USA v. Baker et al
| Florida Southern District Court | |
| Case #: | 0:21-cr-60012 |
| Case Filed: | Jan 14, 2021 |
| Last checked: Sunday Feb 14, 2021 2:29 AM EST |
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Defendant
LaDonna Patrice Baker (2)
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Represented By
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Defendant
Tonya Renee Thomas (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: 02/14/2021 3:05 AM EST |
| Friday, November 06, 2020 | ||
| Arrest of LaDonna Patrice Baker (at) [0:20-mj-06582-AOV] | ||
| Arrest of LaDonna Patrice Baker (at) [0:20-mj-06582-AOV] | ||
| Arrest of Tonya Renee Thomas (at) [0:20-mj-06582-AOV] | ||
| Saturday, November 07, 2020 | ||
| Arrest of LaDonna Patrice Baker, Tonya Renee Thomas (dd) [0:20-mj-06582-AOV] | ||
| 1 | 1
COMPLAINT as to LaDonna Patrice Baker (1), Tonya Renee Thomas (2). (dd) (dd). [0:20-mj-06582-AOV]
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| 2 | 2 PAPERLESS NOTICE OF HEARING as to LaDonna Patrice Baker, Tonya Renee Thomas Initial Appearance set for 11/9/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) [0:20-mj-06582-AOV] | |
| Sunday, November 08, 2020 | ||
| 3 | 3
COMPLAINT as to Defendants, LaDonna Patrice Baker and Tonya Renee Thomas. (jz) [0:20-mj-06582-AOV]
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| 4 | 4 PAPERLES NOTICE OF HEARING DUE TO TROPICAL STORM as to LaDonna Patrice Baker, Tonya Renee Thomas Initial Appearance set for 11/10/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) [0:20-mj-06582-AOV] | |
| Tuesday, November 10, 2020 | ||
| 5 | 5 NOTICE by Clerkthat the initial appearance as to LaDonna Patrice Baker has been postponed due to the pandemic. When she has her initial appearance, the FPD CAN BE APPOINTED. (dd) [0:20-mj-06582-AOV] | |
| 6 | 6
Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Initial Appearance as to Tonya Renee Thomas held on 11/10/2020. FPD will be appointed to co-deft. Agent present on Zoom. Deft agrees to video conferencing. Advised of charges. Sworn for counsel. Found indigent CJA atty appointed.. Arraignment set for 11/24/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing set for 11/13/2020 10:30 AM in Fort Lauderdale Division before FTL Duty Magistrate. Preliminary Examination set for 11/13/2020 10:30 AM in Fort Lauderdale Division before FTL Duty Magistrate. Attorney added: Ron David Herman for Tonya Renee Thomas for Criminal CJA representation. Date attorney was appointed CJA: 11/10/20. (Digital 11:27:52) (at) [0:20-mj-06582-AOV]
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| Thursday, November 12, 2020 | ||
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: William Christopher Robinson appearing for Tonya Renee Thomas . Attorney William Christopher Robinson added to party Tonya Renee Thomas(pty:dft). (Robinson, William) [0:20-mj-06582-AOV]
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| 8 | 8
MOTION to Withdraw as Attorney by Ron Herman for / by Tonya Renee Thomas. (Herman, Ron) [0:20-mj-06582-AOV]
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| 9 | 9 PAPERLESS NOTICE OF HEARING **TIME CHANGE ONLY** as to Tonya Renee Thomas Detention Hearing set for 11/13/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Preliminary Examination set for 11/13/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) [0:20-mj-06582-AOV] | |
| 10 | 10 PAPERLESS ORDER GRANTING Ron D. Herman's8 Motion to Withdraw as Attorney of Record. Defendant Tonya R. Thomas retained William C. Robinson, Esq., who filed his permanent Notice of Appearance on November 12, 2020. (ECF No.7 ). Accordingly, the appointment of Ron D. Herman for Defendant Tonya Thomas is terminated. Signed by Magistrate Judge Alicia O. Valle on 11/12/2020. (dpr) [0:20-mj-06582-AOV] | |
| Friday, November 13, 2020 | ||
| 11 | 11
Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Status PTD as to Tonya Renee Thomas held on 11/13/2020, Preliminary Hearing as to Tonya Renee Thomas held on 11/13/2020, Bond Recommendation Set as to Tonya Renee Thomas (2) $100,000 PSB. Court finds probable cause. Case bound over to Grand Jury. (Digital 11:20:49) (at) [0:20-mj-06582-AOV]
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| 16 | 16
