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Unites States v. Demetria Harrison, Et al  - ECF filings in case 4:10-cr-00195-01/04-FG

Site hosted by Osgood Law Office, Lee's Summit, MO (816) 525 8200

Document 1 - The indictment. PDF - 01 July 2010
An Indictment is merely an accusation and no evidence of guilt.  The United States must prove and establish by credible admissible evidence that the acts charged by the grand jury in the indictment are true beyond a reasonable doubt.  The grand jury, a secret deliberative body under the control of the prosecutor, is not required and does not make such a finding -- it only brings charges based to large extent on summary hearsay evidence presented by the prosecutor.

Compare Official PACER docket to site summaries below:  Pacer docket current as of 4 June 2010

Email and telephone contact information for Attorneys

Date Filed # Docket Text
    JULY 2010 - START OF DOCKET
07/01/2010 1   INDICTMENT as to Demetria Harrison (1) count(s) 1, 2-4, 5-7, Sabrina Bowers (2) count(s) 1, Deidre Turner (3) count(s) 1, Benjamin Suber (4) count(s) 1. See data sheet on Bowers (Entered: 07/01/2010)
07/01/2010    ORDER as to Demetria Harrison, Sabrina Bowers, Deidre Turner, Benjamin Suber. This indictment shall be kept secret until a defendant is in custody or has been given bail.
07/02/2010 2   ORDER REFERRING CASE to Magistrate Judge John T. Maughmer
07/07/2010    ORDER as to Demetria Harrison, Sabrina Bowers, Deidre Turner, Benjamin Suber. A defendant having been arrested in the Northern District of Georgia, it is ordered that this indictment be unsealed.
07/12/2010 4   RULE 5(C)(3) documents received as to Sabrina Bowers from the Middle District of Florida (Beard, Melanie) (Entered: 07/13/2010)
07/12/2010    ARREST of Sabrina Bowers in Middle District of Florida. Arrest on 7/8/10. (Beard, Melanie) (Entered: 07/13/2010)
07/19/2010 5 ORDER APPOINTING COUNSEL UNDER CJA as to Benjamin Suber. Kenton M. Hall for Benjamin Suber appointed. Signed on 7/16/10
07/14/2010 6   RULE 5(C)(3) documents received as to Demetria Harrison (Attachments: # 1 Certified Docket sheet from the Northern District of Georgia, # 2 Minute Entry, # 3 Bond, # 4 Order setting Conditions of Release, # 5 Waiver)(Rowland, Bonnie) (Entered: 07/19/2010)
07/20/2010 7   NOTICE OF ATTORNEY APPEARANCE Matthew Hiller appearing for USA.
07/27/2010 8   ORDER APPOINTING COUNSEL as to Demetria Harrison. Robin D Fowler for Demetria Harrison appointed.
07/29/2010 9   Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Demetria Harrison held on 7/29/2010, ARRAIGNMENT as to Demetria Harrison (1) Count 1,2-4,5-7 held on 7/29/2010. Defendant pleaded not guilty. This case is set on the 9/20/10 criminal trial docket. Bond & conditions of release continue as set out on July 7, 2010 in the Northern District of Georgia/Atlanta Division.
07/29/2010 10  AFFIDAVIT of Financial Status of Demetria Harrison. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 07/30/2010)
07/29/2010 11   ORDER -SCHEDULING CONFERENCE as to Demetria Harrison Scheduling Conference set for 8/18/2010 02:30 PM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer. If requested by counsel, defendant may appear by telephone.
    JULY & AUGUST 2010 ENTRIES
08/02/2010 12 ARREST WARRANT RETURNED EXECUTED on 7/29/2010 as to Demetria Harrison. paper only file
07/30/2010 13   Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE AND ARRAIGNMENT as to Sabrina Bowers (2) Count 1 and Deidre Turner (3) Count 1 and Benjamin Suber (4) Count 1
07/30/2010 14  AFFIDAVIT of Financial Status of Sabrina Bowers. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
07/30/2010 15   ORDER APPOINTING COUNSEL UNDER CJA as to Sabrina Bowers. Michael S. Huffman for Sabrina Bowers appointed.
