Judge 
Party 
Law Firm USA v. Bee
4:18-cr-01793 | Arizona District Court
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Division
Tucson
Judge
Judge James A Soto
Filed
Sept. 5, 2018
Case Flags
COMPLEX
and
PASSPORT
Magistrate
Magistrate Judge D Thomas Ferraro
Last Updated: 2 years, 8 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 7/26/2022 | 131 | Notice of Disposition re Passport |
| 4/6/2022 | 130 | Notice (Other) |
| 3/17/2022 | 127 | Judgment and Commitment Issued/Judgment of Probation Issued |
| 3/17/2022 | 1 - Common Prompts (Text Only), Sentencing (Text Only) | |
| 3/14/2022 | 125 | Response |
| 3/10/2022 | 124 | Sentencing and/or Disposition Memorandum |
| 3/10/2022 | 122 | Sentencing and/or Disposition Memorandum |
| 2/9/2022 | 117 | Order on Motion for Extension of Time to File Response/Reply |
| 2/8/2022 | 116 | Extension of Time to File Response/Reply |
| 1/21/2022 | 115 | Supplement |
| 1/14/2022 | 114 | Objection to Presentence Investigation Report |
| 11/30/2021 | 113 | Order on Stipulation |
| 11/30/2021 | Order Adopting MJ Findings re Admissions/Pleas | |
| 11/29/2021 | 111 | Stipulation |
| 11/9/2021 | 110 | Order on Stipulation |
| 10/15/2021 | 109 | Stipulation |
| 10/12/2021 | 108 | ~Util - Set/Reset Hearings, Order on Stipulation |
| 10/8/2021 | 107 | Stipulation |
| 8/27/2021 | 105 | Magistrate Judge Findings & Recommendation |
| 8/27/2021 | 104 | Plea Agreement |
| 8/27/2021 | 1 - Common Prompts (Text Only), ~Util - Plea Entered (Guilty), Order on Motion for Miscellaneous Relief, Change of Plea Hearing (Text Only), Order on Motion in Limine , Order on Motion in Limine , Order on Motion in Limine | |
| 8/27/2021 | 102 | Consent of Defendant for Hearing Before a Magistrate Judge |
| 8/24/2021 | Set Change of Plea Hearing | |
| 8/23/2021 | 100 | Notice of Change of Plea Hearing |
| 8/18/2021 | 99 | ~Util - Terminate/Vacate Motion Hearing , Order |
| 8/18/2021 | 98 | Stipulation |
| 8/17/2021 | Set/Reset Hearings | |
| 8/6/2021 | 96 | Order |
| 8/5/2021 | 95 | Response in Opposition |
| 8/5/2021 | 93 | Response in Opposition |
| 8/5/2021 | 92 | Response in Opposition |
| 8/3/2021 | 91 | Stipulation |
| 7/22/2021 | 85 | Proposed Verdict Form |
| 7/22/2021 | 84 | Proposed Jury Instructions |
| 7/22/2021 | 83 | Proposed Jury Instructions |
| 7/22/2021 | 82 | Proposed Jury Instructions |
| 7/22/2021 | 81 | Proposed Jury Instructions |
| 7/22/2021 | 80 | Proposed Voir Dire |
| 7/22/2021 | 79 | Proposed Voir Dire |
| 7/22/2021 | 78 | In Limine |
| 7/22/2021 | 77 | In Limine |
| 7/22/2021 | 76 | Miscellaneous Relief |
| 7/21/2021 | 75 | Status Conference |
| 5/25/2021 | 74 | ~Util - Set/Reset Hearings, Order |
| 5/4/2021 | 73 | Mail Returned |
| 4/27/2021 | 72 | Order on Motion to Quash |
| 4/26/2021 | 71 | Response to Motion |
| 4/14/2021 | 70 | Quash |
| 4/9/2021 | 69 | Notice of Attorney Appearance/Substitution - USA |
| 2/16/2021 | 68 | Order on Motion to Continue |
| 2/12/2021 | 67 | Continue |
| 1/12/2021 | 66 | ~Util - Set/Reset Hearings, ~Util - Excludable Start, Scheduling Order |
| 11/30/2020 | 65 | Stipulation |
| 11/17/2020 | 64 | Order on Motion to Extend Time |
| 11/13/2020 | 63 | Extend Time |
