|
APPEAL, CUSTODY,
RELEASE |
|
|
|
Date Filed |
# |
Docket Text |
|
06/04/2007 |
LETTER to USCA transmitting preliminary record as to
Danuel Dean Quaintance re 245 Notice of Appeal -
Interlocutory (pg) (Entered: 06/05/2007) |
|
|
06/04/2007 |
LETTER to USCA transmitting preliminary record as to Mary
Helen Quaintance re 247 Notice of Appeal -
Interlocutory (pg) (Entered: 06/05/2007) |
|
|
06/04/2007 |
261 |
ORDER by Judge Judith C. Herrera granting 258 Motion to Withdraw as Attorney. Kari Converse
withdrawn from case. [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS
ATTACHED.] (ljs) (Entered: 06/04/2007) |
|
06/04/2007 |
260 |
MINUTE ORDER Telephonic Status Conference set for 6/6/2007
10:00 AM before District Judge Judith C. Herrera. Please call the Meet Me
Conference number at the appointed time. (Contact the court for the Meet Me
Conference number.) [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS
ATTACHED.] (ljs) (Entered: 06/04/2007) |
|
06/01/2007 |
MOTION to Exceed CJA Statutory Limits for Attorney's Fees
(by Mario A. Esparza) by Mary Helen Quaintance. (Esparza, Mario) (Entered:
06/01/2007) |
|
|
05/30/2007 |
MOTION to Withdraw as Attorney for Witness Michael
Senger by Kari Converse. by Michael D Senger as to Danuel Dean
Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts.
(Converse, Kari) (Entered: 05/30/2007) |
|
|
05/24/2007 |
LETTER to USCA transmitting preliminary record as to
Joseph Allen Butts re 254 Notice of Appeal (pg)
(Entered: 05/29/2007) |
|
|
05/24/2007 |
NOTICE of Government's Intent to Offer Expert Testimony
by USA as to Danuel Dean Quaintance, Mary Helen Quaintance, Joseph Allen
Butts (Martinez, Luis) (Entered: 05/24/2007) |
|
|
05/23/2007 |
NOTICE OF APPEAL (Interlocutory) by Joseph Allen Butts Filing
fee $ 455. Appeal Record due by 6/8/2007. (Sedillo, Bernadette) (Entered:
05/23/2007) |
|
|
05/23/2007 |
NOTICE of Appeal(FILED IN ERROR per counsel) Modified
text on 5/23/2007 (sl). (Entered: 05/23/2007) |
|
|
05/23/2007 |
NOTICE of Non-Availability by Mary Helen Quaintance
(Robbenhaar, John) (Entered: 05/23/2007) |
|
|
05/23/2007 |
NOTICE of Unavailability 06/25/07-06/29/07 &
07/26/07-07/27/07 by Danuel Dean Quaintance (Herrera, Jerry) (Entered:
05/23/2007) |
|
|
05/21/2007 |
ORDER by Judge Judith C. Herrera granting 246 Motion for Extension of Time to File as to Danuel
Dean Quaintance (1), Mary Helen Quaintance (2) interlocutory appeal in this
case (bap) (Entered: 05/22/2007) |
|
|
05/21/2007 |
NOTICE OF APPEAL (Interlocutory) by Mary Helen Quaintance
Filing fee $ 455. (Robbenhaar, John) (Entered: 05/21/2007) |
|
|
05/21/2007 |
MOTION for Extension of Time to File interlocutory appeal
by Danuel Dean Quaintance, Mary Helen Quaintance (PRO SE). (bap) (Entered:
05/21/2007) |
|
|
05/21/2007 |
NOTICE OF APPEAL (Interlocutory) by Danuel Dean Quaintance
re 236 Order on Motion in Limine,, Order on Motion
for Miscellaneous Relief. Filing fee $ 455, receipt number N/A. (Herrera,
Jerry) (Entered: 05/21/2007) |
|
|
05/18/2007 |
CJA 20 as to Mary Helen Quaintance: Appointment of
Attorney John F Robbenhaar for said deft. by Chief Magistrate Judge Lorenzo
F. Garcia (bap) (Entered: 05/22/2007) |
|
|
05/18/2007 |
Order Terminating Appointment of Counsel ; representation
by attorney Mario A. Esparza terminated/withdrawn as to Mary Helen
Quaintance, granting attorney's motion to withdraw 241
by Judge Judith C. Herrera (bap) (Entered: 05/18/2007) |
|
|
05/17/2007 |
CJA 20 as to Danuel Dean Quaintance: Appointment of
Attorney Jerry Daniel Herrera for said deft. by Chief Magistrate Judge
Lorenzo F. Garcia (bap) (Entered: 05/22/2007) |
|
|
05/17/2007 |
Clerk's Minutes for proceedings held before Judge Judith
C. Herrera :Motion Hearing re 241 Opposed MOTION to
Withdraw as Attorney and Incorporated Request for Telephonic Hearing, filed
by Mario A. Esparza, held 5/17/2007. (Court Reporter Paul Baca.) (ljs)
(Entered: 05/17/2007) |
|
|
05/15/2007 |
242 |
NOTICE OF HEARING ON MOTION re: 241
Opposed MOTION to Withdraw as Attorney and Incorporated Request for
Telephonic Hearing filed by Mario A. Esparza. Motion Hearing set via
telephone (Meet Me Conference) for 5/17/2007 09:30 AM. Contact chambers for
further details. [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS
ATTACHED.] (ljs) (Entered: 05/15/2007) |
|
05/14/2007 |
Opposed MOTION to Withdraw as Attorney and Incorporated
Request for Telephonic Hearing by Mario A. Esparza. by Mary Helen
Quaintance. (Esparza, Mario) (Entered: 05/14/2007) |
|
|
05/11/2007 |
ORDER by Judge Judith C. Herrera granting 229 Motion to Withdraw Marc H. Robert as Attorney as to
Danuel Dean Quaintance (1) (copy given to Magistrate Clerk to appoint new
counsel) (bap) (Entered: 05/14/2007) |
|
|
05/11/2007 |
Clerk's Minutes for proceedings held before Judge Judith
C. Herrera :Call of the Calendar as to Danuel Dean Quaintance, Mary Helen
Quaintance, Joseph Allen Butts held on 5/10/2007 (Court Reporter Paul Baca.)
(ljs) (Entered: 05/11/2007) |
|
|
05/11/2007 |
Clerk's Minutes for proceedings held before Judge Judith
C. Herrera :Motion for Leave to Withdraw as Counsel Hearing as to Danuel Dean
Quaintance held on 5/10/2007 INEFFECTIVE ASSISTANCE OF C0UNCEL (Court Reporter Paul Baca.) (ljs) (Entered:
05/11/2007) |
|
|
05/11/2007 |
ORDER TO CONTINUE - Ends of Justice by Judge Judith C.
Herrera 228 MOTION to Continue May 21, 2007 Trial
Setting filed by Danuel Dean Quaintance. Call of the Calendar reset for
6/7/2007 01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge
Judith C. Herrera. Jury Selection/Trial reset for 6/18/2007 09:00 AM in
Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera.