07/30/2010 16  AFFIDAVIT of Financial Status of Deidre Turner. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
07/30/2010 17   ORDER APPOINTING COUNSEL UNDER CJA as to Deidre Turner. Daniel S Hobart for Deidre Turner appointed. (Martinez, Kerry) (Entered: 08/02/2010)
07/30/2010 18  AFFIDAVIT of Financial Status of Benjamin Suber.  Paper entry only
08/03/2010 19  ARREST WARRANT RETURNED EXECUTED on 7/30/10 as to Deidre Turner. - paper only
08/03/2010 20  ARREST WARRANT RETURNED EXECUTED on 7/30/2010 as to Benjamin Suber. - paper only
08/13/2010 21   MOTION for Telephone Appearance by Demetria Harrison. Suggestions in opposition/response due by 8/30/2010 unless otherwise directed by the court. (Fowler, Robin)
08/13/2010 22   MOTION to continue Motion Deadline and Trial Date by Demetria Harrison. Suggestions in opposition/response due by 8/30/2010 unless otherwise directed by the court. (Fowler, Robin)
08/16/2010 23  ORDER granting 21 motion for defendant to appear by telephone for the scheduling conference as to Demetria Harrison (1). - text only entery
08/18/2010 24   Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: SCHEDULING CONFERENCE as to Demetria Harrison held on 8/18/10. Defendant's motion to continue the trial date is granted. The trial date as to defendant Harrison is continued to 8/1/11.
08/19/2010 25   SCHEDULING AND TRIAL ORDER as to Demetria Harrison (1) granting motion to continue 22 AS TO ALL DEFENDANTS. Accelerated Jury Trial is continued from 9/20/01 to 8/1/2011. See Order for deadlines.
08/19/2010 26   Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: SCHEDULING CONFERENCE as to Sabrina Bowers, Deidre Turner, Benjamin Suber held on 8/19/10. Defendants Bowers and Suber appeared by telephone. Defendant Turner appeared in person. Trial is continued until 8/1/11 as to these defendants.
08/19/2010 27   SCHEDULING AND TRIAL ORDER as to Sabrina Bowers (02), Deidre Turner (03), Benjamin Suber (04). Accelerated Jury Trial is set for 8/1/2011. See Order for deadlines. Signed on 8/19/10 by Magistrate Judge John T. Maughmer.(Rollheiser, Sandy) (Entered: 08/19/2010)
08/20/2010 28   ORDER-Pursuant to Local Rule 83.9, it is ORDERED that this case be transferred to Judge Gaitan.Signed on 08/20/2010 by District Judge Dean Whipple.(Willis, Kathy) (Entered: 08/20/2010)
08/23/2010    CASE TRANSFERED per Order 28 as to Demetria Harrison, Sabrina Bowers, Deidre Turner, Benjamin Suber to Chief District Judge Fernando J. Gaitan, Jr for all further proceedings. District Judge Dean Whipple no longer assigned to case. Signed on 08/20/10 by District Judge Dean Whipple.- text only
    SEPTEMBER 2010
09/14/2010 29   MOTION for bond modification by Sabrina Bowers. Suggestions in opposition/response due by 10/1/2010 unless otherwise directed by the court.
09/28/2010 30   ORDER granting 29 motion to modify conditions of bond for Sabrina Bowers (2). Signed on 9/28/10 by Magistrate Judge John T. Maughmer. (Rollheiser, Sandy) (Entered: 09/28/2010)
    MARCH 2011
03/22/2011 31  NOTICE OF HEARING as to Demetria Harrison. Change of Plea Hearing set for 3/31/2011 at 9:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. - text only
03/31/2011 32   Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Demetria Harrison held on 3/31/2011.
05/11/2011 33  NOTICE OF HEARING as to Benjamin Suber. - Change of Plea Hearing set for 6/10/2011 at 9:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
    JUNE 2011
06/01/11 34 Entry of appearance by John Osgood for Sabria Bowers as retained counsel.
06/04/11 35 Bowers motion to continue trial from August 2011 setting to September regular docket.
06/07/11 36 Order terminating CJA counsel for further representation.
