USA v. Alowonle et al

0:24-cr-00293 | Minnesota District Court

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Division DMN
Judge Chief Judge Patrick J. Schiltz
Filed Oct. 28, 2024
Magistrate Magistrate Judge David T. Schultz
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2 Weeks
  • 4/1/2025
Motion Hearing set for 4/1/2025 at 01:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.
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Filing Date # Docket Text
3/13/2025Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court, Order for Party to File Document/Respond to Court
3/13/2025Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney
3/13/2025Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing
3/12/2025Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney
3/10/2025Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting), Order/Notice of Hearing/Deadlines (Setting/Resetting)
3/10/2025Order on Motion for Disclosure
3/7/2025Order on Motion for Extension of Time to File
3/4/2025Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File
3/3/2025Order on Motion for Extension of Time to File
2/27/2025Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing, Order Cancelling Deadline & Hearing
1/22/2025Order re: Appeal/Objection of Magistrate Judge Decision to District Judge
1/14/2025Order for Party to File Document/Respond to Court
1/13/2025Order on Sealed Motion
12/27/2024Order of Detention
12/27/2024Order of Detention
12/23/2024Order/Notice to Attorney, Order/Notice to Attorney
12/20/2024Order Appointing Attorney
12/20/2024Order Appointing Attorney
12/19/2024Brady Obligation Order
12/19/2024Order of Detention
12/19/2024~Util - Set/Reset Deadlines/Hearings
12/19/2024Brady Obligation Order
12/19/2024Order of Detention
12/19/2024~Util - Set/Reset Deadlines/Hearings
12/17/2024Order on Motion to Seal Document
12/10/2024Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney, Order/Notice to Attorney
11/25/2024Order on Motion to Withdraw as Attorney
11/20/2024 MOTION for Withdrawal as Counsel and for Appointment of Substitute Counsel by Deborah Ellis by Damari Douglas. (Ellis, Deborah) (Entered: 11/20/2024)
11/19/2024Rule 5(c)(3) Documents Received from District of North Dakota as to Deontae Jackson: arrested, appeared, and detained on 11/5/2024. (kt) (Entered: 11/19/2024)
11/19/2024PARTIAL TRANSCRIPT (Excerpt) of Arraignment and Detention Hearing held on 11/7/2024 before Magistrate Judge Elizabeth Cowan Wright as to Robert Knights, Jr. (6 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 12/10/2024.
Redacted Transcript Deadline set for 12/20/2024.
Release of Transcript Restriction set for 2/18/2025.
(CRB) (Entered: 11/19/2024)

11/18/2024134TEXT-ONLY ORDER: For the reasons stated in the Order at Dkt. No. 133, the time from November 21, 2024 through February 19, 2025 shall be excluded from the speedy trial calculations for all Defendants. Ordered by Magistrate Judge David T. Schultz on 11/18/2024. (TJB) (Entered: 11/18/2024)
11/15/2024*** Terminate Deadlines and Hearings as to Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith: (CLK) (Entered: 11/18/2024)
11/15/2024*** Terminate Deadlines and Hearings as to Ashimiyu Alowonle, II, Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Deontae Jackson: (CLK) (Entered: 11/18/2024)
11/15/2024ORDER granting 104 Motion to Exclude Time Under the Speedy Trial Act as to Ashimiyu Alowonle II (1), Timothy Callender III (2), Glenn Carter III (3), Victor Collins (4), Damari Douglas (5), Deontae Jackson (6), Shannon Jackson (7), Robert Knights Jr (8), Albert Lucas V (9), Kaprice Richards (10), Cartrelle Smith (11).
Government Disclosure due by 2/5/2025.
Status Conference for Defendants (1)-(6) set for 2/13/2025 at 01:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.
Status Conference for Defendants (7)-(11) set for 2/14/2025 at 01:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.
Motions due by 2/19/2025.
Motion Hearing set for 4/1/2025 at 01:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.
