Case details

Court: txed
Docket #: 6:15-cr-00061
Case Name: USA v. Casper et al
PACER case #: 163802
Date filed: 2015-10-28
Date of last filing: 2017-04-18
Assigned to: Judge Ron Clark
Referred to: Magistrate Judge K. Nicole Mitchell

Parties

Represented Party Attorney & Contact Info
Brian Casper
Defendant (1)
TERMINATED: 04/17/2017
Douglas E Lowe
Lowe Law Firm P O Box 1627 Palestine, TX 75802 903-391-0869 Fax: 903-705-7343 Email: douglowe.law@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-10-28 1 0 INDICTMENT as to Brian Casper (1) count(s) 1, 2, 3, 4, Taylor Keeth (2) count(s) 3, 4. (mjc, ) (Entered: 10/30/2015) 2016-02-02 13:16:42 b6118c57a9103680793071d4eeaf4559cbc7c9ca
2015-10-28 3 0 E-GOV SEALED Form AO 257 filed as to Brian Casper. (mjc, ) (Entered: 10/30/2015)
2015-10-28 4 0 E-GOV SEALED Form AO 257 filed as to Taylor Keeth. (mjc, ) (Entered: 10/30/2015)
2015-11-09 7 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Taylor Keeth. (mjc, ) (Entered: 11/09/2015)
2015-11-09 8 0 ORDER as to Taylor Keeth. Notice of Plea Agreement due by 3:00 p.m. 12/21/2015. Pretrial Conference and trial scheduling set for 1/7/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge K. Nicole Mitchell on 11/9/15. (mjc, ) (Entered: 11/09/2015)
2015-11-09 9 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Taylor Keeth. Signed by Magistrate Judge K. Nicole Mitchell on 11/9/15. (mjc, ) (Entered: 11/09/2015)
2015-11-09 10 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Taylor Keeth. Signed by Magistrate Judge K. Nicole Mitchell on 11/9/15. (mjc, ) (Entered: 11/09/2015)
2015-11-10 11 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Brian Casper (1) Count 1,2,3,4 held on 11/10/2015. AUSA Nathaniel Kummerfeld appeared for the Government; Doug Lowe appeared for the Defendant. Defendant pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 11/10/2015)
2015-11-10 12 0 ORDER as to Brian Casper. Notice of Plea Agreement due by 3:00 p.m. 12/21/2015. Pretrial Conference and trial scheduling set for 1/7/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge K. Nicole Mitchell on 11/10/15. (mjc, ) (Entered: 11/10/2015)
2015-11-10 13 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Brian Casper. Signed by Magistrate Judge K. Nicole Mitchell on 11/10/15. (mjc, ) (Entered: 11/12/2015)
2015-11-10 14 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Brian Casper. Signed by Magistrate Judge K. Nicole Mitchell on 11/10/15. (mjc, ) (Entered: 11/12/2015)
2015-11-18 15 0 E-GOV SEALED Summons Returned Executed on 11/4/2015 as to Taylor Keeth. (mjc, ) (Entered: 11/20/2015)
2015-12-08 16 0 MOTION to Continue by Brian Casper. (Attachments: # 1 Text of Proposed Order)(Lowe, Douglas) (Entered: 12/08/2015)
2015-12-10 17 0 ORDER TO CONTINUE as to Brian Casper, Taylor Keeth granting 16 MOTION to Continue filed by Brian Casper. Ordered that this Order shall apply to all other defendants in this case who have not entered into a plea agreement with the Government. Notice of Plea Agreement due by 3:00 p.m. 3/23/2016. Pretrial Conference and trial scheduling set for 4/5/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 12/10/15. (mjc, ) (Entered: 12/11/2015)
2016-01-20 18 0 FIRST SUPERSEDING INDICTMENT as to Brian Casper (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Taylor Keeth (2) count(s) 3s, 4s, Crystal Beam (3) count(s) 5, 6. (mjc, ) (Entered: 01/21/2016) 2016-02-02 13:49:01 42b8c364d8d3d15d86579b012e9c13efe9fdf7c6
