Case Details

CourtNorthern District of Texas
Docket number4:11-cr-00020
Date case filed2011-02-16
Date case closed2011-07-26
Date of latest filing
Assigned toJudge John McBryde
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Shawn Daniel Serfass
Party type: Defendant (1)
TERMINATED: 07/26/2011
Attorney name: Anthony H Green
Attorney Contact:
Law Office of Anthony Green
207 S Jennings Ave
Fort Worth, TX 76104
817/332-3803
Fax: 817/332-3801
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Bar Status: Admitted/In Good Standing

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-01-21 COMPLAINT as to Shawn Daniel Serfass (1). (jah) [4:11-mj-00016-BJ] (Entered: 01/24/2011)
32011-01-25 CJA 20: Appointment of Attorney Anthony H Green for Shawn Daniel Serfass. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L Cureton on 1/25/2011) (jah) [4:11-mj-00016-BJ] (Entered: 01/25/2011)
42011-01-25 Minute Entry for proceedings held before Magistrate Judge Jeffrey L Cureton: Initial Appearance as to Shawn Daniel Serfass held on 1/25/2011. Deft arrested 1/24/11; Deft executed financial affidavit; O/appointing atty Anthony Green entered; Deft executed PR bond & advised of conditions of Pretrial Release; O/setting Conditions of Pretrial Release entered; Deft waives Preliminary Hearing; Court finds P/C; Deft released on conditions. Attorney Appearances: AUSA - Bret Helmer; Defense - Anthony Green. (Court Reporter: Digital File) (No exhibits) (USPO Amy Fonck) Time in Court - :04. (jah) [4:11-mj-00016-BJ] (Entered: 01/25/2011)
52011-01-25 ***CJA 23 Financial Affidavit by Shawn Daniel Serfass (jah) [4:11-mj-00016-BJ] (Entered: 01/25/2011)
62011-01-25 ORDER Setting Conditions of Release as to Shawn Daniel Serfass (1)Deft released on PR bond; Deft to next appear as directed by the Court or U.S. Probation Officer; see order for specific conditions. (copy faxed USM 1/25/11) (Ordered by Magistrate Judge Jeffrey L Cureton on 1/25/2011) (jah) [4:11-mj-00016-BJ] (Entered: 01/25/2011)
72011-01-27 Arrest Warrant Returned Executed on 1/24/11 as to Shawn Daniel Serfass. (jah) [4:11-mj-00016-BJ] (Entered: 01/27/2011)
82011-02-04 NOTICE OF ATTORNEY APPEARANCE by Anthony H Green appearing for Shawn Daniel Serfass (Green, Anthony) [4:11-mj-00016-BJ] (Entered: 02/04/2011)
92011-02-16 INDICTMENT as to Shawn Daniel Serfass (1) count(s) 1. (egb) (Entered: 02/16/2011)
102011-02-16 Standing ORDER Concerning Paper Filing in Cases Assigned to District Judge John McBryde...see order for specifics. (Ordered by Judge John McBryde on 2/16/2011) (egb) (Entered: 02/16/2011)
112011-02-17 ORDER as to Shawn Daniel Serfass: (Arraignment set for 2/23/2011 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St., Fort Worth, TX 76102-3637 before Magistrate Judge Jeffrey L Cureton.) (Ordered by Judge John McBryde on 2/17/2011) (egb) (Entered: 02/17/2011)
122011-02-23 Minute Entry for proceedings held before Magistrate Judge Jeffrey L Cureton: Arraignment as to Shawn Daniel Serfass (1) Count 1 held on 2/23/2011. Defendant sworn. Defense waived reading of the Indictment. Plea entered by Shawn Daniel Serfass: Not Guilty on count 1. Set Hearing as to Shawn Daniel Serfass:(Jury Trial set for 4/18/2011 08:30 AM in US Courthouse, Courtroom 4th Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge John McBryde.). Bond continued. Attorney Appearances: AUSA - Bret Helmer; Defense - Anthony Green. (Court Reporter: Ana Warren) (No exhibits) Time in Court - :02. (Interpreter None.) (egb) (Entered: 02/23/2011)
132011-02-23 ORDER as to Shawn Daniel Serfass: Jury Trial set for 4/18/2011 08:30 AM in US Courthouse, Courtroom 4th Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge John McBryde. Except as provided in paragraph 3, pretrial motions due no later than 3/10/2011. See Order for further specifics and deadlines. (Ordered by Magistrate Judge Jeffrey L Cureton on 2/23/2011) (egb) (Entered: 02/23/2011)
142011-03-30 ORDER as to Shawn Daniel Serfass: (Rearraignment set for 4/8/2011 09:00 AM in US Courthouse, Courtroom 4th Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge John McBryde.) (Ordered by Judge John McBryde on 3/30/2011) (egb) (Entered: 03/30/2011)
