Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2017-07-18 |
1 |
0 |
Motion to Seal Case |
MOTION to Seal Case by USA as to Randall Keith Beane, Heather Ann Tucci-Jarraf. (JAN, ) |
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2017-07-18 |
2 |
0 |
Order on Motion to Seal Case |
ORDER granting [1] Motion to Seal Case as to Randall Keith Beane (1), Heather Ann Tucci-Jarraf (2). Signed by Magistrate Judge H Bruce Guyton on July 18, 2017. (JAN, ) |
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2017-07-18 |
3 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Randall Keith Beane (1) count(s) 1-7, and Heather Ann Tucci-Jarraf (2) count(s) 7. (Attachments: # (1) Criminal Cover Sheet Beane, # (2) Criminal Cover Sheet Tucci-Jarraf)(JAN, ) |
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2017-07-18 |
4 |
0 |
Sealed Document |
Sealed Document: Unredacted Indictment (JAN, ) |
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2017-07-26 |
5 |
0 |
Writ of Habeas Corpus ad prosequendum |
PETITION for Writ of Habeas Corpus ad prosequendum by Randall Keith Beane. (RLK) |
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2017-07-26 |
6 |
0 |
Order on Motion for Writ of Habeas Corpus ad prosequendum |
ORDER granting [5] Motion for Writ of Habeas Corpus ad prosequendum as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 26, 2017. (RLK) |
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2017-07-26 |
7 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
Writ of Habeas Corpus ad Prosequendum Issued as to Randall Keith Beane for July 27, 2017: Initial Appearance/Arraignment set for 7/27/2017 at 9:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. (RLK) |
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2017-07-27 |
8 |
0 |
Indictment Unsealed |
Case unsealed as to Randall Keith Beane, Heather Ann Tucci-Jarraf (RLK) |
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2017-07-27 |
9 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Initial Appearance and Arraignment Hearing as to Randall Keith Beane held on 7/27/2017. Attorney Bobby Hutson, Jr. appointed for Randall Keith Beane. Not guilty plea entered. Plea Agreement due by 9/13/2017. Jury Trial set for 10/3/2017 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Pretrial Conference set for 9/13/2017 at 9:00 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (Court Reporter DCR)Defendant remanded to custody. (RLK) |
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2017-07-27 |
10 |
0 |
CJA23 - Financial Affidavit |
CJA 23 Financial Affidavit by Randall Keith Beane. Approved by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK) |
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2017-07-27 |
11 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL DEFENDER as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK) |
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2017-07-27 |
12 |
0 |
Waiver of Detention Hearing |
WAIVER of Detention Hearing by Randall Keith Beane (RLK) |
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2017-07-27 |
13 |
0 |
Order of Detention |
ORDER OF DETENTION as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK) |
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2017-07-27 |
14 |
0 |
Scheduling Order |
ORDER ON DISCOVERY AND SCHEDULING as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK) |
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2017-07-27 |
15 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Randall Keith Beane : Pretrial Conference set for 9/13/2017 at 9:00 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (RLK) |
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2017-07-31 |
