USA v. McLaughlin

6:19-cr-00035 | Texas Northern District Court

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Division San Angelo
Judge Judge James Wesley Hendrix
Filed Sept. 11, 2019
Terminated May 12, 2020
Magistrate Magistrate Judge John R. Parker
Last Updated: 1 year, 8 months ago Show Interactive Timeline
Filing Date # Docket Text
11/28/2022Request for Copy of docket sheet, plea agreement, judgment by Christopher Wade McLaughlin. (Clerk mailed these documents to McLaughlin on 11/14/22 therefore not mailed out again.) (dsr) (Entered: 11/28/2022)
11/14/2022Request for Copy of docket sheet, plea agreement, and judgment by Christopher Wade McLaughlin. (Clerk mailed requested copies to Defendant.) (dsr) (Entered: 11/15/2022)
7/6/2021Opinion of USCA in accordance with USCA judgment re Notice of Appeal. Accordingly, counsels motion for leave to withdraw is GRANTED, counsel is excused from further responsibilities herein, and the APPEAL IS DISMISSED. (pnp) (Entered: 07/06/2021)
7/6/2021
  • Motion for Judgment
JUDGMENT/MANDATE of USCA as to Notice of Appeal. IT IS ORDERED and ADJUDGED that the appeal is DISMISSED as frivolous. (pnp) (Entered: 07/06/2021)
8/26/2020
  • OrderGranted
ORDER granting 44 Motion for Final Order of Forfeiture as to Christopher Wade McLaughlin (1). (Ordered by Judge James Wesley Hendrix on 8/26/2020) (pnp) (Entered: 08/26/2020)
8/25/2020
  • Motion
MOTION for Final Order of Forfeiture filed by USA as to Christopher Wade McLaughlin (Fielden-DOJ, Juanita) (Entered: 08/25/2020)
7/22/2020Record on Appeal for USCA5 20-10559 as to Christopher Wade McLaughlin: Record consisting of: 1 ECF electronic record on appeal (eROA) is certified, 3 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 1, 2, 5, 6, 8 (circuit approval is required for access), 1 Electronic Presentence Report/SOR certified to USCA.
PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by contacting the appeals deputy in advance to arrange delivery. (pnp) (Entered: 07/22/2020)
7/20/2020Notice of Filing of Official Electronic Transcript of Sentencing Proceedings as to Christopher Wade McLaughlin held on 05/12/2020 before Judge James Wesley Hendrix. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (20 pages) Court Reporter/Transcriber Mechelle Daniel, Telephone number (806) 744-7667. A copy of the transcript may be purchased from the court reporter or viewed at the clerk's office. Redaction Request under SO 19-1, due immediately. Redaction Request due 8/10/2020. Redacted Transcript Deadline set for 8/20/2020. Release of Transcript Restriction set for 10/19/2020. (kmd) (Entered: 07/20/2020)
7/20/2020Notice of Filing of Official Electronic Transcript of Rearraignment Proceedings as to Christopher Wade McLaughlin held on 01/09/2020 before Judge John R. Parker. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (19 pages) Court Reporter/Transcriber Mechelle Daniel, Telephone number (806) 744-7667. A copy of the transcript may be purchased from the court reporter or viewed at the clerk's office. Redaction Request under SO 19-1, due immediately. Redaction Request due 8/10/2020. Redacted Transcript Deadline set for 8/20/2020. Release of Transcript Restriction set for 10/19/2020. (kmd) (Entered: 07/20/2020)
7/20/2020Notice of Filing of Official Electronic Transcript of Initial Appearance and Arraignment Proceedings as to Christopher Wade McLaughlin held on 10/30/2019 before Judge John R. Parker. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (8 pages) Court Reporter/Transcriber Mechelle Daniel, Telephone number (806) 744-7667. A copy of the transcript may be purchased from the court reporter or viewed at the clerk's office. Redaction Request under SO 19-1, due immediately. Redaction Request due 8/10/2020. Redacted Transcript Deadline set for 8/20/2020. Release of Transcript Restriction set for 10/19/2020. (kmd) (Entered: 07/20/2020)
