Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Topics tagged under ftr on Dinar Daily DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Current date/time is Tue May 17, 2022 10:35 am

Search found 2 matches for FTR

James Shaw vacations to the Bahamas on Dinarians money.

James Shaw vacations to the Bahamas on Dinarians money.

$2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas


Date Filed#Docket Text
02/10/20161INDICTMENT 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)
02/10/20162MOTION to Seal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (dfb) (Entered: 02/12/2016)
02/10/20163ORDER 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)
02/10/20164Defendant Information Sheet as to James Shaw. (dfb) (Entered: 02/12/2016)
02/10/20168Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K Larkins, III as to James Shaw and delivered to USM on 2/11/2016. (dfb) (Entered: 02/12/2016)
02/22/2016Case unsealed as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell (aaq) (Entered: 02/22/2016)
02/22/201612MOTION to Unseal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (ryc) (Entered: 02/22/2016)
02/22/201613ORDER 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)
02/22/2016Case 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)
02/22/201623Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by James Shaw (3) Count 1,2-7,8-11,12,13-24. Bond Hearing held. Non-surety bond set at $2,000,000.00. Bond filed, defendant released. Estimated Trial Time-Long. (Tape #FTR) (aaq) (Entered: 02/25/2016)
02/22/2016Attorney update in case as to James Shaw. Attorney Donald Franklin Samuel added for Tyson Rhame. (aaq) (Entered: 02/25/2016)
02/22/201624Appearance Bond Entered as to James Shaw in amount of $ 1,000,000.00. (aaq) (Entered: 02/25/2016)
02/22/201625ORDER Setting Conditions of Release as to James Shaw. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) Modified on 2/25/2016 to correct file date. (aaq). (Entered: 02/25/2016)
02/22/201626ORDER as to James Shaw: The sum of $2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas. This cash bond is only posted to secured the defendant return from a one-week trip to the Bahamas. 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 $2,000,000 (two million dollars) into the registry of the Court. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) (Entered: 02/25/2016)
02/26/201630Notice 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)
by RamblerNash
on Fri Mar 11, 2016 1:03 am
 
Search in: GENERAL DISCUSSION
Topic: James Shaw vacations to the Bahamas on Dinarians money.
Replies: 12
Views: 7194

Ty Rhames vacations to the Virgin Islands on Dinarians Money.

Ty Rhames vacations to the Virgin Islands on Dinarians Money.



Date Filed#Docket Text
02/10/20161INDICTMENT 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)
02/10/20162MOTION to Seal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (dfb) (Entered: 02/12/2016)
02/10/20163ORDER 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)
02/10/20164Defendant Information Sheet as to Tyson Rhame. (dfb) (Entered: 02/12/2016)
02/10/20168Praecipe 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)
02/22/2016Case unsealed as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell (aaq) (Entered: 02/22/2016)
02/22/201612MOTION to Unseal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (ryc) (Entered: 02/22/2016)
02/22/201613ORDER 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)
02/22/201614Minute 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)
02/22/2016Case 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)
02/22/2016Attorney update in case as to Tyson Rhame. Attorney Michael L. Brown added for Tyson Rhame. (aaq) (Entered: 02/25/2016)
02/22/201615Appearance Bond Entered as to Tyson Rhame in amount of $ 1,000,000.00. (aaq) (Entered: 02/25/2016)
02/22/201616ORDER Setting Conditions of Release as to Tyson Rhame. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) (Entered: 02/25/2016)
02/22/201617ORDER 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)
02/26/201630Notice 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)
03/01/201633MOTION 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)
03/02/2016Payment Received from Tyson Rhame for Bond : $1,000,000.00, receipt number CQ 16461900096. (aaq) (Entered: 03/02/2016)
by RamblerNash
on Fri Mar 11, 2016 12:59 am
 
Search in: GENERAL DISCUSSION
Topic: Ty Rhames vacations to the Virgin Islands on Dinarians Money.
Replies: 2
Views: 1090

Back to top

Jump to: