USA v. Dickey

1:16-cr-00475 | Illinois Northern District Court

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Division Chicago
Judge the Honorable Sara L. Ellis
Filed July 26, 2016
Case Flags FINNEGAN and PROTO
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Filing Date # Docket Text
3/14/20251 - Terminate Deadlines and Hearings
3/12/2025Order, Order on 821 Amendment Motion
12/4/2024Request To Modify Conditions/Term of Supervision
9/23/20241 - Terminate Deadlines and Hearings
2/26/2024Amendment 821
6/16/2022Order, 1 - Defendant Name
6/9/20221 - Terminate Deadlines, Order on Motion for Order
6/1/2022Order
3/9/2021MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey (1). Motion hearing held on 3/9/2021. The Probation Office is ordered to release sentencing recommendation to counsel of record. Motion to strike 233 is denied. Motion for leave to file an amended witness list 237 is granted. Mailed notice (rj, ) (Entered: 03/10/2021)
3/9/2021MOTION by USA for forfeiture as to Tracie Dickey Motion for Entry of a Preliminary Order of Forfeiture (Merin, Maureen) (Entered: 03/09/2021)
3/8/2021RESPONSE by USA as to Tracie Dickey regarding MOTION by Tracie Dickey to strike 233 (Merin, Maureen) (Entered: 03/08/2021)
3/6/2021 NOTICE of Motion by Sami Ziad Azhari for presentment of motion for leave to 237 before Honorable Sara L. Ellis on 3/9/2021 at 01:30 PM. (Azhari, Sami) (Entered: 03/06/2021)
3/6/2021MOTION by Tracie Dickey for leave to File Amended Witness List (Azhari, Sami) (Entered: 03/06/2021)
3/5/2021SEALED Document Exhibit A to Government's Response to Defendant's Supplemental Sentencing Memo (Merin, Maureen) (Entered: 03/05/2021)
3/5/2021RESPONSE by USA to supplement 229 Defendant's Supplemental Sentencing Memo (Merin, Maureen) (Entered: 03/05/2021)
3/3/2021 NOTICE of Motion by Michael Irving Leonard for presentment of motion to strike 233 before Honorable Sara L. Ellis on 3/9/2021 at 01:30 PM. (Leonard, Michael) (Entered: 03/03/2021)
3/3/2021MOTION by Tracie Dickey to strike (Leonard, Michael) (Entered: 03/03/2021)
2/26/2021MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey. The Court grants the United States leave to file the Defendant's medical records under seal as part of its response to Defendant's supplement to her sentencing memorandum filed 2/21/2021 229 . Mailed notice (rj, ) (Entered: 02/26/2021)
2/25/2021WITNESS List by Tracie Dickey (Azhari, Sami) (Entered: 02/25/2021)
2/25/2021WITNESS List by USA as to Tracie Dickey (Merin, Maureen) (Entered: 02/25/2021)
2/21/2021SUPPLEMENT by Tracie Dickey to objection to presentence investigation report 210 (Leonard, Michael) (Entered: 02/21/2021)
1/12/2021MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey. Telephonic motion hearing held on 1/12/2021 regarding motion for release from custody 226 . Defendant's renewed motion for bond and temporary release pending sentencing in light of extraordinary and changed circumstances 226 is denied. Sentencing set for 3/12/2021 at 1:30 PM. Defendant requests to appear in person for scheduled sentencing. Counsel to appear in person and witnesses via video. Counsel to submit a list of witnesses by 2/25/2021. Defendant's supplemental brief is due by 2/12/2021; Government's response brief is due by 2/25/2021. Pursuant to 18 U.S.C. 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. 3664(d)(5). Members of the public and media will be able to call in to listen to the hearing. The call-in number is (571)353-2300, the meeting ID is 628244496. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Defendant is given leave to file sentencing memoranda in excess of fifteen pages and under seal. Mailed notice (rj, ) (Entered: 01/13/2021)
1/5/2021 NOTICE of Motion by Sami Ziad Azhari for presentment of motion for release from custody 226 before Honorable Sara L. Ellis on 1/12/2021 at 01:30 PM. (Azhari, Sami) (Entered: 01/05/2021)
1/5/2021MOTION by Tracie Dickey for release from custody (Azhari, Sami) (Entered: 01/05/2021)
10/27/2020STATUS REPORT Joint Status Report regarding Sentencing by USA as to Tracie Dickey (Merin, Maureen) (Entered: 10/27/2020)
10/20/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey. The Court orders the parties to file a joint status report with proposed dates for sentencing, sentencing memoranda and any supplement to sentencing materials by 10/27/2020. Mailed notice (rj, ) (Entered: 10/20/2020)
7/10/2020ORDER as to Tracie Dickey Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (clerk1, Docket) (Entered: 07/10/2020)
6/15/2020LETTER from Tracie Dickey dated 5/7/2020. (lw, ) (Entered: 06/23/2020)
6/15/2020STATUS REPORT by USA as to Tracie Dickey (Merin, Maureen) (Entered: 06/15/2020)
5/27/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey. The Court orders the parties to file a joint written status report by June 15, 2020. The report, which shall be as concise as possible, shall address for each defendant: (1) the progress of discovery; (2) the status of briefing on any unresolved motions; (3) whether the parties are engaging in plea negotiations; (4) for cases without any future court dates, an agreed proposed schedule for the next 60 days; (5) for cases that have future court dates, an agreed revised schedule if the current schedule needs revision; (6) a request for any agreed action that the Court can take without a hearing; (7) whether the parties have a sentencing date and will be ready to proceed on that date; (8) whether the parties believe a telephonic hearing or inperson hearing is necessary in the immediate future, and, if so,the issue(s) that warrants discussion; and (9) whether the defendant agrees to exclude time for the purposes of the Speedy Trial Act for the next 60 days. Mailed notice (rj, ) (Entered: 05/27/2020)
5/26/2020ORDER as to Tracie Dickey ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020. Mailed notice. (docket13, ) (Entered: 05/27/2020)
4/1/2020MINUTE entry before the Honorable Rebecca R. Pallmeyer as to Tracie Dickey: Motion hearing held by telephone. Defendant consents to be present by telephone for this hearing. For the reasons stated on the record, Defendant's emergency motion for bond and temporary release, pending her sentencing hearing, in light of extraordinary and changed circumstances 216 is denied without prejudice to a renewal motion at a later time. Notice mailed by judge's staff (ntf, ) (Entered: 04/01/2020)
3/31/2020MOTION by Tracie Dickey for release from custody based upon extraordinarly circumstances (Leonard, Michael) (Entered: 03/31/2020)
3/30/2020ORDER as to Tracie Dickey Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020. Mailed notice. (docket15, ) (Entered: 03/31/2020)
3/17/2020ORDER as to Tracie Dickey On March 17, 2020, Amended General Order 20-0012 was further revised for all criminal matters. Paragraph 3(i) of the Amended Order, related to criminal matters, is hereby replaced with the following language: All other criminal hearings of any kind scheduled from March 17, 2020 until April 3, 2020 are stricken from the calendar, to be re-set by the presiding judge for a date on or after April 6, 2020. Also, any other deadlines, including motions, briefing, and discovery deadlines, whether set by the court or by the Rules of Criminal Procedure or Local Rules, are hereby extended by 21 days from the current deadline set. This 21-day extension is subject to modification by the presiding judge assigned to the case. See attached order. Revisions appear in red text.Signed by the Honorable Rebecca R. Pallmeyer on 3/17/2020. Mailed notice. (tg, ) (Entered: 03/17/2020)
3/16/2020ORDER as to Tracie Dickey Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020. Mailed notice. (docket1, ) (Entered: 03/18/2020)
