USA v. Vaughn, et al.
| Ohio Southern District Court | |
| Case #: | 1:20-cr-00009 |
| Case Filed: | Feb 05, 2020 |
| Last checked: Friday Feb 07, 2020 2:15 AM EST |
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Defendant
Shannon Jamar Higgins, Sr (2)
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Represented By
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Defendant
Jerry Timothy Vaughn, Jr (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Mar 01 2021
ORDER denying 81 Motion to Suppress as to David Scott (3). Signed by Judge Michael R. Barrett on 3/1/21. (ba) |
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GPO
Feb 23 2023
JUDGMENT as to David Scott (3): Count 3 - 60 months BOP custody; 5 years Supervised Release with conditions; $100 Special Assessment. Signed by Judge Michael R. Barrett on 2/23/2023. (kkz) |
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GPO
Aug 16 2023
JUDGMENT as to Jerry Timothy Vaughn, Jr. (1) - Counts 1 and 4 of Superseding Indictment: Five (5) years Probation with conditions; $200 Special Assessment; and Forfeiture. Signed by Judge Michael R. Barrett on 8/16/2023. (kkz) |
| Docket last updated: 02/23/2021 2:13 AM EST |
| Tuesday, January 28, 2020 | ||
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6
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COMPLAINT as to Shannon Jamar Higgins, Sr (1). (km) [1:20-mj-00071-SKB]
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COMPLAINT as to Jerry Timothy Vaughn, Jr (1). (km) [1:20-mj-00070-SKB]
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Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Initial Appearance on Complaint as to Shannon Jamar Higgins, Sr held on 1/28/2020. Defendant present with CJA Panel Attorney Kevin Tierney. Defendant informed of charges and potential penalties. Financial affidavit presented to the Court. The Court appoints the Federal Public Defender to represent Defendant in this matter. Defendant informed of his rights and provided copy of charging document. Defendant is released on an O.R. bond with pretrial supervision and the following special conditions of release: (1) Location Monitoring (Electronic Monitoring - Curfew); (2) Defendant shall have no contact with any co-defendant (Jerry Vaughn, Jr.). Preliminary Hearing set for 2/7/2020 at 1:30 PM before Magistrate Judge Karen L. Litkovitz. (Court Reporter: Vicky Marcon (Mike Mobley Reporting)) (km) [1:20-mj-00071-SKB]
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Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Initial Appearance on Complaint as to Jerry Timothy Vaughn, Jr held on 1/28/2020. Defendant present with counsel from the Office of the Federal Public Defender (AFPD Zenaida Lockard). Defendant informed of charges and potential penalties. Financial affidavit presented to the Court. The Court appoints the Federal Public Defender to represent Defendant in this matter. Defendant informed of his rights and provided copy of charging document. The United States moves for pretrial detention. Detention Hearing set for 1/31/2020 at 1:30 PM before Magistrate Judge Stephanie K. Bowman. Preliminary Hearing set for 2/7/2020 at 1:30 PM before Magistrate Judge Karen L. Litkovitz. (Court Reporter: Vicky Marcon (Mike Mobley Reporting)) (km) [1:20-mj-00070-SKB]
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CJA 23 Financial Affidavit by Shannon Jamar Higgins, Sr. (km) [1:20-mj-00071-SKB]
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CJA 23 Financial Affidavit by Jerry Timothy Vaughn, Jr. (km) [1:20-mj-00070-SKB]
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ORDER APPOINTING CJA PANEL ATTORNEY for Shannon Jamar Higgins, Sr. Signed by Magistrate Judge Stephanie K. Bowman on 1/28/2020. (km) [1:20-mj-00071-SKB]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Jerry Timothy Vaughn, Jr. Signed by Magistrate Judge Stephanie K. Bowman on 1/28/2020. (km) [1:20-mj-00070-SKB]
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ORDER Setting Conditions of Release as to Shannon Jamar Higgins Sr (1). Signed by Magistrate Judge Stephanie K. Bowman on 1/28/2020. (km) [1:20-mj-00071-SKB]
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ORDER OF TEMPORARY DETENTION as to Jerry Timothy Vaughn, Jr: Detention Hearing set for 1/31/2020 01:30 PM in 701 before Magistrate Judge Stephanie K. Bowman. Signed by Magistrate Judge Stephanie K. Bowman on 1/28/2020. (km) [1:20-mj-00070-SKB]
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NOTICE OF HEARING as to Shannon Jamar Higgins, Sr: Preliminary Hearing set for 2/7/2020 01:30 PM in Courtroom 708 before Magistrate Judge Karen L. Litkovitz. (km) [1:20-mj-00071-SKB]
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NOTICE OF HEARING as to Jerry Timothy Vaughn, Jr: Preliminary Hearing set for 2/7/2020 01:30 PM in Courtroom 708 before Magistrate Judge Karen L. Litkovitz. (km) [1:20-mj-00070-SKB]
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| Thursday, January 30, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: Charles W Slicer, III appearing for Jerry Timothy Vaughn, Jr -Substitution of Counsel (Slicer, Charles) [1:20-mj-00070-SKB]
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MOTION for Discovery by Jerry Timothy Vaughn, Jr. (Slicer, Charles) [1:20-mj-00070-SKB]
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| Friday, January 31, 2020 | ||
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Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Detention Hearing as to Jerry Timothy Vaughn, Jr held on 1/31/2020. Defendant present with retained counsel Charles Slicer. Arguments as to detention/bond heard. The Court orders Defendant detained pending trial in this matter. Matter to proceed to preliminary hearing, which was previously set for 2/7/2020 at 1:30 PM before Magistrate Judge Karen L. Litkovitz. (Court Reporter: Julie Wolfer (Official)) (km) [1:20-mj-00070-SKB]
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ORDER OF DETENTION PENDING TRIAL as to Jerry Timothy Vaughn, Jr. Signed by Magistrate Judge Stephanie K. Bowman on 1/31/2020. (km) [1:20-mj-00070-SKB]
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