Court filing
Commitment to Another District — United States v. Mitchell (Dkt. 14, D. Ariz.)
Summary
An AO 94 commitment to another district for Willie Mitchell, filed December 6, 2021 as Document 14 in Case 2:21-cr-00977-GMS in the U.S. District Court for the District of Arizona. It records that Mitchell was arrested in the Northern District of Texas at Fort Worth (magistrate case 4:21-MJ-796) on charges from the District of Arizona of bank fraud and money laundering. It commits him to the custody of the United States Marshal for transfer to the charging district, and attaches the Texas docket report.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed December 6, 2021 in Willie Mitchell; one of 4 filings from this case.
Record facts
| Court | U.S. District Court for the District of Arizona |
|---|---|
| Filed | 2021-12-06 |
Cite this document
“Commitment to Another District — United States v. Mitchell (Dkt. 14, D. Ariz.).”
U.S. District Court for the District of Arizona, No. 2:21-cr-00977, Doc. 14, filed 2021-12-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-willie-mitchell/2021-12-06-commitment-to-another-district-dkt-14/
, SHA-256 f16144e4b371c93e6a7da2e886b56644a6539f49cb26cde0053564befc2f6763.Full text
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Case 2:21-cr-00977-GMS Document 14 Filed 12/06/21 Page 1of5
@ AO 94 (Rev. 12/03) Commitment to Another District
Northern District of Texas at Fort Worth
UNITED STATES OF AMERICA COMMITMENT TO ANOTHER
V. DISTRICT
WILLIE MITCHELL
DOCKET NUMBER MAGISTRATE JUDGE CASE NUMBER
District of Arrest District of Offense District of Arrest co LODGED
CR-21-00982-PHX-SPL, CR-21- ——RECEIVED ___CQPY
00978-PHX-DLR, CR-21-00977-
GMS, PHX-GMS, CR-21-00976-PHX-JJT, CR-21-00983-PHX- CR- 4:21-MJ-796 LMI. DEC C 0 06 2021
21-00979-PHX-SMB, CR-00980- CLER S DIST
Oe DTRIOP SERGE SQURT
BY DEPUTY
CHARGES AGAINST THE DEFENDANT ARE BASED UPON AN
CJndictment [)nformation [J Complaint (J Other (specify) (1 Petition
charging a 18 U.S.C. 371, t34+-endtct PI SERTC COUR
NORTHERN DISTRICFORIEXAS
DISTRICT OF OFFENSE FIT ED
District of Arizona coo
DESCRIPTION OF CHARGES:
Bank Fraud and Money Laundering DEC - 3 vet
CURRENT BOND STATUS: as |
: “ CLERK, U.S. DISTRICT COURT
(C0 Bail fixed at and conditions were not met
() Government moved for detention and defendant detained after hearing in Dib Meror arent
‘overnment moved for detention and defendant detained pending detention hearing in District of Offense
Other (specify)
Representation: (JRetained Own Counsel xX Federal Defender Organization OCA O None
Interpreter Required? }xKo [J Yes Language:
DISTRICT
TO: THE UNITED STATES MARSHAL
You are hereby commanded to take custody of the above named defendant and to transport that
defendant with a certified copy of this commitment forthwith to the district of offense as specified above
and there deliver the defendant to the United States Marshal for that District or to some other officer
authorized to receive the defendant.
December 3, 20121 ldal . Yon A
Date ied 7 Sdge
RETURN
This commitment was received and executed as follows:
DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT
DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL
Case 2:21-cr-00977-GMS Document 14 Filed 12/06/21 Page 2 of 5
Case 4:21-mj-00796-BP Document5 Filed 12/03/21 Pagelofi PagelD 3
Gnited States District Court
[_ FORT WORTH
NORTHERN D STRICT OF TEXAS
2° Ret he
UNITED STATES OF AMERICA ~ £ AIVER OF RULE 5(c) HEARINGS
DEC - 2 202 . .
§ Excluding Probation Cases)
V. §
CLERK, U.S. DISTRICIGCOURT
WILLIE MITCHELL By §—GCASE INUMBER: 4:21-MJ-796
Posies
I, Willie Mitchell, understand that in the District of Arizona , charges are pending, and I have been arrested in this District and
taken before a United States Magistrate Judge who informed me of, the charge and of my right to:
(1) retain counsel or request the assignment of counsel if | am unable to retain counsel, (2) request transfer of the proceedings to
this district pursuant to Rule 20, Fed. R. Crim. P., in order to plead guilty, (3) an identity hearing to determine if | am the person named
in the charge, and (4) a preliminary examination (unless an indictment has been returned or an information filed) to determine whether there
is probable cause to believe an offense has been committed by me, the hearing to be held in this district or the district of prosecution.
I HEREBY WAIVE (GIVE UP) MY RIGHT TO A(N):
( -yidentity hearing
( ) preliminary examination OR ( t>TTave been informed I have no right to a preliminary examination
I HEREBY REQUEST THAT MY PRELIMINARY AND/OR DETENTION HEARING BE
( -yTheld in the prosecuting district and, therefore, consent to the issuance of an order requiring my appearance in the prosecuting
district where the charge is pending against me.
