| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-04-13 |
1 |
0 |
Indictment |
INDICTMENT as to Gregory Detloff (1) Counts) 1, 2-15, Martin Perez (2) Counts 1, 2-15. (Y/JPH) (LE, Case Administrator) |
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| 2010-04-13 |
3 |
0 |
Penalty Slip |
Penalty Slip as to Gregory Detloff (LE, Case Administrator) |
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| 2010-04-13 |
4 |
0 |
Penalty Slip |
Penalty Slip as to Martin Perez (LE, Case Administrator) |
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| 2010-04-28 |
7 |
0 |
Order on Plea |
ORDER FOLLOWING: INITIAL APPEARANCE, ARRAIGNMENT as to Gregory Detloff, Martin Perez. Not guilty pleas entered. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-04-28 |
8 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-04-28 |
9 |
0 |
Order Regarding Discovery |
ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Gregory Detloff, Martin Perez. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-04-28 |
10 |
0 |
Order AO 199c |
ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Gregory Detloff. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-04-28 |
11 |
0 |
Order AO 199c |
ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Martin Perez. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-04-28 |
12 |
0 |
Assertion of Fifth and Sixth Amendment Rights |
ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS by Gregory Detloff (LE, Case Administrator) |
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| 2010-04-28 |
14 |
0 |
Notice of Rights |
ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Gregory Detloff (LE, Case Administrator) |
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| 2010-04-28 |
16 |
0 |
Notice of Rights |
ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Martin Perez (LE, Case Administrator) |
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| 2010-04-28 |
17 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge James P. Hutton: Arraignment/Initial Appearance on Indictment held on 4/28/2010 as to Gregory Detloff (1) Count 1,2-15 and Martin Perez (2) Count 1,2-15. Not Guilty plea entered as to each Defendant. Appearance entered by James E Egan for Gregory Detloff. Nicholas Wright Marchi for Martin Perez on behalf of defendant. INTERPRETER NOT REQUIRED AS TO DEFENDANT PEREZ. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) |
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| 2010-04-28 |
18 |
0 |
Notice of Hearing - By Court |
NOTICE OF HEARING - By Court as to Gregory Detloff Jury Trial set for 6/28/2010 01:00 PM in Richland before Judge Rosanna Malouf Peterson. Pretrial Conference set for 6/8/2010 03:00 PM in Richland before Judge Rosanna Malouf Peterson. (CP, Courtroom Deputy) |
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| 2010-04-28 |
19 |
0 |
Notice of Hearing - By Court |
NOTICE OF HEARING - By Court as to Martin Perez <BV>Jury Trial set for 6/28/2010 01:00 PM in Richland before Judge Rosanna Malouf Peterson. Pretrial Conference set for 6/8/2010 03:00 PM in Richland before Judge Rosanna Malouf Peterson. (CP, Courtroom Deputy) |
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| 2010-04-29 |
20 |
0 |
Motion for Discovery |
MOTION for Discovery by Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
21 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in Support of [20] MOTION for Discovery as to Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
22 |
0 |
Motion for Discovery |
MOTION for Discovery of ER 609 and 404B Evidence by Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
23 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in Support of [22] MOTION for Discovery of ER 609 and 404B Evidence as to Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
24 |
0 |
Motion to Compel |
MOTION to Compel Grand Jury Transcripts by Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
25 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in Support of [24] MOTION to Compel Grand Jury Transcripts as to Gregory Detloff. (Egan, James) |
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| 2010-04-29 |
26 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION: Oral Argument Requested re [24] MOTION to Compel Grand Jury Transcripts, [22] MOTION for Discovery of ER 609 and 404B Evidence, [20] MOTION for Discovery : as to Gregory Detloff Motion Hearing set for 6/8/2010 03:00 PM in Richland before Judge Rosanna Malouf Peterson. (Egan, James) |
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| 2010-05-03 |
27 |
0 |
Motion to Continue |
MOTION to Continue Pretrial and Trial Dates by Gregory Detloff. (Attachments: # (1) Text of Proposed Order)(Egan, James) |
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| 2010-05-03 |
28 |
0 |
Declaration in Support of Motion |
DECLARATION by James Egan in Support of [27] MOTION to Continue Pretrial and Trial Dates as to Gregory Detloff. (Egan, James) |
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| 2010-05-03 |
29 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION: Oral Argument Requested re [27] MOTION to Continue Pretrial and Trial Dates : as to Gregory Detloff Motion Hearing set for 6/8/2010 03:00 PM in Richland before Judge Rosanna Malouf Peterson. (Egan, James) |
