USA v. Shehadeh
| Virginia Eastern District Court | |
| Case #: | 2:21-cr-00015 |
| Case Filed: | Mar 05, 2021 |
| Last checked: Sunday Apr 04, 2021 3:16 AM EDT |
|
Defendant
Kathleen Myra Joyce Shehadeh (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 04/04/2021 3:42 AM EDT |
| Friday, February 08, 2019 | ||
| 1 | 1
MOTION to Seal Criminal Complaint by USA as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| 2 | 2
ORDER granting1 Motion to Seal Criminal Complaint as to Kathleen Myra Joyce Shehadeh. ORDERED that the criminal complaint, affidavit in support of the criminal complaint, and arrest warrant are unsealed at the time of the arrest of the defendant. Signed by Magistrate Judge Lawrence R. Leonard on 2/7/19. (bpet, ) [2:19-mj-00097]
|
|
| 3 | 3
CRIMINAL COMPLAINT as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| 4 | 4
AFFIDAVIT in Support of3 Criminal Complaint by USA as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| 5 | 5
Arrest Warrant Issued and delivered to USM in case as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| Wednesday, August 12, 2020 | ||
| 7 | 7
1
pgs
MOTION to Unseal Case by USA as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| 8 | 8
1
pgs
ORDER granting7 Motion to Unseal Case as to Kathleen Myra Joyce Shehadeh. Signed by Magistrate Judge Robert J. Krask on 8/12/20. (bpet, ) [2:19-mj-00097]
|
|
| Tuesday, August 18, 2020 | ||
| 9 | 9
AFFIDAVIT In Support of Request For Extradition by USA as to Kathleen Myra Joyce Shehadeh(afar) [2:19-mj-00097]
|
|
|
Att: 1
2 pgs
Exhibit A,
|
||
|
Att: 2
2 pgs
Exhibit B,
|
||
|
Att: 3
2 pgs
Exhibit C,
|
||
|
Att: 4
6 pgs
Errata D
|
||
| Thursday, November 12, 2020 | ||
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE: Robert Cooper Whitestone appearing for Kathleen Myra Joyce Shehadeh (Whitestone, Robert) [2:19-mj-00097]
|
|
| 11 | 11
NOTICE OF ATTORNEY APPEARANCE: Tiffany Brianna Alicia Dean-Groves appearing for Kathleen Myra Joyce Shehadeh (Dean-Groves, Tiffany) [2:19-mj-00097]
|
|
| Tuesday, January 26, 2021 | ||
| Set Hearings as to Kathleen Myra Joyce Shehadeh: Initial Appearance set for 1/26/2021 at 02:00 PM in Norfolk Remote before Magistrate Judge Robert J. Krask. (cdod, ) [2:19-mj-00097] | ||
| Arrest of Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097] | ||
| 12 | 12
MOTION to Substitute Attorney by Kathleen Myra Joyce Shehadeh.(Broccoletti, James) [2:19-mj-00097]
|
|
|
Att: 1
Proposed Order
|
||
| 13 | 13
MOTION to Substitute Attorney by Kathleen Myra Joyce Shehadeh.(Broccoletti, James) [2:19-mj-00097]
|
|
|
Att: 1
Proposed Order
|
||
| 14 | 14
ORDER granting12 Motion to Substitute Attorney as to Kathleen Myra Joyce Shehadeh. Attorney Robert Whitestone terminated. Signed by Magistrate Judge Robert J. Krask on 1/26/2021. (bpet, ) [2:19-mj-00097]
|
|
| 15 | 15
ORDER granting13 Motion to Substitute Attorney as to Kathleen Myra Joyce Shehadeh. Attorney Tiffany Welch terminated. Signed by Magistrate Judge Robert J. Krask on 1/26/2021. (bpet, ) [2:19-mj-00097]
|
|
| 16 | 16
Minute Entry for proceedings held before Magistrate Judge Robert J. Krask: Initial Appearance as to Kathleen Myra Joyce Shehadeh held (Court Reporter FTR). Govt appeared through AUSA Beth Yusi; Deft appeared through attorney Randall Leeman . Deft present in custody; advised of rights, charges and right to counsel; consents to remote proceedings. Govt motion for detention; temporary detention ordered. Deft remanded to custody of USM.
