USA v. Campbell
| Texas Northern District Court | |
| Case #: | 4:23-cr-00305 |
| Case Filed: | Nov 08, 2023 |
| Last checked: Friday Nov 10, 2023 1:21 AM CST |
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Defendant
Thomas Perry Campbell, Jr (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: 11/10/2023 2:07 AM CST |
| Monday, September 18, 2023 | ||
| Arrest of Thomas Perry Campbell, Jr (mcrd) [4:23-mj-00674-BJ] | ||
| 1 | 1
COMPLAINT as to Thomas Perry Campbell, Jr (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (mcrd) [4:23-mj-00674-BJ]
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| 2 | 2 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Thomas Perry Campbell, Jr held on 9/18/2023. Date of Arrest: 9/18/2023; Deft executed financial affidavit; o/appointing FPD; Rule 5(f) admonishment given; Preliminary & Detention hearing set 9/21/23 at 10:30 a.m. before Judge Cureton; o/temp detention entered; deft remanded to custody. Attorney Appearances: AUSA - Frank Gatto for Laura Montes; Defense - Michael Lehmann. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Lee.) (mcrd) [4:23-mj-00674-BJ] | |
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(Document Restricted) CJA 23 Financial Affidavit by Thomas Perry Campbell, Jr (mcrd) [4:23-mj-00674-BJ]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Thomas Perry Campbell, Jr. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/18/2023) (mcrd) [4:23-mj-00674-BJ]
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| 5 | 5
MOTION for Pretrial Detention filed by USA as to Thomas Perry Campbell, Jr (mcrd) [4:23-mj-00674-BJ]
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| 6 | 6 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Thomas Perry Campbell, Jr. Detention & Preliminary Hearing set for 9/21/2023 10:30 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/18/2023) (mcrd) [4:23-mj-00674-BJ] | |
| 7 | 7 ELECTRONIC ORDER As to Thomas Perry Campbell, Jr: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/18/2023) (mcrd) [4:23-mj-00674-BJ] | |
| Thursday, September 21, 2023 | ||
| 8 | 8 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Thomas Perry Campbell, Jr held on 9/21/2023; Gov't witness William Snow sworn & testified; Court finds PC; o/detention pending trial entered; deft continued in custody. Attorney Appearances: AUSA - Levi Thomas for Laura Montes; Defense - Michael Lehmann. (No exhibits) Time in Court - :25. (Court Reporter: Digital File) (USPO Honstein.) (mcrd) [4:23-mj-00674-BJ] | |
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ORDER OF DETENTION PENDING TRIAL granting5 Motion for Detention as to Thomas Perry Campbell Jr (1) (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/21/2023) (mcrd) [4:23-mj-00674-BJ]
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| Friday, September 29, 2023 | ||
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Joint MOTION to Continue Time to File Indictment filed by USA as to Thomas Perry Campbell, Jr (Montes-DOJ, Laura) [4:23-mj-00674-BJ]
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| 11 | 11 ELECTRONIC ORDER granting10 Joint Motion to Continue Time to Indict as to Thomas Perry Campbell Jr (1): Continued until 11/9/23 for the reasons stated in the joint motion and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial. see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(i). (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/29/2023) (mcrd) [4:23-mj-00674-BJ] (Entered: 09/29/2023) | |
| Sunday, October 01, 2023 | ||
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NOTICE OF ATTORNEY APPEARANCE by Michael A Lehmann-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for Thomas Perry Campbell, Jr (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Lehmann-FPD, Michael) [4:23-mj-00674-BJ]
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| Tuesday, October 31, 2023 | ||
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NOTICE OF ATTORNEY APPEARANCE by Andrea Guisela Aldana-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for Thomas Perry Campbell, Jr (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Aldana-FPD, Andrea) [4:23-mj-00674-BJ]
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| Wednesday, November 08, 2023 | ||
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INDICTMENT with Forfeiture Notice as to Thomas Perry Campbell, Jr (1) count(s) 1, 2. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (tjc)
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| 16 | 16 ELECTRONIC ORDER as to Thomas Perry Campbell, Jr: Arraignment set for 11/15/2023 09:30 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Magistrate Judge Hal R. Ray Jr. Attorneys and Defendant to be in the courtroom 15 minutes prior to the hearing start time. Waivers of arraignment are encouraged. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/8/2023) (mcrd) | |