USA v. Tucker
| Virginia Eastern District Court | |
| Case #: | 1:22-cr-00023 |
| Case Filed: | Feb 09, 2022 |
| Last checked: Saturday Feb 12, 2022 2:22 AM EST |
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Defendant
LaTia Monique Tucker (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: 02/12/2022 3:08 AM EST |
| Monday, September 13, 2021 | ||
| 1 | 1
COMPLAINT as to LaTia Monique Tucker (1), Leon Edward Jackson (2). (shea) (Main Document 1 replaced on 9/13/2021) (shea, ). [1:21-mj-00308-TCB]
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| 2 | 2
AFFIDAVIT in Support re1 Complaint by USA as to LaTia Monique Tucker, Leon Edward Jackson (shea) (Main Document 2 replaced on 9/13/2021) (shea, ). [1:21-mj-00308-TCB]
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| 4 | 4
Redacted Criminal Case Cover Sheet (shea) [1:21-mj-00308-TCB]
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| 5 | 5
Arrest Warrant Issued in case as to LaTia Monique Tucker and Leon Edward Jackson. (shea) [1:21-mj-00308-TCB]
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| 6 | 6
MOTION to Seal by USA as to LaTia Monique Tucker and Leon Edward Jackson. (shea) [1:21-mj-00308-TCB]
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| 7 | 7
ORDER granting6 Motion to Seal as to LaTia Monique Tucker (1), Leon Edward Jackson (2). Signed by Magistrate Judge Ivan D. Davis on 9/13/2021. (shea) [1:21-mj-00308-TCB]
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| Friday, September 17, 2021 | ||
| Arrest of LaTia Monique Tucker (lgue, ) [1:21-mj-00308-TCB] | ||
| Oral ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to LaTia Monique Tucker - Shannon Quill for LaTia Monique Tucker appointed. Entered by Magistrate Judge Ivan D. Davis on 9/17/2021. (lgue, ) [1:21-mj-00308-TCB] | ||
| 8 | 8
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance as to LaTia Monique Tucker held on 9/17/2021. US appeared through: Colin Norton. Deft appeared without counsel. Deft informed of rights, charges, and penalties. Court to appoint counsel(FPD). Gov't is seeking detention - GRANTED pending PH/DH. Detention and Preliminary Hearing set for 9/21/2021 at 02:00 PM in Alexandria Courtroom 400 Magistrate Judge Michael S. Nachmanoff. Deft remanded.(Tape #FTR.)(lgue, ) [1:21-mj-00308-TCB]
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| 9 | 9
Temporary Detention Order as to LaTia Monique Tucker. Signed by Magistrate Judge Ivan D. Davis on 9/17/2021. (lgue, ) [1:21-mj-00308-TCB]
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| 10 | 10
Arrest Warrant Returned Executed on 9/17/2021 in case as to LaTia Monique Tucker. (shea) [1:21-mj-00308-TCB]
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| Monday, September 20, 2021 | ||
| CJA 20 as to LaTia Monique Tucker :Appointment of Attorney Michael Christopher Sprano for LaTia Monique Tucker (shea) [1:21-mj-00308-TCB] | ||
| Detention/Preliminary Hearing set for 09/21/2021 at 02:00 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff for defendant Tia TERMINATED to be set at a later date (per MSN Chambers) (lcre, ) [1:21-mj-00308-TCB] | ||
| Amended CJA 20 as to LaTia Monique Tucker :Appointment of Attorney John C. Kiyonaga for LaTia Monique Tucker (shea) [1:21-mj-00308-TCB] | ||
| Reset Hearings as to LaTia Monique Tucker: Detention Hearing reset for 9/22/2021 at 02:00 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Preliminary Hearing reset for 9/22/2021 at 02:00 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (lcre, ) [1:21-mj-00308-TCB] | ||
| 11 | 11
MOTION to Withdraw as Attorney by Shannon Quill. by LaTia Monique Tucker.(lcre, ) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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| 12 | 12
ORDER granting11 Motion to Withdraw as Attorney. ORDERED that the Office of the Federal Public Defender be and hereby is relieved of further representation of the Defendant in this case. ORDERED that counsel be appointed to represent the Defendant in connection with the above-styled matter. Shannon Quill withdrawn from case. as to LaTia Monique Tucker (1). Signed by Magistrate Judge Michael S. Nachmanoff on 9/20/2021. (lcre, )(c/s) [1:21-mj-00308-TCB]
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| Wednesday, September 22, 2021 | ||
| Reset Hearings as to LaTia Monique Tucker: Detention Hearing reset for 9/23/2021 at 02:00 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Preliminary Hearing reset for 9/23/2021 at 02:00 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (lcre, ) [1:21-mj-00308-TCB] | ||
| Thursday, September 23, 2021 | ||
| 13 | 13
Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Preliminary Hearing as to LaTia Monique Tucker held on 9/23/2021. US appeared through Michael Ben'Ary. Deft appeared with counsel Jon Kiyonaga. Govt adduced evidence and rests. Affidavit entered into evidence as Govt's exhibit no.1. Court finds PC. Matter continued for further proceedings before the Grand Jury. Detention Hearing as to LaTia Monique Tucker held on 9/23/2021. Govt does not contest detention. Deft placed on PR bond with conditions. Deft is REMANDED to the custody of the USMS until all conditions are met. (Tape #FTR.)(lcre, ) [1:21-mj-00308-TCB]
