Case Details

CourtNorthern District of Texas
Docket number3:13-cr-00291
Date case filed2013-07-24
Date case closed
Date of latest filing
Assigned toJudge Ed Kinkeade
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: James Stuart
Party type: Defendant (1)
Attorney name: Jeffrey C Grass
Attorney Contact:
Law Offices of Jeffrey C Grass
Bank of America Tower
101 E Park Blvd Suite 600
Plano, TX 75074-5483
214/273-7290
Fax: 214/273-7291
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Bar Status: Admitted/In Good Standing

Attorney name: Federal Public Defender
Attorney Contact:
Federal Public Defender - Dallas
525 Griffin St
Suite 629
Dallas, TX 75202
214/767-2746
Fax: 214/767-2886
Email: [email protected]
TERMINATED: 07/11/2013 Designation: Public Defender or Community Defender Appointment Bar Status: Admitted/In Good Standing

Attorney name: Douglas A Morris-FPD
Attorney Contact:
Federal Public Defender - Dallas
525 Griffin St
Suite 629
Dallas, TX 75202
214/767-2746
Email: [email protected]
TERMINATED: 07/11/2013 Designation: Public Defender or Community Defender Appointment Bar Status: Admitted/In Good Standing

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-21 COMPLAINT as to James Stuart (1). (Clerk note: This case is to remain sealed until the defendant has been arrested.) (mcrd) [3:13-mj-00381-BH] (Entered: 06/21/2013)
32013-06-24 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to James Stuart. Federal Public Defender for James Stuart appointed. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/24/2013) (mcrd) [3:13-mj-00381-BH] (Entered: 06/24/2013)
42013-06-24 ORDER OF TEMPORARY DETENTION as to James Stuart. Detention Hearing set for 6/27/2013 02:30 PM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/24/2013) (mcrd) [3:13-mj-00381-BH] (Entered: 06/24/2013)
52013-06-24 Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Initial Appearance as to James Stuart held on 6/24/2013. Attorney Appearances: AUSA - Brian Poe; Defense - Doug Morris. (Court Reporter: Digital File) Time in Court - :07. (mcrd) [3:13-mj-00381-BH] (Entered: 06/24/2013)
62013-06-24 (Document Restricted) CJA 23 Financial Affidavit by James Stuart. (mcrd) [3:13-mj-00381-BH] (Entered: 06/24/2013)
72013-06-24 MOTION for Detention filed by USA as to James Stuart. (mcrd) [3:13-mj-00381-BH] (Entered: 06/24/2013)
82013-06-24 NOTICE OF ATTORNEY APPEARANCE by Douglas A Morris appearing for James Stuart (Filer confirms contact info in ECF is current.) (Morris, Douglas) [3:13-mj-00381-BH] (Entered: 06/24/2013)
92013-06-27 Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Preliminary and Detention Hearing NOT HELD on 6/27/2013 as to James Stuart. Preliminary Hearing RESET for 7/1/2013 02:00 PM before Magistrate Judge Renee Harris Toliver. Detention Hearing RESET for 7/1/2013 02:00 PM before Magistrate Judge Renee Harris Toliver. Attorney Appearances: AUSA - Brian Poe; Defense - Doug Morris. (Court Reporter: Digital File) Time in Court - :04. (mcrd) [3:13-mj-00381-BH] (Entered: 06/27/2013)
102013-06-27 ORDER OF TEMPORARY DETENTION as to James Stuart. Detention Hearing set for 7/1/2013 02:00 PM before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/27/2013) (mcrd) [3:13-mj-00381-BH] (Entered: 06/27/2013)
112013-07-01 ORDER Setting Conditions of Release as to James Stuart (1) PR. (Ordered by Magistrate Judge Renee Harris Toliver on 7/1/2013) (mcrd) [3:13-mj-00381-BH] (Entered: 07/02/2013)
