Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Sanders et al. RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23)

Court filing

RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23)

Filed February 26, 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
Filed2024-02-26

U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-cr-00029-BP · Doc. 23 · 2024-02-26 · Docket on CourtListener

Full text

Query
Reports 
Utilities 
Help
What's New
Log Out
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Corpus Christi)
CRIMINAL DOCKET FOR CASE #: 2:24-mj-00067 All Defendants
Case title: USA v. Chillis
Other court case number: 24-00029-07-CR-W-BP Western
District of Missouri
Date Filed: 02/22/2024
Assigned to: Magistrate Judge Julie K
Hampton
Defendant (1)
Jeffery Chillis, II
represented by Federal Public Defender - Corpus
Christi
606 N Carancahua
Ste 401
Corpus Christi, TX 78476
361-888-3532
Email: Mary_Montoya@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment
Kristen D. Langford-Harris
Federal Public Defender
606 N. Carancahua
Ste 401
Corpus Christi, TX 78401-0697
361-888-3532
Fax: 361-888-3534
Email: kristen_d_langford@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
DC CM/ECF LIVE- US District Court-Texas Southern
https://txsd-ecf.sso.dcn/cgi-bin/DktRpt.pl?570373505368632-L_1_0-1
1 of 3
2/26/2024, 3:03 PM
Case 4:24-cr-00029-BP     Document 23     Filed 02/26/24     Page 1 of 5

Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
18:1349.F - Conspiracy to Commit Wire
Fraud
Plaintiff
USA
represented by Corpus Christi MagDuty
AUSA
Email:
MagCourtCorpus.USATXS@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed
# Docket Text
02/22/2024
Arrest (Rule 40) of Jeffery Chillis, II, filed. (VerlindaRios, 2) (Entered: 02/22/2024)
02/22/2024
1
(COPY) Indictment as to Jeffery Chillis, II, filed.(VerlindaRios, 2) (Additional
attachment(s) added on 2/22/2024: # 1 Unredacted attachment Indictment)
(VerlindaRios, 2). (Entered: 02/22/2024)
02/22/2024
***Set/Reset Hearings as to Jeffery Chillis, II: Initial Appearance - Rule 40 set for
2/23/2024 at 09:45 AM before Magistrate Judge Julie K Hampton (VerlindaRios, 2)
(Entered: 02/22/2024)
02/22/2024
2
Arrest Warrant issued 2/6/24; Returned Executed on 2/22/24 as to Jeffery Chillis, II.
Defendant was arrested in Corpus Christi. Document restricted from PACER under
privacy policy., filed. (VerlindaRios, 2) (Entered: 02/22/2024)
02/22/2024
3
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge
Julie K. Hampton) Parties notified. (MichelleHolliday, 2) (Entered: 02/22/2024)
02/23/2024
NOTICE OF ATTORNEY APPEARANCE Kristen D. Langford-Harris, Federal Public
Defender, in case as to Jeffery Chillis, II, filed.(Langford-Harris, Kristen) (Entered:
02/23/2024)
02/23/2024
Arrest of Jeffery Chillis, II. (SashaOzuna, 2) (Entered: 02/23/2024)
02/23/2024
Minute Entry for proceedings held before Magistrate Judge Julie K Hampton: INITIAL
APPEARANCE IN RULE 5(c)(3) PROCEEDINGS as to Jeffery Chillis, II held on
2/23/2024. Defendant requests appointed counsel. Financial Affidavit executed. Court
grants request for appointment of counsel. Defendant consents to this hearing by video
conference. Defense request expediated bond hearing.Court grants expediated detention
hearing. Identity and Detention Hearing set for 2/26/2024 at 10:00 AM before Magistrate
DC CM/ECF LIVE- US District Court-Texas Southern
https://txsd-ecf.sso.dcn/cgi-bin/DktRpt.pl?570373505368632-L_1_0-1
2 of 3
2/26/2024, 3:03 PM
Case 4:24-cr-00029-BP     Document 23     Filed 02/26/24     Page 2 of 5

Judge Julie K Hampton. Appearances: Ashley Elizabeth Jurk Martin, AUSA; Kristen
Langford for Defendant; USPO: Emily Rodriguez; USM: Deputy Byars. (Digital #
9:56-10:18) (ERO: Martin Solis) (Interpreter: not used) Deft remanded to custody.
(SashaOzuna, 2) (Entered: 02/23/2024)
02/23/2024
4
BRADY ORDER on Rule 5(f) as to Jeffery Chillis, II. (Signed by Magistrate Judge Julie
K. Hampton) Parties notified. (SashaOzuna, 2) (Entered: 02/23/2024)
02/23/2024
5
Sealed Financial Affidavit CJA 23 by Jeffery Chillis, II, filed. (Entered: 02/23/2024)
02/26/2024
Minute Entry for proceedings held before Magistrate Judge Julie K Hampton:
IDENTITY AND DETENTION HEARING as to Jeffery Chillis, II held on 2/26/2024.
Defense waives Identity hearing. Defense request bond. Government has no objection to
bond. Court sets bond as follows: $30,000 Bond / $375.00 cash deposit.- The defendants
residence must be pre-approved by the U.S. Probation Office. The defendant must not
violate federal state, or local law while on bond. Pretrial Supervision in Corpus Christi,
Texas. Maintain or actively seek employment. Resume or commence an educational
program. If receiving disability benefits, provide proof to the U.S. Probation Office.
Obtain no passport. Travel restricted to Corpus Christi Division. Outside travel to be pre-
approved by the U.S. Probation Office. Avoid all contact with co-defendant, victims or
potential victims. Refrain from possessing a firearm, destructive device, or other
dangerous weapons. Refrain from excessive use of alcohol.Refrain from use or unlawful
possession of a narcotic drug or other controlled substance unless prescribed by a
licensed medical practitioner. You shall not use or consume products containing or
marketed as containing Cannabidiol (CBD) Submit to any alcohol/drug testing as
directed by the U.S. Probation Office. Court notes that defendant does qualify for court
appointed attorney. Defendant is made aware of Arraignment set for 3/7/24 at 1:30pm
before Judge Counts in the Western District of Missouri, Western Division.
Appearances:AUSA: Joseph Griffith/ USPO: Jesus Botello. Kristen D. Langford-
Harris.(In Court time: 11:01-1107)(ERO:Martin Solis) (Interpreter:None) Deft remanded
to Custody, filed.(SashaOzuna, 2) (Entered: 02/26/2024)
DC CM/ECF LIVE- US District Court-Texas Southern
https://txsd-ecf.sso.dcn/cgi-bin/DktRpt.pl?570373505368632-L_1_0-1
3 of 3
2/26/2024, 3:03 PM
Case 4:24-cr-00029-BP     Document 23     Filed 02/26/24     Page 3 of 5

