| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-07-23 |
1 |
0 |
Complaint |
COMPLAINT [ 1:99-m -77 ] (lrw) |
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| 1999-07-26 |
2 |
0 |
Initial Appearance |
Initial appearance as to TEDDY LEE SPEARMAN held on 7/26/99 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] ; Detention Hearing set for 2:30 1/28/99 for TEDDY LEE SPEARMAN (Defendant informed of rights.) [ 1:99-m -77 ] (lrw) |
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| 1999-07-26 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by TEDDY LEE SPEARMAN [ 1:99-m -77 ] (lrw) |
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| 1999-07-26 |
4 |
0 |
Remark |
APPLICATION FOR APPOINTMENT OF COUNSEL by TEDDY LEE SPEARMAN [ 1:99-m -77 ] (lrw) |
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| 1999-07-26 |
5 |
0 |
Order of Detention |
ORDER OF DETENTION as to TEDDY LEE SPEARMAN Detention Hearing set for 2:30 1/28/99 for TEDDY LEE SPEARMAN (signed by Judge Sean J. McLaughlin on 7/26/99) CM all parties of record. [ 1:99-m -77 ] (lrw) |
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| 1999-07-26 |
6 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned Executed as to TEDDY LEE SPEARMAN on 7/26/99 [ 1:99-m -77 ] (lrw) |
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| 1999-07-27 |
7 |
0 |
Motion to Continue |
MOTION by TEDDY LEE SPEARMAN to continue Detention Hearing with Proposed Order. [ 1:99-m -77 ] (lrw) |
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| 1999-08-03 |
8 |
0 |
Order |
ORDER as to TEDDY LEE SPEARMAN, Appointing Federal Public Defender (signed by Magistrate Judge Susan P. Baxter on 8/2/99) CM all parties of record. [ 1:99-m -77 ] (lrw) |
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| 1999-08-03 |
9 |
0 |
Indictment |
INDICTMENT as to TEDDY LEE SPEARMAN (1) count(s) 1, 2 (sdp) |
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| 1999-08-03 |
10 |
0 |
Indictment Memorandum |
Indictment Memorandum as to TEDDY LEE SPEARMAN (sdp) |
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| 1999-08-03 |
11 |
0 |
Detention Hearing |
Detention hearing as to TEDDY LEE SPEARMAN held on 8/3/99 before Magistrate Judge Susan P. Baxter [ Reporter: Ron Bench ]. (sdp) |
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| 1999-08-03 |
12 |
0 |
Order of Detention |
ORDER OF DETENTION as to TEDDY LEE SPEARMAN. The defendant is committed to the custody of the Attorney General for confinement in a corrections facility. (signed by Magistrate Judge Susan P. Baxter on 8/3/99) CM all parties of record. (sdp) |
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| 1999-08-03 |
13 |
0 |
Remark |
MAGISTRATE JUDGE's REPORT OF ARRAIGNMENT as to TEDDY LEE SPEARMAN (sdp) |
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| 1999-08-17 |
14 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 1999-09-16 |
15 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 1999-10-15 |
16 |
0 |
Sealed Motion |
MOTION by TEDDY LEE SPEARMAN SEALED MOTION with Proposed Order. (sdp) |
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| 1999-10-20 |
17 |
0 |
Order |
ORDER as to TEDDY LEE SPEARMAN, set Pretrial Motion Filing deadline to 11/17/99 for TEDDY LEE SPEARMAN , to Continue in Interests of Justice Time excluded from 10/20/99 to 11/17/99 (signed by Judge Sean J. McLaughlin on 10/20/99) CM all parties of record. (sdp) |
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| 1999-11-17 |
18 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time for filing pretrial motions with Proposed Order. (sdp) |
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| 1999-12-16 |
19 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 2000-01-12 |
20 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 2000-02-01 |
21 |
0 |
Jury Trial |
Jury trial as to TEDDY LEE SPEARMAN set at 3/20/00 for TEDDY LEE SPEARMAN before Judge Sean J. McLaughlin (sdp) |
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| 2000-02-28 |
22 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 2000-03-10 |
