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W.D. Mo. No. 6:21-cr-03016

W.D. Mo. No. 6:21-cr-03016 — 15 source documents in the archive, dated 2021-01-20 – 2023-03-01. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records15 indexed pages
Dated2021-01-20 – 2023-03-01
CourtsU.S. District Court for the Western District of Missouri (15)

Records

15 source documents, in date order.

  1. Indictment — United States v. Patricia Ashton Derges, Western District of Missouri (Document 1)Source documentIndictment, U.S. v. Patricia Ashton Derges, No. 6:21-cr-03016-BCW (W.D. Mo.), January 20, 2021: wire fraud, internet distribution, false statements.
  2. Superseding Indictment — United States v. Patricia Ashton Derges, Western District of Missouri (Document 18)Source documentSuperseding indictment, United States v. Patricia Ashton Derges, No. 21-3016-01-CR-S-BCW (W.D. Mo.), Doc. 18, filed March 26, 2021.
  3. Minute Sheet, Arraignment, Superseding Indictment — United States v. Derges (W.D. Mo., Document 19)Source documentMinute Sheet, arraignment on Superseding Indictment, United States v. Patricia Ashton Derges, No. 21-03016-01-CR-S-BCW (W.D. Mo.), Doc. 19, March 26, 2021.
  4. Motion to Compel Discovery and for Sanctions — United States v. Derges, 6:21-cr-03016 (W.D. Mo., Document 20)Source document
  5. Motion to Compel Government Remediation — United States v. Derges, 6:21-cr-03016 (W.D. Mo., Document 21)Source document
  6. Minute Sheet, Pretrial Conference — United States v. Derges (W.D. Mo., Document 22, April 6, 2021)Source document
  7. Amended Bill of Particulars for Forfeiture — United States v. Derges, 6:21-cr-03016 (W.D. Mo., Document 27)Source document
  8. Defendant's Motion to Continue — United States v. Derges (W.D. Mo., Document 44)Source documentDefendant's Motion to Continue, United States v. Derges, No. 21-CR-03016-BCW (W.D. Mo.), Doc. 44, August 9, 2021: trial set August 16, 2021.
  9. Motion for Leave to File Exhibits Under Seal — United States v. Patricia Derges, 6:21-cr-03016Source document
  10. Order, Magistrate Judge Rush's Report and Recommendation — United States v. Derges (W.D. Mo., Document 111)Source documentOrder adopting Report and Recommendation, United States v. Patricia Ashton Derges, No. 6:21-CR-03016-01-BCW (W.D. Mo.), Doc. 111, January 24, 2022.
  11. Order, Magistrate Judge Rush's Report and Recommendation — United States v. Derges (W.D. Mo., Document 112)Source documentOrder adopting Report and Recommendation, United States v. Patricia Ashton Derges, No. 6:21-CR-03016-01-BCW (W.D. Mo.), Doc. 112, February 1, 2022.
  12. Order of Witnesses and Proof — United States v. Derges (W.D. Mo., Document 164)Source documentGovernment's Order of Witnesses and Proof, United States v. Patricia Ashton Derges, No. 21-CR-03016-01-BCW (W.D. Mo.), Doc. 164, June 13, 2022.
  13. Preliminary Order of Forfeiture — United States v. Derges (W.D. Mo., Document 189)Source documentPreliminary Order of Forfeiture, United States v. Patricia Ashton Derges, No. 21-03016-01-CR-S-BCW (W.D. Mo.), Doc. 189, August 23, 2022.
  14. Motion for an Amended Preliminary Order of Forfeiture — United States v. Derges (W.D. Mo., Document 190)Source documentMotion for Amended Preliminary Order of Forfeiture adding a money judgment, United States v. Derges, No. 21-03016-01-CR-S-BCW (W.D. Mo.), Doc. 190.
  15. Judgment — United States v. Patricia Ashton Derges, Western District of Missouri (Document 209)Source documentAmended criminal judgment for Patricia Ashton Derges, No. 6:21-cr-03016 (W.D. Mo.), March 1, 2023: 75 months, $500,600.54 restitution.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 15 record pages listed; court, dates and document types are as recorded on those pages.

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