(ljs) (Entered: 05/11/2007) |
|
|
05/11/2007 |
ORDER by Judge Judith C. Herrera granting 226 Motion to Join; denying 187
Motion in Limine by Danuel Dean Quaintance ; and granting 217
Motion in Limine by the Government. (ljs) (Entered: 05/11/2007) |
|
|
05/09/2007 |
MEMORANDUM OPINION AND ORDER by Judge Judith C. Herrera
denying 219 Motion for Reconsideration as to Danuel
Dean Quaintance (1) (ljs) (Entered: 05/09/2007) |
|
|
05/09/2007 |
234 |
ORDER by Judge Judith C. Herrera granting 232 Motion to Join [Butts' Response] and granting 233 Motion to Join [D. Quaintance's Reply] filed by
Mary Helen Quaintance. [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS
ATTACHED.] (ljs) (Entered: 05/09/2007) |
|
05/08/2007 |
MOTION to Join co-Defendant Danuel Quaintance's Reply to
Government's Response to Motion for Reconsideration re 230
Reply to Response by Mary Helen Quaintance as to Danuel Dean Quaintance, Mary
Helen Quaintance. (Esparza, Mario) (Entered: 05/08/2007) |
|
|
05/08/2007 |
MOTION to join co-Defendant Joseph Butts' Response to
Government's Motion in Limine Number One re 227 Response
to Motion by Mary Helen Quaintance as to Mary Helen Quaintance, Joseph Allen
Butts. (Esparza, Mario) (Entered: 05/08/2007) |
|
|
05/08/2007 |
231 |
NOTICE OF HEARING ON MOTION in case as to Danuel Dean
Quaintance re: 229 MOTION to Withdraw as Attorney by
Marc H. Robert. Motion Hearing set for 5/10/2007 11:00 AM in Albuquerque -
580 Brazos Courtroom before District Judge Judith C. Herrera. [THIS IS A TEXT
ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](ljs) (Entered: 05/08/2007) |
|
05/07/2007 |
REPLY TO RESPONSE to Motion by Danuel Dean Quaintance re 219 MOTION for Reconsideration of Order Denying
Motion to Dismiss (Attachments: # 1
Supplement Statement of Danuel D. Quaintance)(Robert, Marc) (Entered:
05/07/2007) |
|
|
05/07/2007 |
MOTION to Withdraw as Attorney by Marc H. Robert. by
Danuel Dean Quaintance. (Robert, Marc) (Entered: 05/07/2007) |
|
|
05/07/2007 |
MOTION to Continue Trial Setting by Danuel Dean
Quaintance. (Robert, Marc) (Entered: 05/07/2007) |
|
|
05/04/2007 |
RESPONSE to Motion by Joseph Allen Butts re 217 MOTION in Limine No. 1 (Sedillo, Bernadette)
(Entered: 05/04/2007) |
|
|
05/04/2007 |
MOTION to Join Co-Defendant Danuel Quaintance's Response
to Government's Motion in Limine Number One re 224
Response to Motion by Mary Helen Quaintance as to Danuel Dean Quaintance,
Mary Helen Quaintance. (Esparza, Mario) (Entered: 05/04/2007) |
|
|
05/04/2007 |
225 |
ORDER by Judge Judith C. Herrera granting 220 Motion as to Mary Helen Quaintance to Join
Co-Defendant Danuel Quaintance's Motion to Reconsider Denial of Motion to
Dismiss Indicment and granting 221 Motion to Join
Co-Defendant Danuel Quaintance's Motion to Reconsider Denial of Motion to
Dismiss Indicment as to Joseph Allen Butts. [THIS IS A TEXT ONLY ENTRY. THERE
ARE NO DOCUMENTS ATTACHED.] (ljs) (Entered: 05/04/2007) |
|
05/03/2007 |
RESPONSE to Motion by Danuel Dean Quaintance re 217 MOTION in Limine No. 1 (Robert, Marc)
(Entered: 05/03/2007) |
|
|
05/03/2007 |
RESPONSE in Opposition by USA as to Danuel Dean
Quaintance, Mary Helen Quaintance, Joseph Allen Butts re 219
MOTION for Reconsideration of Order Denying Motion to Dismiss
(Martinez, Luis) (Entered: 05/03/2007) |
|
|
05/03/2007 |
Clerk's Minutes for proceedings held before Judge Judith
C. Herrera :Status Conference via telephone as to Danuel Dean Quaintance,
Mary Helen Quaintance, Joseph Allen Butts held on 5/3/2007 (Court Reporter
Paul Baca.) (ljs) (Entered: 05/03/2007) |
|
|
05/03/2007 |
|
Set/Reset Hearings as to Danuel Dean Quaintance, Mary Helen
Quaintance, and Joseph Allen Butts: Status Conference via telephone set for
5/3/2007 11:30 AM before District Judge Judith C. Herrera. (Defendants NOT
required) [TEXT ONLY] (ljs) (Entered: 05/03/2007) |
|
05/02/2007 |
Unopposed MOTION for Joinder of Co-defendant's Motion
to Reconsider Denial of Motion to Dismiss Indictment by Joseph Allen
Butts. (Sedillo, Bernadette) (Entered: 05/02/2007) |
|
|
04/26/2007 |
MOTION to Join Motion to Reconsider Denial of Motion to
Dismiss Indictment re 219 MOTION for Reconsideration
of Order Denying Motion to Dismiss by Mary Helen Quaintance as to
Danuel Dean Quaintance, Mary Helen Quaintance. (Esparza, Mario) (Entered:
04/26/2007) |
|
|
04/26/2007 |
MOTION for Reconsideration of Order Denying Motion to
Dismiss by Danuel Dean Quaintance. (Robert, Marc) (Entered: 04/26/2007) |
|
|
04/19/2007 |
ORDER by Judge Lourdes A. Martinez as to Timothy Jason
Kripner granting [205] Unopposed Motion for Modification of Terms of Pretrial
Release(3); all other conditions of release remain in effect (ac) (Entered:
04/20/2007) |
|
|
04/19/2007 |
MOTION in Limine No. 1 by USA as to Danuel Dean
Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts.
(Martinez, Luis) (Entered: 04/19/2007) |
|
|
03/28/2007 |
ORDER by Judge Lourdes A. Martinez granting 214 Motion to Modify Conditions of Release; granting 215 Motion to Modify Conditions of Release as to Mary
Helen Quaintance (2) (eg) (Entered: 03/28/2007) |
|
|
03/27/2007 |
Amended MOTION to Modify Conditions of Release (unopposed)
by Mary Helen Quaintance. (Esparza, Mario) (Entered: 03/27/2007) |
|
|
03/22/2007 |
Unopposed MOTION to Modify Conditions of Release by Mary
Helen Quaintance. (Esparza, Mario) (Entered: 03/22/2007) |
|
|
03/14/2007 |
ORDER by Judge Lourdes A. Martinez granting 211 Motion to Amend/Correct as to Danuel Dean
Quaintance (1); granting 212 Motion to Modify
Conditions of Release as to Danuel Dean Quaintance (1) (eg) (Entered:
03/14/2007) |
|
|
03/07/2007 |
Second MOTION to Modify Conditions of Release (unopposed)
by Danuel Dean Quaintance. (Robert, Marc) (Entered: 03/07/2007) |
|
|
03/06/2007 |
Unopposed MOTION to Amend/Correct Conditions of Release
by Danuel Dean Quaintance. (Robert, Marc) (Entered: 03/06/2007) |
|
|
03/02/2007 |
ORDER REMOVING THIRD PARTY CUSTODIAN by Judge Lourdes A.
Martinez granting 209 Motion to Modify Conditions of
Release as to Mary Helen Quaintance (2) (db) (Entered: 03/02/2007) |
|
|
02/26/2007 |
Unopposed MOTION to Modify Conditions of Release Removing
third party custodian Laythol Wayne Quaintance by Mary Helen Quaintance. (Esparza,
Mario) (Entered: 02/26/2007) |
|
|
02/21/2007 |
ORDER TO CONTINUE - Ends of Justice by Judge Judith C.
Herrera as to Danuel Dean Quaintance, Mary Helen Quaintance, Joseph Allen
Butts granting 207 MOTION to Continue 3/19/2007
Trial Date filed by USA. Call of the Calendar reset for 5/10/2007 01:30 PM in
Albuquerque - 580 Brazos Courtroom before District Judge Judith C. Herrera.
Jury Selection/Trial reset for 5/21/2007 09:00 AM in Albuquerque - 580 Brazos
Courtroom before District Judge Judith C. Herrera. (ljs) (Entered:
02/21/2007) |
|
|
02/15/2007 |
MOTION to Continue Trial by USA as to Danuel Dean
Quaintance, Mary Helen Quaintance, Joseph Allen Butts. (Martinez, Luis)
(Entered: 02/15/2007) |
|
|
02/15/2007 |
NOTICE OF HEARING Call of the Calendar set for 3/8/2007
01:30 PM in Albuquerque - 580 Brazos Courtroom before District Judge Judith C.
Herrera. Jury Selection/Trial set for 3/19/2007 09:00 AM in Albuquerque - 580
Brazos Courtroom before District Judge Judith C. Herrera. (ljs) (Entered:
02/15/2007) |
|
|
01/31/2007 |
ORDER TO CONTINUE - Ends of Justice by Judge Judith C.
Herrera as to Danuel Dean Quaintance, Mary Helen Quaintance,Joseph Allen
Butts. Jury Selection/Trial reset for 3/19/2007 09:00 AM in Albuquerque - 580
Brazos Courtroom before District Judge Judith C. Herrera. (ljs) (Entered:
01/31/2007) |
|
|
01/25/2007 |
MOTION to Vacate plea hearing by Mary Helen
Quaintance. (Esparza, Mario) (Entered: 01/25/2007) |
|
|
01/23/2007 |
MOTION to Vacate Plea Hearing by Danuel Dean Quaintance.