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
CORPUS CHRISTI DIVISION
UNITED STATES OF AMERICA
§
§
versus
§
Case No. 2:24−mj−00067
§
Jeffery Chillis, II
§
 ORDER APPOINTING FEDERAL PUBLIC DEFENDER
          The above Defendant has testified under oath or has otherwise satisfied this
Court that he or she is financially unable to employ counsel, and does not wish to
waive counsel. Because the interests of justice so require, the Federal Public Defender
of this District is hereby appointed, pursuant to the provisions of the Criminal Justice
Act, to represent said Defendant in this case.
          Initial Appearance is scheduled for 2/23/2024 at 9:45 AM. Defendant speaks
English and will not need an interpreter.
          Counsel will be notified electronically via CM/ECF.
Please note: Attorneys are required to arrive 30 minutes prior to court
setting to properly prepare your client.
          ORDERED the 22nd of February 2024.
United States District Court
Southern District of Texas
ENTERED
February 22, 2024
Nathan Ochsner, Clerk
Case 2:24-mj-00067   Document 3   Filed on 02/22/24 in TXSD   Page 1 of 1
Case 4:24-cr-00029-BP     Document 23     Filed 02/26/24     Page 4 of 5

UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
CORPUS CHRISTI DIVISION
UNITED STATES OF AMERICA
§
§
versus
§
Criminal Case 2:24−mj−00067
§
Jeffery Chillis, II
§
REMINDER OF PROSECUTORIAL OBLIGATION
UNDER BRADY v. MARYLAND
          In accordance with Federal Rule of Criminal Procedure 5(f), as amended by the Due Process
Protections Act, Pub. L. No. 116−182, 134 Stat. 894 (Oct. 21, 2020), the Government is ORDERED to
comply with the prosecutor's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963),
and its progeny. The Government is also notified of the potential consequences of violating this Order
and the disclosure obligations. The consequences include, but are not limited to, sanctions such as
delaying trial or other proceedings, excluding evidence, giving adverse jury instructions, granting a new
trial, dismissing the case, or finding the Government in contempt.
          It is so ordered.
          Signed on February 23, 2024, at Corpus Christi, Texas.
United States District Court
Southern District of Texas
ENTERED
February 23, 2024
Nathan Ochsner, Clerk
Case 2:24-mj-00067   Document 4   Filed on 02/23/24 in TXSD   Page 1 of 1
Case 4:24-cr-00029-BP     Document 23     Filed 02/26/24     Page 5 of 5

File and source

File
gov.uscourts.mowd.174450.23.0.pdf
Size
192,649 bytes
SHA-256
a021cc28ddd5c4458002bb020dc5da62a5b6bd1f5b115dd503a184d4ec261255
Our copy
gov.uscourts.mowd.174450.23.0.pdf
Original
PACER (login required)
  1. RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et al. (Dkt. 25)same docket · 2024-02-26
  2. Due to the entry of appearance of Edwards Williams, CJA — USA v. Sanders et al. (Dkt. 21)same docket · 2024-02-26
  3. Notice of Attorney Appearance — USA v. Sanders et al. (Dkt. 20)same docket · 2024-02-26
  4. Order Appointing Counsel under Cja: Anthony Bologna appointed — USA v. Sanders et al. (Dkt. 19)same docket · 2024-02-23
  5. RULE 5(C)(3) documents received as to Roxanne Nazir (Houston, Kiambu) (Main Document… — USA v. Sanders et al (Dkt. 18)same docket · 2024-02-23
  6. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 17)same docket · 2024-02-23
  7. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 14)same docket · 2024-02-23
  8. RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51)same docket · 2024-02-28
  9. Order granting 7 motion to appoint counsel. FPD appointed as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 9)same case · 2024-02-22
  10. Notice Pursuant to the Due Process Protections Act as to Daisha Sanders — USA v. Sanders et al. (Dkt. 47)same case · 2024-02-29
  11. ORDER REFERRING CASE to Magistrate Judge Lajuana M.… — USA v. Sanders et al (Dkt. 2)same case · 2024-02-06
  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

Back to top