| Court | Northern District of Georgia |
| Docket number | 1:12-cr-00053 |
| Date case filed | 2012-02-14 |
| Date case closed | |
| Date of latest filing | |
| Assigned to | Judge Steve C Jones |
| Case cause | |
| Nature of suit | |
| Jury demand | |
| Jurisdiction |
| Party: Lawrence Kenneth Swenson, Jr. Party type: Defendant (1) |
| Docket Item | Date Filed | Document Available | Short Description | Long Description |
|---|---|---|---|---|
| 1 | 2012-02-14 | INDICTMENT with FORFEITURE PROVISION as to Lawrence Kenneth Swenson, Jr. (1) count(s) 1-14, 15, 16, Heather Cote (2) count(s) 10-14, 15. (ryc) (Entered: 02/16/2012) | ||
| 2 | 2012-02-14 | Defendant Information Sheet as to Lawrence Kenneth Swenson, Jr. (ryc) (Entered: 02/16/2012) | ||
| 3 | 2012-02-14 | Defendant Information Sheet as to Heather Cote. (ryc) (Entered: 02/16/2012) | ||
| 4 | 2012-02-14 | Praecipe filed. Arrest Warrant Issued as to Lawrence Kenneth Swenson, Jr. and delivered to USM on 2/15/12. (ryc) (Entered: 02/16/2012) | ||
| 5 | 2012-02-14 | Praecipe filed. Arrest Warrant Issued as to Heather Cote and delivered to USM on 2/15/12. (ryc) (Entered: 02/16/2012) | ||
| 6 | 2012-04-09 | Secured Appearance Bond and Conditions of Release on Rule 5(c)(3) Entered as to Heather Cote in the amount of $5,000.00. Bond posted in USDC, Central District of California on 4/2/12. Defendant set to appear in USDC, NDGA on 5/7/12 at 9:00 a.m. (ryc) (Additional attachment(s) added on 4/11/2012: # 1 Memorandum To AUSA Re Bond) (Entered: 04/11/2012) | ||
| 7 | 2012-04-09 | Rule 5(c)(3) Documents Received from USDC, Central District of California as to Heather Cote. Case number in other district: 8:12-mj-130-1. (Attachments: # 1 Report Commencing Criminal Action, # 2 Warrant/Indictment from USDC, NDGA, # 3 Calendar/Proceedings Sheet, # 4 Waiver of Rights, # 5 Declaration of Passport, # 6 Financial Affidavit, # 7 Docket Sheet, # 8 Cover Letter) (ryc) (Entered: 04/11/2012) | ||
| 8 | 2012-04-26 | MOTION To Set Arraignment and Issue Order to Pay Transportation Costs by Heather Cote. (Perdew-Silas, Virginia) (Entered: 04/26/2012) | ||
| 9 | 2012-04-26 | ORDER GRANTING 8 MOTION To Set Arraignment and Issue Order to Pay Transportation Costs as to Heather Cote (2). Defendant Cote's arraignment shall be conducted on May 17, 2012 at 9:30 a.m. The United States Marshal's Service is directed to pay the costs of transportation to this district for Defendant Cote for the arraignment.. Signed by Magistrate Judge Alan J. Baverman on 4/26/12. (ryc) (Entered: 04/30/2012) | ||
| 10 | 2012-05-17 | Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by Heather Cote (2) Count 10-14,15. Estimated Trial Time-Medium. Defendant made bond in California. (Tape #FTR) (aaq) (Entered: 05/21/2012) | ||
| 11 | 2012-05-17 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER Natasha Perdew-Silas for Heather Cote signed by Magistrate Judge Alan J. Baverman on 05/17/12. (aaq) (Entered: 05/21/2012) | ||
| 12 | 2012-05-21 | PRETRIAL SCHEDULING ORDER as to Heather Cote. Pretrial Conference set for 5/31/2012 at 10:30 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. Signed by Magistrate Judge Russell G. Vineyard on 05/21/12. (aaq) (Entered: 05/21/2012) | ||
| 13 | 2012-06-19 | Consent MOTION to Continue Pretrial Conference by USA as to Heather Cote. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order) (Pearce, Brian) (Entered: 06/19/2012) | ||
| 14 | 2012-06-21 | ORDER GRANTING 13 Motion for Continuance to try Heather Cote (2). The Government shall have until 10/24/2012, to bring defendant Cote to trial. The time from the entry of this order through and including 9/19/2012 is hereby excluded from the Speedy Trial Act. Signed by Judge Steve C. Jones on 6/21/2012. (jtj) (Entered: 06/21/2012) |