USA v. WAGNER et al
| Pennsylvania Eastern District Court | |
| Case #: | 2:24-cr-00329 |
| Case Filed: | Sep 13, 2024 |
| Last checked: Monday Sep 16, 2024 3:15 AM EDT |
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Defendant
BIANCA WAGNER (1)
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Represented By
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Defendant
KYLE WILSON (2)
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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: 03/23/2026 2:05 PM EDT |
| Monday, April 15, 2024 | ||
| 1 | 1
17
pgs
COMPLAINT as to BIANCA WAGNER (1), KYLE WILSON (2). (tomg) [2:24-mj-00644]
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MOTION AND ORDER TO SEAL AS TO BIANCA WAGNER, KYLE WILSON. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/15/2024.4/15/2024 Entered. (tomg) [2:24-mj-00644]
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| Tuesday, April 16, 2024 | ||
| Arrest of BIANCA WAGNER (tomg) [2:24-mj-00644] | ||
| PTD/PC set for 4/18/2024 01:30 PM in Courtroom 5A before MAGISTRATE JUDGE JOSE R. ARTEAGA. (tomg) [2:24-mj-00644] | ||
| Arrest of KYLE WILSON (ems) [2:24-mj-00644] | ||
| ***Set/Reset Hearings as to KYLE WILSON: Detention Hearing set for 4/18/2024 at 1:30 PM in Courtroom 5A before MAGISTRATE JUDGE JOSE R. ARTEAGA. (ems) [2:24-mj-00644] | ||
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Letter from AUSA Unsealing COMPLAINT AND WARRANT as to BIANCA WAGNER, KYLE WILSON (tomg) [2:24-mj-00644]
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| 4 | 4
Minute Entry for proceedings held before MAGISTRATE JUDGE JOSE R. ARTEAGA in Courtroom 5A: IA/AC as to BIANCA WAGNER held on 4/16/2024. Court Reporter: ESR.(tomg) [2:24-mj-00644]
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| 5 | 5 MOTION To Appoint Counsel, MOTION for DETENTION, MOTION to Continue AS TO BIANCA WAGNER. (tomg) [2:24-mj-00644] | |
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BAIL STATUS AND ORDER AS TO BIANCA WAGNER (1) THAT, FOLLOWING A COLLOQUY ON DEFT'S FINANCIAL QUALIFICATIONS, THE DEFT'S MOTION FOR APPOINTED COUNSEL. THE FEDERAL COMMUNITY DEFENDER OFFICE IS APPOINTED TO REPRESENT THE DEFT, ETC. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/16/2024.4/16/2024 ENTERED AND COPIES E-MAILED.(tomg) [2:24-mj-00644]
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Minute Entry for proceedings held before MAGISTRATE JUDGE JOSE R. ARTEAGA in Courtroom 5A: IA/AC as to KYLE WILSON held on 4/16/2024. Court Reporter: ESR. (ems) [2:24-mj-00644]
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| 8 | 8 DEFENDANT'S MOTION TO APPOINT COUNSEL AND GOVERNMENT'S MOTION FOR DETENTION AND TO CONTINUE AS TO KYLE WILSON. (ems) [2:24-mj-00644] | |
| 9 | 9
3
pgs
BAIL STATUS AND ORDER AS TO KYLE WILSON (2) THAT THE DEFENDANT MOVED FOR APPOINTED COUNSEL. FOLLOWING A COLLOQUY ON DEFENDANT'S FINANCIAL QUALIFICATIONS, IT IS ORDERED THAT THE MOTION IS GRANTED. LAWRENCE BOZZELLI FROM CJA PANEL IS APPOINTED TO REPRESENT DEFENDANT. THE GOVERNMENT MOVED FOR DETENTION AND A CONTINUANCE TO PREPARE ITS DETENTION MOTION. THE MOTION IS GRANTED, AND DEFENDANT IS DETAINED PENDING A HEARING ON THE GOVERNMENT'S DETENTION MOTION. A DETENTION HEARING AND PROBABLE CAUSE HEARING WILL TAKE PLACE ON THURSDAY, APRIL 18, 2024 AT 1:30 P.M. BEFORE JUDGE ARTEAGA IN COURTROOM 5A. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/16/2024. 4/16/2024 ENTERED AND COPIES E-MAILED. (ems) [2:24-mj-00644]
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SEALED CJA 23 Financial Affidavit by KYLE WILSON. (FILED UNDER SEAL) (ems) (ems). [2:24-mj-00644]
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| 11 | 11
SEALED CJA 23 Financial Affidavit by BIANCA WAGNER. (FILED UNDER SEAL) (ems) (ems). [2:24-mj-00644]
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| Wednesday, April 17, 2024 | ||
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ARREST Warrant Returned Executed on 4/16/2024 in case as to BIANCA WAGNER. (ems) [2:24-mj-00644]
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| 13 | 13
1
pgs
ARREST Warrant Returned Executed on 4/16/2024 in case as to KYLE WILSON. (ems) [2:24-mj-00644]
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| Thursday, April 18, 2024 | ||
