: 10/25/2016)
2016-10-26 51 0 NOTICE OF ATTORNEY APPEARANCE JENNIFER A. WILLIAMS appearing for USA. (WILLIAMS, JENNIFER) [2:16-mj-00940] (Entered: 10/26/2016)
2016-10-28 53 0 NOTICE of Withdrawal of Appearance of Jennifer Barry by USA as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK, JEREMY GRABER (BARRY, JENNIFER) [2:16-mj-00940] (Entered: 10/28/2016)
2016-11-02 58 0 NOTICE OF HEARING as to NATALIE M. FRAVER an Initial Appearance and Arraignment are set for Thursday, November 10, 2016 at 9:30 AM in Courtroom 4A before MAGISTRATE JUDGE MARILYN HEFFLEY. (sah) [2:16-mj-00940] (Entered: 11/02/2016)
2016-11-02 60 0 Minute Entry for proceedings held before MAGISTRATE JUDGE MARILYN HEFFLEY: Telephone Conference as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK held on 11/2/2016.(mac, ) [2:16-mj-00940] (Entered: 11/02/2016)
2016-11-03 61 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT THE CLERK OF COURT IS DIRECTED TO ASSIGN A CRIMINAL NUMBER AND A RANDOMLY SELECTED DISTRICT JUDGE TO THE ABOVE MATTERS PENDING POSSIBLE CONSENT TO APPEAR BEFORE A MAGISTRATE JUDGE. MAGISTRATE JUDGE MARILYN HEFFLEY WILL HOLD INITIAL APPEARANCES FOR THE DEFTS ON DATES LISTED HEREIN.. Signed by CHIEF JUDGE PETRESE B. TUCKER AND MARILYN HEFFLEY, UNITED STATES MAGISTRATE JUDGE on 11/3/2016.11/3/2016 Entered and Copies E-Mailed. (tomg, ) (Entered: 11/03/2016)
2016-11-10 62 0 Minute Entry for proceedings held before MAGISTRATE JUDGE MARILYN HEFFLEY: IA/BAIL STATUS/ARR as to NATALIE M. FRAVER (5) Count 1 held on 11/10/2016. Conditions of release to remain the same. Plea entered by NATALIE M. FRAVER: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Marilyn Heffley. Court Reporter: ESR.(tomg, ) (Entered: 11/10/2016)
2016-11-30 69 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT THE JOINT MOTION TO EXTEND PRETRIAL DEADLINES IS GRANTED. DEFTS SHALL REPORT TO THE COURT WITHIN 30 DAYS OF THE ENTRY OF THIS ORDER AS TO WHETHER THEY INTEND TO CONSENT TO TRIAL BEFORE A MAGISTRATE JUDGE. Signed by HONORABLE MICHAEL M. BAYLSON on 11/30/2016.11/30/2016 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 11/30/2016)
2016-12-01 74 0 NOTICE OF HEARING as to NATALIE M. FRAVER JURY TRIAL SET FOR 1/9/2017 09:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (jlz, ) (Entered: 12/01/2016)
2016-12-22 76 0 MOTION to Retain Rough Notes by LINCOLN E. BOHN as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK. (HETZNECKER, PAUL) (Entered: 12/22/2016)
2016-12-22 77 0 MOTION for Discovery Pursuant to Federal Rule of Criminal Procedure Rule 16 by LINCOLN E. BOHN as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK. (HETZNECKER, PAUL) (Entered: 12/22/2016)
2016-12-22 78 0 MOTION for Extension of Time to File Additional Pretrial Motions by LINCOLN E. BOHN as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK. (HETZNECKER, PAUL) (Entered: 12/22/2016)
2016-12-22 79 0 MOTION for Disclosure of Exculpatory Evidence by LINCOLN E. BOHN as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK. (HETZNECKER, PAUL) (Entered: 12/22/2016)
2016-12-22 80 0 MOTION to Produce Early Production of Jencks Act Materials by LINCOLN E. BOHN as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK. (HETZNECKER, PAUL) (Entered: 12/22/2016)
2016-12-29 86 0 NOTICE OF HEARING as to NATALIE M. FRAVER PRETRIAL CONFERENCE SET FOR 1/12/2017 02:00 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (jlz, ) (Entered: 12/29/2016)
2017-01-12 88 0 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON in Courtroom 3A: PRETRIAL HEARING as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK held on 1/12/2017. Judge addresses counsel on pending motions. Counsel addresses the Court. Motions decided. Trial date continued to 6/12/2017. Counsel to advise the Court if motions hearing is needed. Court Reporter: ESR.(tomg, ) (Entered: 01/12/2017)
2017-01-12 89 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT THE DEFTS' JOINT MOTION TO CONTINUE TRIAL IS GRANTED. TRIAL DATE SCHEDULED FOR 6/12/2017. ALL COUNSEL ATTACHED JUNE 12TH-14TH, 2017. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 Entered and Copies E-Mailed. (tomg, ) (Entered: 01/12/2017)
2017-01-12 90 0 ORDER AS TO TRAVIS G MARTIN (1), LINCOLN E. BOHN (2), JACOB J. VAN BUSKIRK (3), DANNY H. NGUYEN (4), NATALIE M. FRAVER (5), MEGAN T. MUNK (6) THAT THE COMBINED MOTION FOR EARLY PRODUCTION OF JENCKS ACT MATERIALS (DOC. #80) IS DENIED. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 01/12/2017)
2017-01-12 91 0 ORDER AS TO TRAVIS G MARTIN (1), LINCOLN E. BOHN (2), JACOB J. VAN BUSKIRK (3), DANNY H. NGUYEN (4), NATALIE M. FRAVER (5), MEGAN T. MUNK (6) THAT THE COMBINED MOTION FOR DISCLOSURE OF EXCULPATORY EVIDENCE (DOC. #79) IS GRANTED. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 01/12/2017)
2017-01-12 92 0 ORDER AS TO TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK THAT THE MOTION FOR EXTENSION TO FILE ADDITIONAL PRETRIAL MOTIONS IS GRANTED. DEADLINE FOR PRETRIAL MOTIONS IS 3/31/2017 - FIRM DATE. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 Entered and Copies E-Mailed. (tomg, ) (Entered: 01/12/2017)
2017-01-12 93 0 ORDER AS TO TRAVIS G MARTIN (1), LINCOLN E. BOHN (2), JACOB J. VAN BUSKIRK (3), DANNY H. NGUYEN (4), NATALIE M. FRAVER (5), MEGAN T. MUNK (6) THAT THE DEFTS' COMBINED MOTION FOR DISCOVERY PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE RULE 16 (DOC. #77) IS DENIED AS MOOT WITHOUT PREJUDICE. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 01/12/2017)
2017-01-12 94 0 ORDER AS TO TRAVIS G MARTIN (1), LINCOLN E. BOHN (2), JACOB J. VAN BUSKIRK (3), DANNY H. NGUYEN (4), NATALIE M. FRAVER (5), MEGAN T. MUNK (6) THAT THE MOTION FOR GOVT AGENTS TO RETAIN ROUGH NOTES (DOC. #76) IS GRANTED WITHOUT OPPOSITION. Signed by HONORABLE MICHAEL M. BAYLSON on 1/12/2017.1/12/2017 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 01/12/2017)
2017-01-20 97 0 NOTICE OF HEARING as to TRAVIS G MARTIN, LINCOLN E. BOHN, JACOB J. VAN BUSKIRK, DANNY H. NGUYEN, NATALIE M. FRAVER, MEGAN T. MUNK NON-JURY TRIAL SET FOR 6/12/2017 09:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (jlz, ) (Entered: 01/20/2017)