District Of Kansas Court Log
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District of Kansas
https://ecf.ksd.uscourts.gov/cgi-bin/DktRpt.pl?687120558427175-L_801_0-1
COMPLEX
U.S. District Court District of Kansas (Kansas City) CRIMINAL DOCKET FOR CASE #: 2:07-cr-20124-CM-JPO-2 Case title: USA v. Neighbors et al
Date Filed: 09/13/2007
Surety Carrie Marie Neighbors
Surety Guy Madison Neighbors Assigned to: District Judge Carlos Murguia Referred to: Magistrate Judge James P. O'Hara Defendant (2) Guy M. Neighbors
represented by Cheryl A. Pilate Morgan Pilate LLC 142 N. Cherry Olathe , KS 66061 913-829-6336 Fax: 913-829-6446 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Dionne M. Scherff Cornwell & Scherff 201 East Loula, Suite 101 Olathe , KS 66061 913-254-7600 Fax: 913-254-7602 Email: [email protected] TERMINATED: 11/29/2007 Designation: CJA Appointment
Pending Counts
Disposition
18:371 Conspiracy to Commit Offense or to Defraud United States. (INDICTMENT FILED 9/13/2007). (1) 18:371 Conspiracy to commit offense or to defraud the United States (SUPERSEDING INDICTMENT FILED 2/27/08) (1s) 18:371 Conspiracy to commit offense or to defraud the United States (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (1ss) 18:1343 and 2 Fraud by Wire, Radio or Television and Aiding and Abetting. INFORMATION FILED 9/13/2007. (2-15) 18:1343 Fraud by wire, radio or television and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (2s-15s) 18:1343 Fraud by wire, radio, or television and 18:2 Aiding and Abetting (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (2ss-15ss) 18:1956(a)(1)(A)(i) and 2 Laundering of Monetary Insturment and Aiding and Abetting. INDICTMENT FILED 9/13/2007. (16-19) 18:1956 Laundering of monetary instruments and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (16s-19s) 18:1956 Laundering of monetary instruments and 18:2 Aiding and Abetting (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (16ss-19ss) 18:1956 Attempted laundering of monetary instruments and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (20s)
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https://ecf.ksd.uscourts.gov/cgi-bin/DktRpt.pl?687120558427175-L_801_0-1
Highest Offense Level (Opening) Felony Terminated Counts
Disposition
None Highest Offense Level (Terminated) None Complaints
Disposition
None
Plaintiff represented by Marietta Parker Office of United States Attorney -- Kansas City 500 State Avenue, Suite 360 Kansas City , KS 66101 913-551-6730 Fax: 913-551-6541 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
USA
Terra D. Morehead Office of United States Attorney -- Kansas City 500 State Avenue, Suite 360 Kansas City , KS 66101 913-551-6730 Fax: 913-551-6541 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed
Docket Text
1 INDICTMENT as to Carrie Marie Neighbors (1) count 1, 3-9, 11-15, 16-19 and Guy Madison Neighbors (2) count(s) 1, 2-15, 16-19. (ck ) (Entered: 09/14/2007)
09/13/2007
2 NOTICE OF RELATED CASE: Case Number 07-20073-01-02-JWL by USA as to Carrie Marie Neighbors, Guy Madison Neighbors (ck ) (Entered: 09/14/2007)
09/13/2007
Summons Issued as to Carrie Marie Neighbors and Guy Madison Neighbors. Initial Appearance set for 9/20/2007 at 02:15 PM before Magistrate Judge Gerald L. Rushfelt. (ck ) (Entered: 09/14/2007)
09/20/2007
7 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Arraignment/Discovery/Rule 5 Hearings as to Guy Madison Neighbors (2) on Counts 1-19 held on 9/20/2007. CJA counsel appointed. Motions due by 10/9/2007. Response deadline 10/17/2007. Motion Hearing set for 10/22/2007 at 09:30 AM before District Judge Kathryn H. Vratil. Release order executed; defendant released on $25,000.00 unsecured bond. (mg) (Entered: 09/21/2007)
09/20/2007
8 CJA 23 FINANCIAL AFFIDAVIT by Defendant Guy Madison Neighbors. (NOTE: This document is not available for public viewing.) (mg) (Entered: 09/21/2007)
09/20/2007
9 ORDER Setting Conditions of Release as to Guy Madison Neighbors (2): defendant released on $25,000.00 unsecured bond. Signed by Magistrate Judge Gerald L. Rushfelt on 09/20/07. (mg) (Entered: 09/21/2007)
09/20/2007
10 APPEARANCE BOND Posted as to Guy Madison Neighbors. (mg) (Entered: 09/21/2007)
09/20/2007
11 GENERAL ORDER OF DISCOVERY & SCHEDULING as to Carrie Marie Neighbors, Guy Madison Neighbors. Motions due by 10/9/2007. Response deadline 10/17/2007. Motion Hearing set for 10/22/2007 at 09:30 AM before District Judge Kathryn H. Vratil. Estimated trial time: 15 days. Signed by Magistrate Judge Gerald L. Rushfelt on 09/20/07. (mg) (Entered: 09/21/2007)
09/20/2007
16 CJA 20 as to Guy Madison Neighbors: Appointment of Attorney Dionne Scherff. Signed by Judge Gerald L. Rushfelt on 9/19/2007. (mg) (Entered: 09/27/2007)
09/24/2007
18 SUMMONS Returned Executed on 9/20/2007 as to Guy Madison Neighbors. (ck ) (Entered: 09/28/2007)
09/27/2007
14 MOTION to Designate as Complex Case by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 09/27/2007)
10/09/2007
21 MOTION for Extension of Time to File Motions by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 10/09/2007)
10/10/2007
22 ORDER granting 13 and 14 Motions for Designation as Complex Case as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Further, granting 21 Motion for Extension of Time to File Motions by Guy Madison Neighbors (2). The time for filing pretrial motions is extended to 02/15/08. Responses are due 02/29/08. A Motions Hearing is set for 03/17/08 at 2:30 PM before Judge Kathryn H. Vratil. Trial is set for 04/22/08 at 9:30 AM. Signed by Judge Kathryn H. Vratil on 10/10/07. (mg) (Entered: 10/10/2007)
10/25/2007
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09/13/2007
DOCKET ANNOTATION: re 23 MOTION for Investigative Services. PLEASE NOTE - Motion filed in error (Personal Identifiers) and counsel has decided not to refile said document. Public viewing of document is blocked. The motion is terminated and the excludable deleted. (ck) (Entered: 10/25/2007)
10/29/2007
26 MOTION to Withdraw Dionne M. Scherff as Attorney by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 10/29/2007)
11/06/2007
27 CERTIFICATE OF SERVICE by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 11/06/2007)
11/29/2007
28 ORDER granting 26 Motion to Withdraw as Attorney as to Guy Madison Neighbors (2) Signed by District Judge Kathryn H. Vratil on 11/29/2007. Dionne M. Scherff is withdrawn as counsel and Cheryl Pilate is appointed. (ck) (Entered: 11/29/2007)
12/03/2007
29 CJA 20 as to Guy Madison Neighbors: Appointment of Attorney Cheryl A. Pilate. Signed by Judge District Judge Kathryn H. Vratil on 12/3/2007. (ck) (Entered: 12/03/2007)
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01/03/2008
30 ORDER REASSIGNING CASE. Case reassigned to Judge District Judge Carlos Murguia for all further proceedings. Judge Chief Judge Kathryn H. Vratil no longer assigned to case. Signed by Chief Judge Kathryn H. Vratil on 1/3/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ls) (Entered: 01/03/2008)
01/25/2008
31 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) This case was reassigned to Judge Murguia. Accordingly, the motion hearing previously set for 3/17/08 is hereby RESET for 3/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 01/25/2008)
02/04/2008
32 NOTICE of change of address by Cheryl A. Pilate as to Guy Madison Neighbors (email to Attorney Admission) (Pilate, Cheryl) (Entered: 02/04/2008)
02/15/2008
35 MOTION for Extension of Time to File Pretrial Motions by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 02/15/2008)
02/20/2008
36 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors 35 MOTION for Extension of Time to File Pretrial Motions, 34 MOTION to Continue Jury Trial, 33 MOTION for Extension of Time to File Pre-Trial Motions : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 2/25/2008 at 01:30 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 02/20/2008)
02/25/2008
39 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 2/25/2008. (Court Reporter Nancy Wiss.) (js) (Entered: 02/28/2008)
02/25/2008
40 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: granting 33 Motion for Extension of time to file pretrial motions as to Carrie Marie Neighbors (1); granting 34 Motion to Continue as to Carrie Marie Neighbors (1); granting 35 Motion for Extension of time to file pretrial motions as to Carrie Marie Neighbors (1), Guy Madison Neighbors (2); Motion Hearing as to Carrie Marie Neighbors and Guy Madison Neighbors held on 2/25/2008. This case will be set for trial in September. Counsel to submit proposed order to the court. (Court Reporter Nancy Wiss.) (yh) (Entered: 02/28/2008)
02/27/2008
38 SUPERSEDING INDICTMENT as to Carrie Marie Neighbors (1) count(s) 1s, 3s-9s, 11s-15s,16s-19s, 20s, and Guy Madison Neighbors (2) count(s) 1s, 2s-15s, 16s-19s, 20s. (yh) Modified on 3/20/2008 to edit counts(yh). (Entered: 02/28/2008)
03/07/2008
Summons Issued as to Carrie Marie Neighbors, Guy Madison Neighbors( Arraignment set for 3/19/2008 at 02:00 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse) (mm) (Entered: 03/07/2008)
03/17/2008
46 RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 45 MOTION to Consolidate Cases (Parker, Marietta) (Entered: 03/17/2008)