152011-04-08 Minute Entry for proceedings held before Judge John McBryde: Rearraignment Hearing as to Shawn Daniel Serfass held on 4/8/2011. Defendant sworn. Plea entered by Shawn Daniel Serfass (1) Guilty on Count 1. No Plea Agreement. Factual Resume filed. Defendant is adjudged guilty as to Count 1 of the Indictment. Sentencing set 7/22/2011 at 9:00 a.m. Order for PSI, Disclosure Date and Setting Sentencing entered. PSI due 5/31/2011. Presentence Referral Form to Anthony Green. Deft ordered into custody. Attorney Appearances: AUSA - Bret Helmer; Defense - Anthony Green. (Court Reporter: Debbie Saenz) (Govt Exhibit 1 - admitted) Time in Court - :20. (Interpreter N/A.) (egb) (Entered: 04/08/2011)
162011-04-08 Factual Resume as to Shawn Daniel Serfass (egb) (Entered: 04/08/2011)
172011-04-08 Sentencing Scheduling Order as to Shawn Daniel Serfass: Presentence Investigation Report due by 4:00 p.m. 5/31/2011. Objections to Presentence Investigation Report due by 4:00 p.m. 6/13/2011. Presentence Investigation Addendum due by 4:00 p.m. 6/27/2011. Objections to Presentence Investigation Addendum due by 4:00 p.m. 7/5/2011. Sentencing set for 7/22/2011 09:00 AM in US Courthouse, Courtroom 4th Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge John McBryde. See Order for further specifics. (Ordered by Judge John McBryde on 4/8/2011) (egb) (Entered: 04/08/2011)
182011-04-11 NOTICE REGARDING ACCEPTANCE OF RESPONSIBILITY filed by USA as to Shawn Daniel Serfass (egb) (Entered: 04/11/2011)
202011-06-20 MOTION for Downward Departure (Variance) and Sentencing Memorandum filed by Shawn Daniel Serfass (egb) (Entered: 06/20/2011)
222011-07-20 ORDER as to Shawn Daniel Serfass:...the court tentatively has concluded thatdefendant's objections to the presentence report (some of which apparently have been withdrawn) are without merit. The court further tentatively has concluded that because of defendant's frivolous contest of relevant conduct and other information that would be pertinent to the sentencing process, a sentence above the top of the advisory guideline range would be appropriate in this case. The court is calling such tentative conclusions to the attention of the parties so that the parties can take them into account at the sentencing hearing. (Ordered by Judge John McBryde on 7/20/2011) (egb) (Entered: 07/20/2011)
232011-07-22 Minute Entry for proceedings held before Judge John McBryde: Sentencing held on 7/22/2011 for Shawn Daniel Serfass (1) on Count 1 - One hundred sixty (160) months custody FBOP; three (3) year term of supervised release; $100.00 MSA; $5,000.00 Fine. Objections to PSI heard. Deft advised of his right to appeal. Deft Custody/Detention continued. Court recommends to the Bureau of Prisons that defendant be allowed to participate in the Residential Drug Abuse Treatment Program and Mental Health Treatment Program. Kevin Brown, DEA Task Force Officer, sworn, testimony heard. Attorney Appearances: AUSA - Bret Helmer; Defense - Anthony Green; USPO - Kenneth Mays. (Court Reporter: Ana Warren) (No exhibits) Time in Court - :37. (Interpreter N/A.) (egb) (Entered: 07/26/2011)
242011-07-22 Notice of Right to Appeal Conviction and Sentence Imposed After Plea of Guilty as to Shawn Daniel Serfass (egb) (Entered: 07/26/2011)
252011-07-26 JUDGMENT Shawn Daniel Serfass (1) on Count 1 - One hundred sixty (160) months custody FBOP; three (3) year term of supervised release; $100.00 MSA; $5,000.00 Fine. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge John McBryde on 7/26/2011) (egb) (Entered: 07/26/2011)
272011-07-28 NOTICE OF APPEAL to the Fifth Circuit as to 25 Judgment, as to Shawn Daniel Serfass, filed by Attorney Anthony Green, CJA appointed 1/25/11, No Fee Due, Hearings held, Court Reporter(s) Digital, Ana Warren, Debbie Saenz. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (tle) (Entered: 07/28/2011)
282011-08-04 Transcript Order Form: re 27 Notice of Appeal, transcript requested for Rearraignment held on 4/8/11 before Judge McBryde, Court Reporter Debbie Saenz. (tle) (Entered: 08/04/2011)
292011-08-04 Transcript Order Form: re 27 Notice of Appeal, transcript requested for Initial Appearance held on 1/25/11 before Judge Cureton, Court Reporter:Digital. (tle) (Entered: 08/04/2011)
302011-08-04 Transcript Order Form: re 27 Notice of Appeal, transcript requested for Arraignment held on 2/23/11 before Judge Cureton, Sentencing Hearing held on 7/22/11 before Judge McBryde, Court Reporter Ana Warren. (tle) (Entered: 08/04/2011)