Signed by Magistrate Judge David T. Schultz on 11/15/2024. (TJB) (Entered: 11/15/2024)
11/13/2024ORDER OF DETENTION as to Albert Lucas, V. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/13/2024. (MME) (Entered: 11/13/2024)
11/13/2024TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of 106 Detention Hearing, to Court Reporter Carla Bebault. (Atwal, Manvir) (Entered: 11/13/2024)
11/12/2024ORDER OF DETENTION as to Cartrelle Smith. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/12/2024. (MME) (Entered: 11/12/2024)
11/12/2024ORDER OF DETENTION as to Robert Knights, Jr. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/12/2024. (MME) (Entered: 11/12/2024)
11/8/2024Rule 5(c)(3) Documents Received from District of North Dakota as to Ashimiyu Alowonle, II: arrested 11/04/2024, appeared, and detained on 11/05/2024. (LTT) (Entered: 11/08/2024)
11/8/2024ORDER FOR DETENTION as to Kaprice Richards. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/8/2024. (LEG) (Entered: 11/08/2024)
11/8/2024NOTICE OF ATTORNEY APPEARANCE for USA. (Fields, Garrett) (Entered: 11/08/2024)
11/8/2024ORDER FOR DETENTION as to Victor Collins. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/8/2024. (LEG) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 11/4/2024 as to Ashimiyu Alowonle, II. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Kaprice Richards. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Albert Lucas, V. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Robert Knights, Jr. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Shannon Jackson. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 11/4/2024 as to Deontae Jackson. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Damari Douglas. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Victor Collins. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024AMENDED Bench Warrant Returned Executed on 10/30/2024 as to Glenn Carter, III. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024Bench Warrant Returned Executed on 10/30/2024 as to Timothy Callender, III. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024AMENDED Bench Warrant Returned Executed on 10/30/2024 as to Cartrelle Smith. (LTT) DOCUMENT QC'd by KT on 11/20/24. (kt) (Entered: 11/08/2024)
11/7/2024ORDER FOR DETENTION as to Shannon Jackson. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/7/2024. (LEG) (Entered: 11/07/2024)
11/7/2024ORDER FOR DETENTION as to Damari Douglas. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/7/2024. (LEG) (Entered: 11/07/2024)
11/7/2024ORDER FOR DETENTION as to Glenn Carter, III. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/7/2024. (LEG) (Entered: 11/07/2024)
11/7/2024ORDER FOR DETENTION as to Timothy Callender, III. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/7/2024. (LEG) (Entered: 11/07/2024)
11/7/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Robert Knights Jr (8) Count 1,6,13,14 held on 11/7/2024. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Carla Bebault) (LEG) (Entered: 11/07/2024)
11/7/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Robert Knights, Jr held on 11/7/2024. Defendant Ordered Detained. Government to submit proposed order. Defendant arraigned, see arraignment minutes and order. (Court Reporter Carla Bebault) (LEG) (Entered: 11/07/2024)
11/7/2024105(Text-Only) ORDER CANCELLING DEADLINE & HEARING as to Timothy Callender, III; Glenn Carter, III; Victor Collins; Damari Douglas; Shannon Jackson; Robert Knights, Jr; Albert Lucas, V; Kaprice Richards; Cartrelle Smith.

Status conference set for 11/15/24 is CANCELLED and will be reset by further order. Ordered by Magistrate Judge David T. Schultz on 11/7/2024. (TJB) (Entered: 11/07/2024)

11/6/2024MOTION to Exclude Time Under the Speedy Trial Act by USA as to Ashimiyu Alowonle, II, Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Deontae Jackson, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith. (Fields, Garrett) (Entered: 11/06/2024)
11/6/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Kaprice Richards held on 11/6/2024. Defendant Ordered Detained. Government to submit proposed order. Defendant arraigned, see arraignment minutes and order. (Court Reporter Nancy Meyer) (LEG) (Entered: 11/06/2024)