03/19/2008
48 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Rule 5 Hearing as to Guy Madison Neighbors held on 3/19/2008. Counsel for defendant did not appear. Arraignment on the Superseding Indictment set for 3/25/2008 at 02:00 PM in Courtroom 223 (GLR) before Magistrate Judge Gerald L. Rushfelt. Release order continued in effect. (mg) (Entered: 03/20/2008)
03/20/2008
50 SUMMONS RETURNED Executed on 03/19/08 as to Guy Madison Neighbors. (mg) (Entered: 03/20/2008)
03/21/2008
51 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors 45 MOTION to Consolidate Cases : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 3/24/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 03/21/2008)
03/21/2008
52 ORDER finding as moot 37 Motion as to Carrie Marie Neighbors (1). Signed by District Judge Carlos Murguia on 3/21/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/21/2008)
03/24/2008
53 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 3/24/2008. Marietta Parker appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, Phil Gibson. Defendant Guy Neighbors appeared in person and by Melanie Morgan. Cheryl Pilate was not present and Ms. Morgan appeared on her behalf. Motion Hearing set for 3/25/2008 at 03:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/24/2008)
03/25/2008
55 ORDER withdrawing 45 Motion to Consolidate Cases as to Carrie Marie Neighbors (1) Signed by District Judge Carlos Murguia on 3/25/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/25/2008)
03/25/2008
57 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Arraignment as to Guy Madison Neighbors (2) on Counts 1s-20s of the Superseding Indictment held on 3/25/2008. Release order continued in effect. (mg) (Entered: 03/26/2008)
03/25/2008
58 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Guy S. Neighbors, Carrie Neighbors held on 3/25/2008. Terra Morehead appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, Phil Gibson. Defendant Guy Neighbors appeared in person and through counsel, Cheryl Pilate. Motions wtihdrawn. Jury Trial set for 9/15/2008 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. Pretrial Conference set for 8/20/2008 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/25/2008) (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/27/2008)
03/27/2008
59 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Jury Trial set for 9/15/2008 at 01:00 PM before District Judge Carlos Murguia. (js) (Entered: 03/27/2008)
03/27/2008
60 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Pretrial conference set for 8/20/2008 at 09:30 AM in Courtroom 463 (CM)before District Judge Carlos Murguia. (js) (Entered: 03/27/2008)
04/17/2008
61 MOTION Scheduling Order by USA as to Carrie Marie Neighbors, Guy Madison Neighbors. (Parker, Marietta) Modified on 4/18/2008 (yh). (Entered: 04/17/2008)
04/22/2008
62 ORDER granting 61 Motion for Scheduling Order as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Signed by District Judge Carlos Murguia on 4/22/08. (yh) (Entered: 04/23/2008)
05/01/2008
65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors. (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 2a, # 4 Exhibit 2b, # 5 Exhibit 2c, # 6 Exhibit 2d, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5a, # 10 Exhibit 5b, # 11 Exhibit 5c, # 12 Exhibit 6, # 13 Exhibit 7, # 14 Exhibit 8a, # 15 Exhibit 8b, # 16 Exhibit 8c, # 17 Exhibit 8d, # 18 Exhibit 8e, # 19 Exhibit 8f, # 20 Exhibit 8h, # 21 Exhibit 9)(Parker, Marietta) (Entered: 05/01/2008)
05/01/2008
66 EXHIBITS IN SUPPORT of 65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors Exhibit 8g (Parker, Marietta) (Entered: 05/01/2008)
05/01/2008
67 EXHIBITS IN SUPPORT of 65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors Exhibit 8g (Attachments: # 1 Exhibit 8g)(Parker, Marietta) (Entered: 05/01/2008)
05/06/2008
68 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 5/6/2008 re 63 MOTION to Withdraw Phillip R Gibson as Attorney filed by Carrie Marie Neighbors. Scott Rask appeared on behalf of the government. Defendants appeared in person and through counsel, Cheryl Pilate and Phil Gibson. Defendant Carrie Neighbors requested permission to present evidence in closed court regarding her motion to withdraw. Government did not oppose. The court heard evidence. Defendant's motion to withdraw counsel - granted. New
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counsel will be appointed to represent Carrie Neighbors. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/07/2008)
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05/09/2008
70 MOTION for Extension of Time to File Response/Reply to Motion to Revoke Bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/09/2008)
05/14/2008
71 ORDER granting 70 Motion for Extension of Time to File Response/Reply as to Guy Madison Neighbors (2). Response due 5/19/08. Signed by District Judge Carlos Murguia on 5/14/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/14/2008)
05/16/2008
72 ORDER REFERRING MOTION to Magistrate Judge Waxse as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond filed by USA Signed by District Judge Carlos Murguia on 5/16/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/16/2008)
05/19/2008
75 MOTION for Extension of Time to File Response/Reply to the Government's Motion to Revoke Bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/19/2008)
05/20/2008
76 ORDER granting 75 Motion for Extension of Time to File Response/Reply as to Guy Madison Neighbors (2) Signed by District Judge Carlos Murguia on 5/20/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/20/2008)
05/20/2008
77 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors: 65 United States' Motion to Revoke Bond set for hearing on 5/21/2008 at 03:00 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/20/2008)
05/20/2008
79 ORDER as to Carrie Marie Neighbors, Guy Madison Neighbors: The Motion Hearing set for 5/21/2008 at 3:00 PM re 65 United States' MOTION to Revoke Bond is hereby canceled pending further order of the court. Entered by Magistrate Judge David J. Waxse on 5/20/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/20/2008)
05/20/2008
80 MOTION for Extension of Time to File response to motion to revoke bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/20/2008)
05/22/2008
82 ORDER granting 80 Motion for Extension of Time to File as to Guy Madison Neighbors (2). Response deadline 5/22/2008. Signed by District Judge Carlos Murguia on 5/22/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/22/2008)
05/22/2008
84 RESPONSE to Motion by Guy Madison Neighbors re 65 MOTION to Revoke Bond (Pilate, Cheryl) (Entered: 05/22/2008)
05/23/2008
85 ORDER REFERRING MOTION to Magistrate Judge Waxse as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond filed by USA. Signed by District Judge Carlos Murguia on 5/21/2008.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/23/2008)
05/28/2008
87 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors and Guy Madison Neighbors: 65 United States' MOTION to Revoke Bond is set for hearing on 6/2/2008 at 10:00 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/28/2008)
06/02/2008
91 MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: Docket Call as to Guy Madison Neighbors held on 6/2/2008. Bond Revocation Hearing continued to 7/15/2008 at 01:30 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Release order continued in effect. (mg) (Entered: 06/03/2008)
06/18/2008
93 SECOND SUPERSEDING INDICTMENT as to Carrie Marie Neighbors (1) count(s) 1ss, 2ss-15ss, 16ss-19ss, Guy Madison Neighbors (2) count(s) 1ss, 2ss-15ss, 16ss-19ss. (yh) (Entered: 06/19/2008)
06/23/2008
94 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Jury Trial set for 9/22/2008 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 06/23/2008)
06/27/2008
96 REPLY TO RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond and Motion for Protective Orders (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Parker, Marietta) (Entered: 06/27/2008)
07/14/2008
99 Joint MOTION for Extension of Time to File Pretrial Motions by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 07/14/2008)
07/16/2008
100 RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 99 Joint MOTION for Extension of Time to File Pretrial Motions (Parker, Marietta) (Entered: 07/16/2008)
07/18/2008
102 ORDER granting 99 Motion for Extension of Time to File. Excludable delay calculated from 7/14/2008 until 9/2/2008 as to both defendants. Motions due by 7/28/2008. Response deadline 8/18/2008. Motion Hearing set for 9/2/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Signed by District Judge Carlos Murguia on 7/18/2008. (ck) (Entered: 07/21/2008)
07/18/2008
104 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Arraignment/Bond Revocation Hearings as to Guy Madison Neighbors (2) on Counts 1ss-19ss of the Second Superseding Indictment held on 7/18/2008. Bond Revocation Hearing regarding 65 Motion to Revoke as to Guy Madison Neighbors (2) continued to 7/21/2008 at 03:00 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (mg) (Entered: 07/21/2008)
