Doc. No. |
Dates |
Description |
1 |
Filed: | 05/14/2014 |
Entered: | 05/30/2014 |
|
Complaint |
Docket Text: Sealed COMPLAINT as to Matthew Jones (1). (KKA)[6:14-mj-01233-GJK]
|
3 |
Filed: | 05/14/2014 |
Entered: | 05/30/2014 |
Terminated: | 05/14/2014 | |
Motion to Seal |
Docket Text: MOTION to Seal Complaint and Related Documents by USA as to Matthew Jones. (KKA)[6:14-mj-01233-GJK]
|
4 |
Filed: | 05/14/2014 |
Entered: | 05/30/2014 |
|
Order on Motion to Seal |
Docket Text: ORDER granting [3] Motion to Seal Complaint and Related documents as to Matthew Jones (1). Signed by Magistrate Judge Gregory J. Kelly on 5/14/2014. (KKA)[6:14-mj-01233-GJK]
|
|
Filed: | 05/29/2014 |
Entered: | 06/03/2014 |
|
Arrest - Other District |
Docket Text: Arrest of Matthew Jones in Southern District of Florida. (KKA)[6:14-mj-01233-GJK]
|
5 |
Filed: | 06/02/2014 |
Entered: | 06/03/2014 |
|
Rule 5(c)(3) Documents Received |
Docket Text: Rule 5(c)(3) Documents Received from Southern District of Florida as to Matthew Jones. (KKA)[6:14-mj-01233-GJK]
|
6 |
Filed: | 06/02/2014 |
Entered: | 06/03/2014 |
|
Rule 5(c)(3) Initial appearance |
Docket Text: Initial appearance on Rule 5(c)3 as to Matthew Jones held on 5/30/14 in Southern District of Florida. WAIVER OF REMOVAL HEARING, COMMITMENT TO ANOTHER DISTRICT documents included in this entry. (KKA)[6:14-mj-01233-GJK]
|
7 |
Filed & Entered: | 06/17/2014 | |
Initial Appearance |
Docket Text: Minute Entry for proceedings held before Magistrate Judge David A. Baker: In-District Initial Appearance as to Matthew Jones held on 6/17/2014. (Digital) (PML)[6:14-mj-01233-GJK]
|
8 |
Filed & Entered: | 06/17/2014 | |
Financial Affidavit - CJA23 |
Docket Text: ***CJA 23 Financial Affidavit by Matthew Jones (PML)[6:14-mj-01233-GJK]
|
9 |
Filed & Entered: | 06/17/2014 | |
Order Appointing Public Defender |
Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Matthew Jones. Signed by Magistrate Judge David A. Baker on 6/17/2014. ctp.(PML)[6:14-mj-01233-GJK]
|
10 |
Filed & Entered: | 06/17/2014 | |
Waiver of Preliminary Hearing |
Docket Text: WAIVER of Preliminary Hearing by Matthew Jones (PML)[6:14-mj-01233-GJK]
|
11 |
Filed & Entered: | 06/17/2014 | |
Order of Detention |
Docket Text: ORDER OF DETENTION PENDING TRIAL without prejudice as to Matthew Jones. Signed by Magistrate Judge David A. Baker on 6/17/2014. ctp. (PML)[6:14-mj-01233-GJK]
|
12 |
Filed & Entered: | 06/19/2014 | |
Notice of Attorney Appearance - Defendant |
Docket Text: NOTICE OF ATTORNEY APPEARANCE: Maria Guzman appearing for Matthew Jones and Substitution of Counsel (Guzman, Maria) [6:14-mj-01233-GJK]
|
13 |
Filed & Entered: | 06/23/2014 | |
Warrant Returned Executed |
Docket Text: Arrest Warrant Returned Executed on 5/30/14 as to Matthew Jones. (KKA)[6:14-mj-01233-GJK]
|
14 |
Filed & Entered: | 06/25/2014 | |
Notice of Attorney Appearance - Defendant |
Docket Text: NOTICE OF ATTORNEY APPEARANCE: Rick Jancha appearing for Matthew Jones (Jancha, Rick) [6:14-mj-01233-GJK]
|
15 |
Filed: | 06/25/2014 |
Entered: | 06/26/2014 |
|
Indictment |
Docket Text: INDICTMENT returned in open court as to Matthew Jones (1) Counts 1 - 10. (GJS)
|
16 |
Filed & Entered: | 06/26/2014 | |
Notice of Hearing |
Docket Text: NOTICE OF HEARING as to Matthew Jones: Arraignment set for 7/3/2014 at 10:00 AM in Orlando Courtroom 5 D before Magistrate Judge Karla R. Spaulding. (copies provided)(ECJ)
|
17 |
Filed & Entered: | 06/27/2014 | |
Notice of Attorney Appearance - USA |
Docket Text: NOTICE OF ATTORNEY APPEARANCE David L. Haas appearing for USA. (Haas, David)
|
18 |
Filed & Entered: | 06/27/2014 | |
Notice of possible conflict of interest |
Docket Text: NOTICE of possible conflict of interest by USA as to Matthew Jones No conflict of interest. (Haas, David)
|
19 |
Filed & Entered: | 06/27/2014 | |
Notice of pendency of related cases |
Docket Text: NOTICE of pendency of related cases re order of compliance to Local Rule as to Matthew Jones by USA. Related case(s): No (Haas, David)
|
20 |
Filed & Entered: | 06/27/2014 | |
Certificate of interested persons and corporate disclosure statement |
Docket Text: CERTIFICATE of interested persons and corporate disclosure statement by USA (Haas, David)
|
21 |
Filed & Entered: | 06/27/2014 | |
Notice of estimated length of trial by USA |
Docket Text: NOTICE of estimated length of trial by USA. Estimated trial length: Four days. (Haas, David)
|
22 |
Filed & Entered: | 07/02/2014 | |
Waiver of Presence at Arraignment |
Docket Text: WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Matthew Jones (Jancha, Rick)
|
23 |
Filed & Entered: | 07/03/2014 | Terminated: | 07/09/2014 | |
Motion to Withdraw as Attorney |
Docket Text: MOTION to Withdraw as Attorney by Maria Guzman. by Matthew Jones. (Guzman, Maria) Motions referred to Magistrate Judge Gregory J. Kelly.
|
24 |
Filed & Entered: | 07/03/2014 | |
Arraignment |
Docket Text: Minute Entry for proceedings held before Magistrate Judge Karla R. Spaulding: ARRAIGNMENT as to Matthew Jones (1) Count 1, 2, 3, 4-5, 6-7, 8, 9, 10 held on 7/3/2014 Defendant(s) pled not guilty by waiver. (digital) (HSL)
|
25 |
Filed & Entered: | 07/03/2014 | |
Acceptance of waiver of defendant's presence at arraignment |
Docket Text: ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to Matthew Jones. Signed by Magistrate Judge Karla R. Spaulding on 7/3/2014. (HSL)
|
26 |
Filed & Entered: | 07/03/2014 | |
Scheduling Order |
Docket Text: SCHEDULING ORDER as to Matthew Jones: Jury Trial set for 9/2/2014 at 09:00 AM in Orlando Courtroom 6 C before Senior Judge G. Kendall Sharp. Signed by Magistrate Judge Karla R. Spaulding on 7/3/2014. Copies emailed.(HSL)
|
27 |
Filed & Entered: | 07/09/2014 | |
Order on Motion to Withdraw as Attorney |
Docket Text: ORDER granting [23] Motion to Withdraw Attorney Maria Guzman as to Matthew Jones (1). Signed by Magistrate Judge Gregory J. Kelly on 7/9/2014. ctp (KKA) |