(Robert, Marc) (Entered: 01/23/2007) |
|
|
01/23/2007 |
Unopposed MOTION to Continue Trial Setting by
Danuel Dean Quaintance. (Robert, Marc) (Entered: 01/23/2007) |
|
|
01/23/2007 |
EXHIBIT LIST by Danuel Dean Quaintance (db) (Entered:
01/23/2007) |
|
|
01/23/2007 |
EXHIBIT LIST by Danuel Dean Quaintance (db) (Entered:
01/23/2007) |
|
|
01/22/2007 |
EXHIBIT LIST by USA as to Danuel Dean Quaintance, Mary
Helen Quaintance, Timothy Jason Kripner, Joseph Allen Butts (db) (Entered:
01/23/2007) |
|
|
01/22/2007 |
Change of Plea Hearing set for 1/25/2007 at 02:30 PM in Las
Cruces - Judge Karen B. Molzen Courtroom before Magistrate Judge Carmen E.
Garza as to Danuel Dean Quaintance and Mary Helen Quaintance. (cbe) (Entered:
01/22/2007) |
|
|
01/22/2007 |
EXHIBIT LIST (Receipt of trial exhibits) by USA as to
Danuel Dean Quaintance, Mary Helen Quaintance, Timothy Jason Kripner, Joseph
Allen Butts (pursuant to Courtroom Deputy) (bap) (Entered: 01/22/2007) |
|
|
01/18/2007 |
Amended NOTICE OF HEARING as to Danuel Dean Quaintance,
Mary Helen Quaintance, Joseph Allen Butts Jury Selection set for 2/20/2007
09:00 AM in Albuquerque - 520 Gila Courtroom before Lyle E. Strom. Jury Trial
set for 2/20/2007 09:00 AM in Albuquerque - 520 Gila Courtroom before Lyle E.
Strom. Pretrial Conference set for 2/20/2007 08:30 AM in Albuquerque - 520
Gila Courtroom before Lyle E. Strom. (jmg) (Entered: 01/18/2007) |
|
|
01/08/2007 |
ORDER TO CONTINUE - Ends of Justice by Judge Judith C.
Herrera as to Danuel Dean Quaintance, Mary Helen Quaintance, Joseph Allen
Butts. Time excluded from 1/8/2007 until 2/20/2007. Jury Selection set for
2/20/2007 09:00 AM in Albuquerque - 520 Gila Courtroom before Lyle E. Strom.
Jury Trial set for 2/20/2007 09:00 AM in Albuquerque - 520 Gila Courtroom
before Lyle E. Strom. (ljs) (Entered: 01/08/2007) |
|
|
12/28/2006 |
CERTIFICATE by material witness Michael D Senger's
attorney of unavailability from 2/2/07, 2/8/07 - 2/9/07, 2/16/07 - 2/19/07
and 3/12/07 & 3/13/07 (*) (bap) (Entered: 12/28/2006) |
|
|
12/22/2006 |
MEMORANDUM OPINION AND ORDER: by District Judge Judith C. Herrera
denying motion to dismiss indictment [34 -1] by
Danuel Dean Quaintance (cc: all counsel)* (dmw) Modified on 1/3/2007 (Sent
for Publishing pursuant to chambers) (bap). Modified on 1/9/2007 (Mail
returned as undeliverable as to Aspen Publishers) (bap). (Entered:
12/22/2006) |
|
|
12/20/2006 |
MOTION to continue trial set on 1/16/07 by Danuel Dean
Quaintance* (dmw) (Entered: 12/20/2006) |
|
|
12/14/2006 |
ORDER by District Judge Judith C. Herrera granting motion
for joinder in deft Danuel Quaintance's first motion in limine re: evidence [187 -1] [188-1] as to Mary
Helen Quaintance (cc: all counsel) (seal) (Entered: 12/15/2006) |
|
|
12/08/2006 |
NOTICE of Hearing for defendants jury selection/trial is
set for 1/16/07 @ 9:00 am before Judge Herrera in Albuquerque, NM (cc: all
counsel*) (bap) (Entered: 12/08/2006) |
|
|
12/08/2006 |
MOTION for joinder in deft Danuel Quaintance's first
motion in limine re: evidence [187-1] by Mary Helen
Quaintance (*) (bap) (Entered: 12/08/2006) |
|
|
12/08/2006 |
FIRST MOTION in limine re: evidence by Danuel Dean Quaintance
(*) (bap) (Entered: 12/08/2006) |
|
|
11/21/2006 |
186 |
SEALED DOCUMENT (yc) Modified on 11/24/2006 (Entered:
11/22/2006) |
|
11/21/2006 |
185 |
SEALED DOCUMENT [179-1] sched
(yc) Modified on 11/24/2006 (Entered: 11/22/2006) |
|
11/21/2006 |
184 |
SEALED CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez scheds Tape #: FTR-LCS @ 11:14 am (*) (bap) (Entered: 11/22/2006) |
|
11/17/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge Judith
C. Herrera granting motion to continue trial setting of 11/27/06 [182 -1] jury trial is reset for 1/16/07 @ 1:30 pm (cc:
all counsel) (bap) (Entered: 11/20/2006) |
|
|
11/15/2006 |
UNOPPOSED MOTION to continue trial setting of 11/27/06 by
Danuel Dean Quaintance (*) (bap) (Entered: 11/16/2006) |
|
|
11/14/2006 |
181 |
SEALED ORDER by Magistrate Judge Lourdes A. Martinez
granting motion for order to seal [180 -1] (cc: all
counsel) (yc) (Entered: 11/14/2006) |
|
11/09/2006 |
MEMORANDUM OPINION AND ORDER: by District Judge Judith C.
Herrera denying motion to suppress physical evidence & statements [136-1] by Joseph Allen Butts (cc: all counsel* ) (bap)
(Entered: 11/13/2006) |
|
|
11/02/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C.
Herrera of Joseph Butts motion hearing held on 08/22/06; (re [154-1] ) lodged in separate file folder (pg) (Entered:
11/02/2006) |
|
10/11/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge Judith
C. Herrera granting deft Mary Helen Quaintance's motion to continue docket
call & trial set on 10/30/06 [176-1] jury trial
is reset for 11/27/06 @ 1:30 pm; call of the calendar is reset for 11/16/06 @
1:30 pm (cc: all counsel) (bap) (Entered: 10/11/2006) |
|
|
10/06/2006 |
MOTION to continue docket call & trial set on 10/30/06
by Mary Helen Quaintance* (dmw) (Entered: 10/06/2006) |
|
|
10/06/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C.
Herrera of Danuel Dean Quaintance and Mary Helen Quaintance's motion hearing
held on 05/17/06; (re [88-1] ) lodged in separate
file folder (pg) (Entered: 10/06/2006) |
|
10/06/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C.
Herrera of Joseph Butts' motion hearing held on 08/22/06; (re [156-1] ) lodged in separate file folder (pg) (Entered:
10/06/2006) |
|
09/18/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Mary Helen Quaintance's motion to join co-deft's rebuttal argument [166 -1] [172 -1] (cc: all
counsel) (bap) (Entered: 09/19/2006) |
|
|
09/12/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Mar Helen Quaintance's motion to join co-deft Danuel Quaintance's closing
argument [163 -1] [165-1]
(cc: all counsel) (bap) (Entered: 09/13/2006) |
|
|
09/12/2006 |
173 |
SEALED EX-PARTE ORDER by District Judge Judith C. Herrera
granting deft's sealed ex-parte motion for order re: process [170 -1] (cc: all counsel) (bap) (Entered: 09/13/2006) |
|
09/12/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C.
Herrera of motion hearing held on 08/23/06; (re [156
-1] ) lodged in separate file folder (pg) (Entered: 09/12/2006) |
|
09/12/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C.
