1
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ORDER re Criminal Contempt as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate - IT IS THEREFORE ORDERED that pursuant to Rule 42(a) (1) of the Federal Rules of Criminal Procedure, the Court refers Sheriff Joseph M. Arpaio, Chief Deputy Gerard Sheridan, Captain Steven R. Bailey, and Attorney Michelle M. Iafrate to another Judge of this Court to determine whether they should be held in criminal contempt for the matters detailed above. IT IS FURTHER ORDERED directing the Clerk of Court to refer the criminal contempt proceedings, by random lot, to another Judge in the District of Arizona. IT IS FURTHER ORDERED directing the Clerk of Court to promptly notify the United States Attorney for the District of Arizona regarding this Order. (See document for further details). Signed by Judge G Murray Snow on 8/19/16. (LAD) (Entered: 08/19/2016)
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Aug. 19, 2016
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Aug. 19, 2016
Clearinghouse
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2
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ORDER OF RECUSAL in case as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate: ORDERED this matter be reassigned, by lot, to another judge in the District of Arizona. FURTHER ORDERED that this matter has been reassigned by random lot to the Honorable Susan R. Bolton. All future pleadings and papers submitted for filing shall bear the following complete case number: CR-16-01012-PHX-SRB. Signed by Judge John J Tuchi on 8/19/16.(SJF) (Entered: 08/19/2016)
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Aug. 19, 2016
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Aug. 19, 2016
PACER
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3
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NOTICE OF RECUSAL with attached formal notice from EOUSA by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Strange, Elizabeth) (Entered: 08/26/2016)
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Aug. 26, 2016
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Aug. 26, 2016
PACER
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4
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NOTICE OF ATTORNEY APPEARANCE: John D. Keller appearing for USA . (Keller, John) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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5
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NOTICE OF ATTORNEY APPEARANCE: Victor R. Salgado appearing for USA . (Salgado, Victor) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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6
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MOTION for Status Conference by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Keller, John) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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7
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ORDER as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey and Michele M Iafrate: On September 6, 2016, Government's counsel filed a Motion for Status Conference Doc. 6 . The certificate of service on Page 3 of the Government's motion states "....on this date, I electronically filed the foregoing filing with the Clerk of the Court using the CM/ECF system, which will send notification of such filing to the attorneys of record for the defendant." No counsel having yet appeared in this criminal case for Defendants, IT IS ORDERED directing Government's counsel to mail a copy of the motion to the attorney known to represent each of the Defendants and notify the Court in writing that Government's counsel has complied. IT IS FURTHER ORDERED that the motion will be denied within 3 days of the date of this order if counsel does not comply with the ECF Administrative Policies and Procedures Manual, Section G, specifically, subparagraph 1b. Signed by Judge Susan R Bolton on 9/6/16.(MAW) (Entered: 09/06/2016)
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Sept. 6, 2016
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Sept. 6, 2016
PACER
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10
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NOTICE OF ATTORNEY APPEARANCE: Lee David Stein appearing for Gerard Sheridan, Steven R Bailey . (Stein, Lee) (Entered: 09/07/2016)
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Sept. 7, 2016
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Sept. 7, 2016
PACER
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11
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NOTICE OF COMPLIANCE by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Salgado, Victor) (Entered: 09/07/2016)
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Sept. 7, 2016
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Sept. 7, 2016
PACER
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13
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ORDER granting 6 Motion for Status Conference as to Joseph M Arpaio (1), Gerard Sheridan (2), Steven R Bailey (3) and Michele M Iafrate (4). IT IS FURTHER ORDERED setting Status Conference on October 11, 2016, at 10:00 a.m. Signed by Judge Susan R Bolton on 9/9/16.(MAW) (Entered: 09/09/2016)
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Sept. 9, 2016
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Sept. 9, 2016
PACER
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14
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MOTION for Leave to Appear Telephonic at October 11, 2016 Status Conference as to attorney Barry Mitchell by Gerard Sheridan. (Attachments: # 1 Text of Proposed Order)(Mitchell, Barry) (Entered: 09/13/2016)
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Sept. 13, 2016
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Sept. 13, 2016
PACER
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16
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ORDER granting 14 and 15 Motions for Leave to Appear Telephonically as to Gerard Sheridan (2) and Steven R Bailey (3) and allowing counsel Barry Mitchell to participate telephonically for the Status Conference set for Tuesday, October 11, 2016, at 10:00 a.m. Counsel is directed to call the Court at 602-322-7570 at the time of the scheduled hearing. No cell phones or speaker phones are permitted. Signed by Judge Susan R Bolton on 9/16/16.(MAW) (Entered: 09/16/2016)
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Sept. 16, 2016
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Sept. 16, 2016
PACER
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17
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NOTICE of Joint Representation by Gerard Sheridan. (Stein, Lee) (Entered: 10/05/2016)
