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Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
1 of 7
U.S. District Court District of Kansas (Kansas City) CRIMINAL DOCKET FOR CASE #: 2:08−cr−20105−CM−JPO−1 Case title: USA v. Neighbors et al Magistrate judge case number: 2:08−mj−08077−JPO Date Filed: 08/20/2008 Assigned to: District Judge Carlos Murguia Referred to: Magistrate Judge James P. O'Hara Defendant (1) Guy M. Neighbors
Pending Counts
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 Disposition
18:1512(c) and 2 −− Obstruction of Justice. (Indictment Filed 08/20/08.) (1) Highest Offense Level (Opening) Felony Terminated Counts
Disposition
None Highest Offense Level (Terminated) None Complaints 18:1512(c) −− Concealing a Record, Document, and Other Object, With the Intent to Impair the Object's Integrity and Availability for Use in an Official Proceeding; and Otherwise Obstructed, Influenced, or Impeded Any Official Proceeding. (Criminal Complaint Filed 08/08/08.)
Plaintiff
Disposition
Case: 2:08-cr-20105-CM-JPO USA
As of: 09/17/2009 02:43 AM CDT
2 of 7
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 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
08/11/2009
78 ORDER for Mental Exam as to Guy M. Neighbors. Signed by District Judge Carlos Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009
77 ORDER granting 75 Motion to Continue Jury Trial. Time excluded from 8/11/09Motion to Continue Jury trial Time excluded from 8/11/09 through the date the court conducts a competency hearing as to Guy M. Neighbors (1), Carrie Neighbors (2) Signed by District Judge Carlos Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009
76 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 8/11/2009 re MOTION for order Mental Examination filed by USA (Doc. 204 in 07−20124), SEALED MOTION filed by Guy M. Neighbors (Doc. 203 filed in 07−20124). Marietta Parker and Terra Morehead appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, John Duma. Defendant Guy Neighbors appeared in person and through counsel, Cheryl Pilate. The court granted the motions and found that the resulting delay shall be excluded under the speedy trial act in accordance with 18 U.S.C. section 3161(h)(1)(A). Order memorializing ruling to follow. Defendant Carrie Neighbors to remain on bond. Defendant Guy Neighbors remanded to custody. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 08/11/2009)
08/11/2009
75 MOTION to Continue Jury Trial by Carrie Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Duma, John) (Entered: 08/11/2009)
08/05/2009
74 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 67 MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v. Maryland and for Discovery Under Rule 16. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
73 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 70 Final MOTION to Suppress and for Hearing Under Massiah. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
72 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 68 MOTION in Limine. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
71 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 69 Joint MOTION for Discovery of all Information Pertaining to Annette Miller and Her Contacts with Law Enforcement. (Parker, Marietta) (Entered: 08/05/2009)
07/27/2009
70 Final MOTION to Suppress and for Hearing Under Massiah by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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07/27/2009
69 Joint MOTION for Discovery of all Information Pertaining to Annette Miller and Her Contacts with Law Enforcement by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
07/27/2009
68 MOTION in Limine by Carrie Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Duma, John) (Entered: 07/27/2009)
07/27/2009
67 MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v. Maryland and for Discovery Under Rule 16 by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
07/01/2009
66 MINUTE ORDER as to Carrie Neighbors, Guy M. Neighbors re 64 Minute entry resetting the motions in limine hearing for 8/11/2009 at 9:30 a.m. Because the court reset the hearing date for any motions in limine filed, the deadline for a response to any motions in limine shall be 8/5/2009. The deadline for filing motions in limine remains 7/27/2009. Signed by deputy clerk on 7/1/2009. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 07/01/2009)
05/11/2009
65 ORDER denying 59 Motion to Withdraw as Attorney as to Carrie Neighbors (2); denying 60 Motion to Withdraw as Attorney as to Guy M. Neighbors (1) Signed by District Judge Carlos Murguia on 5/11/09. (yh, ) (Entered: 05/12/2009)
05/11/2009