Herrera of motion hearing held on 08/21/06; (re [156
-1] ) lodged in separate file folder (pg) (Entered: 09/12/2006) |
|
09/12/2006 |
|
TRANSCRIPT of Proceedings before District Judge Judith C. Herrera
of motion hearing held on 08/22/06; (re [156 -1] )
lodged in separate file folder (pg) (Entered: 09/12/2006) |
|
09/12/2006 |
MOTION to join co-deft's rebuttal argument [166 -1] by Mary Helen Quaintance (*) (bap) (Entered:
09/12/2006) |
|
|
09/12/2006 |
NOTICE of Hearing for defendants jury selection/trial is
set for 10/30/06 @ 1:30 pm before Judge Herrera in Las Cruces, NM (cc: all
counsel*) (bap) (Entered: 09/12/2006) |
|
|
09/07/2006 |
PLEA AGREEMENT as to Timothy Jason Kripner (yc) (Entered:
09/08/2006) |
|
|
09/07/2006 |
CONSENT to proceed before a U.S. Magistrate Judge in a
felony case by Timothy Jason Kripner (yc) (Entered: 09/08/2006) |
|
|
09/07/2006 |
CLERK'S MINUTES: before Magistrate Judge Kea W. Riggs
Timothy Jason Kripner enters guilty plea to indictment; sentencing to be set;
deft in custody Tape #: FTR @ 2:45 pm* (dmw) (Entered: 09/08/2006) |
|
|
09/06/2006 |
MEMORANDUM (Rebuttal Argument) by deft Danuel Dean
Quaintance in support of motion to dismiss indictment [34-1]
(*) (bap) (Entered: 09/07/2006) |
|
|
09/01/2006 |
MOTION to join co-deft Danuel Quaintance's closing
argument [163 -1] by Mary Helen Quaintance (*) (bap)
Modified on 09/01/2006 (Entered: 09/01/2006) |
|
|
09/01/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge Judith
C. Herrera granting deft Danuel Quaintance's motion to continue trial set for
9/11/06 [161 -1] jury trial is reset for 10/30/06 @
1:30 pm (cc: all counsel) (bap) (Entered: 09/01/2006) |
|
|
08/31/2006 |
NOTICE by USA of closing remarks (*) (bap) (Entered:
09/01/2006) |
|
|
08/31/2006 |
NOTICE of Hearing for defendant Timothy Jason Kripner
change of plea is set for 9/6/06 @ 2:30 pm before Magistrate Judge Riggs in
Las Cruces, NM (cc: all counsel* ) (bap) (Entered: 09/01/2006) |
|
|
08/31/2006 |
UNOPPOSED MOTION to continue trial set for 9/11/06 by
Danuel Dean Quaintance (*) (bap) (Entered: 08/31/2006) |
|
|
08/30/2006 |
NOTICE by defendant Danuel Dean Quaintance of closing
argument (*) (bap) (Entered: 08/31/2006) |
|
|
08/29/2006 |
CLERK'S MINUTES: before District Judge Judith C. Herrera re
exhibit list on hrg held on deft Butts' motion to suppress [156 -1], re [136-1] C/R: Paul
Baca (*) (bap) (Entered: 08/29/2006) |
|
|
08/29/2006 |
CLERK'S MINUTES: before District Judge Judith C. Herrera
re hrg held on deft Butts' motion to suppress physical evidence &
statements [136-1] C/R: Paul Baca (*) (bap)
(Entered: 08/29/2006) |
|
|
08/29/2006 |
CLERK'S MINUTES: before District Judge Judith C. Herrera re:
exhibit List to previous Clerk's Minutes re hrg held on defts' motion to
dismiss [154-1], [34 -1]
C/R: Paul Baca (*) (bap) (Entered: 08/29/2006) |
|
|
08/29/2006 |
CLERK'S MINUTES: before District Judge Judith C. Herrera
re hrg held on 8/21/06 through 8/23/06 on defts' motion to dismiss indictment
[34 -1] C/R: Paul Baca (*) (bap) (Entered:
08/29/2006) |
|
|
08/17/2006 |
ORDER by Magistrate Judge Robert H. Scott granting deft
Danuel Quaintance's motion for travel funds from US Marshal [150-1] (cc: all counsel & USM) (bap) (Entered:
08/18/2006) |
|
|
08/17/2006 |
152 |
SEALED EX PARTE ORDER by Senior Judge John E. Conway
granting deft Danuel Quaintance's sealed ex parte motion for order re:
process [151-1] (cc: all counsel) (bap) (Entered:
08/18/2006) |
|
08/16/2006 |
CJA Form 20 Copy 4 (Appointment of Counsel) for material witness
Michael D Senger appointing Kari Converse (bap) (Entered: 08/30/2006) |
|
|
08/16/2006 |
CJA Form 20 Copy 4 (Appointment of Counsel) for material
witness Anna Dibble appointing Jacquelyn Robins (bap) (Entered: 08/30/2006) |
|
|
08/09/2006 |
MOTION for travel funds from US Marshal by Danuel Dean
Quaintance (*) (bap) (Entered: 08/09/2006) |
|
|
08/08/2006 |
WITNESS list submitted by USA for defts' motion to suppress
(*) (bap) (Entered: 08/09/2006) |
|
|
08/08/2006 |
WITNESS list submitted by USA for defts' motion to dismiss
(*) (bap) (Entered: 08/09/2006) |
|
|
08/08/2006 |
WITNESS list submitted by USA for defts' motion to
suppress (*) (bap) (Entered: 08/08/2006) |
|
|
08/08/2006 |
WITNESS list submitted by USA for defts' motion to dismiss
(*) (bap) (Entered: 08/08/2006) |
|
|
08/01/2006 |
RESPONSE by USA to deft Butts' motion to suppress physical
evidence & statements [136-1] (*) (bap)
(Entered: 08/01/2006) |
|
|
07/28/2006 |
NOTICE by USA of intent to call expert witness to testify
at motion hrg scheduled for 8/21/06 (*) (bap) (Entered: 07/28/2006) |
|
|
07/26/2006 |
NOTICE of Hearing for defendants herein jury
selection/trial reset for 9/11/06 at 1:30 pm before Judge Herrera in Las
Cruces (cc: all counsel) * (vv) Modified on 07/26/2006 (Entered: 07/26/2006) |
|
|
07/25/2006 |
NOTICE of Hearing for defendant Joseph Allen Butts on deft's
motion to suppress physical evidence & statements [136-1]
at 1:30 pm on 8/22/06 before Judge Herrera in Albuquerque, NM (cc: all
counsel*) (bap) (Entered: 07/25/2006) |
|
|
07/24/2006 |
ORDER by District Judge Robert Brack granting pltf Mary
Quaintance & Danuel Dean Quaintance's unopposed motion to allow travel [140-1] (cc: all counsel) (yc) (Entered: 07/24/2006) |
|
|
07/24/2006 |
UNOPPOSED MOTION to allow travel by Mary Helen Quaintance
(yc) (Entered: 07/24/2006) |
|
|
07/21/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Mary Helen Quaintance's motion to join co-defts notice of intent to call expert
witness to testify at motion hrg [137 -1] (cc: all
counsel) (bap) (Entered: 07/24/2006) |
|
|
07/19/2006 |
CLERK'S MINUTES: before District Judge Robert Brack re:
hrg held on APPEAL (NOTICE) FROM MAGISTRATE'S ORDER [92-1]
C/R: V. ARRIETA (*) (bap) (Entered: 07/20/2006) |
|
|
07/19/2006 |
MOTION to join co-defts notice of intent to call expert
witness to testify at motion hrg by Mary Helen Quaintance (*) (bap) (Entered:
07/20/2006) |
|
|
07/18/2006 |
MOTION to suppress physical evidence & statements by
Joseph Allen Butts * (jrm) (Entered: 07/19/2006) |
|
|
07/18/2006 |
NOTICE of intent to call expert witness to testify at
motion hearing by defts Danuel Dean Quaintance & Joseph Allen Butts*
(dmw) (Entered: 07/18/2006) |
|
|
07/18/2006 |
SUPPLEMENT by defendant Danuel Dean Quaintance re motion response
[116 -1] * (vv) (Entered: 07/18/2006) |
|
|
07/14/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez granting
deft Danuel Quaintance's motion for travel funds from US Marshal [125 -1] (cc: all counsel) (yc) (Entered: 07/14/2006) |
|
|
07/13/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge Judith
C. Herrera rescheduling hrg on deft Danuel Quaintance's motion to dismiss indictment
[34 -1] at 10:30 am on 8/21/06 (cc: all counsel)
(bap) (Entered: 07/14/2006) |
|
|
07/13/2006 |
ORDER by District Judge Judith C. Herrera granting deft's Butts'
motion to join in co-deft Danuel Quaintance's motion to dismiss indictment
and the reply to Govt's response to said motion [95
-1] [102-1] (cc: all counsel) (bap) Additional
attachment(s) added on 8/6/2007 (Gutierrez, Pam). (Entered: 07/14/2006) |
|
|
07/13/2006 |
