Court filing
RULE 5(C)(3) documents received as to Daisha Sanders — USA v. Sanders et al. (Dkt. 103)
Filed April 26, 2024 in Sanders; one of 83 filings from this case.
Record facts
| Court | U.S. District Court records for the Western District of Missouri and Western District of Washington |
|---|---|
| Filed | 2024-04-26 |
U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-cr-00029-BP · Doc. 103 · 2024-04-26 · Docket on CourtListener
Full text
U.S. District Court Northern District of Texas (Dallas) CRIMINAL DOCKET FOR CASE #: 3:24−mj−00190−RB−1 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 represented by Federal Public Defender Federal Public Defender − Dallas 525 Griffin St Suite 629 Dallas, TX 75202 214−767−2746 Fax: 214−767−2886 Email: jason_hawkins@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 Out of District Arrest− Western District of Missouri. Charging defendant with violation of terms 1 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 1 of 9 of Supervised Release Plaintiff USA Date Filed # Docket Text 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 12 (Document Restricted) CJA 23 Financial Affidavit by Daisha Sanders. (mcrd) (Entered: 02/26/2024) 02/23/2024 13 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Daisha Sanders. Federal Public Defender for Daisha Sanders appointed. (Ordered by Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/26/2024) 02/23/2024 14 WAIVER of Rule 5 Hearings by Daisha Sanders. (mcrd) (Entered: 02/26/2024) 02/23/2024 15 ORDER Setting Conditions of Release as to Daisha Sanders (1) PR Bond. (Ordered by Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/26/2024) 04/25/2024 22 Report of Proceedings under Rule 5(c)(3) and 5.1 as to Daisha Sanders. Defendant is released from custody on bond pending further proceedings. Paperwork sent to Western District of Texas. (Ordered by Magistrate Judge Renee Harris Toliver on 4/25/2024) (mcrd) (Entered: 04/25/2024) 2 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 2 of 9 Case 3:24-mj-00190-RB Document 13 Filed 02/23/24 Page 1 of 1 PageID 27 3 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 3 of 9 Case 3:24-mj-00190-RB Document 14 Filed 02/23/24 Page 1 of 1 PageID 28 4 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 4 of 9 AO 199A (Rev. 12/11) Order Scttinf Conditions of Release P9e I of3 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED ST A TES OF AMERICA § § v. DAISHA SANDERS (1) § Case No. 3:24-mj-00190-RB *SEALED* § § ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the defendant's release is subject to these conditions: (1) The defendant must not violate federal, state, or local law while on release. (2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. (3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making any change of residence or telephone number. (4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that the court may impose. (S) The defendant must appear at: 1100 Commerce St., Pallas, TX 75142 as directed, v «. 't C ..,.,, ,:.. Place/Date/Time W •• ..,.... O 1 ,:.,_,,.,., • , ,, HM'\ If blank, defendant will be notified of next appearance. The defendant must sign an Appearance Bond, if ordered. cs .... "" ..... +J. ..., re-•"' \ Nl'"•.0, I re I eu"''f .i l:,J .... ...... ,,,oo ""' 1> .. .r.... \).£. •..ac Case 3:24-mj-00190-RB Document 15 Filed 02/23/24 Page 1 of 3 PageID 37 5 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 5 of 9 Case 3:24-mj-00190-RB Document 15 Filed 02/23/24 Page 2 of 3 PageID 38 6 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 6 of 9 Case 3:24-mj-00190-RB Document 15 Filed 02/23/24 Page 3 of 3 PageID 39 7 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 7 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA § Case No. 3:24-mj-00190-RB § § Other Dist. Docket No. 24-00029-01/11- CR-W-BP v. § § Western District of Missouri DAISHA SANDERS (1) § Western Division REPORT OF PROCEEDINGS UNDER RULES 5(c)(3) and 5.1 AND ORDER ENTERED THEREON The defendant is charged in the above-referenced district with the offense of WIRE FRAUD. Having been arrested in this district on a warrant issued on that/those charge(s), she appeared before Magistrate Judge Clinton E. Averitte for proceedings as follows: Rule 5(c)(3) Transfer ☒ Defendant waived the requirement that a copy of the warrant be produced. ☐ The government has produced a copy of the warrant, and ☒ The Court finds that the person before the Court is the defendant named in the indictment, information or warrant because: ☒ The defendant waived identity hearing. ☐ An identity hearing was conducted, and the defendant’s identity was established. ☐ The Court finds, based on the evidence presented during an identity hearing, that the person before the Court is NOT the defendant named in the indictment, information or warrant. Rule 5.1: Preliminary Hearing ☒ No preliminary hearing is necessary because the defendant is charged by indictment. ☐ The defendant waived a preliminary hearing. ☐ The defendant elected to have a preliminary hearing in the district where the prosecution is pending. ☐ The defendant elected to have a preliminary hearing in this district, and based on the evidence presented during the hearing, the Court finds that: ☐ There is probable cause to believe that the defendant committed the offense(s) charged. ☐ There is NOT probable cause to believe that the defendant committed the offense(s) charged. Rule 5(d)(3) Detention Hearing ☒ No detention hearing is necessary because the government did not move to detain the defendant. ☐ The defendant waived a detention hearing. ☐ The defendant elected to have a detention hearing in the district where the prosecution is pending. ☐ The defendant elected to have a detention hearing in this district, and based on the evidence presented during the hearing, the Court finds that: ☐ The defendant should be detained. ☐ The defendant should be released on bond. Case 3:24-mj-00190-RB Document 22 Filed 04/25/24 Page 1 of 2 PageID 53 8 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 8 of 9 ORDER ENTERED ON THE FOREGOING REPORT TO: UNITED STATES MARSHAL ☐ You are commanded to transfer the above-named defendant forthwith to the district in which he/she is charged and there deliver him/her to the United States Marshal for that district or to some other officer authorized to receive him/her. ☒ It is ORDERED that this defendant be released from custody on bond pending further proceedings. ☐ It is ORDERED that this defendant be discharged. AS ANNOUNCED IN OPEN COURT ON 2/23/2024 BY MAGISTRATE JUDGE CLINTON AVERITTE. SIGNED April 25, 2024. Case 3:24-mj-00190-RB Document 22 Filed 04/25/24 Page 2 of 2 PageID 54 9 Case 4:24-cr-00029-BP Document 103 Filed 04/26/24 Page 9 of 9
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