Case details

Court: pawd
Docket #: 2:11-cr-00121
Case Name: USA v. DIXON et al
PACER case #: 197481
Date filed: 2011-06-07
Assigned to: Gustave Diamond

Parties

Represented Party Attorney & Contact Info
JOHN HENRY MINOR
Defendant (2)
 
Michael J. DeRiso
DeRiso & DeRiso
1801 Law & Finance Building
429 Fourth Avenue
Pittsburgh, PA 15219
(412) 765-1100
Email: deriso_esq2@msn.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-07 1 0 SEALED INDICTMENT as to JAMES ANTHONY DIXON (1) count 1, JOHN HENRY MINOR (2) count 1, JENNIFER ALEXXIS MAGURA (3) count 1, RACHEL ANN MCGOVERN (4) count 1, ZACHARY GRANT JANASZEK (5) count 1, ERIC JYE KISNER (6) count 1, KIMBERLEE ANNE DAYTON (7) count 1, TINA LOUIS SAMOLOVITCH (8) count 1, KHIAWATHA RAHIEM DOWNEY (9) count 1. (Attachments: # 1 Certification and Notice for Filing Pretrial Motions Dixon, # 2 Certification and Notice for Filing Pretrial Motions Minor, # 3 Certification and Notice for Filing Pretrial Motions Magura, # 4 Certification and Notice for Filing Pretrial Motions McGovern, # 5 Certification and Notice for Filing Pretrial Motions Janaszek, # 6 Certification and Notice for Filing Pretrial Motions Kisner, # 7 Certification and Notice for Filing Pretrial Motions Dayton, # 8 Certification and Notice for Filing Pretrial Motions Samolovitch, # 9 Certification and Notice for Filing Pretrial Motions Downey, # 10 Arraignment Plea Dixon, # 11 Arraignment Plea Minor, # 12 Arraignment Plea Magura, # 13 Arraignment Plea McGovern, # 14 Arraignment Plea Janaszek, # 15 Arraignment Plea Kisner, # 16 Arraignment Plea Dayton, # 17 Arraignment Plea Samolovitch, # 18 Arraignment Plea Downey, # 19 Criminal Case Info Sheet Dixon, # 20 Criminal Case Info Sheet Minor, # 21 Criminal Case Info Sheet Magura, # 22 Criminal Case Info Sheet McGovern, # 23 Criminal Case Info Sheet Janaszek, # 24 Criminal Case Info Sheet Kisner, # 25 Criminal Case Info Sheet Dayton, # 26 Criminal Case Info Sheet Samolovitch, # 27 Criminal Case Info Sheet Downey) (ept) (Entered: 06/08/2011)
2011-06-07 2 0 INDICTMENT Memorandum as to JAMES ANTHONY DIXON, JOHN HENRY MINOR, JENNIFER ALEXXIS MAGURA, RACHEL ANN MCGOVERN, ZACHARY GRANT JANASZEK, ERIC JYE KISNER, KIMBERLEE ANNE DAYTON, TINA LOUIS SAMOLOVITCH, KHIAWATHA RAHIEM DOWNEY. (ept) (Entered: 06/08/2011)
2011-06-07 3 0 MOTION for Arrest Warrants by USA as to JAMES ANTHONY DIXON, JOHN HENRY MINOR, JENNIFER ALEXXIS MAGURA, RACHEL ANN MCGOVERN, ZACHARY GRANT JANASZEK, ERIC JYE KISNER, KIMBERLEE ANNE DAYTON, TINA LOUIS SAMOLOVITCH, KHIAWATHA RAHIEM DOWNEY. (ept) (Entered: 06/08/2011)