16 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 7/27/17 in case as to Randall Keith Beane. (JAN, ) |
2017-07-31 21:24:13 |
1eff47254b88ae89fef133767c7e242d34b87844 |
2017-08-04 |
17 |
0 |
Notice of Attorney Appearance - Defendant |
[STRICKEN FROM THE RECORD] NOTICE OF APPEARANCE FILING: NOTICE OF APPEARANCE of Heather Ann Tucci-Jarraf as self, "pro per". (RLK) Modified on 8/14/2017 pursuant to Order [23] (JAN, ). |
2017-08-08 10:49:14 |
03b77c5dda06f84c9f6fdc218190040363e224ec |
2017-08-08 |
18 |
0 |
Notice of Filing |
NOTICE OF FILING Due Declaration of Addendum of Law, Presumption, and Perpetuity; Cancellation of True Bill. (Attachments: # (1) Other Shipping Label)(JAN, )(pages 1-4 footers stating that this is DOCUMENT 2 FILED 8/7/2017 is not a footer created by USDC EDTN CMECF and was inserted by party before filing) |
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18 |
1 |
Other Shipping Label |
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2017-08-09 20:43:23 |
3f2490dc407f8b9228bb19d019851e655aa8edde |
2017-08-11 |
19 |
0 |
Notice of Filing |
ORIGINAL DUE DECLARATION OF ADDENDUM OF LAW, PRESUMPTION AND PERPETUITY;CANCELLATION OF TRUE BILL as to Randall Keith Beane pp: Patricia C Crawford. (JAN, ) |
2017-08-11 14:19:25 |
38212a03423b05a09bf14afa7b23cad66e909dcf |
2017-08-14 |
20 |
0 |
Motion for Hearing |
MOTION for Hearing to Review Attorney/Client Relationship by Randall Keith Beane. (Hutson, Bobby) |
2017-08-14 19:49:18 |
294b72ac072e9d6eccbd66999b54689df4563a7c |
2017-08-14 |
21 |
0 |
Notice of Attorney Appearance - Defendant |
STRICKEN FROM THE RECORD -Notice of Appearance of Randall Keith Beane as self, "proper", in the above titled Case, with full responsibility, liability and accountability and without prejudice, effective nunc pro tune, praeterea preterea. (JAN, )(pp Patricia Crawford) Modified on 8/17/2017-document is Stricken from the Record pursuant to Memorandum and Order doc. [24] (JAN, ). |
2017-08-14 19:50:17 |
3473052dd1200ccf0ef07a78a8276b3371f3f8d0 |
2017-08-14 |
22 |
0 |
Notice of Filing |
STRICKEN FROM THE RECORD-NOTICE OF FILING STANDING DUE TERMINATION NOW A MATTER OF PUBLIC RECORD as to Randall Keith Beane (JAN, )(pp Patricia Crawford) Modified on 8/17/2017 document is Stricken from the Record pursuant to Memorandum and Order doc. [24] (JAN, ). |
2017-08-14 19:51:11 |
5faadc9c1c0091411afd1aa9ee53d00a4acaf3fc |
2017-08-14 |
23 |
0 |
Order |
ORDER as to Heather Ann Tucci-Jarraf re [17] Notice of Attorney Appearance - Defendant filed by Heather Ann Tucci-Jarraf. For reasons fully set forth in this order the Court ORDERS that the purported Notice of Appearance Filing [Doc. 17] be STRICKEN. Signed by Magistrate Judge C Clifford Shirley, Jr on August 14, 2017. (JAN, ) |
2017-08-14 20:01:12 |
39e675e3f96348b280a4ed1448642bc15b4da9bc |
2017-08-17 |
24 |
0 |
Memorandum Opinion |
MEMORANDUM AND ORDER as to Randall Keith Beane: ( Motion Hearing set for 8/29/2017 02:30 PM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.), For Reasons stated within, the Court ORDERS that the purported Notice of Filing Notice of Appearance Doc. [21] and the Notice of Filing Standing Due Termination Now a Matter of Public Record Doc. [22] be STRICKEN. Signed by Magistrate Judge C Clifford Shirley, Jr on August 17, 2017. (JAN, ) |
2017-08-17 21:24:18 |
b7b17bc493984bd2947ca2823a0ceeacf5eeed97 |
2017-08-18 |
25 |
0 |
Rule 5(c)(3)Documents Received |
Rule 5(c)(3)Documents Received as to Heather Ann Tucci-Jarraf (JAN, ) |
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2017-08-24 |