06/07/11 37 Order granting continuance for remaining two defendants to Sep 12,2011 docket
  38 Unused docket number?
06/10/11 39 Minute sheet on Benjamin Suber plea
    JULY 2011
07/12/11 40 Superseding Indictment on Bowers and Turner
07/14/11 41
NOTICE OF HEARING as to Sabrina Bowers, Deidre Turner.   Initial Appearance and Arraignment on superseding indictment set for 7/18/2011 09:45 AM in Courtroom 7E,
7/18/11 42 Minute sheet on first appearance on Bowers and Turner on superseding indictment
7/20/11 43 Unopposed motion to continue the case from September to November 2011 filed by Bowers
7/28/11 44 Order granting motion to continue the case to Nov 28 regular docket  filed by Bowers
    AUGUST 2011
08/04/11 45 Motion  by Bowers for return of property with supporting exhibits  |   A   |  B   |   C   |
    SEPTEMBER 2011
  46  
09/12/11 47 Order granting motion for return of property by Sabrina Bowers
09/27/11 48 Order modifying conditions of release on Benjamin Suber -  no further drug testing required.
  49  
  50  
    OCTOBER 2011
10/31/11 51 NOTICE OF HEARING as to Deidre Turner. This is the official notice for this hearing. Change of Plea Hearing set for 11/4/2011 at 10:30 AM in Courtroom 7C, Kansas City.
    NOVEMBER 2011
11/1/11 52 ORDER setting pretrial conference as to Sabrina Bowers, Deidre Turner. Pretrial Conference set for 11/17/2011 09:40 AM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer
  53 skipped number?
11/9/11 54 NOTICE OF HEARING as to Sabrina Bowers.  Change of Plea Hearing set for 11/29/2011 at 9:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 11/9/1
11/10/11 55 Plea agreement for Deidre Turner
11/29/11 56 Minute entry on Chang of Plea for Sabrina Bowers.
12/12/11 57 Plea Agreement - Sabria Bowers
  58  
    DECEMBER 2011
12/30/11 59
NOTICE OF HEARING as to Benjamin Suber.  . . Sentencing set for 1/25/2012 at 11:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 12/30/11 by Chief District Judge Fernando J. Gaitan, Jr. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (1/10/12). Mandatory response due five (5) days thereafter. .  .  .  Memos are limited to twelve (12) pages and one (1) memo per party unless a motion for leave to exceed is granted in advance.**
    JANUARY 2012
01/06/12 60 **Amended** NOTICE OF HEARING as to Benjamin Suber. This is the official notice for this hearing. Sentencing **RESET** from 1/25/2012 to 2/8/2012 at 11:00 a.m. in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
01/26/12 61 Sentencing memorandum filed by government on Suber
  62  
    FEBRUARY 2012
02/07/12 63 NOTICE OF HEARING as to Deidre Turner.  Sentencing set for 3/8/2012 at 2:15 PM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
02/07/12 64 NOTICE OF HEARING as to Demetria Harrison.  Sentencing set for 3/30/2012 AT 9:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
02/08/12 65 NOTICE OF HEARING as to Sabrina Bowers.  Sentencing set for 3/29/2012 at 10:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
  66  
02/08/12 67 Sentencing minute sheet on Benjamin Suber - probation 2 years
02/09/12 68 Formal judgment on Benjamin Suber - probation 2 years
02/15/12 69 Motion to extend PSR objection deadline to March 29, 2012
02/17/12 70
**Amended** NOTICE OF HEARING as to Sabrina Bowers.  MOTION for extension of time until 3/29/12 to file objections to PSR granted. Sentencing **RESET for 5/3/2012 AT 11:00 AM**  **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (04/18/12).
    MARCH 2012
03/06/12 71
 Deidre Turner.-- Sentencing **RESET on 3/8/2012 AT 3:45 PM** (previously set at 2:15 PM same date) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 3/6/12 by Chief District Judge Fernando J. Gaitan, Jr.
  72  
03/12/12 73 Minute sheet on sentencing on Deidre Turner - 
03/12/12 74