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Oct. 5, 2016
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Oct. 5, 2016
PACER
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22
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NOTICE Re Tolling of the Statute of Limitations by Gerard Sheridan. (Stein, Lee) (Entered: 10/11/2016)
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Oct. 11, 2016
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Oct. 11, 2016
PACER
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27
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, and Michele M Iafrate held on 10/11/2016, before Judge Susan R. Bolton. (Court Reporter: Elizabeth A. Lemke). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2016. Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/9/2017. (RAP) (Entered: 10/13/2016)
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Oct. 11, 2016
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Oct. 11, 2016
PACER
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24
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MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Status Conference as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey and Michele M Iafrate held on 10/11/2016. IT IS ORDERED directing Defense counsel to advise the Court in writing no later than 2:00 p.m., October 11, 2016, whether their clients agree to a tolling of the statute of limitations under 18 U.S.C. §3285 effective this date. IT IS FURTHER ORDERED directing Government's counsel to submit to the Court no later than 5:00 p.m., October 12, 2016, an Order to Show Cause regarding the preliminary injunction violation. The Order shall include the essential facts constituting the charged criminal contempt and the date and time for Trial, which will be set for December 6, 2016, at 9:00 a.m. as to Defendant Joseph Arpaio. IT IS FURTHER ORDERED directing Defense counsel to file their briefs no later than October 25, 2016, regarding the applicability of the statute of limitations and possible tolling with respect to the contempt findings related to the Montgomery documents and the identification documents [see attached minute entry for details]. (Court Reporter Liz Lemke) Hearing held 10:04 AM to 11:07 AM.(MAW) (Entered: 10/12/2016)
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Oct. 11, 2016
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Oct. 11, 2016
PACER
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25
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TRANSCRIPT REQUEST by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on 10-11-16, Judge Susan R Bolton hearing judge(s). (Keller, John) (Entered: 10/13/2016)
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Oct. 13, 2016
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Oct. 13, 2016
PACER
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28
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*NOTICE of Filing Proposed Order re: 24 Minute Entry by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Attachments: # 1 Proposed Order)(Keller, John) *Modified text and document number on 10/18/2016 (EJA). (Entered: 10/17/2016)
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Oct. 17, 2016
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Oct. 17, 2016
PACER
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30
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*RESPONSE to 29 OBJECTION to Proposed Order to Show Cause by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Keller, John) *Modified to correct event type on 10/18/2016 (EJA). (Entered: 10/17/2016)
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Oct. 17, 2016
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Oct. 17, 2016
PACER
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33
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TRANSCRIPT REQUEST by Daniel R. Ortega, Jr. of the Ortega Law Firm as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, and Michele M Iafrate for Status Hearing proceedings held on 10/11/2016, Judge Susan R Bolton hearing judge(s). (RAP) (Entered: 10/19/2016)
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Oct. 19, 2016
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Oct. 19, 2016
PACER
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35
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MEMORANDUM by Gerard Sheridan Regarding Expiration of Statute of Limitations Under 18 U.S.C. Sec. 3285. (Stein, Lee) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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41
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EX PARTE MOTION for Third Party Ex Parte by Ramon Gomez as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (KGM) (Entered: 10/31/2016)
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Oct. 31, 2016
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Oct. 31, 2016
PACER
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42
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NOTICE re: Request by Non-Prisoner Pro Se Party for Electronic Noticing by Ramon Gomez. (KGM) (Entered: 10/31/2016)
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Oct. 31, 2016
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Oct. 31, 2016
PACER
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45
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NOTICE of Service by Ramon Gomez as to Gerard Sheridan, Steven R Bailey re: 41 MOTION for Third Party Ex Parte. (KGM) (Entered: 11/02/2016)
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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49
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*RESPONSE to Defendants' Memoranda on Statute of Limitations re: 34 Memorandum, 35 Memorandum, 37 Memorandum and 38 Memorandum, by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate . (Keller, John) *Modified to correct event on 11/4/2016 (ATD). (Entered: 11/04/2016)
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Nov. 4, 2016
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Nov. 4, 2016
PACER
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51
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RESPONSE in Opposition by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate re: 50 MOTION to Continue Trial Defendant Arpaio's Waiver of Speedy Trial Rights and Request for Continuance . (Attachments: # 1 Text of Proposed Order)(Keller, John) (Entered: 11/09/2016)
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Nov. 9, 2016
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Nov. 9, 2016
PACER
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53
