Court filing
RULE 5(C)(3) documents received as to Joel Wright — USA v. Sanders et al. (Dkt. 105)
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. 105 · 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−2 Case title: USA v. Sanders et al Date Filed: 02/22/2024 Assigned to: Magistrate Judge Clinton E. Averitte Defendant (2) Joel Wright represented by Glenn A Brenner Brenner Law PC 13355 Noel Road Suite 1100 Dallas, TX 75240 972−378−4961 Fax: 972−212−7124 Email: Glenn@brennerlawpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA 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 of Supervised Release 1 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 1 of 9 Plaintiff USA Date Filed # Docket Text 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 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 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 8 (Document Restricted) CJA 23 Financial Affidavit by Joel Wright. (mcrd) (Entered: 02/26/2024) 02/23/2024 9 CJA 20 Order appointing attorney. Attorney Glenn A Brenner for Joel Wright appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown − See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/26/2024) 02/23/2024 10 WAIVER of Rule 5 Hearings by Joel Wright. (mcrd) (Entered: 02/26/2024) 02/23/2024 11 ORDER Setting Conditions of Release as to Joel Wright (2) PR Bond. (Ordered by Magistrate Judge Clinton E. Averitte on 2/23/2024) (mcrd) (Entered: 02/26/2024) 04/25/2024 26 2 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 2 of 9 Report of Proceedings under Rule 5(c)(3) and 5.1 as to Joel Wright. 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) 3 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 3 of 9 Case 3:24-mj-00190-RB Document 10 Filed 02/23/24 Page 1 of 1 PageID 22 4 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 4 of 9 Case 3:24-mj-00190-RB Document 11 Filed 02/23/24 Page 1 of 3 PageID 23 5 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 5 of 9 Case 3:24-mj-00190-RB Document 11 Filed 02/23/24 Page 2 of 3 PageID 24 6 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 6 of 9 Case 3:24-mj-00190-RB Document 11 Filed 02/23/24 Page 3 of 3 PageID 25 7 Case 4:24-cr-00029-BP Document 105 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 JOEL WRIGHT (2) § 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), he 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 26 Filed 04/25/24 Page 1 of 2 PageID 75 8 Case 4:24-cr-00029-BP Document 105 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 26 Filed 04/25/24 Page 2 of 2 PageID 76 9 Case 4:24-cr-00029-BP Document 105 Filed 04/26/24 Page 9 of 9
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