ORDER by District Judge Judith C. Herrera granting Govt's
motion for adoption of Govt's prior response to defts' motion to dismiss
indictment as response to deft Butts' motion to dismiss indictment [114 -1] (cc: all counsel) (bap) (Entered: 07/14/2006) |
|
|
07/13/2006 |
ORDER by District Judge Judith C. Herrera granting Govt's
motion for adoption of Govt's prior response to defts' motion to dismiss indictment
as response to deft Kripner's motion to dismiss indictment [113 -1] (cc: all counsel) (bap) (Entered: 07/14/2006) |
|
|
07/13/2006 |
ORDER by District Judge Judith C. Herrera granting Govt's
motion for adoption of Govt's prior response to defts' motion to suppress as
response to deft Kripner's motion to suppress [112
-1] (cc: all counsel) (bap) (Entered: 07/14/2006) |
|
|
07/13/2006 |
|
TRANSCRIPT of Proceedings before Magistrate Judge Lourdes
A. Martinez of Mary Helen Quaintance and Danuel Dean Quaintance's bail review
held on 06/22/06; (re [97 -1] ) lodged in separate
file folder (pg) (Entered: 07/13/2006) |
|
07/13/2006 |
NOTICE of Hearing for defendant Danuel Dean Quaintance on
APPEAL (NOTICE) FROM MAGISTRATE'S ORDER [92-1] is
rescheduled for 7/19/06 @ 8:30 am before Judge Herrera in Las Cruces, NM (cc:
all counsel*) (bap) (Entered: 07/13/2006) |
|
|
07/12/2006 |
MOTION for travel funds from US Marshal by Danuel Dean
Quaintance (*) (bap) (Entered: 07/12/2006) |
|
|
07/11/2006 |
NOTICE by defendant Timothy Jason Kripner of withdrawal of
motion to dismiss indictment and joinder in co-deft Quaintances's same motion
[95 -1] (*) (bap) (Entered: 07/11/2006) |
|
|
07/11/2006 |
NOTICE by deft Timothy Jason Kripner of withdrawal of
motion to suppress [94-1] (*) (bap) (Entered:
07/11/2006) |
|
|
07/07/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge
William P. Johnson for Judge Judith Herrera granting deft Butts' motion to continue
trial set for 7/18/06 [103-1] jury trial is reset
for 9/12/06 @ 9:00 am (cc: all counsel) (bap) (Entered: 07/25/2006) |
|
|
07/07/2006 |
ORDER by District Judge Johnson for Judge Herrera granting
defts Quaintance's motion for order to stay order amending conditions of
release [93 -1] (cc: all counsel) (bap) Modified on
07/07/2006 (Entered: 07/07/2006) |
|
|
07/07/2006 |
NOTICE of Hearing for defendant Danuel Dean Quaintance on
APPEAL (NOTICE OF APPEAL) FROM MAGISTRATE'S ORDER [92-1]
at 1:15 pm on 7/17/06 before Judge Herrera in Las Cruces, NM (cc: all
counsel*) (bap) (Entered: 07/07/2006) |
|
|
07/06/2006 |
UNOPPOSED MOTION to continue motion hrg set for 7/12/06 by
Danuel Dean Quaintance (*) (bap) (Entered: 07/06/2006) |
|
|
07/05/2006 |
ORDER amending conditions of release as to deft Mary Helen
Quaintance by Magistrate Judge Lourdes A. Martinez as further described
herein; (cc: all counsel) (yc) (Entered: 07/07/2006) |
|
|
07/05/2006 |
MEMORANDUM OPINION AND ORDER: by District Judge Judith C.
Herrera denying motion for suppression of evidence [39-1]
by Danuel Dean Quaintance and Mary Helen Quaintance (cc: all counsel*) (bap)
(Entered: 07/05/2006) |
|
|
07/04/2006 |
RESPONSE by deft Danuel Dean Quaintance to Govt's motion for
order to stay order amending conditions of release [93
-1] (*) (bap) (Entered: 07/05/2006) |
|
|
07/03/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez revoking
deft Kripner's conditions of release deft back in custody of USM (cc: all
counsel*) (bap) (Entered: 07/03/2006) |
|
|
06/30/2006 |
MOTION for order requesting adoption of Govt's prior
response to defts' motion to dismiss indictment as response to deft Butts'
motion to dismiss indictment by USA as to Joseph Allen Butts (*) (bap)
(Entered: 07/03/2006) |
|
|
06/30/2006 |
MOTION for order requesting adoption of Govt's prior
response to defts' motion to dismiss indictment as response to deft Kripner's
motion to dismiss indictment by USA as to Timothy Jason Kripner (*) (bap)
(Entered: 07/03/2006) |
|
|
06/30/2006 |
MOTION for order requesting adoption of Govt's prior
response to defts' motion to suppress as response to deft Kripner's motion to
suppress by USA as to Timothy Jason Kripner (*) (bap) (Entered: 07/03/2006) |
|
|
06/30/2006 |
DISCOVERY ORDER by Magistrate Judge Lourdes A. Martinez as
to defts Butts & Kripner (cc: all counsel)* (bap) (Entered: 06/30/2006) |
|
|
06/30/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez deft Timothy Jason Kripner arraigned; not guilty plea entered;
Attorney Leon Schydlower present; mtns due 7/19/06; court to notify as to
trial date Tape #: FTR-LCS @ 9:14 am (bap) (Entered: 06/30/2006) |
|
|
06/30/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez re: hrg held on show cause/detention as to deft Kripner; deft in
custody Tape #: FTR-LCS @ 9:06 am (*) (bap) (Entered: 06/30/2006) |
|
|
06/30/2006 |
ORDER of Detention of Joseph Allen Butts pending Trial by Magistrate
Judge Lourdes A. Martinez (*) (bap) (Entered: 06/30/2006) |
|
|
06/30/2006 |
NOTICE of Hearing for deft Timothy Jason Kripner on motion
to dismiss indictment and joinder in co-deft Quaintances's same motion [95 -1] and on motion to suppress [94
-1] at 1:30 pm on 7/17/06 before Judge Herrera in Las Cruces, NM (cc: all
counsel*) (bap) (Entered: 06/30/2006) |
|
|
06/30/2006 |
NOTICE of Hearing for defts Danuel Dean Quaintance and
Mary Helen Quaintance on defts' motion to dismiss indictment [34 -1] at 10:00 am on 7/12/06 before Judge Herrera in
Albuquerque, NM (cc: all counsel*) (bap) (Entered: 06/30/2006) |
|
|
06/29/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez dft Joseph Allen Butts arraigned; not guilty plea entered; atty
Bernadette Sedillo present; trial to be set; mtns due on 7/18/06 , detaining deft
Tape #: FTR/LCS (yc) (Entered: 06/30/2006) |
|
|
06/28/2006 |
UNOPPOSED MOTION to continue trial set for 7/18/06 by
Joseph Allen Butts (*) (bap) (Entered: 06/29/2006) |
|
|
06/28/2006 |
MOTION to join in co-deft Danuel Quaintance's motion to
dismiss indictment and the reply to Govt's response to said motion [95 -1] by Joseph Allen Butts (*) (bap) (Entered:
06/29/2006) |
|
|
06/27/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez granting in
part deft Danuel Dean Quaintance's motion to amend conditions of release as
further described herein; [48 -1] (cc: all counsel)
(yc) (Entered: 06/28/2006) |
|
|
06/26/2006 |
CJA Form 20 Copy 4 (Appointment of Counsel) for defendant
Joseph Allen Butts appointing Bernadette Sedillo (ja) (Entered: 06/27/2006) |
|
|
06/26/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A. Martinez
re initial on violation of PSA as to deft Kripner; deft remains in custody
Tape #: FTR-LCS @ 10:58 am Interpreter: M. Rabinovich (*) (bap) Modified on
06/28/2006 (Entered: 06/26/2006) |
|
|
06/26/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez first appearance of Joseph Allen Butts on initial presentment
Attorney Jane Greek present; deft in custody Tape #: FTR-LCS @ 10:06 am (*)
(bap) (Entered: 06/26/2006) |
|
|
06/22/2006 |
Defendant's Exhibit-A by Danuel Dean Quaintance, and Mary
Helen Quaintance re minutes [97 -1] (eg) (Entered:
07/13/2006) |
|
|
06/22/2006 |
APPEAL (NOTICE) FROM MAGISTRATE'S ORDER by USA concerning order
by Magistrate Judge Martinez re: conditions of release [101