6/11/2020Transcript Order Form: re Notice of Appeal,,,, transcript requested for Initial Appearance held 10/30/2019, Arraignment held on 10/30/2019, Rearraignment held on 01/09/2020, Sentencing held on 05/12/2020 (Court Reporter: Mechelle Daniel.) Payment method: CJA Funds (Note to the CJA Attorney: The CJA 24 form must be completed through eVoucher. If you are not registered, have questions, or need assistance, email the eVoucher help desk at eVoucher@txnd.uscourts.gov.) Reminder to appellant: this document must also be filed with the appeals court. (Blizzard, Jacob) (Entered: 06/11/2020)
6/11/2020USCA Case Number as to Christopher Wade McLaughlin 20-10559 for Notice of Appeal filed by Christopher Wade McLaughlin. (pnp) (Entered: 06/11/2020)
6/11/2020**For ECF purposes only.** NOTICE OF APPEAL to the Fifth Circuit by Christopher Wade McLaughlin. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a Defendant proceeding pro se.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (pnp) Enhanced text on 6/11/2020 (dsr). (Entered: 06/11/2020)
5/26/2020Attorney update in case as to Christopher Wade McLaughlin. Attorney Jacob Austin Blizzard for Christopher Wade McLaughlin added. Attorney Charles W King terminated. (pnp) (Entered: 05/26/2020)
5/26/2020
  • Motion to Withdraw as CounselGranted
ORDER granting sealed Unopposed Motion to Withdraw as Counsel 38 in case as to Christopher Wade McLaughlin (1). (Ordered by Judge James Wesley Hendrix on 5/26/2020) (pnp) Modified on 6/9/2020 to unseal and modified on 6/10/2020 to note that Jacob Austin Blizzard is appointed. The clerk will provide a link to the eVoucher system via email. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (egp). (Entered: 05/26/2020)
5/21/2020
  • Motion to Withdraw as Counsel
Unopposed Motion to Withdraw as Counsel (Sealed pursuant to motion to seal) as to Christopher Wade McLaughlin filed by Defendant. (King, Charles) Modified on 6/9/2020 Entry unsealed pursuant to LR55.3 and Special Order 19-1. This was communicated to Attorney Charles King on 6/9/20 (egp). (Entered: 05/21/2020)
5/21/2020Notice of Appeal as to Christopher Wade McLaughlin filed by Defendant. (King, Charles) Modified on 6/9/2020. Entry unsealed pursuant to LR55.3 and Special Order 19-1. This was communicated to Attorney Charles King on 6/09/20 (egp). Modified on 6/9/2020 (egp). (Entered: 05/21/2020)
5/21/2020NOTICE of Publication re: 27 Order on Motion for Order of Forfeiture filed by USA as to Christopher Wade McLaughlin (Attachments: # 1 Exhibit(s)) (Fielden-DOJ, Juanita) (Entered: 05/21/2020)
5/12/2020
  • Motion for Judgment
JUDGMENT as to Christopher Wade McLaughlin (1), Count(s) 1, Imprisonment with BOP for a term of 60 months to run consecutive to any sentence imposed in the following pending cases: Case No. B-19-1030-SB(01), 119th District Court, Tom Green County, Texas; Case No. CR154041, County Court at Law, Midland County, Texas; Case No. B-18-0524-SB, B-18-0916-SA, and B-18-0917-SA, 119th District Court, Tom Green County, Texas; and Case No. 18-01152L2, Tom Green County Court at Law No. 2, Tom Green County, Texas; Supervised Release for a term of 4 years; MSA of $100.00; Count(s) 2, 3, 4, Dismissed on Govt's Motion. (Ordered by Judge James Wesley Hendrix on 5/12/2020) (pnp) (Entered: 05/13/2020)
5/12/202033 ELECTRONIC Minute Entry for proceedings held before Judge James Wesley Hendrix: Sentencing (VTC-Eden) held on 5/12/2020 for Christopher Wade McLaughlin (1), Count(s) 1, Imprisonment with BOP for a term of 60 months to run consecutive to any sentence imposed in the following pending cases: Case No. B-19-1030-SB(01), 119th District Court, Tom Green County, Texas; Case No. CR154041, County Court at Law, Midland County, Texas; Case No. B-18-0524-SB, B-18-0916-SA, and B-18-0917-SA, 119th District Court, Tom Green County, Texas; and Case No. 18-01152L2, Tom Green County Court at Law No. 2, Tom Green County, Texas; Supervised Release for a term of 4 years; MSA of $100.00. Deft consents to proceeding with hearing through VTC. Remaining counts of indictment as to deft are dismissed on Govt's Motion. Deft advised of right to appeal. Deft custody/detention continued. Attorney Appearances: AUSA - Jeff Haag; Defense - Charles King. (No exhibits) Time in Court - :25. (Court Reporter: Mechelle Daniel) (USPO Rector.) (chmb) (Entered: 05/12/2020)
