USA v. Bailey
| Tennessee Middle District Court | |
| Case #: | 3:21-cr-00091 |
| Case Filed: | Jun 07, 2021 |
| Last checked: Thursday Jun 10, 2021 2:39 AM CDT |
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Defendant
Dylan Bailey (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Mar 24 2022
JUDGMENT on sentencing held on 3/21/2022 as to Dylan Bailey: Plea of guilty to Counts 2 and 6 of the Indictment. Imprisonment for 71 months as follow: 11 months as to Count 2 and 60 months on Count 6, to run consecutively to Count 2. Remand to custody. Three years supervised release as to Counts 2 and 6, to run concurrently, with conditions. $200 special assessment. Counts 1, 3-5 of the Indictment are dismissed on motion by Government. Signed by District Judge Aleta A. Trauger on 3/24/2022. (dt) |
| Docket last updated: 06/10/2021 2:54 AM CDT |
| Thursday, November 12, 2020 | ||
| 1 | 1
CRIMINAL COMPLAINT filed as to Dylan Bailey. (jb) [3:20-mj-01163]
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| 2 | 2
Warrant Issued as to Dylan Bailey. (jb) [3:20-mj-01163]
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| 3 | 3
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Dylan Bailey. (jb) [3:20-mj-01163]
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| 4 | 4
ORDER granting3 Motion for Writ of Habeas Corpus ad prosequendum as to Dylan Bailey. USM is directed to bring Defendant from the Davidson County Detention Facility, Nashville, Tennessee, for the purpose of appearing on an arrest warrant and, unless otherwise ordered, for all other necessary proceedings in this case. Signed by Magistrate Judge Barbara D. Holmes on 11/12/2020. (jb) [3:20-mj-01163]
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| Wednesday, January 27, 2021 | ||
| Arrest of Dylan Bailey. (jm) [3:20-mj-01163] | ||
| 5 | 5
MOTION for Detention by USA as to Dylan Bailey. (Kurtzman, Joshua) [3:20-mj-01163]
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| 6 | 6
Warrant Returned Executed on 1/27/2021 as to Dylan Bailey. (jm) [3:20-mj-01163]
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| 7 | 7
Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley:Initial Appearance as to Dylan Bailey held on 1/27/2021. Defendant appeared with appointed counsel Jerry Gonzalez. Detention Hearing waived, rights reserved. Preliminary Hearing set for 2/1/2021 at 10:00 AM via VTC in front of Magistrate Judge Holmes. (jm) [3:20-mj-01163]
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| 8 | 8
CJA 23 Financial Affidavit by Dylan Bailey. (jm) [3:20-mj-01163]
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| 9 | 9
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Dylan Bailey. Signed by Magistrate Judge Jeffery S. Frensley on 1/27/2021. (jm) [3:20-mj-01163]
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| 10 | 10
ORDER as to Dylan Bailey: Pursuant to the Due Process Protections Act, the court reminds the government of its obligation under Brady v. Maryland, 373 U. S. 83 (1963), to disclose evidence favorable to the defendant and material to the defendant's guilt or punishment. The government is ordered to comply with Brady and its progeny. The failure to do so in a timely maiuler may result in consequences, including dismissal of the indictment or information, exclusion of government evidence or witnesses, adverse jury instructions, dismissal of charges, contempt proceedings, sanctions by the Court, or any other remedy that is just under the circumstances. Signed by Magistrate Judge Jeffery S. Frensley on 1/27/2021. (jm) [3:20-mj-01163]
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| 11 | 11
NOTICE OF HEARING as to Dylan Bailey: Preliminary Hearing by video set for 2/1/2021 at 10:00 AM before Magistrate Judge Barbara D. Holmes. (jm) [3:20-mj-01163]
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| Friday, January 29, 2021 | ||
| 12 | 12
ORDER APPOINTING CJA PANEL ATTORNEY AND DIRECTING U.S. MARSHAL TO SERVE SUBPOENAS AT GOVERNMENT EXPENSE: Jerry Gonzalez, Esq., 8000 Highway 99, #456, Rockvale, TN, is hereby appointed to represent Defendant, Dylan Bailey. Signed by Magistrate Judge Jeffery S. Frensley on 1/29/2021. (jm) [3:20-mj-01163]
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| 13 | 13
CONSENT TO APPEAR BY VIDEO CONFERENCE by Dylan Bailey. (jm) [3:20-mj-01163]
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| Monday, February 01, 2021 | ||
| 14 | 14
Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Detention and Preliminary Hearing as to Dylan Bailey held by video conference on 2/1/2021, Detention Hearing waived, rights reserved. Defendant to remain in Federal custody. (jm) [3:20-mj-01163]
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| 15 | 15
ORDER OF DETENTION as to Dylan Bailey. Signed by Magistrate Judge Barbara D. Holmes on 2/1/2021. (jm) [3:20-mj-01163]
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| Friday, February 05, 2021 | ||
| 16 | 16
Writ of Habeas Corpus ad Prosequendum Returned Executed as to Dylan Bailey on 1/27/2021. (jm) [3:20-mj-01163]
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| Tuesday, February 23, 2021 | ||
| 17 | 17
MOTION for agreed protective order for discovery by USA as to Dylan Bailey.(Kurtzman, Joshua) [3:20-mj-01163]
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Att: 1
Exhibit proposed protective order
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| 18 | 18
ORDER as to Dylan Bailey: Government's Motion for Protective Order17 is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 2/23/2021. (jm) [3:20-mj-01163]
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| 19 | 19
AGREED PROTECTIVE ORDER as to Dylan Bailey. Signed by Magistrate Judge Barbara D. Holmes on 2/23/2021. (jm) [3:20-mj-01163]
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| Wednesday, March 03, 2021 | ||
| 20 | 20
MOTION to Suspend the 30-Day Statutory Speedy Trial Clock and Exclude Such Time for All Speedy Trial Act Purposes by USA as to Dylan Bailey. (Kurtzman, Joshua) Modified on 3/4/2021 (jb). [3:20-mj-01163]
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| Friday, March 12, 2021 | ||
| 21 | 21
ORDER as to Dylan Bailey: The Government's Motion to Suspend the 30-Day Statutory Speedy Trial Clock and Exclude Such Time for All Speedy Trial Act Purposes (Doc. No.20 ) is GRANTED. Signed by Chief Judge Waverly D. Crenshaw Jr. on 3/12/2021. (jm) [3:20-mj-01163]
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| Monday, June 07, 2021 | ||
| 22 | 22
INDICTMENT as to Dylan Bailey. (Attachment: #1 Criminal Cover Sheet) (dt)
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| 23 | 23
SEALED DOCUMENT: Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (dt)
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