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Home Court filings USA v. Sanders et al. RULE 5(C)(3) documents received as to Roxanne Nazir (Houston, Kiambu) (Main Document… —…

Court filing

RULE 5(C)(3) documents received as to Roxanne Nazir (Houston, Kiambu) (Main Document… — USA v. Sanders et al (Dkt. 18)

Filed February 23, 2024 in Sanders; one of 83 filings from this case.

Record facts

CourtU.S. District Court records for the Western District of Missouri and Western District of Washington
Filed2024-02-23

U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-mj-00142-BP · Doc. 6 · 2024-02-23 · Docket on CourtListener

Full text

U.S. District Court
Northern District of Texas (Fort Worth)
CRIMINAL DOCKET FOR CASE #: 4:24−mj−00142−BP−1
Case title: USA v. Nazir
Other court case number: 24−029−01/11−CR−W−BP from
Western District of Missouri
Date Filed: 02/22/2024
Assigned to: Magistrate Judge Hal
R. Ray, Jr
Defendant (1)
Roxanne Nazir
represented by Joshua Smith Rhodes−FPD
Office of the Federal Public Defender
819 Taylor Street
Room 9A10
Fort Worth, TX 76102
817−978−2753
Fax: 817−978−2757
Email: joshua_rhodes@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Public Defender Appointment
Bar Status: Admitted/In Good Standing
Pending Counts
Disposition
None
Highest Offense Level
(Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
18:1349 Conspiracy to Commit
Wire Fraud
1
Case 4:24-mj-00142-BP   Document 6   Filed 02/22/24    Page 1 of 8   PageID 6
Case 4:24-cr-00029-BP     Document 18     Filed 02/23/24     Page 1 of 5

Plaintiff
USA
represented by Justin C. Beck−DOJ
U.S. Attorney's Office − N.D. Texas
Department of Justice
Burnett Plaza, Suite 1700
801 Cherry Street, Unit 4
Fort Worth, TX 76102
817−252−5253
Email: justin.beck@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney's Office
Bar Status: Admitted/In Good Standing
Date Filed
#
Docket Text
02/21/2024
3 ELECTRONIC ORDER As to Roxanne Nazir:
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal
Procedure, and is entered by the court on the first scheduled court date when both the
prosecutor and defense counsel are present.
By this order −− issued to the prosecution and defense counsel −− the court confirms
the disclosure obligations of the prosecutor under Brady v. Maryland, 373 U.S. 83
(1963), and its progeny, and the possible consequences of violating such order under
applicable law. Failure to do so may result in consequences such as the dismissal of the
indictment or information, dismissal of individual charges, exclusion of evidence or
witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the
court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 2/21/2024) (mcrd) (Entered:
02/23/2024)
02/22/2024
Arrest (Rule 5) of Roxanne Nazir. Case Number 24−029−01/11−CR−W−BP from
Western District of Missouri, Western Division. (mcrd) (Entered: 02/23/2024)
02/22/2024
1 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Roxanne Nazir.
(Ordered by Magistrate Judge Hal R. Ray, Jr on 2/22/2024) (mcrd) (Entered:
02/23/2024)
02/22/2024
2 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray,
Jr: Initial Appearance on Rule 5c Hearings as to Roxanne Nazir held on 2/22/2024.
Date of Arrest: 2/22/2024 on indictment and warrant from Western District of
Missouri;Deft executed financial affidavit; O/appointing FPD entered;The judge issued
the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow; Deft waives
Rule 5(c) hearing as to identity Gov't did not move for detention; o/setting conditions of
release entered; PR bond executed; Deft o/released after processing and advised of next
appearance date in charging district. Attorney Appearances: AUSA − Justin Beck;
Defense − Joshua Rhodes. (No exhibits) Time in Court − :06. (Court Reporter: Digital
File) (USPO Mouret.) (mcrd) (Entered: 02/23/2024)
02/22/2024
4 WAIVER of Rule 5c Hearings by Roxanne Nazir (mcrd) (Entered: 02/23/2024)
02/22/2024
5 
2
Case 4:24-mj-00142-BP   Document 6   Filed 02/22/24    Page 2 of 8   PageID 7
Case 4:24-cr-00029-BP     Document 18     Filed 02/23/24     Page 2 of 5

