| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-01-06 |
2 |
0 |
Indictment |
INDICTMENT (Sealed Grand Jury Ballot attached) as to Clement Epps (1) count(s) 1, 2-8, 9-12, David Flagler (2) count(s) 1, 2-8, 9-12. (Attachments: # (1) GJ Ballot) (cwil, ) |
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| 2015-01-06 |
6 |
0 |
Order for Warrant |
ORDER FOR ISSUANCE OF BENCH WARRANT as to Clement Epps. Signed by Magistrate Judge Paige J Gossett on 1/6/2015.(cwil, ) |
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| 2015-01-06 |
7 |
0 |
Order for Warrant |
ORDER FOR ISSUANCE OF BENCH WARRANT as to David Flagler. Signed by Magistrate Judge Paige J Gossett on 1/6/2015.(cwil, ) |
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| 2015-01-06 |
10 |
0 |
Order |
STANDING ORDER Governing Discovery as to Clement Epps, David Flagler. Signed by Magistrate Judge Paige J Gossett on 1/6/2015.(cwil, ) |
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| 2015-01-26 |
11 |
0 |
Arrest |
Arrest of Clement Epps. Clerk notified by: USA. (swel, ) |
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| 2015-01-26 |
12 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Clement Epps Arraignment set for 1/26/2015 02:30 PM in Florence #3, McMillan Federal Bldg., 401 W. Evans St., Florence before Magistrate Judge Thomas E Rogers III. (swel, ) |
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| 2015-01-26 |
13 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Thomas E Rogers, III: Arraignment as to Clement Epps (1) Count 1,2-8,9-12 held on 1/26/2015. A. W. Bethea present for USA. Defendant present in custody. Court appoints Office of FPD to represent Defendant; Mark McLawhorn, AFPD present. Defendant indicated he understood charges, waived reading and entered his NG plea. Government made motion that defendant be detained. Defendant waived his right to a detention hearing at this time. Court Reporter Raymond Simmons. (swel, ) |
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| 2015-01-26 |
16 |
0 |
Warrant Returned Executed |
Warrant Returned Executed on 01/26/15 in case as to Clement Epps. (jmoses-USMS, ) |
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| 2015-01-26 |
17 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit (Restricted Access) by Clement Epps (swel, ) |
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| 2015-01-26 |
18 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Clement Epps. Signed by Magistrate Judge Thomas E Rogers, III on 1/26/15.(swel, ) |
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| 2015-01-26 |
19 |
0 |
Plea Entered |
NOT GUILTY PLEA ENTERED as to Clement Epps (swel, ) |
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| 2015-01-26 |
20 |
0 |
Order of Detention |
ORDER OF DETENTION (WAIVED) as to Clement Epps. Signed by Magistrate Judge Thomas E Rogers, III on 1/26/15.(swel, ) |
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| 2015-01-27 |
22 |
0 |
Motion for Disclosure |
MOTION for Disclosure of Intent to Use Evidence of Others Crimes, Wrongs, or Acts Under Federal Rules of Evidence 404(b) by Clement Epps. No proposed order(Evatt, Katherine) |
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| 2015-01-27 |
23 |
0 |
Motion for Disclosure |
MOTION for Disclosure of Intention to Use Evidence, Rule 12(b)(4) by Clement Epps. No proposed order(Evatt, Katherine) |
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| 2015-01-27 |
24 |
0 |
Motion for Discovery |
MOTION for Discovery and Inspection by Clement Epps. No proposed order(Evatt, Katherine) |
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| 2015-01-27 |
25 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Clement Epps. Proposed order is being emailed to chambers with copy to opposing counsel(Evatt, Katherine) |
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| 2015-01-27 |
27 |
0 |
Order |
ORDER granting [25] MOTION to Withdraw as Attorney as to Clement Epps. Attorney Katherine E Evatt terminated in case as to Clement Epps. Signed by Magistrate Judge Paige J Gossett on 1/27/2015.(jpet, ) |
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| 2015-01-27 |
28 |
0 |
CJA 20 - Appointment |
CJA 20 Appointment Order appointing Attorney Aimee Jendrzejewski Zmroczek for Clement Epps. Signed by Magistrate Judge Paige J Gossett on 1/27/2015.(jpet, ) |
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| 2015-02-09 |
29 |
0 |
Arrest |
Arrest of David Flagler. Clerk notified by: USM. (sste ) |
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| 2015-02-09 |
30 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to David Flagler: Arraignment set for 2/11/2015 02:30 PM in Florence #3, McMillan Federal Bldg., 401 W. Evans St., Florence before Magistrate Judge Kaymani D West. (Scheduled per USM request.)(sste ) |
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| 2015-02-09 |
31 |
0 |
Notice of Cancellation of Hearing |
NOTICE OF CANCELLATION OF HEARING: Arraignment set for 2/11/2015 02:30 PM in Florence #3 as to David Flagler (sste ) |
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| 2015-02-09 |
32 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to David Flagler Arraignment set for 2/9/2015 02:30 PM in Florence #3, McMillan Federal Bldg., 401 W. Evans St., Florence before Magistrate Judge Kaymani D West. (Reschedule per USM.)(sste ) |
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| 2015-02-09 |
33 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Kaymani D West: Arraignment as to David Flagler (2) Count 1,2-8,9-12 held on 2/9/2015. Alfred W Bethea, AUSA, present. Defendant present in custody. Financial Affidavit reviewed; Court appoints CJA Counsel. Not guilty plea entered. Detention Hearing to be held on 02/12/2015 at 2:30 PM in Columbia Divison before Shiva Hodges, US Magistrate Judge. Court Reporter Meredith Cotton - CourtSmart. (sste ) |
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| 2015-02-09 |
34 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit (Restricted Access) by David Flagler (sste ) |
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| 2015-02-09 |
35 |
0 |
Plea Entered |
Not Guilty PLEA ENTERED as to David Flagler (sste ) |
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| 2015-02-09 |
36 |
0 |
Order of Detention |
ORDER OF DETENTION as to David Flagler: Detention Hearing set for 2/12/2015 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. Signed by Magistrate Judge Kaymani D West on 02/09/2015.(sste ) |
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| 2015-02-10 |
38 |
0 |
Motion for Hearing |
MOTION for bond Hearing by Clement Epps. No proposed order. Refiled by Clerk to correct applicable parties and to correct motin relief.(mdea ) |
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| 2015-02-10 |
40 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Clement Epps re [38] Motion for Bond hearing: Motion (Detention) Hearing set for 2/12/2015 at 2:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) |
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| 2015-02-12 |
41 |
0 |
Motion for Miscellaneous Relief |
MOTION to adopt motions filed by prior counsel and by co-defendants by Clement Epps. No proposed order. Refiled by Clerk to correct motion relief and to correct applicable parties.(mdea ) |
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| 2015-02-12 |
42 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Detention Hearing as to David Flagler held on 2/12/2015. CJA attorney Harrison Saunders was present; Defendant waives a detention hearing at this time, reserving his right to petition the court at a later time; defendant continued in custody. Court Reporter: Courtsmart. CJA Time 2:30-2:40. (ttil, ) |
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| 2015-02-12 |
44 |
0 |
Order of Detention |
ORDER OF DETENTION (Hearing Waived) as to David Flagler. Signed by Magistrate Judge Shiva V Hodges on 2/12/2015.(ttil, ) |
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| 2015-02-12 |
46 |
0 |
Order on Motion for Hearing |
Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Detention Hearing as to Clement Epps held on 2/12/2015. Court grants [38] Motion for a Bond (Detention) Hearing as to Clement Epps (1); witness: Postal Inspector Thomas Gasser sworn/testifies; court denies USA oral motion for detention and sets bond at $50,000 secured w/standard conditions; bond set not met; defendant continued in custody. Court Reporter:Courtsmart. CJA Time 2:30-3:54. (ttil, ) |
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| 2015-02-12 |
47 |
0 |
Temporary Commitment |
TEMPORARY COMMITMENT Issued as to Clement Epps. Signed by Magistrate Judge Shiva V Hodges on 2/12/2015.(ttil, ) |
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| 2015-02-16 |
48 |
0 |
Motion for Discovery |
MOTION for Discovery by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-16 |
