RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51)

Record facts

U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-cr-00029-BP · Doc. 51 · 2024-02-28 · Docket on CourtListener

Full text

CLOSED,BOND
U.S. District Court
United States District Court for the Western District of Washington
(Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:24−mj−05048−DWC−1
Case title: USA v. Golden
Other court case number: 4:24−cr−00029−BP−4 Western
District of Missouri
Date Filed: 02/28/2024
Date Terminated: 02/28/2024
Assigned to: Judge David W.
Christel
Defendant (1)
Rashonda Golden
TERMINATED: 02/28/2024
represented by Heather L Carroll
FEDERAL PUBLIC DEFENDER'S OFFICE
(TAC)
1331 BROADWAY
STE 400
TACOMA, WA 98402
253−593−6710
Email: Heather_Carroll@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
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
1
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 1 of 11

Wire Fraud, 18:1343 − Wire Fraud
Plaintiff
USA
represented by Max Shiner
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101−1271
206−553−7970
Email: max.shiner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed
#
Page Docket Text
02/27/2024
Arrest of Rashonda Golden on 2/27/2024. (KEB) (Entered: 02/28/2024)
02/28/2024
1 
CHARGING DOCUMENT RECEIVED FROM OTHER COURT (indictment,
docket) as to Rashonda Golden (Attachments: # 1 docket)(KEB) (Entered:
02/28/2024)
02/28/2024
2 
Arrest Warrant Returned Executed on 2/27/2024 in case as to Rashonda Golden.
(KEB) (Entered: 02/28/2024)
02/28/2024
5 
ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Heather L
Carroll for Rashonda Golden. On the basis of the defendant's sworn financial
statement, the court finds that they are financially unable to retain counsel. It is
hereby ORDERED that the Federal Public Defender for the Western District of
Washington be and hereby is appointed to represent the defendant pursuant to
Title 18 United States Code 3006A. Approved by Judge David W. Christel.
(No.pdf image attached) (KEB) (Entered: 02/28/2024)
02/28/2024
6 
Minute Entry for proceedings held before Judge David W. Christel− CRD: Kim
Brye; AUSA: Max Shiner; Def Cnsl: Heather Carroll; PTS: Samantha Kerwin;
Time of Hearing: 2:00 PM; Courtroom: D; Session #: TAC240228; INITIAL
APPEARANCE IN RULE 5(c)(3) PROCEEDINGS as to Rashonda Golden
held on 2/28/2024. Defendant present in custody. Financial reviewed − counsel
appointed. Defendant advised of rights and charges. Defendant executes Waiver
of Rule 5 Hearings − Accepted. Order of Transfer signed. Parties argue
conditions of release. Defendant placed on bond and advised of next hearing date
3/13/2024 at 1:30PM in the Western District of Missouri. (KEB) (Entered:
02/28/2024)
02/28/2024
7 
Appearance Bond Entered as to Rashonda Golden (1) PTS bond with standard
and special conditions. (cc: PTS/USPO/USMO) (KEB) (Entered: 02/28/2024)
02/28/2024
8 
WAIVER OF RULE 5 HEARINGS AND ORDER OF TRANSFER to the
Western District of Missouri at Kansas City as to Rashonda Golden by Judge
David W. Christel. (cc: PTS, USMO) (KEB) (Entered: 02/28/2024)
02/28/2024
9 
LETTER from WD/WA regarding Rule 5 Transfer as to defendant Rashonda
2
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 2 of 11

Golden (KEB) (Entered: 02/28/2024)
3
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 3 of 11