07/21/2008
101 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Carrie Marie Neighbors and Guy Madison Neighbors on 7/18/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/21/2008)
07/21/2008
105 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/21/2008 re 65 MOTION to Revoke Bond filed by USA. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/22/2008)
07/23/2008
106 ORDER memorializing court's orders during hearing as to 65 motion to revoke bond filed by USA. SEE ORDER FOR SCHEDULED DEADLINES. Signed by Magistrate Judge James P. O'Hara on 7/23/2008. (kg) (Entered: 07/23/2008)
07/23/2008
107 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors and Guy Madison Neighbors. Telephone Conference set for 7/24/2008 at 9:30 AM before Magistrate Judge James P. O'Hara. The court will initiate the call. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 07/23/2008)
07/24/2008
108 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Telephone Conference as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/24/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/24/2008)
07/24/2008
109 ORDER referring to Magistrate Judge James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mm) (Entered: 07/24/2008)
07/24/2008
110 ORDER: Pursuant to the court's July 24, 2008 telephone conference with counsel, the previously set briefing schedule 106 for the government's motion to revoke the defendants' bond 65 is vacated and will be reset later if necessary. A hearing on this motion is set for July 30, 2008 at 9:00 a.m. in Courtroom 236 before Magistrate Judge James P. O'Hara. Signed by Magistrate Judge James P. O'Hara on 7/24/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 07/24/2008)
07/28/2008
112 SEALED MOTION. (Pilate, Cheryl) (Modified on 7/30/2008. (mg)) (Entered: 07/28/2008)
07/29/2008
113 SEALED RESPONSE re 112 SEALED MOTION. (Parker, Marietta) (Modified on 7/30/2008. (mg)) (Entered: 07/29/2008)
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07/30/2008
115 SEALED MOTION. (Attachments: # 1 Attachment)(Parker, Marietta) (Modified on 7/30/2008. (mg)) (Entered: 07/30/2008)
07/30/2008
116 ORDER denying without prejudice for reassertion at a later date if deemed necessary 114 and 115 Sealed Motions. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 07/30/2008)
07/30/2008
117 ORDER denying as moot without prejudice for reassertion 65 Motion to Revoke Bond as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Signed by Magistrate Judge James P. O'Hara on 07/30/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 07/30/2008)
07/30/2008
118 ORDER as to Carrie Marie Neighbors and Guy Madison Neighbors. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (mg) (Entered: 07/30/2008)
07/30/2008
119 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/30/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/30/2008)
07/30/2008
120 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/30/2008 re 65 MOTION to Revoke Bond filed by USA. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/30/2008)
07/30/2008
122 SEALED MOTION by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 07/30/2008)
07/30/2008
123 ORDER as to Carrie Marie Neighbors and Guy Madison Neighbors: granting the Joint 112 SEALED MOTION. Pretrial Motions are due by 9/11/2008. Response deadline 10/2/2008. If deemed necessary, a motions hearing date will be set by Judge Murguia. An In Court Hearing (James Hearing) is set for 1/12/2009 at 09:00 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. The Jury Trial is reset for 2/2/2009 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. Excludable time is granted as to Carrie Marie Neighbors and Guy Madison Neighbors: 07/28/08 - 09/11/08. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (mg) (Entered: 07/31/2008)
08/01/2008
125 SEALED MOTION by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 08/01/2008)
08/04/2008
126 ORDER REFERRING MOTIONS to Magistrate Judge James P. O'Hara as to Carrie Marie Neighbors, Guy Madison Neighbors re 122 SEALED MOTION and 125 SEALED MOTION . Signed by District Judge Carlos Murguia on 8/4/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 08/04/2008)
08/12/2008
128 MOTION to Revoke Bond "Second Motion" by USA as to Guy Madison Neighbors. (Attachments: # 1 Attachment)(Parker, Marietta) (Entered: 08/12/2008)
08/14/2008
131 PETITION AND ORDER for Action on Conditions of Pretrial Release as to Defendant Guy S. Neighbors. Signed by Magistrate Judge James P. O'Hara on 08/14/08. Served in open court. (mg) (Entered: 08/14/2008)
08/18/2008
132 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors and Guy Madison Neighbors held on 8/18/2008. Defendants' 23 Joint Motion to Dismiss, filed in case #08-8077, is denied without prejudice. Government's 6 , 8 Motions for detention of defendants, filed in case #08-8077, are denied. 130 and 131 Petitions, filed in case #07-20124, and 84 and 85 Petitions, filed in case #07-20073, are denied. Renewed Motions 128 and 129 in case #07-20124 are denied. The government's 18 , 19 Sealed Motions, filed in case #08-8077, are denied without prejudice. Defendants' 122 Joint Motion filed in 07-20124, and the related 125 Motion are granted. Defendants' conditions of release in all three cases shall be modified as outlined. (mg) (Entered: 08/19/2008)
08/21/2008
133 SEALED ORDER regarding 122 and 125 Sealed Motions. Signed by Magistrate Judge James P. O'Hara on 08/21/08. (mg) (Entered: 08/22/2008)
09/05/2008
135 Joint MOTION Court Order to Transcribe Hearing by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 09/05/2008)
09/11/2008
136 Joint MOTION for Extension of Time to File Pretrial motions by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 09/11/2008)
09/18/2008
137 ORDER finding as moot 135 Motion for Order to Transcribe as to Carrie Marie Neighbors (1), Guy Madison Neighbors (2). The court has already provided transcripts for the hearings requested in the motion from an alternative transcriptionist. Signed by District Judge Carlos Murguia on 9/18/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 09/18/2008)
09/22/2008
141 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, and Guy M. Neighbors held on 9/22/2008. 136 Joint Motion for Extension of Time to File Pretrial Motions granted. Motions due by 11/11/2008. Response deadline 12/2/2008. Time is excluded from 09/11/08 until 11/11/08 as to Carrie Marie Neighbors, and Guy M. Neighbors. 134 EX PARTE CJA FEE MATTER MOTION filed by Guy M. Neighbors is denied as moot. (mg) (Entered: 09/23/2008)
09/25/2008
142 MOTION to Revoke Defendan't Bond and For Show Cause Hearing by USA as to Guy M. Neighbors. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Parker, Marietta) (Entered: 09/25/2008)
10/22/2008
143 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (ck) (Entered: 10/23/2008)
10/22/2008
144 MEMORANDUM IN SUPPORT of 143 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (ck) (Entered: 10/23/2008)
10/22/2008
145 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (Entered: 10/23/2008)
10/23/2008
146 ENTRY OF APPEARANCE on behalf of USA by Terra D. Morehead (as co-counsel) (Morehead, Terra) (Entered: 10/23/2008)
10/28/2008
147 ORDER denying 142 Motion to Revoke Bond and Conditions of Pretrial Release for defendant Guy M. Neighbors. The motion is denied without prejudice to the right of the Government to later file more factually detailed and persuasive arguments. Simply put, even were the court to take at face value the very limited information provided by the Government in the instant motion, the court does not believe that pretrial detention of Mr. Neighbors is warranted (at least not yet). Signed by Magistrate Judge James P. O'Hara on 10/28/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/28/2008)
10/28/2008
148 ORDER denying [143 & 145] Motions to Dismiss. These motions, which were filed pro se by the two defendants in this case, are denied without prejudice to the right of either or both defendants to reassert the same arguments through separate motion(s) filed their by their respective court-appointed defense attorneys of record. Signed by Magistrate Judge James P. O'Hara on 10/28/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/28/2008)
10/31/2008
149 ORDER as to defendants Carrie Neighbors and Guy Neighbors. On 9/23/08, the undersigned magistrate judge entered an order (doc. 140), granting defendants' ex parte motions to incur certain investigative expenses (docs. 97, 111 & 138). But because the court expected the defendants' investigators to avoid unnecessarily duplicating their work to the extent their clients interests were consistent, defense counsel were ordered to provide the undersigned revised budgets with this in mind by 9/30/08. The undersigned has reviewed and hereby approves the revised budgets. Signed by Magistrate Judge James P. O'Hara on 10/31/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/31/2008)
11/03/2008
150 TRANSCRIPT of Motions held 7-18 & 21-08 as to Carrie Marie Neighbors, Guy M. Neighbors before Judge JPO, Court Reporter Teri Hallberg, Telephone number 913-551-5647. Transcript purchased by: US Attorney, Cheryl Pilate.
