CUSTODY, RELEASE

U.S. District Court
District of New Mexico - Version 3.2.1 (Las Cruces)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00538-JCH All Defendants


Case title: USA v. Quaintance, et al
Magistrate judge case number: 2:06-mj-03655
Date Filed: 12/22/2006
Date Terminated: 01/08/2009

Date Filed #Docket Text
01/20/2009422  NOTICE OF APPEAL of Conditions of Release by Danuel Dean Quaintance as to 416 Memorandum Opinion and Order, Terminate Motions (Herrera, Jerry) (Entered: 01/20/2009)
01/20/2009421  NOTICE OF APPEAL of Conditions of Release Pending Appeal by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts as to 416 Memorandum Opinion and Order, Terminate Motions (Robbenhaar, John) (Entered: 01/20/2009)
01/20/2009420  NOTICE OF APPEAL by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts ( Filing Fee - Waived) (Robbenhaar, John) (Entered: 01/20/2009)
01/16/2009419  Transmission of Preliminary Record for Notice of Appeal as to Danuel Dean Quaintance to US Court of Appeals re 418 (pg) (Entered: 01/16/2009)
01/16/2009418  NOTICE OF APPEAL by Danuel Dean Quaintance re 415 Judgment ( Filing Fee - Waived) (Herrera, Jerry) (Entered: 01/16/2009)
01/13/2009416  MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera denying 403 Joint Motion for Release Pending Appeal. (baw) (Entered: 01/13/2009)
01/12/2009415  JUDGMENT in a Criminal Case as to Danuel Dean Quaintance by District Judge Judith C. Herrera (id) (Entered: 01/12/2009)
01/12/2009414  JUDGMENT in a Criminal Case as to Mary Helen Quaintance by District Judge Judith C. Herrera (id) (Entered: 01/12/2009)
01/08/2009413  Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Sentencing held on 1/8/2009 for Danuel Dean Quaintance (1) Count(s) 1s, 2s; SENTENCE IMPOSED: BOP 64 months on counts 1 & 2 (run concurrently); 4 years total supervised release as to both counts; special conditions imposed; SPA: $200.00; voluntary surrender. (Court Reporter Paul Baca) (bap) (Entered: 01/09/2009)
01/08/2009412  Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Sentencing held on 1/8/2009 for Mary Helen Quaintance (2)Count(s) 1s & 2s BOP: 24 months to run concurrently; 3 years total for supervised release; special conditions of release imposed; SPA: $200.00; voluntary surrender (Court Reporter Paul Baca) (bap) (Entered: 01/09/2009)
01/06/2009411  OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Danuel Dean Quaintance Amended Document 407 (Attachments: # 1 Supplement Informal Objections Letter to USPO)(Herrera, Jerry) (Entered: 01/06/2009)
01/05/2009410  RESPONSE by USA as to Danuel Dean Quaintance re 408 Sentencing Memorandum (Martinez, Luis) (Entered: 01/05/2009)
01/05/2009409  RESPONSE by USA as to Danuel Dean Quaintance re 407 Objection to Presentence Investigation Report (Attachments: # 1 Exhibit 12/18/08 Response to Objections)(Martinez, Luis) (Entered: 01/05/2009)
01/03/2009408  SENTENCING MEMORANDUM by Danuel Dean Quaintance (Herrera, Jerry) (Entered: 01/03/2009)
01/03/2009407  OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Danuel Dean Quaintance (Herrera, Jerry) (Entered: 01/03/2009)
12/30/2008406  ORDER GRANTING MOTION FILED PURSUANT 18 U.S.C. 4285 by Magistrate Judge Richard L. Puglisi granting 405 Motion as to Mary Helen Quaintance (2) (cl) (Entered: 12/30/2008)
12/24/2008405  MOTION Travel Funds for 01/08/09 Sentencing Hearing by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) (Entered: 12/24/2008)
12/24/2008403  Joint MOTION Release Pending Appeal by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) (Entered: 12/24/2008)
12/24/2008402  SENTENCING MEMORANDUM by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts (Robbenhaar, John) (Entered: 12/24/2008)