MIME−Version:1.0
From:ECF@wawd.uscourts.gov
To:ECF@wawd.uscourts.gov
Bcc:
−−Case Participants: Max Shiner (caseview.ecf@usdoj.gov, ecf−crm.usawaw@usdoj.gov,
lisa.crabtree@usdoj.gov, max.shiner@usdoj.gov), Judge David W. Christel
(christeldocs@wawd.uscourts.gov, ellen_terryzahn@wawd.uscourts.gov,
lisa_ledford@wawd.uscourts.gov)
−−Non Case Participants:
−−No Notice Sent:
Message−Id:9757485@wawd.uscourts.gov
Subject:Activity in Case 3:24−mj−05048−DWC USA v. Golden Arrest
Content−Type: text/html
U.S. District Court
United States District Court for the Western District of Washington
Notice of Electronic Filing
The following transaction was entered on 2/28/2024 at 11:23 AM PST and filed on 2/27/2024
Case Name:
USA v. Golden
Case Number:
3:24−mj−05048−DWC
Filer:
Document Number: No document attached
Docket Text:
 Arrest of Rashonda Golden on 2/27/2024. (KEB)
3:24−mj−05048−DWC−1 Notice has been electronically mailed to:
Max Shiner     max.shiner@usdoj.gov, CaseView.ECF@usdoj.gov, ECF−crm.usawaw@usdoj.gov,
lisa.crabtree@usdoj.gov
3:24−mj−05048−DWC−1 Notice will not be electronically mailed to:
25
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 4 of 11

WD/WA:  3:24-mj-05048
FILED 
          LODGED
RECEIVED
CLERK U.S. DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON AT TACOMA
BY 
 
 
DEPUTY
Feb 28, 2024
Case 3:24-mj-05048-DWC   Document 2   Filed 02/28/24   Page 1 of 1
26
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 5 of 11

MIME−Version:1.0
From:ECF@wawd.uscourts.gov
To:ECF@wawd.uscourts.gov
Bcc:
−−Case Participants: Heather L Carroll (amy_strickling@fd.org, carolynn_cohn@fd.org,
heather_carroll@fd.org, jessica_cvitanovic@fd.org, julie_valencia@fd.org,
maritza_pitot@fd.org, waw_ecf_notifications_tac@fd.org), Max Shiner
(caseview.ecf@usdoj.gov, ecf−crm.usawaw@usdoj.gov, lisa.crabtree@usdoj.gov,
max.shiner@usdoj.gov), Judge David W. Christel (christeldocs@wawd.uscourts.gov,
ellen_terryzahn@wawd.uscourts.gov, lisa_ledford@wawd.uscourts.gov)
−−Non Case Participants:
−−No Notice Sent:
Message−Id:9758297@wawd.uscourts.gov
Subject:Activity in Case 3:24−mj−05048−DWC USA v. Golden Order Appointing Public Defender
Content−Type: text/html
U.S. District Court
United States District Court for the Western District of Washington
Notice of Electronic Filing
The following transaction was entered on 2/28/2024 at 2:52 PM PST and filed on 2/28/2024
Case Name:
USA v. Golden
Case Number:
3:24−mj−05048−DWC
Filer:
Document Number: 5(No document attached)
Docket Text:
 ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Heather L Carroll for
Rashonda Golden. On the basis of the defendant's sworn financial statement, the court finds
that they are financially unable to retain counsel. It is hereby ORDERED that the Federal
Public Defender for the Western District of Washington be and hereby is appointed to
represent the defendant pursuant to Title 18 United States Code 3006A. Approved by Judge
David W. Christel. (No.pdf image attached) (KEB)
3:24−mj−05048−DWC−1 Notice has been electronically mailed to:
Heather L Carroll     Heather_Carroll@fd.org, Amy_Strickling@fd.org,
JESSICA_CVITANOVIC@FD.ORG, Maritza_Pitot@fd.org, WAW_ECF_Notifications_Tac@fd.org,
carolynn_cohn@fd.org, julie_valencia@fd.org
Max Shiner     max.shiner@usdoj.gov, CaseView.ECF@usdoj.gov, ECF−crm.usawaw@usdoj.gov,
lisa.crabtree@usdoj.gov
3:24−mj−05048−DWC−1 Notice will not be electronically mailed to:
27
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 6 of 11