11/6/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Kaprice Richards (10) Count 1,4 held on 11/6/2024. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Nancy Meyer) (LEG) (Entered: 11/06/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Cartrelle Smith (11) Count 1,6,10,11,12 held on 11/5/2024. Reading of Indictment Waived. Not Guilty Plea Entered.Other Remarks: Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Tim Willette) (LEG) (Entered: 11/05/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Cartrelle Smith held on 11/5/2024.Defendant Ordered Detained. Government to submit proposed order. Additional Information: Defendant arraigned, see arraignment minutes and order. (Court Reporter Tim Willette) (LEG) (Entered: 11/05/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Albert Lucas V (9) Count 1,2,5,6 held on 11/5/2024. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Tim Willette) (LEG) (Entered: 11/05/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Albert Lucas, V held on 11/5/2024.Defendant Ordered Detained. Government to submit proposed order. Defendant arraigned, see arraignment minutes and order. Defendant waives the right to the detention hearing but reserves the right to reopen in the future if circumstances change. (Court Reporter Tim Willette) (LEG) (Entered: 11/05/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Glenn Carter, III held on 11/5/2024. Counsel present. Defendant ordered detained - Government to submit proposed order. (Court Reporter Tim Willette) (MME) (Entered: 11/05/2024)
11/5/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Glenn Carter III (3) Count 1,3,6 held on 11/5/2024. Not Guilty Plea Entered. (Court Reporter Tim Willette) (MME) Modified text on 11/6/2024 (LEG). (Entered: 11/05/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Shannon Jackson held on 11/4/2024. Counsel present. Defendant ordered detained - Government to submit proposed order. (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Shannon Jackson (7) Count 1,4,6,7,8,9 held on 11/4/2024 (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Damari Douglas held on 11/4/2024. Counsel present. Defendant ordered detained - Government to submit proposed order. (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Damari Douglas (5) Count 1,17,18 held on 11/4/2024 (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Victor Collins held on 11/4/2024. Counsel present. Defendant ordered detained - Government to submit proposed order. (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Victor Collins (4) Count 1,5,6,15,16 held on 11/4/2024 (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Detention Hearing as to Timothy Callender, III held on 11/4/2024. Counsel present. Defendant ordered detained - Government to submit proposed order. (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/4/2024Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Timothy Callender III (2) Count 1,6 held on 11/4/2024 (Court Reporter Tim Willette) (MME) (Entered: 11/04/2024)
11/3/2024 MOTION for Release from Custody by Cartrelle Smith. (Attachments: # 1 Exhibit(s) Unpublished Court of Appeals decision, # 2 Exhibit(s) Support Letter from HIRED) (Johnson, Lee) (Entered: 11/03/2024)
11/1/2024*** Set/Reset Deadlines/Hearings as to Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith: Status Conference set for 11/15/2024 at 03:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (MMP) (Entered: 11/04/2024)
11/1/2024ORDER FOR APPOINTMENT OF COUNSEL as to Glenn Carter, III. IT IS HEREBY ORDERED that Kevin Riach is appointed as counsel pursuant to 18 U.S.C. § 3006A. Signed by Magistrate Judge Jon T. Huseby on 11/1/2024. (LEG) (Entered: 11/01/2024)
11/1/202470(Text-Only) NOTICE as to Glenn Carter, III: Arraignment and Detention Hearing IS NOW set for 11/5/2024 at 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. *DATE AND TIME CHANGE* (NAH) (Entered: 11/01/2024)
11/1/2024CASE MANAGEMENT ORDER, MOTIONS AND NOTICE OF ARRAIGNMENT as to Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith.
Government Disclosure due by 11/7/2024. Defendant Disclosure due by 11/14/2024.
Motions due by 11/21/2024. Responses due by 12/4/2024.
Notice of Intent to Call Witness due by 12/4/2024. Response to Notice of Intent to Call Witness due by 12/9/2024.
Motion Hearing set for 12/20/2024 at 09:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 11/1/2024. (Attachments: # 1 LR-12) (TJB) Modified text on 11/4/2024 (TJB). (Entered: 11/01/2024)
11/1/202468(Text-Only) NOTICE as to Kaprice Richards: Arraignment and Detention Hearing set for 11/6/2024 at 09:00 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. *DATE AND TIME CHANGE* (NAH) (Entered: 11/01/2024)
11/1/2024ORDER FOR APPOINTMENT OF COUNSEL as to Albert Lucas, V. IT IS HEREBY ORDERED that Daniel Gerdts, Attorney ID 207329, is appointed as counsel pursuant to 18 U.S.C. § 3006A. Signed by Magistrate Judge Jon T. Huseby on 11/1/2024. (LEG) (Entered: 11/01/2024)
11/1/2024ORDER FOR APPOINTMENT OF COUNSEL as to Shannon Jackson. IT IS HEREBY ORDERED that John Conard is appointed as counsel pursuant to 18 U.S.C. § 3006A. Signed by Magistrate Judge Jon T. Huseby on 11/1/2024. (LEG) (Entered: 11/01/2024)
11/1/2024ORDER FOR APPOINTMENT OF COUNSEL as to Damari Douglas. IT IS HEREBY ORDERED that Deborah Ellis is appointed as counsel pursuant to 18 U.S.C. § 3006A. Signed by Magistrate Judge Jon T. Huseby on 11/1/2024. (LEG) (Entered: 11/01/2024)
