USA v. Marsh
| Florida Southern District Court | |
| Case #: | 1:24-cr-20258 |
| Case Filed: | Jun 18, 2024 |
| Last checked: Friday Jun 21, 2024 3:19 AM EDT |
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Defendant
Philip Samuel Marsh (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: 06/21/2024 3:31 AM EDT |
| Saturday, June 01, 2024 | ||
| 1 | 1
COMPLAINT as to Philip Samuel Marsh (1). (kan) [1:24-mj-03060-EGT]
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| Monday, June 03, 2024 | ||
| 2 | 2
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance as to Philip Samuel Marsh held on 6/3/2024. Bond recommendation/set: Philip Samuel Marsh (1) Defendant held Temporary PTD at government request. Date of Location Custody (Arrest or Surrender): 6/3/2024. Arraignment set for 6/17/2024 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Pretrial Detention Hearing set for 6/6/2024 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 6/17/2024 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Attorney added: Noticing FPD-MIA for Philip Samuel Marsh (Digital 13:53:50) Signed by Ch. Magistrate Judge Edwin G. Torres on 6/3/2024. (fbn) [1:24-mj-03060-EGT]
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| Tuesday, June 04, 2024 | ||
| 3 | 3
Invocation of Right to Silence and Counsel by Philip Samuel Marsh (Hoffman, Alexandra) [1:24-mj-03060-EGT]
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| 4 | 4
NOTICE OF ATTORNEY APPEARANCE: Alexandra Ann Hoffman appearing for Philip Samuel Marsh . Attorney Alexandra Ann Hoffman added to party Philip Samuel Marsh(pty:dft). (Hoffman, Alexandra) [1:24-mj-03060-EGT]
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| Thursday, June 06, 2024 | ||
| 5 | 5
EXHIBIT LIST by USA as to Philip Samuel Marsh(Waxman, Abbie) [1:24-mj-03060-EGT]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8
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| 6 | 6
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Detention Hearing as to Philip Samuel Marsh held on 6/6/2024. Pretrial Detention Hearing Held. FBI S/A Thomas Pavletic sworn and testified. The Court grants Government request for Pretrial Detention based on danger to the community. (Digital 13:55:15; 13:57:14) Signed by Ch. Magistrate Judge Edwin G. Torres on 6/6/2024. (ogn1) [1:24-mj-03060-EGT]
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| Friday, June 14, 2024 | ||
| 7 | 7
Unopposed MOTION to Continue Preliminary Hearing by USA as to Philip Samuel Marsh. Responses due by 6/28/2024. (Waxman, Abbie) [1:24-mj-03060-EGT]
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| 8 | 8
MOTION Pretrial Detention by USA as to Philip Samuel Marsh. Responses due by 6/28/2024. (Waxman, Abbie) [1:24-mj-03060-EGT]
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| Monday, June 17, 2024 | ||
| 9 | 9
Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Status Conference RE: Prelim/Arraignment as to Philip Samuel Marsh held on 6/17/2024 ; Government's7 Motion to Continue Arraignment to 6/20/24 is GRANTED. (Arraignment and Preliminary Examination reset for 6/20/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge.) (Digital 10:20:11 / 10:25:17) Signed by Magistrate Judge Lauren Fleischer Louis (kan) [1:24-mj-03060-EGT]
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| Tuesday, June 18, 2024 | ||
| 10 | 10
INDICTMENT as to Philip Samuel Marsh (1) count(s) 1, 2 and FORFEITURE ALLEGATIONS. (kan) (kan).
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Att: 1
(6/20/2024) Restricted Unredacted Indictment
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