2016-01-20 20 0 E-GOV SEALED Form AO 257 filed as to Brian Casper. (mjc, ) (Entered: 01/21/2016)
2016-01-20 21 0 E-GOV SEALED Form AO 257 filed as to Taylor Keeth. (mjc, ) (Entered: 01/21/2016)
2016-01-20 22 0 E-GOV SEALED Form AO 257 filed as to Crystal Beam. (mjc, ) (Entered: 01/21/2016)
2016-01-25 26 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Brian Casper. (mjc, ) (Entered: 01/25/2016)
2016-01-27 27 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty to the 1st Superseding Indictment by Taylor Keeth (leh, ) (Entered: 01/27/2016)
2016-02-02 28 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Detention Hearing and Arraignment as to Crystal Beam (3) Count 5,6 held on 2/2/2016. AUSA Nathaniel Kummerfeld appeared for the Government; Craig Bass appeared for the Defendant. Defendant waived the right to the Detention Hearing, pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 02/02/2016)
2016-02-02 29 0 WAIVER of Detention Hearing by Crystal Beam. (mjc, ) (Entered: 02/02/2016)
2016-02-02 30 0 ORDER OF DETENTION PENDING TRIAL as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 2/2/16. (mjc, ) (Entered: 02/02/2016)
2016-02-02 31 0 ORDER as to Crystal Beam. Notice of Plea Agreement due by 3:00 p.m. 3/23/2016. Pretrial Conference and trial scheduling set for 4/5/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge K. Nicole Mitchell on 2/2/16. (mjc, ) (Entered: 02/02/2016)
2016-02-02 32 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 2/2/16. (mjc, ) (Entered: 02/02/2016)
2016-02-02 33 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 2/2/16. (mjc, ) (Entered: 02/02/2016)
2016-02-04 34 0 MOTION for Order of Competency to Stand Trial Motion for Competency by Crystal Beam. (Attachments: # 1 Text of Proposed Order)(Bass, Craig) (Entered: 02/04/2016)
2016-02-04 35 0 MOTION for Psychiatric Exam Motion for Psychiatric Exam by Crystal Beam. (Attachments: # 1 Text of Proposed Order)(Bass, Craig) (Entered: 02/04/2016)
2016-02-12 36 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Motion Hearing as to Crystal Beam held on 2/12/2016 re 35 MOTION for Psychiatric Exam Motion for Psychiatric Exam filed by Crystal Beam, 34 MOTION for Order of Competency to Stand Trial Motion for Competency filed by Crystal Beam. AUSA Nathaniel Kummerfeld appeared for the Government; Craig Bass appeared for the Defendant. The Court granted both motions and ordered the Defendant be sent for evaluation. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 02/12/2016)
2016-02-16 37 0 ORDER granting 34 Motion for Order of Competency to Stand Trial as to Crystal Beam (3); granting 35 Motion for Psychiatric Exam as to Crystal Beam (3). Defendant shall be committed to the custody of the Attorney General for up to 45 days for evaluation. Signed by Magistrate Judge K. Nicole Mitchell on 2/16/16. (mjc, ) (Entered: 02/16/2016)
2016-02-22 38 0 E-GOV SEALED Summons Returned Executed on 2/2/2016 as to Taylor Keeth. (mjc, ) (Entered: 02/23/2016)
2016-03-12 39 0 Second MOTION to Continue by Brian Casper. (Attachments: # 1 Text of Proposed Order Proposed Order on Continuance)(Lowe, Douglas) (Entered: 03/12/2016)
2016-03-18 40 0 ORDER TO CONTINUE as to Brian Casper, Taylor Keeth granting 39 Second MOTION to Continue filed by Brian Casper. Notice of Plea Agreement due by 3:00 p.m. 6/29/2016. Pretrial Conference and trial scheduling set for 7/12/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 3/17/16. (mjc, ) (Entered: 03/18/2016)
