United States of America v. Wallace
Petitioner: United States of America
Respondent: Taras Wallace
Case Number: 5:2023hc02021
Filed: January 27, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Mandamus & Other
Cause of Action: 18 U.S.C. ยง 4241 Motion to Determine Mental Competency/Other Dist.
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2023 Opinion or Order Filing 10 ORDER granting #5 Motion to Stay. Signed by Magistrate Judge Brian S. Meyers on 2/24/2023. Counsel should read the order in its entirety for additional information. (Lopez, R.)
February 24, 2023 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #5 MOTION to Stay Pending Resolution of Respondent's Competency to Stand Trial. (Lopez, R.)
February 6, 2023 Filing 9 Notice of Respondent's Mental Health Examiner as to Dr. Reem Utterback (Attachments: #1 Dr. Utterback's CV) (Allen, Sonya)
February 1, 2023 Filing 8 Notice of Appearance filed by Sonya M. Allen on behalf of Taras Wallace. (Allen, Sonya)
January 31, 2023 Opinion or Order Filing 7 ORDER granting #4 Motion to Seal Document. The Clerk of Court shall maintain under seal the document at Docket Entry 3 until further order of the court. Furthermore, the court ORDERS that the parties file any future forensic evaluations or other psychological or psychiatric documents in this case under seal without the need for further order by the court. Signed by Magistrate Judge Brian S. Meyers on 1/31/2023. (Lopez, R.)
January 31, 2023 Opinion or Order Filing 6 ORDER regarding #1 Certificate of Mental Disease or Defect and Dangerousness, filed by United States of America. Respondent having demonstrated eligibility for appointment of counsel at government expense, the Federal Public Defender is DIRECTED to provide representation in this action. The court further ORDERS the appointment of an additional mental health examiner, pursuant to 18 U.S.C. 4247, to be selected by Respondent. Respondent is DIRECTED to file notice with the court of the name of the additional mental health examiner within five days of the filing of this order. The United States also seeks to stay this proceeding pending a finding from the United States District Court for the Eastern District of Missouri. [DE-5]. Counsel for respondent is DIRECTED to file any necessary response to the motion to stay within 21 days of this order. The government may file any necessary reply thereto within 14 days of service of the response. Signed by Magistrate Judge Brian S. Meyers on 1/31/2023. Counsel should read the order in its entirety for additional information. (Lopez, R.)
January 27, 2023 Filing 5 MOTION to Stay Pending Resolution of Respondent's Competency to Stand Trial filed by United States of America. (Attachments: #1 Text of Proposed Order) (Petre, Genna)
January 27, 2023 Filing 4 MOTION to Seal Document #3 PROPOSED SEALED Forensic Report filed by United States of America. (Attachments: #1 Text of Proposed Order) (Petre, Genna)
January 27, 2023 Filing 3 SEALED (Selected Participants Only)Forensic Report received as to Taras Wallace (available to: Petitioner United States of America, Respondent Taras Wallace). (Petre, Genna) Modified on 1/31/2023 - to remove the word, "proposed." See order at DE #7.(Lopez, R.).
January 27, 2023 Filing 2 Notice of Appearance filed by Genna D Petre on behalf of United States of America. (Petre, Genna)
January 27, 2023 Filing 1 Certificate of Mental Disease or Defect and Dangerousness Pursuant to 18 U.S.C. 4246(a) against Taras Wallace, filed by United States of America. (Attachments: #1 Exhibit 1 - Certificate of Mental Disease or Defect and Dangerousness, #2 Text of Proposed Order) (Petre, Genna)
January 27, 2023 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #4 MOTION to Seal Document #3 PROPOSED SEALED Forensic Report , #5 MOTION to Stay Pending Resolution of Respondent's Competency to Stand Trial. (Lopez, R.)

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Petitioner: United States of America
Represented By: Genna D Petre
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Respondent: Taras Wallace
Represented By: Sonya M. Allen
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