49 |
0 |
Motion to Sever Defendant |
MOTION to Sever Defendant by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-16 |
50 |
0 |
Motion for Miscellaneous Relief |
MOTION To Adopt All Motions Filed by Co-Defendants by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-16 |
51 |
0 |
Motion to Suppress |
MOTION to Suppress by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-16 |
52 |
0 |
Motion for Disclosure |
MOTION for Disclosure of Intent to Use 404(b) Evidence by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-16 |
53 |
0 |
Motion for Leave to File |
MOTION for Leave to File Additional Motions after Filing Deadline by David Flagler. No proposed order(Saunders, S) |
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| 2015-02-18 |
54 |
0 |
Warrant Returned Executed |
Warrant Returned Executed on 02/09/2015 in case as to David Flagler. (jmoses-USMS, ) |
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| 2015-02-19 |
55 |
0 |
Interview Order |
INTERVIEW ORDER as to David Flagler directing U.S. Marshal to relinquish temporary custody of defendant to U.S. Postal Inspector for time to time as needed. Signed by Magistrate Judge Shiva V Hodges on 2/19/2015.(ttil, ) |
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| 2015-02-20 |
56 |
0 |
Case Reassigned |
Case Reassigned as to Clement Epps, David Flagler to Judge Honorable Joseph F Anderson, Jr. Judge Unassigned - CRI no longer assigned to the case. (cwil, ) |
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| 2015-02-24 |
57 |
0 |
Motion for Discovery |
MOTION for Discovery by USA as to Clement Epps. No proposed order(Potterfield, John) |
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| 2015-02-24 |
58 |
0 |
Motion for Discovery |
MOTION for Discovery by USA as to David Flagler. No proposed order(Potterfield, John) |
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| 2015-03-04 |
59 |
0 |
CJA 20 - Appointment |
CJA 20 ORDER appointing S. Harrison Saunders, VI as attorney for David Flagler. Signed by Magistrate Judge Shiva V Hodges on 2/12/2015.(ttil, ) |
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| 2015-03-06 |
60 |
0 |
Scheduling Notice |
SCHEDULING NOTICE as to Clement Epps, David Flagler Pretrial Conference set for 4/22/2015 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. Jury Selection set for 5/5/2015 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr (mflo, ) |
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| 2015-03-16 |
61 |
0 |
Motion for Bond |
MOTION for Bond by David Flagler. No proposed order(mflo, ) Refiled by Clerk selecting only defendant Flagler. |
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| 2015-03-17 |
63 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to David Flagler [61] MOTION for Bond :Detention/Motion Hearing set for 3/18/2015 02:30 PM in Columbia # 7, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jpet, ) |
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| 2015-03-18 |
64 |
0 |
Order on Motion for Bond |
Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Motion Hearing as to David Flagler held on 3/18/2015 re [61] MOTION for Bond. Defendant present with counsel. Government withdraws its request for detention, bond is set at $50,000 secured. Bond set, not met; defendant continued in custody. Court Reporter Courtsmart. CJA Time 2:30 - 2:38. (jpet, ) |
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| 2015-03-18 |
65 |
0 |
Temporary Commitment |
TEMPORARY COMMITMENT Issued as to David Flagler. Signed by Magistrate Judge Paige J Gossett on 3/18/2015.(jpet, ) |
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| 2015-04-22 |
66 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Pretrial Conference as to Clement Epps, David Flagler held on 4/22/2015. All defendants and government consent to a continuance to review discovery for possible plea negotiations. Court will grant continuance to the July/August term of court. Government to submit proposed order. Defense counsel Aimee Zmroczek not present for defendant Clement Epps. Court Reporter Jenny Williams. CJA Time 35 minutes. (mflo, ) |
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| 2015-04-24 |
67 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Clement Epps Time excluded from 4/24/15 until 7/7/15. Case is continued to the July/August term of court. Signed by Honorable Joseph F Anderson, Jr on 4/24/15.(mflo, ) |
