Case Details

CourtSouthern District of Ohio
Docket number1:95-cr-00052
Date case filed1995-05-10
Date case closed1995-08-24
Date of latest filing
Assigned toJudge Herman J. Weber
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Tracy Johnson
Party type: Defendant (1)
TERMINATED: 08/24/1995
Attorney name: Howard Donald Cade , III
Attorney Contact:
Becker & Cade
526-A Wards Corner Road
Loveland, OH 45140
513-683-2252
Fax: 513-683-2257
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11994-12-06 COMPLAINT Mag. Judge Jack Sherman [ 1:94-m -117 ] (art) (Entered: 12/13/1994)
21994-12-14 ARREST Warrant returned executed as to Tracy Johnson 12/14/94 [ 1:94-m -117 ] (ls) (Entered: 12/15/1994)
31994-12-14 MINUTES: before Mag. Judge Jack Sherman. Case called for initial appearance. Deft present w/o counsel and was informed of her rights. Deft granted appt. of counsel. No Amount O.R. bond set. Case cont'd for preliminary exam 12/19/94 at 10:00 as to Tracy Johnson Julie Wolfer, Official Court Reporter. [ 1:94-m -117 ] (art) (Entered: 12/15/1994)
41994-12-14 BOND ( No Amount O.R.) w/ conditions executed this date by Tracy Johnson. (Copies issued to AUSA,USM,Prob,Pretrial,deft). [ 1:94-m -117 ] (art) (Entered: 12/15/1994)
51994-12-15 NOTICE: Case has been set for Preliminary Examination before Mag. Sherman on 12-19-94 at 10:00 in Room 708. (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) [ 1:94-m -117 ] (art) (Entered: 12/15/1994)
61994-12-19 MINUTES: before Mag. Judge Jack Sherman preliminary exam reset to 1/11/95 at 10:00 before Magistrate Steinberg as to Tracy Johnson [ 1:94-m -117 ] (art) (Entered: 12/27/1994)
71994-12-27 NOTICE: Case has been set for Preliminary Examination before Mag. Steinberg on 1-11-95 at 10:00 am. (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) [ 1:94-m -117 ] (art) (Entered: 12/27/1994)
81995-01-11 MINUTES: Case called for prelim. exam before Mag. Judge Robert A. Steinberg. USA requests an extension to 1/17/95. Extension granted (Neither deft. nor her atty. was present). Lee Ann Williams (Merit), Ct. Reporter [ 1:94-m -117 ] (mb) (Entered: 01/11/1995)
91995-01-18 NOTICE preliminary exam reset to 1/30/95 at 10:00 a.m. before MJ Steinberg as to Tracy Johnson (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) [ 1:94-m -117 ] (mb) (Entered: 03/06/1995)
101995-04-17 PETITION for Action on Conditions of Pretrial Release and ORDER by Mag. Judge Jack Sherman revoking deft's bond and ordering that a warrant be issued for defts arrest. (Cert copies issued to USM by Clerk). (cc: all counsel) [ 1:94-m -117 ] (art) (Entered: 04/17/1995)
111995-04-25 MINUTES: Initial Appearance before Mag. Judge Robert A. Steinberg Deft present w/o counsel and was informed of her rights. Case cont'd for detention hearing on 4/28/95 at 10:00 am before Mag. Sherman as to Tracy Johnson [ 1:94-m -117 ] (art) (Entered: 04/25/1995)
121995-04-25 MOTION to detain by USA as to Tracy Johnson [ 1:94-m -117 ] (art) (Entered: 04/25/1995)
131995-04-25 ORDER of Temporary Detention and setting of Detention hearing before Mag. Sherman on 4-28-95 at 10:00 am by Mag. Judge Robert A. Steinberg (cc: all counsel) [ 1:94-m -117 ] (art) (Entered: 04/25/1995)
141995-04-27 Arrest Warrant returned executed as to Tracy Johnson 4/24/95 [ 1:94-m -117 ] (ls) (Entered: 04/27/1995)
151995-04-28 MINUTES: before Mag. Judge Jack Sherman detention hearing held before Mag. Sherman as to Tracy Johnson Deft present w/ counsel. Arguments heard; Deft ordered detained unless and until certain conditions are met by the deft. Lee Ann Williams, Merit Reporting. [ 1:94-m -117 ] (art) (Entered: 05/02/1995)
161995-04-28 WAIVER of Preliminary Examination by defendant Tracy Johnson [ 1:94-m -117 ] (art) (Entered: 05/02/1995)
171995-05-02 ORDER by Mag. Judge Jack Sherman granting motion to detain [12-1] as to Tracy Johnson (cc: all counsel) [ 1:94-m -117 ] (art) (Entered: 05/02/1995)
181995-05-10 INFORMATION by USA John DiPuccio. Tracy Johnson (1) count(s) 1. Copies issued to AUSA,USM,Prob,Pretrial,cmtc. (art) (Entered: 05/10/1995)
191995-05-10 PLEA Agreement as to Tracy Johnson executed by parties. (Copies issued to AUSA,USM,Prob,Pretrial,cmtc). (art) (Entered: 05/10/1995)
201995-05-15 MINUTES: FORMAL PLEA before Judge Herman J. Weber - dft Tracy Johnson arraigned; GUILTY plea entered to One-Count Information; Attorney present; as to Tracy Johnson , Tracy Johnson enters guilty plea; as to Tracy Johnson - Written Plea Agreement read into the record - Statement of Facts by Mike Callan (Special Agent, HHS) - CASE REFERRED TO PROBATION TO PSI - PRETRIAL DETENTION ORDER CONTINUED - CtRptr: Betty Schwab (Official) (kfj) (Entered: 05/16/1995)
211995-05-15 WAIVER OF INDICTMENT executed by defendant Tracy Johnson and Judge Weber - Copies issued USAtty and defense counsel (kfj) (Entered: 05/16/1995)
221995-07-25 PRESENTENCE Report Transmitted for Tracy Johnson to Judge Herman J. Weber from USPO Teresa Alford (ls) (Entered: 07/25/1995)
231995-08-07 NOTICE sentencing hearing set for 8/24/95 at 11:00 a.m. as to Tracy Johnson (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (ls) (Entered: 08/07/1995)
241995-08-24 MINUTES: before Judge Herman J. Weber sentencing Tracy Johnson (1) count(s) 1. Custody 21 months followed by 3 years supervised release. Assessed $50. , case terminated Court reporter: Julie Wolfer (ls) (Entered: 08/24/1995)
251995-08-24 JUDGMENT and Commitment for Tracy Johnson by Judge Herman J. Weber issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (ls) (Entered: 08/24/1995)
261995-09-14 JUDGMENT and Commitment returned executed 9/6/95 , Tracy Johnson (1) count(s) 1 dft delivered to: FMC Lexington, KY (ls) (Entered: 09/15/1995)
271995-10-16 JUDGMENT and Commitment returned executed 9/6/95 Tracy Johnson (1) count(s) 1 dft delivered to: FMC Lexington, KY (ls) (Entered: 10/16/1995)
281999-08-09 PROBATION Form 12 (Petition for Probation/ Supervised Release Revocation) re Tracy Johnson & ORDER by Judge Herman J. Weber concurring with recommendations of the Probation Officer (ph) (Entered: 08/09/1999)