2016-05-17 43 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Competency Hearing as to Crystal Beam held on 5/17/2016. AUSA Nathaniel Kummerfeld appeared for the Government; Craig Bass appeared for the Defendant. The psychiatric report and addendum were admitted under seal and the Defendant was found competent. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 05/17/2016)
2016-05-17 44 0 SEALED Psychiatric Report Received (Sealed) as to Crystal Beam. (mjc, ) (Entered: 05/17/2016)
2016-05-17 45 0 ORDER finding the Defendant mentally competent to proceed as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 5/17/16. (mjc, ) (Entered: 05/17/2016)
2016-06-13 46 0 Third MOTION to Continue by Brian Casper. (Attachments: # 1 Text of Proposed Order)(Lowe, Douglas) (Entered: 06/13/2016)
2016-06-15 47 0 ORDER TO CONTINUE as to Brian Casper, Taylor Keeth granting 46 Third MOTION to Continue filed by Brian Casper. This Order shall apply to all other defendants in this case who have not entered into a plea agreement with the Government. Notice of Plea Agreement due by 3:00 p.m. 10/26/2016. Pretrial Conference and trial scheduling set for 11/8/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 6/14/16. (mjc, ) (Entered: 06/15/2016)
2016-06-24 48 0 ORDER as to Crystal Beam. Notice of Plea Agreement due by 3:00 p.m. 10/26/2016. Pretrial Conference and trial scheduling set for 11/8/2016 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge K. Nicole Mitchell on 6/24/16. (mjc, ) (Entered: 06/24/2016)
2016-06-24 49 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 6/24/16. (mjc, ) (Entered: 06/24/2016)
2016-06-24 50 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 6/24/16. (mjc, ) (Entered: 06/24/2016)
2016-09-21 51 0 ORDER Reassigning Case as to Brian Casper, Taylor Keeth, Crystal Beam to Judge Ron Clark. Judge Michael H. Schneider no longer assigned to the case. (mjc, ) (Entered: 09/22/2016)
2016-09-29 52 0 ***DOCUMENT FILED IN ERROR. PLEASE DISREGARD.*** MOTION Motion for Evaluation of Mental Health Records Regarding Competency and Sanity Forensic Evaluation and Addendum by Crystal Beam. (Attachments: # 1 Exhibit Exhibit A - Jackson County Mental Health Records - Part 1, # 2 Exhibit Exhibit A - Jackson County Mental Health Records - Part 2, # 3 Text of Proposed Order)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 54 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit A - Jackson County Mental Health Records - Part 4, # 2 Exhibit A - Jackson County Mental Health Records - Part 5, # 3 Exhibit A - Jackson County Mental Health Records - Part 6)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 55 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit A - Jackson County Mental Health Records - Part 7, # 2 Exhibit A - Jackson County Mental Health Records - Part 8, # 3 Exhibit A - Jackson County Mental Health Records - Part 9)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 56 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit B - Sierra Vista Hospital Records - Part 1, # 2 Exhibit B - Sierra Vista Hospital Records - Part 2, # 3 Exhibit B - Sierra Vista Hospital Records - Part 3)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 57 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit B - Sierra Vista Hospital