64 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Neighbors, Guy M. Neighbors held on 5/11/2009 re 59 MOTION to Withdraw John M. Duma as Attorney filed by Carrie Neighbors, 60 MOTION to Withdraw Cheryl A. Pilate as Attorney 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 the motions to withdraw as counsel 59 , 60 . 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)
05/04/2009
63 RESPONSE in Opposition by USA as to Guy M. Neighbors re 60 MOTION to Withdraw Cheryl A. Pilate as Attorney (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 05/04/2009)
04/27/2009
62 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59 MOTION to Withdraw John M. Duma as Attorney, 60 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)
04/27/2009
61 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59 MOTION to Withdraw John M. Duma as Attorney, 60 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
60 MOTION to Withdraw Cheryl A. Pilate as Attorney by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 04/27/2009)
02/20/2009
58 SEALED EXHIBITS by Guy M. Neighbors (Pilate, Cheryl) (Entered: 02/20/2009)
02/19/2009
57 SEALED EXHIBIT by Carrie Neighbors and Guy M. Neighbors (yh) (Entered: 02/20/2009)
02/18/2009
56 ORDER granting 55 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 Guy M. Neighbors (1), Carrie Neighbors (2) Signed by District Judge Carlos Murguia on 2/18/09. (yh) (Entered: 02/19/2009)
02/18/2009
55 ORAL MOTION for Leave to File Exhibits Under Seal by Carrie Neighbors as to Carrie Neighbors and Guy M. Neighbors. (yh) (Entered: 02/19/2009)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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02/18/2009
54 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)
01/22/2009
53 NOTICE OF HEARING as to Defendants Carrie 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)
11/05/2008
52 ORDER granting 40 Motion for Extension of Time to File. Time excluded from 11/4/08 until 1/27/09 as to Guy M. Neighbors (1) and Carrie Neighbors (2)( Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia.); denying without prejudice 50 Motion to Dismiss Indictment as to Carrie Neighbors (2); ( Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia.); denying without prejudice 49 Motion to Dismiss Indictment as to Guy M. Neighbors (1). Signed by District Judge Carlos Murguia on 11/5/08. (yh) (Entered: 11/06/2008)
11/04/2008
51 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Neighbors, Guy M. Neighbors held on 11/4/2008 re 40 Joint MOTION for Extension of Time to File Pretrial Motions filed by Guy M. Neighbors, 43 MOTION for Miscellaneous Relief, 49 MOTION to Dismiss Indictment filed by Guy M. Neighbors &50 MOTION to Dismiss Indictment filed by Carrie 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 43 , 49 and 50 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. The court further grants defendants' 40 motion to continue 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)
11/03/2008
49 (Pro Se) MOTION to Dismiss Indictment by Guy M. Neighbors. (mg) (Entered: 11/03/2008)
10/31/2008
48 AMENDED NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors re 40 Joint MOTION for Extension of Time to File Pretrial Motions: Motion Hearing RESET for 11/4/2008 at 03:00 PM in Courtroom 463 (CM) before
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 10/31/2008) 10/29/2008
47 ORDER denying 38 motion to dismiss, 39 motion for discovery, and 43 motion for miscellaneous relief. 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 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 10/29/2008)
10/29/2008
46 ORDER denying 34 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 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 10/29/2008)
10/28/2008
45 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 40 Joint MOTION for Extension of Time to File Pretrial Motions: Motion Hearing set for 11/4/2008 at 01:30 PM 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: 10/28/2008)
10/28/2008
44 SEALED DOCUMENT by Carrie and Guy M. Neighbors in Support of 41 Motion for Miscellaneous Relief. (These documents were sealed by the Clerk's Office because the E−Government Act of 2002 requires that personal identification information be redacted from documents filed with the court individuals' Social Security and taxpayer identification numbers, names of minor children, financial account numbers and dates of birth.) (ck) (Entered: 10/28/2008)
10/28/2008
43 MOTION for Miscellaneous Relief by Carrie Neighbors and Guy M. Neighbors. See 41 Order directing the Clerk's Office to file said document as a motion. (ck) (Entered: 10/28/2008)
10/28/2008