| 11/6/2020 | 62 | Certificate of Service |
| 11/6/2020 | 61 | Certificate of Service |
| 10/20/2020 | 1 - Common Prompts (Text Only), Order on Motion for Bill of Particulars , Motion Hearing, Order on Motion for Disclosure | |
| 10/16/2020 | 59 | Reply to Response |
| 10/16/2020 | 58 | Reply to Response |
| 10/14/2020 | Set/Reset Motion Hearings | |
| 10/14/2020 | 56 | Response to Motion |
| 10/13/2020 | 55 | Response to Motion |
| 10/5/2020 | Order on Motion to Extend Time | |
| 10/2/2020 | 53 | Notice (Other) |
| 6/25/2020 | 46 | Motion Hearing, Order on Motion for Miscellaneous Relief |
| 6/23/2020 | 45 | Notice (Other) |
| 6/5/2020 | 44 | Response to Motion |
| 6/4/2020 | 43 | ~Util - Set/Reset Motion Hearings, Order |
| 5/22/2020 | 42 | Miscellaneous Relief |
| 3/9/2020 | 41 | NOTICE OF ATTORNEY APPEARANCE: Rebecca Sable appearing for USA . (Sable, Rebecca) (Entered: 03/09/2020) |
| 3/2/2020 | 40 | STIPULATION Stipulation and Attached Proposed Scheduling Order by Keith A Bee. (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(Piccarreta, Michael) (Entered: 03/02/2020) |
| 2/20/2020 | 39 | MINUTE ENTRY for proceedings held before Judge James A Soto: Status Conference as to Keith A Bee held on 2/20/2020. Discussion held with the parties regarding defendant's 35 Motion to Continue Trial. Motion is GRANTED. Jury Trial is set for 3/9/2021 at 9:00am. Anticipated length of trial is 12 days. A Plea Deadline is set for 2/9/2021. The Court sets this matter for a Pretrial Conference for 3/4/2021 at 1:30pm. Counsel are directed to file a Proposed Scheduling Order within 60 days from today. Appearances: AUSA David Zipps for the Government, CJA Attorney Michael Piccarreta for defendant. Defendant is present and released. (Court Reporter Cindy Shearman.) Hearing held 9:25am to 9:36am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TAD) Modified on 2/21/2020 (TAD). (Entered: 02/20/2020) |
| 2/19/2020 | 38 | To accommodate the Court calendar, IT IS ORDERED the Status Conference set for 2/21/2020, as to Keith A Bee, is RESET for 2/20/2020 at 09:20 AM before Judge James A Soto. Ordered by Judge James A Soto.(TAD)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 02/19/2020) |
| 2/14/2020 | 37 | IT IS ORDERED, as to Keith A Bee, A Status Conference is set for 2/21/2020 at 10:00 AM before Judge James A Soto regarding defendant's Motion to Continue Trial. Ordered by Judge James A Soto.(TAD)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 02/14/2020) |
| 2/14/2020 | 36 | NOTICE OF GOVERNMENT'S DISCLOSURE REQUEST by USA as to Keith A Bee. (Zipps, David) (Entered: 02/14/2020) |
| 2/14/2020 | 35 | Fourth MOTION to Continue Trial and Scheduling Order Deadlines and Request for Status Conference by Keith A Bee. (Piccarreta, Michael) (Entered: 02/14/2020) |
| 6/14/2019 | 28 | SCHEDULING ORDER as to Keith A Bee. Jury Trial set for 9/29/2020 at 9:00am before Judge James A Soto. Plea Deadline 7/31/2020 by 3:00pm. Pretrial Conference is set for 9/24/2020 at 1:30pm. (See attached PDF for complete information regarding further deadlines and filing instructions). Signed by Judge James A Soto on 6/13/2019. (Attachments: # 1 Voir Dire)(TAD) (Entered: 06/14/2019) |