-1] (bap) (Entered: 07/07/2006) |
|
|
06/22/2006 |
ARREST Warrant returned executed as to deft Joseph Allen
Butts; deft arrested on 5/24/06 (rg) (Entered: 06/29/2006) |
|
|
06/22/2006 |
CLERK'S MINUTES: mtn to sever and bail review hrg before
Magistrate Judge Lourdes A. Martinez as to defts' Mary Helen & Danuel Dean
Quaintance; atty Steve Almanza for Mario Esparza and Marc Robert present; [48 -1], re [38-1] Tape #:
FTR/LCS (yc) (Entered: 06/26/2006) |
|
|
06/22/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez granting
deft Danuel Quaintance's motion for travel funds from US Marshal [90 -1] (cc: all counsel) (yc) (Entered: 06/26/2006) |
|
|
06/22/2006 |
MOTION to dismiss indictment and joinder in co-deft Quaintances's
same motion by Timothy Jason Kripner (*) (bap) (Entered: 06/23/2006) |
|
|
06/22/2006 |
MOTION to suppress by Timothy Jason Kripner (*) (bap)
(Entered: 06/23/2006) |
|
|
06/22/2006 |
MOTION for order to stay order amending conditions of
release by USA as to Danuel Dean Quaintance, Mary Helen Quaintance (*) (bap)
(Entered: 06/23/2006) |
|
|
06/22/2006 |
ENTRY OF APPEARANCE of Attorney for plaintiff USA by Amanda
Gould (*) (bap) (Entered: 06/23/2006) |
|
|
06/20/2006 |
MOTION for travel funds from US Marshal by Danuel Dean
Quaintance (*) (bap) (Entered: 06/20/2006) |
|
|
06/15/2006 |
NOTICE of Hearing for defendants Danuel Dean Quaintance,
Mary Helen Quaintance and Timothy Jason Kripner jury selection/trial is set
for 7/18/06 @ 9:00 am before Judge Herrera in Las Cruces, NM (cc: all
counsel*) (bap) Modified on 06/20/2006 (Entered: 06/15/2006) |
|
|
06/15/2006 |
CLERK'S MINUTES: before District Judge Judith C. Herrera
re hrg held on 5/17/06 on various motions [46 -1], [39-1], [53-1] C/R: P. Baca (*)
(bap) (Entered: 06/15/2006) |
|
|
06/13/2006 |
RULE 40 Documents received from the District of Arizona,
Tucson as to Timothy Jason Kripner consisting of NM warrant of arrest &
petition for action on conditions of pretrial release, detention hrg clerk's
minutes, commitment to another district & docket sheet (yc) (Entered:
06/13/2006) |
|
|
06/02/2006 |
86 |
SUMMONS returned executed upon Mary Helen Quaintance on
5/30/06 (yc) (Entered: 06/02/2006) |
|
06/02/2006 |
85 |
SUMMONS returned executed upon Mary Helen Quaintance on
5/30/06 (yc) (Entered: 06/02/2006) |
|
06/02/2006 |
84 |
SUMMONS returned executed upon Danuel Dean Quaintance on
5/30/06 (yc) (Entered: 06/02/2006) |
|
06/02/2006 |
83 |
SUMMONS returned executed upon Danuel Dean Quaintance on
5/30/06 (yc) (Entered: 06/02/2006) |
|
06/02/2006 |
82 |
SUMMONS returned executed upon Timothy Jason Kripner on
5/30/06 (yc) (Entered: 06/02/2006) |
|
06/02/2006 |
WAIVER of appearance at arraignment & entry of plea of
not guilty by deft Danuel Dean Quaintance w/approval from U.S. Magistrate
Judge Lourdes A. Martinez (yc) (Entered: 06/02/2006) |
|
|
06/02/2006 |
DISCOVERY ORDER by Magistrate Judge Lourdes A. Martinez as
to defts Quaintance (cc: all counsel*) (bap) (Entered: 06/02/2006) |
|
|
06/02/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A. Martinez
deft Mary Helen Quaintance arraigned; not guilty plea entered; Attorney
Steven Almanza for Mario Esparza present; mtns due 6/22/06; court to notify
as to trial date; deft in custody Tape #: FTR-LCS @ 9:19 am (*) (bap)
(Entered: 06/02/2006) |
|
|
06/02/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez deft Danuel Dean Quaintance arraigned; not guilty plea entered;
Attorney Jane Greek for Marc Robert present; mtns due 6/22/06; court to
notify as to trial date; deft in custody Tape #: FTR-LCS @ 9:19 am (*) (bap)
(Entered: 06/02/2006) |
|
|
06/02/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez deft Timothy Jason Kripner arraigned; not guilty plea entered; Attorney
Leon Schydlower present; court to notify as to trial date; deft remains in
custody Tape #: FTR-LCS @ 9:19 am (*) (bap) (Entered: 06/02/2006) |
|
|
06/01/2006 |
ORDER by District Judge Judith C. Herrera granting motion
to sever defts in the following manner (see order for specifics) [38-1] (cc: all counsel) (mjr) (Entered: 06/02/2006) |
|
|
06/01/2006 |
75 |
ORDER by District Judge Judith C. Herrera withdrawing motion
to withdraw attorney Mario Esparza [53 -1] (cc: all
counsel) (mjr) Modified on 06/02/2006 (Entered: 06/02/2006) |
|
06/01/2006 |
WAIVER of appearance at arraignment & entry of plea of
not guilty by deft Mary Helen Quaintance & w/approval by U.S. Magistrate
Judge Lourdes A. Martinez (yc) (Entered: 06/01/2006) |
|
|
05/31/2006 |
ORDER by U.S. Magistrate Judge David D. Noce of the Eastern
District of Missouri, St Louis setting conditions of release for Joseph Allen
Butts (yc) (Entered: 05/31/2006) |
|
|
05/31/2006 |
RULE 40 Documents received from the Eastern District of
Missouri, St Louis as to Joseph Allen Butts consisting of an order appointing
atty; order setting conditions of release; initial appearance in Rule
5(c)(3); waiver of rule 5(c)(3) hrg & docket sheet (yc) (Entered:
05/31/2006) |
|
|
05/30/2006 |
ARREST Warrant returned executed as to defendant Timothy
Jason Kripner; defendant arrested on 5/25/06 (yc) (Entered: 05/31/2006) |
|
|
05/26/2006 |
ORDER by District Judge Judith C. Herrera granting deft Mary
Helen Quaintance's motion for joinder in co-deft Danuel Quaintance's motion
to dismiss indictment [69-1] (cc: all counsel) (bap)
Modified on 06/08/2006 (Entered: 05/30/2006) |
|
|
05/26/2006 |
MOTION for joinder co-deft Danuel Quaintances' reply to
Govt's response to motion to dismiss indictment [34
-1] by Mary Helen Quaintance (*) (bap) Modified on 05/31/2006 (Entered:
05/26/2006) |
|
|
05/23/2006 |
REPLY by defendant Danuel Dean Quaintance to Govt's
response to motion to dismiss indictment [34 -1] (*)
(bap) (Entered: 05/23/2006) |
|
|
05/19/2006 |
AMENDED RESPONSE by USA to motion to amend conditions of
release as to Danuel Quaintance [48 -1] (mjr)
(Entered: 05/19/2006) |
|
|
05/18/2006 |
|
SUMMONS issued as to Danuel Dean Quaintance; arraignment
set for 6/2/06 @ 9:00 am before U.S. Magistrate Judge Lourdes A. Martinez
(bc) (Entered: 05/18/2006) |
|
05/17/2006 |
|
ARREST Warrant issued for Timothy Jason Kripner (yc)
(Entered: 05/19/2006) |
|
05/17/2006 |
67 |
PETITION for action on conditions of pretrial release as
to deft Timothy Jason Kripner & ORDER by U.S. Magistrate Judge Lourdes A.
Martinez that an arrest warrant be issued (yc) (Entered: 05/19/2006) |
|
05/17/2006 |
|
ARREST Warrant issued for Joseph Allen Butts (bc)
(Entered: 05/18/2006) |
|
05/17/2006 |
|
SUMMONS issued as to Timothy Jason Kripner ;arraignment set
for 6/2/06 @ 9:00 am before U.S. Magistrate Judge Lourdes A. Martinez (bc)
(Entered: 05/18/2006) |
|
05/17/2006 |
|
SUMMONS issued as to Mary Helen Quaintance; arraignment
set for 6/2/06 @ 9:00 am before U.S. Magistrate Judge Lourdes A. Martinez
(bc) (Entered: 05/18/2006) |
|
05/17/2006 |
SUPERSEDING Indictment by USA Luis Martinez naming Danuel
Dean Quaintance (1) count(s) 1s, 2s, Mary Helen Quaintance (2) count(s) 1s, 2s,
Timothy Jason Kripner (3) count(s) 1s, 2s, Joseph Allen Butts (4) count(s) 1
(bc) (Entered: 05/18/2006) |
|
|
05/16/2006 |
|
TRANSCRIPT of Proceedings before Magistrate Judge Karen B.