3/16/2020SUPPLEMENT by Tracie Dickey to objection to presentence investigation report 210 Additional Letters (Exhibit) (Leonard, Michael) (Entered: 03/16/2020)
3/13/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey. At the parties' request, sentencing set for 3/17/20 is stricken. A new date will be set. Mailed notice (rj, ) (Entered: 03/13/2020)
3/10/2020SENTENCING MEMORANDUM as to Tracie Dickey (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit K, # 4 Exhibit L, # 5 Exhibit M)(Merin, Maureen) (Entered: 03/10/2020)
3/3/2020OBJECTION to Presentence Investigation Report by Tracie Dickey and Position Regarding Sentencing (Attachments: # 1 Exhibit Letters, # 2 Exhibit Performance Evaluations, # 3 Exhibit Certificates)(Leonard, Michael) (Entered: 03/03/2020)
2/21/2020ORDER as to Tracie Dickey : It appearing that the U.S. Attorney's Office has identified former Assistant U.S. Attorneys in Attachment A who are no longer with the U.S., Attorney's Office and no longer represent the United States in the cases on the attached list; and It further appearing the U.S. Attorney's Office has motioned the Court to terminate the attorneys listed from the cases in Attachment A; therefore It is hereby ordered that the Clerk is to terminate the attorneys named in the cases on Attachment A. Signed by the Honorable Rebecca R. Pallmeyer on 2/21/2020. Mailed notice. (sm, ) (Entered: 02/24/2020)
2/10/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, The Court strikes the status date set for 2/11/20 and resets it to 3/17/20 for sentencing. Defendant ordered to appear and be transported by U.S. Marshals Service for sentencing set for 3/17/2020 at 10:30 AM. Mailed notice (rj, ) (Entered: 02/10/2020)
2/5/2020ATTORNEY Designation for USA of Scott Dennis Heffron (Heffron, Scott) (Entered: 02/05/2020)
2/3/2020ORDER as to Tracie Dickey (1). The Court denies Tracie Dickey's motion for a judgment of acquittal or, alternatively, for a new trial 165 . See Statement. Signed by the Honorable Sara L. Ellis on 2/3/2020.Mailed notice (rj, ) (Entered: 02/04/2020)
1/21/2020MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, The Court strikes ruling date set for 1/30/2020 amd resets it to 2/11/2020 at 10:00 AM. Defendant ordered to appear and be transported by U.S. Marshals Service. Mailed notice (rj, ) (Entered: 01/21/2020)
1/7/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, The Court strikes ruling date set for 1/9/2020 and resets it to 1/30/2020 at 1:30 p.m. Defendant ordered to appear and be transported by U.S. Marshals Service. Mailed notice (rj, ) (Entered: 01/07/2020)
1/2/2020MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Sentencing reset for 3/17/2020 at 10:30 AM. Defendant ordered to appear and be transported by U.S. Marshals Service. Sentencing memoranda and any objections filed by the Defendant to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 3/3/2020. Sentencing memoranda and any objections filed by the Government to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 3/10/2020. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). Mailed notice (rj, ) (Entered: 01/02/2020)
12/19/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey (1). The Court grants Defendant's motion to modify the sentencing date 197 . Sentencing set for 1/15/20 is stricken. The parties should contact Courtroom Deputy to set new date. No appearance required on 12/19/19. Mailed notice (rj, ) (Entered: 12/19/2019)
12/18/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service for motion hearing set for 12/19/2019 at 1:30 PM. Motion hearing set for 12/18/2019 is stricken. Mailed notice (rj, ) (Entered: 12/18/2019)
12/17/2019 NOTICE of Motion by Michael Irving Leonard for presentment of motion to continue 197 before Honorable Sara L. Ellis on 12/19/2019 at 01:30 PM. (Leonard, Michael) (Entered: 12/17/2019)
12/17/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service. Motion hearing regarding motion to continue sentencing hearing, or in the alternative to modify schedule for sentencing submissions 197 is reset for 12/18/2019 at 10:00 AM. Notice of motion 198 setting hearing for 1:30 PM is stricken. Mailed notice (rj, ) (Entered: 12/17/2019)
12/15/2019 NOTICE of Motion by Michael Irving Leonard for presentment of motion to continue 197 before Honorable Sara L. Ellis on 12/18/2019 at 01:30 PM. (Leonard, Michael) (Entered: 12/15/2019)
12/15/2019MOTION by Tracie Dickey to continue sentencing hearing or modify sentencing submission dates (Leonard, Michael) (Entered: 12/15/2019)
12/13/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, The Court strikes ruling date set for 12/18/2019 and resets it to 1/9/2020 at 1:30 PM. Defendant ordered to appear and be transported by U.S. Marshals Service. Mailed notice (rj, ) (Entered: 12/13/2019)
12/9/2019PRESENTENCE Investigation Report as to Tracie Dickey (SEALED) (Dawson, Sabrina) (Entered: 12/09/2019)
11/14/2019MINUTE entry before the Honorable Sara L. Ellis: As to Tracie Dickey. The Court strikes ruling date set for 11/21/2019 and resets it to 12/18/2019 at 10:00 AM. Defendant ordered to appear and be transported by U.S. Marshals Service. Mailed notice (rj, ) (Entered: 11/14/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/15/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/14/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/13/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/11/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/08/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/07/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/06/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/05/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/24/2019TRANSCRIPT OF PROCEEDINGS as to Tracie Dickey held on 02/04/19, before the Honorable Sara L. Ellis. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (Mullen, Patrick) (Entered: 09/24/2019)
9/9/2019REPLY by Tracie Dickey to MOTION by Tracie Dickey for judgment of acquittal or, alternatively, new trial 165 (Leonard, Michael) (Entered: 09/09/2019)
8/16/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service. Sentencing reset for 1/15/2020 at 10:30 AM. Defendant ordered to appear and be transported by U.S. Marshals Service. Sentencing memoranda and any objections filed by the Defendant to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 12/30/2019. Sentencing memoranda and any objections filed by the Government to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 1/6/2020. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). Mailed notice (rj, ) (Entered: 08/16/2019)
8/13/2019MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey: Defendant ordered to appear and be transported by U.S. Marshals Service for status hearing set for 11/21/2019 at 1:30 p.m. Motion to extend the time for Defendant Dickey to file her reply in support of her post-trial motions, and for a status hearing to re-set sentencing schedule 179 is granted. Reply brief is due by 9/6/2019. Status hearing set for 10/31/2019 is stricken and reset for 11/21/2019 at 1:30 p.m. for ruling. Sentencing set for 11/20/2019 is stricken and to be reset. Mailed notice (rj, ) (Entered: 08/16/2019)
8/7/2019 NOTICE of Motion by Michael Irving Leonard for presentment of motion for extension of time,, 179 before Honorable Sara L. Ellis on 8/13/2019 at 09:45 AM. (Leonard, Michael) (Entered: 08/07/2019)
8/7/2019MOTION by Tracie Dickey for extension of time as to order on motion in limine,,,,,,,,,,,,,,,, order on motion for extension of time,,,,,,,, order on motion to continue,,,,,,,, order on motion to withdraw as attorney,,,,,,,,,,,,,,,, order on motion for miscellaneous relief,,,,,,,,,,,,,,,,,,,,,,,, set/reset hearings,,,,,,,, terminate deadlines and hearings,,,,,,,, motion hearing,,,,,,,, status hearing,,,,,,,, add and terminate attorneys,,,,,,, 177 Extend time to file Reply AND for status hearing to re-set sentencing schedule (Leonard, Michael) (Entered: 08/07/2019)