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District of Kansas
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NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 2/2/2009. (th) (Entered: 11/03/2008)
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11/03/2008
152 MOTION to Dismiss for lack of agency jurisdiction by Guy M. Neighbors. (mm) (Entered: 11/04/2008)
11/03/2008
154 MOTION to Change Venue by Guy M. Neighbors. (mm) (Entered: 11/04/2008)
11/04/2008
155 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 11/4/2008 re 151 MOTION to Dismiss Complaint/Case filed by Carrie Marie Neighbors, 152 MOTION to Dismiss Complaint/Case filed by Guy M. Neighbors, 153 MOTION to Change Venue filed by Carrie Marie Neighbors & 154 MOTION to Change Venue filed by Guy M. Neighbors. Marietta Parker and Terra Morehead appeared on behalf of the government. Defendants Carrie Neighbors and Guy Neighbors appeared in person and through counsel, John Duma and Cheryl Pilate respectively. The court denies defendants' pro se motions 151 , 152 , 153 & 154 because Defendants are represented by counsel, and were represented by counsel at the time they filed these documents pro se. Defendants' pro se motions are out of order, and are denied without prejudice as such. See United States v. Hildreth, 485 F.3d 1120, 1125 (10th Cir. 2007); United States v. Guadalupe, 979 F.2d 790, 795 (10th Cir. 1992. The court will not consider further pro se motions filed by defendants while they are represented by counsel. Due to the fact that the court granted defendants' motion in 08-20105, doc. 40, the court grants a continuance in this case of the pretrial deadlines/motions hearing which will be set at a later date. The court finds that a continuance is necessary to afford the defendant due process of law and finds the continuance outweighs the best interests of the public and the defendant's right to a speedy trial under 18 U.S.C. section 3161(h). The court orders that the time period from November 4, 2008 through January 27, 2009 shall be excluded under speedy trial calculations. The court further orders that for logistical purposes, the deadlines and hearing dates for case numbers 07-20073, 07-20124 and 08-20105 shall be consolidated and will move together in all three cases. Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 11/05/2008)
11/05/2008
156 ORDER denying without prejudice 151 Motion to Dismiss Complaint/Case as to Carrie Marie Neighbors (1); denying without prejudice 153 Motion for Change of Venue as to Carrie Marie Neighbors (1); denying without prejudice 152 Motion to Dismiss Complaint/Case as to Guy M. Neighbors (2); denying without prejudice 154 Motion for Change of Venue as to Guy M. Neighbors (2). Status Conference set on 1/27/09 at 9:30 a.m. before District Judge Carlos Murugia in courtroom #463. Signed by District Judge Carlos Murguia on 11/5/08. (yh) (Entered: 11/06/2008)
01/22/2009
157 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy M. Neighbors Status Conference RESET on the court's own motion for 2/18/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 01/22/2009)
02/18/2009
158 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Status Conference as to Guy S. Neighbors, Carrie Neighbors held on 2/18/2009. Terra Morehead and Marietta Parker appeared on behalf of the government. Defendant Guy Neighbors appeared in person and through counsel, Melanie Morgan and Cheryl Pilate. Defendant Carrie Neighbors appeared in person and through counsel, John Duma. Without objection from the parties, the additional time excluded would serve the ends of justice and would outweigh the best interests of the public and the defendant's right to a speedy trial under 18 U.S.C. section 3161(h). The court orders that the time period from January 27, 2009 through October 5, 2009 (and later depending on the other cases and their trial settings to be further determined at the next court appearance) shall be excluded under speedy trial calculations. Motions due by 7/27/2009. Response deadline 8/10/2009. Motion Hearing set for 8/18/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Jury Trial set for 10/5/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Hearing exhibit to be filed under seal separately. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 02/18/2009)
02/18/2009
159 ORAL MOTION for Leave to File Exhibits Under Seal by Carrie Marie Neighbors as to Carrie Marie Neighbors and Guy M. Neighbors. (yh) Modified on 2/19/2009. (Entered: 02/19/2009)
02/18/2009
160 ORDER granting 159 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Carrie Marie Neighbors (1), Guy M. Neighbors (2) Signed by District Judge Carlos Murguia on 2/18/09. (yh) (Entered: 02/19/2009)
02/19/2009
161 SEALED EXHIBIT by Carrie Marie Neighbors and Guy M. Neighbors (yh) (Entered: 02/20/2009)
02/20/2009
162 SEALED EXHIBITS by Guy M. Neighbors (Pilate, Cheryl) (Entered: 02/20/2009)
04/27/2009
164 MOTION to Withdraw Cheryl A. Pilate as Attorney by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 04/27/2009)
04/27/2009
165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing by USA as to Guy M. Neighbors. (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 04/27/2009)
04/27/2009
166 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy M. Neighbors 163 MOTION to Withdraw John M. Duma as Attorney, 164 MOTION to Withdraw Cheryl A. Pilate as Attorney: Motion Hearing set for 5/4/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 04/27/2009)
04/27/2009
167 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy M. Neighbors 163 MOTION to Withdraw John M. Duma as Attorney, 164 MOTION to Withdraw Cheryl A. Pilate as Attorney: Motion Hearing RESET at the request of counsel for 5/11/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 04/27/2009)
05/04/2009
168 RESPONSE in Opposition by USA as to Guy M. Neighbors re 164 MOTION to Withdraw Cheryl A. Pilate as Attorney (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 05/04/2009)
05/11/2009
170 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 5/11/2009 re 164 MOTION to Withdraw Cheryl A. Pilate as Attorney filed by Guy M. Neighbors, 163 MOTION to Withdraw John M. Duma as Attorney filed by Carrie Marie Neighbors. Marietta Parker and Terra Morehead appeared on behalf of the government. Defendants Carrie Neighbors and Guy Neighbors appeared in person and through counsel, John Duma and Cheryl Pilate respectively. The court denies the motions to withdraw as counsel 163 , 164 . Order memorializing ruling to follow. Defendants to remain on bond. Motion in Limine Hearing RESET for 8/11/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 05/11/2009)
05/11/2009
171 ORDER REFERRING MOTION to Magistrate Judge James P. O'Hara as to Carrie Marie Neighbors, Guy M. Neighbors re 165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing filed by USA. Signed by District Judge Carlos Murguia on 5/11/2009. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 05/11/2009)
05/11/2009
172 ORDER denying 163 Motion to Withdraw as Attorney as to Carrie Marie Neighbors (1); denying 164 Motion to Withdraw as Attorney as to Guy M. Neighbors (2) Signed by District Judge Carlos Murguia on 5/11/09. (yh, ) (Entered: 05/12/2009)
05/14/2009
173 NOTICE OF HEARING ON MOTION as to Guy M. Neighbors 165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing : Motion Hearing set for 5/20/2009 at 2:00 PM in Courtroom 236 before Magistrate Judge James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 05/14/2009)
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05/20/2009
174 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Guy M. Neighbors held on 5/20/2009. 165 Motion by USA for pretrial detention as to Guy M. Neighbors (2) granted; separate order to follow. (mg) (Entered: 05/21/2009)
05/21/2009
175 ORDER OF DETENTION as to Guy M. Neighbors. Signed by Magistrate Judge James P. O'Hara on 05/21/09. (mg) (Entered: 05/21/2009)
PACER Service Center Transaction Receipt 05/28/2009 10:25:15 PACER Login:
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Docket Report
Search Criteria:
2:07-cr-20124CM-JPO
Cost:
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Billable Pages: 11
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COMPLEX
U.S. District Court District of Kansas (Kansas City) CRIMINAL DOCKET FOR CASE #: 2:07-cr-20124-CM-JPO-2 Case title: USA v. Neighbors et al
Date Filed: 09/13/2007
Surety Carrie Marie Neighbors
Surety Guy Madison Neighbors Assigned to: District Judge Carlos Murguia Referred to: Magistrate Judge James P. O'Hara Defendant (2) Guy M. Neighbors
represented by Cheryl A. Pilate Morgan Pilate LLC 142 N. Cherry Olathe , KS 66061 913-829-6336 Fax: 913-829-6446 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Dionne M. Scherff Cornwell & Scherff 201 East Loula, Suite 101 Olathe , KS 66061 913-254-7600 Fax: 913-254-7602 Email: [email protected] TERMINATED: 11/29/2007 Designation: CJA Appointment
Pending Counts
Disposition