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ORDER Setting Conditions of Release as to LaTia Monique Tucker (1) PR bond with conditions entered. Signed by Magistrate Judge Michael S. Nachmanoff on 9/23/2021. (lcre, ) [1:21-mj-00308-TCB]
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| Friday, September 24, 2021 | ||
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PR Bond Entered as to LaTia Monique Tucker (wgar, ) [1:21-mj-00308-TCB]
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| Wednesday, October 13, 2021 | ||
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MOTION for Extension of Time to Indict by USA as to LaTia Monique Tucker.(shea) (Attachment 1 replaced on 10/13/2021) (shea, ). [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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ORDER granting16 Motion for Extension of Time to Indictment as to LaTia Monique Tucker (1). Signed by District Judge Leonie M. Brinkema on 10/13/2021. (c/m&s 10/13/2021 shea) [1:21-mj-00308-TCB]
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| Friday, October 29, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE: Jonathan R. Oates appearing for LaTia Monique Tucker. (shea) [1:21-mj-00308-TCB]
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| Tuesday, November 02, 2021 | ||
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Order to Unseal Case filed by USA in open court is GRANTED. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/2/21. (tfitz, ) [1:21-mj-00308-TCB]
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| Monday, November 15, 2021 | ||
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Second MOTION for Extension of Time to Indict by USA as to LaTia Monique Tucker.(Metsch, Bibeane) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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ORDERED that the time period for indicting the defendant be and is hereby extended up to and including January 20,2022. Accordingly, the delay resulting from the pending motion for extension shall be excluded in computing the time within which an indictment must be filed as to LaTia Monnique Tucker. No further extension will be granted. Signed by District Judge Leonie M. Brinkema on 11/15/2021. (shea) [1:21-mj-00308-TCB]
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| 33 | 33
Consent MOTION for Protective Order by USA as to LaTia Monique Tucker, Leon Edward Jackson.(Metsch, Bibeane) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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| 34 | 34
Protective Order as to LaTia Monique Tucker and Leon Edward Jackson. Signed by Magistrate Judge Ivan D. Davis on 11/15/2021. (shea) [1:21-mj-00308-TCB]
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| Tuesday, November 16, 2021 | ||
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MOTION to Substitute Attorney John Kiyonaga by LaTia Monique Tucker as to LaTia Monique Tucker, Leon Edward Jackson.(Oates, Jonathan) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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| Wednesday, November 17, 2021 | ||
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ORDER granting36 MOTION to Substitute Attorney John Kiyonaga as to LaTia Monique Tucker. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/17/2021. (shea) [1:21-mj-00308-TCB]
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| Friday, November 26, 2021 | ||
| Case as to LaTia Monique Tucker Reassigned to Magistrate Judge Theresa Carroll Buchanan. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (jlan) [1:21-mj-00308-TCB] | ||
| Tuesday, December 21, 2021 | ||
| 38 | 38
First MOTION to Amend/Correct14 Order Setting Conditions of Release Residence and Custodian by LaTia Monique Tucker.(Oates, Jonathan) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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| Wednesday, December 22, 2021 | ||
| 39 | 39
ORDER granting38 First MOTION to Amend/Correct as to LaTia Monique Tucker (see order for details). Signed by Magistrate Judge Theresa Carroll Buchanan on 12/22/2021. (shea) [1:21-mj-00308-TCB]
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| Wednesday, January 19, 2022 | ||
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Consent MOTION for Extension of Time to Indict by USA as to LaTia Monique Tucker.(Ben'Ary, Michael) [1:21-mj-00308-TCB]
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Att: 1
Proposed Order
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ORDERED that the time period for indicting the defendant be and is hereby extended up to and including February 18, 2022. Accordingly, the delay resulting from the pending motion for extension shall be excluded in computing the time within which an indictment must be filed. No further extension will be granted. Signed by District Judge Leonie M. Brinkema on 1/19/2022. (shea) [1:21-mj-00308-TCB]
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