6/12/2019MINUTE entry before the Honorable Sara L. Ellis: Defendant ordered to appear and be transported by U.S. Marshals Service: as to Tracie Dickey: For status hearing set for 10/31/2019 at 1:30 PM and sentencing set for 11/20/2019 at 1:30 PM. Mailed notice (rj, ) (Entered: 06/12/2019)
6/11/2019MINUTE entry before the Honorable Sara L. Ellis as Tracie Dickey (1): Status and motion hearing held. Motion to withdraw as attorney 155 is granted. Victor P. Henderson is hereby withdrawn from the case. Unopposed motion by Defendant Tracie Dickey to extend time to file her reply brief in support of post-trial motions 171 is granted. Reply is due by 8/16/2019. Ruling date set for 10/31/2019 at 1:30 p.m. on motion for new trial. Government's motion for early return of subpoenas duces tecum 173 is granted. Petition of the United States to authorize disclosure of financial information 174 is granted. Defendant ordered to appear and be transported by U.S. Marshals Service. Sentencing memoranda and any objections filed by the Defendant to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 11/6/2019. Sentencing memoranda and any objections filed by the Government to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 11/13/2019. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). Sentencing set for 11/20/2019 at 1:30 PM. Mailed notice (rj, ) (Entered: 06/12/2019)
6/3/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service: By agreement of the parties, status hearing set for 6/5/2019 is stricken and reset to 6/11/2019 at 10:00 AM. Motion Hearing regarding motions 171 , 173 , 174 set for 6/5/2019 is stricken and reset to 6/11/2019 at 10:00 AM. Mailed notice (rj, ) (Entered: 06/03/2019)
5/30/2019 NOTICE of Motion by Eric S Pruitt for presentment of motion for miscellaneous relief 173 , motion for miscellaneous relief 174 before Honorable Sara L. Ellis on 6/5/2019 at 10:00 AM. (Pruitt, Eric) (Entered: 05/30/2019)
5/30/2019MOTION by USAto Authorize Disclosure of Financial Information as to Tracie Dickey (Pruitt, Eric) (Entered: 05/30/2019)
5/30/2019MOTION by USAEarly Return of Subpoena Duces Tecum as to Tracie Dickey (Pruitt, Eric) (Entered: 05/30/2019)
5/29/2019 NOTICE of Motion by Michael Irving Leonard for presentment of motion for extension of time 171 before Honorable Sara L. Ellis on 6/5/2019 at 10:00 AM. (Leonard, Michael) (Entered: 05/29/2019)
5/29/2019MOTION by Tracie Dickey for extension of time as to order on motion for extension of time,,,, terminate deadlines and hearings, 162 UNOPPOSED MOTION (Leonard, Michael) (Entered: 05/29/2019)
5/29/2019CJA ORDER Appointing Counsel Under the Criminal Justice Act. Signed by the Honorable Sara L. Ellis on 5/29/2019. Mailed notice (pk, ) (Entered: 05/29/2019)
5/15/2019ATTORNEY Appearance for defendant Tracie Dickey by Sami Ziad Azhari (Azhari, Sami) (Entered: 05/15/2019)
5/15/2019ATTORNEY Appearance for defendant Tracie Dickey by Michael Irving Leonard (Leonard, Michael) (Entered: 05/15/2019)
5/10/2019RESPONSE by USA as to Tracie Dickey regarding MOTION by Tracie Dickey for judgment of acquittal or, alternatively, new trial 165 (Merin, Maureen) (Entered: 05/10/2019)
5/7/2019CJA ORDER Appointing Counsel Victor P. Henderson Under the Criminal Justice Act. Signed by the Honorable Sara L. Ellis on 5/7/2019. Mailed notice (pk, ) (Entered: 05/07/2019)
4/19/2019MOTION by Tracie Dickey for judgment of acquittal or, alternatively, new trial (Henderson, Victor) (Entered: 04/19/2019)
4/19/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey. Sentencing set for 8/7/2019 is stricken. A new date will be set at the next status date. Mailed notice (rj, ) (Entered: 04/19/2019)
4/9/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service. Motion to withdraw as counsel 155 is entered and continued to 6/5/19 at 10:00 a.m. The Court strikes the status date set for 5/21/19 and resets it to 6/5/19 at 10:00 a.m. Next status date set for 6/5/19 at 10:00 a.m. for motion to withdraw as counsel. Mailed notice (rj, ) (Entered: 04/09/2019)
4/9/2019MINUTE entry before the Honorable Sara L. Ellis: Unopposed motion for extension of time to file post-trial motion 160 is granted as to Tracie Dickey (1). Post trial motion is due by 4/19/2019; response due by 5/10/2019; reply due 5/31/2019. Ruling date set for 7/31/2019 at 10:00 AM to stand. Mailed notice (rj, ) (Entered: 04/09/2019)
4/5/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion for extension of time 160 before Honorable Sara L. Ellis on 4/10/2019 at 10:00 AM. (Henderson, Victor) (Entered: 04/05/2019)
4/5/2019MOTION by Tracie Dickey for extension of time Unopposed Motion for Extension of Time to File Post-Trial Motion (Henderson, Victor) (Entered: 04/05/2019)
3/20/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Defendant ordered to appear and be transported by U.S. Marshals Service. Sentencing set for 8/7/2019 at 10:30 AM. Status hearing set for 5/21/2019 at 10:00 AM. Mailed notice (rj, ) (Entered: 03/20/2019)
3/19/2019MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1). Status hearing held on 3/19/2019. Motion for release on bond 153 is denied for the reasons stated of record. Renewed motion to withdraw as counsel 155 is entered and continued to 5/21/2019 at 10:00 AM. Defendant will proceed pro se for sentencing or can hire an attorney, however, the Court will not appoint new counsel. Sentencing set for 8/7/2019 at 10:30 AM to stand. Defendant ordered to appear and be transported by U.S. Marshals Service. Mailed notice (rj, ) (Entered: 03/20/2019)
3/18/2019SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct,) (Entered: 03/18/2019)
3/13/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion to withdraw as attorney 155 before Honorable Sara L. Ellis on 3/19/2019 at 10:00 AM. (Henderson, Victor) (Entered: 03/13/2019)
3/13/2019MOTION to withdraw as attorney as to Tracie Dickey Renewed Motion to Withdraw as Counsel Victor P. Henderson (Henderson, Victor) (Entered: 03/13/2019)
3/12/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion for release from custody 153 before Honorable Sara L. Ellis on 3/19/2019 at 10:00 AM. (Henderson, Victor) (Entered: 03/12/2019)
3/12/2019MOTION by Tracie Dickey for release from custody Motion for Release on Bond (Henderson, Victor) (Entered: 03/12/2019)
3/1/2019ATTORNEY Designation for USA of Joseph A. Stewart (Stewart, Joseph) (Entered: 03/01/2019)
2/15/2019JURY Verdict as to Tracie Dickey (1) guilty on Count 1,4. Verdict form emailed to defendant's counsel of record as to Tracie Dickey (RESTRICTED.) (pk, ) (Entered: 02/19/2019)
2/15/2019JURY Notes as to Tracie Dickey (pk, ) (Entered: 02/19/2019)
2/15/2019FINAL JURY Instructions as read to the jury as to Tracie Dickey (pk, ) (Entered: 02/19/2019)
2/15/2019ORDER as to Tracie Dickey: Jury trial held. Verdict reached. Jury finds defendant Tracie Dickey guilty on Counts One and Four of the Indictment. Finding of guilty entered. Post trial motion is due by 4/5/2019; response due by 4/26/2019; reply due by 5/17/19. Ruling date set for 7/31/2019 at 10:00 a.m. Cause referred to Probation Office for preparation of presentence investigation report. Sentencing memoranda and any objections filed by the defendant to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through courtroom deputy on or before 7/24/2019. Sentencing memoranda and any objections filed by the Government to the presentence investigation report should be filed in writing with the Clerk of Court with courtesy copy provided to chambers through Courtroom Deputy on or before 7/31/2019. Sentencing set for 8/7/2019 at 10:30 AM. Oral motion by Defendant to be released from custody pending sentencing is taken under advisement pending the filing of written motion as discussed in open court. Signed by the Honorable Sara L. Ellis on 2/15/2019. Mailed notice. (pk, ) (Entered: 02/19/2019)