42 SEALED Attachments by defendants' referring to documents filed as attachment to doc 41 . (These documents were sealed by the Clerk's Office because the E−Government Act of 2002 requires that personal identification information be redacted from documents filed with the court individuals' Social Security and taxpayer identification numbers, names of minor children, financial account numbers and dates of birth.) (ck) (Entered: 10/28/2008)
10/28/2008
41 ORDER as to Carrie and Guy M. Neighbors. Signed by Chief Judge Kathryn H. Vratil on 10/28/2008. (Attachments: # 1 Letter to Chief Judge Vratil w/attachments) (ck) (Entered: 10/28/2008)
10/27/2008
40 Joint MOTION for Extension of Time to File Pretrial Motions by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 10/27/2008)
10/22/2008
39 (Pro Se) MOTION (Titled: Memorandum of Law in Support) for Discovery of Electric Surveillance by Carrie Neighbors and Guy M. Neighbors. (mg) (Entered: 10/23/2008)
10/22/2008
38 (Pro Se) MOTION to Dismiss On Grounds of Vindictive Prosecution Or Alternatively for Discovery and/or Evidentiary Hearing by Carrie Neighbors and Guy M. Neighbors. (mg) (Entered: 10/23/2008)
10/20/2008
36 Summons Returned Executed on 9/22/08 as to Guy M. Neighbors (yh) (Entered: 10/21/2008)
10/10/2008
35 ORDER REFERRING MOTION to Magistrate Judge James P. O'Hara as to Carrie Neighbors, Guy M. Neighbors re 34 MOTION to Revoke Defendant's Bond and for Show Cause Hearing filed by USA. Signed by District Judge Carlos Murguia on 10/10/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 10/10/2008)
Case: 2:08-cr-20105-CM-JPO 09/25/2008
09/22/2008
As of: 09/17/2009 02:43 AM CDT
6 of 7
34 MOTION to Revoke Defendant's 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) NOTICE OF MODIFICATION by Deputy Clerk: Upon direction of the Court, defendant Guy Neighbors' middle initial has been corrected to reflect it as 'M'. See 31 Minute Sheet. (mg) (Entered: 09/23/2008)
09/22/2008
33 GENERAL ORDER OF DISCOVERY &SCHEDULING as to Carrie Neighbors and Guy M. Neighbors: Motions due by 10/27/2008. Response deadline 11/3/2008. Motion Hearing set for 11/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Estimated trial time 3−4 days. Signed by Magistrate Judge James P. O'Hara on 09/22/08. (mg) (Entered: 09/22/2008)
09/22/2008
31 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Arraignment/Discovery Hearings as to Guy M. Neighbors (1) on Count 1 of the Indictment held on 9/22/2008. Oral motion by USA to amend the Indictment by interlineation to show defendant's middle initial is "M" granted. Motions due by 10/27/2008. Response deadline 11/3/2008. Motion Hearing set for 11/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (mg) (Entered: 09/22/2008)
09/12/2008
30 NOTICE OF HEARING as to Defendants Carrie Neighbors and Guy S. Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Initial Appearance set for 9/22/2008 at 02:00 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (yh) (Entered: 09/12/2008)
09/12/2008
Summons Issued as to Carrie Neighbors and Guy S. Neighbors (yh) (Entered: 09/12/2008)
08/21/2008
29 ORDER REASSIGNING CASE. Case reassigned to District Judge Carlos Murguia for all further proceedings. District Judge John W. Lungstrum no longer assigned to case Signed by District Judge John W. Lungstrum on 8/21/2008.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses) (Entered: 08/21/2008)
08/20/2008
28 INDICTMENT as to Guy S. Neighbors (1) on count 1, and as to Carrie Neighbors (2) on count 1. (mg) (Entered: 08/20/2008)
08/18/2008
27 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motions Hearing as to Guy S. Neighbors and Carrie Neighbors held on 8/18/2008. Defendants' 23 Joint Motion to Dismiss is denied without prejudice. Government's 6 , 8 Motions for detention of defendants 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 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) [2:08−mj−08077−JPO] (Entered: 08/19/2008)
08/15/2008
26 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Guy S. Neighbors, Carrie Neighbors held on 8/15/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kg) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008
23 Joint MOTION to Dismiss Complaint/Case Based on Failure to Establish Probable Cause by Guy S. Neighbors as to Guy S. Neighbors, Carrie Neighbors. (Pilate, Cheryl) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008
22 RESPONSE by USA as to Guy S. Neighbors, Carrie Neighbors. (Morehead, Terra) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/14/2008
24 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Bond Revocation Hearing as to Guy S. Neighbors held on 8/14/2008. 8 Motion by USA for Pretrial Detention as to Guy S. Neighbors taken under advisement. Continuation of Bond Revocation Hearing set for 8/18/2008 at 09:00 AM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (mg) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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08/13/2008
