HEfV27 ksd 6:12-cr-10223 USA v. Pena et al 89179 2012-10-10 2013-04-30 District Judge Monti L. Belot Jesse H. Tallent Defendant (2) TERMINATED: 04/30/2013 John E. Rapp Hulnick Stang & Rapp, P.A. 310 W.Central, Suite #111 Wichita, KS 67202 316-263-7596 Fax: 316-263-8084 Email: jerapp@hulnicklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment 07903105757 7 2801664 2012-10-10 INDICTMENT as to Erick A. Pena (1) count(s) 1-2, Jesse H. Tallent (2) count(s) 1-2. (alm) (Entered: 10/11/2012) 2012-10-12 21:15:18 1 ebeee7635798603298db482cdbe4ae5b5011d90a 0 07903105851 22 2801756 2012-10-11 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Jesse H. Tallent. (Treaster, Matthew) (Entered: 10/11/2012) 2012-10-12 21:17:58 1 f12a5212cd92cf2341a98994b2a0eabca62f8e83 0 07903106102 29 2801999 2012-10-11 ORDER granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to Jesse H. Tallent (2). Signed by Magistrate Judge Karen M. Humphreys on 10/11/2012. (alm) (Entered: 10/11/2012) 2012-10-12 21:21:15 1 da18b3daa2f2bf88e812ac08f49a032f5e899917 0 2012-10-11 WRIT OF HABEAS CORPUS AD PROSEQUENDUM ISSUED as to Jesse H. Tallent to appear forthwith. (alm) (Entered: 10/11/2012) 07903109893 33 2805343 2012-10-15 CJA 20 as to Jesse H. Tallent: Appointment of Attorney John E. Rapp. Signed by Magistrate Judge Karen M. Humphreys on 10/12/2012. (alm) (Entered: 10/15/2012) 07903110388 53 2805806 2012-10-15 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: RULE 5/INITIAL APPEARANCE as to Jesse H. Tallent held on 10/15/2012. Arraignment set for 10/22/2012 at 01:30 PM in Courtroom 326 (KMH) before Magistrate Judge Karen M. Humphreys. Detention Hearing set for 10/22/2012 at 01:30 PM in Courtroom 326 (KMH) before Magistrate Judge Karen M. Humphreys. (Tape #1:41-1:42; 1:45-1:49.) (alm) (Entered: 10/16/2012) 07903110391 58 2805809 2012-10-15 CJA 23 FINANCIAL AFFIDAVIT by Jesse H. Tallent. (alm) (Entered: 10/16/2012) 07903110394 60 2805812 2012-10-15 ORDER OF TEMPORARY DETENTION as to Jesse H. Tallent. Signed by Magistrate Judge Karen M. Humphreys on 10/15/2012. (alm) (Entered: 10/16/2012) 07903110624 62 2806038 2012-10-16 ENTRY OF APPEARANCE: by attorney John E. Rapp appearing for Jesse H. Tallent (Rapp, John) (Entered: 10/16/2012) 07903110783 65 2806165 2012-10-16 GENERAL ORDER OF DISCOVERY & SCHEDULING as to Erick A. Pena and Jesse H. Tallent. Jury Trial set for 12/18/2012 at 09:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Status Conference/Plea Hearing set for 12/10/2012 at 10:30 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Signed by District Judge Monti L. Belot on 10/16/2012. (sbw) (Entered: 10/16/2012) 2012-10-18 01:39:17 1 c32554abc06bbdfc411715835e1e32914fac32d0 0 07903111312 67 2806659 2012-10-15 ARREST WARRANT returned executed on 10/15/2012 as to Jesse H. Tallent (smg) (Entered: 10/16/2012) 07903117330 78 2811930 2012-10-22 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: ARRAIGNMENT as to Jesse H. Tallent (2) Count 1-2 held on 10/22/2012. Defendant waived the right to a detention hearing. The Court accepted the waiver and sustained the Government motion for detention. Defendant's next appearance per the Scheduling Order before Judge Belot. (Tape #3:22-3:25.) (alm) (Entered: 10/23/2012) 07903117336 81 2811936 2012-10-22 LIMITED WAIVER OF DETENTION HEARING by Jesse H. Tallent. (alm) (Entered: 10/23/2012) 07903133771 83 2826587 2012-11-06 SUPERSEDING INDICTMENT as to Erick A. Pena (1) count(s) 1s-2s, 3s, Jesse H. Tallent (2) count(s) 1s-2s, 3s. (alm) (Entered: 11/07/2012) 2012-11-24 21:30:17 1 ee383c59a28b303a6afed602fd97364c3bbbbe66 0 07903141594 103 2833666 2012-11-14 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: ARRAIGNMENT as to Jesse H. Tallent (2) Count 1s-2s,3s held on 11/14/2012. Defendant's next appearance as directed before Judge Belot. (Tape #1:52-1:55.) (alm) (Entered: 11/15/2012) 07903143320 106 2835273 2012-11-15 ARREST WARRANT returned executed on 10/15/2012 as to Jesse H. Tallent (smg) (Entered: 11/16/2012) 07903160664 2012-12-06 MOTION to Continue Status Conference/Plea Hearing and Jury Trial by Jesse H. Tallent. (Rapp, John) (Entered: 12/06/2012) 07903161482 2012-12-06 ORDER FOR CONTINUANCE granting 33 Motion to Continue. Time excluded from 12/06/2012 until 01/15/2013. Jury Trial continued to 