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COMPLAINT filed as to Defendant Kenneth Michael Holley Jr, Melvin Lovester Riley in violation of 18:1951(a). Approved by Magistrate Judge Steve Kim as to Kenneth Michael Holley Jr (1), Melvin Lovester Riley (2). (lro) [2:25-mj-02119-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Kenneth Michael Holley Jr (lro) [2:25-mj-02119-DUTY]
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Kenneth Michael Holley Jr; defendant Year of Birth: 1955; date of arrest: 4/14/2025. (jp) [2:25-mj-02119-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Alka Sagar as to Defendant Kenneth Michael Holley Jr. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: James Edward Blatt for Kenneth Michael Holley Jr, Retained, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 5/2/2025 11:30 AM before Duty Magistrate Judge. Court Smart: CS 04/14/25. (jp) [2:25-mj-02119-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Kenneth Michael Holley Jr is directed to appear and for Post Indictment Arraignment on 5/2/2025 at 11:30 AM before the Duty Magistrate Judge. (jp) [2:25-mj-02119-DUTY]
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ORDER OF DETENTION by Magistrate Judge Alka Sagar as to Defendant Kenneth Michael Holley Jr. (jp) [2:25-mj-02119-DUTY]
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by James Edward Blatt appearing for Kenneth Michael Holley Jr. (jp) [2:25-mj-02119-DUTY]
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WAIVER of a Preliminary Hearing by Defendant Kenneth Michael Holley Jr. (jp) [2:25-mj-02119-DUTY]
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ADVISEMENT OF DEFENDANT'S STATUTORY AND CONSTITUTIONAL RIGHTS filed by Defendant Kenneth Michael Holley Jr. (jp) [2:25-mj-02119-DUTY]
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STIPULATION to Continue Post-Indictment Arraignment from May 2, 2025 to May 21, 2025 filed by Defendant Kenneth Michael Holley Jr(Blatt, James) [2:25-mj-02119-DUTY]
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Att: 1
Proposed Order
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ORDER by Magistrate Judge A. Joel Richlin as to Defendant Kenneth Michael Holley Jr, GRANTING Stipulation to Continue20 Post-Indictment Arraignment to 5/22/2025 11:30 AM before Duty Magistrate Judge. (ja) [2:25-mj-02119-DUTY]
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filed by Defendant Kenneth Michael Holley Jr Waiver of Indictment (Blatt, James) [2:25-mj-02119-DUTY]
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NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Miscellaneous Document22 . The following error(s) was/were found: Missing Notice of Lodging. Waiver of Indictment must be signed by a Judicial Officer, and therefore should not be electronically filed. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jb) [2:25-mj-02119-DUTY]
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STIPULATION to Continue TO ADVANCE POST-INDICTMENT ARRAIGNMENT from May 21, 2025 to May 13, 2025 filed by Plaintiff USA as to Defendant Kenneth Michael Holley Jr(Stimson, Kelsey) [2:25-mj-02119-DUTY]
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Att: 1
Proposed Order
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ORDER by Magistrate Judge Rozella A. Oliver as to Defendant Kenneth Michael Holley Jr, GRANTING Stipulation to Continue23 Post-Indictment Arraignment to 5/13/2025 11:30 AM before Duty Magistrate Judge. (ja) [2:25-mj-02119-DUTY]
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INFORMATION filed as to Kenneth Michael Holley Jr (1) count(s) 1-2. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Kelsey A Stimson as to Defendant Kenneth Michael Holley Jr; defendants Year of Birth: 1955 (mhe)
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PLEA AGREEMENT filed by Plaintiff USA as to Defendant Kenneth Michael Holley Jr (mhe)
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