2/14/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Jury trial held on 2/14/2019. Jury Trial set for 2/15/2019 at 8:30 AM. Mailed notice (rj, ) (Entered: 02/15/2019)
2/13/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Jury trial held on 2/13/2019. Jury Trial set for 2/14/2019 at 9:00 AM. Mailed notice (rj, ) (Entered: 02/15/2019)
2/12/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Jury trial held on 2/12/2019 and continued to 2/13/2019 at 1:00 PM. Mailed notice (rj, ) (Entered: 02/13/2019)
2/11/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Jury trial held on 2/11/2019 and continued to 2/12/2019 at 10:30 AM. Mailed notice (rj, ) (Entered: 02/11/2019)
2/8/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Jury trial held on 2/8/2019 and continued to 2/11/2019 at 9:30 AM. The Court finds that defendant is indigent and shall proceed pursuant to CJA. The Court appoints Victor P. Henderson under CJA to represent defendant. Pursuant to Fed. R. Crim. P. Rule 17(b); 28 U.S.C. § 1825, the Court authorizes travel advance by the marshal for defendant's witnesses. Mailed notice (rj, ) (Entered: 02/08/2019)
2/7/2019MINUTE entry before the Honorable Sara L. Ellis: Jury trial held on 2/7/2019 and continued to 2/8/2019 at 9:00 AM. Mailed notice (rj, ) (Entered: 02/08/2019)
2/6/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Jury trial held on 2/6/2019 and continued to 2/7/2019 at 9:00 AM. Mailed notice (rj, ) (Entered: 02/07/2019)
2/5/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Jury trial held on 2/5/2019 and continued to 2/6/2019 at 10:00 AM. Mailed notice (rj, ) (Entered: 02/06/2019)
2/5/2019WITNESS List by Tracie Dickey (Henderson, Victor) (Entered: 02/05/2019)
2/5/2019PROPOSED Voir Dire by Tracie Dickey (Henderson, Victor) (Entered: 02/05/2019)
2/4/2019ORDER as to Tracie Dickey: Jury trial held. Voir dire held. Jury impaneled. Jury trial continued to 2/5/19 at 10:00 a.m. Signed by the Honorable Sara L. Ellis on 2/4/19. Mailed notice (gcy, ) (Entered: 02/05/2019)
2/4/2019OPINION AND ORDER. The Court denies Dickey's motion to dismiss 127 . Signed by the Honorable Sara L. Ellis on 2/4/2019.Mailed notice (rj, )
1/29/2019RESPONSE by USA as to Tracie Dickey regarding MOTION by Tracie Dickey Motion To Dismiss Defendant's Forced Labor Charge Or, In The Alternative, Sever That Charge From The Others 127 (Merin, Maureen) (Entered: 01/29/2019)
1/29/2019MINUTE entry before the Honorable Sara L. Ellis: As to Tracey Dickey (1). Motion hearing held on 1/29/2019. Motion to withdraw as counsel 129 is denied for the reasons stated on the record. Briefing schedule on motion to dismiss the indictment: Government's response is due by 1/29/19 and Defendant's reply is due by 1/31/19 at 12:00 p.m. Mailed notice (rj, ) (Entered: 01/29/2019)
1/25/2019PROPOSED Jury Instructions by USA as to Tracie Dickey (Pruitt, Eric) (Entered: 01/25/2019)
1/24/2019WITNESS List by Tracie Dickey (Henderson, Victor) (Entered: 01/24/2019)
1/24/2019MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Briefing schedule as to motion to dismiss Defendant's forced labor charge or, in the alternative, sever that charge from the others 127 ; Government's response is due by 1/28/2019; Defendant's reply is due by 1/30/2019. The Court will rule on 2/4/2019. Mailed notice (rj, ) (Entered: 01/24/2019)
1/23/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion to withdraw as attorney 129 before Honorable Sara L. Ellis on 1/29/2019 at 10:00 AM. (Henderson, Victor) (Entered: 01/23/2019)
1/23/2019MOTION to withdraw as attorney as to Tracie Dickey Victor P. Henderson (Henderson, Victor) (Entered: 01/23/2019)
1/23/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion for miscellaneous relief 127 before Honorable Sara L. Ellis on 1/29/2019 at 10:00 AM. (Henderson, Victor) (Entered: 01/23/2019)
1/23/2019MOTION by Tracie Dickey Motion To Dismiss Defendant's Forced Labor Charge Or, In The Alternative, Sever That Charge From The Others (Henderson, Victor) (Entered: 01/23/2019)
1/16/2019MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Pretrial conference held on 1/16/2019. Parties are to appear for trial at 8:30 AM on 2/4/2019. The Government is to file a proposed second redacted indictment by 1/25/2019. The parties are to file proposed jury instructions, including any disagreements and their reasons for such disagreements, by 1/25/2019. In addition, the parties have until 1/25/2019 to file their positions on the Government's summary charts. Dickey has until 1/25/2019 to file any additional motions in limine, and the Government has until 1/29/2019 to respond. The Court denies Dickey's motion for extension of time 123 and motion to continue trial 125 for the reasons stated on the record. Mailed notice (rj, ) (Entered: 01/17/2019)
1/16/2019MOTION by Tracie Dickey to continue Motion To Continue Trial (Henderson, Victor) (Entered: 01/16/2019)
1/11/2019 NOTICE of Motion by Victor P. Henderson for presentment of motion for extension of time 123 before Honorable Sara L. Ellis on 1/16/2019 at 10:00 AM. (Henderson, Victor) (Entered: 01/11/2019)
1/11/2019MOTION by Tracie Dickey for extension of time Motion For Extension Of Time To Disclose Expert (Henderson, Victor) (Entered: 01/11/2019)
12/18/2018MINUTE entry before the Honorable Sara L. Ellis: As to Tracie Dickey. Status hearing held on 12/18/2018. Motion for release from custody 120 is denied for the reasons stated of record. Defendant's time to disclose her expert is extended to 1/11/2019 and failure to disclose by 1/11/2019 will deem expert disclosure waived. As discussed, defendant shall file any additional submissions to be considered by Court by 1/4/2019; Government's response is due by 1/11/2019. Pretrial Conference set for 1/16/2019 at 2:00 PM. Mailed notice (rj, ) (Entered: 12/18/2018)
12/13/2018 NOTICE of Motion by Victor P. Henderson for presentment of motion for release from custody 120 before Honorable Sara L. Ellis on 12/18/2018 at 10:00 AM. (Henderson, Victor) (Entered: 12/13/2018)
12/13/2018MOTION by Tracie Dickey for release from custody Motion For Release On Bond (Attachments: # 1 Exhibit Exhibit A)(Henderson, Victor) (Entered: 12/13/2018)
11/28/2018MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Status hearing held on 11/28/2018. Status hearing set for 12/18/2018 at 10:00 AM. Jury Trial set for 2/4/2019 to stand. Mailed notice (rj, ) (Entered: 11/28/2018)
11/7/2018MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Status hearing held on 11/7/2018. Defendant to disclose her expert by 11/15/2018. Government to disclose its expert by 11/26/2018. As discussed, Government to provide to Defendant additional information by 11/7/2018. Status hearing set for 11/28/2018 at 10:00 AM. Mailed notice (rj, ) (Entered: 11/07/2018)
10/19/2018CJA ORDER Appointing Counsel Richard Kling Under the Criminal Justice Act. Signed by the Honorable Sara L. Ellis on 10/19/2018. Mailed notice. (pk, ) (Entered: 10/22/2018)
10/10/2018ATTORNEY Appearance for defendant Tracie Dickey by Victor P. Henderson (Henderson, Victor) (Entered: 10/10/2018)
10/9/2018MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Attorney Richard S Kling terminated. Mailed notice (rj, ) (Entered: 10/09/2018)
