09-CR-00052-DGC - DOCKET
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 		United States of America
Plaintiff,
v.
Jarrett Barton Maupin, II
Defendant.
 		Cases
Date Filed # Docket Text
01/13/2009 001 MOTION to Seal Indictment by USA as to Jarrett B Maupin, II. (MAP) (Entered: 01/14/2009)
01/13/2009 002 ORDER granting 1 Motion to Seal Indictment as to Jarrett B Maupin II (1). Signed by Magistrate Judge David K Duncan on 1/13/09. (MAP) (Entered: 01/14/2009)
01/13/2009 003 INDICTMENT as to Jarrett B Maupin, II (1) count(s) 1. (MAP) (Entered: 01/14/2009)
01/15/2009 005 Summons Returned Executed on 1/15/09 as to Jarrett B Maupin, II (MAP) (Entered: 01/20/2009)
01/28/2009 007 Minute Entry for proceedings held before Magistrate Judge David K Duncan: Initial Appearance as to Jarrett B Maupin, II held on 1/28/2009. Detention Hearing as to Jarrett B Maupin, II submitted on 1/28/2009. Defendant Ordered Released O/R with Conditions. Arraignment as to Jarrett B Maupin II (1) Count 1 held on 1/28/2009. Pretrial Motions due by 2/11/2009. Jury Trial set for 3/10/2009 09:00 AM before Judge David G Campbell. FURTHER Oral Motion by the Government to unseal the Indictment: GRANTED. (Court Reporter COURTSMART). (MAP) (Entered: 01/29/2009)
01/28/2009 008 NOTICE OF ATTORNEY APPEARANCE: Robert Michael Skupin appearing for Jarrett B Maupin, II (MAP) (Entered: 01/29/2009)
01/28/2009 009 ORDER Setting Conditions of Release as to Jarrett B Maupin II (1) - Personal Recognizance (O/R). Signed by Magistrate Judge David K Duncan on 1/28/09.(MAP) Modified on 1/30/2009 (DMT, ). FILE DATE MODIFIED TO CORRECT FILE DATE. (Entered: 01/29/2009)
02/09/2009 011 NOTICE OF ATTORNEY APPEARANCE: Gary M. Restaino appearing for USA. (Restaino, Gary) (Entered: 02/09/2009)
02/11/2009 012 First MOTION to Continue Trial by Jarrett B Maupin, II. (Attachments: # 1 Text of Proposed Order)(Skupin, Robert) (Entered: 02/11/2009)
02/20/2009 013 STIPULATION of the Parties as to Draft Transcripts by USA as to Jarrett B Maupin, II (Attachments: # 1 Text of Proposed Order)(Restaino, Gary) (Entered: 02/20/2009)
02/20/2009 014 NOTICE of Confessions, Admissions & Statements by USA as to Jarrett B Maupin, II (Restaino, Gary) (Entered: 02/20/2009)
02/26/2009 015 ORDER granting 12 Motion to Continue Trial as to Jarrett B Maupin II (1). Trial reset for 5/12/09 at 9:00 am. Pretrial motions due by 4/17/09. Signed by Judge David G Campbell on 2/26/09.(DMT, ) (Entered: 02/26/2009)
03/02/2009 016 ORDER AS TO DRAFT TRANSCRIPTS (granting 13 Stipulation) as to Jarrett B Maupin, II. See Order for Details. Signed by Judge David G Campbell on 3/2/09.(MAP) (Entered: 03/02/2009)
04/15/2009 017 IT IS ORDERED, as to Jarrett B. Maupin, II, setting a Change of Plea Hearing for 4/28/2009 at 1:30 p.m. in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O. Anderson. (LOA;vlg)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 04/15/2009)
04/28/2009 019 CONSENT OF DEFENDANT Jarrett B Maupin, II AND ORDER OF REFERRAL to Magistrate Judge Lawrence O. Anderson for entry of guilty plea. Signed by Judge David G Campbell on 4/13/09.(SMH) (Entered: 04/29/2009)
04/28/2009 020 Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Change of Plea Hearing as to Jarrett B Maupin, II held on 4/28/2009. AUSA Gary Restaino for the Government, retained attorney Robert M. Skupin for defendant are present. Defendant is present and released. Jarrett B Maupin, II enters plea of guilty to count(s) 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Sentencing set for 7/27/2009 02:30 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Defendant states true name to be JARRETT BARTON MAUPIN, II. (Court Reporter COURTSMART). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 04/29/2009)
04/28/2009 021 LODGED PLEA AGREEMENT as to Jarrett Barton Maupin, II re: 20 Change of Plea Hearing. (SMH) (Entered: 04/29/2009)
04/29/2009 018 TAPE ORDER FORM by Paul Charlton for change of plea proceedings held on 4/28/09 before Judge Lawrence O Anderson. (BAS, ) (Entered: 04/29/2009)
04/29/2009 022 MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON PLEA OF GUILTY AND ORDER as to Jarrett Barton Maupin, II. Signed by Magistrate Judge Lawrence O Anderson on 4/28/09.(SMH) (Entered: 04/29/2009)
05/14/2009 023 ORDER Adopting Magistrate Judge Findings and Recommendations as to Jarrett Barton Maupin, II re 22 MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON PLEA OF GUILTY AND ORDER as to Jarrett B Maupin, II. Signed by Judge David G Campbell on 5/14/09.(LMR, ) (Entered: 05/14/2009)