11/1/2024ORDER FOR APPOINTMENT OF COUNSEL as to Victor Collins. IT IS HEREBY ORDERED that Thomas Shiah is appointed as counsel pursuant to 18 U.S.C. § 3006A. Signed by Magistrate Judge Jon T. Huseby on 11/1/2024. (LEG) (Entered: 11/01/2024)
10/31/2024ORDER APPOINTING ATTORNEY as to Kaprice Richards. Robert A Lengeling for Kaprice Richards appointed. Signed by Magistrate Judge Jon T. Huseby on 10/31/2024. (MME) (Entered: 10/31/2024)
10/31/202462(Text-Only) NOTICE as to Robert Knights, Jr: Arraignment and Detention Hearing IS NOW set for 11/7/2024 at 10:00 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. *DATE AND TIME CHANGE* (NAH) (Entered: 10/31/2024)
10/31/202461(Text-Only) NOTICE as to Albert Lucas, V: Arraignment and Detention Hearing IS NOW set for 11/5/2024 at 03:00 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. *TIME CHANGE ONLY* (NAH) (Entered: 10/31/2024)
10/31/2024ORDER APPOINTING ATTORNEY as to Timothy Callender, III. A. L. Brown for Timothy Callender, III appointed. Signed by Magistrate Judge Jon T. Huseby on 10/31/2024. (MME) (Entered: 10/31/2024)
10/31/2024ORDER APPOINTING ATTORNEY as to Cartrelle Smith. Lee R Johnson for Cartrelle Smith appointed. Signed by Magistrate Judge Jon T. Huseby on 10/30/2024. (MME) (Entered: 10/31/2024)
10/31/2024NOTICE OF ATTORNEY APPEARANCE for Robert Knights, Jr. (Becker, James) (Entered: 10/31/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Cartrelle Smith. Detention/Arraignment Hearing set for 11/5/2024 at 02:15 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Cartrelle Smith. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/202454(Text-Only) NOTICE as to Robert Knights, Jr: Arraignment and Detention Hearing IS NOW set for 11/6/2024 at 11:15 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. *TIME CHANGE ONLY* (NAH) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Cartrelle Smith held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/5/2024 at 02:15 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Robert Knights, Jr. Detention/Arraignment Hearing set for 11/6/2024 at 09:30 AM in Courtroom 3C (STP) before Magistrate Judge John F. Docherty. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Robert Knights, Jr. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Robert Knights, Jr held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/6/2024 at 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Shannon Jackson. Detention/Arraignment Hearing set for 11/4/2024 at 03:00 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Shannon Jackson. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Shannon Jackson held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/4/2024 at 03:00 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Damari Douglas. Detention/Arraignment Hearing set for 11/4/2024 at 02:15 PM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Damari Douglas. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Damari Douglas held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/4/2024 at 02:15 PM before Chief Judge Patrick J. Schiltz.) (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Kaprice Richards. Detention/Arraignment Hearing set for 11/5/2024 at 10:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Kaprice Richards. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Kaprice Richards held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/5/2024 at 10:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Albert Lucas, V. Detention/Arraignment Hearing set for 11/5/2024 at 09:45 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Albert Lucas, V. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Albert Lucas, V held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/5/2024 at 09:45 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Victor Collins. Detention/Arraignment Hearing set for 11/4/2024 at 10:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Victor Collins. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Victor Collins held on 10/30/2024. Counsel appointed. Defendant temporarily detained. Arraignment and Detention Hearing set for 11/4/2024 at 10:30 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Glenn Carter, III. Detention/Arraignment Hearing set for 11/4/2024 at 09:45 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Glenn Carter, III. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Glenn Carter, III held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/4/2024 at 09:45 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024Brady Obligation Order as to Timothy Callender, III. Signed by Magistrate Judge John F. Docherty on 10/30/2024.(MME) (Entered: 10/30/2024)