26 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance and Arraignment as to Heather Ann Tucci-Jarraf held on 8/24/2017. Defendant advised that the she does not want to be appointed counsel at this time and wishes to represent herself. Defendant sworn. Defendant asserted her right to challenge jurisdiction over your person in this Court and requested a hearing. Defendant entered not guilty plea. Defendant requested a detention hearing. Defendant remanded to custody pending detention hearing.Plea Agreement due by 9/13/2017. Jury Trial set for 10/3/2017 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. Pretrial Conference set for 9/13/2017 09:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. (Court Reporter ECRO Recording)Defendant Remanded to Custody. (MDG) |
2017-08-25 21:11:24 |
5d700769e0d0d8954e84487e2a06f13abd1e3162 |
2017-08-24 |
27 |
0 |
Order of Detention |
ORDER OF DETENTION as to Heather Ann Tucci-Jarraf Detention Hearing set for 8/29/2017 10:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. Signed by Magistrate Judge H Bruce Guyton on 8/24/2017. (MDG) |
2017-08-25 21:13:24 |
b1044ddc9a534a3a63cbb1e62d67f958d978c310 |
2017-08-28 |
28 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Anne-Marie Svolto appearing for USA. (Svolto, Anne-Marie) |
2017-08-28 12:34:25 |
450ca9d828b828bc575d639f5b62b3353f5d1104 |
2017-08-28 |
29 |
0 |
Motion to Amend/Revise |
MOTION to Amend/Revise Minutes by Heather Ann Tucci-Jarraf. (Lloyd, Francis) |
2017-08-29 16:10:46 |
b57f15c6c700f063da8ef4ee6f71b90216ac6e7f |
2017-08-28 |
30 |
0 |
Motion to Continue |
MOTION to Continue by Heather Ann Tucci-Jarraf. (Lloyd, Francis) |
2017-08-29 16:11:30 |
28793783c087b16b19ef48a54919e086071e6d61 |
2017-08-28 |
31 |
0 |
Motion for Miscellaneous Relief |
MOTION for court reporter and videographer by Heather Ann Tucci-Jarraf. (Lloyd, Francis) |
2017-08-29 16:14:08 |
a1ade73aeadf34aadbc545a4ef250244cc1ce588 |
2017-08-29 |
32 |
0 |
Court Reporter Notes |
COURT REPORTER NOTES re Heather Ann Tucci-Jarraf filed by Rebekah Lockwood (865) 210-6698 of Detention Hearing/Status Conference before Judge C. Clifford Shirley, Jr. on 08/29/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 08/29/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, ) |
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2017-08-29 |
33 |
0 |
Court Reporter Notes |
COURT REPORTER NOTES re Randall Keith Beane filed by Rebekah Lockwood (865) 210-6698 of Motion Hearing before Judge C. Clifford Shirley, Jr. on 08/29/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 08/29/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, ) |
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2017-08-29 |
34 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Detention, Status and Motion Hearing as to Heather Ann Tucci-Jarraf held on 8/29/2017. The parties appeared for a scheduled detention hearing and status conference. The Court found that the defendant qualified for appointed counsel. The defendant requested that counsel be appointed only as elbow counsel. The Court appointed Attorney Francis Lloyd, Jr. as elbow counsel. The Court proceeded with a detention hearing. Proffer and argument heard by the government. The defendant called witness, Marie Wasilik, to testify. The Court released the defendant on bond conditions. The Court then addressed the pending motions. The Court denied the request for a videographer, but granted the request for a court reporter. The Court also denied the motion to correct the minute entry. Lastly, the Court addressed the motion to continue. The Court granted the motion to continue. The Court set a discovery deadline for September 5, 2017. The defendant will have until September 29, 2017 to file motions. The government will file any responses by October 13, 2017. The Court set a motion hearing for October 18, 2017 at 9:30 a.m. before U.S. Magistrate Judge C. Clifford Shirley, Jr. The Court set a new trial date of January 23, 2018 at 9:00 a.m. before Chief U.S. District Judge Thomas A. Varlan. The new plea deadline was set for December 21, 2017. The Court also set the reciprocal discovery deadline for October 18, 2017. Scheduling order to follow. (Court Reporter Rebekah Lockwood) (RLK) Modified to correct court reporter on 8/31/2017 (KMK, ). |
