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Unites States v. Anthony Christopher Coronado - ECF filings in case 10-04032-NKL
Case assigned to district Judge Nanette K. Laughrey - referred to Magistrate Judge Whitworth
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FOR PROSECUTION:
MY SUMMARY OF DOCKET ENTRIES AND ACTUAL COPIES OF THE PDF DOCUMENTS:
| Date Filed | # | Docket Text |
|---|---|---|
| 02/03/10 | 1 | Criminal Complaint on Hunter |
| 02/03/10 | 2 |
KEVTN RAY HUNTER, MOTION and ORDER To SEAL AFFIDAVIT |
| 02/03/10 | 3 | Hunter Motion for order to seal affidavit (duplicate pleading?) |
| 02/03/10 | 4 | AFFIDAVIT of Financial Status of Kevin Ray Hunter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Bax, Laura) [2:10-mj-03007-MJW] (Entered: 02/03/2010) |
| 02/03/10 | 5 | ORDER setting conditions of release as to Kevin Ray Hunter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 2/3/10 by Magistrate Judge Matt J. Whitworth.This is a TEXT ONLY ENTRY. No document is attached.(Bax, Laura) [2:10-mj-03007-MJW] (Entered: 02/03/2010) |
| 02/03/10 | 6 | Order appointing counsel for Hunter. Troy Stabenow, with the Federal Public Defenders’ Office,221 Bolivar Street, Suite 104, Jefferson City, Missouri 65101, telephone number (573) 636-8747, is appointed |
| 02/03/10 | 7 | Minute entry on initial appearance on Kevin Ray Hunger |
| 02/03/10 | 8 | NOTICE OF HEARING as to Kevin Ray Hunter. . Preliminary Hearing set for 2/16/2010 at 10:00 AM in Magistrate Courtroom, Jefferson City (WAK) before Magistrate Judge Matt J. Whitworth. Entered on 2/3/10 by Magistrate Judge Matt J. Whitworth.This is a TEXT ONLY ENTRY. No document is attached |
| 02/04/10 | 9 | ARREST WARRANT RETURNED EXECUTED on 2/2/10 as to Kevin Ray Hunter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Bax, Laura) [2:10-mj-03007-MJW] (Entered: 02/04/2010) |
| 02/04/10 | 10 | Minute sheet initial appearance on Hunter before Magistrate |
| 02/16/10 | 11 | Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: PRELIMINARY HEARING as to Kevin Ray Hunter held on 2/16/2010. Defendant waives the preliminary hearing and waives the 30-day time limit for indictment. AUSA Kummerer, defendant and Troy Stabenow participated in person. TEXT ENTRY ONLY |
| 7/14/10 | 12 | Indictment in two counts charging ADAM LOUIE CORONADO [DOB: 5/xx/82] ANTHONY CHRISTOPHER CORONADO, [DOB: 11/xx/85] and KEVIN RAY HUNTER [DOB 4/xx/76] |
| 07/14/10 | 13 | |
| 07/14/10 | 14 | ORDER OF REFERENCE - Case referred to Magistrate Whitworth. |
| 07/22/10 | 15 | Motion and order to dismiss complaint after indictment |
| 08/04/10 | 16 | NOTICE OF HEARING as to Adam Louie Coronado. . Arraignment set for 8/17/2010 02:00 PM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge Matt J. Whitworth. Initial Appearance set for 8/17/2010 02:00 PM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge Matt J. Whitworth |
| 08/05/10 | 17 | Order appoint counsel for Adam Coronado - Randall England is appointed to represent the defendant |
| 08/051/10 | 18 | Amended order of appointment of counsel for Adam Coronado |
| 08/11/10 | 19 | NOTICE OF ARRAIGNMENT as to Kevin Ray Hunter. . Initial and Arraignment set for 8/17/2010 at 1:30 PM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge Matt J. Whitworth This is a TEXT ONLY ENTRY. No document is attached |
| 08/13/10 | 20 | NOTICE OF INITIAL APPEARANCE as to Anthony Christopher Coronado. Initial Appearance set for 8/17/2010 02:15 PM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge Matt J. Whitworth.This is a TEXT ONLY ENTRY. |
| 08/17/10 | 21 | Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE AND ARRAIGNMENT as to Kevin Ray Hunter (3) Count 1 held on 8/18/2010 as to Kevin Ray Hunter. Case is set for December 6, 2010. AUSA Lauren Kummerer, defendant and his counsel Troy Stabenow participated in person. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. |
