07911694942 Guy And Carrie Neighbors Yellow House Case
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CLERK'S COURTROOM MINUTE SHEET - CRIMINAL - MAGISTRATE JUDGE UNITED STATES OF AMERICA v.
Case No: AUSA: Deft. Atty.:
GUY NEIGHBORS
08-8077-01-JPO Marietta Parker/Terra Morehead Cheryl Pilate
JUDGE:
James P. O’Hara
DATE:
August 14, 2008
DEPUTY CLERK:
Kathy Grant
TAPE/REPORTER:
2:01
PRETRIAL/PROBATION:
Melissa Goldsmith
INTERPRETER: Length of Hearing: __3___ Hr(s) Min(s) 35 Hearing Concluded: ____Yes __X__No
Location: Kansas City, Kansas
PROCEEDINGS ( ( ( ( (
) ) ) ) )
Rule 5 Hearing ID/Removal Hearing Preliminary Hearing Detention Hearing Discovery Conference
( ( ( ( (
) ) ) ) )
( ( ( ( ( ( ( ( ( ( (
) ) ) ) ) ) ) ) ) ) )
Interpreter ( ) Appointed ( ) Sworn Charges and penalties explained to defendant Defendant sworn and examined re: financial ability to retain counsel Counsel appointed ( ) At defendant's expense Constitutional rights explained ( ) Felony ( ) Misdemeanor Defendant declined to waive indictment ( ) Will be presented by next Grand Jury Signed Waiver of Indictment Advised of rights ( ) Rule 20 Signed Consent to Transfer (Rule 20) Petition to Enter Plea Filed ( ) Plea Agreement Attached Transfer to the __________________ District of________________________________________
( )
ARRAIGNMENT AND PLEA: ( ) Waived Reading of ( ) ( ) Previous Plea ( ) ( ) Guilty ( ) Not Guilty
( ( ( ( (
Bail fixed at $_____________ Release Order Deft. remanded to custody Detention Ordered
) ) ) ) )
( ( ( (
) ) ) )
Initial Revocation Hearing Held ( ) Waived Held ( ) Waived Held ( ) Waived Held ( ) Waived
Indictment Guilty
( ) ( )
Information Not Guilty
( ) (X) ( ) ( )
Bond Hearing Bond Revocation Hearing Arraignment
( ) No. of Counts ( ) Read to Defendant Counts:_____________Withdrawn Counts:_____________Accepted Counts:
Bail denied ( ) Bail remains denied Unsecured ( ) Secured Executed ( ) Continued in effect Pending compliance with conditions of release
Motions to be filed by: Response(s) to be filed by: Motions to be heard: Deft’s next appearance: Monday, August 18, 2008, at 9:00 a.m. before Judge O’Hara to continue proceedings. Miscellaneous: Government’s motion for pretrial detention is taken under advisement.
EXHIBIT SHEET PLAINTIFF’S EXHIBITS
CASE NO. 08-8077-01/02-JPO NO.
DESCRIPTION OF
ID
OFF
ADD
DEPOSITION OR WITNESS
1
Recorded phone conversation from detention center between Guy Neighbors and his daughter
X
X
X
Rantz
2
2 photos of computer box
X
X
X
Reiner
3
Print out of computer screen from E-Bay search
X
X
X
Reiner
4
Print out of examined computer by police dept
X
X
X
Reiner
5
Copy of invoice from Dell regarding computer
X
X
X
Reiner
6
Print out of e-mail
X
X
X
Nitz
7
Postal Form 1583 - Application for Delivery of Mail
X
X
X
Nitz
8A
Seller Contact Information for seller on E-Bay
X
X
X
Nitz
8B
Leads on Line Seller History information
X
X
X
Nitz
8C
Listing for a Dell computer on E-Bay
X
X
X
Nitz
8D
Working document of Officer Nitz
X
X
X
Nitz
EXHIBIT SHEET DEFENDANT’S EXHIBITS
CASE NO. 08-8077-01/02-JPO NO. B
DESCRIPTION OF Receipt for computers
ID X
OFF
ADD
DEPOSITION OR WITNESS
X
X
Reiner
CLERK’S COURTROOM MINUTE SHEET - WITNESS LIST CASE NO. WITNESSES FOR PLAINTIFF
08-8077-01/02-JPO WITNESSES FOR DEFENDANT
Date Name 8/14/2008 Micky Rantz
Sworn (X )
Date
Name
Sworn ( )
8/14/2008 Michael Reiner
(X )
(
)
8/14/2008 Officer Bialek
(X )
(
)