10/30/2024ORDER OF PRELIMINARY DETENTION as to Timothy Callender, III. Detention/Arraignment Hearing set for 11/4/2024 at 09:00 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Timothy Callender, III held on 10/30/2024. Counsel appointed. Defendant ordered temporarily detained. Arraignment and Detention Hearing set for 11/4/2024 at 09:00 AM in Courtroom 3C (STP) before Magistrate Judge Elizabeth Cowan Wright. (Digital Recording) (MME) (Entered: 10/30/2024)
10/30/2024ORDER granting 24 Motion to Unseal Case as to Ashimiyu Alowonle II (1), Timothy Callender III (2), Glenn Carter III (3), Victor Collins (4), Damari Douglas (5), Deontae Jackson (6), Shannon Jackson (7), Robert Knights Jr (8), Albert Lucas V (9), Kaprice Richards (10), Cartrelle Smith (11). Signed by Magistrate Judge John F. Docherty on 10/30/2024. (MME) (Entered: 10/30/2024)
10/30/2024 MOTION to Unseal Case by USA as to Ashimiyu Alowonle, II, Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Deontae Jackson, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith. (Classen, David) (Entered: 10/30/2024)
10/29/2024AMENDED Bench Warrant Issued as to Cartrelle Smith by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/29/2024AMENDED Bench Warrant Issued as to Glenn Carter, III by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/29/2024(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Kaprice Richards. Writ issued and delivered to the USM on 10/28/2024. cc: USA Signed by Magistrate Judge John F. Docherty on 10/28/2024. (MME) (Entered: 10/29/2024)
10/29/2024(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Albert Lucas, V. Writ issued and delivered to the USM on 10/28/2024. Signed by Magistrate Judge John F. Docherty on 10/28/2024. cc: USA (MME) Modified text on 10/29/2024 (MME). (Entered: 10/29/2024)
10/29/2024(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Victor Collins. Writ issued and delivered to the USM on 10/28/2024. Signed by Magistrate Judge John F. Docherty on 10/28/2024. cc: USA (MME) Modified text on 10/29/2024 (MME). (Entered: 10/29/2024)
10/29/2024(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Glenn Carter, III. Writ issued and delivered to the USM on 10/29/2024. cc: USA Signed by Magistrate Judge John F. Docherty on 10/29/2024. (MME) (Entered: 10/29/2024)
10/28/202420Oral ORDER granting 19 Motion to Seal pursuant to Rule 49.1(d) of the Local Rules for the District of Minnesota, the indictments proposed to be filed under seal be so filed and remain sealed until the defendant make his/her initial appearance before the court as to Ashimiyu Alowonle II (1), Timothy Callender III (2), Glenn Carter III (3), Victor Collins (4), Damari Douglas (5), Deontae Jackson (6), Shannon Jackson (7), Robert Knights Jr (8), Albert Lucas V (9), Kaprice Richards (10), Cartrelle Smith (11). Ordered by Judge Katherine M. Menendez on 10/28/2024. (ACH) (Entered: 10/29/2024)
10/28/202419Oral MOTION to Seal pursuant to LR 49.1 the Indictment be sealed and remain sealed until the defendants have had their first appearance by USA as to Ashimiyu Alowonle, II, Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Deontae Jackson, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Kaprice Richards by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Albert Lucas, V by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Robert Knights, Jr by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Shannon Jackson by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Damari Douglas by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Victor Collins by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Glenn Carter, III by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024 Bench Warrant Issued as to Timothy Callender, III by Judge Katherine M. Menendez. (ACH) (Entered: 10/29/2024)
10/28/2024Defendant Information Sheet as to Ashimiyu Alowonle, II, Timothy Callender, III, Glenn Carter, III, Victor Collins, Damari Douglas, Deontae Jackson, Shannon Jackson, Robert Knights, Jr, Albert Lucas, V, Kaprice Richards, Cartrelle Smith. (Attachments: # 1 Original Signature Page) (ACH) Document QC'd on 10/29/2024 (ABR). (Entered: 10/29/2024)
10/28/2024INDICTMENT (Unsealed 10/30/2024) assigned to Judge Katherine M. Menendez referred to Magistrate Judge Dulce J. Foster by USA Garrett Fields & David Classen as to Ashimiyu Alowonle, II (1) count(s) 1, 6, Timothy Callender, III (2) count(s) 1, 6, Glenn Carter, III (3) count(s) 1, 3, 6, Victor Collins (4) count(s) 1, 5, 6, 15, 16, Damari Douglas (5) count(s) 1, 17, 18, Deontae Jackson (6) count(s) 1, 6, Shannon Jackson (7) count(s) 1, 4, 6, 7, 8, 9, Robert Knights, Jr (8) count(s) 1, 6, 13, 14, Albert Lucas, V (9) count(s) 1, 2, 5, 6, Kaprice Richards (10) count(s) 1, 4, Cartrelle Smith (11) count(s) 1, 6, 10, 11, 12. Forfeiture allegations as to this indictment. (ACH) Document QC'd on 10/29/2024 (ABR). Modified text on 10/30/2024 (MME). (Entered: 10/29/2024)