18:371 Conspiracy to Commit Offense or to Defraud United States. (INDICTMENT FILED 9/13/2007). (1) 18:371 Conspiracy to commit offense or to defraud the United States (SUPERSEDING INDICTMENT FILED 2/27/08) (1s) 18:371 Conspiracy to commit offense or to defraud the United States (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (1ss) 18:1343 and 2 Fraud by Wire, Radio or Television and Aiding and Abetting. INFORMATION FILED 9/13/2007. (2-15) 18:1343 Fraud by wire, radio or television and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (2s-15s) 18:1343 Fraud by wire, radio, or television and 18:2 Aiding and Abetting (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (2ss-15ss) 18:1956(a)(1)(A)(i) and 2 Laundering of Monetary Insturment and Aiding and Abetting. INDICTMENT FILED 9/13/2007. (16-19) 18:1956 Laundering of monetary instruments and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (16s-19s) 18:1956 Laundering of monetary instruments and 18:2 Aiding and Abetting (SECOND SUPERSEDING INDICTMENT FILED 6/18/08) (16ss-19ss) 18:1956 Attempted laundering of monetary instruments and 18:2 Aiding and Abetting (SUPERSEDING INDICTMENT FILED 2/27/08) (20s)
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Highest Offense Level (Opening) Felony Terminated Counts
Disposition
None Highest Offense Level (Terminated) None Complaints
Disposition
None
Plaintiff represented by Marietta Parker Office of United States Attorney -- Kansas City 500 State Avenue, Suite 360 Kansas City , KS 66101 913-551-6730 Fax: 913-551-6541 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
USA
Terra D. Morehead Office of United States Attorney -- Kansas City 500 State Avenue, Suite 360 Kansas City , KS 66101 913-551-6730 Fax: 913-551-6541 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed
Docket Text
1 INDICTMENT as to Carrie Marie Neighbors (1) count 1, 3-9, 11-15, 16-19 and Guy Madison Neighbors (2) count(s) 1, 2-15, 16-19. (ck ) (Entered: 09/14/2007)
09/13/2007
2 NOTICE OF RELATED CASE: Case Number 07-20073-01-02-JWL by USA as to Carrie Marie Neighbors, Guy Madison Neighbors (ck ) (Entered: 09/14/2007)
09/13/2007
Summons Issued as to Carrie Marie Neighbors and Guy Madison Neighbors. Initial Appearance set for 9/20/2007 at 02:15 PM before Magistrate Judge Gerald L. Rushfelt. (ck ) (Entered: 09/14/2007)
09/20/2007
7 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Arraignment/Discovery/Rule 5 Hearings as to Guy Madison Neighbors (2) on Counts 1-19 held on 9/20/2007. CJA counsel appointed. Motions due by 10/9/2007. Response deadline 10/17/2007. Motion Hearing set for 10/22/2007 at 09:30 AM before District Judge Kathryn H. Vratil. Release order executed; defendant released on $25,000.00 unsecured bond. (mg) (Entered: 09/21/2007)
09/20/2007
8 CJA 23 FINANCIAL AFFIDAVIT by Defendant Guy Madison Neighbors. (NOTE: This document is not available for public viewing.) (mg) (Entered: 09/21/2007)
09/20/2007
9 ORDER Setting Conditions of Release as to Guy Madison Neighbors (2): defendant released on $25,000.00 unsecured bond. Signed by Magistrate Judge Gerald L. Rushfelt on 09/20/07. (mg) (Entered: 09/21/2007)
09/20/2007
10 APPEARANCE BOND Posted as to Guy Madison Neighbors. (mg) (Entered: 09/21/2007)
09/20/2007
11 GENERAL ORDER OF DISCOVERY & SCHEDULING as to Carrie Marie Neighbors, Guy Madison Neighbors. Motions due by 10/9/2007. Response deadline 10/17/2007. Motion Hearing set for 10/22/2007 at 09:30 AM before District Judge Kathryn H. Vratil. Estimated trial time: 15 days. Signed by Magistrate Judge Gerald L. Rushfelt on 09/20/07. (mg) (Entered: 09/21/2007)
09/20/2007
16 CJA 20 as to Guy Madison Neighbors: Appointment of Attorney Dionne Scherff. Signed by Judge Gerald L. Rushfelt on 9/19/2007. (mg) (Entered: 09/27/2007)
09/24/2007
18 SUMMONS Returned Executed on 9/20/2007 as to Guy Madison Neighbors. (ck ) (Entered: 09/28/2007)
09/27/2007
14 MOTION to Designate as Complex Case by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 09/27/2007)
10/09/2007
21 MOTION for Extension of Time to File Motions by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 10/09/2007)
10/10/2007
22 ORDER granting 13 and 14 Motions for Designation as Complex Case as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Further, granting 21 Motion for Extension of Time to File Motions by Guy Madison Neighbors (2). The time for filing pretrial motions is extended to 02/15/08. Responses are due 02/29/08. A Motions Hearing is set for 03/17/08 at 2:30 PM before Judge Kathryn H. Vratil. Trial is set for 04/22/08 at 9:30 AM. Signed by Judge Kathryn H. Vratil on 10/10/07. (mg) (Entered: 10/10/2007)
10/25/2007
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09/13/2007
DOCKET ANNOTATION: re 23 MOTION for Investigative Services. PLEASE NOTE - Motion filed in error (Personal Identifiers) and counsel has decided not to refile said document. Public viewing of document is blocked. The motion is terminated and the excludable deleted. (ck) (Entered: 10/25/2007)
10/29/2007
26 MOTION to Withdraw Dionne M. Scherff as Attorney by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 10/29/2007)
11/06/2007
27 CERTIFICATE OF SERVICE by Guy Madison Neighbors. (Scherff, Dionne) (Entered: 11/06/2007)
11/29/2007
28 ORDER granting 26 Motion to Withdraw as Attorney as to Guy Madison Neighbors (2) Signed by District Judge Kathryn H. Vratil on 11/29/2007. Dionne M. Scherff is withdrawn as counsel and Cheryl Pilate is appointed. (ck) (Entered: 11/29/2007)
12/03/2007
29 CJA 20 as to Guy Madison Neighbors: Appointment of Attorney Cheryl A. Pilate. Signed by Judge District Judge Kathryn H. Vratil on 12/3/2007. (ck) (Entered: 12/03/2007)
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01/03/2008
30 ORDER REASSIGNING CASE. Case reassigned to Judge District Judge Carlos Murguia for all further proceedings. Judge Chief Judge Kathryn H. Vratil no longer assigned to case. Signed by Chief Judge Kathryn H. Vratil on 1/3/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ls) (Entered: 01/03/2008)
01/25/2008
31 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) This case was reassigned to Judge Murguia. Accordingly, the motion hearing previously set for 3/17/08 is hereby RESET for 3/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 01/25/2008)
02/04/2008
32 NOTICE of change of address by Cheryl A. Pilate as to Guy Madison Neighbors (email to Attorney Admission) (Pilate, Cheryl) (Entered: 02/04/2008)
02/15/2008
35 MOTION for Extension of Time to File Pretrial Motions by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 02/15/2008)
02/20/2008
36 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors 35 MOTION for Extension of Time to File Pretrial Motions, 34 MOTION to Continue Jury Trial, 33 MOTION for Extension of Time to File Pre-Trial Motions : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 2/25/2008 at 01:30 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 02/20/2008)
02/25/2008
39 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 2/25/2008. (Court Reporter Nancy Wiss.) (js) (Entered: 02/28/2008)
02/25/2008
40 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: granting 33 Motion for Extension of time to file pretrial motions as to Carrie Marie Neighbors (1); granting 34 Motion to Continue as to Carrie Marie Neighbors (1); granting 35 Motion for Extension of time to file pretrial motions as to Carrie Marie Neighbors (1), Guy Madison Neighbors (2); Motion Hearing as to Carrie Marie Neighbors and Guy Madison Neighbors held on 2/25/2008. This case will be set for trial in September. Counsel to submit proposed order to the court. (Court Reporter Nancy Wiss.) (yh) (Entered: 02/28/2008)
02/27/2008
38 SUPERSEDING INDICTMENT as to Carrie Marie Neighbors (1) count(s) 1s, 3s-9s, 11s-15s,16s-19s, 20s, and Guy Madison Neighbors (2) count(s) 1s, 2s-15s, 16s-19s, 20s. (yh) Modified on 3/20/2008 to edit counts(yh). (Entered: 02/28/2008)
03/07/2008
Summons Issued as to Carrie Marie Neighbors, Guy Madison Neighbors( Arraignment set for 3/19/2008 at 02:00 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse) (mm) (Entered: 03/07/2008)
03/17/2008
46 RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 45 MOTION to Consolidate Cases (Parker, Marietta) (Entered: 03/17/2008)
03/19/2008
48 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Rule 5 Hearing as to Guy Madison Neighbors held on 3/19/2008. Counsel for defendant did not appear. Arraignment on the Superseding Indictment set for 3/25/2008 at 02:00 PM in Courtroom 223 (GLR) before Magistrate Judge Gerald L. Rushfelt. Release order continued in effect. (mg) (Entered: 03/20/2008)
03/20/2008
50 SUMMONS RETURNED Executed on 03/19/08 as to Guy Madison Neighbors. (mg) (Entered: 03/20/2008)
03/21/2008
51 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors 45 MOTION to Consolidate Cases : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 3/24/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 03/21/2008)
03/21/2008