122013-07-02 Unopposed MOTION to Substitute Attorney. Douglas A. Morris Added attorney Jeffrey C Grass,Jeffrey C Grass for James Stuart,Jeffrey C Grass for James Stuart. Motion filed by James Stuart as to James Stuart (Attachments: # 1 Proposed Order) (Grass, Jeffrey) [3:13-mj-00381-BH] (Entered: 07/02/2013)
132013-07-11 ELECTRONIC ORDER granting 12 Unopposed MOTION to Substitute Attorney as to James Stuart (1). The Federal Public Defender's Office is relieved of its duties of representation, and Jeffrey C. Grass is substituted as counsel for the defendant. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/11/2013) (Magistrate Judge Irma Carrillo Ramirez) [3:13-mj-00381-BH] (Entered: 07/11/2013)
142013-07-08 Arrest Warrant Returned Executed on 06/21/2013 as to James Stuart. (mcrd) [3:13-mj-00381-BH] (Entered: 07/11/2013)
152013-07-24 INDICTMENT as to James Stuart (1) count(s) 1, Evelyn Worthington (2) count(s) 1, Derek Stuart (3) count(s) 1 with Forfeiture Notice. (tln) (Entered: 07/25/2013)
182013-07-25 MOTION to Compel Enforcement of Order for Pretrial Release filed by James Stuart (Attachments: # 1 Proposed Order) (Grass, Jeffrey) (Entered: 07/25/2013)
192013-07-26 ELECTRONIC ORDER as to James Stuart: Arraignment is hereby set for 7/30/2013 at 09:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Judge Ed Kinkeade on 7/26/2013) (chmb) (Entered: 07/26/2013)
202013-07-26 ELECTRONIC ORDER finding as moot 18 Motion to Compel as to James Stuart (1). Defendant ordered released. (Ordered by Magistrate Judge Renee Harris Toliver on 7/26/2013) (mcrd) (Entered: 07/26/2013)
212013-07-30 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to James Stuart (1) Count 1 held on 7/30/2013. Plea entered by James Stuart: Not Guilty on counts 1. Defendant remanded to custody. Gov't instructed to file motion to revoke. Attorney Appearances: AUSA - Brian Poe; Defense - Jeffrey Grass. (Court Reporter: Sue Engledow) (No exhibits) Time in Court - :03. (mcrd) (Entered: 07/30/2013)
222013-07-30 Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Evelyn Worthington held on 7/30/2013. Attorney Appearances: AUSA - Errin Martin; Defense - Darlina Crowder. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (Interpreter N/A.) (tla) (Entered: 07/31/2013)
232013-07-30 (Document Restricted) CJA 23 Financial Affidavit by Evelyn Worthington. (tla) (Entered: 07/31/2013)
242013-07-30 CJA 20: Appointment of Attorney Darlina C Crowder for Evelyn Worthington. 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 in district court. Any work done on an appeal must be billed per circuit instructions. 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 Paul D Stickney on 7/30/2013) (tla) (Entered: 07/31/2013)
252013-07-30 Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Evelyn Worthington (2) Count 1 held on 7/30/2013. Plea entered by Evelyn Worthington: Not Guilty on counts 1. Attorney Appearances: AUSA - Errin Martin; Defense - Darlina Crowder. (Court Reporter: Digital File) (No exhibits) Time in Court - :05. (Interpreter N/A.) (tla) (Entered: 07/31/2013)
262013-07-30 ORDER Setting Conditions of Release as to Evelyn Worthington (2) PR. (Ordered by Magistrate Judge Paul D Stickney on 7/30/2013) (tla) (Entered: 07/31/2013)
272013-07-30 Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Derek Stuart held on 7/30/2013. Attorney Appearances: AUSA - Errin Martin; Defense - Bruce Kaye. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (Interpreter N/A.) (tla) (Entered: 07/31/2013)
282013-07-30 (Document Restricted) CJA 23 Financial Affidavit by Derek Stuart. (tla) (Entered: 07/31/2013)