12/02/2008401  ORDER by District Judge Judith C. Herrera granting 400 Motion to appoint Federal Public Defender John F. Robbenhaar effective as of 12/8/2008 as to Mary Helen Quaintance (2) (bap) (Entered: 12/02/2008)
11/28/2008400  Unopposed MOTION Appoint Public Defender by Mary Helen Quaintance. (Robbenhaar, John) (Entered: 11/28/2008)
11/20/2008398  JUDGMENT in a Criminal Case as to Joseph Allen Butts by District Judge Judith C. Herrera (id) (Entered: 11/21/2008)
11/20/2008397  Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Sentencing held on 11/20/2008 for Joseph Allen Butts (4), Count(s) 1, SENTENCE IMPOSED: BOP 533 days or time served; 3 years supervised release; special conditions imposed; voluntary surrender. (Court Reporter Vanessa Arrieta) (bap) (Entered: 11/21/2008)
11/19/2008396  AMENDED NOTICE OF HEARING as to Joseph Allen Butts: Sentencing RESET from 11/25/2008 to Thursday, 11/20/2008 at 03:30 PM in Las Cruces - Judge Lourdes A. Martinez Courtroom before District Judge Judith C. Herrera. (id)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 11/19/2008)
11/13/2008395  ORDER by District Judge Judith C. Herrera granting 394 Motion for Transportation and Subsistence Funds as to Joseph Allen Butts (4) (dmw) (Entered: 11/13/2008)
11/13/2008394  MOTION for Order for Transportation and Subsistence Funds by Joseph Allen Butts. (Sedillo, Bernadette) (Entered: 11/13/2008)
11/03/2008393  ORDER by District Judge Judith C. Herrera granting 392 Defendants' Joint Unopposed MOTION to Enlarge Time for Filing Objections to Presentence Report and to Vacate and Continue Current Sentencing Date filed by Danuel Dean Quaintance and Mary Helen Quaintance. Sentencing RESET for Thursday, 1/8/2009 at 09:30 AM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. Any Objections to the Presentence Report shall be filed no later than 12/05/2008.(id) (Entered: 11/03/2008)
11/03/2008392  MOTION to Continue Sentencing Setting and Enlarge time to File Objections by Danuel Dean Quaintance, Mary Helen Quaintance. (Herrera, Jerry) (Entered: 11/03/2008)
10/09/2008390  NOTICE OF HEARING as to Mary Helen Quaintance: Sentencing set for Thursday, 12/11/2008 at 01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (id)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 10/09/2008)
10/09/2008389  NOTICE OF HEARING as to Danuel Dean Quaintance: Sentencing set for Thursday, 12/11/2008 at 01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (id)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 10/09/2008)
10/08/2008387  NOTICE OF HEARING as to Joseph Allen Butts: Sentencing set for Tuesday, 11/25/2008 at 10:30 AM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (id)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 10/08/2008)
10/07/2008386  JUDGMENT in Criminal Case as to Timothy Jason Kripner by District Judge Judith C. Herrera (id) (Entered: 10/08/2008)
10/07/2008385  Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Sentencing held on 10/7/2008 for Timothy Jason Kripner (3), dismissing Counts 1, 1s, 2; SENTENCE IMPOSED: BOP 343 days time served, whichever is less as to Count II of Superseding Indictment; 3 years Supervised Release with special conditions; SPA is waived; deft in custody. (Court Reporter Paul Baca) (bap) (Entered: 10/08/2008)
09/29/2008384  NOTICE OF HEARING as to Timothy Jason Kripner: Sentencing set for Tuesday, 10/7/2008 at 01:00 PM in Las Cruces - Second Floor Visiting Judge Courtroom before District Judge Judith C. Herrera. (id)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 09/29/2008)
08/26/2008383 TRANSCRIPT of Proceedings, Change of Pleas as to Danuel Dean Quaintance, Mary Helen Quaintance held on 8/18/08, before Judge W. Daniel Schneider. Court Reporter/Transcriber Paul Baca, Telephone number 505-843-9241.

PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.

Notice of Intent to Request Redaction set for 9/8/2008 Redaction Request due 9/16/2008. Redacted Transcript Deadline set for 9/26/2008. Release of Transcript Restriction set for 11/24/2008.(pb) (Entered: 08/26/2008)
08/21/2008382 ORDER by District Judge Judith C. Herrera granting 381 Motion for Travel Funds as to Danuel Dean Quaintance (1) (bap) (Entered: 08/21/2008)
08/19/2008381  MOTION for Travel Expenses by Danuel Dean Quaintance. (Herrera, Jerry) (Entered: 08/19/2008)
08/18/2008380 ORDER by District Judge Judith C. Herrera denying 364 Defendants' Joint MOTION to Dismiss for Failure to State a Valid Cause of Action as to Danuel Dean Quaintance and Mary Helen Quaintance (id) (Entered: 08/19/2008)
08/18/2008379 Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Jury Selection/Trial Vacated; Court denies Defendants' Joint Motion to Dismiss as to Danuel Dean Quaintance and Mary Helen Quaintance: 364 . (Court Reporter P. Baca.) (id) (Entered: 08/18/2008)
08/18/2008378 Clerk's Minutes for proceedings held before Magistrate Judge W. Daniel Schneider: Plea Hearing held on 8/18/2008, Guilty Plea entered as to Counts 1 & 2 of Superseding Indictment by Mary Helen Quaintance (2); Court to notify on Sentencing date; Conditions of Release continued. (Court Reporter P Baca.) (mk) (Entered: 08/18/2008)
08/18/2008377 CONDITIONAL PLEA AGREEMENT as to Mary Helen Quaintance (mk) (Entered: 08/18/2008)
08/18/2008376 CONSENT TO PLEA BEFORE US MAGISTRATE JUDGE by Mary Helen Quaintance (mk) (Entered: 08/18/2008)
08/18/2008375 Clerk's Minutes for proceedings held before Magistrate Judge W. Daniel Schneider: Plea Hearing held on 8/18/2008, Guilty Plea entered as to Counts 1 & 2 of Superseding Indictment by Danuel Dean Quaintance (1); Court to notify on Sentencing date; Conditions of Release continued. (Court Reporter: P Baca.) (mk) (Entered: 08/18/2008)
08/18/2008374 CONDITIONAL PLEA AGREEMENT as to Danuel Dean Quaintance (mk) (Entered: 08/18/2008)
08/18/2008373 CONSENT TO PLEA BEFORE US MAGISTRATE JUDGE by Danuel Dean Quaintance (mk) (Entered: 08/18/2008)
08/15/2008372 AMENDED EXHIBIT LIST by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) Modified on 8/15/2008 to add "amended" (bap). (Entered: 08/15/2008)
08/15/2008371 JOINT REPLY TO USA's RESPONSE to Motion 370 by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts re 364 MOTION to Dismiss for Failure to State a Valid Cause of Action (Robbenhaar, John) Modified on 8/15/2008 to add "Joint" and linkage (bap). (Entered: 08/15/2008)
08/14/2008370 RESPONSE in Opposition by USA as to Danuel Dean Quaintance, Mary Helen Quaintance re 364 MOTION to Dismiss (Martinez, Luis) (Entered: 08/14/2008)
08/13/2008369 WITNESS LIST by Danuel Dean Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance (Herrera, Jerry) (Entered: 08/13/2008)
08/13/2008368 Proposed Voir Dire by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) (Entered: 08/13/2008)
08/13/2008367 EXHIBIT LIST by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) (Entered: 08/13/2008)
08/11/2008366 Proposed Voir Dire by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts (Robbenhaar, John) (Entered: 08/11/2008)
08/11/2008365 Proposed Voir Dire by Danuel Dean Quaintance (Herrera, Jerry) (Entered: 08/11/2008)