5/8/2020Notice of Intent to Impose Conditions of Supervised Release as to Christopher Wade McLaughlin. Defense counsel must review this notice with the defendant, havethe document signed after the review, and return the signed notice to the Court. (Ordered by Judge James Wesley Hendrix on 5/8/2020) (pnp) (Entered: 05/08/2020)
4/27/2020
  • Order
ORDER Setting Sentencing Hearing Via Video Teleconference as to Christopher Wade McLaughlin: Sentencing set for 5/12/2020 10:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Judge James Wesley Hendrix. Re: 23 Order Setting Deadline/Hearing. (Ordered by Judge James Wesley Hendrix on 4/27/2020) (pnp) (Entered: 04/27/2020)
4/22/2020Special Order 13-11 extending all continuances under Special Order Nos. 13-5 and 13-6 through May 31, 2020, except as otherwise specified in this Order as to Christopher Wade McLaughlin. (Ordered by Chief Judge Barbara M. G. Lynn on 4/22/2020) (twd) (Entered: 04/24/2020)
4/10/2020
  • Order
PRELIMINARY ORDER OF FORFEITURE granting 26 Motion for Preliminary Order of Forfeiture as to Christopher Wade McLaughlin (1). (Ordered by Judge James Wesley Hendrix on 4/10/2020) (pnp) (Entered: 04/10/2020)
4/8/2020
  • Motion
MOTION for Preliminary Order of Forfeiture filed by USA as to Christopher Wade McLaughlin (Fielden-DOJ, Juanita) (Entered: 04/08/2020)
3/18/2020Special Order 13-5, 13-6 and 13-7 Court Operations Under Exigent Circumstances Created by the COVID-19 Pandemic as to Christopher Wade McLaughlin. (Ordered by Chief Judge Barbara M. G. Lynn on 3/18/2020) (Attachments: # 1 SO 13-6, # 2 SO 13-7) (cea) (Entered: 03/19/2020)
2/28/202023
  • Order
ELECTRONIC ORDER as to Christopher Wade McLaughlin: Sentencing reset for 5/11/2020 01:30 PM in US Courthouse, Courtroom 216, 33 East Twohig Avenue, San Angelo, TX 76903-6451 before Judge James Wesley Hendrix. (Ordered by Judge James Wesley Hendrix on 2/28/2020) (chmb) (Entered: 02/28/2020)
1/24/2020
  • Scheduling Order
Scheduling Order for Sentencing as to Christopher Wade McLaughlin: Presentence Investigation Report due by 3/9/2020. Objections to Presentence Investigation Report due by 3/23/2020. Presentence Investigation Addendum due by 4/6/2020. Objections to Presentence Investigation Addendum due by 4/13/2020. Sentencing set for 5/4/2020 01:30 PM in US Courthouse, Courtroom 216, 33 East Twohig Avenue, San Angelo, TX 76903-6451 before Judge James Wesley Hendrix. See order for additional deadlines. (Ordered by Judge James Wesley Hendrix on 1/24/2020) (pnp) (Entered: 01/24/2020)
1/24/2020
  • Order
Order Accepting Re: 20 Report and Recommendation on Guilty Plea as to Christopher Wade McLaughlin. (Ordered by Judge James Wesley Hendrix on 1/24/2020) (pnp) (Entered: 01/24/2020)
1/9/2020
  • Order
Report and Recommendation on Guilty Plea as to Christopher Wade McLaughlin re: 19 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge John R. Parker on 1/9/2020) (dsr) (Entered: 01/09/2020)
1/9/2020NOTICE/CONSENT REGARDING ENTRY OF A PLEA OF GUILTY as to Christopher Wade McLaughlin. (dsr) (Entered: 01/09/2020)
1/9/2020 Minute Entry for proceedings held before Magistrate Judge John R. Parker: Rearraignment Hearing as to Christopher Wade McLaughlin held on 1/9/2020. Plea entered by Christopher Wade McLaughlin (1) Guilty Count 1. Detention continued and location interval set to: LC. Consent given; essential elements read; Magistrate Judge to make recommendation, and Defendant has 14 days to make objections. Attorney Appearances: AUSA - Juanita Fielden; Defense - Charles King. (No exhibits) Time in Court - :17. (Court Reporter: Digital File) (Interpreter n/a.) (USPO Hernandez.) (dsr) (Entered: 01/09/2020)