Records - Part 4, # 2 Exhibit B - Sierra Vista Hospital Records - Part 5, # 3 Exhibit B - Sierra Vista Hospital Records - Part 6)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 58 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit B - Sierra Vista Hospital Records - Part 7, # 2 Exhibit B - Sierra Vista Hospital Records - Part 8, # 3 Exhibit B - Sierra Vista Hospital Records - Part 9)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-09-29 59 0 SEALED ADDITIONAL ATTACHMENTS to Main Document 53 Sealed Motion: (Attachments: # 1 Exhibit B - Sierra Vista Hospital Records - Part 10, # 2 Exhibit B - Sierra Vista Hospital Records - Part 11)(Bass, Craig) Modified on 9/29/2016 (mjc, ). (Entered: 09/29/2016)
2016-10-05 60 0 AMENDED PRETRIAL ORDER resetting various deadlines as to Brian Casper, Taylor Keeth, Crystal Beam. Final Pretrial Conference reset for 11/1/2016 at 3:00 PM in Tyler Courthouse before Judge Ron Clark. Jury Selection/Trial reset for 11/7/2016 at 10:00 AM in Tyler Courthouse before Judge Ron Clark. Signed by Judge Ron Clark on 10/4/16. (tkd, ) (Entered: 10/05/2016)
2016-10-06 61 0 ORDER as to Crystal Beam, GRANTING 53 SEALED MOTION Motion for Evaluation of Mental Health Records Regarding Competency and Sanity Forensic Evaluation and Addendum filed by Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 10/6/2016. (gsg) (Entered: 10/06/2016)
2016-10-11 63 0 Unopposed MOTION to Continue Defendant Crystal Beam's Unopposed First Motion for Continuance by Crystal Beam. (Attachments: # 1 Text of Proposed Order)(Bass, Craig) (Entered: 10/11/2016)
2016-10-11 64 0 Fourth MOTION to Continue by Brian Casper. (Attachments: # 1 Text of Proposed Order)(Lowe, Douglas) (Entered: 10/11/2016)
2016-10-12 65 0 ORDER TO CONTINUE - Ends of Justice as to Brian Casper, Taylor Keeth, Crystal Beam. Time excluded from 10/11/2016 until 12/1/2016. Order granting 63 and 64 MOTIONS to Continue. The request for a continuance for a period of 90 days is denied. Pretrial reset for 12/1/2016 03:00 PM in Tyler Courthouse before Judge Ron Clark, with jury selection and trial on 12/12/2016, at 10:00 a.m... Signed by Judge Ron Clark on 10/12/2016. (bjc, ) (Entered: 10/13/2016)
2016-10-12 66 0 PRE-TRIAL ORDER as to Brian Casper, Taylor Keeth, Crystal Beam. Signed by Judge Ron Clark on 10/12/2016. (bjc, ) (Entered: 10/13/2016)
2016-11-01 67 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Motion Hearing as to Brian Casper held on 11/1/2016 re 62 Ex Parte SEALED MOTION Ex Parte Motion for Mitigation Expert Funds filed by Brian Casper (Court Reporter L Hardwick.) (leh, ) (Entered: 11/01/2016)
2016-11-09 69 0 NOTICE OF PLEA AGREEMENT as to Crystal Beam. (Kummerfeld, Nathaniel) (Entered: 11/09/2016)
2016-11-09 70 0 ***FILED IN ERROR, PER ATTORNEY, ATTORNEY HAS REFILED ***NOTICE OF PLEA AGREEMENT as to Brian Casper. (Kummerfeld, Nathaniel) Modified on 11/9/2016 (sm, ). (Entered: 11/09/2016)
2016-11-09 71 0 NOTICE OF PLEA AGREEMENT as to Brian Casper. (corrected filing) (Kummerfeld, Nathaniel) (Entered: 11/09/2016)
2016-11-14 72 0 ELEMENTS of the Offense by USA as to Crystal Beam (Kummerfeld, Nathaniel) (Entered: 11/14/2016)
2016-11-14 73 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Crystal Beam held on 11/14/2016. AUSA Nathaniel Kummerfeld appeared for the Government; Craig Bass appeared for the Defendant. Plea entered by Crystal Beam (3) Guilty Count 5. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 11/14/2016)