20 WARRANT FOR ARREST returned executed on 08/08/08 as to Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/14/2008)
08/13/2008
18 SEALED MOTION by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/13/2008)
08/12/2008
16 ORDER granting 4 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 Guy S. Neighbors (1). Signed by Magistrate Judge James P. O'Hara on 08/12/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) [2:08−mj−08077−JPO] (Entered: 08/12/2008)
08/11/2008
12 CJA 20 as to Guy S. Neighbors: Appointment of Attorney Cheryl A. Pilate. Signed by Magistrate Judge James P. O'Hara on 8/11/2008. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
11 CJA 23 FINANCIAL AFFIDAVIT by Defendant Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
10 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Rule 5 Hearing as to Guy S. Neighbors held on 8/11/2008. CJA attorney Cheryl A. Pilate appointed as counsel for Guy S. Neighbors. 9 Motion by USA to Continue Detention Hearing granted. Preliminary/Detention Hearing set for 8/14/2008 at 01:30 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. Temporary detention ordered; defendant remanded to custody. (mg) (Modified on 8/11/2008. (mg)) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
ARREST of Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
9 MOTION to Continue Detention Hearing by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
8 MOTION for Detention by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
4 SEALED MOTION for Leave to File Under Seal by USA as to Guy S. Neighbors. (Attachments: # 1 attachment)(Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
3 ENTRY OF APPEARANCE on behalf of USA by Marietta Parker. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
2 NOTICE OF HEARING as to Defendants Guy S. Neighbors, Carrie Neighbors. Initial Appearance set for 8/11/2008 at 1:00 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) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/08/2008
1 CRIMINAL COMPLAINT as to Guy S. Neighbors (1), and Carrie Neighbors (2). (mg) [2:08−mj−08077−JPO] (Entered: 08/08/2008)
As of: 09/17/2009 02:43 AM CDT
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U.S. District Court District of Kansas (Kansas City) CRIMINAL DOCKET FOR CASE #: 2:08−cr−20105−CM−JPO−1 Case title: USA v. Neighbors et al Magistrate judge case number: 2:08−mj−08077−JPO Date Filed: 08/20/2008 Assigned to: District Judge Carlos Murguia Referred to: Magistrate Judge James P. O'Hara Defendant (1) Guy M. Neighbors
Pending Counts
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 Disposition
18:1512(c) and 2 −− Obstruction of Justice. (Indictment Filed 08/20/08.) (1) Highest Offense Level (Opening) Felony Terminated Counts
Disposition
None Highest Offense Level (Terminated) None Complaints 18:1512(c) −− Concealing a Record, Document, and Other Object, With the Intent to Impair the Object's Integrity and Availability for Use in an Official Proceeding; and Otherwise Obstructed, Influenced, or Impeded Any Official Proceeding. (Criminal Complaint Filed 08/08/08.)
Plaintiff
Disposition
Case: 2:08-cr-20105-CM-JPO USA
As of: 09/17/2009 02:43 AM CDT
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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 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
08/11/2009
78 ORDER for Mental Exam as to Guy M. Neighbors. Signed by District Judge Carlos Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009
77 ORDER granting 75 Motion to Continue Jury Trial. Time excluded from 8/11/09Motion to Continue Jury trial Time excluded from 8/11/09 through the date the court conducts a competency hearing as to Guy M. Neighbors (1), Carrie Neighbors (2) Signed by District Judge Carlos Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009
76 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 8/11/2009 re MOTION for order Mental Examination filed by USA (Doc. 204 in 07−20124), SEALED MOTION filed by Guy M. Neighbors (Doc. 203 filed in 07−20124). Marietta Parker and Terra Morehead appeared on behalf of the government. Defendant Carrie Neighbors appeared in person and through counsel, John Duma. Defendant Guy Neighbors appeared in person and through counsel, Cheryl Pilate. The court granted the motions and found that the resulting delay shall be excluded under the speedy trial act in accordance with 18 U.S.C. section 3161(h)(1)(A). Order memorializing ruling to follow. Defendant Carrie Neighbors to remain on bond. Defendant Guy Neighbors remanded to custody. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 08/11/2009)
08/11/2009
