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COMPLAINT as to Tamaya Dennard (1). (art). Modified docket text on 2/25/2020 (art). [1:20-mj-00198-KLL]
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Case unsealed this date pursuant to the request of the USA and with the Granting of the Court as to Tamaya Dennard. (art) [1:20-mj-00198-KLL]
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Case unsealed as to Tamaya Dennard. (art) [1:20-mj-00198-KLL]
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Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for an Initial Appearance on Criminal Complaint as to Tamaya Dennard held on 2/25/2020. Defendant present with retained counsel (Eric Laursen) and was informed of her rights and the charges against her. Defendant was released on a No Amount OR bond with conditions. Case cont'd for a preliminary hearing on Mon., 3/16/2020 at 1:30 pm in Ct. Rm. 701 before MJ Stephanie K. Bowman. (Court Reporter: Maryann Maffia) (art) [1:20-mj-00198-KLL]
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ORDER Setting Conditions of Release as to Tamaya Dennard (1). No Amount OR bond with conditions executed this date by defendant Tamaya Dennard. Signed by Magistrate Judge Karen L. Litkovitz on 2/25/2020. (art) [1:20-mj-00198-KLL]
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NOTICE OF HEARING as to Tamaya Dennard: Preliminary Hearing set for Mon., 3/16/2020 at 01:30 PM in Courtroom 701 - Cincinnati before Magistrate Judge Stephanie K. Bowman. (art) [1:20-mj-00198-KLL]
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NOTICE OF ATTORNEY APPEARANCE: Eric G. Eckes appearing for Tamaya Dennard (Eckes, Eric) [1:20-mj-00198-KLL]
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NOTICE OF ATTORNEY APPEARANCE: Stephanie Franxman Kessler appearing for Tamaya Dennard (Kessler, Stephanie) [1:20-mj-00198-KLL]
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NOTICE OF ATTORNEY APPEARANCE: Martin Stanley Pinales appearing for Tamaya Dennard (Pinales, Martin) [1:20-mj-00198-KLL]
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Arrest Warrant Returned Executed on 2/25/20 in case as to Tamaya Dennard. (eh) [1:20-mj-00198-KLL]
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INDICTMENT as to Tamaya Dennard (1) count(s) 1-3, 4, 5, 6, 7 AND FORFEITURE ALLEGATION. (km)
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NOTICE OF HEARING as to Tamaya Dennard: Initial Appearance and Arraignment on Indictment set for 3/16/2020 01:30 PM in Courtroom 701 before Magistrate Judge Stephanie K. Bowman. (km)
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