| 6/12/2019 | 27 | MINUTE ENTRY for proceedings held before Judge James A Soto: Scheduling Conference as to Keith A Bee held on 6/12/2019. Discussion held regarding the proposed scheduling order (docket #26). Government anticipates the length of trial is 12 days. The Court will issue a scheduling Order. Appearances: AUSA David Zipps for the Government, retained attorney Louis Fidel for defendant. Defendant is present and released. (Court Reporter Cindy Shearman.) Hearing held 2:51pm to 3:04pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TAD) (Entered: 06/12/2019) |
| 6/10/2019 | 26 | NOTICE OF PROPOSED SCHEDULING ORDER by USA as to Keith A Bee re: 25 Set/Reset Hearings. (Zipps, David) (Entered: 06/10/2019) |
| 5/30/2019 | 25 | IT IS ORDERED the Scheduling Conference set for 6/5/2019, as to Keith A Bee, is RESET for 6/12/2019 at 03:00 PM before Judge James A Soto. The deadline for filing a proposed schedule is set for 6/10/2019. Ordered by Judge James A Soto.(TAD)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 05/30/2019) |
| 5/30/2019 | 24 | ORDER granting 23 Unopposed Motion for Complex Case Designation as to Keith A Bee (1). It is Ordered the parties shall appear before the Court in Courtroom 6A at 2:00 p.m. on 6/5/2019, to determine a schedule as instructed by LRCrim 16.2(a). (See attached Order for complete details.) Signed by Judge James A Soto on 5/30/2019.(MFR) (Entered: 05/30/2019) |
| 5/23/2019 | 23 | MOTION UNOPPOSED MOTION FOR COMPLEX CASE DESIGNATION by Keith A Bee. (Piccarreta, Michael) (Entered: 05/23/2019) |
| 5/21/2019 | 22 | ORDER granting 21 Motion to Continue Trial and Plea Deadline filed as to Keith A Bee (1). Jury Trial set for 10/16/2019 at 09:30 AM before Judge James A Soto. Plea deadline is 9/27/2019. Signed by Judge James A Soto on 5/20/2019.(TAD) (Entered: 05/21/2019) |
| 5/16/2019 | 21 | Third MOTION to Continue Trial and Plea Deadline by Keith A Bee. (Piccarreta, Michael) (Entered: 05/16/2019) |
| 1/23/2019 | 20 | ORDER granting 19 Motion to Continue Trial and Plea Deadline filed as to Keith A Bee (1). Jury Trial set for 6/18/2019 at 09:30 AM before Judge James A Soto. Plea deadline is 5/31/2019. Signed by Judge James A Soto on 1/23/2019.(TAD) (Entered: 01/23/2019) |
| 1/17/2019 | 19 | Second MOTION to Continue Trial and Plea Deadline Unopposed by Keith A Bee. (Piccarreta, Michael) (Entered: 01/17/2019) |
| 10/18/2018 | 18 | ORDER granting 17 Motion to Continue Trial and Plea Deadline filed as to Keith A Bee (1). Jury Trial set for 2/12/2019 at 09:30 AM before Judge James A Soto. Plea deadline is 1/25/2019. Signed by Judge James A Soto on 10/18/2018.(TAD) (Entered: 10/18/2018) |
| 10/16/2018 | 17 | First MOTION to Continue Trial and Plea Deadline (Unopposed) by Keith A Bee. (Piccarreta, Michael) (Entered: 10/16/2018) |
| 10/4/2018 | 16 | NOTICE re SURRENDER of Passport as to Keith A Bee. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-KL, ) (Entered: 10/04/2018) |
| 10/2/2018 | 15 | NOTICE re: PASSPORT as to Keith A Bee. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-SA, ) (Entered: 10/02/2018) |
| 9/28/2018 | 13 | ORDER Setting Conditions of Release as to Keith A Bee. Signed by Magistrate Judge Jacqueline M Rateau on 9/28/2018.(SGG) (Entered: 10/01/2018) |
