USA v. Swenson et al


Georgia Northern District Court (gand)

Docket Number: 1:12-cr-00053
Pacer Case Number: 181348

Date filed: 2012-02-14
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 INDICTMENT with FORFEITURE PROVISION as to Lawrence Kenne...
INDICTMENT with FORFEITURE PROVISION as to Lawrence Kenneth Swenson, Jr. (1) count(s) 1-14, 15, 16, Heather Cote (2) count(s) 10-14, 15. (ryc) (Entered: 02/16/2012)
Date filed in court 02/14/2012
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2.0 Defendant Information Sheet as to Lawrence Kenneth Swenso...
Defendant Information Sheet as to Lawrence Kenneth Swenson, Jr. (ryc) (Entered: 02/16/2012)
Date filed in court 02/14/2012
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3.0 Defendant Information Sheet as to Heather Cote. (ryc) (En...
Defendant Information Sheet as to Heather Cote. (ryc) (Entered: 02/16/2012)
Date filed in court 02/14/2012
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4.0 Praecipe filed. Arrest Warrant Issued as to Lawrence Kenn...
Praecipe filed. Arrest Warrant Issued as to Lawrence Kenneth Swenson, Jr. and delivered to USM on 2/15/12. (ryc) (Entered: 02/16/2012)
Date filed in court 02/14/2012
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5.0 Praecipe filed. Arrest Warrant Issued as to Heather Cote ...
Praecipe filed. Arrest Warrant Issued as to Heather Cote and delivered to USM on 2/15/12. (ryc) (Entered: 02/16/2012)
Date filed in court 02/14/2012
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6.0 Secured Appearance Bond and Conditions of Release on Rule...
Secured Appearance Bond and Conditions of Release on Rule 5(c)(3) Entered as to Heather Cote in the amount of $5,000.00. Bond posted in USDC, Central District of California on 4/2/12. Defendant set to appear in USDC, NDGA on 5/7/12 at 9:00 a.m. (ryc) (Additional attachment(s) added on 4/11/2012: # 1 Memorandum To AUSA Re Bond) (Entered: 04/11/2012)
Date filed in court 04/09/2012
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7.0 Rule 5(c)(3) Documents Received from USDC, Central Distri...
Rule 5(c)(3) Documents Received from USDC, Central District of California as to Heather Cote. Case number in other district: 8:12-mj-130-1. (Attachments: # 1 Report Commencing Criminal Action, # 2 Warrant/Indictment from USDC, NDGA, # 3 Calendar/Proceedings Sheet, # 4 Waiver of Rights, # 5 Declaration of Passport, # 6 Financial Affidavit, # 7 Docket Sheet, # 8 Cover Letter) (ryc) (Entered: 04/11/2012)
Date filed in court 04/09/2012
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8.0 MOTION To Set Arraignment and Issue Order to Pay Transpor...
MOTION To Set Arraignment and Issue Order to Pay Transportation Costs by Heather Cote. (Perdew-Silas, Virginia) (Entered: 04/26/2012)
Date filed in court 04/26/2012
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9.0 ORDER GRANTING 8 MOTION To Set Arraignment and Issue Orde...
ORDER GRANTING 8 MOTION To Set Arraignment and Issue Order to Pay Transportation Costs as to Heather Cote (2). Defendant Cote's arraignment shall be conducted on May 17, 2012 at 9:30 a.m. The United States Marshal's Service is directed to pay the costs of transportation to this district for Defendant Cote for the arraignment.. Signed by Magistrate Judge Alan J. Baverman on 4/26/12. (ryc) (Entered: 04/30/2012)
Date filed in court 04/26/2012
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10.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by Heather Cote (2) Count 10-14,15. Estimated Trial Time-Medium. Defendant made bond in California. (Tape #FTR) (aaq) (Entered: 05/21/2012)
Date filed in court 05/17/2012
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11.0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Natasha Perdew-S...
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Natasha Perdew-Silas for Heather Cote signed by Magistrate Judge Alan J. Baverman on 05/17/12. (aaq) (Entered: 05/21/2012)
Date filed in court 05/17/2012
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12.0 PRETRIAL SCHEDULING ORDER as to Heather Cote. Pretrial Co...
PRETRIAL SCHEDULING ORDER as to Heather Cote. Pretrial Conference set for 5/31/2012 at 10:30 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. Signed by Magistrate Judge Russell G. Vineyard on 05/21/12. (aaq) (Entered: 05/21/2012)
Date filed in court 05/21/2012
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13.0 Consent MOTION to Continue Pretrial Conference by USA as ...
Consent MOTION to Continue Pretrial Conference by USA as to Heather Cote. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order) (Pearce, Brian) (Entered: 06/19/2012)
Date filed in court 06/19/2012
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14.0 ORDER GRANTING 13 Motion for Continuance to try Heather C...
ORDER GRANTING 13 Motion for Continuance to try Heather Cote (2). The Government shall have until 10/24/2012, to bring defendant Cote to trial. The time from the entry of this order through and including 9/19/2012 is hereby excluded from the Speedy Trial Act. Signed by Judge Steve C. Jones on 6/21/2012. (jtj) (Entered: 06/21/2012)
Date filed in court 06/21/2012
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Documents in this range may be missing.