Case Details

CourtWestern District of Michigan
Docket number1:13-cr-00105
Date case filed2013-06-05
Date case closed
Date of latest filing
Assigned toJudge Janet T. Neff
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: USA
Party type: Plaintiff
Attorney name: Raymond E. Beckering , III
Attorney Contact:
U.S. Attorney (Grand Rapids)
The Law Bldg.
330 Ionia Ave., NW
P.O. Box 208
Grand Rapids, MI 49501-0208
(616) 456-2404
Fax: (616) 456-2517
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-05 FELONY INFORMATION as to Thomas N. Verhage, James D. Orr, Eugene A. Biegert (ald) (Entered: 06/05/2013)
22013-06-05 PLEA AGREEMENT as to Thomas N. Verhage (Beckering, Raymond) (Entered: 06/05/2013)
32013-06-05 PLEA AGREEMENT as to James D. Orr (Beckering, Raymond) (Entered: 06/05/2013)
42013-06-05 PLEA AGREEMENT as to Eugene A. Biegert (Beckering, Raymond) (Entered: 06/05/2013)
52013-06-18 NOTICE OF HEARING as to Thomas N. Verhage: plea hearing (first appearance) is set for 6/26/2013 at 10:00 AM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 06/18/2013)
62013-06-18 NOTICE OF HEARING as to James D. Orr: plea hearing (first appearance) is set for 6/25/2013 at 03:00 PM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 06/18/2013)
72013-06-19 NOTICE OF HEARING as to defendant Eugene A. Biegert: initial appearance, arraignment and plea hearing set for 7/2/2013 at 10:00 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Hugh W. Brenneman Jr.; (Magistrate Judge Hugh W. Brenneman, Jr., fhw) (Entered: 06/19/2013)
82013-06-25 MINUTES held before Magistrate Judge Joseph G. Scoville; FIRST APPEARANCE, ARRAIGNMENT and PLEA Hearing held as to James D. Orr (2) on Count 2 of the Felony Information; deft Waived Indictment and agrees to proceed on the Felony Information; GUILTY PLEA entered by deft Orr to Count 2 of the Felony Information; R&R to issue; presentence report ordered and deft released on bond; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 06/26/2013)
92013-06-25 WAIVER OF INDICTMENT by defendant James D. Orr (dmh) (Entered: 06/26/2013)
102013-06-25 CONSENT between defendant James D. Orr and counsel allowing Magistrate Judge to preside over guilty plea hearing (dmh) (Entered: 06/26/2013)
112013-06-25 DEFENDANT'S RIGHTS as to defendant James D. Orr (dmh) (Entered: 06/26/2013)
122013-06-25 BOND and ORDER setting conditions of release as to defendant James D. Orr (2) on $10,000.00 Unsecured Appearance bond; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 06/26/2013)
132013-06-26 REPORT AND RECOMMENDATION that the guilty plea of James D. Orr as to count 2 of the Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 06/26/2013)
142013-06-26 REPORT AND RECOMMENDATION that the guilty plea of Thomas N. Verhage as to count 1 of the Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 06/26/2013)
152013-06-26 NOTICE as to defendant James D. Orr: sentencing set for 10/17/2013 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; defense counsel should review the obligations section of the WDMI website (Judge Janet T. Neff, rmw) (Entered: 06/26/2013)
162013-06-26 MINUTES held before Magistrate Judge Joseph G. Scoville; FIRST APPEARANCE, ARRAIGNMENT and PLEA HEARING as to Thomas N. Verhage (1) on Count 1 of the Felony Information; deft waived Indictment and agrees to proceed on the Felony Information; GUILTY PLEA entered by deft Verhage to Count 1 of the Felony Information; R&R to issue; presentence report ordered and deft released on bond; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 06/26/2013)
172013-06-26 WAIVER OF INDICTMENT by defendant Thomas N. Verhage (dmh) (Entered: 06/26/2013)
182013-06-26 CONSENT between defendant Thomas N. Verhage and counsel allowing Magistrate Judge to preside over guilty plea hearing (dmh) (Entered: 06/26/2013)
192013-06-26 DEFENDANT'S RIGHTS as to defendant Thomas N. Verhage (dmh) (Entered: 06/26/2013)
202013-06-26 BOND and ORDER setting conditions of release as to defendant Thomas N. Verhage (1) on $10,000.00 Unsecured Appearance bond; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 06/26/2013)
212013-06-26 NOTICE as to defendant Thomas N. Verhage: sentencing set for 10/17/2013 at 11:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; defense counsel should review the obligations section of the WDMI website (Judge Janet T. Neff, rmw) (Entered: 06/26/2013)
222013-07-02 MINUTES of FIRST APPEARANCE, ARRAIGNMENT, and PLEA HEARING as to Eugene A. Biegert (3) held before Magistrate Judge Hugh W. Brenneman, Jr.; Defendant waived Indictment and the Felony Information is now officially before the Court; Defendant entered a guilty plea to Count 3 of the Information; Report and Recommendation to issue; Presentence report ordered; Defendant released on personal recognizance bond pending further proceedings; (Proceedings Digitally Recorded) (Magistrate Judge Hugh W. Brenneman, Jr., lba) (Entered: 07/02/2013)
232013-07-02 DEFENDANT'S RIGHTS as to defendant Eugene A. Biegert (lba) (Entered: 07/02/2013)
242013-07-02 CONSENT between defendant Eugene A. Biegert and counsel allowing Magistrate Judge to preside over guilty plea hearing (lba) (Entered: 07/02/2013)
252013-07-02 WAIVER OF INDICTMENT by defendant Eugene A. Biegert (lba) (Entered: 07/02/2013)
262013-07-02 BOND and ORDER setting conditions of release as to defendant Eugene A. Biegert (3) on a personal recognizance bond; signed by Magistrate Judge Hugh W. Brenneman, Jr.; Copy to deft; (Magistrate Judge Hugh W. Brenneman, Jr., lba) (Entered: 07/02/2013)
272013-07-02 REPORT AND RECOMMENDATION that the guilty plea of Eugene A. Biegert as to Count 3 of the Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw) (Entered: 07/02/2013)
282013-07-02 NOTICE as to defendant Eugene A. Biegert: sentencing set for 10/31/2013 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; defense counsel should review the obligations section of the WDMI website (Judge Janet T. Neff, clb) (Entered: 07/02/2013)
292013-07-16 ORDER ADOPTING REPORT AND RECOMMENDATION 13 as to James D. Orr; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count Two of the Felony Information; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
302013-07-17 ORDER ADOPTING REPORT AND RECOMMENDATION 14 as to Thomas N. Verhage; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Felony Information; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
312013-07-23 ORDER ADOPTING REPORT AND RECOMMENDATION 27 as to Eugene A. Biegert; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count Three of the Felony Information; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)