USA v. Neal
| Tennessee Middle District Court | |
| Case #: | 2:22-cr-00013 |
| Case Filed: | Jun 27, 2022 |
| Last checked: Thursday Jun 30, 2022 2:26 AM CDT |
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Defendant
Jimmy Ray Neal (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: 12/16/2023 6:03 PM CST |
| Thursday, May 26, 2022 | ||
| Arrest of Jimmy Ray Neal (dt) [3:22-mj-04211] | ||
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7
pgs
CRIMINAL COMPLAINT as to Jimmy Ray Neal. (Attachment: #1 Criminal Cover Sheet) (jm) [3:22-mj-04211]
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Warrant Issued as to Jimmy Ray Neal. (jm) [3:22-mj-04211]
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MOTION for Detention by USA as to Jimmy Ray Neal. (Morrison, Monica) [3:22-mj-04211]
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Warrant Returned Executed on 5/26/2022 as to Jimmy Ray Neal. (dt) [3:22-mj-04211]
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Appearance as to Jimmy Ray Neal held on 5/26/2022. Defendant appeared with retained counsel, Jonathan Farmer. Preliminary Hearing and Detention Hearing continued to 5/31/2022 at 2:00 PM. (dt) [3:22-mj-04211]
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ORDER re: Brady Materials as to Jimmy Ray Neal. Signed by Magistrate Judge Alistair Newbern on 5/26/2022. (dt) [3:22-mj-04211]
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ORDER as to Jimmy Ray Neal: Detention Hearing by video set for 5/31/2022 at 02:00 PM. Signed by Magistrate Judge Alistair Newbern on 5/26/2022. (dt) [3:22-mj-04211]
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VIDEO HEARING ORDER as to Jimmy Ray Neal: The United States has filed a motion asking that Defendant be detained pending trial. A hearing on that motion and preliminary hearing by video is set on 5/31/2022 at 2:00 PM. Signed by Magistrate Judge Alistair Newbern on 5/26/2022. (dt) [3:22-mj-04211]
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| Tuesday, May 31, 2022 | ||
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern:Preliminary Hearing and Detention Hearing as to Jimmy Ray Neal held on 5/31/2022. Defendant appeared with counsel, Jonathan Farmer. Preliminary Hearing and Detention Hearing continued to 6/9/2022 at 2:00 PM. (dt) [3:22-mj-04211]
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| Thursday, June 09, 2022 | ||
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Preliminary Hearing and Detention Hearing as to Jimmy Ray Neal held on 6/9/2022. Defendant appeared with retained counsel. Preliminary Hearing and Detention Hearing are continued to 6/13/2022. (Attachment: #1 Exhibit and Witness List) (dt) [3:22-mj-04211]
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| Monday, June 13, 2022 | ||
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Detention Hearing and Preliminary Hearing as to Jimmy Ray Neal held on 6/13/2022. Defendant appeared with counsel. Defendant released on own recognizance, with conditions. (Attachment: #1 Exhibit and Witness List) (dt) [3:22-mj-04211]
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ORDER SETTING CONDITIONS OF RELEASE as to Jimmy Ray Neal: Defendant released on own recognizance, with conditions. Signed by Magistrate Judge Alistair Newbern on 6/13/2022. (dt) [3:22-mj-04211]
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| Monday, June 27, 2022 | ||
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INDICTMENT as to Jimmy Ray Neal. (Attachment: #1 Criminal Cover Sheet) (jm)
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SEALED DOCUMENT: Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (jm)
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