08/08/2008364 Joint MOTION to Dismiss For Failure to State a Valid Cause of Action by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3a Exhibit 3a, # 3b Exhibit 3b, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Robbenhaar, John) (Entered: 08/08/2008)
08/07/2008363 Clerk's Minutes for proceedings held before District Judge Judith C. Herrera: Call of the Calendar as to Danuel Dean Quaintance & Mary Helen Quaintance, held on 8/7/2008 (Court Reporter Paul Baca.) (bap) (Entered: 08/08/2008)
08/07/2008362 REPLY TO RESPONSE to Motion by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts re 347 Joint MOTION to Dismiss Superseding Indictment (Robbenhaar, John) (Entered: 08/07/2008)
08/07/2008361 RESPONSE in Opposition by USA as to Mary Helen Quaintance re 349 MOTION to Strike (Martinez, Luis) (Entered: 08/07/2008)
08/06/2008360 ORDER by District Judge Judith C. Herrera denying Motion for Reconsideration 348 (baw) (Entered: 08/06/2008)
08/06/2008359 MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera denying Defendants Danuel Dean Quaintance and Mary Helen Quaintances Joint Second Motion to Dismiss the Indictment 347 (baw) (Entered: 08/06/2008)
08/05/2008358 RESPONSE to Motion by USA as to Danuel Dean Quaintance, Mary Helen Quaintance re 348 Joint MOTION for Reconsideration re 217 MOTION in Limine No. 1 filed by USA, 187 Motion in Limine, 236 Order on Motion in Limine, (Martinez, Luis) Modified text on 8/6/2008 (dmw). (Entered: 08/05/2008)
08/05/2008357 Amended Proposed Jury Instructions by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) Modified text on 8/6/2008 (dmw). (Entered: 08/05/2008)
08/05/2008356 Proposed Jury Instructions by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) (Entered: 08/05/2008)
08/05/2008355 RESPONSE to Motion by USA as to Danuel Dean Quaintance, Mary Helen Quaintance re 347 MOTION to Dismiss Superseding Indictment (Martinez, Luis) (Entered: 08/05/2008)
08/05/2008354 Writ of Habeas Corpus ad Testificandum Issued to Luna County Detention Center, Deming, NM and U.S. Marshal to deliver defendant Timothy Jason Kripner for trial on 8/18/2008 at 9:00 am in this case. (bap) (Entered: 08/05/2008)
08/05/2008353 "CORRECTED" Proposed Jury Instructions by Danuel Dean Quaintance, Mary Helen Quaintance (Herrera, Jerry) Modified text to include "corrected" on 8/5/2008 (bap). (Entered: 08/05/2008)
08/05/2008352 NOTICE OF DEFICIENCY 350 Proposed Jury Instructions (Attorney Jerry Daniel Herrera needs to refile correctly as only (1) document not as attachment/exhibits) (bap) (Entered: 08/05/2008)
08/04/2008351 Proposed Jury Instructions by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts (Robbenhaar, John) (Entered: 08/04/2008)
08/04/2008350 "FILED IN ERROR"Proposed Jury Instructions by Danuel Dean Quaintance, Mary Helen Quaintance (Attachments: # 1 jury instruction request, # 2 credibility of witnesses, # 3 cedibility of witness-defendant not testifying, # 4 defendant not testifying, # 5 impeachment by prior inconsistencies, # 6 impeachment by prior convictions, # 7 accomplise, # 8 accomplice plea agreement, # 9 Defendant not testifying, no inference of guilt, # 10 presumption of innocence, # 11 presumptions or inferences, # 12 duty to consult)(Herrera, Jerry) Modified to include "error message" on 8/5/2008 (bap). (Entered: 08/04/2008)
07/31/2008349 Opposed MOTION to Strike Pro Se Pleadings 45 , 46 and any statements made by Ms. Quaintance in said pleadings and at May 17, 2007 Hearing by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) Modified text on 8/5/2008 (bap). (Entered: 07/31/2008)
