| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-04-18 |
1 |
0 |
Indictment |
INDICTMENT as to MIKEAL LEE THOMAS (1) count(s) 1, 2, 3, ALAN CLARK CROUSE (2) count(s) 1, 2, DAVID L. EICHENLAUB (3) count(s) 1, 2, SHELBY DAN TUSZYNSKI (4) count(s) 1, 2 (mad) |
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| 2001-04-18 |
2 |
0 |
Indictment Memorandum |
Indictment Memorandum as to MIKEAL LEE THOMAS, ALAN CLARK CROUSE, DAVID L. EICHENLAUB, SHELBY DAN TUSZYNSKI (mad) |
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| 2001-04-18 |
3 |
0 |
Motion for Warrant |
MOTION by USA as to MIKEAL LEE THOMAS, ALAN CLARK CROUSE, DAVID L. EICHENLAUB, SHELBY DAN TUSZYNSKI for issuance of Arrest warrant with Proposed Order. (mad) |
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| 2001-04-24 |
4 |
0 |
Initial Appearance |
Initial appearance as to MIKEAL LEE THOMAS held on 4/24/01 before Magistrate Judge Susan P. Baxter [ ] ; Detention Hearing set for 10:00 4/30/01 for MIKEAL LEE THOMAS (Defendant informed of rights.) (mad) |
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| 2001-04-24 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by MIKEAL LEE THOMAS (mad) |
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| 2001-04-24 |
6 |
0 |
Motion to Appoint Counsel |
MOTION by MIKEAL LEE THOMAS for Appointment of Counsel with Proposed Order. (mad) |
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| 2001-04-24 |
7 |
0 |
Order of Detention |
ORDER OF DETENTION as to MIKEAL LEE THOMAS Detention Hearing set for 10:00 4/30/01 for MIKEAL LEE THOMAS (signed by Magistrate Judge Susan P. Baxter on 4/24/01) CM all parties of record. (mad) |
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| 2001-04-27 |
20 |
0 |
Order |
ORDER as to MIKEAL LEE THOMAS, Appointing Counsel Thomas W. Patton, AFPD (signed by Magistrate Judge Susan P. Baxter on 4/27/01) CM all parties of record. (mad) |
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| 2001-04-30 |
21 |
0 |
Detention Hearing |
Detention hearing as to MIKEAL LEE THOMAS held on 4/30/01 before Magistrate Judge Susan P. Baxter [ Reporter: Ron Bench ] Counsel for deft waives his right to detention. Deft will be held in custody pretrial. (mad) |
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| 2001-04-30 |
22 |
0 |
Remark |
MAGISTRATE JUDGE'S (Baxter, M.J.) REPORT OF ARRAIGNMENT as to MIKEAL LEE THOMAS (mad) |
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| 2001-04-30 |
23 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to MIKEAL LEE THOMAS (mad) |
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| 2001-04-30 |
24 |
0 |
Order |
ORDER as to MIKEAL LEE THOMAS that the Request for Detention filed by the U.S. in this matter is GRANTED. It is further ordered that the deft is committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility separate, to the extent practicable from persons awaiting or serving sentences or being held in custody pending appeal. Deft shall be afforded a reasonable opportunity to private consultation with defense counsel. On order of a court of the US or on request of an attorney for the govt, the person in charge of the corrections facility shall deliver Deft to the US Marshal for the purpose of an appearance in connection with a court proceeding. (signed by Magistrate Judge Susan P. Baxter on 4/30/01) CM all parties of record. (mad) Modified on 05/01/2001 |
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| 2001-05-15 |
37 |
0 |
Motion for Extension of Time |
MOTION by MIKEAL LEE THOMAS to Extend Time for the filing of pretrial motions with Proposed Order. (mad) |
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| 2001-06-08 |
38 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to MIKEAL LEE THOMAS (mad) |
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| 2001-06-08 |
39 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to MIKEAL LEE THOMAS set for 3:30 6/12/01 for MIKEAL LEE THOMAS before Judge Sean J. McLaughlin (mad) |
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| 2001-06-12 |
42 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to MIKEAL LEE THOMAS held on 6/12/01 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Deft sworn; deft found competent to plea; deft informed of his rights; Govt Exhibit 1 - Plea Agreement - marked, admitted and attached. Sentence set 9/24/01 9:30 a.m. (mad) |
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| 2001-06-12 |
43 |
0 |
Sentencing |
Sentencing Hearing set for 9:30 9/24/02 for MIKEAL LEE THOMAS before Judge Sean J. McLaughlin MIKEAL LEE THOMAS (1) count(s) 1, 2, 3 (mad) |
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| 2001-09-05 |
56 |
0 |
Sentencing |
Sentencing Hearing held on 9/5/01 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: MIKEAL LEE THOMAS (1) count(s) 1, 2, 3 (mad) |
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| 2001-09-05 |
57 |
0 |
Judgment |
JUDGMENT MIKEAL LEE THOMAS (1) count(s) 2, 3 . Deft pleaded guilty to counts 2 and 3. It is ordered that the deft shall pay to the U.S. a special assessment of $200.00, which shall be due immediately. Deft is to be imprisoned for a term of 71 months at Count 2 and 84 months at Count 3, to be served consecutively to each other, for a total term of 155 months. Deft is remanded to the custody of the U.S. Marshal. Upon release from imprisonment, the deft shall be on supervised release for a term of 5 years on each of Counts 2 and 3, all such terms to run concurrently. Standard conditions of supervision. Deft shall make restitution to National City Bank in the amount $8,066.96. , MIKEAL LEE THOMAS (1) count(s) 1. Count 1 is dismissed on the motion of the U.S. (signed by Judge Sean J. McLaughlin on 9/5/01) (mad) |
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