10/9/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1) : Motion hearing held on 10/9/2018. Motion for leave to file appearance and to continue trial 112 is granted. Attorney Victor P. Henderson to file his appearance no later than 10/10/2018 by noon. Jury Trial set for 10/9/2018 is stricken and reset for 2/4/2019 at 8:30 AM. Defendant admonished that defense counsel will remain throughout the pendency of this case. Defendant must notify Government of testifying financial expert by 11/1/2018. Government must notify Defendant of any financial expert by 11/15/2018. Status hearing set for 11/7/2018 at 10:00 AM to report on status of expert and to ensure that the parties are on track for 2/4/2019 trial date. The appearance of Richard S. Kling as stand-by counsel for Defendant is hereby withdrawn. Attorney Richard S. Kling shall provide to new counsel case file. Without objection, time is excluded from 10/9/2018 through and including 2/4/2019 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (rj, ) (Entered: 10/09/2018)
10/6/2018 NOTICE of Motion by Victor P. Henderson for presentment of motion for leave to 112 before Honorable Sara L. Ellis on 10/9/2018 at 08:30 AM. (Henderson, Victor) (Entered: 10/06/2018)
10/6/2018MOTION by Tracie Dickey for leave to File Appearance And To Continue Trial (Henderson, Victor) (Entered: 10/06/2018)
10/2/2018 ORDER as to Tracie Dickey: Motion hearing held. Government's motion in limine 107 is granted. Government's oral motion to voluntarily dismiss Counts Two and Three of the Indictment as to Defendant Tracie Dickey is granted. Signed by the Honorable Sara L. Ellis on 10/2/2018. Mailed notice. (pk, ) (Entered: 10/03/2018)
10/2/2018ORAL MOTION by USA to dismiss Counts Two and Three of the Indictment as to Tracie Dickey (pk, ) (Entered: 10/03/2018)
10/2/2018WITNESS List by USA as to Tracie Dickey (Merin, Maureen) (Entered: 10/02/2018)
9/27/2018 NOTICE of Motion by Maureen Elizabeth Merin for presentment of motion in limine 107 before Honorable Sara L. Ellis on 10/2/2018 at 09:45 AM. (Merin, Maureen) (Entered: 09/27/2018)
9/27/2018MOTION by USA in limine as to Tracie Dickey (Merin, Maureen) (Entered: 09/27/2018)
9/19/2018ORDER FOR DISCLOSURE OF TAX RETURNS AND RETURN INFORMATION AT TRIAL as to Tracie Dickey Signed by the Honorable Sara L. Ellis on 9/19/2018. Mailed notice (mw,) (Entered: 09/19/2018)
9/19/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey: Motion hearing held. Government's application for order to disclose tax returns and return information at trial 103 is granted. Stand-by counsel to make arrangements to provide Defendant with previously issued discovery materials and a copy of Government's application to disclose tax return 103 . Jury trial set for 10/9/2018 at 8:30 a.m. to stand. Mailed notice (mw,) (Entered: 09/19/2018)
9/14/2018 NOTICE of Motion by Maureen Elizabeth Merin for presentment of motion for miscellaneous relief 103 before Honorable Sara L. Ellis on 9/19/2018 at 10:00 AM. (Merin, Maureen) (Entered: 09/14/2018)
9/14/2018MOTION by USA APPLICATION FOR ORDER TO DISCLOSE TAX RETURNS AND RETURN INFORMATION AT TRIAL as to Tracie Dickey (Merin, Maureen) (Entered: 09/14/2018)
9/7/2018ATTORNEY Appearance for defendant Tracie Dickey by Richard S Kling (Kling, Richard) (Entered: 09/07/2018)
9/6/2018ORDER Appointing Counsel. Signed by the Honorable Sara L. Ellis on 9/6/2018. Mailed notice. (Received for docketing on 10/3/2018) (pk, ) (Entered: 10/04/2018)
9/6/2018MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey: Status hearing held. After having been previously warned, Defendant was advised she will be representing herself. The Court hereby appoints Richard S. Kling as stand-by counsel for Defendant. Counsel Richard S. Kling to submit the appropriate CJA order. Jury set for 10/9/2018 at 8:30 a.m. Defendant's oral request to wear street clothes for the trial is granted. Prior to the start of the trial, Defendant to make the necessary arrangement with the U.S. Marshal's office to wear her own street clothes. Mailed notice (mw, ) (Entered: 09/06/2018)
9/4/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey: Motion hearing held. Molly Armour's motion to withdraw as attorney for Defendant 96 is granted. As stated on the record, Defendant will proceed pro se with standby counsel. Status hearing set for 9/6/2018 at 1:30 p.m. Molly Armour to be present to turn-over case file to standby counsel. Jury trial set for 10/9/2018 to stand. Mailed notice (mw,) (Entered: 09/04/2018)
9/4/2018ATTORNEY Designation for USA of Eric S Pruitt (Pruitt, Eric) (Entered: 09/04/2018)
8/24/2018CERTIFICATE of Service regarding MOTION to withdraw as attorney as to Tracie Dickey Because of Conflict of Interest Molly Armour 96 (Armour, Molly) (Entered: 08/24/2018)
8/24/2018 NOTICE of Motion by Molly Armour for presentment of motion to withdraw as attorney 96 before Honorable Sara L. Ellis on 9/4/2018 at 09:45 AM. (Armour, Molly) (Entered: 08/24/2018)
8/24/2018MOTION to withdraw as attorney as to Tracie Dickey Because of Conflict of Interest Molly Armour (Armour, Molly) (Entered: 08/24/2018)
8/21/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey: Motion hearing held. Defendant's motion to continue trial 93 is granted. Jury Trial reset to 10/9/2018 at 9:30 a.m. Without objection, time is excluded from 8/21/2018 though and including 10/9/2018 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (mw, ) (Entered: 08/21/2018)
8/17/2018 NOTICE of Motion by Molly Armour for presentment of motion to continue 93 before Honorable Sara L. Ellis on 8/21/2018 at 09:45 AM. (Armour, Molly) (Entered: 08/17/2018)
8/17/2018MOTION by Tracie Dickey to continue Trial (Armour, Molly) (Entered: 08/17/2018)
8/10/2018 Submission of Redacted Indictment by USA as to Tracie Dickey (Attachments: # 1 Exhibit A)(Merin, Maureen) (Entered: 08/10/2018)
8/1/2018MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Pretrial conference held on 8/1/2018. Parties are to appear for trial at 8:30 AM on 9/4/2018. The Government is to file a revised indictment by 8/10/2018. The revised jury instructions, as discussed at the pretrial conference, as well as any additional proposed jury instructions, are to be filed by 8/17/2018. Mailed notice (rj, ) (Entered: 08/02/2018)
7/31/2018ORDER as to Tracie Dickey. The Court grants the Government's consolidated motions in limine 66 regarding the Government's third and fourth motions. The Court defers ruling on the Government's first and fifth motions, pending the Government identifying and providing the relevant records and charts to Dickey. Finally, the Court grants in part the Government's second motionthe Court has slightly modified the Government's requested procedure. The Court denies in part as moot and denies in part Dickey's consolidated motion for disclosure 80 . The Court also denies Dickey's Request for Notice of Other Crimes, Wrongs, or Acts 81 as moot. Further, the Court grants Dickey's Motion for Permission to Issue Early Return Subpoenas 82 . Lastly, the Court grants in part and takes under advisement in part Dickeys motion in limine 83 . See Statement for further details. Signed by the Honorable Sara L. Ellis on 7/31/2018. Mailed notice (rj, ) (Entered: 07/31/2018)
7/31/2018RESPONSE by USA to MOTION by Tracie Dickey Motion for Permission to Issue Early Return Subpoenas 82 , MOTION by Tracie Dickey for disclosure (Consolidated Pretrial Motion for Disclosures) 80 , MOTION by Tracie Dickey Request for Notice of Other Crimes, Wrongs, or Acts 81 , MOTION by Tracie Dickey in limine and Response to the Government's Motions 83 Government's Consolidated Response to Defendant's Motions In Limine (Merin, Maureen) (Entered: 07/31/2018)
7/31/2018ATTORNEY Appearance for USA byKatherine Neff Welsh (Welsh, Katherine) (Entered: 07/31/2018)
7/17/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1): Motion for extension of time to file pretrial motions and motion for leave to file additional pretrial motions 78 , 84 are granted. Defendant must file any additional pretrial motions by 7/20/18 with the government's response to any additional motions due by 7/27/18. Mailed notice (rj, ) (Entered: 07/17/2018)
