2:23-CR-01757-SMB-1 United States of America v. Jeremie Andrew Sowerby

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United States of America Plaintiff, vs Jeremie Andrew Sowerby, Defendant.

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Date Filed	#	Docket Text

12/31/2023	000	Docket as of December 31, 2023

11/12/2023	001	INDICTMENT (Redacted for Public Disclosure) as to Jeremie Andrew Sowerby (1) count(s) 1-37, 38-50 with Forfeiture Allegations. (KLG) (Entered: 12/13/2023)

12/12/2023	002	DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Jeremie Andrew Sowerby. (KLG) (Entered: 12/13/2023)

12/12/2023	005	SEALED UNREDACTED INDICTMENT as to Jeremie Andrew Sowerby. (Attachments: # 1 Case Summary) (MAP) (Entered: 12/13/2023)

12/14/2023	007	MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance and Arraignment as to Jeremie Andrew Sowerby held on 12/14/2023. NO FINANCIAL AFFIDAVIT TAKEN. Appointing CJA Myles Albert Schneider. Defendant enters plea of NOT guilty to all pending counts and a denial of the forfeiture allegation. Counsel requests this case to be held in conjunction with the Defendant's related cases. Granted as set forth below. Defendant to remain temporarily detained pending further proceedings. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances: AUSA Jillian Besancon for Lindsay Short for the Government, CJA Attorney Myles Schneider for Defendant. Defendant is present and in custody. Pretrial Motions due within 21 days. Detention Hearing set for 12/19/2023 at 09:30 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. Jury Trial set for 2/13/2024 at 09:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M Brnovich. (Recorded by COURTSMART) Hearing held 3:19 PM to 3:24 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) (Entered: 12/15/2023)

12/14/2023	008	ORDER: Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is ordered to disclose in a timely manner all exculpatory evidence to the defendant(s), that is, all evidence that is favorable to the defendant(s) or tends to cast doubt on the United States' case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. Ordered by Magistrate Judge John Z Boyle. (AO) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 12/15/2023)

12/19/2023	009	MINUTE ENTRY for proceedings held on 12/19/2023 before Magistrate Judge Deborah M Fine: This is the time set for a Detention Hearing as to Jeremie Andrew Sowerby. Due to extraordinary circumstances and the complexity of the issues involved, the Court finds good cause to continue this hearing. The Defendant shall remain temporarily detained. Time is waived. Appearances: AUSA Peter Sexton and AUSA Lindsay Short for the Government, CJA Attorney Myles Schneider for Defendant. Defendant is present and in custody. Detention Hearing set for 2/6/2024 at 10:00 AM for 1 hour in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. (Recorded by COURTSMART.) Hearing held 9:45 AM to 10:08 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) (Entered: 12/21/2023)

   

United States of America Plaintiff, vs Jeremie Andrew Sowerby, Defendant.