| 08/17/10 | 22 | AFFIDAVIT of Financial Status of Anthony Christopher Coronado. This document contains original signatures of non attorneys and is being maintained in a paper file at the court |
| 08/17/10 | 23 | Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE AND ARRAIGNMENT as to Adam Louie Coronado (1) Count 1,2 held on 8/18/2010. AUSA Lauren Kummerer, defendant and his counsel Randy England appeared in person. Case is set on the December 6, 2010 trial docket as requested by defendant Hunter. Conditions of Release issued. TEXT ENTRY ONLY - no document is attached |
| 08/17/10 | 24 | ORDER setting conditions of release as to Adam Louie Coronado. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 8/17/10 by Magistrate Judge Matt J. Whitworth |
| 08/17/10 | 25 | Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE AND ARRAIGNMENT as to Anthony Christopher Coronado (2) Count 1,2 held on 8/17/2010. AUSA Lauren Kummerer and defendant appeared in person. Financial affidavit taken and CJA counsel John Gromowsky appointed. Conditions of Release issued. Case set on the December 6, 2010 trial docket. TEXT ENTRY ONLY |
| 08/17/10 | 26 | ORDER setting conditions of release as to Anthony Christopher Coronado. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 8/17/10 by Magistrate Judge Matt J. Whitworth |
| 08/17/10 | 27 |
ANTHONY CORONADO AMENDED ORDER APPOINTING COUNSEL ORDERED that John Gromowsky is appointed to represent the defendant |
| 08/19/10 | 28 | scheduling and trial Order in case |
| 11/05/10 | 29 | NOTICE OF HEARING as to Adam Louie Coronado. Change of Plea Hearing is set for Tuesday, 12/14/2010, at 01:15 PM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached |
| 11/16/10 | 30 | NOTICE OF HEARING as to Anthony Christopher Coronado, Kevin Ray Hunter. Pretrial Conference reset for 11/29/2010 at 2:00 PM. Out-of-town counsel will be allowed to participate by telephone. The pretrial will be canceled if defense counsel files a motion to continue. Counsel should make certain that a Waiver of Speedy trial is on file. This is a TEXT ONLY ENTRY. No document is attached |
| 11/16/10 | 31 | waiver of speedy trial by Hunter |
| 11/16/10 | 32 |
KEVIN RAY HUNTER,, MOTION FOR CONTINUANCE |
| 11/18/10 | 33 | Order granting continuance |
| 12/01/10 | 34 | AMENDED*r NOTICE OF HEARING as to Adam Louie Coronado. Change of Plea Hearing eset for 12/14/2010 at 2:45 PM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge Matt J. Whitworth.This is a TEXT ONLY ENTRY. No document is attached |
| 12/09/10 | 35 | Order referring guilty plea of Adam Coronado to Magistrate Whitworth |
| 12/14/10 | 36 | Minute Entry of CHANGE OF PLEA HEARING held before Magistrate Judge Matt J. Whitworth as to Adam Louie Coronado on 12/14/2010, Plea entered as to Counts 1 and 2. A report and recommendation will be entered. A presentence report is ordered. Defendant remains on bond at this time. AUSA Steven Berry, defendant and his counsel Randy England participated in person. To order a transcript of this hearing please contact Jackie Price, 573-636-4015 |
| 12/15/10 | 37 | Plea Agreement - ADAM LOUIE CORONADO, |
| 12/15/10 | 38 | Magistrate R&R recommending district court accept the plea by Adam Coronado |
| 12/29/10 | 39 | District Court adopts and accepts guilty plea by Adam Coronado |
| 12/30/10 | 40 |
ELECTRONIC TRANSCRIPT as to Adam Louie Coronado of Change of
Plea held December 14, 2010 before Judge Matt J. Whitworth.
Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com.
NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of
this filing, each party shall inform the Court, by filing a
Notice of Redaction, of the parties' intent to redact personal
data identifiers from the electronic transcript of the court
proceeding. The policy is located on our website at
www.mow.uscourts.gov. Please read this policy carefully.
