Date Filed |
# |
Docket Text |
02/13/2019 |
001 |
INDICTMENT as to Santos Urban, Jr (1) count(s) 1,
2, Jennifer R Urban (2) count(s) 1, 2. (Attachments: #
1 Criminal Cover Sheet Santos, #
2 Criminal Cover Sheet Jennifer) (Geiser, Angel) (Entered:
02/13/2019) |
02/13/2019 |
002 |
ORDER REFERRING CASE to Magistrate Judge Willie J.
Epps, Jr. as to Santos Urban, Jr, Jennifer R Urban. Signed on
02/13/2019 by District Judge Brian C. Wimes(Geiser, Angel) .
(Entered: 02/13/2019) |
02/26/2019 |
003 |
NOTICE OF HEARING as to Santos Urban, Jr, Jennifer
R Urban. This is the official notice for this
hearing. Initial Appearance and Arraignment set for 2/28/2019
at 01:30 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate
Judge Willie J. Epps Jr.. This is a TEXT ONLY
ENTRY. No document is attached. (Price, Jackie) (Entered:
02/26/2019) |
02/28/2019 |
004 |
SCHEDULING AND TRIAL ORDER as to Santos Urban, Jr.,
Jennifer R. Urban. Pretrial Conference as to Santos Urban, Jr.,
Jennifer R. Urban is set for 4/16/2019 02:00 PM in Courtroom 3A,
Jefferson City (WJE) before Magistrate Judge Willie J. Epps, Jr.
Accelerated Jury Trial as to Santos Urban, Jr., Jennifer R. Urban
set for 5/6/2019 08:00 AM in Courtroom 4B, Jefferson City (VDJJC)
before District Judge Brian C. Wimes. Signed on 2/28/2019 by
Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan) (Entered:
02/28/2019) |
02/28/2019 |
005 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: INITIAL APPEARANCE AND ARRAIGNMENT as to
Santos Urban, Jr, Jennifer R Urban held on 2/28/2019. Charges and
range of punishment summarized for both defendants who entered pleas
of not guilty to all counts. Case is placed on the May 6 trial
docket and the standard scheduling and trial order will be issued.
Government does not move to detain and both defendants are released
on conditions of release. Counsel appearing for USA: Mike Oliver.
Counsel appearing for Defendant Santos Urban: Joe Welch; Counsel for
Jennifer Urban Dan Viets. Pretrial/Probation Officer: Cheryl
Smallwood. Time in court: 1:37 pm to 1:49 pm. To order a transcript
of this hearing please contact Jackie Price, 573-636-4015.
This is a TEXT ONLY ENTRY. No document is
attached. (Price, Jackie) (Entered: 02/28/2019) |
02/28/2019 |
|
Attorney update in case as to Santos Urban, Jr,
Jennifer R Urban. Attorney Dan Viets for Jennifer R Urban added.
(Price, Jackie) (Entered: 02/28/2019) |
02/28/2019 |
006 |
ORDER setting conditions of release as to Santos
Urban, Jr. Defendant released on conditions. Signed on 02/28/2019 by
Magistrate Judge Willie J. Epps, Jr.(Geiser, Angel) (Entered:
02/28/2019) |
02/28/2019 |
007 |
ORDER setting conditions of release as to Jennifer
R Urban. Defendant released on conditions. Signed on 02/28/2019 by
Magistrate Judge Willie J. Epps, Jr.(Geiser, Angel) (Entered:
02/28/2019) |
03/07/2019 |
008 |
NOTICE OF ATTORNEY APPEARANCE - Joseph P Welch
appearing for Santos Urban, Jr. (Attorney Joseph P Welch added to
party Santos Urban, Jr(pty:dft))(Welch, Joseph) (Entered:
03/07/2019) |
03/12/2019 |
010 |
ARREST WARRANT RETURNED EXECUTED on 02/28/2019 as
to Santos Urban, Jr. This document contains original signatures of
non attorneys and is being maintained in a paper file at the
court.(Geiser, Angel) (Entered: 03/12/2019) |
03/12/2019 |
011 |
ARREST WARRANT RETURNED EXECUTED on 02/28/2019 as
to Jennifer R Urban. This document contains original signatures of
non attorneys and is being maintained in a paper file at the
court.(Geiser, Angel) (Entered: 03/12/2019) |
04/11/2019 |
013 |
MOTION to continue Trial by Santos Urban,
Jr. Suggestions in opposition/response due by 4/25/2019 unless
otherwise directed by the court. (Welch, Joseph) (Entered:
04/11/2019) |
04/12/2019 |
014 |
ORDER granting motion to continue
13 as to Santos Urban, Jr.(1). Accelerated Jury Trial as to
Santos Urban, Jr., Jennifer R. Urban set for 7/15/2019 08:00 AM in
Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C.
