United States of America v. Maldonado-Passage

U.S. District CourtWestern District of Oklahoma (Oklahoma City)

CRIMINAL DOCKET FOR CASE #: 5:18-cr-00227-SLP All Defendants

DOCKET INFORMATION

Minimize

  DATE FILED Sep 5, 2018
  STATUS APPEAL, CLOSED, DET, _PTC
  ASSIGNED TO Honorable Scott L. Palk
  DATE TERMINATED 2020-01-23
  DISTRICT   Appeals court case number: 20-6010 Tenth Circuit
DESCRIPTION
SEALED INDICTMENT as to Joseph Maldonado-Passage (1) count(s) 1-2. (Attachments: # 1 Criminal Cover Sheet) (kmt) (Entered: 09/05/2018)
SUPERSEDING INDICTMENT as to Joseph Maldonado-Passage (1) count(s) 1s-2s, 3s-7s, 8s-11s, 12s-20s, 21s. (Attachments: # 1 Criminal Cover Sheet) (ac) (Entered: 11/07/2018)
Proposed Jury Instructions by Joseph Maldonado-Passage (Earley, William) (Entered: 03/05/2019)
Proposed Jury Instructions by United States of America as to Joseph Maldonado-Passage (Maxfield Green, Amanda) (Entered: 03/05/2019)
SENTENCING MEMORANDUM by Joseph Maldonado-Passage (Attachments: # 1 Attachment Letter in support from Regina Long, # 2 Attachment Letter in support from Anne Patrick, # 3 Attachment Letter in support from Barbara Hoffmann, # 4 Attachment Letter in support from Christine Hansen, # 5 Attachment Letter in Support from Hadlee Jackson, # 6 Attachment Letter in support from Patricka K. Hall-Jones, # 7 Attachment Letter in support from Rebecca Davis, # 8 Attachment Letter in support from Rochelle Hier, # 9 Attachment Letter in support from Rebecca Paradis, # 10 Attachment Letter in support from Sandra Gladwell)(Earley, William) (Entered: 10/22/2019)
SUPPLEMENT re 124 Sentencing Memorandum,, filed by Joseph Maldonado-Passage by Joseph Maldonado-Passage (Earley, William) (Entered: 12/03/2019)
RESPONSE by United States of America as to Joseph Maldonado-Passage re 124 Sentencing Memorandum,, 127 Supplement (Maxfield Green, Amanda) (Entered: 12/16/2019)
JUDGMENT & Commitment as to Joseph Maldonado-Passage (1), Count(s) 1-2, Order of Dismissal; Count(s) 12s, 15s-20s, 1s-2s, 21s, 3s-7s, 8s-11s, Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1; Count(s) 13s-14s, Government’s Motion to Dismiss Granted. Signed by Honorable Scott L. Palk on 1/23/2020. (sr) (Entered: 01/23/2020)

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