NOTICE: Attorneys must contact the court
reporter for copies during this 90 day
|
| 01/25/10 | 41 | ADAM LOUIE CORONADO - modifications of conditions of release. |
| 01/28/10 | 42 | Hunter motion to continue the trial |
| 01/31/10 | 43 | NOTICE OF HEARING as to Kevin Ray Hunter. Change of Plea Hearing set for 3/3/2011 at 01:00 PM in District Courtroom, Jefferson City (djc) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached |
| 1/31/11 | 44 | ENTRY OF APPEARANCE - John Osgood for Anthony Coronado |
| 1/31/11 | 45 |
MOTION to
continue unopposed by the government by Anthony
Christopher Coronado. Suggestions in opposition/response due by
2/17/2011 unless otherwise directed by the court. (Osgood, John)
|
| 1/31/11 | 46 | NOTICE TO COUNSEL - the pretrial conferences scheduled for 2/1/2011 have been canceled and will be rescheduled when a new trial date is set. TEXT ENTRY ONLY - no document is attached. (Price, Jackie - NO PDF |
| 1/31/11 | 47 | MOTION to withdraw as attorney by John G. Gromowsky. by Anthony Christopher Coronado |
| 02/01/11 | 48 |
ORDER
granting motions to continue [42] [45]. The case as to
defendants Adam Louie Coronado, Anthony Christopher Coronado,
Kevin Ray Hunter is continued; granting [47] motion to withdraw
as attorney. John G. Gromowsky withdrawn from case as to Anthony
Christopher Coronado (2). Jury Trial set for 4/25/2011 08:00 AM
in District Courtroom, Jefferson City (djc) before District
Judge Nanette K. Laughrey. Pretrial Conference set for 4/19/2011
02:00 PM in Magistrate Courtroom, Jefferson City (MW) before
Magistrate Judge Matt J. Whitworth. Signed on 1/31/2011 by
Magistrate Judge Matt J. Whitworth. (Bode, Kay)
|
| 03/02/11 | 49 |
ORDER by
Judge Nanette Laughrey as to Kevin Ray Hunter. The Change of
Plea Hearing scheduled for 3/3/2011, at 1:00 PM, is canceled and
will be rescheduled at a later date. TEXT
ONLY - No document attached.
|
| 50 | No entry for this number on official docket | |
| 51 | NOTICE OF HEARING as to Kevin Ray Hunter. Setting canceled and rescheduled. | |
| 03/28/11 | 52 | AMENDED NOTICE OF HEARING as to Kevin Ray Hunter. Change of Plea Hearing (not sentencing hearing) is set for Friday, 5/13/2011, at 09:00 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey |
| 03/29/11 | 53 | NOTICE OF HEARING as to Anthony Christopher Coronado. . Change of Plea Hearing is set for Friday, 5/13/2011, at 09:30 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. |
| 04/04/11 | 54 | SECOND AMENDED NOTICE OF HEARING as to Kevin Ray Hunter. Change of Plea Hearing previously set for 5/13/2011, is RESET for Tuesday, 5/17/2011, at 09:00 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey |
| 04/14/11 | 55 | AMENDED NOTICE OF HEARING as to Anthony Christopher Coronado. Change of Plea Hearing previously set for 5/13/2011, is RESET for Tuesday, 5/17/2011, at 09:30 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey |
| 04/14/11 | 56 | NOTICE OF HEARING as to Adam Louie Coronado. Sentencing is set for Tuesday, 5/17/2011, at 10:30 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing. |
| 04/15/11 | 57 | THIRD AMENDED NOTICE OF HEARING as to Kevin Ray Hunter. Change of Plea Hearing previously set for 5/17/2011, is RESET for Friday, 4/29/2011, at 11:00 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. |
| 04/15/11 | 58 | AMENDED NOTICE OF HEARING as to Anthony Christopher Coronado. . Change of Plea Hearing previously set for 5/17/2011, is RESET for Friday, 4/29/2011, at 11:30 AM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. |
| 04/15/11 | 59 | AMENDED NOTICE OF HEARING as to Adam Louie Coronado. Sentencing previously set for 5/17/2011, is RESET for Friday, 4/29/2011, at 01:00 PM, in District Courtroom, Jefferson City (djc), before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing |
| 04/25/11 | 60 | Sentencing Memorandum on Adam Coronado |
| 04/29/11 | 61 | Minute sheet on change of plea on Kevin Hunter |
| 04/29/11 | 62 | Minute Sheet on Anthoy Coronado on change of plea |
| 04/29/11 | 63 | plea Agreement on Anthony Coronado |
| 05/02/11 | 64 | Minute Sheet on Self surrender for Anthoy Coronado |
| 04/29/11 | 65 | Minute sheet on sentencing on Adam Coronado - 60 months BOP - 500 hr program - 3 yrs SVR |
| 05/02/11 | 66 | Formal Judgment in criminal case on Adam Coronado reflecting above sentence |
| 67 | No entry on the official docket sheet for this number. | |
| 05/13/11 | 68 | Arrest warrant returned on Anthony Coronado - No PDF filed |
| 06/03/11 | 69 |
MOTION for forfeiture of
property (preliminary) by USA as to Kevin Ray Hunter.
