CUSTODY, TRLSET

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:14-cr-00143-GKS-GJK-1


Case title: USA v. Jones
Magistrate judge case number: 6:14-mj-01233-GJK

Date Filed: 06/25/2014

Assigned to: Senior Judge G. Kendall Sharp
Referred to: Magistrate Judge Gregory J. Kelly

Defendant (1)
Matthew Jones
also known as
Caligirl
also known as
Dynamite2k
also known as
Dynamite
also known as
Tyler Zeddai
also known as
Mateo Jones
represented byRick Jancha
NeJame Law, PA
Suite 1800
189 S Orange Ave
Orlando, FL 32801
407/245-1232
Fax: 407/245-2980
Email: rick@nejamelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Maria Guzman
Federal Public Defender's Office
Suite 300
201 S Orange Ave
Orlando, FL 32801
407/648-6338
Fax: 407/648-6095
Email: Maria_Guzman@fd.org
TERMINATED: 06/25/2014
Designation: Public Defender or Community Defender Appointment

Stephen J. Langs
Federal Public Defender's Office
Suite 300
201 S Orange Ave
Orlando, FL 32801
407/648-6338 Ext 133
Fax: 407/648-6095
Email: Stephen_Langs@fd.org
TERMINATED: 06/19/2014
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Oxycodone)
(1)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Hydrocodone)
(2)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Oxycodone)
(3)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Hydrocodone)
(4-5)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Oxycodone)
(6-7)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Hydrocodone)
(8)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Oxycodone)
(9)
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distribution of Hydrocodone)
(10)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE, 21:841B=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE


Plaintiff
USA represented byDavid L. Haas
US Attorney's Office - FLM
Suite 3100
400 W Washington St
Orlando, FL 32801
407/648-7500
Fax: 407/648-7643
Email: David.Haas@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #clearDocket Text
05/14/20141  Sealed COMPLAINT as to Matthew Jones (1). (KKA) [6:14-mj-01233-GJK] (Entered: 05/30/2014)
05/14/20143  MOTION to Seal Complaint and Related Documents by USA as to Matthew Jones. (KKA) [6:14-mj-01233-GJK] (Entered: 05/30/2014)
05/14/20144  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] (Entered: 05/30/2014)
05/29/2014  Arrest of Matthew Jones in Southern District of Florida. (KKA) [6:14-mj-01233-GJK] (Entered: 06/03/2014)
06/02/20145  Rule 5(c)(3) Documents Received from Southern District of Florida as to Matthew Jones. (KKA) [6:14-mj-01233-GJK] (Entered: 06/03/2014)
06/02/20146  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] (Entered: 06/03/2014)
06/17/20147  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] (Entered: 06/17/2014)
06/17/2014 ***CJA 23 Financial Affidavit by Matthew Jones (PML) [6:14-mj-01233-GJK] (Entered: 06/17/2014)
06/17/20149  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] (Entered: 06/17/2014)
06/17/201410  WAIVER of Preliminary Hearing by Matthew Jones (PML) [6:14-mj-01233-GJK] (Entered: 06/17/2014)
06/17/201411  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] (Entered: 06/17/2014)
06/19/201412  NOTICE OF ATTORNEY APPEARANCE: Maria Guzman appearing for Matthew Jones and Substitution of Counsel (Guzman, Maria) [6:14-mj-01233-GJK] (Entered: 06/19/2014)
06/23/201413  Arrest Warrant Returned Executed on 5/30/14 as to Matthew Jones. (KKA) [6:14-mj-01233-GJK] (Entered: 06/23/2014)
06/25/201414  NOTICE OF ATTORNEY APPEARANCE: Rick Jancha appearing for Matthew Jones (Jancha, Rick) [6:14-mj-01233-GJK] (Entered: 06/25/2014)
06/25/201415  INDICTMENT returned in open court as to Matthew Jones (1) Counts 1 - 10. (GJS) (Entered: 06/26/2014)
06/26/201416  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) (Entered: 06/26/2014)
06/27/201417  NOTICE OF ATTORNEY APPEARANCE David L. Haas appearing for USA. (Haas, David) (Entered: 06/27/2014)
06/27/201418  NOTICE of possible conflict of interest by USA as to Matthew Jones No conflict of interest. (Haas, David) (Entered: 06/27/2014)
06/27/201419  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) (Entered: 06/27/2014)
06/27/201420  CERTIFICATE of interested persons and corporate disclosure statement by USA (Haas, David) (Entered: 06/27/2014)
06/27/201421  NOTICE of estimated length of trial by USA. Estimated trial length: Four days. (Haas, David) (Entered: 06/27/2014)
07/02/201422  WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Matthew Jones (Jancha, Rick) (Entered: 07/02/2014)
07/03/201423  MOTION to Withdraw as Attorney by Maria Guzman. by Matthew Jones. (Guzman, Maria) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 07/03/2014)
07/03/201424  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) (Entered: 07/03/2014)
07/03/201425  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) (Entered: 07/03/2014)
07/03/201426  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) (Entered: 07/03/2014)
07/09/201427   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) (Entered: 07/09/2014)


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PACER Service Center
Transaction Receipt
07/29/2014 15:09:00
PACER Login: wn0711 Client Code: SR: CALIGIRL
Description: Docket Report Search Criteria: 6:14-cr-00143-GKS-GJK
Billable Pages: 4 Cost: 0.40