52 ORDER finding as moot 37 Motion as to Carrie Marie Neighbors (1). Signed by District Judge Carlos Murguia on 3/21/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/21/2008)
03/24/2008
53 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 3/24/2008. Marietta Parker appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, Phil Gibson. Defendant Guy Neighbors appeared in person and by Melanie Morgan. Cheryl Pilate was not present and Ms. Morgan appeared on her behalf. Motion Hearing set for 3/25/2008 at 03:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/24/2008)
03/25/2008
55 ORDER withdrawing 45 Motion to Consolidate Cases as to Carrie Marie Neighbors (1) Signed by District Judge Carlos Murguia on 3/25/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/25/2008)
03/25/2008
57 MINUTE ENTRY for proceedings held before Magistrate Judge Gerald L. Rushfelt: Arraignment as to Guy Madison Neighbors (2) on Counts 1s-20s of the Superseding Indictment held on 3/25/2008. Release order continued in effect. (mg) (Entered: 03/26/2008)
03/25/2008
58 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Guy S. Neighbors, Carrie Neighbors held on 3/25/2008. Terra Morehead appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, Phil Gibson. Defendant Guy Neighbors appeared in person and through counsel, Cheryl Pilate. Motions wtihdrawn. Jury Trial set for 9/15/2008 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. Pretrial Conference set for 8/20/2008 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/25/2008) (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 03/27/2008)
03/27/2008
59 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Jury Trial set for 9/15/2008 at 01:00 PM before District Judge Carlos Murguia. (js) (Entered: 03/27/2008)
03/27/2008
60 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Pretrial conference set for 8/20/2008 at 09:30 AM in Courtroom 463 (CM)before District Judge Carlos Murguia. (js) (Entered: 03/27/2008)
04/17/2008
61 MOTION Scheduling Order by USA as to Carrie Marie Neighbors, Guy Madison Neighbors. (Parker, Marietta) Modified on 4/18/2008 (yh). (Entered: 04/17/2008)
04/22/2008
62 ORDER granting 61 Motion for Scheduling Order as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Signed by District Judge Carlos Murguia on 4/22/08. (yh) (Entered: 04/23/2008)
05/01/2008
65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors. (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 2a, # 4 Exhibit 2b, # 5 Exhibit 2c, # 6 Exhibit 2d, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5a, # 10 Exhibit 5b, # 11 Exhibit 5c, # 12 Exhibit 6, # 13 Exhibit 7, # 14 Exhibit 8a, # 15 Exhibit 8b, # 16 Exhibit 8c, # 17 Exhibit 8d, # 18 Exhibit 8e, # 19 Exhibit 8f, # 20 Exhibit 8h, # 21 Exhibit 9)(Parker, Marietta) (Entered: 05/01/2008)
05/01/2008
66 EXHIBITS IN SUPPORT of 65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors Exhibit 8g (Parker, Marietta) (Entered: 05/01/2008)
05/01/2008
67 EXHIBITS IN SUPPORT of 65 MOTION to Revoke Bond by USA as to Carrie Marie Neighbors, Guy Madison Neighbors Exhibit 8g (Attachments: # 1 Exhibit 8g)(Parker, Marietta) (Entered: 05/01/2008)
05/06/2008
68 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 5/6/2008 re 63 MOTION to Withdraw Phillip R Gibson as Attorney filed by Carrie Marie Neighbors. Scott Rask appeared on behalf of the government. Defendants appeared in person and through counsel, Cheryl Pilate and Phil Gibson. Defendant Carrie Neighbors requested permission to present evidence in closed court regarding her motion to withdraw. Government did not oppose. The court heard evidence. Defendant's motion to withdraw counsel - granted. New
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counsel will be appointed to represent Carrie Neighbors. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/07/2008)
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05/09/2008
70 MOTION for Extension of Time to File Response/Reply to Motion to Revoke Bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/09/2008)
05/14/2008
71 ORDER granting 70 Motion for Extension of Time to File Response/Reply as to Guy Madison Neighbors (2). Response due 5/19/08. Signed by District Judge Carlos Murguia on 5/14/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/14/2008)
05/16/2008
72 ORDER REFERRING MOTION to Magistrate Judge Waxse as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond filed by USA Signed by District Judge Carlos Murguia on 5/16/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/16/2008)
05/19/2008
75 MOTION for Extension of Time to File Response/Reply to the Government's Motion to Revoke Bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/19/2008)
05/20/2008
76 ORDER granting 75 Motion for Extension of Time to File Response/Reply as to Guy Madison Neighbors (2) Signed by District Judge Carlos Murguia on 5/20/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/20/2008)
05/20/2008
77 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy Madison Neighbors: 65 United States' Motion to Revoke Bond set for hearing on 5/21/2008 at 03:00 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/20/2008)
05/20/2008
79 ORDER as to Carrie Marie Neighbors, Guy Madison Neighbors: The Motion Hearing set for 5/21/2008 at 3:00 PM re 65 United States' MOTION to Revoke Bond is hereby canceled pending further order of the court. Entered by Magistrate Judge David J. Waxse on 5/20/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/20/2008)
05/20/2008
80 MOTION for Extension of Time to File response to motion to revoke bond by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 05/20/2008)
05/22/2008
82 ORDER granting 80 Motion for Extension of Time to File as to Guy Madison Neighbors (2). Response deadline 5/22/2008. Signed by District Judge Carlos Murguia on 5/22/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/22/2008)
05/22/2008
84 RESPONSE to Motion by Guy Madison Neighbors re 65 MOTION to Revoke Bond (Pilate, Cheryl) (Entered: 05/22/2008)
05/23/2008
85 ORDER REFERRING MOTION to Magistrate Judge Waxse as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond filed by USA. Signed by District Judge Carlos Murguia on 5/21/2008.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 05/23/2008)
05/28/2008
87 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors and Guy Madison Neighbors: 65 United States' MOTION to Revoke Bond is set for hearing on 6/2/2008 at 10:00 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 05/28/2008)
06/02/2008
91 MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: Docket Call as to Guy Madison Neighbors held on 6/2/2008. Bond Revocation Hearing continued to 7/15/2008 at 01:30 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Release order continued in effect. (mg) (Entered: 06/03/2008)
06/18/2008
93 SECOND SUPERSEDING INDICTMENT as to Carrie Marie Neighbors (1) count(s) 1ss, 2ss-15ss, 16ss-19ss, Guy Madison Neighbors (2) count(s) 1ss, 2ss-15ss, 16ss-19ss. (yh) (Entered: 06/19/2008)
06/23/2008
94 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy Madison Neighbors. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Jury Trial set for 9/22/2008 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (js) (Entered: 06/23/2008)
06/27/2008
96 REPLY TO RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 65 MOTION to Revoke Bond and Motion for Protective Orders (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Parker, Marietta) (Entered: 06/27/2008)
07/14/2008
99 Joint MOTION for Extension of Time to File Pretrial Motions by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 07/14/2008)
07/16/2008
100 RESPONSE to Motion by USA as to Carrie Marie Neighbors, Guy Madison Neighbors re 99 Joint MOTION for Extension of Time to File Pretrial Motions (Parker, Marietta) (Entered: 07/16/2008)
07/18/2008
102 ORDER granting 99 Motion for Extension of Time to File. Excludable delay calculated from 7/14/2008 until 9/2/2008 as to both defendants. Motions due by 7/28/2008. Response deadline 8/18/2008. Motion Hearing set for 9/2/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Signed by District Judge Carlos Murguia on 7/18/2008. (ck) (Entered: 07/21/2008)
07/18/2008
104 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Arraignment/Bond Revocation Hearings as to Guy Madison Neighbors (2) on Counts 1ss-19ss of the Second Superseding Indictment held on 7/18/2008. Bond Revocation Hearing regarding 65 Motion to Revoke as to Guy Madison Neighbors (2) continued to 7/21/2008 at 03:00 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (mg) (Entered: 07/21/2008)
07/21/2008
101 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Carrie Marie Neighbors and Guy Madison Neighbors on 7/18/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/21/2008)
07/21/2008
105 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/21/2008 re 65 MOTION to Revoke Bond filed by USA. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/22/2008)
07/23/2008
