Case details

Court: mied
Docket #: 2:12-mj-30147
Case Name: United States of America v. McMichael
PACER case #: 267305
Date filed: 2012-02-29
Date of last filing: 2013-06-07
Assigned to: Magistrate Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Thaddeus Lewis McMichael
Defendant (1)
Federal Defender
Federal Defender Office 613 Abbott 5th Floor Detroit, MI 48226 313-967-5542
TERMINATED: 08/06/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Judith S. Gracey
The Gracey Law Firm 31700 West Thirteen Mile Road Suite 200 Farmington Hills, MI 48334 248-702-6670 Fax: 248-702-6673 Email: judithsgracey@aol.com
TERMINATED: 08/03/2012 ATTORNEY TO BE NOTICED Designation: Retained

Lisa L. Dwyer
400 Monroe St., Ste. 280 Detroit, MI 48226 313-962-0000 Email: dwyerl247@aol.com
ATTORNEY TO BE NOTICED Designation: CJA Appointment

Rhonda R. Brazile
Federal Defender Office 613 Abbott 5th Floor Detroit, MI 48226 313-967-5850 Email: Rhonda_Brazile@fd.org
TERMINATED: 08/06/2012 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-02-29 1 0 COMPLAINT sworn before Magistrate Judge Mark A. Randon as to Thaddeus Lewis McMichael (1). (MWil) (Entered: 02/29/2012) 2012-03-01 15:46:06 5cec2e687d7636b9c596165d47700e2b095cd779
2012-03-02 3 0 NOTICE OF ATTORNEY APPEARANCE: Rhonda R. Brazile appearing for Thaddeus Lewis McMichael (Brazile, Rhonda) (Entered: 03/02/2012) 2012-03-11 19:09:16 853e2749f9dc2e48e87f03d927ba8a1c3e9f20f3
2012-02-29 4 0 ORDER APPOINTING FEDERAL DEFENDER as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (PMil) (Entered: 03/06/2012) 2012-03-09 22:53:06 1725634c12220acaf148bb2868fc1b6154937058
2012-02-29 5 0 ORDER Setting Conditions of Release as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (PMil) (Entered: 03/06/2012) 2012-03-09 22:45:18 6da60f8ddf048a6c8970ed2cd71035d18f847c42
2012-02-29 6 0 Bond as to Thaddeus Lewis McMichael in the amount of $10,000.00 Unsecured entered. (PMil) (Entered: 03/06/2012) 2012-03-09 22:57:13 28bd445cf3645cc3a22199b6b4ce0595f6631738
2012-03-06 7 0 Warrant for Arrest Returned Executed on 2/29/12 as to Thaddeus Lewis McMichael. (PMil) (Entered: 03/06/2012) 2012-03-09 22:51:08 e7cafe4912860d6406b0b18c71efda3e9b84cbc0
2012-03-15 8 0 NOTICE OF ATTORNEY APPEARANCE: Judith S. Gracey appearing for Thaddeus Lewis McMichael (Gracey, Judith) (Entered: 03/15/2012) 2012-03-17 18:45:11 f5552b643293cbffff5187ba8c23178682159e84
2012-03-15 9 0 CERTIFICATE OF SERVICE as to Thaddeus Lewis McMichael. (Gracey, Judith) (Entered: 03/15/2012) 2012-03-17 18:41:25 b5dc65efb2fe0040e7eb24d5925570efa7c8f9c8
2012-03-22 10 0 STIPULATION AND ORDER to Continue Preliminary Exam and Complaint as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (PMil) (Entered: 03/23/2012) 2012-03-25 15:27:15 ac48818d0644a098bcae2d1513700c7036e6186d
2012-04-06 11 0 ORDER on Petition for Action on Conditions of Pretrial Release as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mona K. Majzoub. (DWor) (Entered: 04/06/2012) 2012-04-13 20:09:27 dadbc65c53c3b06369fb3f0487dddcd74465636c