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MOTION for PRETRIAL DETENTION by USA as to BIANCA WAGNER. (HARRELL, KELLY) [2:24-mj-00644]
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| 15 | 15
15
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MOTION for PRETRIAL DETENTION by USA as to KYLE WILSON. (HARRELL, KELLY) [2:24-mj-00644]
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Minute Entry for proceedings held before MAGISTRATE JUDGE JOSE R. ARTEAGA in Courtroom 5A: PC/PTD as to BIANCA WAGNER held on 4/18/2024. Court Reporter: ESR.(tomg) [2:24-mj-00644]
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| 17 | 17
BAIL STATUS AND ORDER AS TO BIANCA WAGNER (1) THAT THE GOVT MOVED FOR DETENTION AND DEFT STIPULATED TO DETENTION. FOR THE REASONS STATED ON THE RECORD, THE COURT ACCEPTS DEFT'S STIPULATION AND THE MOTION IS GRANTED. DEFT IS DETAINED PENDING FURTHER PROCEEDINGS, ETC. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/18/2024.4/18/2024 ENTERED AND COPIES E-MAILED.(tomg) [2:24-mj-00644]
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| 18 | 18
Minute Entry for proceedings held before MAGISTRATE JUDGE JOSE R. ARTEAGA in Courtroom 5A: PTD as to KYLE WILSON held on 4/18/2024. Court Reporter: ESR.(tomg) [2:24-mj-00644]
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| 19 | 19
BAIL STATUS AND ORDER AS TO KYLE WILSON (2) THAT, FOLLOWING A HEARING, AND FOR THE REASONS STATED ON THE RECORD, THE GOVT'S MOTION FOR DETENTION IS GRANTED. DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/18/2024.4/18/2024 ENTERED AND COPIES E-MAILED.(tomg) [2:24-mj-00644]
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| Friday, April 19, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE ELIZABETH TOPLIN appearing for BIANCA WAGNER AND WITHDRAWAL OF APPEARANCE OF ZACHARY PARRISH (TOPLIN, ELIZABETH) [2:24-mj-00644]
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NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. GAUGHAN appearing for BIANCA WAGNER (GAUGHAN, KATHLEEN) [2:24-mj-00644]
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CJA 20 AS TO KYLE WILSON: APPOINTMENT OF ATTORNEY LAWRENCE J. BOZZELLI. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 4/16/2024. 4/19/2024 Entered. (ems) [2:24-mj-00644]
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| Monday, May 13, 2024 | ||
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Consent MOTION for Extension of Time to Indict by USA as to BIANCA WAGNER, KYLE WILSON. (HARRELL, KELLY) [2:24-mj-00644]
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ORDER AS TO BIANCA WAGNER (1), KYLE WILSON (2) THAT THE TIME IN WHICH AN INDICTMENT OR INFORMATION MUST BE FILED IN THE ABOVE ACTION IS CONTINUED FOR A PERIOD OF 60 ADDITIONAL DAYS, UNTIL JULY 15, 2024. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 5/13/2024. 5/13/2024 ENTERED AND COPIES E-MAILED. (ems) [2:24-mj-00644]
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| Thursday, July 11, 2024 | ||
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Joint MOTION for Extension of Time to Indict for 60 days by USA as to BIANCA WAGNER, KYLE WILSON. (HARRELL, KELLY) [2:24-mj-00644]
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| 26 | 26
ORDER AS TO BIANCA WAGNER (1), KYLE WILSON (2) THAT THE TIME IN WHICH AN INDICTMENT OR INFORMATION MUST BE FILED IN THE ABOVE ACTION IS CONTINUED FOR A PERIOD OF 60 ADDITIONAL DAYS, UNTIL 9/13/2024. Signed by MAGISTRATE JUDGE JOSE R. ARTEAGA on 7/11/2024. 7/11/2024 ENTERED AND COPIES E-MAILED.(tomg) [2:24-mj-00644]
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| Friday, September 13, 2024 | ||
| 27 | 27
14
pgs
INDICTMENT as to BIANCA WAGNER (1) count(s) 1, 2, 5, 6, 7-8, KYLE WILSON (2) count(s) 1, 2, 3-4, 7, 9. (ems) (ems).
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Att: 1
2 pgs
Designation Form
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Att: 2
(9/13/2024) Signature,
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Att: 3
(9/13/2024) Information Sheet - Defendant 1,
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Att: 4
(9/13/2024) Information Sheet - Defendant 2
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