106 ORDER memorializing court's orders during hearing as to 65 motion to revoke bond filed by USA. SEE ORDER FOR SCHEDULED DEADLINES. Signed by Magistrate Judge James P. O'Hara on 7/23/2008. (kg) (Entered: 07/23/2008)
07/23/2008
107 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors and Guy Madison Neighbors. Telephone Conference set for 7/24/2008 at 9:30 AM before Magistrate Judge James P. O'Hara. The court will initiate the call. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 07/23/2008)
07/24/2008
108 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Telephone Conference as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/24/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/24/2008)
07/24/2008
109 ORDER referring to Magistrate Judge James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mm) (Entered: 07/24/2008)
07/24/2008
110 ORDER: Pursuant to the court's July 24, 2008 telephone conference with counsel, the previously set briefing schedule 106 for the government's motion to revoke the defendants' bond 65 is vacated and will be reset later if necessary. A hearing on this motion is set for July 30, 2008 at 9:00 a.m. in Courtroom 236 before Magistrate Judge James P. O'Hara. Signed by Magistrate Judge James P. O'Hara on 7/24/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 07/24/2008)
07/28/2008
112 SEALED MOTION. (Pilate, Cheryl) (Modified on 7/30/2008. (mg)) (Entered: 07/28/2008)
07/29/2008
113 SEALED RESPONSE re 112 SEALED MOTION. (Parker, Marietta) (Modified on 7/30/2008. (mg)) (Entered: 07/29/2008)
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07/30/2008
115 SEALED MOTION. (Attachments: # 1 Attachment)(Parker, Marietta) (Modified on 7/30/2008. (mg)) (Entered: 07/30/2008)
07/30/2008
116 ORDER denying without prejudice for reassertion at a later date if deemed necessary 114 and 115 Sealed Motions. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 07/30/2008)
07/30/2008
117 ORDER denying as moot without prejudice for reassertion 65 Motion to Revoke Bond as to Carrie Marie Neighbors (1) and Guy Madison Neighbors (2). Signed by Magistrate Judge James P. O'Hara on 07/30/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 07/30/2008)
07/30/2008
118 ORDER as to Carrie Marie Neighbors and Guy Madison Neighbors. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (mg) (Entered: 07/30/2008)
07/30/2008
119 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/30/2008. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/30/2008)
07/30/2008
120 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neighbors held on 7/30/2008 re 65 MOTION to Revoke Bond filed by USA. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/30/2008)
07/30/2008
122 SEALED MOTION by Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 07/30/2008)
07/30/2008
123 ORDER as to Carrie Marie Neighbors and Guy Madison Neighbors: granting the Joint 112 SEALED MOTION. Pretrial Motions are due by 9/11/2008. Response deadline 10/2/2008. If deemed necessary, a motions hearing date will be set by Judge Murguia. An In Court Hearing (James Hearing) is set for 1/12/2009 at 09:00 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. The Jury Trial is reset for 2/2/2009 at 01:00 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. Excludable time is granted as to Carrie Marie Neighbors and Guy Madison Neighbors: 07/28/08 - 09/11/08. Signed by Magistrate Judge James P. O'Hara on 07/30/08. (mg) (Entered: 07/31/2008)
08/01/2008
125 SEALED MOTION by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 08/01/2008)
08/04/2008
126 ORDER REFERRING MOTIONS to Magistrate Judge James P. O'Hara as to Carrie Marie Neighbors, Guy Madison Neighbors re 122 SEALED MOTION and 125 SEALED MOTION . Signed by District Judge Carlos Murguia on 8/4/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 08/04/2008)
08/12/2008
128 MOTION to Revoke Bond "Second Motion" by USA as to Guy Madison Neighbors. (Attachments: # 1 Attachment)(Parker, Marietta) (Entered: 08/12/2008)
08/14/2008
131 PETITION AND ORDER for Action on Conditions of Pretrial Release as to Defendant Guy S. Neighbors. Signed by Magistrate Judge James P. O'Hara on 08/14/08. Served in open court. (mg) (Entered: 08/14/2008)
08/18/2008
132 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors and Guy Madison Neighbors held on 8/18/2008. Defendants' 23 Joint Motion to Dismiss, filed in case #08-8077, is denied without prejudice. Government's 6 , 8 Motions for detention of defendants, filed in case #08-8077, are denied. 130 and 131 Petitions, filed in case #07-20124, and 84 and 85 Petitions, filed in case #07-20073, are denied. Renewed Motions 128 and 129 in case #07-20124 are denied. The government's 18 , 19 Sealed Motions, filed in case #08-8077, are denied without prejudice. Defendants' 122 Joint Motion filed in 07-20124, and the related 125 Motion are granted. Defendants' conditions of release in all three cases shall be modified as outlined. (mg) (Entered: 08/19/2008)
08/21/2008
133 SEALED ORDER regarding 122 and 125 Sealed Motions. Signed by Magistrate Judge James P. O'Hara on 08/21/08. (mg) (Entered: 08/22/2008)
09/05/2008
135 Joint MOTION Court Order to Transcribe Hearing by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 09/05/2008)
09/11/2008
136 Joint MOTION for Extension of Time to File Pretrial motions by Guy Madison Neighbors as to Carrie Marie Neighbors, Guy Madison Neighbors. (Pilate, Cheryl) (Entered: 09/11/2008)
09/18/2008
137 ORDER finding as moot 135 Motion for Order to Transcribe as to Carrie Marie Neighbors (1), Guy Madison Neighbors (2). The court has already provided transcripts for the hearings requested in the motion from an alternative transcriptionist. Signed by District Judge Carlos Murguia on 9/18/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 09/18/2008)
09/22/2008
141 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Carrie Marie Neighbors, and Guy M. Neighbors held on 9/22/2008. 136 Joint Motion for Extension of Time to File Pretrial Motions granted. Motions due by 11/11/2008. Response deadline 12/2/2008. Time is excluded from 09/11/08 until 11/11/08 as to Carrie Marie Neighbors, and Guy M. Neighbors. 134 EX PARTE CJA FEE MATTER MOTION filed by Guy M. Neighbors is denied as moot. (mg) (Entered: 09/23/2008)
09/25/2008
142 MOTION to Revoke Defendan't Bond and For Show Cause Hearing by USA as to Guy M. Neighbors. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Parker, Marietta) (Entered: 09/25/2008)
10/22/2008
143 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (ck) (Entered: 10/23/2008)
10/22/2008
144 MEMORANDUM IN SUPPORT of 143 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (ck) (Entered: 10/23/2008)
10/22/2008
145 MOTION to Dismiss on the Grounds of Vindictive Prosecution or Alternatively MOTION For Discovery and/or Evidentiary Hearing by Carrie Marie Neighbors, Guy M. Neighbors. (Entered: 10/23/2008)
10/23/2008
146 ENTRY OF APPEARANCE on behalf of USA by Terra D. Morehead (as co-counsel) (Morehead, Terra) (Entered: 10/23/2008)
10/28/2008
147 ORDER denying 142 Motion to Revoke Bond and Conditions of Pretrial Release for defendant Guy M. Neighbors. The motion is denied without prejudice to the right of the Government to later file more factually detailed and persuasive arguments. Simply put, even were the court to take at face value the very limited information provided by the Government in the instant motion, the court does not believe that pretrial detention of Mr. Neighbors is warranted (at least not yet). Signed by Magistrate Judge James P. O'Hara on 10/28/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/28/2008)
10/28/2008
148 ORDER denying [143 & 145] Motions to Dismiss. These motions, which were filed pro se by the two defendants in this case, are denied without prejudice to the right of either or both defendants to reassert the same arguments through separate motion(s) filed their by their respective court-appointed defense attorneys of record. Signed by Magistrate Judge James P. O'Hara on 10/28/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/28/2008)
10/31/2008
149 ORDER as to defendants Carrie Neighbors and Guy Neighbors. On 9/23/08, the undersigned magistrate judge entered an order (doc. 140), granting defendants' ex parte motions to incur certain investigative expenses (docs. 97, 111 & 138). But because the court expected the defendants' investigators to avoid unnecessarily duplicating their work to the extent their clients interests were consistent, defense counsel were ordered to provide the undersigned revised budgets with this in mind by 9/30/08. The undersigned has reviewed and hereby approves the revised budgets. Signed by Magistrate Judge James P. O'Hara on 10/31/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James) (Entered: 10/31/2008)
11/03/2008
150 TRANSCRIPT of Motions held 7-18 & 21-08 as to Carrie Marie Neighbors, Guy M. Neighbors before Judge JPO, Court Reporter Teri Hallberg, Telephone number 913-551-5647. Transcript purchased by: US Attorney, Cheryl Pilate.