Suggestions in opposition/response due by 6/20/2011 unless
otherwise directed by the court. (Berry, Steven)
|
| 06/25/11 | 70 | Kevin Hunter preliminary order of forfeiture |
| 07/25/11 | 71 | JUDGMENT RETURNED executed as to Adam Louie Coronado on 5/31/2011 |
| 09/20/11 | 72 | Hunter declaration of publication of forfeiture order |
| 09/20/11 | 73 | Hunter - motion by US for final order of forfeiture. |
| 10/11/11 | 74 | Hunter - Final Order of Forfeiture |
| 12/19/11 | 75 | Motion to extend PSR objections by Hunter - unopposed |
| 12/19/11 | 76 |
ORDER entered by Judge Nanette
Laughrey granting [75] motion for extension of time to file
objections to the PSR as to Kevin Ray Hunter (3). Objections due
January 11, 2012. This is a TEXT ONLY ENTRY. No document is
attached.(Kanies, Renea)
|
| 12/20/11 | 77 | Notice of sealed filing of PSR on Anthony Cornado |
| 12/29/11 | 78 | NOTICE OF HEARING as to Anthony Christopher Coronado. . Sentencing is set for 2/16/2012, at 10:00 AM, in District Courtroom 4A, Jefferson City (NKL), before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing |
| 01/17/12 | 79 |
AMENDED
NOTICE OF HEARING as to Anthony Christopher Coronado. Sentencing previously set for 2/16/2012, is
RESET for
2/14/2012, at 10:00 AM, in District Courtroom 4A, Jefferson City
(NKL), before District Judge Nanette K. Laughrey. Scheduling
conflicts must be addressed within three days of this notice.
|
| 01/17/12 | 80 |
|
| 01/26/12 | 81 | NOTICE OF HEARING as to Kevin Ray Hunter. Sentencing is set for 3/1/2012, at 10:00 AM, in District Courtroom 4A, Jefferson City (NKL), before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing |
| 02/14/12 | 82 | Minute sheet on sentencing on Anthony Coronado |
| 02/15/12 | 83 | Formal Judgment on Anthony Corodando - 36 months BOP sentence |
| 84 | ||
| 02/24/12 | 85 | Unopposed motion to continue sentencing on Kevin Hunter |
| 86 | ||
| 87 | ||
| 05/04/12 | 88 | Kevin Hunter sentencing minute sheet. |
| 05/07/12 | 89 | Formal Judgment on Kevin Ray Hunter - 60 months BOP sentence |
| 90 | ||
| 91 |
MOTION to continue self surrender
date by Kevin Ray Hunter. Suggestions in opposition/response
due by 7/2/2012 unless otherwise directed by the court.
(Stabenow, Troy)
|
|
| 06/14/12 | 92 | ORDER by Judge Nanette Laughrey granting Motion for Extension of Time to Self Surrender as to Kevin Ray Hunter (3). Defendant was to surrender to the Bureau of Prisons on June 15, 2012. Defendant's surrender date is extended to July 6, 2012. |
Docket as it appears on the actual PACER government web
site current as of 01/28/2011 at 12:00 hours
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