District Version 6.3.3
- Date
- 2020-12-02
Summary
A criminal docket report from the U.S. District Court for the Northern District of Texas (Dallas) for USA v. Sargent et al, Case 3:20-mj-01280-BT-1, filed December 8, 2020 as Document 114-4 in Case 1:20-cr-00228-MHC-JKL. The Texas case was opened December 2, 2020 and terminated December 7, 2020, and is assigned to Magistrate Judge Rebecca Rutherford. The docket records a Rule 5 out-of-district arrest of Michael D Sargent on December 4, 2020 on a Northern District of Georgia case charging conspiracy to commit wire fraud. Entries dated that day record an initial appearance, a Brady order under Rule 5(f)(1), a waiver of Rule 5 and 5.1 hearings, appointment of the Federal Public Defender and an order setting conditions of release on a PR bond. A December 7, 2020 notice transfers the paperwork to the Northern District of Georgia.
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Case 1:20-cr-00228-MHC-JKL Document 114-4 Filed 12/08/20 Page 1 of 3
CLOSED,DFTTERM
U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:20-mj-01280-BT-1
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 (1)
Michael D Sargent represented by Federal Public Defender
TERMINATED: 12/04/2020 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 out of the Northern
District of Georgia, Atlanta Division.
Charging the defendant with Conspiracy to
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Case 1:20-cr-00228-MHC-JKL Document 114-4 Filed 12/08/20 Page 2 of 3
commit wire fraud.
Plaintiff
USA
Date Filed # Docket Text
12/04/2020 Arrest (Rule 5) of Michael D Sargent. Case Number 1:20-CR-228-MHC-JKL from U.S.
District Court for Northern District of Georgia, Atlanta Division. (mcrd) (Entered:
12/07/2020)
12/04/2020 3 Minute Entry for proceedings held before Magistrate Judge Rebecca Rutherford: Initial
Appearance as to Michael D Sargent held on 12/4/2020. Date of Arrest: 12/4/2020.
Location interval set to: LR. Attorney Appearances: AUSA - Robert Nichols; Defense -
Marti Morgan. (No exhibits) Time in Court - :05. (Court Reporter: Tutti Bui) (mcrd)
(Entered: 12/07/2020)
12/04/2020 4 ELECTRONIC ORDER As to Michael D 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 5 ELECTRONIC Minute Entry for Waiver of Rule 5 & 5.1 Hearings by Michael D
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 6 (Document Restricted) CJA 23 Financial Affidavit by Michael D Sargent (mcrd)
(Entered: 12/07/2020)
12/04/2020 7 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael D Sargent.
Federal Public Defender for Michael D Sargent appointed. (Ordered by Magistrate
Judge Rebecca Rutherford on 12/4/2020) (mcrd) (Entered: 12/07/2020)
12/04/2020 8 ORDER Setting Conditions of Release as to Michael D Sargent (1) PR Bond. (see
order) (Ordered by Magistrate Judge Rebecca Rutherford on 12/4/2020) (mcrd)
(Entered: 12/07/2020)
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Case 1:20-cr-00228-MHC-JKL Document 114-4 Filed 12/08/20 Page 3 of 3
12/04/2020 9 Report of Proceedings under Rule 5(c)(3) and 5.1 as to Michael D Sargent. Defendant is
s released from custody on bond pending further proceedin. 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) Modified on 12/7/2020 (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 11:21:49
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Search 3:20-
Description: Docket Report
Criteria: mj-01280-BT
Billable
2 Cost: 0.20
Pages:
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Exempt flag: Exempt Always
reason:
PACER fee: Exempt
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File and source
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- gov.uscourts.gand.278523.114.4.pdf
- Size
- 136,293 bytes
- SHA-256
- b2504be1553ab07cb433c4295f6ebe65dd2c0a58c6ef7d9e0796cd23937f3a72
- Original
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