2016-11-14 74 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Crystal Beam. (mjc, ) (Entered: 11/14/2016)
2016-11-14 75 0 PLEA AGREEMENT as to Crystal Beam. (mjc, ) Modified on 4/18/2017 (bjc, ). (Entered: 11/14/2016)
2016-11-14 77 0 Factual Basis by USA as to Crystal Beam. (mjc, ) (Entered: 11/14/2016)
2016-11-14 78 0 ORDER OF DETENTION pending sentencing as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 11/14/16. (mjc, ) (Entered: 11/14/2016)
2016-11-14 79 0 FINDINGS OF FACT AND RECOMMENDATIONS on Plea of Guilty as to Crystal Beam. Signed by Magistrate Judge K. Nicole Mitchell on 11/14/16. (mjc, ) (Entered: 11/14/2016)
2016-11-16 80 0 ELEMENTS of the Offense (ts) by USA as to Brian Casper (Kummerfeld, Nathaniel) (Entered: 11/16/2016)
2016-11-16 81 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Brian Casper held on 11/16/2016. AUSA Nathaniel Kummerfeld appeared for the Government; Doug Lowe appeared for the Defendant. Plea entered by Brian Casper (1) Guilty Count 1s. Defendant REMANDED to USM. (Court Reporter/ECRO: L Hardwick) (rlf) (Entered: 11/17/2016)
2016-11-16 82 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Brian Casper. (rlf) (Entered: 11/17/2016)
2016-11-16 83 0 PLEA AGREEMENT as to Brian Casper. (rlf) Modified on 4/10/2017 (bjc, ). (Entered: 11/17/2016)
2016-11-16 85 0 Factual Basis by USA as to Brian Casper. (rlf) (Entered: 11/17/2016)
2016-11-16 86 0 ORDER OF DETENTION PENDING SENTENCING as to Brian Casper. Signed by Magistrate Judge K. Nicole Mitchell on 11/16/2016. (rlf) (Entered: 11/17/2016)
2016-11-16 87 0 FINDINGS OF FACT AND RECOMMENDATIONS on Plea of Guilty as to Brian Casper. Signed by Magistrate Judge K. Nicole Mitchell on 11/16/2016. (rlf) (Entered: 11/17/2016)
2016-11-17 88 0 NOTICE OF PLEA AGREEMENT as to Taylor Keeth. (Kummerfeld, Nathaniel) (Entered: 11/17/2016)
2016-11-29 89 0 MOTION for Forfeiture of Property by USA as to Brian Casper. (Attachments: # 1 Text of Proposed Order Preliminary)(Kummerfeld, Nathaniel) (Entered: 11/29/2016)
2016-11-30 90 0 SEALED Psychiatric Report (Addendum) Received as to Crystal Beam, pursuant to the Court's 61 Order. (leh, ) (Entered: 11/30/2016)
2016-11-30 91 0 PRELIMINARY ORDER of Forfeiture as to Brian Casper (1). Signed by Judge Ron Clark on 11/30/2016. (bjc, ) (Entered: 12/01/2016)
2016-12-05 92 0 ELEMENTS of the Offense by USA as to Taylor Keeth (Kummerfeld, Nathaniel) (Entered: 12/05/2016) 2017-04-18 16:16:21 2a3c5fa390b9b3f6b3152223f6eb128edc41496f
2016-12-07 93 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Taylor Keeth held on 12/7/2016. AUSA Nathaniel Kummerfeld appeared for the Government; Reeve Jackson appeared for the Defendant. Plea entered by Taylor Keeth (2) Guilty Count 3s. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 12/07/2016)
2016-12-07 94 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Taylor Keeth. (mjc, ) (Entered: 12/07/2016)
2016-12-07 95 0 PLEA AGREEMENT as to Taylor Keeth. (mjc, ) Modified on 4/11/2017 (bjc, ). (Entered: 12/07/2016)
2016-12-07 97 0 Factual Basis by USA as to Taylor Keeth. (mjc, ) (Entered: 12/07/2016) 2017-04-18 17:13:23 1fd1d4ce39f9af0a3f408a837c708678dd4bce0a
2016-12-07 98 0 ORDER OF DETENTION pending sentencing as to Taylor Keeth. Signed by Magistrate Judge K. Nicole Mitchell on 12/7/16. (mjc, ) (Entered: 12/07/2016)
