CourtListener, United States v. Ford, No. 5:22-cr-00009 (W.D. Okla.) (docket)

Summary

A CourtListener docket report for United States v. Ford, No. 5:22-cr-00009, in the District Court, W.D. Oklahoma, filed January 7, 2022 and terminated November 3, 2023. The first entry is an information charging Jill Nicole Ford on counts 1 and 2 with criminal forfeiture. A minute entry of January 20, 2022 before Judge Jodi W. Dishman records a waive and file hearing at which Ford entered a plea of guilty to counts 1 and 2, with release on conditions and an unsecured $5,000.00 bond; a plea agreement and waivers of indictment and jury trial were filed the same day. Later entries list motions for forfeiture of property and to modify conditions of release, and Sentencing and Judgment & Commitment entries on November 3, 2023. The last listed entry is a transcript filed July 2, 2024.

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United States v. Ford

 ( 5:22-cr-00009 )

District Court, W.D. Oklahoma

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Last Updated: Sept. 30, 2024, 5:02 a.m.

Citation: United States v. Ford, 5:22-cr-00009, (W.D. Okla.)

Date Filed: Jan. 7, 2022

Date Terminated: Nov. 3, 2023

Date of Last Known Filing: July 2, 2024

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1

Jan 7, 2022

INFORMATION as to Jill Nicole Ford (1) count(s) 1, 2 and criminal forfeiture. (Attachments: # 1 Criminal Cover Sheet 1 - Jill Nicole Ford) (km) (Entered: 01/10/2022)

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Information - Felony

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Att ach­ment 1

Criminal Cover Sheet 1 - Jill Nicole Ford

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2

Jan 11, 2022

NOTICE OF HEARING as to Jill Nicole Ford. Waive and File Hearing set for 1/20/2022 at 10:30 AM in Courtroom 502 before the Judge Jodi W. Dishman. (nv) (Entered: 01/11/2022)

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Notice of Hearing

3

Jan 11, 2022

ENTRY OF ATTORNEY APPEARANCE Jessica L Perry appearing for USA. (Perry, Jessica) (Entered: 01/11/2022)

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Entry of Attorney Appearance - USA

5

Jan 20, 2022

MINUTE ENTRY for proceedings held before Judge Jodi W. Dishman: Waive and File Hearing as to Jill Nicole Ford held on 1/20/2022, Plea entered by Jill Nicole Ford (1) Guilty Count 1,2. Oral order under Due Process Protections Act given by Court on the record. Defendant sworn. Sentencing hearing to be set upon the completion of the final presentence report. Defendant released on conditions and unsecured $5,000.00 bond. (Court Reporter Cassy Kerr.) (nv) (Entered: 01/20/2022)

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Waive and File Hearing

6

Jan 20, 2022

DPPA-ORDER as to Jill Nicole Ford. Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

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DPPA-Order

7

Jan 20, 2022

PETITION To Enter a Plea of Guilty by Defendant Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Petition To Enter a Plea of Guilty

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8

Jan 20, 2022

PLEA AGREEMENT as to Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Plea Agreement

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10

Jan 20, 2022

WAIVER OF INDICTMENT by Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Waiver of Indictment

11

Jan 20, 2022

WAIVER of Jury Trial by Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Waiver of Jury Trial

12

Jan 20, 2022

ORDER Setting Conditions of Release as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

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Order Setting Conditions of Release

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13

Jan 20, 2022

Appearance Bond as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

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Appearance Bond

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14

Apr 20, 2022

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Motion for Forfeiture of Property

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15

May 6, 2022

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Order on Motion for Forfeiture of Property

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16

Sep 23, 2022

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Motion to Modify Conditions of Release

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17

Oct 11, 2022

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Motion to Strike

18

Oct 12, 2022

Main Doc ­ument

Order on Motion to Modify Conditions of Release

19

Jan 5, 2023

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Motion to Modify Conditions of Release

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20

Jan 6, 2023

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Order on Motion to Modify Conditions of Release

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23

Apr 28, 2023

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Motion for Extension of Time to File

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24

May 1, 2023

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Order on Motion for Extension of Time to File

25

May 1, 2023

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Sentencing Memorandum

Att ach­ment 1

Exhibit Addendum to purchase contract

Att ach­ment 2

Exhibit News 4 Report

Att ach­ment 3

Exhibit Excerpt of creditors meeting

Att ach­ment 4

Exhibit Excerpt of Rule 2004

26

May 11, 2023

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Motion to Seal Document

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27

May 12, 2023

ORDER granting 26 Application to File Sentencing Memorandum Under Seal as to Jill Nicole Ford (1). At sentencing the parties should be prepared to address whether these filings should remain under seal following sentencing or whether a redacted version should be filed for the public record. Signed by Judge Jodi W. Dishman on 5/12/2023. (mb)

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Order on Motion to Seal Document

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29

Jun 5, 2023

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Notice of Hearing

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30

Jun 20, 2023

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Notice of Hearing

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31

Oct 18, 2023

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Notice of Hearing

32

Oct 24, 2023

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Motion to Seal Document

33

Oct 26, 2023

ORDER granting 32 Unopposed Motion to File Supplement to Defendant's Sentencing Memorandum Under Seal as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 10/26/2023. (nv)

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Order on Motion to Seal Document

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35

Nov 3, 2023

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Sentencing

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36

Nov 3, 2023

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Judgment & Commitment

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38

Nov 9, 2023

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Entry of Attorney Appearance - USA

39

Dec 15, 2023

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Order

Dec 15, 2023

Docket Annotation

40

Dec 18, 2023

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Response in Opposition

41

Dec 19, 2023

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Order on Motion for Order

42

Feb 19, 2024

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Sentencing Memorandum

43

Feb 19, 2024

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Supplement

44

Jul 2, 2024

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Transcript

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