07/31/2008348 Joint MOTION for Reconsideration re 217 MOTION in Limine No. 1 filed by USA, 187 Motion in Limine, 236 Order on Motion in Limine,, Order on Motion for Miscellaneous Relief by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) (Entered: 07/31/2008)
07/31/2008347 Joint Second MOTION to Dismiss Superseding Indictment by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) Modified text on 8/1/2008 (bap). (Entered: 07/31/2008)
07/31/2008346 WITNESS LIST by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) (Entered: 07/31/2008)
07/30/2008345 ORDER FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM by District Judge Judith C. Herrera granting USA's 343 Motion for Writ of Habeas Corpus ad testificandum as to Timothy Jason Kripner (bap) (Entered: 07/31/2008)
07/29/2008344 NOTICE of Intention to Offer Expert Testimony by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (Martinez, Luis) (Entered: 07/29/2008)
07/28/2008343  MOTION for Writ of Habeas Corpus ad testificandum as to Timothy Jason Kripner by USA as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Martinez, Luis) (Entered: 07/28/2008)
07/25/2008342 NOTICE OF HEARING w/attached Pretrial Deadlines & Instructions as to Danuel Dean Quaintance and Mary Helen Quaintance: Call of the Calendar set for Thursday, 8/7/2008 at 01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera; and Jury Selection/Trial set for Monday, 8/18/2008 at 09:00 AM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (id) (Entered: 07/25/2008)
06/12/2008341 Clerk's Minutes for proceedings held before Magistrate Judge Karen B. Molzen: Change of Plea Hearing as to Joseph Allen Butts held on 6/12/2008; Plea entered Guilty Count 1 of the Superceding Indictment; Sentencing date to be notified; Present conditions of release continued (Tape #FTR-LCS) (ctg) (Entered: 06/17/2008)
06/12/2008340 PLEA AGREEMENT as to Joseph Allen Butts (ctg) (Entered: 06/13/2008)
06/12/2008339 CONSENT TO PLEA BEFORE US MAGISTRATE JUDGE by Joseph Allen Butts (ctg) (Entered: 06/13/2008)
05/29/2008338 ORDER TO CONTINUE - Ends of Justice as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts Time excluded from 5/29/2008 until 8/18/2008. Terminated document(s): 336 MOTION to Vacate trial setting of 6/16/2008 filed by Mary Helen Quaintance by District Judge Judith C. Herrera Call of the Calendar is reset for 8/7/2008 01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. Jury Trial is reset for 8/18/2008 09:00 AM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (bap) (Entered: 05/29/2008)
05/29/2008337 NOTICE OF HEARING as to Joseph Allen Butts Change of Plea Hearing set for 6/12/2008 @ 2:30 PM in Las Cruces - Judge Leslie C. Smith Courtroom before Magistrate Judge Karen B. Molzen. (yc)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 05/29/2008)
05/28/2008336 Unopposed MOTION to Vacate June 16, 2008 Trial Setting by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts. (Robbenhaar, John) (Entered: 05/28/2008)
05/16/2008335 NOTICE OF JURY TRIAL SETTING as to Danuel Dean Quaintance, Mary Helen Quaintance, AND Joseph Allen Butts Call of the Calendar set for Thursday, 6/5/2008 at 01:30 PM in Albuquerque - 580 Brazos Courtroom and Jury Selection/Trial set for Monday, 6/16/2008 at 09:00 AM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera. (id) (Entered: 05/16/2008)