ORDER Setting Conditions of Release as to Roxanne Nazir (1) PR. (Ordered by
Magistrate Judge Hal R. Ray, Jr on 2/22/2024) (mcrd) (Entered: 02/23/2024)
3
Case 4:24-mj-00142-BP   Document 6   Filed 02/22/24    Page 3 of 8   PageID 8
Case 4:24-cr-00029-BP     Document 18     Filed 02/23/24     Page 3 of 5

Case 4:24-mj-00142-BP   Document 1   Filed 02/22/24   Page 1 of 1   PageID 1
4
Case 4:24-mj-00142-BP   Document 6   Filed 02/22/24    Page 4 of 8   PageID 9
Case 4:24-cr-00029-BP     Document 18     Filed 02/23/24     Page 4 of 5

Case 4:24-mj-00142-BP   Document 4   Filed 02/22/24   Page 1 of 1   PageID 2
5
Case 4:24-mj-00142-BP   Document 6   Filed 02/22/24    Page 5 of 8   PageID 10
Case 4:24-cr-00029-BP     Document 18     Filed 02/23/24     Page 5 of 5

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Our copy
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Original
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  1. Order Appointing Counsel under Cja: Anthony Bologna appointed — USA v. Sanders et al. (Dkt. 19)same docket · 2024-02-23
  2. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 17)same docket · 2024-02-23
  3. Notice of Attorney Appearance — USA v. Sanders et al. (Dkt. 20)same docket · 2024-02-26
  4. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 14)same docket · 2024-02-23
  5. Due to the entry of appearance of Edwards Williams, CJA — USA v. Sanders et al. (Dkt. 21)same docket · 2024-02-26
  6. Order granting 7 motion to appoint counsel. FPD appointed as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 9)same docket · 2024-02-22
  7. RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23)same docket · 2024-02-26
  8. ORDER REFERRING CASE to Magistrate Judge Lajuana M.… — USA v. Sanders et al (Dkt. 2)same docket · 2024-02-06
  9. RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et al. (Dkt. 25)same case · 2024-02-26
  10. RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51)same case · 2024-02-28
  11. Notice Pursuant to the Due Process Protections Act as to Daisha Sanders — USA v. Sanders et al. (Dkt. 47)same case · 2024-02-29
  12. ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Daisha Sanders (1), Joel Wright… — USA v. Sanders et al (Dkt. 48)same case · 2024-02-29
  13. Motion to continue Defendant's Unopposed Motion — USA v. Sanders et al. (Dkt. 60)same case · 2024-03-04
  14. Notice of the Due Process Protections Act — USA v. Sanders et al. (Dkt. 74)same case · 2024-03-08
  15. ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Roxanne Nazir.… — USA v. Sanders et al (Dkt. 75)same case · 2024-03-08
  16. *Written Consent and Waiver regarding Video Appearance* by Rashonda Golden (Kelly,… — USA v. Sanders et al (Dkt. 77)same case · 2024-03-08
  17. Notice of filing Written Consent and Waiver Regarding Video Appearance — USA v. Sanders et al. (Dkt. 80)same docket · 2024-03-12
  18. ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Rashonda Golden, Jeffery Chillis,… — USA v. Sanders et al (Dkt. 84)same docket · 2024-03-13
  19. Notice Pursuant to the Due Process Protections Act as to Rashonda Golden — USA v. Sanders et al. (Dkt. 85)same docket · 2024-03-13
  20. Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 86)same docket · 2024-03-14

Part of: USA v. Sanders et al. · U.S. District Court for the Western District of Missouri · Paycheck Protection Program (PPP) · Criminal prosecutions · 2024 · Court filings

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