$100,000 PSB Bond Entered as to Tonya Renee Thomas Approved by Magistrate Judge Lurana S. Snow. Please see bond image for conditions of release. (dd) (dd). [0:20-mj-06582-AOV]
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Att: 1
(11/20/2020) Restricted Bond with 7th Page
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| Wednesday, November 18, 2020 | ||
| Set/Reset Hearings as to LaDonna Patrice Baker: Initial Appearance set for 11/18/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (tpl) [0:20-mj-06582-AOV] | ||
| 12 | 12
Minute Order for proceedings held before Magistrate Judge Patrick M. Hunt: Initial Appearance as to LaDonna Patrice Baker held on 11/18/2020. Bond recommendation/set: LaDonna Patrice Baker (1) $100,000 PSB. Deft orally waive the Prelim and or Probable Cause Hearing. **Speedy Trial Act ** Arraignment set for 2/17/2021 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Attorney added: Noticing FPD-FTL for LaDonna Patrice Baker (Digital 12:07:44/12:32:45) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the obligation of the United States to produce all exculpatory and impeachment evidence to the defendant pursuant to Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. (Signed by Magistrate Judge Patrick M. Hunt on 11/18/2020). (at) (Main Document 12 replaced on 11/19/2020) (tw). [0:20-mj-06582-AOV]
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| 13 | 13
$100,000 PSB Bond Entered as to LaDonna Patrice Baker Approved by Magistrate Judge Patrick M. Hunt. Please see bond image for conditions of release. (at) (at). (Main Document 13 replaced on 11/19/2020) (tw). (Attachment 1 replaced on 11/19/2020) (tw). [0:20-mj-06582-AOV]
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Att: 1
(11/18/2020) Restricted Bond with 7th Page
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| Thursday, November 19, 2020 | ||
| 14 | 14
Notice of Assignment of Assistant Federal Public Defender as to LaDonna Patrice Baker. Attorney Timothy Day added. Attorney Noticing FPD-FTL terminated.. Attorney Timothy Day added to party LaDonna Patrice Baker(pty:dft). (Day, Timothy) [0:20-mj-06582-AOV]
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| 15 | 15
Invocation of Right to Silence and Counsel by LaDonna Patrice Baker (Day, Timothy) [0:20-mj-06582-AOV]
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| Friday, November 20, 2020 | ||
| Set/Reset Hearings as to Tonya Renee Thomas: Arraignment set for 11/25/2020 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (tpl) [0:20-mj-06582-AOV] | ||
| Wednesday, November 25, 2020 | ||
| 17 | 17
Minute Order for proceedings held before Magistrate Judge Alicia O. Valle: Status Re Arraignment as to Tonya Renee Thomas held on 11/25/2020. Joint Oral Motion for Continuance of Arraignment granted. Speedy Trial excluded 11/10/2020 through 2/17/2021 per Administrative Order 2020-76 and all previous Orders. ( Arraignment set for 2/17/2021 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate.). (Digital 11:07:06; 11:37:05) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the obligation of the United States to produce all exculpatory and impeachment evidence to the defendant pursuant to Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. Signed by Magistrate Judge Alicia O. Valle on 11/25/2020. (tpl) [0:20-mj-06582-AOV]
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| Tuesday, December 01, 2020 | ||
| 18 | 18
NOTICE REQUEST FOR ENTRY OF THE STANDING DISCOVERY ORDER by LaDonna Patrice Baker (Day, Timothy) [0:20-mj-06582-AOV]
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| Wednesday, December 02, 2020 | ||
| PAPERLESS ORDER granting18 Request for Entry of the Standing Discovery Order as to LaDonna Patrice Baker. STANDING DISCOVERY ORDER: It is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Alicia O. Valle on 12/2/2020. (tpl) [0:20-mj-06582-AOV] | ||
| Thursday, January 14, 2021 | ||
| 19 | 19
INDICTMENT as to Tonya Renee Thomas (1) count(s) 1, 2, LaDonna Patrice Baker (2) count(s) 1, 2. FORFEITURE ALLEGATIONS. (at) (at).
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Att: 1
(1/18/2021) Restricted Unredacted Indictment
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