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NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 2/2/2009. (th) (Entered: 11/03/2008)
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11/03/2008
152 MOTION to Dismiss for lack of agency jurisdiction by Guy M. Neighbors. (mm) (Entered: 11/04/2008)
11/03/2008
154 MOTION to Change Venue by Guy M. Neighbors. (mm) (Entered: 11/04/2008)
11/04/2008
155 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 11/4/2008 re 151 MOTION to Dismiss Complaint/Case filed by Carrie Marie Neighbors, 152 MOTION to Dismiss Complaint/Case filed by Guy M. Neighbors, 153 MOTION to Change Venue filed by Carrie Marie Neighbors & 154 MOTION to Change Venue filed by Guy M. Neighbors. Marietta Parker and Terra Morehead appeared on behalf of the government. Defendants Carrie Neighbors and Guy Neighbors appeared in person and through counsel, John Duma and Cheryl Pilate respectively. The court denies defendants' pro se motions 151 , 152 , 153 & 154 because Defendants are represented by counsel, and were represented by counsel at the time they filed these documents pro se. Defendants' pro se motions are out of order, and are denied without prejudice as such. See United States v. Hildreth, 485 F.3d 1120, 1125 (10th Cir. 2007); United States v. Guadalupe, 979 F.2d 790, 795 (10th Cir. 1992. The court will not consider further pro se motions filed by defendants while they are represented by counsel. Due to the fact that the court granted defendants' motion in 08-20105, doc. 40, the court grants a continuance in this case of the pretrial deadlines/motions hearing which will be set at a later date. The court finds that a continuance is necessary to afford the defendant due process of law and finds the continuance outweighs the best interests of the public and the defendant's right to a speedy trial under 18 U.S.C. section 3161(h). The court orders that the time period from November 4, 2008 through January 27, 2009 shall be excluded under speedy trial calculations. The court further orders that for logistical purposes, the deadlines and hearing dates for case numbers 07-20073, 07-20124 and 08-20105 shall be consolidated and will move together in all three cases. Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 11/05/2008)
11/05/2008
156 ORDER denying without prejudice 151 Motion to Dismiss Complaint/Case as to Carrie Marie Neighbors (1); denying without prejudice 153 Motion for Change of Venue as to Carrie Marie Neighbors (1); denying without prejudice 152 Motion to Dismiss Complaint/Case as to Guy M. Neighbors (2); denying without prejudice 154 Motion for Change of Venue as to Guy M. Neighbors (2). Status Conference set on 1/27/09 at 9:30 a.m. before District Judge Carlos Murugia in courtroom #463. Signed by District Judge Carlos Murguia on 11/5/08. (yh) (Entered: 11/06/2008)
01/22/2009
157 NOTICE OF HEARING as to Defendants Carrie Marie Neighbors, Guy M. Neighbors Status Conference RESET on the court's own motion for 2/18/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 01/22/2009)
02/18/2009
158 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Status Conference as to Guy S. Neighbors, Carrie Neighbors held on 2/18/2009. Terra Morehead and Marietta Parker appeared on behalf of the government. Defendant Guy Neighbors appeared in person and through counsel, Melanie Morgan and Cheryl Pilate. Defendant Carrie Neighbors appeared in person and through counsel, John Duma. Without objection from the parties, the additional time excluded would serve the ends of justice and would outweigh the best interests of the public and the defendant's right to a speedy trial under 18 U.S.C. section 3161(h). The court orders that the time period from January 27, 2009 through October 5, 2009 (and later depending on the other cases and their trial settings to be further determined at the next court appearance) shall be excluded under speedy trial calculations. Motions due by 7/27/2009. Response deadline 8/10/2009. Motion Hearing set for 8/18/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Jury Trial set for 10/5/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Hearing exhibit to be filed under seal separately. Defendants to remain on bond. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 02/18/2009)
02/18/2009
159 ORAL MOTION for Leave to File Exhibits Under Seal by Carrie Marie Neighbors as to Carrie Marie Neighbors and Guy M. Neighbors. (yh) Modified on 2/19/2009. (Entered: 02/19/2009)
02/18/2009
160 ORDER granting 159 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Carrie Marie Neighbors (1), Guy M. Neighbors (2) Signed by District Judge Carlos Murguia on 2/18/09. (yh) (Entered: 02/19/2009)
02/19/2009
161 SEALED EXHIBIT by Carrie Marie Neighbors and Guy M. Neighbors (yh) (Entered: 02/20/2009)
02/20/2009
162 SEALED EXHIBITS by Guy M. Neighbors (Pilate, Cheryl) (Entered: 02/20/2009)
04/27/2009
164 MOTION to Withdraw Cheryl A. Pilate as Attorney by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 04/27/2009)
04/27/2009
165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing by USA as to Guy M. Neighbors. (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 04/27/2009)
04/27/2009
166 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy M. Neighbors 163 MOTION to Withdraw John M. Duma as Attorney, 164 MOTION to Withdraw Cheryl A. Pilate as Attorney: Motion Hearing set for 5/4/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 04/27/2009)
04/27/2009
167 NOTICE OF HEARING ON MOTION as to Carrie Marie Neighbors, Guy M. Neighbors 163 MOTION to Withdraw John M. Duma as Attorney, 164 MOTION to Withdraw Cheryl A. Pilate as Attorney: Motion Hearing RESET at the request of counsel for 5/11/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 04/27/2009)
05/04/2009
168 RESPONSE in Opposition by USA as to Guy M. Neighbors re 164 MOTION to Withdraw Cheryl A. Pilate as Attorney (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 05/04/2009)
05/11/2009
170 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 5/11/2009 re 164 MOTION to Withdraw Cheryl A. Pilate as Attorney filed by Guy M. Neighbors, 163 MOTION to Withdraw John M. Duma as Attorney filed by Carrie Marie Neighbors. Marietta Parker and Terra Morehead appeared on behalf of the government. Defendants Carrie Neighbors and Guy Neighbors appeared in person and through counsel, John Duma and Cheryl Pilate respectively. The court denies the motions to withdraw as counsel 163 , 164 . Order memorializing ruling to follow. Defendants to remain on bond. Motion in Limine Hearing RESET for 8/11/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 05/11/2009)
05/11/2009
171 ORDER REFERRING MOTION to Magistrate Judge James P. O'Hara as to Carrie Marie Neighbors, Guy M. Neighbors re 165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing filed by USA. Signed by District Judge Carlos Murguia on 5/11/2009. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 05/11/2009)
05/11/2009
172 ORDER denying 163 Motion to Withdraw as Attorney as to Carrie Marie Neighbors (1); denying 164 Motion to Withdraw as Attorney as to Guy M. Neighbors (2) Signed by District Judge Carlos Murguia on 5/11/09. (yh, ) (Entered: 05/12/2009)
05/14/2009
173 NOTICE OF HEARING ON MOTION as to Guy M. Neighbors 165 MOTION to Revoke Bond or in alternative mo for mental examination and for show cause hearing : Motion Hearing set for 5/20/2009 at 2:00 PM in Courtroom 236 before Magistrate Judge James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 05/14/2009)
5/28/2009 8:26 AM
District of Kansas
https://ecf.ksd.uscourts.gov/cgi-bin/DktRpt.pl?687120558427175-L_801_0-1
05/20/2009
174 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motion Hearing as to Guy M. Neighbors held on 5/20/2009. 165 Motion by USA for pretrial detention as to Guy M. Neighbors (2) granted; separate order to follow. (mg) (Entered: 05/21/2009)
05/21/2009
175 ORDER OF DETENTION as to Guy M. Neighbors. Signed by Magistrate Judge James P. O'Hara on 05/21/09. (mg) (Entered: 05/21/2009)
PACER Service Center Transaction Receipt 05/28/2009 10:25:15 PACER Login:
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Docket Report
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