Wimes. Pretrial Conference as to Santos Urban, Jr., Jennifer R.
Urban is set for 6/27/2019 02:00 PM in Courtroom 3A, Jefferson City
(WJE) before Magistrate Judge Willie J. Epps Jr. Signed on 4/12/2019
by Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan) (Entered:
04/12/2019) |
05/30/2019 |
015 |
SUPERSEDING INDICTMENT as to Santos Urban, Jr (1)
count(s) 1s, 4s, 10s, Jennifer R Urban (2) count(s) 1s, 4s, 10s,
Jesse Dean Mckown (3) count(s) 1, 2-3, 4, 5-8, 11, 12, 13-17, 18-22,
26-27, 29, 31-32, 33-34, Taylor Don Gambrell (4) count(s) 1, 11, 12,
23-25, 28, 30, Terry D. Richards (5) count(s) 1, 4, Joshua Vernon
Cook (6) count(s) 1, 3, 9, 12, 17. (Attachments: #
1 Criminal Cover Sheet Urban, Santos, #
2 Criminal Cover Sheet Urban, Jennifer, #
3 Criminal Cover Sheet Mckown, #
4 Criminal Cover Sheet Gambrell, #
5 Criminal Cover Sheet Richards, #
6 Criminal Cover Sheet Cook) (Geiser, Angel) (Entered:
05/31/2019) |
05/30/2019 |
016 |
ORDER to seal case as to Santos Urban, Jr, Jennifer
R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards,
Joshua Vernon Cook. The Clerk shall seal the indictment, and it
shall remain sealed pending further order of the Court. Signed on
05/30/2019 by Magistrate Judge Sarah W. Hays. This
is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/30/2019 |
018 |
ORDER REFERRING CASE to Magistrate Judge Willie J.
Epps, Jr. as to Santos Urban, Jr, Jennifer R Urban, Jesse Dean
Mckown, Taylor Don Gambrell, Terry D. Richards, and Joshua Vernon
Cook.Signed on 05/30/2019 by District Judge Brian C. Wimes.(Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
017 |
ORDER to unseal case as to Santos Urban, Jr,
Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D.
Richards, Joshua Vernon Cook. One or more defendants has been
arrested. Therefore, it is by order of the Court, that this case be
unsealed. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps,
Jr. This is a TEXT ONLY ENTRY. No document is
attached. (Geiser, Angel) (Entered: 05/31/2019) |
05/31/2019 |
019 |
NOTICE OF ATTORNEY APPEARANCE - John R. Osgood
appearing for Terry D. Richards. (Attorney John R. Osgood added to
party Terry D. Richards(pty:dft))(Osgood, John) (Entered:
05/31/2019) |
05/31/2019 |
020 |
MOTION to continue detention hearing , MOTION for
detention hearing by USA as to Jesse Dean Mckown. Suggestions in
opposition/response due by 6/14/2019 unless otherwise directed by
the court. (Oliver, Michael) (Entered: 05/31/2019) |
05/31/2019 |
021 |
MOTION for detention hearing , MOTION to continue
detention hearing by USA as to Taylor Don Gambrell. Suggestions in
opposition/response due by 6/14/2019 unless otherwise directed by
the court. (Oliver, Michael) (Entered: 05/31/2019) |
05/31/2019 |
022 |
MOTION for detention hearing , MOTION to continue
detention hearing by USA as to Terry D. Richards. Suggestions in
opposition/response due by 6/14/2019 unless otherwise directed by
the court. (Oliver, Michael) (Entered: 05/31/2019) |
05/31/2019 |
023 |
MOTION for detention hearing , MOTION to continue
detention hearing by USA as to Joshua Vernon Cook. Suggestions in
opposition/response due by 6/14/2019 unless otherwise directed by
the court. (Oliver, Michael) (Entered: 05/31/2019) |
05/31/2019 |
024 |
NOTICE OF ATTORNEY APPEARANCE - Christopher A Bowers
appearing for Jesse Dean Mckown. (Attorney Christopher A Bowers added to
party Jesse Dean Mckown(pty:dft))(Bowers, Christopher) (Entered:
05/31/2019) |
05/31/2019 |
025 |
NOTICE OF HEARING as to Terry D. Richards.