( ) held in this district.
(Wa - ty
Defendant l f Ve
December 3, 20121 aN -
Defense Counsel ~T >
Case 2:21-cr-00977-GMS Document 14 Filed 12/06/21 Page 3 of 5
U.S. District Court
Northern District of Texas (Fort Worth)
CRIMINAL DOCKET FOR CASE #: 4:21-mj-00796-BP All Defendants
Case title: USA v. Mitchell Date Filed: 12/03/2021
Other court case number: CR-21-00982-PHX-SPL, CR-21- Date Terminated: 12/03/2021
00978-P District of Arizona
Assigned to: Magistrate Judge Hal R. Ray,
Jr
Defendant (1)
Willie Mitchell represented by Andrea Guisela Aldana-FPD
TERMINATED: 12/03/2021 Federal Public Defender
Northern District of Texas
819 Taylor Street
Room 9A10
Fort Worth, TX 76102
817-978-2753
Fax: 817-978-2757
Email: andrea_aldana@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
18:371,1344 and 1957(a) Bank Fraud and
Money Laundering
Plaintiff
USA
Case 2:21-cr-00977-GMS Document 14 Filed 12/06/21 Page 4of5
represented by Dan Cole-DOJ
United States Attorney's Office
801 Cherry Street
Suite 1700
Fort Worth, TX 76102
817-252-5200
Email: daniel.cole@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney's Office
Bar Status: Not Admitted
Date Filed
Docket Text
12/03/2021
Arrest (Rule 5) of Willie Mitchell. Case Number CR-21-00982-PHX-SPL, CR-21- 00978-
PHX-DLR, CR-21-00977- PHX-GMS, CR-21-00983-PHX- GMS, CR-21-00976-PHX-JIT,
CR- 21-00979-PHX-SMB, CR-00980- PHX-SPL from District of Arizona. (edm) (Entered:
12/06/2021)
12/03/2021
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr:
Initial Appearance on Rule 5(c) as to Willie Mitchell held on 12/3/2021. Date of Arrest:
12/2/2021 on warrant from the District of Arizona;The judge issued the oral order required
by Fed. R. Crim. P. 5(f)(1). Written order to follow. Deft appeared w/counsel; Deft executed
financial affidavit; O/appointing FPD entered;Rule 5f admonishment given, written order to
follow; Deft waives Rule 5(c) hearing as to identity and requests detention hearing in
prosecuting district; O/commitment to prosecuting district entered; Deft remanded to
custody. Attorney Appearances: AUSA - Dan Cole; Defense - Andrea Aldana. (No exhibits)
Time in Court - :06. (Court Reporter: Digital File) (USPO Teel.) (edm) (Entered:
12/06/2021)
12/03/2021
Ii
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Willie Mitchell. (Ordered
by Magistrate Judge Hal R. Ray, Jr on 12/3/2021) (edm) (Entered: 12/06/2021)
12/03/2021
ELECTRONIC ORDER As to Willie Mitchell:
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal
Procedure, and is entered by the court on the first scheduled court date when both the
prosecutor and defense counsel are present.
By this order -- issued to the prosecution and defense counsel -- the court confirms the
disclosure obligations 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.
Failure to do so may result in consequences such as the dismissal of the indictment or
information, dismissal of individual charges, exclusion of evidence or witnesses, adverse
jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by
Magistrate Judge Hal R. Ray, Jr on 12/3/2021) (edm) (Entered: 12/06/2021)
12/03/2021
os
MOTION for Pretrial Detention filed by USA as to Willie Mitchell. (edm) (Entered:
12/06/2021)
12/03/2021
In
WAIVER of Rule 5(c) Hearings by Willie Mitchell (edm) (Entered: 12/06/2021)
12/03/2021
IN
Report of Proceedings under Rule 5(c)(3) and 5.1 as to Willie Mitchell. Defendant is
removed forthwith to the district in which he is charged. Paperwork sent to District of
Arizona. (Ordered by Magistrate Judge Hal R. Ray, Jr on 12/3/2021) (edm) (Entered:
12/06/2021)
Case 2:21-cr-00977-GMS Document 14 Filed 12/06/21 Page 5of5
12/06/2021 7 | Notice FROM Texas Northern TO Dsitrict of Arizona of a Rule 5, Rule 32.1, or Rule 40
Appearance as to Willie Mitchell. Your case number is: CR-21-00982-PHX-SPL, CR-21-
00978-PHX-DLR, CR-21-00977- PHX-GMS, CR-21-00983-PHX- GMS, CR-21-00976-
PHX-JJT, CR- 21-00979-PHX-SMB, CR-00980- PHX-SPL. Docket sheet and documents
attached.
Ifyou wish to designate a different email address for future transfers, send your request to
the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. (edm) (Entered:
12/06/2021)
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