7/2/2018 NOTICE of Motion by Molly Armour for presentment of motion for extension of time 78 before Honorable Sara L. Ellis on 7/18/2018 at 10:00 AM. (Armour, Molly) (Entered: 07/02/2018)
6/29/2018 NOTICE of Motion by Molly Armour for presentment of (Armour, Molly) (Entered: 06/29/2018)
6/5/2018MOTION by Tracie Dickey for leave to File Additional Pretrial Motions (Armour, Molly) (Entered: 06/05/2018)
6/5/2018MOTION by Tracie Dickey in limine and Response to the Government's Motions (Armour, Molly) (Entered: 06/05/2018)
6/5/2018MOTION by Tracie Dickey Motion for Permission to Issue Early Return Subpoenas (Armour, Molly) (Entered: 06/05/2018)
6/5/2018MOTION by Tracie Dickey Request for Notice of Other Crimes, Wrongs, or Acts (Armour, Molly) (Entered: 06/05/2018)
6/5/2018MOTION by Tracie Dickey for disclosure (Consolidated Pretrial Motion for Disclosures) (Armour, Molly) (Entered: 06/05/2018)
6/5/2018ATTORNEY Appearance for USA byMaureen Elizabeth Merin (Merin, Maureen) (Entered: 06/05/2018)
5/29/2018MOTION by Tracie Dickey for extension of time to File Pretrial Motions (Second) (Armour, Molly) (Entered: 05/29/2018)
5/11/2018MINUTE entry before the Honorable Sara L. Ellis: Unopposed motion for extension of time for pretrial filings 76 is granted as to Tracie Dickey (1). Defendant's motions in limine and responses to the Government's motions in limine are due by 5/29/18. Government's responses to Defendant's motions in limine are due by 6/12/2018. Mailed notice (rj, ) (Entered: 05/11/2018)
4/24/2018MOTION by Tracie Dickey for extension of time for Pretrial Filings (UNOPPOSED) (Armour, Molly) (Entered: 04/24/2018)
4/10/2018CJA ORDER Appointing Counsel Molly Armour Under the Criminal Justice Act. Signed by the Honorable Sara L. Ellis on 4/10/18. Mailed notice (las, ) Text Modified on 4/11/2018 (las, ). (Entered: 04/11/2018)
3/14/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1): Motion hearing held on 3/14/2018. Motion to withdraw appearance 72 is granted. Steven Allen Greenberg is hereby withdrawn from the case. Molly Armour reappointed to represent defendant. Jury Trial set for 4/23/2018 is stricken and reset for 9/4/2018 at 10:15 AM. The parties anticipate a two week trial. Pretrial Conference set for 4/10/2018 is stricken and reset for 8/1/2018 at 2:00 PM. Defendant's motions in limine and responses to Government's motions in limine due by 4/24/2018; Government's response to Defendant's motions in limine by 5/8/2018. Proposed voir dire questions, proposed jury instructions, witness list, exhibit list, and statement of the case are due 4/24/2018. Without objection, time is excluded 3/14/2018 to 9/4/2018 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (rj, ) (Entered: 03/15/2018)
3/9/2018 NOTICE of Motion by Steven Allen Greenberg for presentment of motion to withdraw as attorney 72 before Honorable Sara L. Ellis on 3/14/2018 at 10:00 AM. (Greenberg, Steven) (Entered: 03/09/2018)
3/9/2018MOTION to withdraw as attorney as to Tracie Dickey Steven A. Greenberg (Greenberg, Steven) (Entered: 03/09/2018)
3/1/2018Statement Of The Case by USA as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
3/1/2018PROPOSED Jury Instructions by USA as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
3/1/2018WITNESS List by USA as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
3/1/2018EXHIBIT List by USA as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
3/1/2018PROPOSED Voir Dire by USA as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
3/1/2018MOTION by USA in limine as to Tracie Dickey (Biesenthal, Bethany) (Entered: 03/01/2018)
2/14/2018MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1): Motion hearing held on 2/14/2018. Motion for leave to file substitute appearances 61 is granted. Motion for bond hearing and pretrial release 63 is denied. Attorney Molly Armour terminated. Mailed notice (rj, ) (Entered: 02/15/2018)
2/9/2018 NOTICE of Motion by Steven Allen Greenberg for presentment of motion to substitute attorney 61 , motion for release from custody 63 before Honorable Sara L. Ellis on 2/14/2018 at 10:00 AM. (Greenberg, Steven) (Entered: 02/09/2018)
2/9/2018MOTION by Tracie Dickey for release from custody (Greenberg, Steven) (Entered: 02/09/2018)
2/9/2018ATTORNEY Appearance for defendant Tracie Dickey by Steven Allen Greenberg (Greenberg, Steven) (Entered: 02/09/2018)
2/9/2018MOTION by Tracie Dickey to substitute attorney as local counsel and pro hac vice (Greenberg, Steven) (Entered: 02/09/2018)
10/11/2017MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1): Emergency Motion Hearing held. Second emergency motion for temporary release 59 is denied for the reasons stated in open court. Defendant is ordered to return to Chicago, Illinois and self surrender to the Metropolitan Correctional Center as indicated in this Court's previous orders. Defendant shall depart Cleveland, OH no later than Thursday 10/12/17, and board Megabus to Chicago, IL (bus departs Cleveland, OH at 1:30 p.m. and is scheduled to arrive in Chicago at 7:10 p.m.). Defendant shall immediately contact her Pretrial Services Officer in Chicago as well as her attorney if the bus is delayed such that she cannot self surrender by 8:00 p.m. on 10/12/17. Immediately upon arrival in Chicago, IL, defendant is to self-surrender to the MCC Chicago, located at 71 W. Van Buren St., no later than 8:00 p.m. on 10/12/17. If defendant does not self surrender or contact Pretrial Services and her attorney prior to 8:00 p.m., the Court will immediately issue a warrant for her arrest. Mailed notice (rj, ) (Entered: 10/11/2017)
10/11/2017MOTION by Tracie Dickey Second Emergency Bond Motion (Armour, Molly) (Entered: 10/11/2017)
9/29/2017ORDER as to Tracie Dickey : Emergency Motion Hearing held. Defendant appeared by telephone. Pursuant to the discussion held in open court and for the reasons stated in open court, Defendant's emergencymotion to extend temporary release 56 is granted. Defendant's surrender date is extended to 10/12/2017. Defendant shall depart Cleveland, OH no later than Thursday 10/12/17, and board Megabus to Chicago, IL (bus departs Cleveland, OH at 1:30 p.m. and is scheduled to arrive in Chicago at 7:10 p.m.). Defendant shall immediately contact her Pretrial Services Officer in Chicago as well as her attorney if the bus is delayed such that she cannot self surrender by 8:00 p.m. on 10/12/17. Immediately upon arrival in Chicago, IL, defendant is to self-surrender to the MCC Chicago, located at 71 W. Van Buren St., no later than 8:00 p.m. on 10/12/17. If defendant does not self surrender or contact Pretrial Services and her attorney prior to 8:00 p.m., the Court will immediately issue a warrant for her arrest. Defendant is ordered to abide by the additional following standard conditions of release: Report to Pretrial Services as directed, no travel other than what is approved by the Court, refrain from possessing a firearm, destructive device, or other dangerous weapons, refrain from use or unlawful possession of a narcotic drug or other controlled substance, unless prescribed by a licensed medical practitioner, and no contact directly or indirectly with any victim/witness associated with the case. All prior conditions of release 55 remains firm. As defendant was advised on the record, the Court's grant of the requested extension of her temporary release is conditioned upon the Court's receipt of a note or other documentation signed by her daughter's attending physician (or other medical staff responsible for her daughter's care) confirming her daughter's current condition and that she remains hospitalized. Signed by the Honorable Sara L. Ellis on 9/29/2017. Mailed notice (yap, ) (Entered: 09/29/2017)
