12-CR-00169-MHT-WC

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UNITED STATES OF AMERICA v JAMES TIMOTHY TURNER

Cases

Date Filed	#	Docket Text

09/12/2012	001	INDICTMENT as to James Timothy Turner (1) count(s) 1, 2, 3-7, 8, 9, 10. (snc) (Entered: 09/13/2012)

09/18/2012	000	Case unsealed as to James Timothy Turner pursuant to notice of arrest from USMS. (ag, ) (Entered: 09/18/2012)

09/18/2012	004	MOTION for Detention by USA as to James Timothy Turner. (Gelfand, Justin) (Entered: 09/18/2012)

09/18/2012	000	Arrest of James Timothy Turner (kcg, ) (Entered: 09/18/2012)

09/18/2012	005	CJA 23 Financial Affidavit by James Timothy Turner (kcg, ) (Entered: 09/18/2012)

09/18/2012	006	Minute Entry for proceedings held before Honorable Judge Wallace Capel, Jr:Initial Appearance as to James Timothy Turner held on 9/18/2012 (PDF available for court use only) (Recording Time 2:10 - 2:15.) (kcg, ) (Entered: 09/18/2012)

09/18/2012	007	ORDER as to James Timothy Turner: Arraignment and Detention Hearing set for 9/24/2012 10:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr. Pending this hearing, the defendant shall be held in custody of the U.S. Marshal and produced for the hearing. Signed by Honorable Judge Wallace Capel, Jr on 9/18/2012. (ag, ) (Entered: 09/18/2012)

09/24/2012	000	ORAL ORDER APPOINTING PANEL ATTORNEY Everett McRae Urech for James Timothy Turner. Signed by Honorable Judge Wallace Capel, Jr on 9/24/2012. (kcg, ) (Entered: 09/24/2012)

09/24/2012	008	Minute Entry for proceedings held before Honorable Judge Wallace Capel, Jr:Status Conference as to James Timothy Turner held on 9/24/2012 (PDF available for court use only) (Recording Time 10:07-10:10, 10:42-10:48.) (kcg, ) (Entered: 09/24/2012)

09/24/2012	009	ORDER as to James Timothy Turner: Arraignment and Detention Hearing set for 10/1/2012 01:00 PM in Courtroom 5A before Honorable Judge Wallace Capel Jr. If the defendant is in custody, the US Marshal shall arrange for the defendant's appearance at this proceeding. Signed by Honorable Judge Wallace Capel, Jr on 9/24/2012. (ag, ) (Entered: 09/24/2012)

09/24/2012	000	Documents RECEIVED as delivered by FedEx at 10:29 a.m. to Clerks Office (opened in mail room at 1:04 p.m. per mail protocol) from William Bullock Stewart, III (as next friend to defendant) as to James Timothy Turner. [Five documents in six envelopes; not filed per Judge Capel; physically located in an expansion folder with case file.) (snc) (Entered: 09/24/2012)

09/25/2012	010	ORDER as to James Timothy Turner that the Clerk of Court shall not accept any current or future documents submitted by non-parties in this matter. Signed by Honorable Judge Wallace Capel, Jr on 9/25/2012. (ag, ) (Entered: 09/25/2012)

12-CR-00169-MHT-WC