USA v. Herman et al
| Iowa Southern District Court | |
| Case #: | 3:16-cr-00040 |
| Case Filed: | Jun 20, 2016 |
| Terminated: | Aug 17, 2017 |
| Last checked: Tuesday Dec 05, 2017 10:23 PM CST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
John Allen Abbott (2)
Terminated: 08/17/2017
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Represented By
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Defendant
Max Bradley Herman (1)
Terminated: 04/24/2017
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Represented By
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| Docket last updated: 03/15/2019 11:06 PM CDT |
| Thursday, May 26, 2016 | ||
| Judge update in case as to John Abbott and Max Herman. Magistrate Judge Stephen B. Jackson, Jr added. (dmh) [3:16-mj-00034-SBJ] | ||
| Case unsealed as to John Abbott and Max Herman. (dmh) [3:16-mj-00034-SBJ] | ||
| Arrest of Max Herman. (dmh) [3:16-mj-00034-SBJ] | ||
| ***CJA Attorney Appointment accepted by Attorney Stephen A Swift for Max Herman. Attorney Terence L McAtee terminated. (dmh) [3:16-mj-00034-SBJ] | ||
| Judge update in case as to John Abbott and Max Herman. Magistrate Judge Stephen B. Jackson, Jr added. (dmh) [3:16-mj-00034-SBJ] | ||
| Case unsealed as to John Abbott and Max Herman. (dmh) [3:16-mj-00034-SBJ] | ||
| Arrest of John Abbott. (dmh) [3:16-mj-00034-SBJ] | ||
| 1 | 1
COMPLAINT as to John Abbott (1) and Max Herman (2) filed by USA and signed by Magistrate Judge Stephen B. Jackson, Jr. (dmh) [3:16-mj-00034-SBJ]
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| 1 | 1
COMPLAINT as to John Abbott (1) and Max Herman (2) filed by USA and signed by Magistrate Judge Stephen B. Jackson, Jr. (dmh) [3:16-mj-00034-SBJ]
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| 2 | 2
Minute Entry for proceedings held before Magistrate Judge Stephen B. Jackson, Jr: Initial Appearance as to Defendant John Abbott held on 5/26/2016. Attorney Terence L. McAtee appeared for Defendant. Preliminary Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. Detention Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. (Court Reporter FTR Gold-140) (dmh) [3:16-mj-00034-SBJ]
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| 3 | 3
CJA 23 Financial Affidavit by John Abbott. (dmh) [3:16-mj-00034-SBJ]
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| 4 | 4
ORDER FOR APPOINTMENT OF COUNSEL as to John Abbott. Signed by Magistrate Judge Stephen B. Jackson, Jr on 5/26/2016. (dmh) [3:16-mj-00034-SBJ]
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| 5 | 5 ORAL MOTION for Detention by USA as to John Abbott. (dmh) [3:16-mj-00034-SBJ] | |
| 6 | 6
TEMPORARY ORDER OF DETENTION as to John Abbott. Preliminary Hearing and Detention Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. Signed by Magistrate Judge Stephen B. Jackson, Jr on 5/26/2016. (dmh) [3:16-mj-00034-SBJ]
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| 7 | 7
Minute Entry for proceedings held before Magistrate Judge Stephen B. Jackson, Jr: Initial Appearance as to Defendant Max Herman held on 5/26/2016. Attorney Terence L. McAtee appeared for Defendant. Preliminary Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. Detention Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. (Court Reporter FTR Gold-140) (dmh) [3:16-mj-00034-SBJ]
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| 8 | 8
CJA 23 Financial Affidavit by Max Herman. (dmh) [3:16-mj-00034-SBJ]
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| 9 | 9
ORDER FOR APPOINTMENT OF COUNSEL FOR INITIAL APPEARANCE ONLY as to Max Herman. Signed by Magistrate Judge Stephen B. Jackson, Jr on 5/26/2016. (dmh) [3:16-mj-00034-SBJ]
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| 10 | 10 ORAL MOTION for Detention by USA as to Max Herman. (dmh) [3:16-mj-00034-SBJ] | |
| 11 | 11
TEMPORARY ORDER OF DETENTION as to Max Herman. Preliminary Hearing and Detention Hearing set for 6/1/2016 at 03:00 PM in Davenport - Room 140 - 1st Floor before Magistrate Judge Stephen B. Jackson Jr. Signed by Magistrate Judge Stephen B. Jackson, Jr on 5/26/2016. (dmh) [3:16-mj-00034-SBJ]
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| Tuesday, May 31, 2016 | ||
| 13 | 13
NOTICE OF ATTORNEY APPEARANCE: Stephen A Swift appearing for Max Herman (Swift, Stephen) [3:16-mj-00034-SBJ]
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| 14 | 14
WAIVER of Preliminary Hearing by Max Herman (Swift, Stephen) [3:16-mj-00034-SBJ]
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| 15 | 15
WAIVER of Preliminary Hearing and Detention Hearing as to Defendant John Abbott (McAtee, Terence) [3:16-mj-00034-SBJ]
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| Wednesday, June 01, 2016 | ||
| 17 | 17
Text Minute Entry for proceedings held before Magistrate Judge Stephen B. Jackson, Jr: Status Phone Conference as to Max Herman held on 6/1/2016. Present were C. Cronk and S. Swift. Parties present status of case as to waiver of hearing. Court continues preliminary and detention hearings until June 7, 2016, at 1:30 pm. (Court Reporter None.)(Time: 9:30am-9:35am) (bp ) [3:16-mj-00034-SBJ]
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| 18 | 18
ORDER FOR APPOINTMENT OF COUNSEL as to Max Herman. Signed by Magistrate Judge Stephen B. Jackson, Jr on 06/01/16. (bp ) [3:16-mj-00034-SBJ]
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| 19 | 19
ORDER granting 5 Oral Motion for Detention as to John Abbott (1). Signed by Magistrate Judge Stephen B. Jackson, Jr on 06/01/16. (bp ) [3:16-mj-00034-SBJ]
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| 20 | 20
ORDER as to John Abbott. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/1/2016. (dm) [3:16-mj-00034-SBJ]
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| Tuesday, June 07, 2016 | ||
| 21 | 21
Minute Entry for proceedings held before Magistrate Judge Stephen B. Jackson, Jr: Preliminary Hearing as to Max Herman held on 6/7/2016. Court finds probable cause for the issuance of the criminal complaint and the arrest of Defendant. (Court Reporter Linda Egbers.) (bp ) [3:16-mj-00034-SBJ]
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| 22 | 22
Minute Entry for proceedings held before Magistrate Judge Stephen B. Jackson, Jr: Detention Hearing as to Max Herman held on 6/7/2016. (Court Reporter Linda Egbers.) (bp ) [3:16-mj-00034-SBJ]
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| 23 | 23
ORDER granting 10 Oral Motion for Detention as to Max Herman (2). Signed by Magistrate Judge Stephen B. Jackson, Jr on 06/07/16. (bp ) [3:16-mj-00034-SBJ]
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| Thursday, June 09, 2016 | ||
| 24 | 24
NOTICE OF ATTORNEY APPEARANCE: Terence L McAtee appearing for John Abbott (McAtee, Terence) [3:16-mj-00034-SBJ]
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| Monday, June 20, 2016 | ||
| 25 | 25
Appeal of Magistrate Judge Decision to District Court, RE:23 Order on Motion for Detention or for Revocation by Max Herman. Responses due by 6/30/2016 (Swift, Stephen) Modified on 6/21/2016 (bp, Correct pleading). [3:16-mj-00034-SBJ]
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