Sat Mar 23, 2024 11:33 pm by globalturbo
James Shaw vacations to the Bahamas on Dinarians money.
$2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas
Thanks to Rambler Nash at: http://www.dinardaily.net/
$2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas
| Date Filed | # | Docket Text |
| 02/10/2016 | 1 | INDICTMENT with FORFEITURE PROVISION as to Tyson Rhame (1) Counts 1, 2-7, 8-11, 12, 13-24, Terrence Keller (2) Counts 1, 2-7, 8-11, James Shaw (3) Counts 1, 2-7, 8-11, 12, 13-24, Frank Bell (4) Counts 1, 2-7, 8-11. (dfb) (Entered: 02/12/2016) |
| 02/10/2016 | 2 | MOTION to Seal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (dfb) (Entered: 02/12/2016) |
| 02/10/2016 | 3 | ORDER granting USA’s 2 Motion to Seal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Russell G. Vineyard on 2/10/2016. (dfb) (Entered: 02/12/2016) |
| 02/10/2016 | 4 | Defendant Information Sheet as to James Shaw. (dfb) (Entered: 02/12/2016) |
| 02/10/2016 | 8 | Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K Larkins, III as to James Shaw and delivered to USM on 2/11/2016. (dfb) (Entered: 02/12/2016) |
| 02/22/2016 | Case unsealed as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell (aaq) (Entered: 02/22/2016) | |
| 02/22/2016 | 12 | MOTION to Unseal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (ryc) (Entered: 02/22/2016) |
| 02/22/2016 | 13 | ORDER GRANTING 12 Motion to Unseal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Alan J. Baverman on 2/22/16. (ryc) (Entered: 02/22/2016) |
| 02/22/2016 | Case as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell Assigned to District Judge Steve C Jones and Magistrate Judge Catherine M. Salinas. (aaq) (Entered: 02/25/2016) | |
| 02/22/2016 | 23 | Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by James Shaw (3) Count 1,2-7,8-11,12,13-24. Bond Hearing held. Non-surety bond set at $2,000,000.00. Bond filed, defendant released. Estimated Trial Time-Long. (Tape #FTR) (aaq) (Entered: 02/25/2016) |
| 02/22/2016 | Attorney update in case as to James Shaw. Attorney Donald Franklin Samuel added for Tyson Rhame. (aaq) (Entered: 02/25/2016) | |
| 02/22/2016 | 24 | Appearance Bond Entered as to James Shaw in amount of $ 1,000,000.00. (aaq) (Entered: 02/25/2016) |
| 02/22/2016 | 25 | ORDER Setting Conditions of Release as to James Shaw. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) Modified on 2/25/2016 to correct file date. (aaq). (Entered: 02/25/2016) |
| 02/22/2016 | 26 | ORDER as to James Shaw: The sum of $2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas. This cash bond is only posted to secured the defendant return from a one-week trip to the Bahamas. After the defendant returns from his trip, the money shall be refunded to him. It is hereby ORDERED, that the Clerk of Court is hereby directed to deposit the sum of $2,000,000 (two million dollars) into the registry of the Court. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) (Entered: 02/25/2016) |
| 02/26/2016 | 30 | Notice for Leave of Absence for the following date(s): March 17, 2016 – March 18, 2016 and June 10, 2016 – June 29, 2016, by Thomas J. Krepp. (Krepp, Thomas) (Entered: 02/26/2016) |
Thanks to Rambler Nash at: http://www.dinardaily.net/
