Case details

Court: txsd
Docket #: 4:16-cr-00206
Case Name: USA v. Cooper
PACER case #: 1361065
Date filed: 2016-05-18
Assigned to: Judge Melinda Harmon

Parties

Represented Party Attorney & Contact Info
Allan George Cooper
Defendant (1)
$50,000 Unsecured Bond		 
Jules Evan Johnson
, TX
Email: jules_johnson@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Philip G Gallagher
Office of the Fed Pub Def
440 Louisiana
Ste 1350
Houston, TX 77002-1634
713-718-4600
Email: philip_gallagher@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Federal Public Defender - Houston
440 Louisiana
Ste 310
Houston, TX 77002
713-718-4600
Fax: 713-718-4610
Email: hou_ecf@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-05-18 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Allan George Cooper (1) count(s) 1-4, 5-10, filed. (ltien, 4) (Entered: 05/20/2016)
2016-05-18 2 0 US Attys Criminal Docket Sheet as to Allan George Cooper, filed. (ltien, 4) (Entered: 05/20/2016)
2016-05-18 3 0 MOTION to Seal by USA as to Allan George Cooper, filed. (ltien, 4) (Entered: 05/20/2016)
2016-05-18 4 0 ORDER TO SEAL granting 3 Motion to Seal as to Allan George Cooper (1).(Signed by Magistrate Judge Frances H Stacy.) Parties notified. (ltien, 4) (Entered: 05/20/2016)
2016-05-18 5 0 ORDER for Issuance of Bench Warrant as to Allan George Cooper ( Signed by Magistrate Judge Frances H Stacy) (ltien, 4) (Entered: 05/20/2016)
2016-05-24 6 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Allan George Cooper, (Deft informed of rights) held on 5/24/2016. Defendant requests appointed counsel. Financial Affidavit executed. Order appointing Federal Public Defender. $50,000 unsecured bond set. Advised of conditions of release. Bond executed and defendant to be released. Arraignment set for 5/27/2016 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. Appearances:Peter Bray. Suzanne Elmilady.(ERO:C. Krus) (Interpreter:No) (rosaldana, 4) (Entered: 05/25/2016)
2016-05-24 7 0 Sealed Financial Affidavit CJA 23 by Allan George Cooper, filed. (Entered: 05/25/2016)
2016-05-24 8 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Houston for Allan George Cooper. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (rosaldana, 4) (Entered: 05/25/2016)
2016-05-26 9 0 Pretrial Services Report (Sealed) as to Allan George Cooper, filed. (pturner, ) (Entered: 05/26/2016)
2016-05-27 10 0 ORDER Setting Conditions of Release ( Signed by Magistrate Judge Frances H Stacy) (Attachments: # 1 Unredacted attachment) Parties notified. (amireles, 2) (Entered: 05/27/2016)
2016-05-24 11 0 Unsecured Appearance Bond Entered as to Allan George Cooper in amount of $ 50,000.00,, filed. (Attachments: # 1 Unredacted attachment)(amireles, 2) (Entered: 05/27/2016)
2016-05-27 12 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: ARRAIGNMENT as to Allan George Cooper (1) held on 5/27/2016. Deft entered a plea of not guilty to all counts. Scheduling Order issued with copies to parties. Deft continued on bond. Appearances: Jimmy Sledge, Genesis Drayear for Jules Johnson, US Pretrial Svcs-Houston. (Time: 12:04-12:07pm)(ERO: P. Crawford) (yhausmann, 6) (Entered: 05/31/2016)
2016-05-27 13 0 SCHEDULING ORDER as to Allan George Cooper. Trial Term August 1, 2016. ETT:4 days. Speedy Trial Limits Waived? no. Motion Filing due by 6/16/2016; Responses due by 6/27/2016; Proposed Voir Dire due by 7/22/2016; Pretrial Conference set for 7/22/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon; Jury Selection and Trial set for 8/1/2016 at 09:00 AM before Judge Melinda Harmon. (Signed by Magistrate Judge Frances H Stacy.) Parties notified. (yhausmann, 6) (Entered: 05/31/2016)
2016-06-01 14 0 NOTICE OF ATTORNEY APPEARANCE Melissa J Annis appearing for USA , filed.(Annis, Melissa) (Entered: 06/01/2016)
2016-06-13 16 0 Unopposed MOTION to Certify Case as Complex by USA as to Allan George Cooper, filed. (Attachments: # 1 Proposed Order)(Elmilady, Suzanne) (Entered: 06/13/2016)
2016-06-16 17 0 ORDER granting 16 Motion to Certify as Complex Case as to Allan George Cooper (1).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4) (Entered: 06/16/2016)