23 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions , to continue trial date with Proposed Order. (sdp) |
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| 2000-04-10 |
24 |
0 |
Motion for Extension of Time |
MOTION by TEDDY LEE SPEARMAN to Extend Time to file pretrial motions with Proposed Order. (sdp) |
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| 2000-04-10 |
25 |
0 |
Sealed Motion |
MOTION by TEDDY LEE SPEARMAN SEALED MOTION with Proposed Order. (sdp) |
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| 2000-04-13 |
26 |
0 |
Jury Trial |
Jury trial as to TEDDY LEE SPEARMAN set at 9:00 5/31/00 for TEDDY LEE SPEARMAN before Judge Sean J. McLaughlin (sdp) |
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| 2000-04-19 |
27 |
0 |
Sealed Motion |
MOTION by TEDDY LEE SPEARMAN SEALED MOTION with Proposed Order. (sdp) |
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| 2000-05-11 |
28 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to TEDDY LEE SPEARMAN set for 9:30 5/12/00 for TEDDY LEE SPEARMAN before Judge Sean J. McLaughlin (sdp) |
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| 2000-05-12 |
29 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to TEDDY LEE SPEARMAN held on 5/12/00 before Judge Sean J. McLaughlin [ Reporter: DeeDee Grill ]. Defendant has changed his mind and does not wish to enter a plea of guilty. May 31, 2000 trial date which may be moved to May 22, 2000. (sdp) |
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| 2000-05-17 |
30 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to TEDDY LEE SPEARMAN held on 5/17/00 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ]. Plea agreement, Govt. Exh. 1 attached. Sentence set for 7-31-00 at 9:00 AM. (sdp) |
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| 2000-05-18 |
31 |
0 |
Sentencing |
Sentencing Hearing set for 10:30 8/8/00 for TEDDY LEE SPEARMAN before Judge Sean J. McLaughlin TEDDY LEE SPEARMAN (1) count(s) 1, 2 (mad) |
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| 2000-07-11 |
32 |
0 |
Position with respect to sentencing factors |
Position by TEDDY LEE SPEARMAN with respect to sentencing factors (sdp) |
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| 2000-07-27 |
33 |
0 |
Position with respect to sentencing factors |
AMENDED Position by TEDDY LEE SPEARMAN with respect to sentencing factors (sdp) |
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| 2000-08-09 |
34 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 9/6/00 for TEDDY LEE SPEARMAN before Judge Sean J. McLaughlin TEDDY LEE SPEARMAN (1) count(s) 1, 2 (sdp) |
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| 2000-09-06 |
35 |
0 |
Sentencing |
Sentencing Hearing held on 9/6/00 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: TEDDY LEE SPEARMAN (1) count(s) 2 (sdp) |
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| 2000-09-07 |
36 |
0 |
Judgment |
JUDGMENT TEDDY LEE SPEARMAN (1) count(s) 2. Defendant plead guilty to CT 2. A special assessment of $100.00 is due immediately. The defendant is committed to the custody of the Bureau of Prisons for a term of 200 months. The defendant is remanded to the custody of the U.S. Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. Defendant is to make restitution to the following persons in the following amounts; National City Bank in the amount of $9,616.45. No fine. Statement of reasons attached. , TEDDY LEE SPEARMAN (1) count(s) 1. Dismissed on motion by the Government (signed by Judge Sean J. McLaughlin on 9/6/00) (sdp) |
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| 2002-04-08 |
37 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to special assessment by TEDDY LEE SPEARMAN (sdp) |
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| 2005-01-07 |
38 |
0 |
Order |
ORDER as to TEDDY LEE SPEARMAN, that pleadings 16,25 and 27 are to remain sealed for the next 10 years. (signed by Judge Sean J. McLaughlin on 1/7/05) CM all parties of record. (sdp) |
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