District Version 6.3.3
- Date
- 2020-12-02
Summary
Document 116-4, filed 12/08/20 in Case 1:20-cr-00228-MHC-JKL, is a three-page printout of the criminal docket for Case 3:20-mj-01280-BT-2, USA v. Sargent et al, in the U.S. District Court for the Northern District of Texas (Dallas), filed 12/02/2020 and terminated 12/07/2020. The docket records an out of district arrest of defendant Mark T Sargent on a charge from the Northern District of Georgia, Atlanta Division, of conspiracy to commit wire fraud. Entries dated 12/04/2020 before Magistrate Judge Rebecca Rutherford record his initial appearance, a Brady order under Rule 5(f)(1), his waiver of Rule 5 and 5.1 hearings, appointment of CJA counsel Starling Marshall McCallum, and an order setting conditions of release on a PR bond. Entry 17, dated 12/07/2020, gives notice of the Rule 5 appearance to the Northern District of Georgia.
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District Version 6.3.3 https://ecf.txnd.uscourts.gov/cgi-bin/DktRpt.pl?150150638517564-L_1_0-1
Case 1:20-cr-00228-MHC-JKL Document 116-4 Filed 12/08/20 Page 1 of 3
CLOSED
U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:20-mj-01280-BT-2
Case title: USA v. Sargent et al Date Filed: 12/02/2020
Other court case number: 1:20-CR-228-MHC-JKL U.S. Dist. Date Terminated: 12/07/2020
Court N. Dist of Georgia, Atlanta Div.
Assigned to: Magistrate Judge Rebecca
Rutherford
Defendant (2)
Mark T Sargent represented by Starling Marshall McCallum
TERMINATED: 12/07/2020 Law Office of Marshall McCallum
3838 Oak Lawn Ave.
Suite 1124
Dallas, TX 75219
214-871-2719
Fax: 214-871-0620
Email: m.mccallum@sbcglobal.net
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
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District Version 6.3.3 https://ecf.txnd.uscourts.gov/cgi-bin/DktRpt.pl?150150638517564-L_1_0-1
Case 1:20-cr-00228-MHC-JKL Document 116-4 Filed 12/08/20 Page 2 of 3
Out of district arrest out of the Northern
District of Georgia, Atlanta Division.
Charging the defendant with Conspiracy to
commit wire fraud.
Plaintiff
USA
Date Filed # Docket Text
12/04/2020 Arrest (Rule 5) of Mark T Sargent. Case Number 1:20-CR-228-MHC-JKL from U.S.
District Court for N. District of Georgia, Atlanta Division. (mcrd) (Entered:
12/07/2020)
12/04/2020 10 Minute Entry for proceedings held before Magistrate Judge Rebecca Rutherford: Initial
Appearance as to Mark T Sargent held on 12/4/2020. Date of Arrest: 12/4/2020.
Location interval set to: LR. Attorney Appearances: AUSA - Robert Nichols; Defense -
Marshal McCallum. (No exhibits) Time in Court - :05. (Court Reporter: Tutti Bui)
(mcrd) (Entered: 12/07/2020)
12/04/2020 11 ELECTRONIC ORDER As to Mark T Sargent: 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 Rebecca Rutherford on 12/4/2020) (mcrd) (Entered: 12/07/2020)
12/04/2020 12 ELECTRONIC Minute Entry for Waiver of Rule 5 & 5.1 Hearings by Mark T Sargent:
The defendant has been charged by indictment with a felony offense in another district.
At a proceeding held on 12/04/2020 before Magistrate Judge Rebecca Rutherford, at
which the defendant appeared in person and represented by counsel, the Magistrate
Judge informed the defendant of the charges and his rights to an identity hearing to
determine whether the defendant is the person named in the indictment and production
of the warrant. The defendant stated he had discussed these rights with counsel, that the
defendant understood these rights, and that the defendant wanted to waive his rights to
an identity hearing and production of the warrant. The Magistrate Judge found the
defendant's waiver was knowing and voluntary, and based on that waiver, the
Magistrate Judge found the defendant is the person charged in the indictment. The
defendant also consented to the issuance of an order requiring his appearance in the
prosecuting district. (mcrd) (Entered: 12/07/2020)
12/04/2020 13 (Document Restricted) CJA 23 Financial Affidavit by Mark T Sargent (mcrd) (Entered:
12/07/2020)
12/04/2020 14 CJA 20 Order appointing attorney. Attorney Starling Marshall McCallum for Mark T
Sargent 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
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Case 1:20-cr-00228-MHC-JKL Document 116-4 Filed 12/08/20 Page 3 of 3
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 Rebecca Rutherford on 12/4/2020) (mcrd) (Entered: 12/07/2020)
12/04/2020 15 ORDER Setting Conditions of Release as to Mark T Sargent (2) PR Bond. (Ordered by
Magistrate Judge Rebecca Rutherford on 12/4/2020) (mcrd) (Entered: 12/07/2020)
12/04/2020 16 Report of Proceedings under Rule 5(c)(3) and 5.1 as to Mark T Sargent. Defendant is
released from custody on bond pending further proceedings. Paperwork sent to U.S.
District Court for N. District of Georgia, Atlanta Division. (Ordered by Magistrate
Judge Rebecca Rutherford on 12/4/2020) (mcrd) (Entered: 12/07/2020)
12/07/2020 17 Notice FROM Texas Northern TO U.S. District Court for Northern District of Georgia,
Atlanta Division of a Rule 5, Rule 32.1, or Rule 40 Appearance as to Michael D
Sargent, Mark T Sargent. Your case number is: 1:20-CR-228-MHC-JKL. Docket sheet
and documents attached.
If you wish to designate a different email address for future transfers, send your request
to the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. (mcrd)
(Entered: 12/07/2020)
PACER Service Center
Transaction Receipt
12/08/2020 11:26:07
PACER
RebeccaBachelor:5735912:0 Client Code:
Login:
Search 3:20-
Description: Docket Report
Criteria: mj-01280-BT
Billable
2 Cost: 0.20
Pages:
Exempt
Exempt flag: Exempt Always
reason:
PACER fee: Exempt
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- gov.uscourts.gand.278523.116.4.pdf
- Size
- 136,186 bytes
- SHA-256
- 2983803081344115a1e84cd50b05274d7ae931805efad8b8a13fc0632fdee6dc
- Original
- PACER (login required)