| 06/27/2018 | 1 | MOTION to Seal Case by Jay Tresca Golden-Federal Gov as to Carl Nicholson. (LDR) (Entered: 06/29/2018) |
| 06/27/2018 | 2 | ORDER granting 1 Motion to Seal Case as to Carl Nicholson (1). Signed by Magistrate Judge Linda R. Anderson on 6/27/18. (LDR) (Entered: 06/29/2018) |
| 06/27/2018 | 3 | SEALED INDICTMENT as to Carl Nicholson (1) count(s) 1, 2-5, 6-11. (Attachments: # 1 Criminal Cover Sheet) (LDR) (Entered: 06/29/2018) |
| 06/27/2018 | 4 | *RESTRICTED* DOCUMENT (Unredacted Indictment) as to Carl Nicholson. (Attachments: # 1 Criminal Cover Sheet)(LDR) (Entered: 06/29/2018) |
| 06/27/2018 | 5 | Praecipe for Warrant by USA as to Carl Nicholson. (LDR) (Entered: 06/29/2018) |
| 07/19/2018 | 7 | MOTION to Unseal Indictment and Case by Jay Tresca Golden-Federal Gov as to Carl Nicholson. (LDR) (Entered: 07/19/2018) |
| 07/19/2018 | 8 | ORDER granting 7 Motion to Unseal Indictment and Case as to Carl Nicholson (1). Signed by Magistrate Judge Michael T. Parker on 7/19/18. (LDR) (Entered: 07/19/2018) |
| 07/19/2018 | 9 | Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Carl Nicholson held on 7/19/2018, Arraignment as to Carl Nicholson (1) Count 1,2-5,6-11 held on 7/19/2018. Defendant appeared with retained counsel. Defendant was sworn and was advised of his rights, the charges against him, and maximum penalties. Defendant waived court appointed counsel. Defendant waived reading of the Indictment and entered a plea of not guilty to all counts. Trial and discovery orders were entered. The government did not seek detention. The court imposed a $50,000 unsecured appearance bond and read the conditions of release in open court with Defendant expressing understanding. Defendant was remanded to the custody of the U.S. Marshal pending processing for release. APPEARANCES: Jay Golden, AUSA; Jim Dukes and K.C. Hightower for defendant; Ryan Medeiros, USPO; Stephen Newell, DUSM; Jim Dale, CSO. Tape Number: CD 7.19.18. (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | DOCKET ANNOTATION as to #9: the document number was assigned in error and should be disregarded; no document is associated with this entry. (KPM) (Entered: 07/19/2018) | |
| 07/19/2018 | 10 | WAIVER of Court Appointed Counsel by Carl Nicholson (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 11 | ORDER Regarding Discovery as to Carl Nicholson. Signed by Magistrate Judge Michael T. Parker on July 19, 2018 (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 12 | TRIAL ORDER as to Carl Nicholson: Jury Trial set for 9/10/2018 before District Judge Keith Starrett; Pretrial Conference set for 8/23/2018 before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/23/2018; Motion N-Dispositive Deadline due by 8/23/2018; Instruction/Exhibit/Witness List due by 9/4/2018; Plea Agreement due by 8/16/2018. Signed by Magistrate Judge Michael T. Parker on July 19, 2018 (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 13 | Unsecured Appearance Bond Entered as to Carl Nicholson in the amount of $ 50,000 (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 14 | ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on July 19, 2018 (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 15 | HEARING EXHIBIT – COURT 1 (Sealed) to proceedings held 7/19/18 as to Carl Nicholson (KPM) (Entered: 07/19/2018) |
| 07/19/2018 | 16 | Arrest Warrant Returned Executed on 7/19/18 in case as to Carl Nicholson. (LDR) (Entered: 07/19/2018) |
| 07/20/2018 | 17 |  Digital Audio File for proceedings held on July 19, 2018 before Magistrate Judge Michael T. Parker as to Carl Nicholson.AUDIO FILE size(13.0 MB) (KPM) (Entered: 07/20/2018) |
| 08/03/2018 | 18 | MOTION to Continue by Karl C. Hightower as to Carl Nicholson (Hightower, Karl) (Entered: 08/03/2018) |
| 08/03/2018 | DOCKET ANNOTATION as to 18 : Incorrect division listed. Attorney is advised to use “Eastern” division name in future filings. (LDR) (Entered: 08/03/2018) | |
| 08/03/2018 | 19 | Amended MOTION to Continue by Karl C. Hightower as to Carl Nicholson (Hightower, Karl) (Entered: 08/03/2018) |
| 08/08/2018 | 20 | NOTICE OF ATTORNEY APPEARANCE: Seth M. Hunter appearing for Carl Nicholson (Hunter, Seth) (Entered: 08/08/2018) |
| 08/08/2018 | Set Hearings as to Carl Nicholson: Telephone Conference set for 8/8/2018, 02:00 PM before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 08/08/2018) | |
| 08/08/2018 | 21 | NOTICE OF ATTORNEY APPEARANCE Nathan Brooks-Federal Gov appearing for USA. (Attachments: # 1 Certificate of Service)(Brooks-Federal Gov, Nathan) (Entered: 08/08/2018) |
| 08/08/2018 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Carl Nicholson held on 8/8/2018. Participating for the Government, Stan Harris and Nathan Brooks, and participating for the defendant, K.C. Hightower, Jim Dukes and Seth Hunter. The trial date was determined and will be set for January 14, 2019 with a pretrial conference date of January 3, 2019. Tape Number: KS-8-8-18. (dtj) (Entered: 08/08/2018) | |
| 08/08/2018 | Reset Hearings as to Carl Nicholson: Jury Trial reset for 1/14/2019, 09:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett Pretrial Conference reset for 1/3/2019, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 08/08/2018) | |
| 08/08/2018 | 22 | AMENDED TRIAL ORDER as to Carl Nicholson: Jury Trial set for 1/14/2019 before District Judge Keith Starrett; Pretrial Conference set for 1/3/2019 before District Judge Keith Starrett; Motion Dispositive Deadline due by 1/3/2019; Motion N-Dispositive Deadline due by 12/19/2018; Instruction/Exhibit/Witness List due by 1/7/2019; Plea Agreement due by 12/21/2018. Signed by Magistrate Judge Michael T. Parker on August 8, 2018 (KPM) (Entered: 08/08/2018) |
| 08/08/2018 | 23 | ORDER finding as moot 18 Motion to Continue as to Carl Nicholson (1); granting 19 Motion to Continue as to Carl Nicholson (1). The trial of this matter is continued and reset for January 14, 2019. Signed by District Judge Keith Starrett on 8/8/20018 (dtj) (Entered: 08/08/2018) |
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