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Pacer update 06 Jan 11 - USA v Hawkins CRIMINAL COMPLAINT Case Number: 4:10-cr-00332-ODS All Defendants

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

Date Filed # Docket Text

01/06/2011 53 ARREST WARRANT RETURNED EXECUTED on 10/27/10 as to Isreal Owen Hawkins, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 01/06/2011)

12/30/2010 52 TRIAL ORDER as to Isreal Owen Hawkins, Jr, Teresa Brown, Johnny Heurung, 50 MOTION to continue trial from February 14, 2011 to November 29, 2011 filed by Johnny Heurung, and 40 MOTION to continue filed by Isreal Owen Hawkins, Jr are granted. The case is set for trial on the Joint Criminal Jury Trial Docket commencing on November 28, 2011. A final pretrial conference is set for November 8, 2011. On or before August 2, 2011, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed within thirty days from the date the motion is filed. See Order for additional deadlines. Signed on 12/30/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 12/30/2010)

12/23/2010 50 MOTION to continue trial from February 14, 2011 to November 29, 2011 by Johnny Heurung. Suggestions in opposition/response due by 1/10/2011 unless otherwise directed by the court. (Sandage, Lance) (Entered: 12/23/2010)

12/20/2010 49 ARREST WARRANT RETURNED EXECUTED on 12/16/2010 as to Johnny Heurung. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 12/20/2010)

12/17/2010 47 AFFIDAVIT of Financial Status of Johnny Heurung. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 12/17/2010)

12/16/2010 51 ORDER setting conditions of release as to Johnny Heurung. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 12/16/10 by Magistrate Judge Sarah W. Hays.(Myers, Dorothy) (Entered: 12/23/2010)

12/16/2010 46 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Isreal Owen Hawkins, Jr, Teresa Brown held on 12/16/10. Government counsel appears in person; Defense counsel appears in person; Defendant Hawkins, Jr. appears in person; defendant Brown appears by telephone. Motion for Continuance filed by defendant Hawkins, Jr. requesting trial to be reset to November 29, 2011. Defense counsel gives further explanation as to why continuance of trial from the January 10, 2011 trial docket is necessary. The Court must first conduct a scheduling conferencewith the co-defendants prior to resetting the trial date. No objection by either defendant. No objection by government counsel. Discovery issues discussed. As of last week, the government produced, in digital format, approximately 27,000 pages of discovery, consisting of bank records, financial documents, and recordings of telephone calls (approximately 80-90), which accounts for approximately half of the all discovery. An additional 10,000-15,000 pages are currently being prepared to send to IVIZE within the next couple of weeks. The remaining discovery to be produced will be in the range of 25,000-30,000 pages and should be produced to defendants within the next 30-45 days. Defendant request pretrial motions to be filed by August 2, 2011. Government responses due within thirty days from the date the motion is filed. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 12/17/2010)

12/16/2010 45 ORDER APPOINTING COUNSEL UNDER CJA as to Johnny Heurung. Lance Sandage appointed. Signed on 12/16/10 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 12/16/2010)

12/16/2010 44 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and ARRAIGNMENT as to Johnny Heurung (3) Count 1,13-14 held on 12/16/2010. INITIAL APPEARANCE and ARRAIGNMENT as to Johnny Heurung (3) Count 1,13-14 held on 12/16/2010. Bond Set: Personal Recognizance. Conditions of release read to the defendants. Defendant entered a plea of not guilty to each count of the indictment applicable to him/her. Defendant ordered released on a continuing bail bond. Case ordered set for trial on the joint criminal jury trial docket which commences February 14, 2011. If the parties and defendant Heurung agree to a continuance of this matter to the November, 2011 joint criminal trial docket, a scheduling conference will not be necessary; if, however, the parties do not agree, then counsel for Heurung was directed to contact the Courtroom Deputy to set a hearing. If parties do not agree, then counsel for Heurung was directed to contact the Courtroom Deputy to set a hearing. Ex parte discussion with Lance Sandage, CJA counsel, who was given a copy of the financial affidavit and directed to complete the form with the defendant and electronically file the affidavit within the next week. If counsel believes the information contains private information, then counsel should contact the Courtroom Deputy so the document may be filed under seal. Defendant released on bond. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 12/16/2010)

12/16/2010 ARREST of Johnny Heurung (Carr, Lori) (Entered: 12/16/2010)

12/15/2010 42 NOTICE OF ATTORNEY APPEARANCE - Melanie Susan Morgan appearing for Teresa Brown. (Morgan, Melanie) (Entered: 12/15/2010)
12/15/2010 41 NOTICE OF HEARING as to Johnny Heurung. This is the official notice for this hearing. Initial Appearance and Arraignment set for 12/16/2010 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 12/15/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 12/15/2010)

12/15/2010 40 MOTION to continue by Isreal Owen Hawkins, Jr. Suggestions in opposition/response due by 1/3/2011 unless otherwise directed by the court. (Moss, Stephen) (Entered: 12/15/2010)

12/14/2010 48 ADDENDUM TO ORDER setting conditions of release as to Isreal Owen Hawkins, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 12/14/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 12/17/2010)

12/14/2010 43 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: BOND HEARING/CONDITIONS OF RELEASE as to Isreal Owen Hawkins, Jr held on 12/14/2010. After prior discussion between the Court and counsel, the parties agreed to add further conditions to the existing Order Setting Conditions of Release issued on 12/8/10. The additional conditions of release were read to defendant and defendant was reminded the original Order Setting Conditions of Release remains in effect. Defendant released from custody. Court adjourned. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 12/16/2010)

12/13/2010 37 SEALED TRANSCRIPT as to Isreal Owen Hawkins, Jr of Hearing on Attorney Representation held December 6, 2010 before Judge Sarah W. Hays. Court Reporter: Lissa Whittaker.(Whittaker, Lissa) (Entered: 12/13/2010)

12/13/2010 36 ELECTRONIC TRANSCRIPT as to Isreal Owen Hawkins, Jr of Show Cause Hearing held December 6, 2010 before Judge Sarah W. Hays. Court Reporter: Lissa Whittaker, 816-914-3613, [e-mail]. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/20/2010. Release of Transcript Restriction set for 3/14/2011.(Whittaker, Lissa) (Entered: 12/13/2010)


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


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