United States Of America
| United States Of America |
| Owen Althelbert Headley |
| 9:2018mc81148 |
| August 27, 2018 |
| US District Court for the Southern District of Florida |
| Dave Lee Brannon |
| Other Statutory Actions |
| 18 U.S.C. § 3181 |
| None |
Docket Report
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This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.
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| Filing 51 NOTICE of Transmittal letter sent to the Office of Secretary of State, U.S. Department of State in RE: Owen Althelbert Headley re #46 Order of Extradition and Certification of Extraditability. (lk) |
Filing 50
ORDER DENYING BOND IN EXTRADITION PROCEEDING. Signed by Magistrate Judge William Matthewman on 10/10/2018. See attached document for full details. (kza)
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| SYSTEM ENTRY - Docket Entry 48 restricted/sealed until further notice. (dj) |
| SYSTEM ENTRY - Docket Entry 47 restricted/sealed until further notice. (dj) |
| SYSTEM ENTRY - Docket Entry 49 restricted/sealed until further notice. (dj) |
| Civil Case Terminated. Closing Case. (lk) |
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Filing 46
ORDER of Extradition and Certification of Extraditability Signed by Magistrate Judge William Matthewman on 10/5/2018. See attached document for full details. (dj)
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| Filing 44 MOTION to seal by United States Of America. (Attachments: #1 Text of Proposed Order)(dj) |
| Filing 42 MOTION to seal by United States Of America. (Attachments: #1 Text of Proposed Order)(dj) |
| Filing 40 MOTION to seal by United States Of America. (Attachments: #1 Text of Proposed Order)(dj) |
| Filing 39 AFFIDAVIT OF WAIVER OF EXTRADITION by Owen Althelbert Headley and signed by Magistrate Judge William Matthewman on 10/5/2018. (kza) |
| Filing 38 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Continuation of Detention Hearing held on 10/5/2018 in the Matter of the Extradition of Owen Athelbert Headley. The Court's ruling was entered on the record - denying Headley's Request for Bail. Written order to be issued. Status Conference Re: Extradition held on 10/5/2018 in the Matter of the Extradition of Owen Athelbert Headley. The Government will file motions and orders to seal and documents under seal. The Court questioned Owen Athelbert Headley. Affidavit of Waiver of Extradition executed and the Court found the waiver knowing and voluntary. Government to submit an Order and Certificate of Extraditability to the Court. Total time in court: 35 minutes. Attorney Appearance(s): AUSA Lothrop Morris, Robert Scott Gershman. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (Digital 09:35:50) (kza) |
| SYSTEM ENTRY - Docket Entry 41 restricted/sealed until further notice. (dj) |
| SYSTEM ENTRY - Docket Entry 45 restricted/sealed until further notice. (dj) |
| SYSTEM ENTRY - Docket Entry 43 restricted/sealed until further notice. (dj) |
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Filing 37
PAPERLESS ORDER. The Court notes the filing of Mr. Headley's Status Report at DE 36. The Court has reviewed the Status Report and will address the issues raised in the Report at the hearing scheduled for Friday, October 5, 2018. Signed by Magistrate Judge William Matthewman on 10/4/2018. (ak01)
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| Filing 36 NOTICE by Owen Althelbert Headley Status Report and Notice of Intent to Waive Extradition (Gershman, Robert) |
| Filing 35 CLERK'S NOTICE of Compliance re #34 Order on Motion to Strike (dj) |
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Filing 34
ORDER Granting the Government's Motion to Strike and for Clerk to Remove From the Docket #28 Motion to Strike. Signed by Magistrate Judge William Matthewman on 10/3/2018. See attached document for full details. (dj)
