/w=640,quality=80)
⚡️Here are the documents from the docket in Molly's case as they appear in Pacer. Follow the dates closely to see where the case moves with precision. Watch the video lessons first, for context, and then peruse these pleadings to get a sense of how this will work in your practice.
You can easily download these by clicking on the file in the gray box!
| Name | Files | Date Filed |
|---|---|---|
Docket | ||
1 | Indictment | May 24, 2017 | |
2 | Defendant Information Sheet | May 24, 2017 | |
3 | Praecipe - Arrest Warrant Issued | May 24, 2017 | |
4 | Minute Entry Initial Appearance, Arraignment, Plea of Not Guilty | June 9, 2017 | |
5 | Appearance Bond Entered $10,000 | June 9, 2017 | |
6 | Pretrial Scheduling Order | June 14, 2017 | |
7 | Notice for Leave of Absence | June 16, 2017 | |
8 | Arrest Warrant Returned Executed on 6.9.17 | June 16, 2017 | |
9 | Order Granting Leave | June 19, 2017 | |
10 | Unopposed Mtn for Extention of time to file Pretrial Mtns and Continue Pretrial Conference | June 22, 2017 | |
11 | Order Granting Mtn for Extension of Time and Pretrial Conference | June 28, 2017 | |
12 | Mtn for Bill of Particulars with Brief in Support | July 6, 2017 | |
13 | Mtn to Participate in Voir Dire By D | July 6, 2017 | |
14 | Mtn to Suppress Statements | July 6, 2017 | |
15 | Minute Entry Pretrial Conference Mtn Bill of Particulars | July 13, 2017 | |
16 | Order Certifying Ready for Trial | July 13, 2017 | |
Documents 17-22 are sealed | ||
17 | | ||
18 | | ||
19 | | ||
20 | | ||
21 | | ||
22 | | ||
23 | Consent Mtn for Extension of Time of Discovery Deadline By Govt | July 28, 2017 | |
24 | Mtn for Issuance of Rule 17c Subpoena_By USA as to D Attm Proposed Order | July 28, 2017 | |
25 | Order Granting Mtn for Extension of Time By Govt | August 3, 2017 | |
26 | Order Granting Mtn for Issuance of Rule 17c Subpoena as to D | August 3, 2017 | |
27 | Mtn to Quash Subpoena duces tecum to Atlanta VA Medical Center By D | August 4, 2017 | |
Notice of Hearing on Motion as to D's Mtn to Quash Subpoena duces tecum to Atlanta VA Medical Center | August 8, 2017 | |
28 | Minute Entry Granting in part and Denying in part D's Mtn to Quash Granting Govt's Oral Mtn to Extend Discovery as to D | August 9, 2017 | |
29 | Order Granting in part and Denying in part Mtn to Quash Subpoena duces tecum to Atlanta VA Medical Center | August 10, 2017 | |
30 | Notice for Leave of Absence By Govt Allison Prout | August 21, 2017 | |
31 | Order Granting Leave | August 23, 2017 | |
32 | Motion Consent Mtn for Extension of Time for Defense Expert Disclosures By D | September 15, 2017 | |
33 | Order Granting Mtn for Extension of Time for Defense Expert Disclosures | September 19, 2017 | |
Submission of 13 Mtn to Allow Participation in Voir Dire as to XXX to District Judge Thomas W. Thrash | September 20, 2017 | |
34 | Notice Setting Trial | September 21, 2017 | |
Notice of Hearing as to D. Pretrial Conference set for 10/6/2017 before Judge Thrash | September 21, 2017 | |
35 | Motion to Participate in Voir Dire will be decided on morning parties appear for trial | September 22, 2017 | |
36 | Mtn to Exclude Expert Testimony by D | September 28, 2017 | |
37 | Consent to Trial Before US Mag Judge By D | October 3, 2017 | |
Submission of 37 Consent to Trial Before US Mag Judge as to
XXX to Mag Judge Justin S Anand | October 4, 2017 | |
Notice of Cancellation of Haring re Notice of Hearing as to XXX Pretrial Conference set for 10/6/2017 at 10:30 AM before Judge Thomas W. Thrash Jr., in light of D's consent to trial before Magistrate | October 4, 2017 | |
38 | Order Reassigning Case | October 5, 2017 | |
Notice Setting Trial as to XXX Jury Trial set for 12/4/2017 at 9:30 AM in ATLA Courtroom 1875 before Mag Judge Justin S Anand. | October 10, 2017 | |
39 | Order Setting Pretrial Deadlines | October 17, 2017 | |
Notice as to XXX re 39 Order. The evid. hearing scheduled for 11/6/17 is rescheduled to 11/21/17 at 9:30 a.m. (beg) (Entered: 10/19/2017) | October 19, 2017 | |
