Petro America Corp. (fka PTRZ)

[scion]

Pacer update 07 Dec 10 USA v Hawkins CRIMINAL COMPLAINT Case Number: 4:10-cr-00332-ODS All Defendants

Date Filed # Docket Text

12/06/2010 31 GOVERNMENT'S EXHIBIT INDEX as to Isreal Owen Hawkins, Jr. for Show Cause Hearing on 12/6/10 (Myers, Dorothy) (Entered: 12/07/2010)

12/06/2010 30 Document was a duplicate and has been deleted. Modified on 12/7/2010 (Myers, Dorothy). (Entered: 12/07/2010)

12/06/2010 29 AFFIDAVIT of Financial Status of Isreal Owen Hawkins, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 12/07/2010)

12/06/2010 28 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: denying 26 motion for temporary release as to Isreal Owen Hawkins Jr (1); denying 27 motion to dismiss counsel as to Isreal Owen Hawkins Jr (1); SHOW CAUSE HEARING as to Isreal Owen Hawkins, Jr held on 12/6/2010. HEARING HELD. Parties appear in person and with counsel. As a matter of housekeeping, the Court denied defendant's Motion for Temporary Release (Doc. #26). Show Cause Hearing: Plaintiff's witness: Elsie Robinson; Exhibits Plaintiff's 1-8 and Defendant's A. At the close of evidence the Court took the matter of bond for defendant Hawkins under advisement. The Court then took up defendant's request to Dismiss Counsel Due to Ineffective Assistance (Doc. #27). Counsel for the Government and gallery attendees were cleared from the courtroom. The Court finds no reason to grant that request at this time. The Court took the Affidavit of Financial Status for defendant. Defendant remanded to the custody of the U.S. Marshal until a decision is made on the Show Cause hearing. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 12/07/2010)

Case title: USA v. Hawkins et al

Magistrate judge case number: 4:10-mj-00171-SWH

Date Filed: 11/22/2010

Assigned to: District Judge Ortrie D. Smith
Referred to: Magistrate Judge Sarah W. Hays

4:10-cr-00332-ODS USA v. Hawkins et al
4:10-cr-00332-ODS-1 Isreal Owen Hawkins, Jr
4:10-cr-00332-ODS-2 Teresa Brown
4:10-cr-00332-ODS-3 Johnny Heurung
4:10-cr-00332-ODS-4 Clarence D Moore

Defendant (1)
Isreal Owen Hawkins, Jr

represented by FPD
Federal Public Defender
818 Grand Boulevard
Suite 300
Kansas City, MO 64106
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Stephen C Moss
Federal Public Defender's Office
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
CONSPIRACY
(1)
SECURITIES FRAUD
(2)
AGGRAVATED CURRENCY STRUCTURING
(3)
MONEY LAUNDERING
(4)
WIRE FRAUD
(5-6)

Highest Offense Level (Opening)
Felony

https://ecf.mowd.uscourts.gov/cgi-bin/iquery.pl