This is the official notice for this hearing.
Arraignment and Detention Hearing set for 6/5/2019 at 11:15 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr.Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
026 |
NOTICE OF HEARING as to Santos Urban, Jr.
This is the official notice for this hearing.
Arraignment set for 6/17/2019 at 01:30 PM in Courtroom 3A, Jefferson
City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on
05/31/2019 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
027 |
NOTICE OF HEARING as to Jennifer R Urban.
This is the official notice for this hearing.
Arraignment set for 6/17/2019 at 01:30 PM in Courtroom 3A, Jefferson
City (WJE) before Magistrate Judge Willie J. Epps Jr..Signed on
05/31/2019 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
|
ARREST of Jesse Dean Mckown, Taylor Don Gambrell, Terry
D. Richards, Joshua Vernon Cook (Martin, Jan) (Entered: 05/31/2019) |
05/31/2019 |
028 |
NOTICE OF HEARING as to Jesse Dean Mckown.
This is the official notice for this hearing.
Arraignment and Detention Hearing set for 6/5/2019 at 11:30 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
029 |
ORDER APPOINTING COUNSEL UNDER CJA appointed in felony
proceedings as to Joshua Vernon Cook. Scott Allen Hamblin for Joshua
Vernon Cook. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps,
Jr.(Geiser, Angel) (Entered: 05/31/2019) |
05/31/2019 |
030 |
NOTICE OF HEARING as to Joshua Vernon Cook.
This is the official notice for this hearing.
Arraignment and Detention Hearing set for 6/5/2019 at 11:45 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 05/31/2019) |
05/31/2019 |
031 |
Minute Entry for proceedings held before Magistrate
Judge Sarah W. Hays: INITIAL APPEARANCE as to Jesse Dean Mckown, Taylor
Don Gambrell, Terry D. Richards, Joshua Vernon Cook held on 5/31/2019.
Defendants advised of the charges, penalties and rights. Bail not set;
motions for detention hearings and for continuance of hearings filed by
Government. Motions for pretrial detention hearing granted; defendants
temporarily detained pending detention hearing set for a date/time to be
determined. Defendant Joshua Vernon Cook (06) requests court appointed
counsel. An attorney will be appointed and will assist the defendant
with filling out the Financial Affidavit (CJA 23 form) which will then
be filed in ECF. Defendants McKown, Gambrell and Richards stated they do
not require court appointed counsel and have retained their own counsel
(Bowers (03), Picerno (04), Osgood (05)). Defendants remanded to the
custody of the U.S. Marshal. Time in court: 2:04 pm to 2:30 pm. To order
a transcript of this hearing please contact Jan Martin, 816-512-5774.
(Martin, Jan) (Entered: 05/31/2019) |
06/01/2019 |
032 |
NOTICE OF ATTORNEY APPEARANCE - John Justin Johnston
appearing for Jesse Dean Mckown. (Attorney John Justin Johnston added to
party Jesse Dean Mckown(pty:dft))(Johnston, John) (Entered: 06/01/2019) |
06/02/2019 |
033 |
NOTICE OF ATTORNEY APPEARANCE - John A Picerno
appearing for Taylor Don Gambrell. (Attorney John A Picerno added to
party Taylor Don Gambrell(pty:dft))(Picerno, John) (Main Document 33
replaced on 6/3/2019) (Geiser, Angel). Modified on 6/3/2019to
delete blank page (Geiser, Angel). (Entered: 06/02/2019) |
06/03/2019 |
034 |
NOTICE OF HEARING as to Taylor Don Gambrell.
This is the official notice for this hearing.
Arraignment and Detention Hearing set for 6/5/2019 at 11:00
AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge
Willie J. Epps Jr.. Detention Hearing set for 6/5/2019 11:00 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr.. This is a TEXT ONLY ENTRY. No document
is attached. (Price, Jackie) (Entered: 06/03/2019) |
06/05/2019 |
039 |
AFFIDAVIT of Financial Status of Joshua Vernon
Cook. (Hamblin, Scott) (Entered: 06/05/2019) |
06/05/2019 |
040 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to
Taylor Don Gambrell (4) Count 1,11,12,23-25,28,30 held on 6/5/2019.
Parties stipulate to the pretrial services report and offer
argument. Court issues conditions of release. Charges and range of
punishment summarized for defendant who entered pleas of not guilty
to all charges applicable to him. Case is placed on the July trial
docket and the standard scheduling and trial order will be entered.
