Ty Rhames vacations to the Virgin Islands on Dinarians Money.

by **RamblerNash** Fri Mar 11, 2016 12:59 am

Date Filed	#	Docket Text
02/10/2016	1	INDICTMENT with FORFEITURE PROVISION as to Tyson Rhame (1) Counts 1, 2-7, 8-11, 12, 13-24, Terrence Keller (2) Counts 1, 2-7, 8-11, James Shaw (3) Counts 1, 2-7, 8-11, 12, 13-24, Frank Bell (4) Counts 1, 2-7, 8-11. (dfb) (Entered: 02/12/2016)
02/10/2016	2	MOTION to Seal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (dfb) (Entered: 02/12/2016)
02/10/2016	3	ORDER granting USA’s 2 Motion to Seal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Russell G. Vineyard on 2/10/2016. (dfb) (Entered: 02/12/2016)
02/10/2016	4	Defendant Information Sheet as to Tyson Rhame. (dfb) (Entered: 02/12/2016)
02/10/2016	8	Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K Larkins, III as to Tyson Rhame and delivered to USM on 2/11/2016. (dfb) (Entered: 02/12/2016)
02/22/2016		Case unsealed as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell (aaq) (Entered: 02/22/2016)
02/22/2016	12	MOTION to Unseal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (ryc) (Entered: 02/22/2016)
02/22/2016	13	ORDER GRANTING 12 Motion to Unseal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Alan J. Baverman on 2/22/16. (ryc) (Entered: 02/22/2016)
02/22/2016	14	Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by Tyson Rhame (1) Count 1,2-7,8-11,12,13-24. Bond Hearing held as to Tyson Rhame. Non-surety bond set at $1,000,000. Bond filed, defendant released. Estimated Trial Time-Long. (Tape #FTR) (aaq) (Entered: 02/25/2016)
02/22/2016		Case as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell Assigned to District Judge Steve C Jones and Magistrate Judge Catherine M. Salinas. (aaq) (Entered: 02/25/2016)
02/22/2016		Attorney update in case as to Tyson Rhame. Attorney Michael L. Brown added for Tyson Rhame. (aaq) (Entered: 02/25/2016)
02/22/2016	15	Appearance Bond Entered as to Tyson Rhame in amount of $ 1,000,000.00. (aaq) (Entered: 02/25/2016)
02/22/2016	16	ORDER Setting Conditions of Release as to Tyson Rhame. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) (Entered: 02/25/2016)
02/22/2016	17	ORDER as to Tyson Rhame: The sum of $1,000,000.00 (one million dollars) is to be paid into the registry of this Court by Tyson Rhame 48 (forty-eight) hours before his travels to the Virgin Islands. This cash bond is only posted to secure the defendant return from a one-week trip to the Virgin Islands. After the defendant returns from his trip, the money shall be refunded to him.It is hereby ORDERED, that the Clerk of Court is hereby directed to deposit the sum of $1,000,000 (one million dollars) into the registry of the Court. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) Modified on 2/25/2016 to edit text. (aaq). (Entered: 02/25/2016)
02/26/2016	30	Notice for Leave of Absence for the following date(s): March 17, 2016 – March 18, 2016 and June 10, 2016 – June 29, 2016, by Thomas J. Krepp. (Krepp, Thomas) (Entered: 02/26/2016)
03/01/2016	33	MOTION for Protective Order with Brief In Supportby USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (Attachments: # 1 Text of Proposed Order) (Krepp, Thomas) (Entered: 03/01/2016)
03/02/2016		Payment Received from Tyson Rhame for Bond : $1,000,000.00, receipt number CQ 16461900096. (aaq) (Entered: 03/02/2016)