defendant  committed to the custody of BOP be imprisoned for a total term of 21 months on Count 1 and 24 months on Count 2, to be served consecutively, for a total custody term of 45 months. The sentence imposed in Count 1 is ordered to run concurrent and in Count 2 to run consecutively, to the sentence imposed in the District of Kansas, Case No. 09-CR-20133-13-JWL.

03/15/12 75 MOTION for extension of time to file Sentencing Memorandum by Demetria Harrison. Suggestions in opposition/response due by 4/2/2012
03/16/12 76 ORDER granting [75] defendant Harrison's unopposed motion for a one day extension of time until 3/16/12 to file a sentencing memo as to Demetria Harrison (1).The government's mandatory response is now due 3/23/12.
03/19/12 77 SENTENCING MEMORANDUM by Demetria Harrison
03/19/12 78 SENTENCING MEMORANDUM by USA as to Demetria Harrison
03/30/12 79 Waiver of Appellate rights  by Demetria Harrison
    APRIL 2012
04/03/12 80 Sentencing minute sheet on Demetria Harrison
04/03/12 81 Formal Judgment - Demetria Harrison -  80 months BOP
  82 skipped entry
  83 skipped entry
04/12/12 84 Motion to continue the sentencing date for Sabrina Bowers
04/17/12 85 Order continuing sentencing on Bowers to 7/27/12 at 09:00 a.m.
     
04/20/12 86 CJA 20 as to Sabrina Bowers: Authorization to pay Michael S Huffman. Total amount: $7,925.50. Voucher #11MOW744.
04/20/12 87 CJA 20 as to Benjamin Suber: Authorization to pay KENTON M. HALL. Total amount: $5,362.50. Voucher #12MOW219.
    MAY 2012
05/02/12 88
JUDGMENT RETURNED executed as to Deidre Turner on 4/10/12. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie)
  89  
05/24/12 90 Order modifying conditions of probation Benjam Suber
    JUNE 2012
06/22/12 91 JUDGMENT RETURNED executed as to Demetria Harrison on 5/29/12. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
07/27/12 92 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 7/27/2012 for defendant Bowers. Matter taken under advisement and imposition of sentence continued for 30 days.
07/27/12 93 NOTICE OF HEARING as to Sabrina Bowers. This is the official notice for this hearing. Continuation of Sentencing set for 8/27/2012 at 9:00 AM in Courtroom 7C, Kansas City (FJG)
07/30/12 94 ORDER as to Sabrina Bowers - Sabrina Bowers is to relocate to the Kansas City, Missouri, area and have in place stable housing and care for her minor children before the next sentencing hearing, August 27, 2012. Signed on 7/30/12 by Chief District Judge Fernando J. Gaitan,
    AUGUST 2012
  95  
08/06/12 96 ORDER MODIFYING Conditions of Probation as to Benjamin Suber. Signed on 8/6/12 by Chief District Judge Fernando J. Gaitan, Jr.(
08/27/12 97 Sentencing minute order of continuation of sentencing.
08/27/12 98 JUDGMENT and COMMITMENT as to Sabrina Bowers
  99  
  100  
    SEPTEMBER 2012
09/10/12 101 ORDER MODIFYING Conditions of Probation as to Benjamin Suber. Signed on 9/10/2012 by Chief District Judge Fernando J. Gaitan, Jr
09/21/12 102 CJA 20 as to Demetria Harrison: Authorization to pay Robin D. Fowler. Total amount: $5,630.40. Voucher #12MOW426. This document is being maintained in the finance office at the court. Signed on 06/22/12 by Chief District Judge Fernando J. Gaitan, Jr.
10/24/12   OCTOBER 2012
  103 Motion to stay self-surrender date for Sabrina Bowers

CLIENT ATTORNEY PHONE # EMAIL
HARRISON, Demetria Fowler, Robert 913 652 9800 robin@bathedmonts.com
BOWERS, Sabrina Osgood, John 816 525 8200 jrosgood@earthlink.net
TURNER, Deidre Hobart, Daniel 816 925 0144 dan@hobartlaw.com
SUBER, Benjamin Hall, Kenton M. 816 471 1060 kent.hall@yahoo.com
US ATTORNEY - Lead Cowels, John E. 816 426 4179 John.Cowles@usdoj.gov

 

COURT TRANSCRIPTS ON FILE IN PACER:  None yet on file for public viewing

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