Counsel appearing for USA: Michael Oliver. Counsel appearing for
Defendant: John Picerno. Pretrial/Probation Officer: Cheryl
Smallwood. FTR 10:57 - 11:10 amTo order a transcript of this hearing
please contact Jackie Price, 573-636-4015. This is
a TEXT ONLY ENTRY. No document is attached. (Price, Jackie)
(Entered: 06/05/2019) |
06/05/2019 |
041 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to
Joshua Vernon Cook (6) Count 1,3,9,12,17 held on 6/5/2019. Charges
and range of punishment summarized for defendant who waives a formal
reading and enters pleas of not guilty to all counts applicable to
him. Case is placed on the July trial docket and the standard
scheduling and trial order will be issued. Parties stipulate to the
pretrial services report and offer argument regarding detention.
Court denies motion to detain and enters conditions of release. FTR
11:26 - 11:40 am Counsel appearing for USA: Michael Oliver. Counsel
appearing for Defendant: Scott Hamblin. Pretrial/Probation Officer:
Cheryl Smallwood. To order a transcript of this hearing please
contact Jackie Price, 573-636-4015. This is a TEXT
ONLY ENTRY. No document is attached. (Price, Jackie)
(Entered: 06/05/2019) |
06/05/2019 |
042 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to
Terry D. Richards (5) Count 1,4 held on 6/5/2019. Defendant waives
formal reading of the indictment and enters pleas of not guilty to
counts applicable to him. The standard scheduling and trial order
will be issued setting the case on the July docket. Government
withdraws their motion for detention and conditions of release are
issued. FTR 11:43 - 11:48 amCounsel appearing for USA: Michael
Oliver. Counsel appearing for Defendant: John Osgood.
Pretrial/Probation Officer: Cheryl Smallwood. To order a transcript
of this hearing please contact Jackie Price, 573-636-4015.
This is a TEXT ONLY ENTRY. No document is
attached. (Price, Jackie) (Entered: 06/05/2019) |
06/05/2019 |
043 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to
Jesse Dean Mckown (3) Count
1,2-3,4,5-8,11,12,13-17,18-22,26-27,29,31-32,33-34 held on 6/5/2019.
Defendant waives formal reading of the charges and enters pleas of
not guilty to all counts applicable to him. Standard scheduling and
trial order will be issued setting the case on the July trial
docket. Parties stipulate to the pretrial services report and
government proffers one addition. Argument offered. Court denies
government's motion to detain and issues conditions of release. FTR
11:57 - 12:14 pm Counsel appearing for USA: Michael Oliver. Counsel
appearing for Defendant: Justin Johnston. Pretrial/Probation
Officer: Cheryl Smallwood. To order a transcript of this hearing
please contact Jackie Price, 573-636-4015. This is
a TEXT ONLY ENTRY. No document is attached. (Price, Jackie)
(Entered: 06/05/2019) |
06/05/2019 |
044 |
SCHEDULING AND TRIAL ORDER as to Jesse Dean Mckown,
Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook. Pretrial
Conference as to Jesse Dean Mckown, Taylor Don Gambrell, Terry D.
Richards, Joshua Vernon Cook is set for 6/27/2019 02:00 PM in
Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C.
Wimes. Accelerated Jury Trial as to Jesse Dean Mckown, Taylor Don
Gambrell, Terry D. Richards, Joshua Vernon Cook set for 7/15/2019
08:00 AM in Courtroom 3A, Jefferson City (WJE) before District Judge
Brian C. Wimes. Signed on 6/5/2019 by Magistrate Judge Willie J.
Epps, Jr.(Warren, Jonathan) (Entered: 06/05/2019) |
06/05/2019 |
045 |
ORDER setting conditions of release as to Jesse
Dean Mckown. Signed on 06/05/2019 by Magistrate Judge Willie J.
Epps, Jr.(Lock, Tania) (Entered: 06/05/2019) |
06/05/2019 |
046 |
ORDER setting conditions of release as to Terry D.
Richards. Signed on 06/05/2019 by Magistrate Judge Willie J. Epps,
Jr.(Lock, Tania) (Entered: 06/05/2019) |
06/05/2019 |
047 |
ORDER setting conditions of release as to Taylor
Don Gambrell. Signed on 06/05/2019 by Magistrate Judge Willie J.
Epps, Jr.(Lock, Tania) (Entered: 06/05/2019) |
06/05/2019 |
048 |
ORDER setting conditions of release as to Joshua
Vernon Cook. Signed on 06/05/2019 by Magistrate Judge Willie J.