MIME−Version:1.0
From:ECF@wawd.uscourts.gov
To:ECF@wawd.uscourts.gov
Bcc:
−−Case Participants: Heather L Carroll (amy_strickling@fd.org, carolynn_cohn@fd.org,
heather_carroll@fd.org, jessica_cvitanovic@fd.org, julie_valencia@fd.org,
maritza_pitot@fd.org, waw_ecf_notifications_tac@fd.org), Max Shiner
(caseview.ecf@usdoj.gov, ecf−crm.usawaw@usdoj.gov, lisa.crabtree@usdoj.gov,
max.shiner@usdoj.gov), Judge David W. Christel (christeldocs@wawd.uscourts.gov,
ellen_terryzahn@wawd.uscourts.gov, lisa_ledford@wawd.uscourts.gov)
−−Non Case Participants: PTS−Tacoma (taccmecf@wawpt.uscourts.gov)
−−No Notice Sent:
Message−Id:9758320@wawd.uscourts.gov
Subject:Activity in Case 3:24−mj−05048−DWC USA v. Golden Initial Appearance − Rule 5(c)(3)
Content−Type: text/html
U.S. District Court
United States District Court for the Western District of Washington
Notice of Electronic Filing
The following transaction was entered on 2/28/2024 at 2:56 PM PST and filed on 2/28/2024
Case Name:
USA v. Golden
Case Number:
3:24−mj−05048−DWC
Filer:
Document Number: 6(No document attached)
Docket Text:
 Minute Entry for proceedings held before Judge David W. Christel− CRD: Kim Brye; AUSA:
Max Shiner; Def Cnsl: Heather Carroll; PTS: Samantha Kerwin; Time of Hearing: 2:00 PM;
Courtroom: D; Session #: TAC240228; INITIAL APPEARANCE IN RULE 5(c)(3)
PROCEEDINGS as to Rashonda Golden held on 2/28/2024. Defendant present in custody.
Financial reviewed − counsel appointed. Defendant advised of rights and charges. Defendant
executes Waiver of Rule 5 Hearings − Accepted. Order of Transfer signed. Parties argue
conditions of release. Defendant placed on bond and advised of next hearing date 3/13/2024
at 1:30PM in the Western District of Missouri. (KEB)
3:24−mj−05048−DWC−1 Notice has been electronically mailed to:
Heather L Carroll     Heather_Carroll@fd.org, Amy_Strickling@fd.org,
JESSICA_CVITANOVIC@FD.ORG, Maritza_Pitot@fd.org, WAW_ECF_Notifications_Tac@fd.org,
carolynn_cohn@fd.org, julie_valencia@fd.org
Max Shiner     max.shiner@usdoj.gov, CaseView.ECF@usdoj.gov, ECF−crm.usawaw@usdoj.gov,
lisa.crabtree@usdoj.gov
3:24−mj−05048−DWC−1 Notice will not be electronically mailed to:
28
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 7 of 11

Case 3:24-mj-05048-DWC   Document 8   Filed 02/28/24   Page 1 of 3
31
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 8 of 11

Case 3:24-mj-05048-DWC   Document 8   Filed 02/28/24   Page 2 of 3
32
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 9 of 11

Case 3:24-mj-05048-DWC   Document 8   Filed 02/28/24   Page 3 of 3
33
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 10 of 11

UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OF WASHINGTON 
OFFICE OF THE CLERK 
Tacoma 
1717 Pacific Ave., Suite 3100 
Tacoma, WA 98402 
(253) 882-3826 
 
RAVI SUBRAMANIAN 
District Court Executive 
Clerk of Court 
ERIC SMITS 
Chief Deputy Clerk 
February 28, 2024 
CLERK, US DISTRICT COURT 
Western District of Missouri 
InterdistrictTransfer_MOWD@mow.uscourts.gov 
Re: Rashonda Golden 
Your No:  4:24-cr-00029-04-BP 
Our No:  3:24-MJ-05048-DWC-01 
Dear Clerk, 
An Order of Transfer was entered on 02/28/2024, transferring the above captioned case to your 
court pursuant to Rule 5. The defendant was released on bond on 2/28/2024 and directed to 
appear 3/13/2023 at 1:30 PM in your district. Attached you will find a PDF image of our Internal 
Docket Sheet and all documents contained in the Western District of Washington Court File.  
 
Please acknowledge receipt by returning a stamped copy of this letter to me at 
Kim_Brye@wawd.uscourts.gov. 
 
Sincerely, 
 
RAVI SUBRAMANIAN, District Court Executive 
 
By Kim Brye  
 
Deputy Clerk 
 
Enc: PDF file, financial 
Case 3:24-mj-05048-DWC   Document 9   Filed 02/28/24   Page 1 of 1
34
Case 4:24-cr-00029-BP     Document 51     Filed 02/28/24     Page 11 of 11

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