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| 2015-04-24 |
68 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to David Flagler Time excluded from 4/24/15 until 7/7/15. Case is continued to the July/August term of court. Signed by Honorable Joseph F Anderson, Jr on 4/24/15.(mflo, ) |
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| 2015-04-24 |
69 |
0 |
Notice of Rescheduled Hearing |
NOTICE OF RESCHEDULED HEARING as to Clement Epps, David Flagler Jury Selection set for 5/5/2015 09:30 AM cancelled and rescheduled to: Jury Selection set for 7/7/2015 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr (mflo, ) |
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| 2015-05-01 |
70 |
0 |
Notice of Request for Protection from Court Appearance |
NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to David Flagler for June 26, 2015 through June 30, 2015 (Saunders, S) |
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| 2015-05-14 |
71 |
0 |
Notice of Request for Protection from Court Appearance |
NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Clement Epps for July 12, 2015- July 25, 2015 (Zmroczek, Aimee) |
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| 2015-05-26 |
72 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Clement Epps, David Flagler Pretrial Conference set for 6/24/2015 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) |
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| 2015-06-23 |
73 |
0 |
Plea Agreement |
PLEA AGREEMENT as to David Flagler (Potterfield, John) |
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| 2015-06-24 |
74 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to David Flagler Change of Plea Hearing set for 6/25/2015 11:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) |
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| 2015-06-24 |
75 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Pretrial Conference as to David Flagler held on 6/24/2015. Court sets Guilty Plea hearing for 6/25/15 at 11:30am. Court Reporter Jenny Williams. CJA Time 1 hour. (mflo, ) |
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| 2015-06-24 |
76 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Pretrial Conference as to Clement Epps held on 6/24/2015. Defense counsel moves for continuance to review discovery and possible plea negotiations; Defendant consents: Government consents; Court will grant continuance to the September/October term of court. Court Reporter Jenny Williams. CJA Time 40 minutes. (mflo, ) |
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| 2015-06-25 |
77 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Change of Plea Hearing as to David Flagler held on 6/25/2015; Plea Agreement Accepted David Flagler (2) Guilty Count 1 of the indictment; David Flagler (2) Counts to be Dismissed Count 2-8,9-12. Defendant remains in custody pending sentencing. Court Reporter Jenny Williams. CJA Time 45 minutes. (mflo, ) |
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| 2015-06-25 |
78 |
0 |
Plea Entered |
GUILTY PLEA ENTERED to count 1 of the indictment as to David Flagler (mflo, ) |
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| 2015-06-26 |
80 |
0 |
Notice of Cancellation of Hearing |
NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 7/7/2015 09:30 AM as to David Flagler before Judge Joseph F. Anderson, Jr. (mflo, ) |
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| 2015-06-26 |
81 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Clement Epps. Case is continued the September/October term of court. Time excluded from 6/26/15 until 9/1/15., ( Pretrial Conference set for 8/19/2015 09:30 AM and Jury Selection set for 9/1/2015 09:30AM before Honorable Joseph F Anderson Jr.). Signed by Honorable Joseph F Anderson, Jr on 6/26/15.(mflo, ) (Main Document 81 replaced on 6/26/2015) (mflo, ). |
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| 2015-06-30 |
82 |
0 |
Interview Order |
INTERVIEW ORDER as to Clement Epps directing U.S. Marshal to relinquish temporary custody of defendant to US Postal Inspector Service. Signed by Magistrate Judge Paige J Gossett on 6/30/2015.(jpet, ) |
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| 2015-07-01 |
83 |
0 |
Notice of Cancellation of Hearing |
NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 7/7/2015 09:30 AM as to Clement Epps before Judge Joseph F. Anderson, Jr. (mflo, ) |
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