9/29/2017MINUTE entry before the Honorable Andrea R. Wood as to Tracie Dickey: Emergency Motion Hearing set for 9/29/2017 at 01:45 PM. Mailed notice (ef, ) (Entered: 09/29/2017)
9/29/2017MOTION by Tracie Dickey Emeregncy Motion to Extend Temporary Release (Armour, Molly) (Entered: 09/29/2017)
9/22/2017ORDER as to Tracie Dickey : IT IS HEREBY ORDERED that Defendant is temporarily released from MCC Chicago on Sunday 09/24/17 at 6:30 a.m. Defendant's attorney, or her designee, shall meet with the defendant at MCC at the time of her release to provide defendant with a bus ticket or bus ticket confirmation number (bus tickets prepaid by defendant's family), funds for food and public transportation, and a cellular telephone. Defendant's attorney shall provide Pretrial Services and the Government with the defendant's cellular telephone number prior to 4 p.m. Friday 9/22/17. Upon release, Defendant is directed to go directly to the Megabus stop in Chicago to board the bus to Cleveland, OH (bus departs Chicago, IL at 8:00 a.m. and is scheduled to arrive Cleveland, OH at 3:40 p.m.), for the limited purpose of visiting her daughter, Christina Dickey, who is currently a patient in serious condition at the Cleveland Clinic. Immediately upon arrival in Cleveland, defendant shall contact the Cleveland U.S. Probation/Pretrial Office to arrange location monitoring. It is anticipated that defendant will be placed on location monitoring on Monday 9/25/17. The address to the U.S. Probation Office is: Carl B. Stokes U.S. Courthouse, 801 W. Superior Ave. Room 3-100, Cleveland, OH 44113, and contact number is (216) 357- 7309. The main office number is (216) 357-7300. The defendant shall report to the pretrial services officers in Cleveland and Chicago as directed and will answer all calls to the cellular telephone provided to her. The contact number to the officer in Chicago is (312) 435-5870. Additionally it was reported in Court that the defendant's sister, Sheila Walker, will stay the defendant in Cleveland, OH on Sunday 9/24/17. Defendant is permitted to visit with her daughter at the Cleveland Clinic during daytime and is to reside at the University Hotel and Suites, 3614 Euclid Ave., Cleveland, OH in the evening. (Specific times to be determined by the U.S. Probation/Pretrial Office). Defendant shall depart Cleveland, OH on Saturday 9/30/17, and board Megabus to Chicago, IL (bus departs Cleveland, OH at 1:30 p.m. and is scheduled to arrive in Chicago at 7:10 p.m.). Defendant shall immediately contact her Pretrial Services Officer in Chicago as well as her attorney if the bus is delayed such that she cannot self surrender by 8:00 p.m. on 9/30/17. Immediately upon arrival in Chicago, IL, defendant is to self-surrender to the MCC Chicago, located at 71 W. Van Buren St., no later than 8:00 p.m. on 9/30/17. If defendant does not self surrender or contact Pretrial Services and her attorney prior to 8:00 p.m., the Court will immediately issue a warrant for her arrest. Defendant is ordered to abide by the additional following standard conditions of release: Report to Pretrial Services as directed, no travel other than what is approved by the Court, refrain from possessing a firearm, destructive device, or other dangerous weapons, refrain from use or unlawful possession of a narcotic drug or other controlled substance, unless prescribed by a licensed medical practitioner, and no contact directly or indirectly with any victim/witness associated with the case. Signed by the Honorable Sara L. Ellis on 9/22/2017. Mailed notice (yap, ) (Entered: 09/22/2017)
9/21/2017MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, In court hearing held on 9/21/2017. It is hereby ordered that defendant be temporarily released from the Metropolitan Correctional Center on Sunday, September 24, 2017 at 6:30AM. Tracie Dickey is ordered to return to the Metropolitan Correctional Center on September 30, 2017 no later than 8:00PM. Parties to submit an agreed order to Judge Ellis' proposed order email inbox. Mailed notice (rj, ) (Entered: 09/21/2017)
9/18/2017MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, In court hearing held on 9/18/2017 and continued to 9/21/2017 at 11:45 AM. Mailed notice (rj, ) (Entered: 09/19/2017)
9/14/2017MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, In Court hearing set for 9/18/2017 at 3:00 PM. Mailed notice (rj, ) (Entered: 09/14/2017)
9/11/2017MINUTE entry before the Honorable Sara L. Ellis as to Tracie Dickey (1). Motion hearing held on 9/11/2017. Emergency motion for temporary release 49 is denied without prejudice. Mailed notice (rj, ) (Entered: 09/11/2017)
9/8/2017 NOTICE of Motion by Molly Armour for presentment of motion for miscellaneous relief 49 before Honorable Sara L. Ellis on 9/11/2017 at 01:30 PM. (Armour, Molly) (Entered: 09/08/2017)
9/8/2017MOTION by Tracie Dickey Emergency Motion for Temporary Release (Armour, Molly) (Entered: 09/08/2017)
5/31/2017MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Status hearing held on 5/31/17. Proposed voir dire questions, motions in limine, proposed jury instructions, witness list, exhibit list, and statement of the case are due 3/1/18. Responses to motions in limine are due by 3/15/18. Jury Trial set for 4/23/18 at 9:00 AM (two week trial). Final Pretrial Conference set for 4/10/18 at 1:30 PM. Without objection, time is excluded 5/31/17 to 4/23/18 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (rj, ) (Entered: 05/31/2017)
5/19/2017MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Due to scheduling conflict of the Court, status hearing set for 5/23/2017 is stricken and reset to 5/31/2017 at 10:00 AM. In the interests of justice, time is ordered excluded to 5/31/2017 pursuant to 18 U.S.C. Section 3161(h) (7)(A)(B). Mailed notice (rj, ) (Entered: 05/19/2017)
4/6/2017ORDER as to Tracie Dickey (1): Status hearing held and continued to 5/23/2017 at 9:30 a.m. In the interests of justice, time is ordered excluded to 5/23/2017 pursuant to 18 U.S.C. Section 3161(h) (7)(A)(B). Signed by the Honorable Sara L. Ellis on 4/6/2017. Mailed notice (yap, ) (Entered: 04/06/2017)
3/8/2017MEMORANDUM of Record by Tracie Dickey 41 (Attachment)(Envelope postmarked 3/3/2017). (yap, ) (Entered: 03/09/2017)
3/8/2017ATTORNEY Appearance for defendant Tracie Dickey by Molly Armour (Armour, Molly) (Entered: 03/08/2017)
3/7/2017ORDER as to Tracie Dickey: Status hearing held and continued to 4/6/17 at 1:30 PM. Motion for leave to withdraw as appointed counsel 41 is granted. The appearance of Christina Farley Jackson is hereby withdrawn. The Court recruits new counsel from the Federal Defender Panel to represent defendant. Without objection, time is excluded 3/7/17 to 4/6/17 to facilitate new counsel and for discovery review pursuant to 18:3161(h)(7)(A)(B). Signed by the Honorable Sara L. Ellis on 3/7/2017. Mailed notice (yap, ) (Entered: 03/08/2017)
3/2/2017 NOTICE of Motion by Christina Farley Jackson for presentment of motion to withdraw as attorney 41 before Honorable Sara L. Ellis on 3/7/2017 at 10:00 AM. (Jackson, Christina) (Entered: 03/02/2017)
3/2/2017MOTION to withdraw as attorney as to Tracie Dickey Christina Farley Jackson (Jackson, Christina) (Entered: 03/02/2017)
1/18/2017MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Status hearing held on 1/18/2017. Status hearing set for 3/7/2017 at 10:00 AM. Time is excluded 1/18/2017 to 3/7/2017 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (rj, ) (Entered: 01/18/2017)
12/21/2016MINUTE entry before the Honorable Sara L. Ellis: Motion hearing held on 12/20/2016. Defendant Dickey's motion for reconsideration regarding release on bond 33 is denied without prejudice. Mailed notice (rj, ) (Entered: 12/21/2016)
12/19/2016SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct, ) (Entered: 12/19/2016)
