| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-11-19 |
1 |
0 |
Indictment |
INDICTMENT as to LARRY GARRETT (1) count(s) 1, NICOLE THOMAS (2) count(s) 2 (sealed) |
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| 1996-11-19 |
2 |
0 |
Indictment Memorandum |
Indictment Memorandum as to LARRY GARRETT, NICOLE THOMAS (sealed) |
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| 1996-11-19 |
3 |
0 |
Motion to Seal |
MOTION by USA as to LARRY GARRETT, NICOLE THOMAS to Seal with Proposed Order. (sealed) |
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| 1996-11-19 |
5 |
0 |
Request for Summons |
REQUEST for Summons for NICOLE THOMAS to appear for arraignment at 10:00 12/3/96 for NICOLE THOMAS before Magistrate Judge Susan P. Baxter and post O.R. Bond in the amount 20,000 O.R. dollars. SUMMONS(ES) issued. (sealed) |
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| 1996-12-05 |
7 |
0 |
Motion to Unseal Document |
MOTION by USA as to LARRY GARRETT, NICOLE THOMAS to Unseal indictment and arrest warrant with Proposed Order. (sealed) |
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| 1996-12-05 |
8 |
0 |
Motion for Warrant |
MOTION by USA as to NICOLE THOMAS for issuance of Arrest warrant with Proposed Order. (mad) |
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| 1996-12-27 |
17 |
0 |
Summons Returned Unexecuted |
Summons Returned Unexecuted as to NICOLE THOMAS (mad) |
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| 1997-03-17 |
22 |
0 |
Remark |
MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT on NICOLE THOMAS (mad) |
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| 1997-03-17 |
23 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to NICOLE THOMAS (mad) |
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| 1997-03-24 |
25 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned Executed as to NICOLE THOMAS on 3/10/97 (mad) |
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| 1997-04-24 |
28 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to NICOLE THOMAS set for 1:00 5/6/97 for NICOLE THOMAS before Judge Sean J. McLaughlin (mad) |
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| 1997-05-06 |
29 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to NICOLE THOMAS held on 5/6/97 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Dft sworn; 26 yrs old; 12th Grade; Dft found competant to plea; Dft informed of her rights. Govt Ex.A-Plea Agreement- marked and admitted; Sentence set for 7/22/97 @ 1:00 pm Bond Contd. pending sentence. (mad) |
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| 1997-05-06 |
30 |
0 |
Sentencing |
Sentencing Hearing set for 1:00 7/22/97 for NICOLE THOMAS before Judge Sean J. McLaughlin NICOLE THOMAS (2) count(s) 2 (mad) |
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| 1997-06-18 |
31 |
0 |
Motion to Withdraw as Attorney |
MOTION by NICOLE THOMAS for Thomas D. Heberle, Esq. to Withdraw as Attorney with Proposed Order. (mad) |
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| 1997-06-23 |
32 |
0 |
Sentencing |
Sentencing Hearing reset for 9:00 6/26/97 for NICOLE THOMAS before Judge Sean J. McLaughlin NICOLE THOMAS (2) count(s) 2 (mad) |
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| 1997-06-26 |
33 |
0 |
Sentencing |
Sentencing Hearing held on 6/26/97 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: NICOLE THOMAS (2) count(s) 2 (mad) |
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| 1997-06-27 |
34 |
0 |
Judgment |
JUDGMENT NICOLE THOMAS (2) count(s) 2. Dft pleaded guilty to count 2. Dft is placed on probation for a term of 2 years. Dft shall pay an Assessment of $50.00 which is due in full immediately. Statement of Reasons attached. (signed by Judge Sean J. McLaughlin on 6/27/97) (mad) |
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| 1997-07-09 |
35 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by NICOLE THOMAS (mad) |
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