07/08/2009 024 First MOTION to Continue Sentencing on July 27, 2009 by Jarrett Barton Maupin, II. (Skupin, Robert) (Entered: 07/08/2009)
07/08/2009 025 Additional Attachments to Main Document re 24 First MOTION to Continue Sentencing on July 27, 2009 Order by Defendant Jarrett Barton Maupin, II (Skupin, Robert) (Entered: 07/08/2009)
07/23/2009 026 ORDER granting 24 Motion to Continue Sentencing as to Jarrett Barton Maupin II (1). Sentencing set for 7/27/2009 is vacated and reset for 9/21/2009 at 2:30 p.m. Signed by Judge David G Campbell on 7/23/09.(LMR, ) (Entered: 07/23/2009)
09/21/2009 027 Minute Entry for proceedings held before Judge David G Campbell. Sentencing as to Jarrett Barton Maupin, II held on 9/21/2009. Appearances: AUSA Rachel Hernandez for the Government, retained attorney Robert Skupin for defendant. Defendant is present and released. Sentence imposed. Judgment to issue. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR, ) (Entered: 09/21/2009)
09/23/2009 028 PLEA AGREEMENT as to Jarrett Barton Maupin, II (MAP) (Entered: 09/24/2009)
09/24/2009 029 JUDGMENT OF PROBATION ISSUED as to Jarrett Barton Maupin, II (1), Count(s) 1. That defendant is hereby placed on probation for a term of FIVE (5) YEARS on Count 1. S/A: $100; RESTITUTION: $28,335.52. Signed by Judge David G Campbell on 9/23/09. (MAP) (Entered: 09/24/2009)
09/26/2011 030 PETITION TO REVOKE PROBATION as to Jarrett Barton Maupin, II. (MAP) Modified on 9/30/2011 to UNSEAL Pursuant to #32 (MAP). (Entered: 09/26/2011)
09/29/2011 000 Arrest of Jarrett Barton Maupin, II. (TLJ) (Entered: 09/30/2011)
09/29/2011 032 Minute Entry for proceedings held before Magistrate Judge James F. Metcalf: FINANCIAL AFFIDAVIT TAKEN. Vincent Kirby for Gary Restaino appearing as counsel for USA. David Lockhart (CJA) appearing as counsel for defendant.Initial Appearance Probation Violation as to Jarrett Barton Maupin, II held on 9/29/2011. Preliminary Revocation Hearing waived on 9/29/2011. Admit/Deny Hearing set for 10/17/2011 at 02:30 PM before Judge David G Campbell. Detention Hearing set for 10/4/2011 at 02:30 PM before Magistrate Judge David K Duncan. The Court ORDERS the petition unsealed. (Recorded by COURTSMART.)(TLJ) (Entered: 09/30/2011)
09/29/2011 036 Probation Violation Warrant Returned Executed on 9/29/11 as to Jarrett Barton Maupin, II. (MAP) (Entered: 10/06/2011)
10/04/2011 034 Minute Entry for proceedings held before Magistrate Judge David K Duncan: Detention Hearing as to Jarrett Barton Maupin, II held on 10/4/2011. Defendant continued detained pending disposition. Admit/Deny Hearing scheduled for 10/17/2011 at 2:30 PM before Judge Campbell AFFIRMED.Appearances: AUSA Rachel Hernandez for the Government, CJA Attorney David Lockhart for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 10/05/2011)
10/05/2011 035 ORDER OF DETENTION pending further proceedings as to Jarrett Barton Maupin, II. Signed by Magistrate Judge David K Duncan on 10/5/11.(DMT) (Entered: 10/05/2011)
10/17/2011 037 Minute Entry for proceedings held before Judge David G Campbell: Admit/Deny Hearing Without Disposition as to Jarrett Barton Maupin, II held on 10/17/2011. Defendant admits allegation C - violation of standard condition #13. US Probation Office is directed to prepare a disposition report. Appearances: AUSA Rachel Hernandez for the Government, CJA Attorney David Lockhart for defendant. Defendant is present and in custody. Final Disposition Hearing set for 11/14/2011 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 10/17/2011)
11/10/2011 038 SENTENCING MEMORANDUM by Jarrett Barton Maupin, II (Lockhart, David) (Entered: 11/10/2011)
11/10/2011 039 SENTENCING MEMORANDUM by USA as to Jarrett Barton Maupin, II (Hernandez, Rachel) (Entered: 11/10/2011)
11/14/2011 040 Minute Entry for proceedings held before Judge David G Campbell: Final Disposition Hearing as to Jarrett Barton Maupin, II held on 11/14/2011. Disposition pronounced. Order to issue., Appearances: AUSA Rachel Hernandez for the Government, CJA Attorney David Lockhart for defendant. Defendant is present and in custody. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/14/2011)
11/14/2011 041 RELEASE ORDER as to Jarrett Barton Maupin, II (TCA) (Entered: 11/14/2011)
11/17/2011 042 ORDER REVOKING PROBATION for Jarrett Barton Maupin, II (1), Count(s) 1, Revoke Probation; BOP for a term of TIME SERVED; Followed by 36 months of Supervised Release. Signed by Judge David G Campbell on 11/17/2011.(TCA) (Entered: 11/17/2011)
09-CR-00052-DGC - DOCKET