2012-04-19 13 0 ORDER on Petition for Action on Conditions of Pretrial Release as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Laurie J. Michelson. (DWor) (Entered: 04/23/2012) 2012-04-25 19:36:27 68dde301e465037975263316772be424c7d55993
2012-05-22 14 0 ORDER TO CONTINUE - Ends of Justice as to Thaddeus Lewis McMichael Time excluded from 5/21/12 until 7/16/12. Preliminary Examination re-set for 7/16/2012 01:00 PM - Signed by Magistrate Judge Mona K. Majzoub. (LBar) (Entered: 05/22/2012) 2012-05-30 12:33:25 aff8c6223475fefad83c667990147fad89720faf
2012-07-17 15 0 ORDER TO CONTINUE - Ends of Justice as to Thaddeus Lewis McMichael Time excluded from 7/16/12 until 8/20/12. Preliminary Examination re-set for 8/20/2012 01:00 PM - Signed by Magistrate Judge Mona K. Majzoub. (LBar) (Entered: 07/17/2012) 2012-07-23 12:28:29 47fd089ac7605325a7d3dd2c58b9ec2cc945c7f7
2012-07-30 16 0 MOTION for Withdrawal of Attorney Judith S. Gracey by Thaddeus Lewis McMichael. (Gracey, Judith) (Entered: 07/30/2012) 2013-08-24 20:10:02 af0884f8cde58aab29832e4207513bc40de17fcc
2012-07-30 17 0 ORDER on Petition for Action on Conditions of Pretrial Release - Requesting a Bond Review Hearing as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 08/01/2012) 2012-08-12 14:09:20 03ee1e18fd131b2401b4e5f8d83d9c97d39beaa8
2012-08-02 18 0 NOTICE of hearing on 16 MOTION for Withdrawal of Attorney Judith S. Gracey as to Thaddeus Lewis McMichael. Motion Hearing set for 8/3/2012 02:00 PM before Magistrate Judge Mark A. Randon (Miles, M) (Entered: 08/02/2012) 2012-08-12 16:03:01 46f986e66ec2729122ba66be3ae0d354c057a1a3
2012-08-03 19 0 ORDER APPOINTING FEDERAL DEFENDER as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 08/03/2012) 2012-08-12 16:06:12 ce0096840b162289e6af93c48efa0a45476e6e5f
2012-08-03 20 0 ORDER OF DETENTION PENDING TRIAL as to Thaddeus Lewis McMichael Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 08/03/2012) 2012-08-12 13:45:19 17df26a6c618d4d799596dddb0ee0c3a94ea2141
2012-08-03 21 0 ORDER to Allow Judith S. Gracey to Withdraw as Counsel for Defendant as to Thaddeus Lewis McMichael Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 08/03/2012) 2012-08-12 16:03:19 b40d06ca9221483f5f290d4f1a4e130a5535e40b
2012-08-06 22 0 CJA 20 as to Thaddeus Lewis McMichael: Appointment of Attorney Lisa L. Dwyer for Thaddeus Lewis McMichael, in place of Rhonda R. Brazile and Federal Defender. Signed by Magistrate Judge David R. Grand. (KKra) (Entered: 08/08/2012) 2012-08-12 15:57:44 e4e08c00c6be300aed6f4f10990a194d6bf1b3a0
2012-08-14 23 0 ORDER for Psychiatric or Psychological Examination of Defendant as to Thaddeus Lewis McMichael - Signed by Magistrate Judge David R. Grand. (FMos) (Entered: 08/14/2012) 2012-08-16 14:19:04 094ac39ab720a6f9fcabf93a89efe810be0553e9
2012-09-04 24 0 ORDER to Admit Dr. Charles Clark into the Wayne County Jail to Conduct a Psychiatric or Psychological Examination as to Thaddeus Lewis McMichael Signed by Magistrate Judge Laurie J. Michelson. (KKra) (Entered: 09/10/2012) 2012-09-17 18:05:38 ce9c5d62bcf2c7b8988776a58759475ba2e28f40
2012-09-10 25 0 NOTICE OF ATTORNEY APPEARANCE: Lisa L. Dwyer appearing for Thaddeus Lewis McMichael (Dwyer, Lisa) (Entered: 09/10/2012) 2012-09-17 18:09:59 d1e4c03c3ec2fcf61ddd0adba440db7e6d9a0bc4