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| Filing 33 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Detention Hearing held on 10/2/2018, ( Detention Hearing continued until 10/5/2018 09:30 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Defendant present with counsel. Defendant sworn. The Court will grant DE #28 , government to submit a proposed order to the Court. Government witness Deputy U.S. Marshal Roberto Rodriguez - sworn/testified. Government proffered additional evidence. Defense witnesses Lewis Hanna, Carolanne Kellman, Anthony Donaldson, Amaris Kellman, Clevis Headley and Owen Headley, all sworn. Argument from the parties. The Court will take all evidence and argument under advisement and issue a ruling at the hearing set for Friday, October 5, 2018. Total time in court: 4 hour(s) : 15 minutes. Attorney Appearance(s): AUSA Lothrop Morris, Robert Scott Gershman (Retained) Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (tmn) |
| Filing 32 MOTION Owen Headley's Third Supplemental Filings In Support Of His Request For Release Pending His Extradition Hearing And Possible Appearance In Ontario, Canada by Owen Althelbert Headley. (Attachments: #1 Exhibit)(Gershman, Robert) |
| Filing 31 MOTION Owen Headley's Second Supplemental Filings In Support Of His Request For Release Pending His Extradition Hearing And Possible Appearance In Ontario, Canada re #30 MOTION Owen Headley's Supplemental Filings In Support Of His Request For Release Pending His Extradition Hearing And Possible Appearance In Ontario, Canada by Owen Althelbert Headley. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Gershman, Robert) |
| Filing 30 MOTION Owen Headley's Supplemental Filings In Support Of His Request For Release Pending His Extradition Hearing And Possible Appearance In Ontario, Canada by Owen Althelbert Headley. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Exhibit)(Gershman, Robert) |
| Filing 29 First MOTION in Limine by United States Of America. (Morris, Lothrop) |
| Filing 28 MOTION to Strike and For Clerk to Remove From Docket by United States Of America. Responses due by 10/12/2018 (Morris, Lothrop) |
| Filing 27 MOTION Owen Headley's Request For Release Pending His Extradition Hearing And Possible Appearance In Ontario, Canada re #17 MOTION Memorandum of Law in Opposition to Bail by Owen Althelbert Headley. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Exhibit Letter, #6 Exhibit Passport entries, #7 Exhibit Clerk of Court Disposition, #8 Exhibit Canada Trip Receipts, #9 Exhibit Minnesota Clerk Papers, #10 Exhibit School Report, #11 Exhibit Minnesota Trip Receipts, #12 Exhibit Letter from Student, #13 Exhibit Child Support Payments)(Gershman, Robert) (Attachment 3 replaced on 10/3/2018) (dj). (Attachment 7 replaced on 10/3/2018) (dj). (Attachment 9 replaced on 10/3/2018) (dj). |
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Filing 26
PAPERLESS ORDER granting #24 Motion to Expedite Detention Hearing. Detention Hearing reset for 10/2/2018 at 9:30 AM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 9/21/2018. (kza)
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| Filing 25 RESPONSE in Opposition re #19 MOTION for Discovery filed by United States Of America. Replies due by 9/25/2018. (Morris, Lothrop) |
| Filing 24 Unopposed MOTION to Expedite Detention Hearing by Owen Althelbert Headley. (Gershman, Robert) |
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Filing 23
PAPERLESS ORDER granting #18 Agreed Motion to Continue Detention Hearing. If counsel desire an earlier detention hearing, a motion can be filed with the Court. Detention Hearing reset for 10/23/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Magistrate Judge William Matthewman on 9/18/2018. (kza)
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Filing 22
ORDER TERMINATING APPOINTMENT OF COUNSEL:granting #16 Motion to Withdraw as Attorney. Neison Max Marks withdrawn from case. Signed by Magistrate Judge William Matthewman on 9/18/2018. See attached document for full details. (kza) Modified on 9/18/2018 (kza).
