6:14-cr-00143-GKS-GJK All Defendants USA v. Jones
Date filed: 06/25/2014
Date of last filing: 07/09/2014

History

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)

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Transaction Receipt
07/29/2014 15:09:06
PACER Login: wn0711 Client Code: SR: CALIGIRL
Description: History/Documents Search Criteria: 6:14-cr-00143-GKS-GJK
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