12/19/2016SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct, ) (Entered: 12/19/2016)
12/13/2016MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, By agreement of the parties, motion hearing regarding Defendant Dickey's motion for reconsideration regarding release on bond 33 set for 12/13/2016 is stricken and reset to 12/20/2016 at 10:00 AM. Mailed notice (rj, ) (Entered: 12/14/2016)
12/12/2016ATTORNEY Appearance for defendant Tracie Dickey by Christina Farley Jackson (Jackson, Christina) (Entered: 12/12/2016)
12/7/2016 NOTICE of Motion by Christina Farley Jackson for presentment of motion for reconsideration, 33 before Honorable Sara L. Ellis on 12/13/2016 at 10:00 AM. (Jackson, Christina) (Entered: 12/07/2016)
12/7/2016MOTION by Tracie Dickey for reconsideration re order on motion for miscellaneous relief,,,, status hearing,, set/reset hearings,, speedy trial - excludable start, 32 DEFENDANT DICKEYS MOTION FOR RECONSIDERATION REGARDING RELEASE ON BOND (Jackson, Christina) (Entered: 12/07/2016)
11/22/2016MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey (1). Status hearing held on 11/22/2016. Defendant Dickey's motion for release on bond 29 is denied without prejudice. Status hearing set for 1/18/2017 at 10:00 AM. Time is excluded 11/22/2016 to 1/18/2017 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (rj, ) (Entered: 11/22/2016)
11/16/2016 NOTICE of Motion by Christina Farley Jackson for presentment of motion for miscellaneous relief 29 before Honorable Sara L. Ellis on 11/22/2016 at 10:00 AM. (Jackson, Christina) (DUPLICATE OF ENTRY #30). (yap, ). (Entered: 11/16/2016)
11/16/2016 NOTICE of Motion by Christina Farley Jackson for presentment of motion for miscellaneous relief 29 before Honorable Sara L. Ellis on 11/22/2016 at 10:00 AM. (Jackson, Christina). (Entered: 11/16/2016)
11/16/2016MOTION by Tracie Dickey DEFENDANT DICKEYS MOTION FOR RELEASE ON BOND (Jackson, Christina) (Entered: 11/16/2016)
10/5/2016ORDER as to Tracie Dickey: Motion hearing held. MOTION by Tracie Dickey for substitution of counsel; Memorandum of Record & Understanding with supportive documentation to motion for substitution of counsel 26 is granted. The appearance of Anthony William Hill is withdrawn. The Court recruits counsel from the Federal Defender Program to represent defendant. Status hearing set for 11/22/16 at 10:00 AM. Signed by the Honorable Sara L. Ellis on 10/5/2016. Mailed notice. (ym, ) (Entered: 10/07/2016)
9/30/2016MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Motion Hearing regarding MOTION by Tracie Dickey for substitution of counsel; Memorandum of Record & Understanding with supportive documentation to motion for substitution of counsel is set for 10/5/2016 at 10:00 AM. Mailed notice (rj, ) (Entered: 09/30/2016)
9/29/2016MOTION by Tracie Dickey for substitution of counsel; Memorandum of Record & Understanding with supportive documentation to motion for substitution of counsel. (yap, ) (Entered: 09/29/2016)
9/21/2016MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Case called for detention hearing on 9/20/2016. Defendant waives hearing at this time and reserves the right to revisit detention hearing at a later date. Defendant shall remain in federal custody until order of Court. Excludable time continues through 11/22/2016. Mailed notice (rj, ) (Entered: 09/21/2016)
9/20/2016BENCH WARRANT returned executed as to Tracie Dickey on 7/29/2016. (ym, ) (Entered: 09/21/2016)
9/20/2016MINUTE entry before the Honorable Sara L. Ellis: Minute order Dkt 18 is amended to include the following: Motion for protective order 15 is granted as to Tracie Dickey (1). Mailed notice (rj, ) (Entered: 09/20/2016)
9/20/2016SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct, ) (Entered: 09/20/2016)
9/13/2016CJA ORDER Appointing Counsel Anthony W. Hill Under the Criminal Justice Act as to Tracie Dickey. Signed by the Honorable Sara L. Ellis on 9/13/2016. (yap, ) (Entered: 09/15/2016)
9/13/2016FINANCIAL Affidavit filed by Tracie Dickey (SEALED). (yap, ) (Entered: 09/15/2016)
9/13/2016ATTORNEY Appearance for defendant Tracie Dickey by Anthony William Hill. (yap, ) (Entered: 09/15/2016)
9/13/2016ORDER as to Tracie Dickey : Arraignment held. Defendant enters plea of not guilty as to all counts of the Indictment. Pretrial motions are due by 9/27/16; responses by 11/14/16; replies by 11/28/16. Status hearing set for 11/22/16 at 10:00 AM. Enter Order Appointing Counsel Under CJA. Detention hearing set for 9/20/16 at 3:00 PM. Government counsel granted leave to submit to the Court the transcript of Grand Jury victim statements in camera. Without objection, time is excluded 9/13/16 through and including 11/22/16 in the interest of justice, and in order to allow counsel reasonable time for effective preparation pursuant to 18 U.S.C. §3161(h)(7)(A), (h)(7)(B)(iv) and 18 U.S.C. §3161(h)(1)(D). Signed by the Honorable Sara L. Ellis on 9/13/2016. Mailed notice (yap, ) (Entered: 09/14/2016)
9/13/2016PROTECTIVE ORDER GOVERNING DISCOVERY as to Tracie Dickey. Signed by the Honorable Sara L. Ellis on 9/13/2016. Mailed notice (rj, )
9/13/2016SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct, ) (Entered: 09/13/2016)
9/13/2016MOTION by USA for protective order as to Tracie Dickey Motion For Entry Of Unopposed Protective Order Governing Discovery (Biesenthal, Bethany) (Entered: 09/13/2016)
9/7/2016MINUTE entry before the Honorable Sara L. Ellis:as to Tracie Dickey, Status hearing held on 9/7/2016. Arraignment set for 9/13/2016 at 01:30 PM. Government counsel informs the Court that defendant is scheduled to arrive in Chicago on 9/12/2016. Time is excluded 9/7/2016 through and including 9/13/2016 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (rj, ) (Entered: 09/07/2016)
9/6/2016SUPPLEMENTAL Addendum as to Tracie Dickey (SEALED) (ct, ) (Entered: 09/06/2016)
9/6/2016PRETRIAL Bail Report as to Tracie Dickey (SEALED) (ct, ) (Entered: 09/06/2016)
8/22/2016MINUTE entry before the Honorable Sara L. Ellis: as to Tracie Dickey, Status hearing set for 8/30/2016 is stricken and reset to 9/7/2016 at 10:00 AM. Time is excluded 8/30/2016 through and including 9/7/2016 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (rj, ) (Entered: 08/22/2016)
8/17/2016EXECUTIVE COMMITTEE ORDER: Case as to Tracie Dickey Reassigned to the Honorable Sara L. Ellis. Reason(s) For Recommendation: - IOP 13(f)(1) This case should be reassigned as a replacement in which a recusal was permitted case no. 16cr00519. Honorable John J. Tharp, Jr no longer assigned to the case.(yap, ) (Entered: 08/17/2016)
8/5/2016RULE 5(c)(3) Documents Received as to Tracie Dickey from District of Texas (Dallas). (yap, ) (Entered: 08/08/2016)
8/1/2016ORDER as to Tracie Dickey (1): A status hearing in this matter is set for 8/30/16 at 9:00 a.m. The defendant is required to appear. The clerk is directed to unseal this case. Signed by the Honorable John J. Tharp, Jr on 8/1/2016. Mailed notice (yap, ) (Entered: 08/02/2016)
7/29/2016FIRST APPEARANCE of defendant Tracie Dickey in District of Texas (Dallas). (yap, ) (Entered: 08/08/2016)
7/27/2016ORDER as to Tracie Dickey. Signed by the Honorable Maria Valdez on 7/27/2016. (yap, ) (Entered: 08/02/2016)
7/27/2016MOTION by USA to seal the indictment as to Tracie Dickey (yap, ) (Entered: 08/02/2016)
7/27/2016BENCH WARRANT issued to U.S. Marshal as to Tracie Dickey (yap, ) (Entered: 08/02/2016)
7/26/2016MINUTE entry before the Honorable Maria Valdez as to Tracie Dickey: To issue bench warrant. The Government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. (yap, ) (Entered: 08/02/2016)
7/26/2016DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 08/02/2016)
7/26/2016INDICTMENT as to Tracie Dickey (1) count(s) 1-3, 4 (yap, ) (Entered: 08/02/2016)