292013-07-30 CJA 20: Appointment of Attorney Bruce C Kaye for Derek Stuart. 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 in district court. Any work done on an appeal must be billed per circuit instructions. 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 Paul D Stickney on 7/30/2013) (tla) (Entered: 07/31/2013)
302013-07-30 Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Derek Stuart (3) Count 1 held on 7/30/2013. Plea entered by Derek Stuart: Not Guilty on counts 1. Attorney Appearances: AUSA - Errin Martin; Defense - Bruce Kaye. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (Interpreter N/A.) (tla) (Entered: 07/31/2013)
312013-07-30 ORDER Setting Conditions of Release as to Derek Stuart (3) PR. (Ordered by Magistrate Judge Paul D Stickney on 7/30/2013) (tla) (Entered: 07/31/2013)
322013-07-31 PRETRIAL ORDER as to James Stuart, Evelyn Worthington, Derek Stuart: This case is set for jury trial on Monday, 9/30/2013 at 9:00 a.m. before Judge Ed Kinkeade. Motions due by 8/28/2013. Responses due by 9/11/2013. Pretrial Materials due by 9/20/2013. (Ordered by Judge Ed Kinkeade on 7/31/2013) (tla) (Entered: 07/31/2013)
332013-08-06 ORDER as to James Stuart: The Court orders that the defendant be released from federal custody and continued on the conditions of pre-trial release, as set out by U.S. Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Paul D Stickney on 8/6/2013) (axm) (Entered: 08/06/2013)
342013-08-12 Arrest Warrant Returned Executed on 7/30/2013 as to Derek Stuart. (ctf) (Entered: 08/12/2013)
352013-08-12 Arrest Warrant Returned Executed on 7/30/2013 as to Evelyn Worthington. (ctf) (Entered: 08/12/2013)
362013-08-19 NOTICE of Government's Bill of Particulars Concerning Criminal Forfeiture filed by USA as to James Stuart, Evelyn Worthington, Derek Stuart (Poe-DOJ, Brian) (Entered: 08/19/2013)
372013-09-12 *SEALED* Joint Application to Permit Defendant's Cooperation While on Pre-Trial Release (Sealed pursuant to motion to seal) as to James Stuart filed by Defendant, USA. (Attachments: # 1 Motion to Seal, # 2 Proposed Order, # 3 Proposed Order) (Poe-DOJ, Brian) (Entered: 09/12/2013)
412013-09-12 *SEALED* ELECTRONIC Sealed Order in case as to James Stuart, Evelyn Worthington, Derek Stuart. The Joint Application(s) to Permit Defendant's Cooperation While on Pre-Trial Release (Docs. 37, 38, 39, and 40), and attached documents are hereby sealed pending further orders of the Court. (Ordered by Judge Ed Kinkeade on 9/12/2013) (chmb) (Entered: 09/12/2013)
432013-09-16 Unopposed MOTION to Continue Trial Date and Pretrial Deadlines filed by James Stuart (Attachments: # 1 Proposed Order) (Grass, Jeffrey) (Entered: 09/16/2013)
442013-09-16 ORDER ON MOTION FOR CONTINUANCE granting 43 Unopposed Motion for Continuance as to James Stuart, Evelyn Worthington, Derek Stuart. It is therefore ordered that the trial of the case is reset from 9/30/2013 to 2/24/2014 at 09:00 AM before Judge Ed Kinkeade. Motions due by 1/8/2014. Responses due by 1/22/2014. Pretrial Materials due by 2/14/2014. (Ordered by Judge Ed Kinkeade on 9/16/2013) (ctf) (Entered: 09/16/2013)
452013-09-16 *SEALED* Sealed ORDER granting sealed 37 Motion in case as to James Stuart (1). (Ordered by Judge Ed Kinkeade on 9/16/2013) (ctf) (Entered: 09/16/2013)
822014-02-13 ORDER ACCEPTING 71 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to James Stuart. (Ordered by Judge Ed Kinkeade on 2/12/2014) (ctf)
842014-02-13 ORDER ACCEPTING 75 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Derek Stuart. (Ordered by Judge Ed Kinkeade on 2/12/2014) (ctf)