Show Me Another

Untitled Document

Dataset:  recap

Download

Core Metadata

identifier
s3://com-courtlistener-storage/recap/gov.uscourts.ksd.89179.docket.xml
source
RECAP
blake2b
95e1cd2f31d8fb3d18fb54d3c81c812ace667604464f944deab3a4ac9d79ab3bd7982b6c7d92bf0aa5e48be2ad1a8cfeb01bee4859a452f448b9eacf1408f0a7
id
gov.uscourts.ksd.89179.docket.xml
format
text/xml
size
18328
dataset_id
recap
meta_url
/document/view?identifier=recap/gov.uscourts.ksd.89179.docket.xml.json
download_url
/document/download?identifier=recap/gov.uscourts.ksd.89179.docket.xml.json
Would you train on this document?

Document Viewer

application/xml


  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)