312011-08-22 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Initial Appearance Proceedings as to Shawn Daniel Serfass held on 01/25/2011 before Judge Jeffrey L. Cureton. Court Reporter/Transcriber Kathy Rehling, [email protected], Telephone number 972-304-1998. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (9 pages) Redaction Request due 9/12/2011. Redacted Transcript Deadline set for 9/22/2011. Release of Transcript Restriction set for 11/21/2011. (Rehling, Kathy) (Entered: 08/22/2011)
322011-09-02 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Sentencing Proceedings as to Shawn Daniel Serfass held on 7-22-11 before Judge John McBryde. Court Reporter/Transcriber Ana P. Warren, Telephone number 817-850-6681. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (66 pages) Redaction Request due 9/23/2011. Redacted Transcript Deadline set for 10/3/2011. Release of Transcript Restriction set for 12/1/2011. (apw) (Entered: 09/02/2011)
332011-09-02 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Rearraignment Proceedings as to Shawn Daniel Serfass held on 4/8/11 before Judge John McBryde. Court Reporter/Transcriber Debbie Saenz, Telephone number 817.850.6661 or [email protected] Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (32 pages) Redaction Request due 9/23/2011. Redacted Transcript Deadline set for 10/3/2011. Release of Transcript Restriction set for 12/1/2011. (dgs) (Entered: 09/02/2011)
342011-09-13 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Arraignment Proceedings as to Shawn Daniel Serfass held on 2-23-11 before Judge Jeffrey L. Cureton. Court Reporter/Transcriber Ana P. Warren, Telephone number 817-850-6681. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (12 pages) Redaction Request due 10/4/2011. Redacted Transcript Deadline set for 10/14/2011. Release of Transcript Restriction set for 12/12/2011. (apw) (Entered: 09/13/2011)
352011-09-15 (Document Restricted) CJA 24 as to Shawn Daniel Serfass: Authorization to Pay Debbie Saenz $116.80 for Transcript, Voucher # 110914000033. (Ordered by Judge John McBryde on 9/9/2011) (mpw) (Entered: 09/19/2011)
362011-09-15 (Document Restricted) CJA 24 as to Shawn Daniel Serfass: Authorization to Pay Ana Warren $6.60 for Transcript, Voucher # 110914000039. (Ordered by Judge John McBryde on 9/8/2011) (mpw) (Entered: 09/19/2011)
372011-10-04 (Document Restricted) CJA 24 as to Shawn Daniel Serfass: Authorization to Pay Ana Warren $43.80 for Transcript, Voucher # 111003000033. (Ordered by Judge John McBryde on 9/22/2011) (mpw) (Entered: 10/05/2011)
382012-01-18 Record on Appeal for USCA5 11-10719 (related to 27 appeal) as to Shawn Daniel Serfass: Record consisting of: 1 Volume(s) ECF electronic record, 4 Volume(s) electronic transcript, 1 container(s) of original govt exhibit 1, 1 envelope(s) PSR/SOR, transmitted to USCA5 Shipped: Fed-Ex Tracking Number:296929368004077. (tle) (Entered: 01/18/2012)
392012-07-16 JUDGMENT/MANDATE of USCA #11-10719 as to 27 Notice of Appeal, filed by Shawn Daniel Serfass. It is ordered and adjudged that the judgment of the District Court is affirmed. Issued as mandate: 7/9/12. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (tle) (Entered: 07/17/2012)
402012-07-16 Opinion of USCA #11-10719 (certified copy) in accordance with USCA judgment re 27 Notice of Appeal, filed by Shawn Daniel Serfass. AFFIRMED. (tle) (Entered: 07/17/2012)
412012-07-16 Appeal Record Returned as to Shawn Daniel Serfass: USCA #11-10719 consisting of 1 PSR/SOR (destroyed), Govt Exhibit 1, 2 Sealed documents #35,36, the electronic copy of the record has been recycled. (tle) (Entered: 07/17/2012)
422012-07-16 Return of Govt Exhibit 1 to U S Attorney Bret Helmer. No exhibits remain in clerk custody. (EXH-ADM flag removed) Exhibits offered by Shawn Daniel Serfass. (tle) (Entered: 07/17/2012)
432012-09-24 Request for Copy of status of Appeal filed with Supreme Court and 2255 Forms by Shawn Daniel Serfass, with clerk's response (additional pages). (tle) (Entered: 09/24/2012)
442012-11-26 Received letter from United States Court of Appeals For the Fifth Circuit re: 11-10719. Enclosed is a copy of the Supreme Court order denying certiorari. (tle) (Entered: 11/26/2012)