USA v. WALLACE
| Florida Northern District Court | |
| Case #: | 5:25-cr-00020 |
| Case Filed: | May 20, 2025 |
| Last checked: Friday May 23, 2025 3:32 AM EDT |
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Defendant
JACQUELINE DIANNE WALLACE (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: 05/23/2025 4:58 AM EDT |
| Thursday, May 01, 2025 | ||
| 1 | 1
COMPLAINT as to JACQUELINE DIANNE WALLACE (1). (amm) [5:25-mj-00019-MJF]
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| 2 | 2
Unredacted AFFIDAVIT in Support of Criminal Complaint (Sealed per Privacy Policy) by USA Re:1 Complaint as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF]
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| 3 | 3
Redacted AFFIDAVIT in Support of Criminal Complaint by USA Re:1 Complaint as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF]
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| 4 | 4
MOTION to Seal by USA as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF]
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| 5 | 5
ORDER granting 4 Motion to Seal as to JACQUELINE DIANNE WALLACE (1). Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 5/1/2025. (amm) [5:25-mj-00019-MJF]
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| Friday, May 02, 2025 | ||
| 7 | 7
CRIMINAL COVER SHEET by USA as to JACQUELINE DIANNE WALLACE (copy to US Marshal)(PDF sealed per Privacy Policy) (amm) [5:25-mj-00019-MJF]
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| 8 | 8 ORAL MOTION to Unseal Case by USA as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF] | |
| 9 | 9 ORAL ORDER granting 8 Motion to Unseal Case as to JACQUELINE DIANNE WALLACE (1). Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 5/2/2025. (amm) [5:25-mj-00019-MJF] | |
| 10 | 10
Minute Entry for proceedings held before MAGISTRATE JUDGE MARTIN A FITZPATRICK:Initial Appearance as to JACQUELINE DIANNE WALLACE held on 5/2/2025 (Court Reporter DCR TLH.) (amm) [5:25-mj-00019-MJF]
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| 11 | 11
CJA 23 Financial Affidavit by JACQUELINE DIANNE WALLACE (PDF sealed per Privacy Policy) (amm) [5:25-mj-00019-MJF]
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| 12 | 12
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to JACQUELINE DIANNE WALLACE. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 5/2/2025. (amm) [5:25-mj-00019-MJF]
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| 13 | 13
BRADY v. MARYLAND NOTICE as to JACQUELINE DIANNE WALLACE. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 5/2/2025. (amm) [5:25-mj-00019-MJF]
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| 14 | 14
WAIVER of Preliminary Examination Hearing by JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF]
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| 15 | 15 ORAL MOTION FOR DETENTION by USA as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF] | |
| 16 | 16
Minute Entry for proceedings held before MAGISTRATE JUDGE MARTIN A FITZPATRICK:Detention Hearing as to JACQUELINE DIANNE WALLACE held on 5/2/2025 (Court Reporter DCR TLH.) (amm) [5:25-mj-00019-MJF]
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Att: 1
Court Exhibit List,
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Att: 2
Defense Exhibit 1,
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Att: 3
Defense Exhibit 2
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| 17 | 17
ORDER SETTING CONDITIONS OF RELEASE as to JACQUELINE DIANNE WALLACE (1). Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 5/2/2025. (amm) [5:25-mj-00019-MJF]
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| Monday, May 05, 2025 | ||
| 18 | 18
Arrest Warrant Returned Executed in case as to JACQUELINE DIANNE WALLACE. (amm) [5:25-mj-00019-MJF]
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| Tuesday, May 06, 2025 | ||
| 19 | 19
NOTICE OF ATTORNEY APPEARANCE: JANESE MICHELLE CARUTHERS appearing for JACQUELINE DIANNE WALLACE (CARUTHERS, JANESE) [5:25-mj-00019-MJF]
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| Tuesday, May 20, 2025 | ||
| 20 | 20
INDICTMENT (PDF redacted per privacy policy.) as to JACQUELINE DIANNE WALLACE (1) count(s) 1, 2. (kjw)
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| 21 | 21
Sealed (Unredacted Indictment). (kjw)
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| 22 | 22
CRIMINAL COVER SHEET by USA as to JACQUELINE DIANNE WALLACE. (copy to US Marshal)(PDF sealed per Privacy Policy) (kjw)
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| 23 | 23
ORDER FOR WARRANT as to JACQUELINE DIANNE WALLACE. Signed by MAGISTRATE JUDGE ZACHARY C BOLITHO on 5/20/2025. (kjw)
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