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| Filing 21 NOTICE OF FILING by United States Of America (Attachments: #1 Affidavit of Erica Whitford) (Morris, Lothrop) Modified text on 9/18/2018 (vmz). |
| Filing 20 MOTION Memorandumof Law in Support of Extradition by United States Of America. (Morris, Lothrop) |
| Filing 19 MOTION for Discovery by Owen Althelbert Headley. Responses due by 9/26/2018 (Gershman, Robert) |
| Filing 18 Agreed MOTION to Continue Detention Hearing by Owen Althelbert Headley. Responses due by 9/26/2018 (Gershman, Robert) |
| Filing 17 Memorandum Of Extradition Law And Request For Detention Pending Extradition Proceedings by United States Of America. (Morris, Lothrop) Modified text on 9/10/2018 (vmz). |
| Filing 16 MOTION to Withdraw as Attorney Motion for Termination of Appointment of Counsel by Neison Marks for / by Owen Althelbert Headley. Responses due by 9/21/2018 (Attachments: #1 Text of Proposed Order)(Marks, Neison) |
| Filing 15 NOTICE of Attorney Appearance by Neison Max Marks on behalf of Owen Althelbert Headley. Attorney Neison Max Marks added to party Owen Althelbert Headley(pty:dft). (Marks, Neison) |
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Filing 14
PAPERLESS ORDER granting #12 Motion to Continue the September 6, 2018 Hearing; terminating #13 Motion for Leave to Appear. (Detention Hearing reset for 9/19/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). Signed by Magistrate Judge William Matthewman on 9/5/2018. (kza)
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| Filing 13 MOTION for Leave to Appear . Attorney/Representative: Robert Gershman - Permanent Appearance by Owen Althelbert Headley. Responses due by 9/18/2018 (Gershman, Robert) |
| Filing 12 Joint MOTION to Continue September 6, 2018 Hearing by Owen Althelbert Headley. Attorney Robert Scott Gershman added to party Owen Althelbert Headley(pty:dft). Responses due by 9/18/2018 (Gershman, Robert) |
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Filing 11
Order on Partial Indigency for Appointment of Counsel and Distribution of Available Funds Directing Funds in the amount of $3,500 be deposited with the Clerk of Court by 10/30/2018. Status Conference Re: Partial Indigency Payment set for 10/30/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Magistrate Judge Dave Lee Brannon on 8/31/2018. See attached document for full details. (spe)
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| Filing 10 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Dave Lee Brannon: Attorney Appointment Hearing held on 8/31/2018. Defendant present and sworn. Defendant has not obtained private counsel. Defendant questioned regarding appointment of counsel and found to be partially indigent. FPD appointed. Total time in court: 7 minutes. Attorney Appearance(s): Lothrop Morris (AUSA), Robin Rosen-Evans (AFPD). Attorney added: Noticing FPD-WPB for Owen Althelbert Headley (Digital 10:14:39) (spe) |
| Filing 9 NOTICE of Filing by United States Of America (Attachments: #1 Exhibit Declaration of Katherine C. Fennell) (Morris, Lothrop) Modified text on 8/30/2018 (vmz). |
| Filing 8 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Dave Lee Brannon: Initial Hearing held on 8/29/2018, (Report re: Counsel Hearing set for 8/31/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate, Detention Hearing set for 9/6/2018 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). Defendant present and sworn. Court advised defendant of the charges, maximum penalties and his rights. Government requests PTD and time for a hearing. Defendant requested time to consult/retain private counsel. Total time in court: 8 minutes. Attorney Appearance(s): Mark Dispoto (AUSA). (Digital 10:35:54) (spe) |
| Filing 7 CLERK'S NOTICE of Compliance re #6 Order on Motion to Unseal Case (dj) |
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Filing 6
ORDER to unsealgranting #5 Motion to Unseal Case. Signed by Magistrate Judge Dave Lee Brannon on 8/29/2018. See attached document for full details. (dj)
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| Filing 5 MOTION to Unseal Case by United States Of America. Attorney Mark Dispoto added to party United States Of America(pty:pla). Responses due by 9/12/2018 (dj) |
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Filing 3
ORDER granting #2 Motion to seal. Signed by Magistrate Judge Dave Lee Brannon on 8/27/2018. See attached document for full details. (dj)
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| Filing 2 MOTION to Seal Complaint Supporting Paperwork, and Arrest Warrant re #1 Application for Extradition, by United States Of America. (dj) |
| Filing 1 Application/ Complaint for Extradition against Owen Althelbert Headley. Filing fee $ 0. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Exhibit 1)(dj) (Additional attachment(s) added on 8/27/2018: #2 Civil Cover Sheet) (dj). |
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