| 9/28/2018 | 12 | MINUTE ENTRY for proceedings held before Magistrate Judge Jacqueline M Rateau: Initial Appearance/Arraignment/Detention Hearing as to Keith A Bee held on 9/28/2018. The Government presents the Court a Motion/Proposed Order to Unseal Case. With no objection from defense counsel, the Court grants the motion and signs the Order to Unseal the Case. Defendant states true name to be the same. Defendant enters plea of NOT guilty to all pending counts. Defendant provided with copy of Indictment. Reading waived. Without objection from the Government, defendant ORDERED released on his own recognizance with no Pretrial Services supervision as set forth in the separate Order Setting Conditions of Release. Defendant advised of conditions of release on the record. Retained Michael L Piccarreta for defendant. Motion Hearing date: All pretrial motions shall be filed sufficiently in advance of trial to avoid any delays in the trial pursuant to LRCrim 47.1. It is the responsibility of counsel to contact the referred Magistrate Judge to schedule a hearing on any motions requiring oral argument. Any motion or stipulation to continue the scheduled trial date and change of plea hearing deadline shall be filed with the Clerk of the Court no later than 5:00 p.m. on the Monday following the plea deadline. Appearances: AUSA Heather Siegele, attorney on duty for the Government, retained attorney Michael Piccarreta for defendant. Defendant is present (Summons). Jury Trial set for 11/6/2018 at 09:30 AM before Judge James A Soto. Plea deadline is 10/19/2018. (Recorded by COURTSMART.) Hearing held 11:18 AM to 11:43 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SGG) (Entered: 10/01/2018) |
| 9/28/2018 | 11 | ORDER granting 10 Motion to Unseal Indictment as to Keith A Bee (1). It is Ordered that the Indictment is unsealed. Signed by Magistrate Judge Jacqueline M Rateau on 9/28/2018.(MFR) (Entered: 09/28/2018) |
| 9/28/2018 | 10 | MOTION to Unseal Indictment by USA as to Keith A Bee. (MFR) (Entered: 09/28/2018) |
| 9/14/2018 | 9 | ORDER granting 8 Motion to Continue Arraignment as to Keith A Bee (1). Arraignment RESET for 9/28/2018 at 11:00 AM before Magistrate Judge Jacqueline M Rateau. Signed by Magistrate Judge D Thomas Ferraro on 9/13/2018. (cc: AUSA, CNSL)(DLC) (Entered: 09/14/2018) |
| 9/12/2018 | 8 | MOTION to Continue Arraignment by Keith A Bee. (DLC) (Entered: 09/13/2018) |
| 9/12/2018 | 7 | NOTICE OF ATTORNEY APPEARANCE: Michael L Piccarreta appearing for Keith A Bee. (DLC) (Entered: 09/13/2018) |
| 9/5/2018 | 5 | SEALED UNREDACTED INDICTMENT as to Keith A Bee. (DLC) (Entered: 09/06/2018) |
| 9/5/2018 | 3 | INDICTMENT (Redacted for Public Disclosure) as to Keith A Bee (1) count(s) 1-3, 4. Arraignment set for 9/21/2018 at 11:00 AM before Magistrate Judge D Thomas Ferraro. (DLC) (Entered: 09/06/2018) |
| 9/5/2018 | 2 | ORDER granting 1 Motion to Seal Indictment as to Keith A Bee (1). Signed by Magistrate Judge D Thomas Ferraro on 9/5/2018. (cc: AUSA)(DLC) (Entered: 09/06/2018) |
| 9/5/2018 | 1 | MOTION to Seal Indictment by USA as to Keith A Bee. (DLC) (Entered: 09/06/2018) |