Molzen of Danuel Quaintance preliminary/detention hearing held on 02/28/06;
(re [11-1] ) lodged in separate file folder (pg)
(Entered: 05/17/2006) |
|
05/12/2006 |
MOTION to join co-deft Danuel Quaintance's motion to amend
conditions of release [48 -1] by Mary Helen
Quaintance (*) (bap) (Entered: 05/15/2006) |
|
|
05/11/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Quaintance's motion for travel funds from US Marshal [59
-1] (cc: all counsel) (mjr) (Entered: 05/11/2006) |
|
|
05/11/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Quaintance's motion to extend due date for reply to Govt's response to motion
to dismiss until 5/22/06 [57 -1] (cc: all counsel)
(mjr) Modified on 05/16/2006 (Entered: 05/11/2006) |
|
|
05/10/2006 |
REPLY by deft Danuel Dean Quaintance to Govt's response to
motion to amend conditions of release [48 -1] (*)
(bap) (Entered: 05/11/2006) |
|
|
05/10/2006 |
NOTICE of Hearing for defendant Mary Helen Quaintance on
motion to withdraw attorney Mario Esparza [53-1] is
rescheduled to 5/17/06 @ 3:00 pm before Judge Herrera in Santa Fe, NM (cc:
all counsel*) (bap) (Entered: 05/10/2006) |
|
|
05/09/2006 |
MOTION for travel funds from US Marshal by Danuel Dean
Quaintance (*) (bap) (Entered: 05/09/2006) |
|
|
05/09/2006 |
AMENDED RESPONSE by USA to deft Danuel Quaintance's motion
to amend conditions of release [48 -1] (*) (bap)
(Entered: 05/09/2006) |
|
|
05/08/2006 |
MOTION to extend due date for reply to Govt's response to motion
to dismiss to 5/22/06 by Danuel Dean Quaintance (*) (bap) (Entered:
05/09/2006) |
|
|
05/08/2006 |
RESPONSE by USA to deft Danuel Quaintance's motion to
amend conditions of release [48 -1] (*) (bap)
(Entered: 05/08/2006) |
|
|
05/08/2006 |
NOTICE of Hearing for defendant Mary Helen Quaintance on
motion to withdraw attorney Mario Esparza [53-1] at
10:00 am on 5/12/06 before Judge Herrera in Santa Fe, NM (cc: all counsel*)
(bap) (Entered: 05/08/2006) |
|
|
05/08/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Mary Helen Quaintance's motion to join deft Danuel Quaintance's motion for
suppression of evidence [39-1] [51
-1] (cc: all counsel) (bap) Modified on 05/10/2006 (Entered: 05/08/2006) |
|
|
05/05/2006 |
MOTION to withdraw attorney Mario Esparza by Mary Helen
Quaintance (*) (bap) (Entered: 05/05/2006) |
|
|
05/05/2006 |
ORDER FOR CONTINUANCE per 18:3161 by District Judge Judith
C. Herrera granting deft Quaintance's motion to continue trial set for
5/23/06 [47 -1] jury trial is continued until 7/18/06
(cc: all counsel) (mjr) (Entered: 05/05/2006) |
|
|
05/02/2006 |
MOTION to join deft Danuel Quaintance's motion for
suppression of evidence [39-1] by Mary Helen
Quaintance (*) (bap) (Entered: 05/02/2006) |
|
|
05/01/2006 |
NOTICE of Hearing for defendant Danuel Dean Quaintance on
motion for suppression of evidence [39-1] at 9:30 am
on 5/17/06 before Judge Herrera in Santa Fe, NM (cc: all counsel*) (bap)
(Entered: 05/02/2006) |
|
|
05/01/2006 |
RESPONSE by USA to deft Mary Helen Quaintance' motion to
sever defts [38-1] (*) (bap) (Entered: 05/02/2006) |
|
|
05/01/2006 |
MOTION to amend conditions of release by Danuel Dean
Quaintance (*) (bap) (Entered: 05/02/2006) |
|
|
05/01/2006 |
UNOPPOSED MOTION to continue trial set for 5/23/06 by
Danuel Dean Quaintance (*) (bap) (Entered: 05/02/2006) |
|
|
05/01/2006 |
MOTION & Memorandum by pltf (PRO SE) to dismiss &
substitute atty (td) (Entered: 05/02/2006) |
|
|
05/01/2006 |
NOTICE by deft Mary Helen Quaintance of Waiver of Separate
Counsel (td) (Entered: 05/02/2006) |
|
|
05/01/2006 |
NOTICE by deft Danuel Dean Quaintance of Waiver of
Separate Counsel (td) (Entered: 05/02/2006) |
|
|
04/27/2006 |
RESPONSE by USA to motion for suppression of evidence [39-1] * (sl) (Entered: 04/27/2006) |
|
|
04/25/2006 |
NOTICE OF FILING EXHIBITS (addendum) by USA re its motion
response to defts Danuel Dean Quaintance & Mary Helen Quaintance's mtn to
dismiss indictment [41 -1] (yc) (Entered: 04/25/2006) |
|
|
04/24/2006 |
RESPONSE by USA to defts Quaintance's motion to dismiss
indictment [34 -1] (*) (bap) (Entered: 04/25/2006) |
|
|
04/19/2006 |
NOTICE of Hearing for defendants herein jury
selection/trial set for 5/23/06 at 9:00 am before Judge Herrera in Las Cruces
(cc: all counsel) * (vv) (Entered: 04/19/2006) |
|
|
04/18/2006 |
MOTION and memorandum for suppression of evidence by
Danuel Dean Quaintance (*) (seal) (Entered: 04/18/2006) |
|
|
04/17/2006 |
MOTION to sever defts by Mary Helen Quaintance (yc)
(Entered: 04/18/2006) |
|
|
04/14/2006 |
ORDER by District Judge Judith C. Herrera granting deft
Mary Helen Quaintance's motion for joinder to join deft Danuel Quaintance's
motion to dismiss indictment [34 -1] [35-1] (cc: all counsel) (mjr) (Entered: 04/14/2006) |
|
|
04/12/2006 |
36 |
SUMMONS Returned Unexecuted for Timothy Jason Kripner (yc)
(Entered: 04/13/2006) |
|
04/10/2006 |
MOTION for joinder to join deft Danuel Quaintance's motion
to dismiss indictment [34 -1] by Mary Helen
Quaintance (*) (bap) (Entered: 04/10/2006) |
|
|
04/07/2006 |
MOTION and mememorandum in support of to dismiss
indictment by Danuel Dean Quaintance (*) (bap) (Entered: 04/10/2006) |
|
|
04/05/2006 |
33 |
SUMMONS returned executed upon Danuel Dean Quaintance on
3/23/06 (bc) (Entered: 04/05/2006) |
|
04/05/2006 |
32 |
SUMMONS returned executed upon Mary Helen Quaintance on
3/23/06 (bc) (Entered: 04/05/2006) |
|
03/30/2006 |
WAIVER of appearance at arraignment & entry of not
guilty plea by deft Danuel Dean Quaintance w/approval from U.S. Magistrate
Judge William P. Lynch (yc) (Entered: 03/31/2006) |
|
|
03/30/2006 |
WAIVER of appearance at arraignment & entry of not
guilty plea by deft Mary Helen Quaintance w/approval from U.S. Magistrate
Judge William P. Lynch (yc) Modified on 03/31/2006 (Entered: 03/31/2006) |
|
|
03/29/2006 |
DISCOVERY ORDER by Magistrate Judge William P. Lynch as to
defts Kripner and Mary & Daniel Quaintance (cc: all counsel*) (bap)
(Entered: 03/29/2006) |
|
|
03/29/2006 |
CLERK'S MINUTES: before Magistrate Judge William P. Lynch
deft Danuel Dean Quaintance arraigned; not guilty plea entered; Attorney Marc
Robert present; mtns due 4/18/06; court to notify as to trial date; deft in
custody Tape #: FTR-LCS (*) (bap) (Entered: 03/29/2006) |
|
|
03/29/2006 |
CLERK'S MINUTES: before Magistrate Judge William P. Lynch
deft Mary Helen Quaintance arraigned; not guilty plea entered; Attorney Mario
Esparza present; mtns due 4/18/06; court to notify as to trial date; deft in
custody Tape #: FTR-LCS (*) (bap) (Entered: 03/29/2006) |
|
|
03/29/2006 |
CLERK'S MINUTES: before Magistrate Judge William P. Lynch
deft Timothy Jason Kripner arraigned; not gulty plea entered; Attorney Leon
Schydlower present; mnts due 4/18/06; court to notify as to trial date; deft
in custody Tape #: FTR-LCS (*) (bap) (Entered: 03/29/2006) |
|
|
03/15/2006 |
|
SUMMONS issued as to Timothy Jason Kripner; arraignment
set for 3/29/06 at 9:00 a.m. before Magistrate Judge William P. Lynch (rlc)
(Entered: 03/17/2006) |
|
03/15/2006 |
|
SUMMONS issued as to Mary Helen Quaintance; arraignment
set for 3/29/06 at 9:00 a.m. before Magistrate Judge William P. Lynch (rlc)
(Entered: 03/17/2006) |
|
03/15/2006 |
|
SUMMONS issued as to Danuel D. Quaintance; arraignment set
for 3/29/06 at 9:00 a.m. before Magistrate Judge William P. Lynch (rlc)
(Entered: 03/17/2006) |
|
03/15/2006 |
INDICTMENT by USA Luis Armando Martinez. Counts filed against
Danuel D. Quaintance (1) count(s) 1, 2, Mary Helen Quaintance (2) count(s) 1,
2, Timothy Jason Kripner (3) count(s) 1, 2 (rlc) (Entered: 03/17/2006) |
|
|
03/09/2006 |
24 |
APPEARANCE BOND ($5,000.00 Secured) by Danuel D.