40 | Withdrawal of Mtn to Suppress Statements | October 23, 2017 | |
41 | Mtn to Excl. Evid. & Arg. re D's Alleged Dim Capacity or Disinhibition | October 30, 2017 | |
42 | Response_Govt's Resp. in Opposition to (Doc 36) D's Mtn to Exclude Expert | October 31, 2017 | |
43 | Mtn to Excl Def Exp Testimony of Joel Zivot | October 31, 2017 | |
Documents 44-46 are sealed. | November 1, 2017 | |
44 | | ||
45 | | ||
46 | | ||
47 | D's Response to Govt's Mtn to Exclude Evid. | November 9, 2017 | |
Documents 48-49 are sealed. (jtj) (Entered: 11/13/2017) | November 13, 2017 | |
48 | | ||
49 | | ||
50 | Mtn to Dismiss Count 1_By Govt | November 16, 2017 | |
51 | Govt's Reply in Support of Mtn to Exclude Evid. & Arg | November 16, 2017 | |
52 | Order Granting Doc 50 - Govt's Mtn to Dismiss | November 16, 2017 | |
Submission of 41 Mtn to Exclude Evid. and Arg about the D's Alleged Diminished Capacity or Disinhibition and 43 Mtn to Exclude the Expert Test. of D Expert, Dr. Joel Zivot as to XXX to Mag Judge Justin S Anand. | November 20, 2017 | |
53 | D's Response to Govt's Mtn to Excl Exp Testimony | November 22, 2017 | |
54 | Order Denying D's Mtn for Participation in Voir Dire as MOOT | November 27, 2017 | |
Notice of Hearing as to XXX Telephone Conference set for 11/30/2017 at 10:00 AM before Mag Judge Justin S Anand. The Ctrm Deputy will email the parties with the dial-in info. | November 28, 2017 | |
55 | Minute Entry Telephone Conference to discuss pretrial | November 30, 2017 | |
56 | Minute Entry Bench Trial Identifying Govt and D's witnesses test'd and no exs. admtd | December 4, 2017 | |
57 | Minute Entry Bench Trial Continued and Concluded D found guilty as to Count 2 | December 5, 2017 | |
Minute Entry for proceedings held before Mag Judge Justin S Anand: Sentencing as to XXX. Modified on 12/6/2017 | December 5, 2017 | |
58 | Exhibits admitted and retained at Bench Trial (Doc 56). D's Exhibit 1 was too large to be scanned. Attm 1 Govt's Exhibits 1-3, 5. Attm 2 D's Exhibit 2 | December 5, 2017 | |
59 | Exhibit and Witness List | December 4, 2017 | |
60 | Judgment and Commitment_Ct 1 Dismissed_Ct 2 12 months probation, $10 special assessment | December 5, 2017 | |
61 | Appeal of Magistrate Judge Decision to District Court_Notice of Appeal | December 7, 2017 | |
62 | Leave of Absence | December 19, 2017 | |
Submission of 61 Appeal of Mag Judge Decision to District Ct, Criminal Case as to XXX to District Mag Judge Russell G. Vineyard. (jkl) Modified on 1/3/2018 to terminate - DONE IN ERROR | January 3, 2018 | |
Case as to XXX Reassigned to Judge Thomas W. Thrash, Jr and Mag Judge Justin S Anand. Mag Judge Justin S Anand no longer presider to the case. | January 3, 2018 | |
Submission of 61 Appeal of Mag Judge Decision to District Ct, Criminal Case as to XXX to District Judge Thomas W. Thrash. | January 3, 2018 | |
Notice of Hearing as to XXX In Chambers Conference, counsel only, set for 1/30/2018 at 10:00 AM before Judge Thomas W. Thrash Jr., in Chambers 2188 | January 12, 2018 | |
January 21, 2018 | ||
64 | Transcript of Bench Trial Vol II | January 21, 2018 | |
65 | Minute Entry In Chambers Conference before Judge | January 30, 2018 | |
66 | Order Scheduling Order for Appeal Briefing Schedule | January 30, 2018 | |
67 | Request for Leave of Absence | February 1, 2018 | |
68 | Brief Appellant's Brief By D | March 1, 2018 | |
69 | Request for Leave of Absence | March 5, 2018 | |
70 | Brief Appellee's Brief By Govt | March 30, 2018 | |
71 | Brief Appellant's Reply Brief By D | April 17, 2018 | |
Submission of 66 Order directing Appeal Briefing Schedule as to XXX to District Judge Thomas W. Thrash | April 19, 2018 | |
72 | Request for Leave of Absence | April 26, 2018 | |
73 | Request for Leave of Absence | June 27, 2018 | |
74 | Request for Leave of Absence | August 20, 2018 | |
75 | Request for Leave of Absence | August 22, 2018 | |
76 | Order Affirming D's Conviction re Doc 61-Appeal of Magistrate | October 12, 2018 |