2016-12-07 99 0 FINDINGS OF FACT AND RECOMMENDATIONS on Plea of Guilty as to Taylor Keeth. Signed by Magistrate Judge K. Nicole Mitchell on 12/7/16. (mjc, ) (Entered: 12/07/2016)
2016-12-07 100 0 ORDER as to Crystal Beam adopting 79 Findings of Fact and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendants guilty plea and the magistrate judges findings and recommendation, the Defendant, Crystal Beam (3), is adjudged guilty as to Count Five of the Superseding Indictment charging a violation of 18 U.S.C. § 2251(a) and (e) Conspiracy to Sexually Exploit Children.. Signed by Judge Ron Clark on 12/7/2016. (bjc, ) (Entered: 12/08/2016)
2016-12-07 101 0 ORDER as to Brian Casper adopting 87 Findings of Fact and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendants guilty plea and the magistrate judges findings and recommendation, the Defendant, Brian Casper (1), is adjudged guilty as to Count One of the Superseding Indictment charging a violation of 18 U.S.C. § 2251(a) and (e) Conspiracy to Sexually Exploit Children.. Signed by Judge Ron Clark on 12/7/2016. (bjc, ) (Entered: 12/08/2016)
2017-01-04 102 0 ORDER as to Taylor Keeth adopting 99 Findings of Fact and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendants guilty plea and the magistrate judges findings and recommendation, the Defendant, Taylor Keeth (2), is adjudged guilty as to Count Three of the First Superseding Indictment charging a violation of 18 U.S.C. § 2251(a) and (e) Conspiracy to Sexually Exploit Children.. Signed by Judge Ron Clark on 1/4/2017. (bjc, ) (Entered: 01/05/2017)
2017-01-30 105 0 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Brian Casper (Lowe, Douglas) (Entered: 01/30/2017)
2017-02-06 107 0 SEALED RESPONSE to Objection to Presentence Investigation Report by USA as to Brian Casper. (Kummerfeld, Nathaniel) (Entered: 02/06/2017)
2017-03-07 108 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Brian Casper (Attachments: # 1 Supplement Cover Letter)(ar) (Entered: 03/07/2017)
2017-03-07 109 0 SEALED PSI - SENTENCING RECOMMENDATION as to Brian Casper (ar) (Entered: 03/07/2017)
2017-03-07 110 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Crystal Beam (Attachments: # 1 Supplement Cover Letter)(ar) (Entered: 03/07/2017)
2017-03-07 111 0 SEALED PSI - SENTENCING RECOMMENDATION as to Crystal Beam (ar) (Entered: 03/07/2017)
2017-03-28 112 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Taylor Keeth (Attachments: # 1 Supplement Cover Letter)(ks) (Entered: 03/28/2017)
2017-03-28 113 0 SEALED PSI - SENTENCING RECOMMENDATION as to Taylor Keeth (ks) (Entered: 03/28/2017)
2017-03-29 114 0 ***FILED IN ERROR PER ATTORNEY. SHOULD BE SEALED MOTION.*** MOTION to Seal Document Defendant's Joint Motion for Continuance by Crystal Beam. (Attachments: # 1 Text of Proposed Order)(Bass, Craig) Modified on 3/30/2017 (gsg). (Entered: 03/29/2017)
2017-04-03 117 0 First MOTION to Continue Sentencing Hearing by Brian Casper. (Attachments: # 1 Text of Proposed Order Proposed Order to Continue Sentencing Hearing)(Lowe, Douglas) (Entered: 04/03/2017)
2017-04-03 118 0 Unopposed MOTION to Continue Sentencing Date Should Sentencing of Co-defendants be Continued by Taylor Keeth. (Attachments: # 1 Text of Proposed Order)(Jackson, Austin) (Entered: 04/03/2017)
2017-04-05 119 0 ORDER denying 117 Motion to Continue Sentencing Hearing as to Brian Casper (1); denying 118 Unopposed Motion to Continue Sentencing Date Should the Court Continue the Sentence of Co-Defendants as to Taylor Keeth (2). Signed by Judge Ron Clark on April 5, 2017. (bmf) (Entered: 04/05/2017)