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ORDER denying 41 Ramon Gomez's Motion for Third Party Ex Parte as to Joseph M Arpaio (1), Gerard Sheridan (2), Steven R Bailey (3) and Michele M Iafrate (4) [see attached Order for details]. Signed by Judge Susan R Bolton on 11/22/16.(MAW) (Entered: 11/22/2016)
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Nov. 22, 2016
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Nov. 22, 2016
PACER
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60
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ORDER: 18 U.S.C. § 3285 provides a one year statute of limitations for criminal contempt that is also a crime and the contumacious conduct at issue ended more than one year ago, the Court dismisses Defendants Sheridan, Bailey, and Iafrate from the criminal contempt proceedings and will proceed against Defendant Arpaio only for those allegations of criminal contempt in the Order to Show Cause (Doc. 36 ) [see attached Order for details]. Signed by Judge Susan R Bolton on 12/13/16.(MAW) (Entered: 12/13/2016)
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Dec. 13, 2016
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Dec. 13, 2016
PACER
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80
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TRANSCRIPT REQUEST by Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on 1-25-17, Judge Susan R Bolton hearing judge(s). (McDonald, Andrew) (Entered: 03/01/2017)
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March 1, 2017
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March 1, 2017
PACER
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81
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NOTICE TO FILER OF DEFICIENCY re: AO435 80 Transcript Request filed by Joseph M Arpaio. Item 18 - ORDER: (CATEGORY) A box under FIRST COPY was incorrectly checked. An original has not yet been ordered and prepared and e-mail address was not provided where e-mail copy should be sent. FOLLOW-UP ACTION REQUIRED: Please refile with the appropriate box checked under the ORIGINAL +1 column and provide an email address for delivery. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 03/01/2017)
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March 1, 2017
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March 1, 2017
PACER
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87
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RESPONSE in Opposition by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate re: 86 MOTION to Continue Trial . (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Keller, John) (Entered: 03/20/2017)
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March 20, 2017
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March 20, 2017
PACER
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95
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NOTICE OF ATTORNEY APPEARANCE: Karen Ann Clark appearing for Timothy J Casey as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Clark, Karen) Modified on 3/23/2017 (REW). (Entered: 03/23/2017)
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March 23, 2017
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March 23, 2017
PACER
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138
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TRANSCRIPT REQUEST by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on 04.06.2017 and 04.12.2017, Judge Susan R Bolton hearing judge(s). (Cataldo, Simon) (Entered: 04/17/2017)
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April 17, 2017
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April 17, 2017
PACER
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139
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TRANSCRIPT REQUEST by Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on 4-6-17, 4-12-17, Judge Susan R Bolton hearing judge(s). (Wilenchik, Dennis) (Entered: 04/17/2017)
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April 17, 2017
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April 17, 2017
PACER
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154
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First MOTION for Leave to Supplement Exhibit List by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Cataldo, Simon) (Entered: 06/14/2017)
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June 14, 2017
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June 14, 2017
PACER
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156
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NOTICE TO FILER OF DEFICIENCY re: AO435 155 Transcript Request filed by USA. Item 18 - ORDER: (CATEGORY) No category box was checked. FOLLOW-UP ACTION REQUIRED: Please refile with the appropriate box checked under the ORIGINAL + 1 column. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 06/15/2017)
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June 15, 2017
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June 15, 2017
PACER
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174
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Additional Attachments to Main Document re: 170 Response in Opposition by USA as to Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate. (Cataldo, Simon) (Entered: 06/26/2017)
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June 26, 2017
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June 26, 2017
PACER
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226
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*Additional Attachments to Main Document re: 223 First MOTION for Leave to FileAmicus Curiae Brief Regarding Arpaio Pardon (Proposed Order) by Roderick & Solange MacArthur Justice Center as to Joseph M Arpaio. (Shapiro, David) *Modified on 9/12/2017 to clarify defendant the filing pertains to (ATD). (Entered: 09/11/2017)
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Sept. 11, 2017
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Sept. 11, 2017
PACER
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241
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TRANSCRIPT REQUEST by Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on October 4, 2017, Judge Susan R Bolton hearing judge(s). (Cabou, Jean-Jacques) (Entered: 10/04/2017)
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Oct. 4, 2017
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Oct. 4, 2017
PACER
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242
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TRANSCRIPT REQUEST by Joseph M Arpaio, Gerard Sheridan, Steven R Bailey, Michele M Iafrate for proceedings held on October 4, 2017, Judge Susan R Bolton hearing judge(s). (Brody, Kathleen) (Entered: 10/05/2017)
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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