1/15/2013 at 09:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Status Conference continued to 1/7/2013 at 02:45 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Signed by District Judge Monti L. Belot on 12/6/2012. (aa) (Entered: 12/06/2012) 2013-01-07 NOTICE OF HEARING as to Defendant Jesse H. Tallent THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 1/22/2013 at 02:15 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. (rs) (Entered: 01/07/2013) 2013-01-14 NOTICE OF RESET HEARING (DATE ONLY) as to Defendant Jesse H. Tallent. Change of Plea Hearing RESET for 1/23/2013 at 02:15 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(sbw) (Entered: 01/14/2013) 07903200398 2013-01-23 PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Jesse H. Tallent (2): Count 1s. Signed by District Judge Monti L. Belot on 1/23/2013. (alm) (Entered: 01/23/2013) 07903200404 2013-01-23 PLEA AGREEMENT as to Jesse H. Tallent re 38 Petition and Order to Enter Plea of Guilty. (alm) (Entered: 01/23/2013) 07903231240 2013-02-27 MOTION for Forfeiture of Property and Motion for Preliminary Order of Forfeiture by USA as to Jesse H. Tallent. (Gurney, Annette) (Entered: 02/27/2013) 07903231806 2013-02-28 PRELIMINARY ORDER OF FORFEITURE granting 40 Motion for Forfeiture of Property as to Jesse H. Tallent (2). Signed by District Judge Monti L. Belot on 2/27/2013. (alm) (Entered: 02/28/2013) 07903259678 2013-03-27 PRESENTENCE INVESTIGATION REPORT as to Jesse H. Tallent (NOTE: Access to this document is restricted to the USA and this defendant.) (USPO) (Entered: 03/27/2013) 07903260389 2013-03-27 LETTER from Judge Belot (sbw) (Entered: 03/27/2013) 2013-06-01 15:17:16 1 95253fce0c3738998ccc48cb0145b3d59982a605 0 07903275044 2013-04-11 SEALED MOTION for Leave to File Under Seal by USA as to Jesse H. Tallent. (Attachments: # 1 Proposed Sealed Document, # 2 Exhibit)(Treaster, Matthew) (Entered: 04/11/2013) 2013-04-12 MINUTE ORDER granting 44 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Jesse H. Tallent (2) Signed by District Judge Monti L. Belot on 4/12/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sbw) (Entered: 04/12/2013) 07903275272 2013-04-12 SEALED MOTION by USA as to Jesse H. Tallent. (Attachments: # 1 Exhibit)(Treaster, Matthew) (Entered: 04/12/2013) 2013-04-15 NOTICE OF HEARING as to Defendant Jesse H. Tallent THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing set for 4/29/2013 at 01:45 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. (rs) (Entered: 04/15/2013) 07903285431 2013-04-23 SEALED MOTION for Leave to File Under Seal by Jesse H. Tallent. (Attachments: # 1 Exhibit)(Rapp, John) (Entered: 04/23/2013) 2013-04-23 MINUTE ORDER granting 48 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Jesse H. Tallent (2) Signed by District Judge Monti L. Belot on 4/23/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sbw) (Entered: 04/23/2013) 07903285896 2013-04-23 SEALED MOTION by Jesse H. Tallent. (Attachments: # 1 Exhibit)(Rapp, John) (Entered: 04/23/2013) 07903292497 2013-04-30 JUDGMENT as to Jesse H. Tallent (2): Counts 1-2, 2s and 3s are dismissed; Count 1s = 120 months imprisonment; 3 years supervised release; $100.00 Assessment; Fine waived. Signed by District Judge Monti L. Belot on 4/30/2013. (alm) (Entered: 04/30/2013) 2013-06-01 15:12:19 1 d77d6bd275d6a2ea17c0cfb77a9e5d2a63427518 0 07903292516 2013-04-30 STATEMENT OF REASONS as to Jesse H. Tallent re 52 Judgment. (NOTE: Access to this document is restricted to the USA and this defendant.) (alm) (Entered: 04/30/2013) 07903292519 2013-04-30 WAIVER of Right to Appeal by Jesse H. Tallent (Rapp, John) (Entered: 04/30/2013) 2013-06-01 15:28:22 1 44c9d78a9ae91bf621a4e396bd14571c629b4b0c 0 07903322202 2013-05-31 SEALED MOTION for Leave to File Under Seal by USA as to Erick A. Pena, Jesse H. Tallent. (Attachments: # 1 Proposed Sealed Document)(Treaster, Matthew) (Entered: 05/31/2013) 2013-05-31 MINUTE ORDER granting 60 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Erick A. Pena (1), Jesse H. Tallent (2) Signed by District Judge Monti L. Belot on 5/31/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sbw) (Entered: 05/31/2013) 07903322270 2013-05-31 SEALED MOTION by USA as to Erick A. Pena, Jesse H. Tallent. (Treaster, Matthew) (Entered: 05/31/2013)