1/6/2020PLEA AGREEMENT as to Christopher Wade McLaughlin. (dsr) (Entered: 01/06/2020)
1/6/2020Factual Resume as to Christopher Wade McLaughlin. (dsr) (Entered: 01/06/2020)
1/6/202014
  • Order
ELECTRONIC ORDER as to Christopher Wade McLaughlin: Rearraignment set for 1/9/2020 02:00 PM in US Courthouse, Courtroom 2000, 341 Pine St., Abilene, TX 79601-5928 before Magistrate Judge John R. Parker. (Ordered by Magistrate Judge John R. Parker on 1/6/2020) (mcrd) (Entered: 01/06/2020)
10/31/2019CRIMINAL TRIAL SCHEDULING ORDER as to Christopher Wade McLaughlin: Government's Discovery Deadline due by 11/11/2019. Defendant's Discovery Deadline due by 12/16/19. Pretrial Conference set for 1/10/2020 08:30 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Judge James Wesley Hendrix. Jury Trial set for 1/13/2020 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Judge James Wesley Hendrix. Pretrial Motions due by 12/16/2019. Responses to Pretrial Motions due by 12/30/2019. Pretrial Materials due by 1/6/2020. Written designations of the name and address of expert witnesses who will testify due by 12/16/19. (Ordered by Judge James Wesley Hendrix on 10/31/2019) (pnp) (Entered: 10/31/2019)
10/30/2019
  • Order
ORDER OF DETENTION as to Christopher Wade McLaughlin. Defendant is in custody based upon another offense, making release moot in this proceeding. The defendant is detained without bond pending further order. (Ordered by Magistrate Judge John R. Parker on 10/30/2019) (pnp) (Entered: 10/30/2019)
10/30/2019 CJA 20 Order appointing attorney. Attorney Charles W King for Christopher Wade McLaughlin appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge John R. Parker on 10/30/2019) (pnp) (Entered: 10/30/2019)
10/30/2019 Minute Entry for proceedings held before Magistrate Judge John R. Parker: Arraignment as to Christopher Wade McLaughlin (1) Count 1,2,3,4 held on 10/30/2019. Plea entered by Christopher Wade McLaughlin: Not Guilty on count(s) 1-4 Location interval set to: LC. Attorney Appearances: AUSA - Callie Woolam; Defense - Charles King. (No exhibits) Time in Court - :6. (Court Reporter: Digital File) (Interpreter None.) (USPO Cortinez.) (pnp) (Entered: 10/30/2019)
10/30/2019 Minute Entry for proceedings held before Magistrate Judge John R. Parker: Initial Appearance as to Christopher Wade McLaughlin held on 10/30/2019. Date of Arrest: 10/29/2019. Defendant qualified for appointment of counsel. Penalties read. Detention moot. Location interval set to: LC. Attorney Appearances: AUSA - Callie Woolam; Defense - Charles King. (No exhibits) Time in Court - :7. (Court Reporter: Digital File) (Interpreter None.) (USPO Cortinez.) (pnp) (Entered: 10/30/2019)
10/30/2019(Document Restricted) CJA 23 Financial Affidavit by Christopher Wade McLaughlin. (pnp) (Entered: 10/30/2019)
10/22/20197
  • Order
ELECTRONIC ORDER as to Christopher Wade McLaughlin: Arraignment set for 10/30/2019 01:30 PM in US Courthouse, Courtroom 216, 33 East Twohig Avenue, San Angelo, TX 76903-6451 before Magistrate Judge John R. Parker. Initial Appearance set for 10/30/2019 01:30 PM in US Courthouse, Courtroom 216, 33 East Twohig Avenue, San Angelo, TX 76903-6451 before Magistrate Judge John R. Parker. (Ordered by Magistrate Judge John R. Parker on 10/22/2019) (mcrd) (Entered: 10/22/2019)
10/22/2019
  • Motion
(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Christopher Wade McLaughlin. Person subject to writ must appear on Instanter at Issued Writ of Habeas Corpus Ad Prosequendum. (Emailed to usms.sanangelo-opsdesk@usdoj.gov, U.S. Marshall Deputies, and the AUSA) (Ordered by Magistrate Judge John R. Parker on 10/22/2019) (pnp) (Entered: 10/22/2019)
10/1/2019Defendant Christopher Wade McLaughlin Reassigned to Magistrate Judge John R. Parker for referral purposes per SO 3-326. (twd) (Entered: 10/02/2019)
9/11/2019SEALED INDICTMENT as to Christopher Wade McLaughlin (1) count(s) 1, 2, 3, 4 and Forfeiture Notice. (pnp) (Entered: 09/11/2019)