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TEXT ORDER: Before U.S. Magistrate Judge Byron G. Cudmore. In chambers. Present AUSA Gilmore and ATF Special Agent Kevin Rollins. Affiant sworn. Affidavit and Complaint executed. Court finds probable cause. Arrest warrant ordered to issue with no bond. File sealed pendng further order of Court. Entered on 6/22/11. (ME, ilcd) [3:11-mj-03025-BGC]
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1
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COMPLAINT as to Carlos D Day (1). (ME, ilcd) Corrected date of filing on 6/23/2011 (ME, ilcd). [3:11-mj-03025-BGC]
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+++ SEALED DOCUMENT - ORIGINAL DOCUMENT - COMPLAINT - UNREDACTED (ME, ilcd) [3:11-mj-03025-BGC]
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Arrest of Carlos D Day (ME, ilcd) [3:11-mj-03025-BGC]
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ORAL MOTION to Unseal Case by USA as to Carlos D Day. (ME, ilcd) [3:11-mj-03025-BGC]
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TEXT ORDER granting Oral Motion to Unseal Case as to Carlos D Day (1). Entered by Magistrate Judge Byron G. Cudmore on 6/23/11. (ME, ilcd) [3:11-mj-03025-BGC]
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Minute Entry for proceedings held before Magistrate Judge Byron G. Cudmore: Initial Appearance as to Carlos D Day held on 6/23/2011. AUSA Gregory Gilmore present on behalf of the Govt. Dft present in custody with retained counsel Adam Giganti. Oral motion by the Govt to unseal the case. Motion allowed. Case is unsealed. Dft advised of rights, charges, and penalties. The Govt seeks detention and requests a continuance of the Detention Hearing. No objection by the dft. Preliminary & Detention Hearing set for 6/28/2011 at 11:00 AM in Courtroom 3 in Springfield before Magistrate Judge Byron G. Cudmore. Dft ordered temporarily detained and remanded to the custody of the US Marshal. (Tape #SP-C 4:01 PM.) (ME, ilcd) [3:11-mj-03025-BGC]
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NOTICE OF ATTORNEY APPEARANCE: Adam Giganti appearing for Carlos D Day (Giganti, Adam) [3:11-mj-03025-BGC]
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ARREST Warrant Returned Executed on 6/23/11 as to Carlos D Day. (ME, ilcd) [3:11-mj-03025-BGC]
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+++ SEALED DOCUMENT - ORIGINAL DOCUMENT - ARREST WARRANT RETURNED EXECUTED - UNREDACTED (ME, ilcd) [3:11-mj-03025-BGC]
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Minute Entry for proceedings held before Magistrate Judge Byron G. Cudmore: Preliminary and Detention Hearing as to Carlos D Day held on 6/28/2011. AUSA Gregory Gilmore present on behalf of the Government. Defendant present in custody with retained attorney Adam Giganti. Government seeks detention. Government proffers evidence. Arguments heard. Court reaffirms the previous finding of probable cause. Defendant advised of procedural rights. Parties proceed with Detention Hearing. Evidence proffered regarding release/detention. Arguments heard. Court orders Defendant detained pending further proceedings. Government to file proposed Order of Detention within three working days. Defendant remanded to custody of US Marshal. (Tape #SP-C 11:01 AM) (MJ, ilcd) [3:11-mj-03025-BGC]
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NOTICE of Filing by USA as to Carlos D Day re Preliminary Examination, Detention Hearing,,,,,,(Gilmore, Gregory) [3:11-mj-03025-BGC]
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Att: 1
Text of Proposed Order
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ORDER OF DETENTION as to Carlos D Day. Entered by Magistrate Judge Byron G. Cudmore on 07/06/2011. (DM, ilcd) [3:11-mj-03025-BGC]
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NOTICE OF HEARING as to Carlos D Day. Arraignment set for 7/15/2011 AT 10:00 AM in Courtroom 3 in Springfield before Magistrate Judge Byron G. Cudmore. (MJ, ilcd)
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INDICTMENT as to Carlos D Day (1) count(s) 1, 2. (MJ, ilcd)
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+++ SEALED DOCUMENT - ORIGINAL DOCUMENT -- INDICTMENT -- UNREDACTED (MJ, ilcd)
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+++ SEALED DOCUMENT - DEFENDANT INFORMATION SHEET. (MJ, ilcd)
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