2017-04-07 122 0 First MOTION to Seal Sentencing Memorandum by Brian Casper. (Attachments: # 1 Text of Proposed Order Proposed Order to Seal Motion)(Lowe, Douglas) (Entered: 04/07/2017)
2017-04-10 125 0 Final MOTION for Forfeiture of Property by USA as to Brian Casper. (Attachments: # 1 Text of Proposed Order)(Kummerfeld, Nathaniel) (Entered: 04/10/2017)
2017-04-10 126 0 NOTICE of Declaration of Publication by USA as to Brian Casper (Kummerfeld, Nathaniel) (Entered: 04/10/2017)
2017-04-10 127 0 ORDER granting 122 Motion to Seal as to Brian Casper (1). Signed by Judge Ron Clark on 4/9/2017. (bjc, ) (Entered: 04/10/2017)
2017-04-10 128 0 Minute Entry for proceedings held before Judge Ron Clark: Sentencing held on 4/10/2017 for Brian Casper (1), Count(s) 1, 2, 2s, 3, 3s, 4, 4s, 5s, 6s, Dismissed on govt's motion; Count(s) 1s of the first superseding indictment, 336 mos imprisonment, upon rel 10 yrs supervised rel, $100 special assessment. Plea Agreement unsealed pursuant to Local Rule CR-49. Deft remanded to custody of USM. (Court Reporter Chris Bickham.) (bjc, ) (Entered: 04/10/2017)
2017-04-10 129 0 WITNESS LIST by Brian Casper (bjc, ) (Entered: 04/10/2017)
2017-04-10 130 0 Minute Entry for proceedings held before Judge Ron Clark: Sentencing held on 4/10/2017 for Taylor Keeth (2), Count(s) 3, 4, 4s, Dismissed on govt's motion; Count(s) 3s of the first superseding indictment, 282 mos imprisonment, upon rel 10 yrs supervised rel, $5,100 special assessment. Plea Agreement unsealed pursuant to Local Rule CR-49. Deft remanded to custody of USM. (Court Reporter Chris Bickham.) (bjc) (Entered: 04/11/2017)
2017-04-10 131 0 FINAL ORDER of Forfeiture as to Brian Casper (1). Signed by Judge Ron Clark on 4/10/2017. (bjc, ) (Entered: 04/11/2017)
2017-04-17 133 0 JUDGMENT as to Taylor Keeth (2), Count(s) 3, 4, 4s, Dismissed on govt's motion; Count(s) 3s of the Frist Superseding Indictment, 282 mos imprisonment, upon rel 10 yrs supervised rel, JVTA Assessment $5,000, $100 special assessment. Signed by Judge Ron Clark on 4/16/2017. (bjc) (Entered: 04/17/2017) 2017-04-18 14:23:02 5f98972051f9794a8e632756eb109f7b21471bcd
2017-04-17 134 0 SEALED Statement of Reasons re 133 Judgment as to Taylor Keith. (bjc,) cc: USA, Jackson (Entered: 04/17/2017)
2017-04-17 135 0 JUDGMENT as to Brian Casper (1), Count(s) 1, 2, 2s, 3, 3s, 4, 4s, 5s, 6s, Dismissed on govt's motion; Count(s) 1s of the First Superseding Indictment, 336 mos imprisonment, upon rel 10 yrs supervised rel, $5,000 JVTA Assessment, $100 special assessment. Signed by Judge Ron Clark on 4/16/2017. (bjc) (Entered: 04/17/2017) 2017-04-18 14:19:55 ab28b7e7732d77b442f613c07f1c71b10f171688
2017-04-17 136 0 SEALED Statement of Reasons re 135 Judgment as to Brian Casper. (bjc, ) cc: USA, Lowe (Entered: 04/17/2017)
2017-04-18 137 0 Minute Entry for proceedings held before Judge Ron Clark: Sentencing held on 4/18/2017 for Crystal Beam (3), Count(s) 5 of the superseding indictment, 216 mos imprisonment, upon rel 10 yrs supervised rel, !00 special assessment; Count(s) 6, Dismissed on govt's motion. Plea Agreement unsealed pursuant to Local Rule CR-49. Deft remanded to custody of USM. (Court Reporter Ed Reed.) (bjc, ) (Entered: 04/18/2017) 2017-04-18 16:07:42 33485ad946f57bf3bb0416bf72b40e013d27bde4