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| 2010-05-03 |
30 |
0 |
Summons Returned Executed |
Summons Returned Executed on 4/28/10 as to Martin Perez (LE, Case Administrator) Modified on 5/4/2010 to correct filing date from 5/4 to 5/3. (LE, Case Administrator). |
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| 2010-05-03 |
31 |
0 |
Summons Returned Executed |
Summons Returned Executed on 4/28/10 as to Gregory Detloff (LE, Case Administrator) |
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| 2010-05-18 |
32 |
0 |
Motion to Continue |
MOTION to Continue Pre-Trial and Trial Date and Extend Motions Deadline by Martin Perez. (Attachments: # (1) Text of Proposed Order)(Marchi, Nicholas) |
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| 2010-05-18 |
33 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION: Oral Argument Requested re [32] MOTION to Continue Pre-Trial and Trial Date and Extend Motions Deadline : as to Martin Perez Motion Hearing set for 6/8/2010 03:00 PM in Richland before Judge Rosanna Malouf Peterson. (Marchi, Nicholas) Modified on 5/19/2010 -- This has a PDF of the Proposed Order attached to Ct. Rec. [32]; attorney filed a praecipe at [34] containing the correct PDF for the Notice of Hearing. (LE, Case Administrator). |
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| 2010-05-18 |
34 |
0 |
Praecipe |
Praecipe by Martin Perez re [33] Notice of Hearing on Motion, as to Martin Perez (Marchi, Nicholas) Modified on 5/19/2010 -- Filed to provide the correct PDF for Ct. Rec. [33]. (LE, Case Administrator). |
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| 2010-05-20 |
35 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [32] MOTION to Continue Pre-Trial and Trial Date and Extend Motions Deadline as to Martin Perez. (Ellis, Robert) |
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| 2010-05-21 |
36 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [27] MOTION to Continue Pretrial and Trial Dates as to Gregory Detloff. (Ellis, Robert) |
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| 2010-05-21 |
37 |
0 |
Notice of Unavailability of Counsel |
NOTICE of Unavailability of Counsel Nicholas Marchi by Martin Perez as to Martin Perez (Marchi, Nicholas) |
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| 2010-06-01 |
38 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [20] MOTION for Discovery as to Gregory Detloff. (Ellis, Robert) |
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| 2010-06-01 |
39 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [24] MOTION to Compel Grand Jury Transcripts as to Gregory Detloff. (Ellis, Robert) |
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| 2010-06-01 |
40 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [27] MOTION to Continue Pretrial and Trial Dates as to Gregory Detloff. (Ellis, Robert) Modified on 6/4/2010 -- Wrong PDF - filed in wrong case; PDF sealed by Clerk's office. (LE, Case Administrator). Modified on 6/4/2010 - Praecipe filed at [43] to provide correct PDF. (LE, Case Administrator). |
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| 2010-06-02 |
41 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Gregory Detloff (Egan, James) |
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| 2010-06-02 |
42 |
0 |
Waiver |
WAIVER of In-Person Court Hearing by Gregory Detloff. (Egan, James) |
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| 2010-06-03 |
43 |
0 |
Praecipe |
Praecipe filed by USA re [40] Response to Motion, [22] MOTION for Discovery of ER 609 and 404B Evidence as to Gregory Detloff (Attachments: # (1) Correct Response)(Ellis, Robert) |
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| 2010-06-07 |
44 |
0 |
Waiver |
WAIVER of In Person Court Hearing by Martin Perez. (Marchi, Nicholas) |
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| 2010-06-08 |
45 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Gregory Detloff (LE, Case Administrator) |
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| 2010-06-08 |
46 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Martin Perez (LE, Case Administrator) |
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| 2010-06-08 |
47 |
0 |
Pretrial Conference |
Minute Entry for VIDEO CONFERENCE proceedings held before Judge Rosanna Malouf Peterson:Pretrial Conference/Motion Hearing as to Gregory Detloff, Martin Perez held on 6/8/2010. Motion to Continue is GRANTED. (Reported by: Ronelle Corbey) (CP, Courtroom Deputy) |
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| 2010-06-09 |
48 |
0 |
Order on Motion to Continue |
ORDER MEMORIALIZING COURT'S ORAL RULINGS; granting dft's [27] Motion to Continue. EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(7) from 6/28/10 to 1/24/11 and per 18 USC 3161(h)(1)(D) from 5/3/10 to 6/8/10 as to Gregory Detloff (1); Jury Trial set for 6/28/10 is STRICKEN and RESET to 1/24/2011 01:00 PM in Richland before Judge Rosanna Malouf Peterson. Pretrial Conference set for 1/13/2011 03:00 PM in Richland before Judge Rosanna Malouf Peterson. Final Telephonic Pretrial Conference set for 1/20/2011 09:00 AM in Telephonic Argument before Judge Rosanna Malouf Peterson with the parties calling the Court's conference line at 509-458-6380. All pending motions are held in abeyance to be renewed if needed. Signed by Judge Rosanna Malouf Peterson. (LE, Case Administrator) |