75 MOTION to Continue Jury Trial by Carrie Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Duma, John) (Entered: 08/11/2009)
08/05/2009
74 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 67 MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v. Maryland and for Discovery Under Rule 16. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
73 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 70 Final MOTION to Suppress and for Hearing Under Massiah. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
72 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 68 MOTION in Limine. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009
71 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 69 Joint MOTION for Discovery of all Information Pertaining to Annette Miller and Her Contacts with Law Enforcement. (Parker, Marietta) (Entered: 08/05/2009)
07/27/2009
70 Final MOTION to Suppress and for Hearing Under Massiah by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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07/27/2009
69 Joint MOTION for Discovery of all Information Pertaining to Annette Miller and Her Contacts with Law Enforcement by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
07/27/2009
68 MOTION in Limine by Carrie Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Duma, John) (Entered: 07/27/2009)
07/27/2009
67 MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v. Maryland and for Discovery Under Rule 16 by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
07/01/2009
66 MINUTE ORDER as to Carrie Neighbors, Guy M. Neighbors re 64 Minute entry resetting the motions in limine hearing for 8/11/2009 at 9:30 a.m. Because the court reset the hearing date for any motions in limine filed, the deadline for a response to any motions in limine shall be 8/5/2009. The deadline for filing motions in limine remains 7/27/2009. Signed by deputy clerk on 7/1/2009. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 07/01/2009)
05/11/2009
65 ORDER denying 59 Motion to Withdraw as Attorney as to Carrie Neighbors (2); denying 60 Motion to Withdraw as Attorney as to Guy M. Neighbors (1) Signed by District Judge Carlos Murguia on 5/11/09. (yh, ) (Entered: 05/12/2009)
05/11/2009
64 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Neighbors, Guy M. Neighbors held on 5/11/2009 re 59 MOTION to Withdraw John M. Duma as Attorney filed by Carrie Neighbors, 60 MOTION to Withdraw Cheryl A. Pilate as Attorney 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 the motions to withdraw as counsel 59 , 60 . 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)
05/04/2009
63 RESPONSE in Opposition by USA as to Guy M. Neighbors re 60 MOTION to Withdraw Cheryl A. Pilate as Attorney (Attachments: # 1 Exhibit 1)(Parker, Marietta) (Entered: 05/04/2009)
04/27/2009
62 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59 MOTION to Withdraw John M. Duma as Attorney, 60 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)
04/27/2009
61 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59 MOTION to Withdraw John M. Duma as Attorney, 60 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
60 MOTION to Withdraw Cheryl A. Pilate as Attorney by Guy M. Neighbors. (Pilate, Cheryl) (Entered: 04/27/2009)
02/20/2009
58 SEALED EXHIBITS by Guy M. Neighbors (Pilate, Cheryl) (Entered: 02/20/2009)
02/19/2009
57 SEALED EXHIBIT by Carrie Neighbors and Guy M. Neighbors (yh) (Entered: 02/20/2009)
02/18/2009
56 ORDER granting 55 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 Guy M. Neighbors (1), Carrie Neighbors (2) Signed by District Judge Carlos Murguia on 2/18/09. (yh) (Entered: 02/19/2009)
02/18/2009
55 ORAL MOTION for Leave to File Exhibits Under Seal by Carrie Neighbors as to Carrie Neighbors and Guy M. Neighbors. (yh) (Entered: 02/19/2009)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
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02/18/2009
54 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)
01/22/2009
53 NOTICE OF HEARING as to Defendants Carrie 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)
11/05/2008
52 ORDER granting 40 Motion for Extension of Time to File. Time excluded from 11/4/08 until 1/27/09 as to Guy M. Neighbors (1) and Carrie Neighbors (2)( Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia.); denying without prejudice 50 Motion to Dismiss Indictment as to Carrie Neighbors (2); ( Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia.); denying without prejudice 49 Motion to Dismiss Indictment as to Guy M. Neighbors (1). Signed by District Judge Carlos Murguia on 11/5/08. (yh) (Entered: 11/06/2008)
11/04/2008