Epps, Jr.(Lock, Tania) (Entered: 06/05/2019) |
06/10/2019 |
|
PRETRIAL SERVICES OFFICER
Tanis Humig assigned for defendant Terry D. Richards. This is
a text entry only - no document is attached. (Harris, Bobbie)
(Entered: 06/10/2019) |
06/11/2019 |
049 |
ARREST WARRANT RETURNED EXECUTED on 05/31/2019 as
to Joshua Vernon Cook. Pursuant to the
E-Government Act and Federal Rules of Criminal Procedure 49.1(a),
access to this document is restricted to case participants and the
court. (Lock, Tania) (Entered: 06/11/2019) |
06/12/2019 |
050 |
AMENDED** NOTICE OF HEARING as to Santos Urban, Jr,
Jennifer R Urban. This is the official notice for
this hearing. Arraignment reset for 6/20/2019 at 11:00 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr. Defendants need not appear IF a waiver has been filed on
ECF by 6/19/2019. If no waiver has been filed, the hearing will be
rescheduled. This is a TEXT ONLY ENTRY. No
document is attached. (Price, Jackie) (Entered: 06/12/2019) |
06/14/2019 |
051 |
WAIVER of Personal Appearance at Arraignment and
Entry of Plea of Not Guilty by Jennifer R Urban (Viets, Dan) (Main
Document 51 replaced on 6/17/2019 to delete extra blank pages)
(Lock, Tania). (Entered: 06/14/2019) |
06/17/2019 |
052 |
First MOTION to continue Pre-Trial Conference
Setting by Jesse Dean Mckown. Suggestions in opposition/response
due by 7/1/2019 unless otherwise directed by the court. (Bowers,
Christopher) (Entered: 06/17/2019) |
06/19/2019 |
053 |
WAIVER of Personal Appearance at Arraignment and
Entry of Plea of Not Guilty by Santos Urban, Jr (Welch, Joseph)
(Entered: 06/19/2019) |
06/19/2019 |
054 |
Amended MOTION to continue Pre-Trial Conference
Setting and Criminal Jury Trial Docket by Jesse Dean Mckown.
Suggestions in opposition/response due by 7/3/2019 unless otherwise
directed by the court. (Bowers, Christopher) (Entered: 06/19/2019) |
06/19/2019 |
055 |
ORDER granting motion to continue 54 as to Jesse
Dean Mckown (3). Accelerated Jury Trial as to Santos Urban, Jr.,
Jennifer R. Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D.
Richards, Joshua Vernon Cook set for 2/10/2020 08:00 AM in Courtroom
4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes.
Pretrial Conference as to Santos Urban, Jr., Jennifer R. Urban,
Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua
Vernon Cook is set for 1/28/2020 02:00 PM in Courtroom 3A, Jefferson
City (WJE) before Magistrate Judge Willie J. Epps, Jr. Signed on
6/19/2019 by Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan)
(Entered: 06/19/2019) |
06/19/2019 |
056 |
ORDER finding as moot motion to continue 52 as to
Jesse Dean Mckown (3). Signed on 6/19/2019 by Magistrate Judge
Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No
document is attached. (Warren, Jonathan) (Entered:
06/19/2019) |
06/20/2019 |
057 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: ARRAIGNMENT as to Santos Urban Jr. (1)
Count 1s,4s,10s and Jennifer R Urban (2) Count 1s,4s,10s held on
6/20/2019. Mr. Viets appeared on behalf of both defendants who filed
waiver of appearances. Court arraigns both defendants and case
remains on the February 2020 trial docket. Counsel appearing for
USA: Larry Miller. Counsel appearing for Defendant: Dan Viets. Time
in court: 10:15 am to 10:20 am. To order a transcript of this
hearing please contact Jackie Price, 573-636-4015.
This is a TEXT ONLY ENTRY. No document is attached. (Price,
Jackie) (Entered: 06/20/2019) |
10/02/2019 |
063 |
WARRANT FOR ARREST OF BOND RELEASEE RETURNED EXECUTED
on 10/2/2019 as to Joshua Vernon Cook. Pursuant to
the E-Government Act and Federal Rules of Criminal Procedure 49.1(a),
access to this document is restricted to case participants and the
court. (Geiser, Angel) (Entered: 10/02/2019) |
10/03/2019 |
064 |
NOTICE OF HEARING as to Joshua Vernon Cook.
This is the official notice for this hearing.
Bond Revocation Hearing set for 10/8/2019 09:00 AM in Courtroom 3A,
Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr..