Preliminary and Detention Hearing set for 1/29/2021 at 11:00 AM in Norfolk Remote before Magistrate Judge Robert J. Krask. (bpet, ) [2:19-mj-00097]
|
|
| 17 | 17
VTC ORDER as to Kathleen Myra Joyce Shehadeh. Signed by Magistrate Judge Robert J. Krask on 1/26/21. (bpet, ) [2:19-mj-00097]
|
|
| 18 | 18
ORDER as to Kathleen Myra Joyce Shehadeh pursuant to the Due Process Protections Act. Signed by Magistrate Judge Robert J. Krask on 1/26/21. (bpet, ) [2:19-mj-00097]
|
|
| 19 | 19
Temporary Detention Order as to Kathleen Myra Joyce Shehadeh. Signed by Magistrate Judge Robert J. Krask on 1/26/21. (bpet, ) [2:19-mj-00097]
|
|
| 20 | 20
Arrest Warrant Returned Executed on 1/26/21 in case as to Kathleen Myra Joyce Shehadeh. (bpet, ) [2:19-mj-00097]
|
|
| Thursday, January 28, 2021 | ||
| 21 | 21
Pretrial Services Bond REPORT (Initial Pretrial Services Bond Report) (SEALED - government and defense counsel) as to Kathleen Myra Joyce Shehadeh. (armitage, steve) [2:19-mj-00097]
|
|
| Friday, January 29, 2021 | ||
| 22 | 22
2
pgs
Minute Entry for proceedings held before Magistrate Judge Robert J. Krask: Matter came on for Detention and Preliminary Hearing as to Kathleen Myra Joyce Shehadeh on 1/29/2021. USA appeared through Beth Yusi, AUSA. Defendant appeared through James Broccoletti, retained. Court inquired of defendant regarding consent to proceed via video. Defendant indicated consent and an Order was entered and filed. Defendant waived preliminary hearing and the Court found probable cause. Government and defense proffer. Argument of counsel. Evidence presented. The Court DENIED the Government's motion for detention and ordered the defendant released on a $10,000 secured bond with special conditions. Defendant remanded to custody of USM pending satisfaction of bond conditions. (Court Reporter FTR.)(jjon) [2:19-mj-00097]
|
|
| 23 | 23
VTC ORDER. Signed by Magistrate Judge Robert J. Krask on 1/29/21. (jjon) [2:19-mj-00097]
|
|
| Wednesday, February 03, 2021 | ||
| 24 | 24
Secured Bond Executed by Kathleen Myra Joyce Shehadeh in amount of $ 10,000, (afar) [2:19-mj-00097]
|
|
| 25 | 25
ORDER Setting Conditions of Release as to Kathleen Myra Joyce Shehadeh on a $10,000 secured bond with supervision. Signed by Magistrate Judge Robert J. Krask on 2/3/21. (bpet, ) [2:19-mj-00097]
|
|
| Friday, March 05, 2021 | ||
| Set Hearings as to Kathleen Myra Joyce Shehadeh: Arraignment set for 3/17/2021 at 02:00 PM in Norfolk Remote before Magistrate Judge Douglas E. Miller. (jhie, ) | ||
| 26 | 26
INDICTMENT RETURNED AND FILED IN OPEN COURT as to Kathleen Myra Joyce Shehadeh (1) count(s) 1. On motion of the Government, the Court directed arraignment to be set for 3/17/21 at 2:00 p.m. via Zoom. (jhie, )
|
|
|
Att: 1
Criminal Cover Sheet
|
||