51 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Neighbors, Guy M. Neighbors held on 11/4/2008 re 40 Joint MOTION for Extension of Time to File Pretrial Motions filed by Guy M. Neighbors, 43 MOTION for Miscellaneous Relief, 49 MOTION to Dismiss Indictment filed by Guy M. Neighbors &50 MOTION to Dismiss Indictment filed by Carrie 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 43 , 49 and 50 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. The court further grants defendants' 40 motion to continue 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)
11/03/2008
49 (Pro Se) MOTION to Dismiss Indictment by Guy M. Neighbors. (mg) (Entered: 11/03/2008)
10/31/2008
48 AMENDED NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors re 40 Joint MOTION for Extension of Time to File Pretrial Motions: Motion Hearing RESET for 11/4/2008 at 03:00 PM in Courtroom 463 (CM) before
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
5 of 7
District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 10/31/2008) 10/29/2008
47 ORDER denying 38 motion to dismiss, 39 motion for discovery, and 43 motion for miscellaneous relief. 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 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 10/29/2008)
10/29/2008
46 ORDER denying 34 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 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct) (Entered: 10/29/2008)
10/28/2008
45 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 40 Joint MOTION for Extension of Time to File Pretrial Motions: Motion Hearing set for 11/4/2008 at 01:30 PM 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: 10/28/2008)
10/28/2008
44 SEALED DOCUMENT by Carrie and Guy M. Neighbors in Support of 41 Motion for Miscellaneous Relief. (These documents were sealed by the Clerk's Office because the E−Government Act of 2002 requires that personal identification information be redacted from documents filed with the court individuals' Social Security and taxpayer identification numbers, names of minor children, financial account numbers and dates of birth.) (ck) (Entered: 10/28/2008)
10/28/2008
43 MOTION for Miscellaneous Relief by Carrie Neighbors and Guy M. Neighbors. See 41 Order directing the Clerk's Office to file said document as a motion. (ck) (Entered: 10/28/2008)
10/28/2008
42 SEALED Attachments by defendants' referring to documents filed as attachment to doc 41 . (These documents were sealed by the Clerk's Office because the E−Government Act of 2002 requires that personal identification information be redacted from documents filed with the court individuals' Social Security and taxpayer identification numbers, names of minor children, financial account numbers and dates of birth.) (ck) (Entered: 10/28/2008)
10/28/2008
41 ORDER as to Carrie and Guy M. Neighbors. Signed by Chief Judge Kathryn H. Vratil on 10/28/2008. (Attachments: # 1 Letter to Chief Judge Vratil w/attachments) (ck) (Entered: 10/28/2008)
10/27/2008
40 Joint MOTION for Extension of Time to File Pretrial Motions by Guy M. Neighbors as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 10/27/2008)
10/22/2008
39 (Pro Se) MOTION (Titled: Memorandum of Law in Support) for Discovery of Electric Surveillance by Carrie Neighbors and Guy M. Neighbors. (mg) (Entered: 10/23/2008)
10/22/2008
38 (Pro Se) MOTION to Dismiss On Grounds of Vindictive Prosecution Or Alternatively for Discovery and/or Evidentiary Hearing by Carrie Neighbors and Guy M. Neighbors. (mg) (Entered: 10/23/2008)
10/20/2008
36 Summons Returned Executed on 9/22/08 as to Guy M. Neighbors (yh) (Entered: 10/21/2008)
10/10/2008
35 ORDER REFERRING MOTION to Magistrate Judge James P. O'Hara as to Carrie Neighbors, Guy M. Neighbors re 34 MOTION to Revoke Defendant's Bond and for Show Cause Hearing filed by USA. Signed by District Judge Carlos Murguia on 10/10/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 10/10/2008)
Case: 2:08-cr-20105-CM-JPO 09/25/2008
09/22/2008
As of: 09/17/2009 02:43 AM CDT
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34 MOTION to Revoke Defendant's 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) NOTICE OF MODIFICATION by Deputy Clerk: Upon direction of the Court, defendant Guy Neighbors' middle initial has been corrected to reflect it as 'M'. See 31 Minute Sheet. (mg) (Entered: 09/23/2008)
09/22/2008
33 GENERAL ORDER OF DISCOVERY &SCHEDULING as to Carrie Neighbors and Guy M. Neighbors: Motions due by 10/27/2008. Response deadline 11/3/2008. Motion Hearing set for 11/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Estimated trial time 3−4 days. Signed by Magistrate Judge James P. O'Hara on 09/22/08. (mg) (Entered: 09/22/2008)
09/22/2008