Quaintance; Receipt # 1889 [ 2:06-m -3655 ] (eg) Modified on 03/17/2006
(Entered: 03/10/2006) |
|
03/09/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez setting
conditions of release for Danuel D. Quaintance adding Laythol Wayne
Quaintance and Joe Ruiz as 3rd party custodian $5,000.00 Secured Bond made [
2:06-m -3655 ] (eg) (Entered: 03/10/2006) |
|
|
03/09/2006 |
22 |
APPEARANCE BOND ($5,000.00 Secured) by Mary Helen
Quaintance Receipt # 1890 [ 2:06-m -3655 ] (eg) Modified on 03/17/2006
(Entered: 03/10/2006) |
|
03/09/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez setting
conditions of release for Mary Helen Quaintance adding Laythol Wayne
Quaintance as 3rd party custodian $5,000.00 Secured Bond made [ 2:06-m -3655
] (eg) (Entered: 03/10/2006) |
|
|
03/09/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez Motion hearing on both defts Quaintance motions for reconsideration
[17 -1] and [16 -1]; Both
defts are to be released on $5,000 secured bond (no cash or property) and
Third Party Custodian w/conditions; Defts remain in custody until conditions
are met Tape #: FTR-LCS [ 2:06-m -3655 ] (seal) (Entered: 03/09/2006) |
|
|
03/08/2006 |
WITHDRAWAL OF NOTICE of Appeal of Detention order by Danuel
D. Quaintance [ 2:06-m -3655 ] (mlg) (Entered: 03/08/2006) |
|
|
03/08/2006 |
APPEAL FROM MAGISTRATE'S DETENTION ORDER and withdrawal of
Motion for Reconsideration of Detention Order by Danuel D. Quaintance [13 -1] [ 2:06-m -3655 ] (mlg) (Entered: 03/08/2006) |
|
|
03/06/2006 |
MOTION to reconsider conditions of release by Mary Helen
Quaintance [ 2:06-m -3655 ] (eg) (Entered: 03/07/2006) |
|
|
03/02/2006 |
MOTION for reconsideration of detention order by Danuel D.
Quaintance [ 2:06-m -3655 ] (mlg) (Entered: 03/03/2006) |
|
|
02/28/2006 |
15 |
APPEARANCE BOND ($10,000.00 Unsecured Bond) by Timothy
Jason Kripner [ 2:06-m -3655 ] (eg) Modified on 03/17/2006 (Entered:
03/02/2006) |
|
02/28/2006 |
ORDER by Magistrate Judge Lourdes A. Martinez setting
conditions of release for Timothy Jason Kripner adding Joseph Kripner as 3rd
party custodian $10,000.00 Unsecured Bond made [ 2:06-m -3655 ] (eg)
(Entered: 03/02/2006) |
|
|
02/28/2006 |
ORDER of Detention of Danuel D. Quaintance pending Trial
by Magistrate Judge Lourdes A. Martinez * [ 2:06-m -3655 ] (mlg) (Entered:
02/28/2006) |
|
|
02/28/2006 |
ORDER of Detention of Mary Helen Quaintance pending Trial by
Magistrate Judge Lourdes A. Martinez * [ 2:06-m -3655 ] (mlg) (Entered:
02/28/2006) |
|
|
02/28/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez Court finds probable cause as to Deft D. Quaintance; deft detained as
a flight risk and a danger to the community Tape #: FTR-LCS [ 2:06-m -3655 ]
(mlg) (Entered: 02/28/2006) |
|
|
02/28/2006 |
CLERK'S MINUTES: before Magistrate Judge Lourdes A.
Martinez Defts Kripner and M. Quaintance waive preliminary hearing and right
to grand jury presentment; Deft Kripner to be released on $10,000 unsecured
bond, third party custodian and electronic monitoring w/conditions; Deft
Kripner remains in custody until all conditions are met; deft M. Quaintance
detained as a flight risk and a danger to the community Tape #: FTR-LCS [
2:06-m -3655 ] (mlg) (Entered: 02/28/2006) |
|
|
02/28/2006 |
WAIVER of preliminary hrg & grand jury presentment
w/in 75 days of arrest by deft Mary Helen Quaintance [ 2:06-m -3655 ] (rg) (Entered:
02/28/2006) |
|
|
02/28/2006 |
WAIVER of preliminary hrg & grand jury presentment
w/in 75 days of arrest by deft Timothy Jason Kripner [ 2:06-m -3655 ] (rg)
(Entered: 02/28/2006) |
|
|
02/24/2006 |
MOTION for order for immediate release and return of
property by Danuel D. Quaintance, pro se [ 2:06-m -3655 ] (vd) Modified on
02/24/2006 (Entered: 02/24/2006) |
|
|
02/24/2006 |
MOTION for order for immediate release and return of property
by Mary Helen Quaintance, pro se [ 2:06-m -3655 ] (vd) (Entered: 02/24/2006) |
|
|
02/24/2006 |
CJA Form 20 Copy 4 (Appointment of Counsel) for defendant
Timothy Jason Kripner appointing Leon Schydlower [ 2:06-m -3655 ] (ja)
(Entered: 02/24/2006) |
|
|
02/24/2006 |
CJA Form 20 Copy 4 (Appointment of Counsel) for defendant
Mary Helen Quaintance appointing Mario A. Esparza [ 2:06-m -3655 ] (ja)
(Entered: 02/24/2006) |
|
|
02/24/2006 |
ORDER by Magistrate Judge William P. Lynch for defendant
Danuel D. Quaintance appointing attorney Marc Robert (cc: all counsel) * [
2:06-m -3655 ] (mlg) (Entered: 02/24/2006) |
|
|
02/24/2006 |
CLERK'S MINUTES: before Magistrate Judge William P. Lynch
first appearance of Danuel D. Quaintance, Mary Helen Quaintance, and Timothy
Jason Kripner on Complaint Attorney Michelle Engert present; gov't orally
moves to detain defts; all defts remain in custody Tape #: FTR-LCS [ 2:06-m
-3655 ] (mlg) (Entered: 02/24/2006) |
|
|
02/24/2006 |
CRIMINAL COMPLAINT by USA naming Danuel D. Quaintance,
Mary Helen Quaintance & Timothy Jason Kripner by Magistrate Judge William
P. Lynch [ 2:06-m -3655 ] (klg) (Entered: 02/24/2006) |
|
|
02/22/2006 |
|
DEFENDANTS Danuel D. Quaintance, Mary Helen Quaintance
& Timothy Jason Kripner arrested [ 2:06-m -3655 ] (klg) (Entered:
02/24/2006) |