2016-06-16 18 0 SCHEDULING ORDER as to Allan George Cooper. Speedy Trial Limits Waived? yes: Motion Filing due by 10/21/2016. Responses due by 11/4/2016. Pretrial Conference set for 11/18/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 11/28/2016 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 06/16/2016)
2016-06-24 19 0 NOTICE OF ATTORNEY APPEARANCE Melissa J Annis appearing for USA , filed.(Annis, Melissa) (Entered: 06/24/2016)
2016-11-10 20 0 Unopposed MOTION to Continue by Allan George Cooper, filed. (Attachments: # 1 Proposed Order)(Johnson, Jules) (Entered: 11/10/2016)
2016-11-22 21 0 ORDER granting 20 Motion to Continue as to Allan George Cooper (1). Pretrial motions shall be filed by February 3, 2017, Responses to be filed by February 17, 2017, Final Pretrial Conference set for 3/3/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 3/13/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon.(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4) (Entered: 11/23/2016)
2017-01-25 22 0 Unopposed MOTION for Reciprocal Discovery by USA as to Allan George Cooper, filed. (Attachments: # 1 Proposed Order)(Elmilady, Suzanne) (Entered: 01/25/2017)
2017-02-24 23 0 NOTICE OF SETTING as to Allan George Cooper. Re-Arraignment set for 4/7/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins) (Entered: 02/24/2017)
2017-03-30 24 0 NOTICE OF RESETTING as to Allan George Cooper. Re-Arraignment set for 5/5/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins) (Entered: 03/30/2017)
2017-05-05 25 0 PLEA AGREEMENT as to Allan George Cooper, filed. (rhawkins) (Entered: 05/05/2017)
2017-05-05 26 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Allan George Cooper. PSI Completion due by 7/21/2017. Objection to PSI due by 8/4/2017. Final PSI due by 8/18/2017. Sentencing set for 9/1/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 05/05/2017)
2017-05-05 27 0 ORDER IMPOSING MONEY JUDGMENT as to Allan George Cooper. ( Signed by Judge Melinda Harmon) Parties notified. (rosaldana, 4) (Entered: 05/05/2017)
2017-05-05 28 0 ORDER AUTHORIZING DEPOSITS as to Allan George Cooper ( Signed by Judge Melinda Harmon). Parties notified. (rosaldana, 4) (Entered: 05/05/2017)
2017-05-18 29 0 NOTICE OF RESETTING as to Allan George Cooper. Sentencing set for 9/1/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. NOTE: Reset from 9/2/2017 as that date is a Saturday. All other deadlines in the PSR Order 26 remain the same. (rhawkins) (Entered: 05/18/2017)
2017-08-09 30 0 Order Resetting Sentencing. Sentencing set for 11/17/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4) (Entered: 08/10/2017)
2017-10-05 31 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Allan George Cooper. PSI Completion due by 10/13/2017 Objection to PSI due by 10/27/2017. Final copy of the PSR to be filed with the Court 7 days prior to sentencing. Sentencing set for 11/17/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4) (Entered: 10/05/2017)
2017-10-25 32 0 Statement of No Objections to PSR (Sealed) by USA as to Allan George Cooper, filed. (Entered: 10/25/2017)
2017-10-27 33 0 Objection to Presentence Investigation Report (Sealed) by Allan George Cooper, filed. (Entered: 10/27/2017)
2017-11-08 34 0 Response to Objections to PSR (Sealed) by USA as to Allan George Cooper, filed. (Entered: 11/08/2017)
2017-11-09 35 0 Final Presentence Investigation Report (Sealed) as to Allan George Cooper, filed. (skearns, 4) (Entered: 11/09/2017)
2017-11-09 36 0 Sealed Attachment to 35 Final Presentence Investigation Report (Sealed) as to Allan George Cooper, filed. (skearns, 4) (Entered: 11/09/2017)
2017-11-09 37 0 Sealed Addendum to 35 Final Presentence Investigation Report (Sealed) as to Allan George Cooper, filed. (skearns, 4) (Entered: 11/09/2017)
2017-11-09 38 0 Sealed Attachment to 37 Sealed Addendum as to Allan George Cooper, filed. (skearns, 4) (Entered: 11/09/2017)
2017-11-09 39 0 Confidential Sentencing Recommendation(Sealed) regarding Allan George Cooper, filed. (skearns, 4) (Entered: 11/09/2017)