USA v. MEONI
District Of Columbia District Court | |
Case #: | 1:21-cr-00641 |
Case Filed: | Oct 22, 2021 |
Last checked: Sunday Nov 21, 2021 2:22 AM EST |
Defendant
MICHAEL KENNETH MEONI (1)
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Represented By
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Plaintiff
USA
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Represented By
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Docket last updated: 11/21/2021 2:41 AM EST |
Saturday, September 19, 2020 | ||
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Tuesday, September 22, 2020 | ||
Arrest of MICHAEL KENNETH MEONI in United States District Court for the District of Nevada. (zhsj) [1:20-mj-00183-RMM] | ||
Wednesday, October 14, 2020 | ||
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Thursday, October 15, 2020 | ||
Arrest of MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: VTC Initial Appearance as to MICHAEL KENNETH MEONI held on 10/15/2020. Matter was held but did not conclude. Initial Appearance continued to 10/16/2020 at 04:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR-Gold; FTR Time Frame: CTRM 3 [4:09:18-4:17:02]; Defense Attorney: Tony Miles; US Attorney: Nicholas Miranda; Pretrial Officer: Andre Sidbury; (zpt) [1:20-mj-00183-RMM] | ||
Arrest of MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
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Friday, October 16, 2020 | ||
Case unsealed by Magistrate Judge G. Michael Harvey as to MICHAEL KENNETH MEONI (zstd) [1:20-mj-00183-RMM] | ||
ORAL MOTION for Speedy Trial Waiver by USA as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Telephonic Continued Initial Appearance as to MICHAEL KENNETH MEONI held on 10/16/2020. Oral Motion by the Government for Speedy Trial Waiver as to MICHAEL KENNETH MEONI (1) Heard and Granted. Time between 10/16/2020 and 10/21/2020 (5 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Detention Hearing set for 10/21/2020 at 03:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Bond Status of Defendant: Defendant Remains Committed; Court Reporter: FTR-Gold FTR Time Frame: CTRM 5 [4:35:32-4:38:20]; Defense Attorney: Richard Stern; US Attorney: Nicholas Miranda; Pretrial Officer: Christine Schuck; (zpt) [1:20-mj-00183-RMM] | ||
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Wednesday, October 21, 2020 | ||
ORAL MOTION to Continue Detention Hearing by MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
ORAL MOTION for Speedy Trial Waiver by USA as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
ORAL MOTION to Appoint Counsel by MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM] | ||
Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Telephonic Status Hearing as to MICHAEL KENNETH MEONI (1) held on 10/21/2020. Matter was set for a Detention Hearing but was not held. Oral Motion to Appoint Counsel by MICHAEL KENNETH MEONI (1) Heard and Granted. Oral Motion to Continue Detention Hearing by MICHAEL KENNETH MEONI (1) Heard and Granted. Oral Motion by the Government for Speedy Trial Waiver as to MICHAEL KENNETH MEONI (1) Heard and Granted. Time between 10/21/2020 and 11/24/2020 (34 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Preliminary/Detention Hearing set for 11/24/2020 at 03:00 PM in Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant Remains Commited; Court Reporter: FTR - Gold FTR Time Frame: CTRM 3 [3:09:05-3:20:03]; Defense Attorney: Richard Stern; US Attorney: Nicholas Miranda; Pretrial Officer: John Copes; (zpt) [1:20-mj-00183-RMM] | ||
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Monday, November 23, 2020 | ||
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Tuesday, November 24, 2020 | ||
MINUTE ORDER: Upon consideration of the Consent Motion to Continue Detention Hearing9 , it is hereby ORDERED that the Motion9 is GRANTED. The Detention Hearing is continued to 10:30 a.m. on January 5, 2021, before Magistrate Judge G. Michael Harvey. The time between November 24, 2020 and January 5, 2021 shall be excluded from calculation under the Speedy Trial Act. The undersigned finds that the ends of justice served by the granting of such continuance outweigh the best interests of the public and Defendant in a speedy trial, because the delay will provide the parties with additional time to complete the discovery process and for Defendant to investigate other matters. Signed by Magistrate Judge Robin M. Meriweather on 11/24/2020. (ztl) [1:20-mj-00183-RMM] | ||
Monday, January 04, 2021 | ||
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Tuesday, January 05, 2021 | ||