8/14/2008 David Nitz
(X )
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Case No: AUSA: Deft. Atty.:
GUY NEIGHBORS
08-8077-01-JPO Marietta Parker/Terra Morehead Cheryl Pilate
JUDGE:
James P. O’Hara
DATE:
August 14, 2008
DEPUTY CLERK:
Kathy Grant
TAPE/REPORTER:
2:01
PRETRIAL/PROBATION:
Melissa Goldsmith
INTERPRETER: Length of Hearing: __3___ Hr(s) Min(s) 35 Hearing Concluded: ____Yes __X__No
Location: Kansas City, Kansas
PROCEEDINGS ( ( ( ( (
) ) ) ) )
Rule 5 Hearing ID/Removal Hearing Preliminary Hearing Detention Hearing Discovery Conference
( ( ( ( (
) ) ) ) )
( ( ( ( ( ( ( ( ( ( (
) ) ) ) ) ) ) ) ) ) )
Interpreter ( ) Appointed ( ) Sworn Charges and penalties explained to defendant Defendant sworn and examined re: financial ability to retain counsel Counsel appointed ( ) At defendant's expense Constitutional rights explained ( ) Felony ( ) Misdemeanor Defendant declined to waive indictment ( ) Will be presented by next Grand Jury Signed Waiver of Indictment Advised of rights ( ) Rule 20 Signed Consent to Transfer (Rule 20) Petition to Enter Plea Filed ( ) Plea Agreement Attached Transfer to the __________________ District of________________________________________
( )
ARRAIGNMENT AND PLEA: ( ) Waived Reading of ( ) ( ) Previous Plea ( ) ( ) Guilty ( ) Not Guilty
( ( ( ( (
Bail fixed at $_____________ Release Order Deft. remanded to custody Detention Ordered
) ) ) ) )
( ( ( (
) ) ) )
Initial Revocation Hearing Held ( ) Waived Held ( ) Waived Held ( ) Waived Held ( ) Waived
Indictment Guilty
( ) ( )
Information Not Guilty
( ) (X) ( ) ( )
Bond Hearing Bond Revocation Hearing Arraignment
( ) No. of Counts ( ) Read to Defendant Counts:_____________Withdrawn Counts:_____________Accepted Counts:
Bail denied ( ) Bail remains denied Unsecured ( ) Secured Executed ( ) Continued in effect Pending compliance with conditions of release
Motions to be filed by: Response(s) to be filed by: Motions to be heard: Deft’s next appearance: Monday, August 18, 2008, at 9:00 a.m. before Judge O’Hara to continue proceedings. Miscellaneous: Government’s motion for pretrial detention is taken under advisement.
EXHIBIT SHEET PLAINTIFF’S EXHIBITS
CASE NO. 08-8077-01/02-JPO NO.
DESCRIPTION OF
ID
OFF
ADD
DEPOSITION OR WITNESS
1
Recorded phone conversation from detention center between Guy Neighbors and his daughter
X
X
X
Rantz
2
2 photos of computer box
X
X
X
Reiner
3
Print out of computer screen from E-Bay search
X
X
X
Reiner
4
Print out of examined computer by police dept
X
X
X
Reiner
5
Copy of invoice from Dell regarding computer
X
X
X
Reiner
6
Print out of e-mail
X
X
X
Nitz
7
Postal Form 1583 - Application for Delivery of Mail
X
X
X
Nitz
8A
Seller Contact Information for seller on E-Bay
X
X
X
Nitz
8B
Leads on Line Seller History information
X
X
X
Nitz
8C
Listing for a Dell computer on E-Bay
X
X
X
Nitz
8D
Working document of Officer Nitz
X
X
X
Nitz
EXHIBIT SHEET DEFENDANT’S EXHIBITS
CASE NO. 08-8077-01/02-JPO NO. B
DESCRIPTION OF Receipt for computers
ID X
OFF
ADD
DEPOSITION OR WITNESS
X
X
Reiner
CLERK’S COURTROOM MINUTE SHEET - WITNESS LIST CASE NO. WITNESSES FOR PLAINTIFF
08-8077-01/02-JPO WITNESSES FOR DEFENDANT
Date Name 8/14/2008 Micky Rantz
Sworn (X )
Date
Name
Sworn ( )
8/14/2008 Michael Reiner
(X )
(
)
8/14/2008 Officer Bialek
(X )
(
)
8/14/2008 David Nitz
(X )
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)
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