31 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Arraignment/Discovery Hearings as to Guy M. Neighbors (1) on Count 1 of the Indictment held on 9/22/2008. Oral motion by USA to amend the Indictment by interlineation to show defendant's middle initial is "M" granted. Motions due by 10/27/2008. Response deadline 11/3/2008. Motion Hearing set for 11/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (mg) (Entered: 09/22/2008)
09/12/2008
30 NOTICE OF HEARING as to Defendants Carrie Neighbors and Guy S. Neighbors (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Initial Appearance set for 9/22/2008 at 02:00 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (yh) (Entered: 09/12/2008)
09/12/2008
Summons Issued as to Carrie Neighbors and Guy S. Neighbors (yh) (Entered: 09/12/2008)
08/21/2008
29 ORDER REASSIGNING CASE. Case reassigned to District Judge Carlos Murguia for all further proceedings. District Judge John W. Lungstrum no longer assigned to case Signed by District Judge John W. Lungstrum on 8/21/2008.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses) (Entered: 08/21/2008)
08/20/2008
28 INDICTMENT as to Guy S. Neighbors (1) on count 1, and as to Carrie Neighbors (2) on count 1. (mg) (Entered: 08/20/2008)
08/18/2008
27 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Motions Hearing as to Guy S. Neighbors and Carrie Neighbors held on 8/18/2008. Defendants' 23 Joint Motion to Dismiss is denied without prejudice. Government's 6 , 8 Motions for detention of defendants 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 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) [2:08−mj−08077−JPO] (Entered: 08/19/2008)
08/15/2008
26 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In Chambers Conference as to Guy S. Neighbors, Carrie Neighbors held on 8/15/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kg) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008
23 Joint MOTION to Dismiss Complaint/Case Based on Failure to Establish Probable Cause by Guy S. Neighbors as to Guy S. Neighbors, Carrie Neighbors. (Pilate, Cheryl) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008
22 RESPONSE by USA as to Guy S. Neighbors, Carrie Neighbors. (Morehead, Terra) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/14/2008
24 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Bond Revocation Hearing as to Guy S. Neighbors held on 8/14/2008. 8 Motion by USA for Pretrial Detention as to Guy S. Neighbors taken under advisement. Continuation of Bond Revocation Hearing set for 8/18/2008 at 09:00 AM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (mg) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
Case: 2:08-cr-20105-CM-JPO
As of: 09/17/2009 02:43 AM CDT
7 of 7
08/13/2008
20 WARRANT FOR ARREST returned executed on 08/08/08 as to Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/14/2008)
08/13/2008
18 SEALED MOTION by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/13/2008)
08/12/2008
16 ORDER granting 4 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 Guy S. Neighbors (1). Signed by Magistrate Judge James P. O'Hara on 08/12/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) [2:08−mj−08077−JPO] (Entered: 08/12/2008)
08/11/2008
12 CJA 20 as to Guy S. Neighbors: Appointment of Attorney Cheryl A. Pilate. Signed by Magistrate Judge James P. O'Hara on 8/11/2008. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
11 CJA 23 FINANCIAL AFFIDAVIT by Defendant Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
10 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Rule 5 Hearing as to Guy S. Neighbors held on 8/11/2008. CJA attorney Cheryl A. Pilate appointed as counsel for Guy S. Neighbors. 9 Motion by USA to Continue Detention Hearing granted. Preliminary/Detention Hearing set for 8/14/2008 at 01:30 PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. Temporary detention ordered; defendant remanded to custody. (mg) (Modified on 8/11/2008. (mg)) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
ARREST of Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
9 MOTION to Continue Detention Hearing by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
8 MOTION for Detention by USA as to Guy S. Neighbors. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
4 SEALED MOTION for Leave to File Under Seal by USA as to Guy S. Neighbors. (Attachments: # 1 attachment)(Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
3 ENTRY OF APPEARANCE on behalf of USA by Marietta Parker. (Parker, Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008
2 NOTICE OF HEARING as to Defendants Guy S. Neighbors, Carrie Neighbors. Initial Appearance set for 8/11/2008 at 1:00 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) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/08/2008
1 CRIMINAL COMPLAINT as to Guy S. Neighbors (1), and Carrie Neighbors (2). (mg) [2:08−mj−08077−JPO] (Entered: 08/08/2008)
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