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| 2010-06-09 |
49 |
0 |
Order on Motion to Continue |
ORDER MEMORIALIZING COURT'S ORAL RULINGS; granting dft's [32] Motion to Continue. EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(7) from 6/28/10 to 1/24/11 and per 18 USC 3161(h)(1)(D) from 5/18/10 to 6/8/10 as to Martin Perez (2); Jury Trial set for 6/28/10 is STRICKEN and RESET to 1/24/2011 01:00 PM in Richland before Judge Rosanna Malouf Peterson. Pretrial Conference set for 1/13/2011 03:00 PM in Richland before Judge Rosanna Malouf Peterson. Final Telephonic Pretrial Conference set for 1/20/2011 09:00 AM in Telephonic Argument before Judge Rosanna Malouf Peterson with the parties to call the Court's conference line at 509-458-6380. All pending motions are held in abeyance to be renewed if needed. Signed by Judge Rosanna Malouf Peterson. (LE, Case Administrator) |
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| 2010-06-15 |
50 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Gregory Detloff (1) Counts) 1s, 2s-28s, 29s, Martin Perez (2) Counts 1s, 2s-28s. (Y/JPH) (LE, Case Administrator) |
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| 2010-06-15 |
52 |
0 |
Penalty Slip |
Penalty Slip re Superseding Indictment as to Martin Perez (LE, Case Administrator) |
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| 2010-06-15 |
53 |
0 |
Penalty Slip |
Penalty Slip re Superseding Indictment as to Gregory Detloff (LE, Case Administrator) |
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| 2010-06-17 |
54 |
0 |
Motion for Miscellaneous Relief |
MOTION To Declare Case Complex by Gregory Detloff. (Attachments: # (1) Text of Proposed Order)(Egan, James) |
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| 2010-06-17 |
55 |
0 |
Declaration in Support of Motion |
DECLARATION by James Egan in Support of [54] MOTION To Declare Case Complex as to Gregory Detloff. (Egan, James) |
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| 2010-06-17 |
56 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION: re [54] MOTION To Declare Case Complex : as to Gregory Detloff Motion Hearing set for 6/21/2010 06:30 PM in Without Oral Argument before Judge Rosanna Malouf Peterson. (Egan, James) |
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| 2010-06-21 |
57 |
0 |
Penalty Slip |
CORRECTED Penalty Slip as to Gregory Detloff (showing number of Counts as '29' instead of '30'.) (LE, Case Administrator) |
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| 2010-06-24 |
58 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [54] MOTION To Declare Case Complex as to Gregory Detloff. (Ellis, Robert) |
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| 2010-06-25 |
59 |
0 |
Motion Order |
ORDER DECLARING CASE COMPLEX as to Gregory Detloff, Martin Perez; granting [54] MOTION To Declare Case Complex; denying as moot [20] MOTION for Discovery filed by Gregory Detloff; denying as moot [24] MOTION to Compel Grand Jury Transcripts filed by Gregory Detloff; denying as moot [22] MOTION for Discovery of ER 609 and 404B Evidence filed by Gregory Detloff, as to Gregory Detloff, Martin Perez. Signed by Judge Rosanna Malouf Peterson. (LE, Case Administrator) |
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| 2010-06-30 |
60 |
0 |
Notice of Hearing - By Court |
NOTICE OF HEARING - By Court as to Gregory Detloff, Martin Perez. Text entry; no PDF attached. Arraignment on Superseding Indictment set for 7/19/2010 09:00 AM in Yakima before Magistrate Judge James P. Hutton. (AV, Courtroom Deputy) |
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| 2010-07-19 |
61 |
0 |
Order on Plea |
ORDER FOLLOWING: ARRAIGNMENT on Superseding Indictment as to Gregory Detloff. Not guilty plea entered. Dft released on previously ordered conditions of release. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-07-19 |
62 |
0 |
Order on Plea |
ORDER FOLLOWING ARRAIGNMENT on Superseding Indictment as to Martin Perez. Not guilty plea entered. Dft released on previously ordered conditions of release. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-07-19 |
63 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge James P. Hutton:Arraignment on Superseding Indictment held on 7/19/2010 as to Gregory Detloff (1) Count 1s,2s-28s,29s and Martin Perez (2) Count 1s,2s-28s. Not Guilty plea entered as to Gregory Detloff (1) Count 1s,2s-28s,29s. Not Guilty plea entered as to Martin Perez (2) Count 1s,2s-28s. (Reported/Recorded by: FTR/Y-102) (KW, Case Administrator) |
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| 2010-07-19 |
64 |
0 |
Notice of Rights |
ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Gregory Detloff (LE, Case Administrator) |
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| 2010-07-19 |
65 |
0 |
Notice of Rights |
ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Martin Perez (LE, Case Administrator) |
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| 2010-07-19 |
66 |
0 |
Notice of Rights |
ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Martin Perez (LE, Case Administrator) |
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| 2010-07-19 |
67 |
0 |
Motion to Modify Conditions of Release |
MOTION to Modify Conditions of Release by Gregory Detloff. (Attachments: # (1) Text of Proposed Order)(Egan, James) |
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| 2010-07-19 |
68 |
0 |
Declaration in Support of Motion |
DECLARATION by Gregory Detloff in Support of [67] MOTION to Modify Conditions of Release as to Gregory Detloff. (Egan, James) |
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| 2010-07-19 |
69 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION: re [67] MOTION to Modify Conditions of Release : as to Gregory Detloff Motion Hearing set for 7/21/2010 06:30 PM in Without Oral Argument before Judge Rosanna Malouf Peterson. (Egan, James) |
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| 2010-07-20 |
70 |
0 |
Notice of Hearing on Motion |
Amended NOTICE OF HEARING ON MOTION: Oral Argument Requested re [67] MOTION to Modify Conditions of Release : as to Gregory Detloff Motion Hearing set for 8/6/2010 09:00 AM in Yakima before Magistrate Judge James P. Hutton. (Egan, James) |
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| 2010-07-22 |
71 |
0 |
Response to Motion |
RESPONSE to Motion by USA re [67] MOTION to Modify Conditions of Release as to Gregory Detloff. (Ellis, Robert) |
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| 2010-07-22 |
72 |
0 |
Declaration in Support of Motion |
DECLARATION by Jacquie Linton in Support of [67] MOTION to Modify Conditions of Release as to Gregory Detloff. (Egan, James) |
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| 2010-08-03 |
73 |
0 |
Order on Motion to Modify Conditions of Release |
ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE; granting [67] Motion to Modify Conditions of Release as to Gregory Detloff (1); hearing set for 8/6/10 at 9:00 a.m. is stricken. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator) |
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| 2010-08-26 |
75 |
0 |
CJA 20 - Appointment |
CJA 20 Appointment of Attorney as to Gregory Detloff with Nunc Pro Tunc date of 4/28/10. Signed by Magistrate Judge James P. Hutton. (Attachments: # (1) Notice) (LE, Case Administrator) |
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| 2010-08-26 |
76 |
0 |
CJA 20 - Appointment |
CJA 20 Appointment of Attorney as to Martin Perez with Nunc Pro Tunc Date of 4/28/10. Signed by Magistrate Judge James P. Hutton. (Attachments: # (1) Notice) (LE, Case Administrator) |
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| 2010-11-05 |
79 |
0 |
Notice of Hearing - By Court |
NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Gregory Detloff Change of Plea Hearing set for 11/8/2010 04:30 PM in Yakima before Judge Rosanna Malouf Peterson. (CP, Courtroom Deputy) |
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| 2010-11-08 |
80 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Rosanna Malouf Peterson:Change of Plea Hearing as to Gregory Detloff held on 11/8/2010 (Reported by: Lynette Walters) (CP, Courtroom Deputy) |
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| 2010-11-09 |
81 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Gregory Detloff (LE, Case Administrator) |
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| 2010-11-10 |
82 |
0 |
Order Accepting Guilty Plea |
ORDER ACCEPTING GUILTY PLEA - Gregory Detloff enters guilty plea on Count 1. Signed by Judge Rosanna Malouf Peterson. (CS, Case Administrator) |
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| 2010-11-10 |
83 |
0 |
Order Setting Sentencing |
ORDER REGARDING SCHEDULE FOR SENTENCING as to Gregory Detloff. Sentencing set for 2/16/2011 at 03:00 PM in Richland before Judge Rosanna Malouf Peterson. Signed by Judge Rosanna Malouf Peterson. (CS, Case Administrator) |
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| 2010-11-16 |
84 |
0 |
Declaration |
DECLARATION of Gregory Detloff re: Sentencing by Gregory Detloff as to Gregory Detloff (Egan, James) |
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| 2010-11-19 |
85 |
0 |
Stipulation |
STIPULATION Regarding Sentencing by USA as to Gregory Detloff (Ellis, Robert) |
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| 2010-12-07 |
86 |
0 |
Attorney Withdrawal & Substitution |
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on Behalf of USA Attorney Robert A. Ellis has withdrawn. Attorney Shawn N. Anderson is substituted re defendant Gregory Detloff, Martin Perez (Anderson, Shawn) |
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| 2011-01-04 |
87 |
0 |
Notice of Hearing - By Court |
NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Martin Perez Pretrial Conference RESET for 1/12/2011 04:00 PM in Richland before Judge Rosanna Malouf Peterson. (moved from 1:30 PM)(CP, Courtroom Deputy) |
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