2017-08-30 18:25:30 |
c043cd887bd3c11599d89197114fb0629bd247e2 |
2017-08-29 |
35 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Heather Tucci-Jarraf. Signed by Magistrate Judge C Clifford Shirley, Jr on August 29, 2017. (RLK) |
2017-08-30 18:26:10 |
3d7e96b785e9792661081b48c9d3523142857801 |
2017-08-29 |
36 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Motion Hearing as to Randall Keith Beane held on 8/29/2017. The parties appeared for a scheduled motion hearing to address Doc. [20] Motion for Hearing to Review Attorney/Client Relationship. After hearing from counsel, and the defendant, the Court granted the defendants oral request to proceed pro se. The defendant also requested elbow counsel. The Court advised the defendant that they would contact counsel for appointment as elbow counsel only. The Court also discussed the upcoming dates and deadlines with the defendant. The defendant advised the Court that he would like additional time to file motions. The Court set a discovery deadline for September 5, 2017. The defendant will have until September 29, 2017 to file motions. The government will file any responses by October 13, 2017. The Court set a motion hearing for October 18, 2017 at 9:30 a.m. before U.S. Magistrate Judge C. Clifford Shirley, Jr. The Court set a new trial date of January 23, 2018 at 9:00 a.m. before Chief U.S. District Judge Thomas A. Varlan. The new plea deadline was set for December 21, 2017. The Court also set the reciprocal discovery deadline for October 18, 2017. Scheduling order to follow. (Court Reporter Rebekah Lockwood)Defendant remanded to custody. (RLK) |
2017-08-30 18:21:11 |
9d0bb6deac8ab8a4b94caa6c9cc75044f7458161 |
2017-08-31 |
37 |
0 |
Memorandum Opinion |
MEMORANDUM AND ORDER as to Randall Keith Beane, and Heather Ann Tucci-Jarraf: Defendant Tucci-Jarrafs request to represent herself and to appoint elbow counsel is GRANTED. Attorney Francis L. Lloyd, Jr., is APPOINTED as elbow counsel for Defendant Tucci-Jarraf, pursuant to the CJA. [20] MOTION for Hearing to Review Attorney/Client Relationship filed by Randall Keith Beane and his oral request for elbow counsel is GRANTED and an Order of Appointment will follow. Assistant Federal Defender Bobby E. Hutson, Jr., and the FDS are RELIEVED of their representation of Defendant Beane. The Motion of the Defendant Heather Ann Tucci-Jarraf for a Continuance and for Extensions of Deadlines Doc. [30] is GRANTED. All time between August 28, 2017, and January 23, 2018, is fully excludable time under the Speedy Trial Act. ( Plea Agreement due by 12/21/2017., Jury Trial set for 1/23/2018 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan., Pretrial Conference set for 10/18/2017 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.) All other new deadlines are more fully set forth in this Memorandum and Order. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy mailed to dfts Beane and Tucci-Jarraf) |
2017-08-31 21:03:26 |
2e17bcbd16974a07839bf209cfecfa289779fe70 |
2017-08-31 |
38 |
0 |
Order on Motion to Amend/Correct |