This is a TEXT ONLY ENTRY. No document is attached. (Price,
Jackie) (Entered: 10/03/2019) |
10/08/2019 |
066 |
Minute Entry for proceedings held before Magistrate
Judge Willie J. Epps, Jr: BOND REVOCATION HEARING as to Joshua Vernon
Cook held on 10/8/2019. Court revokes defendant's bond and remands him
to the custody of the US Marshal. Counsel appearing for USA: Michael
Oliver. Counsel appearing for Defendant: Scott Hamblin.
Pretrial/Probation Officer: Cheryl Smallwood. Time in court: 9:03 am to
9:11 am. To order a transcript of this hearing please contact Jackie
Price, 573-636-4015. This is a TEXT ONLY ENTRY. No
document is attached. (Price, Jackie) (Entered: 10/08/2019) |
10/08/2019 |
067 |
ORDER to revoke bond as to Joshua Vernon Cook. Signed
on 10/8/2019 by Magistrate Judge Willie J. Epps, Jr. (LeVasseur, Joshua)
(Entered: 10/08/2019) |
01/14/2020 |
68 |
Consent to Entry of Felony Plea Before Magistrate
by Taylor Don Gambrell. (Picerno, John) (Entered: 01/14/2020) |
01/15/2020 |
69 |
NOTICE OF HEARING as to Taylor Don Gambrell.
This is the official notice for this hearing.
Change of Plea Hearing set for 1/21/2020 11:30 AM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr.Signed on 01/15/2020 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Geiser,
Angel) (Entered: 01/15/2020) |
01/15/2020 |
70 |
MOTION to continue Defendant's Trial by
Taylor Don Gambrell. Suggestions in opposition/response due by
1/29/2020 unless otherwise directed by the court. (Picerno, John)
(Entered: 01/15/2020) |
01/15/2020 |
71 |
***AMENDED NOTICE OF HEARING as to Taylor Don
Gambrell. This is the official notice for this
hearing. Change of Plea Hearing is re-set for 2/11/2020 10:00
AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge
Willie J. Epps Jr.Signed on 01/15/2020 by Magistrate Judge Willie J.
Epps, Jr. This is a change in date and time. TEXT
ONLY ENTRY. No document is attached. (Geiser, Angel)
(Entered: 01/15/2020) |
01/16/2020 |
72 |
Consent to Entry of Felony Plea Before Magistrate
by Joshua Vernon Cook. (Hamblin, Scott) (Entered: 01/16/2020) |
01/16/2020 |
73 |
NOTICE OF HEARING as to Joshua Vernon Cook.
This is the official notice for this hearing.
Change of Plea Hearing is set for 1/21/2020 at 2:30 PM in
Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J.
Epps Jr.Signed on 01/16/20 by Magistrate Judge Willie J. Epps, Jr.
This is a TEXT ONLY ENTRY. No document is attached. (Tice,
Yvonna) (Entered: 01/16/2020) |
01/17/2020 |
74 |
MOTION to continue jury trial by Jesse Dean
Mckown. Suggestions in opposition/response due by 1/31/2020 unless
otherwise directed by the court. (Johnston, John) (Entered:
01/17/2020) |
01/17/2020 |
75 |
ORDER granting motion to continue 74 as to Jesse
Dean Mckown (3). Accelerated Jury Trial as to Santos Urban, Jr.,
Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D.
Richards, Joshua Vernon Cook set for 8/10/2020 at 08:00 AM in
Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C.
Wimes. Pretrial Conference as to Santos Urban, Jr., Jennifer R
Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards,
Joshua Vernon Cook is set for 7/28/2020 at 02:00 PM in Courtroom 3A,
Jefferson City (WJE) before Magistrate Judge Willie J. Epps, Jr. The
Court notes this is the third continuance in this matter. The Court
previously granted Defendants motions to continue on two occasions.
(Docs. 14, 55). Counsel is reminded that motions to continue should
be used to request a realistic trial date. They are not to be used
as a docketing tool. Therefore, absent extraordinary circumstances,
no further continuances shall be granted. Signed on 1/17/2020 by
Magistrate Judge Willie J. Epps, Jr. (LeVasseur, Joshua) (Entered:
01/17/2020) |
01/17/2020 |
76 |
ORDER finding as moot motion to continue 70 as to
Taylor Don Gambrell (4). Signed on 1/17/2020 by Magistrate Judge
Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No
document is attached. (LeVasseur, Joshua) (Entered:
01/17/2020) |