USA v. Denis
| Missouri Western District Court | |
| Case #: | 6:24-cr-03099 |
| Case Filed: | Aug 28, 2024 |
| Last checked: Friday Aug 30, 2024 3:08 AM CDT |
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Defendant
Marco Lorimer Denis (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 27 2024
REPORT AND RECOMMENDATIONS as to Marco Lorimer Denis re 34 Defendant's Motion to Declare Charging Statute Unconstitutional. Objections to R&R due by 1/10/2025. Signed on 12/27/2024 by Magistrate Judge David P. Rush. (KC) |
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GPO
Jan 28 2025
ORDERED the Court adopts the Magistrate's Report and Recommendations. Accordingly, it is hereby ORDERED that the Magistrate's Report and Recommendations be attached to and made part of this Order (Doc. #47). It is further ORDERED Defendant's motion to declare the charging statute unconstitutional (Doc. #34) is DENIED for the reasons stated in the Report and Recommendations. Signed on 1/28/2025 by District Judge Brian C Wimes. (Sandusky, Karri) |
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GPO
Mar 25 2025
ORDER ADOPTING REPORT AND RECOMMENDATIONS. Signed on 3/25/25 by District Judge Brian C Wimes. (Attachments: # (1) Exhibit R&R)(Diefenbach, Tracy) |
| Docket last updated: 08/30/2024 4:06 AM CDT |
| Friday, July 26, 2024 | ||
| 1 | 1
COMPLAINT as to Marco Lorimer Denis (1). (Furtak, Rebecca) [6:24-mj-02058-DPR]
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Att: 1
Attachment A,
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Att: 2
Attachment B
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| Monday, August 19, 2024 | ||
| 2 | 2
NOTICE OF ATTORNEY APPEARANCE - Stacie R. Bilyeu appearing for Marco Lorimer Denis. (Attorney Stacie R. Bilyeu added to party Marco Lorimer Denis(pty:dft))(Bilyeu, Stacie) [6:24-mj-02058-DPR]
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| Tuesday, August 20, 2024 | ||
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Minute Entry for proceedings held before Magistrate Judge David P. Rush: INITIAL APPEARANCE as to Marco Lorimer Denis held on 8/20/2024. Time in court: 11:13 a.m. to 11:16 a.m. To order a transcript of this hearing please contact Karla Berziel, 417-865-3869. DEFENDANT IN CUSTODY. (Berziel, Karla) (Main Document 3 replaced on 8/20/2024) (Berziel, Karla). [6:24-mj-02058-DPR]
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| 4 | 4 NOTICE OF HEARING as to Marco Lorimer Denis. This is the official notice for this hearing. Preliminary Hearing and Detention Hearing set for 8/23/2024 at 9:30 AM in MJ Courtroom, Springfield (DPR) before Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (Berziel, Karla) [6:24-mj-02058-DPR] | |
| Thursday, August 22, 2024 | ||
| 6 | 6
BOND REPORT as to Marco Lorimer Denis. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Wells, Lyndsey) [6:24-mj-02058-DPR]
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| 7 | 7
MOTION for detention hearing by USA as to Marco Lorimer Denis. Suggestions in opposition/response due by 9/5/2024 unless otherwise directed by the court.(Wan, Stephanie) [6:24-mj-02058-DPR]
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Att: 1
Exhibit Attachment A,
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Att: 2
Exhibit Attachment B
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| Friday, August 23, 2024 | ||
| 8 | 8
Minute Entry for proceedings held before Magistrate Judge David P. Rush: PRELIMINARY HEARING and DETENTION HEARING as to Marco Lorimer Denis held on 8/23/2024. Time in court: 9:46 a.m. to 10:31 a.m. To order a transcript of this hearing please contact Karla Berziel, 417-865-3869. DEFENDANT IN CUSTODY. (Berziel, Karla) [6:24-mj-02058-DPR]
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| 9 | 9
ORDER as to Marco Lorimer Denis. (Berziel, Karla) [6:24-mj-02058-DPR]
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| 10 | 10
GOVERNMENT'S EXHIBIT INDEX as to Marco Lorimer Denis. (Berziel, Karla) [6:24-mj-02058-DPR]
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| 11 | 11
DEFENDANT'S EXHIBIT INDEX as to Marco Lorimer Denis. (Berziel, Karla) [6:24-mj-02058-DPR]
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| Monday, August 26, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE - Teresa Grantham Fiester appearing for Marco Lorimer Denis. (Attorney Teresa Grantham Fiester added to party Marco Lorimer Denis(pty:dft))(Fiester, Teresa) [6:24-mj-02058-DPR]
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| Wednesday, August 28, 2024 | ||
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INDICTMENT as to Marco Lorimer Denis (1) counts 1, 2-3. (Hanna, Jaime)
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Att: 1
Criminal Cover Sheet
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| 14 | 14
ORDER REFERRING CASE to Magistrate Judge David P. Rush as to Marco Lorimer Denis. Signed on 8/28/24 by District Judge Brian C Wimes. (Hanna, Jaime)
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| 15 | 15
ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Marco Lorimer Denis. (Hanna, Jaime)
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