2012-10-17 26 0 NOTICE TO APPEAR as to Thaddeus Lewis McMichael, Competency Hearing set for 10/24/2012 02:00 PM before Magistrate Judge Mark A. Randon. (Miles, M) (Entered: 10/17/2012) 2012-10-25 21:29:33 401abd106d2d45301a37a3aec727235203175d8d
2012-10-24 27 0 ORDER OF DETENTION PENDING TRIAL as to Thaddeus Lewis McMichael Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 10/25/2012) 2012-10-26 00:06:53 8607b6b66aa14165c16e8bd862a64f8851ec8da8
2012-11-09 28 0 STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Thaddeus Lewis McMichael Time.( Preliminary Examination RESET TO 1/3/2013 01:00 PM) Signed by Magistrate Judge Mona K. Majzoub. (MWil) (Entered: 11/11/2012) 2012-11-20 11:30:41 8cf77761b799578d79c186b171d63444046ea940
2012-12-10 29 0 NOTICE of Change of Assistant U.S. Attorney: Sara D. Woodward added. Attorney Matthew A. Roth terminated. (Woodward, Sara) (Entered: 12/10/2012)
2013-01-04 31 0 ORDER Adjourning Preliminary Examination as to Thaddeus Lewis McMichael: Time excluded from 1/3/2013 until 3/4/2013. Preliminary Examination RESET for 3/4/2013 at 1:00 PM - Signed by Magistrate Judge Mark A. Randon. (FMos) (Entered: 01/04/2013)
2013-03-06 32 0 ORDER ADJOURNING PRELIMINARY EXAMINATION as to Thaddeus Lewis McMichael - Time excluded from 3/4/2013 until 3/18/2013. Preliminary Examination set for 3/18/2013 01:00 PM. Signed by Magistrate Judge David R. Grand. (JCur) (Entered: 03/06/2013) 2013-03-08 11:33:52 337bb3994bc36df7a28ee24591af4b8ef5051719
2013-03-18 33 0 ORDER Reinstating and Continuing Bond as to Thaddeus Lewis McMichael (1) 10,000.00 unsecured from Case No. 12-30147. Signed by Magistrate Judge Mark A. Randon. (DPer) (Entered: 03/20/2013) 2013-03-23 16:22:10 aecb367e61b6f4694d3ec7a93b1f51dd0421f97d
2013-04-15 34 0 STIPULATION AND ORDER TO CONTINUE as to Thaddeus Lewis McMichael Preliminary Examination set for 5/9/2013 01:00 PM - Signed by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 04/15/2013) 2013-04-26 21:45:18 a201c26299e966284b77e12aaa811553e0e2b956
2013-05-13 35 0 STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Thaddeus Lewis McMichael.( Preliminary Examination RESET for 5/22/2013 01:00 PM) Signed by Magistrate Judge R. Steven Whalen. (MWil) (Entered: 05/13/2013) 2013-05-13 19:43:16 2c6ba9ad2a3417d623f1be2a8420594c15a7d8c5
2013-05-24 36 0 STIPULATION AND ORDER TO CONTINUE as to Thaddeus Lewis McMichael: Preliminary Examination adjourned to 6/14/2013 01:00 PM - Signed by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 05/24/2013) 2013-05-25 10:28:16 4133813e0c094d03b61995ff9e1188ad194a240b
2013-06-05 37 0 ORDER on Petition for Action on Conditions of Pretrial Release - as to Thaddeus Lewis McMichael. Signed by Magistrate Judge Mark A. Randon. (KKra) (Entered: 06/06/2013) 2013-06-19 07:22:51 35bf201cd2e29b79e5dcb63543049e05c53e3f22
2013-06-06 38 0 NOTICE TO APPEAR as to Thaddeus Lewis McMichael, Pretrial Release Violation Hearing set for 6/7/2013 02:00 PM before Magistrate Judge Mark A. Randon (EBut) (Entered: 06/06/2013) 2013-06-19 07:23:16 53aa20cd64e562425e7deb732b5a558ac520c33e