MEMORANDUM AND ORDER: Motion of Defendant Heather Ann Tucci-Jarraf to Correct Minutes Doc. [29] and the Motion of the Defendant Heather Ann Tucci-Jarraf for Leave to Have Present a Court Reporter and Videographer Doc. [31] are DENIED.. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy Mailed to Tucci-Jarraf) |
2017-08-31 21:05:10 |
0ceb4b39edacf2716f064edbcf76efb0ca776ca6 |
2017-09-05 |
39 |
0 |
Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Heather Ann Tucci-Jarraf held on 08/29/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2017. Redacted Transcript Deadline set for 10/6/2017. Release of Transcript Restriction set for 12/4/2017. (RML, ) |
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2017-09-06 |
40 |
0 |
Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Randall Keith Beane held on 08/29/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2017. Redacted Transcript Deadline set for 10/10/2017. Release of Transcript Restriction set for 12/5/2017. (RML, ) |
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2017-09-06 |
41 |
0 |
CJA 20 - Appointment |
MEMORANDUM AND ORDER as to Randall Keith Beane: It is ORDERED that Attorney Stephen M. McGrath is APPOINTED as elbow counsel for Defendant Beane, pursuant to the CJA. The Clerk of Court is DIRECTED to mail a copy of this Memorandum and Order to Defendant Beane at the Blount County Detention Center. Signed by Magistrate Judge C Clifford Shirley, Jr on September 6, 2017. (JAN, ) |
2017-09-27 13:33:36 |
232f392e98faf0d4245f2b3cb52c502492e7264a |
2017-09-26 |
42 |
0 |
Supplement |
SUPPLEMENT to [19] Notice of Filing Original Due Declaration of Addendum of Law, Presumption and Perpetuity, Due Cancellation of True Bill Supplement with Randall Keith Beane signature (McGrath, Stephen) |
2017-09-27 14:51:40 |
2df30113999b3a2f7a596f0db78bdc1766db6cab |
2017-09-29 |
43 |
0 |
Motion to Dismiss |
MOTION to Dismiss with Prejudice by Heather Ann Tucci-Jarraf. (Attachments: # (1) Exhibit, # (2) Exhibit)(Lloyd, Francis) |
2017-10-04 22:06:22 |
b4521bbcee561bdff03d0b8007f107df6e1711b2 |
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43 |
1 |
Exhibit |
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2017-10-04 22:07:10 |
4e85684945091681c1fb51015ead8d26efe9ab27 |
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43 |
2 |
Exhibit |
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2017-10-04 22:07:54 |
b9c33ae1149dc03c36d78ecd04ead590f1adb581 |
2017-09-29 |
44 |
0 |
Motion for Miscellaneous Relief |
MOTION Adopt by Randall Keith Beane. (McGrath, Stephen) |
2017-10-04 22:08:10 |
ad41399c47026a0245bcca0d523d2d7396e1fca2 |
2017-10-02 |
45 |
0 |
Notice of Filing |
NOTICE OF FILING as to Randall Keith Beane: REQUEST FOR DUE IDENTIFICATION AND VERIFICATION OF AUTHORITY AND JURISDICTION (JAN, ) |
2017-10-04 22:10:14 |
31af13941a699691fa0569c76fa2dae25290db6c |
2017-10-12 |
46 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Randall Keith Beane, Heather Ann Tucci-Jarraf re [43] MOTION to Dismiss with Prejudice (Svolto, Anne-Marie) |
2017-10-13 12:32:44 |
51ac502d952d94d029869c42333819e580af2c57 |
2017-10-13 |
47 |
0 |
Order on Motion to Dismiss |
ORDER referring [44] Randall Keith Beanes pro se Request to Join in Co-Defendant Filing and [43] defendant Heather Ann Tucci-Jarrafs pro se Praecipe to Enter Dismissal with Prejudice and Declaration of Due Cause, Praecipe and Declaration of Facts REFERRED to the Honorable C. Clifford Shirley, Jr., United States Magistrate Judge, for his consideration and determination or report and recommendation, as may be appropriate. Signed by Chief District Judge Thomas A Varlan on October 13, 2017. (JAN, ) |
2017-10-15 09:26:59 |
a30aed72001f77a29cf434a92b522ed31a02a731 |
2017-10-13 |
48 |
0 |
Notice of Filing |
NOTICE OF FILING of Original Instrument Canceled Truebille as to Heather Ann Tucci-Jarraf (JAN, ) |
2017-10-15 09:27:25 |
e2ad8af94cfdc5ce867be9e1429350e628698396 |
2017-10-13 |
49 |
0 |
Notice of Filing |
NOTICE OF FILING of Original Instrument Rejected without Dishonor as to Heather Ann Tucci-Jarraf (JAN, ) |
2017-10-15 09:28:14 |
3e8da131c806fa0584b68d38565fa80c99fedd1c |
2017-10-16 |
50 |
0 |
Notice of Filing |
NOTICE OF FILING of Original Instrument Cancelled Truebill as to Randall Keith Beane (McGrath, Stephen) |
2017-10-17 09:16:25 |
14949a4ad2f72b69fe4dcf9be9c850f1cad69f6b |
2017-10-16 |
51 |
0 |
Notice of Filing |
NOTICE OF FILING of Original Instrument Rejected without Dishonor as to Randall Keith Beane (McGrath, Stephen) |
2017-10-17 09:17:13 |
0b60443b63b1857601513a0b97351daa227f621f |
2017-10-17 |
52 |
0 |
Notice (Other) |
NOTICE of Filing of Order by Heather Ann Tucci-Jarraf (JBR) |
2017-10-17 20:05:19 |
f3c28cabd4a7f959c71de9280ee71813c2e73afa |
2017-10-17 |
53 |
0 |
Notice (Other) |
NOTICE of Filing of United States of America's Response to Defendants' Motion to Dismiss by Heather Ann Tucci-Jarraf (JBR) |
2017-10-17 20:05:33 |
cdfcf38ac47280b3246344cabaa8d687d036c5a5 |
2017-10-17 |
54 |
0 |
Notice (Other) |
Praecipe by Heather Ann Tucci-Jarraf (JBR) |
2017-10-17 20:06:18 |
fbc9e19afb5177e8483c6300d4d7019ea9c0efac |
2017-10-17 |
55 |
0 |
Notice (Other) |
Declaration of Statement of Assessments, Reconciliations, and Settlements Credited To: Original, Account Ref. Heather Ann Tucci-Jarraf by Heather Ann Tucci-Jarraf (JBR) |
2017-10-17 20:08:50 |
4f68cfd2ed56bd3cf7a4087add986c65d272fc2c |
2017-10-18 |
56 |
0 |
Notice of Filing |
NOTICE OF CORRECTION regarding [54] Praecipe by Heather Ann Tucci-Jarraf (ADA) |
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2017-10-18 |
57 |
0 |
Notice (Other) |
NOTICE OF ORIGINAL INSTRUMENT by Randall Keith Beane voiding [16] Warrant Returned Executed. (ADA) |
2017-10-18 12:46:36 |
903132d9959ce77b35433eba28996c2b9535f998 |
2017-10-18 |
58 |
0 |
Court Reporter Notes |
COURT REPORTER NOTES re Randall Keith Beane, Heather Ann Tucci-Jarraf filed by Rebekah Lockwood (865) 210-6698 of Motion Hearing before Judge C. Clifford Shirley, Jr. on 10/18/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 10/18/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, ) |
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2017-10-18 |
59 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr:Motion Hearing as to Randall Keith Beane and Heather Ann Tucci-Jarraf held on 10/18/2017. The parties presented before the Court for a scheduled motion hearing. The Court discussed the filings made by the pro se defendants with both defendants. The Court also allowed the government to respond to the defendants' filings. The Court will take these matters under advisement. (Court Reporter Rebekah Lockwood) (RLK) |
2017-10-20 06:04:17 |
e328e5dbfbc5b9f097cd18460e19304925d75a9d |
2017-11-02 |
60 |
0 |
Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Initial Appearance/Arraignment) as to Heather Ann Tucci-Jarraf held on 08/24/2017, before Judge H. Bruce Guyton. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. Tape Number: 3-17-cr-82-2_20170824_141757. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018. (RML, ) |
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2017-11-02 |
61 |
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Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Randall Keith Beane, Heather Ann Tucci-Jarraf held on 10/18/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018. (RML, ) |
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