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Home Court filings USA v. Sanders et al. RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et al. (Dkt. 25)

Court filing

RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et al. (Dkt. 25)

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. 25 · 2024-02-26 · Docket on CourtListener

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U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:24-mj-00190-RB All Defendants
Case title: USA v. Sanders et al
Other court case number: 24-00029-01-CR-W-BP Western
District of Missouri
Date Filed: 02/22/2024
Assigned to: Magistrate Judge Clinton E.
Averitte
Defendant (1)
Daisha Sanders
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Magistrate Judge Clinton E.
Averitte
Defendant (2)
Joel Wright
Pending Counts
Disposition
None
District Version 1.7.1.1
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Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
Out of District Arrest- Western District of
Missouri. Charging defendant with
violation of terms of Supervised Release
Assigned to: Magistrate Judge Clinton E.
Averitte
Defendant (3)
Denise Sanders
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
Date Filed
# Docket Text
District Version 1.7.1.1
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02/22/2024
1
Rule 5 Arrest as to Daisha Sanders (1), Joel Wright (2), Denise Sanders (3). In each
Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges
Copy Requirements and Judge Specific Requirements is provided. The court reminds the
filer that any required copy of this and future documents must be delivered to the judge,
in the manner prescribed, within three business days of filing. (mcrd) (Entered:
02/22/2024)
02/22/2024
Arrest (Rule 5) of Daisha Sanders, Joel Wright, Denise Sanders. Case Number
24-00029-01-CR-W-BP from Western District of Missouri. (mcrd) (Entered: 02/22/2024)
02/23/2024
2 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Clinton E.
Averitte: Initial Appearance as to Denise Sanders held on 2/23/2024. The judge issued
the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Date of
Arrest: 2/23/2024. Attorney Appearances: AUSA - Doug Brasher; Defense - William
Hermesmeyer. (No exhibits) Time in Court - :14. (Court Reporter: Jeff Foster) (USPO
Barnes.) (mcrd) (Entered: 02/25/2024)
02/23/2024
3 ELECTRONIC ORDER As to Denise Sanders: by this order -- issued to the prosecution
and defense counsel -- the court confirms the disclosure obligation 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.
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal
Procedure, and is in addition to the oral order entered by the court on the first scheduled
court date when both the prosecutor and defense counsel were present. (Ordered by
Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/25/2024)
02/23/2024
4 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Clinton E.
Averitte: Initial Appearance as to Daisha Sanders held on 2/23/2024. The judge issued
the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Date of
Arrest: 2/23/2024. Attorney Appearances: AUSA - Doug Brasher; Defense - Shery
Kime-Goodwin. (No exhibits) Time in Court - :12. (Court Reporter: Jeff Foster) (USPO
Barnes.) (mcrd) (Entered: 02/25/2024)
02/23/2024
5 ELECTRONIC ORDER As to Daisha Sanders: by this order -- issued to the prosecution
and defense counsel -- the court confirms the disclosure obligation 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.
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal
Procedure, and is in addition to the oral order entered by the court on the first scheduled
court date when both the prosecutor and defense counsel were present. (Ordered by
Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/25/2024)
02/23/2024
6 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Clinton E.
Averitte: Initial Appearance as to Joel Wright held on 2/23/2024. The judge issued the
oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Date of Arrest:
2/23/2024. Attorney Appearances: AUSA - Doug Brasher; Defense - Glenn A Brenner.
(No exhibits) Time in Court - :13. (Court Reporter: Jeff Foster) (USPO Barnes.) (mcrd)
(Entered: 02/25/2024)
02/23/2024
7 ELECTRONIC ORDER As to Joel Wright: by this order -- issued to the prosecution and
defense counsel -- the court confirms the disclosure obligation of the prosecutor under
Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and the possible consequences
District Version 1.7.1.1
https://txnd-ecf.sso.dcn/cgi-bin/DktRpt.pl?771121697180046-L_1_0-1
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Case 4:24-cr-00029-BP     Document 25     Filed 02/26/24     Page 3 of 4

of violating such order under applicable law.
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal
Procedure, and is in addition to the oral order entered by the court on the first scheduled
court date when both the prosecutor and defense counsel were present. (Ordered by
Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/25/2024)
District Version 1.7.1.1
https://txnd-ecf.sso.dcn/cgi-bin/DktRpt.pl?771121697180046-L_1_0-1
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Case 4:24-cr-00029-BP     Document 25     Filed 02/26/24     Page 4 of 4

File and source

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gov.uscourts.mowd.174450.25.0.pdf
Size
145,200 bytes
SHA-256
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Our copy
gov.uscourts.mowd.174450.25.0.pdf
Original
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  1. RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23)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. RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51)same docket · 2024-02-28
  7. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 17)same docket · 2024-02-23
  8. Notice Pursuant to the Due Process Protections Act as to Daisha Sanders — USA v. Sanders et al. (Dkt. 47)same docket · 2024-02-29
  9. Order Appointing Counsel under Cja — USA v. Sanders et al. (Dkt. 14)same case · 2024-02-23
  10. 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
  11. 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
  12. ORDER REFERRING CASE to Magistrate Judge Lajuana M.… — USA v. Sanders et al (Dkt. 2)same case · 2024-02-06
  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 · Docket sheets · 2024 · Court filings

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