2011-06-07 4 0 ORDER granting 3 Motion for Warrants as to JAMES ANTHONY DIXON (1), JOHN HENRY MINOR (2), JENNIFER ALEXXIS MAGURA (3), RACHEL ANN MCGOVERN (4), ZACHARY GRANT JANASZEK (5), ERIC JYE KISNER (6), KIMBERLEE ANNE DAYTON (7), TINA LOUIS SAMOLOVITCH (8), KHIAWATHA RAHIEM DOWNEY (9). Signed by Judge Lisa Pupo Lenihan on 6/7/2011. (ept, ) (Entered: 06/08/2011)
2011-06-07 5 0 MOTION to Seal Indictment and Arrest Warrants by USA as to JAMES ANTHONY DIXON, JOHN HENRY MINOR, JENNIFER ALEXXIS MAGURA, RACHEL ANN MCGOVERN, ZACHARY GRANT JANASZEK, ERIC JYE KISNER, KIMBERLEE ANNE DAYTON, TINA LOUIS SAMOLOVITCH, KHIAWATHA RAHIEM DOWNEY. (ept) (Entered: 06/08/2011)
2011-06-07 6 0 ORDER granting 5 Motion to Seal Indictment and Arrest Warrants as to JAMES ANTHONY DIXON (1), JOHN HENRY MINOR (2), JENNIFER ALEXXIS MAGURA (3), RACHEL ANN MCGOVERN (4), ZACHARY GRANT JANASZEK (5), ERIC JYE KISNER (6), KIMBERLEE ANNE DAYTON (7), TINA LOUIS SAMOLOVITCH (8), KHIAWATHA RAHIEM DOWNEY (9). Signed by Judge Lisa Pupo Lenihan on 6/7/2011. (ept) (Entered: 06/08/2011)
2011-06-08 7 0 MOTION to Unseal Case by USA as to JAMES ANTHONY DIXON, JOHN HENRY MINOR, JENNIFER ALEXXIS MAGURA, RACHEL ANN MCGOVERN, ZACHARY GRANT JANASZEK, ERIC JYE KISNER, KIMBERLEE ANNE DAYTON, TINA LOUIS SAMOLOVITCH, KHIAWATHA RAHIEM DOWNEY. (sdm, ) (Entered: 06/09/2011)
2011-06-08 8 0 ORDER granting 7 Motion to Unseal Case as to JAMES ANTHONY DIXON (1), JOHN HENRY MINOR (2), JENNIFER ALEXXIS MAGURA (3), RACHEL ANN MCGOVERN (4), ZACHARY GRANT JANASZEK (5), ERIC JYE KISNER (6), KIMBERLEE ANNE DAYTON (7), TINA LOUIS SAMOLOVITCH (8), KHIAWATHA RAHIEM DOWNEY (9). Signed by Judge Lisa Pupo Lenihan on 6/8/2011. (sdm, ) (Entered: 06/09/2011)
2011-06-08 13 0 Minute Entry for proceedings held before Judge Lisa Pupo Lenihan: Initial Appearance as to JOHN HENRY MINOR held on 6/8/2011 (Tape #: 3:51-4:04) (sdm, ) (Entered: 06/10/2011)
2011-06-08 14 0 CJA 23 Financial Affidavit by JOHN HENRY MINOR (sdm, ) (Entered: 06/10/2011)
2011-06-08 15 0 Government's Request for Detention as to JOHN HENRY MINOR (sdm, ) (Entered: 06/10/2011)
2011-06-08 16 0 Appearance Bond Executed by to JOHN HENRY MINOR in amount of $50,000.00 unsecured. (sdm, ) (Entered: 06/10/2011)
2011-06-08 17 0 ORDER Setting Conditions of Release as to JOHN HENRY MINOR (2) $50,000.00 unsecured with additional conditions as more fully stated in the order. Signed by Judge Lisa Pupo Lenihan on 6/8/2011. (sdm, ) (Entered: 06/10/2011)
2011-06-09 31 0 CJA 20 as to JOHN HENRY MINOR: Appointment of Attorney MIchael J. DeRiso for JOHN HENRY MINOR. Signed by Judge Lisa Pupo Lenihan on 06/09/2011. (jmb) Modified on 6/13/2011. (jmb) (Entered: 06/13/2011)