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Monday, January 18, 2021 | ||
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Tuesday, January 26, 2021 | ||
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Saturday, February 13, 2021 | ||
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Tuesday, February 16, 2021 | ||
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Monday, March 08, 2021 | ||
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Wednesday, March 24, 2021 | ||
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Monday, April 12, 2021 | ||
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re21 Consent MOTION to Continue Detention Hearing and Preliminary Hearing was entered in error and counsel was instructed to refile said pleading. There are two orders, one has the wrong defendant and case number and the other order has the correct defendant with case number. (zstd) [1:20-mj-00183-RMM] | ||
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re22 Amended MOTION to Continue Detention Hearing and Preliminary Hearing was entered in error and counsel refiled said pleading. The corrected docket entry is23 (zstd) [1:20-mj-00183-RMM] | ||
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Tuesday, April 13, 2021 | ||
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Thursday, April 29, 2021 | ||
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Friday, May 07, 2021 | ||
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Monday, May 24, 2021 | ||
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Tuesday, May 25, 2021 | ||
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Tuesday, June 15, 2021 | ||
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Tuesday, July 13, 2021 | ||
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Monday, August 09, 2021 | ||
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Wednesday, August 11, 2021 | ||
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Tuesday, September 07, 2021 | ||
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Wednesday, September 08, 2021 | ||
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Tuesday, October 05, 2021 | ||
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re37 MOTION for Release from Custody was entered in error and counsel was instructed to refile said pleading. The document is not a motion and the correct event to use is Reponses and Replies: Memorandum in Opposition. (zstd) [1:20-mj-00183-RMM] | ||
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Wednesday, October 06, 2021 | ||
ORAL MOTION by USA to Commit Defendant MICHAEL KENNETH MEONI to the Custody of the U.S. Attorney General. (kk) [1:20-mj-00183-RMM] | ||
ORAL MOTION by USA to Toll Time Under the Speedy Trial Act for 30 Days as to Defendant MICHAEL KENNETH MEONI. (kk) [1:20-mj-00183-RMM] | ||
Minute Entry for Detention Hearing as to Defendant MICHAEL KENNETH MEONI held by video before Magistrate Judge G. Michael Harvey on 10/6/2021 : Case also called for a preliminary hearing, but not held. The defendant consents to proceeding by video for the hearing. Waiver of Preliminary Hearing by the defendant. Defendant MICHAEL KENNETH MEONI Held for the Grand Jury - Probable Cause indicated. Oral Motion by USA to Commit Defendant to the Custody of the U.S. Attorney General, heard, argued and granted. Defendant's38 Motion for Release, denied. Pretrial Detention Ordered. Oral Motion by USA to Toll Time Under the Speedy Trial Act for 30 Days, with the defendant's consent, heard and denied by the Court. Status Hearing set for 11/1/2021 at 3:00 PM by telephonic/VTC before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant remains Held Without Bond and committed. Court Reporter: FTR Gold - Ctrm. 7; FTR Time Frame: 2:20:06 - 3:03:27. Defense Attorney: Richard Stern; U.S. Attorney: Janani Iyengar; Pretrial Officer: John Copes. (kk) [1:20-mj-00183-RMM] | ||
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Friday, October 22, 2021 | ||
MINUTE ORDER: The hearing currently scheduled for 11/1/2021 before Magistrate Judge Robin M. Meriweather is hereby VACATED, as the Defendant has been charged by Indictment. As such, there are no pending matters necessitating action by a magistrate judge. The parties are directed to contact the assigned District Judge to schedule a status hearing and arraignment, if one has not yet been set. The parties are instructed to address any requests to toll the Speedy Trial Act to the assigned District Judge. Signed by Magistrate Judge G. Michael Harvey on 10/22/2021. (ztl) | ||
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