Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more ➡
Download
Standard view
Full view
of .
Add note
Save to My Library
Sync to mobile
Look up keyword
Like this
4Activity
×
0 of .
Results for:
No results containing your search query
P. 1
Walker Trial Documents

Walker Trial Documents

Ratings: (0)|Views: 9,275|Likes:
Published by beaumontenterprise

More info:

Published by: beaumontenterprise on Jul 17, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See More
See less

01/02/2013

pdf

text

original

 
DATE July 17, 2012LOCATION BeaumontJUDGE Keith F. GiblinDEPUTY CLERK Kyla DeanRPTR/ECRO Kyla Dean (DCR)USPOINTERPRETERBEGIN 9:44 am
CASE NUMBER 1:11-cr-67-1(RC)USA Bob Rawls AssignedVS Bob Rawls Appeared CALVIN GARY WALKER
Defendant
DICK DEGUERIN
Attorney
G
. . . . . INITIAL APPEARANCE
G
. . . PRELIMINARY HRG
G
. . REMOVAL HRG
 
G
. . IDENTITY HRG
U
. . . . SUBSEQUENT INIT APPEARANCE ON: INFORMATION
G
. . . DETENTION HRG
G
. . . . EVIDENTIARY HRG
G
. . . . . BOND HRG 
G
. . . . NEBBIA HRG
G
other
U
Hearing Held
G
Hearing Called
G
w/o cnsl
G
pro se
G
Cnsl appears on behalf of deft
U
Dft
G
Prob violator
G
Super Rel violator appears:
U
withAppears on:
G
Complaint
G
Indictment
U
Information
G
Violation of probation
G
Violation of release
U
 
Dft files Waiver of Indictment;
G
Dft advised of right to grand jury consideration
G
Information (felony)
G
. . . . . Information (misdemeanor)
G
. . . . . Information (sealed)
G
Indictment unsealed
U
. . . . . Information unsealed
G
. . . . . Complaint unsealed
G
 Date of arrest: or
G
Rule 5(c) (dist & case #)
U
. . . Dft
U
advised of charges
U
advised of maximum penalties
U
advised of right to remain silent;
U
advised of right to counsel
G
advised of right to Prel. Hrg.
G
advised of right to waive Prel. Hrg.
G
. .Waiver of Preliminary Exam/Hearing
G
Waiver of Rule 5(c) Hearings
G
Advised of Rule 20
G
 
. . . . .Dft first appearance with counsel
G
CJA
G
 
Retained
G
USPD
G
. . . . .Dft advises the Court that he/she
G
has counsel who is or,
G
will hire counsel.
G
. . . . If dft cannot retain counsel, the court is to be advised within days so counsel may be appointed.
G
 
. . . . . Dft Requests appointed counsel, is sworn & examined re: financial status.
G
. . . . . .Financial affidavit executed by dft. The court finds the defendant
G
able
G
unable to employ counsel.
G
. . . . . .CJA Panel Attorney appointed
G
U.S. Pub Defender appointedVoucher #
G
. . . . . .Add Attorney
G
. . . . . Gvt motion for detention
G
. . . . .Gvt m/continue detention hrg. 
G
. . . . . Order granting m/ continue of detention hrg.
G
. . . . .Dft bond
G
set
G
reset to $
G
cash
G
surety
G
10 %
G
PR
G
unsecured
G
. . . . .Bond continued
G
previous bond $ type
G
other case No.
G
. . . . . Order setting conditions of release
G
Bond executed, dft released;
G
Not executed at this time
G
 
. . . . .Dft ordered to answer in prosecuting district
G
State Charges
G
Commitment to Another District
G
. . . . . Order of Detention
G
Temp Detention Pending Hearing
G
Dft ordered removed to Originating District
U
Dft remained released on conditions
G
. . . . .Dft remanded to custody of U.S. Marshal;
G
 
Notice of Hearing
G
. . . . . Detention Hrg set for
G
Revocation Hrg set for
G
. . . . . Arraignment set for
G
Removal Hearing set for
G
. . . . . Bond hrg set for
G
Preliminary Exam set for
G
. . . . . Identity Hrg set for
G
Court finds probable cause
G
exists
 
G
does not exist
G
. . . . . Dft Oral Motion
G
Oral Court Order
G
. . . . . Gvt Oral Motion
G
Oral Court Order
G
. . . . Dft failed to appear
G
Oral order for arrest warrant;
G
bond forfeited
G
 
. . . . . Exhibit List
G
Witness List
U
Minutes Filed
G
. . . . . Attorney advised to file Application for Pro Hac Vice and instructed on procedure 
CRIM 92-116
 
U
See reverse/attached for additional proceedings Adjourn
Total Court Time
Case 1:11-cr-00067-RC-KFG Document 154 Filed 07/17/12 Page 1 of 2 PageID #: 3724
 
ARRAIGNMENT
 
U
Arraignment on:
U
INFORMATION
G
INDICTMENT
G
RULE 20held on counts
G
1
G
2
G
3
G
4
G
5
G
6
G
7
G
8
G
9
G
10
G
11
G
12
U
all counts; other counts
U
Dft
G
Prob violator
G
Super Rel violator appears:
U
with
G
w/o cnsl
G
pro se
G
Cnsl appears on behalf of deft
G
Dft first appearance with counsel
G
CJA
G
Ret.
G
USPD
U
. . . Dft
U
sworn
U
physically/mentally ready
U
name spelled
U
received copy of charges
U
discussed charges with counsel
U
charges read
G
waived reading of charges;
U
No pressure to plead
G
advised of alternate sentencing under Youth Corrections Act;
G
Consent to trial before U.S. Magistrate Judge
G
Consent to plea before U.S. Magistrate Judge
U
Dft enters a plea of:
U
(not guilty)
G
(guilty)
G
(nolo)
G
(guilty - lesser)to counts:
G
1
G
2
G
3
G
4
G
5
G
6
G
7
G
8
G
9
G
10
G
11
G
12
U
all counts; other counts
G
. . . . . . . . .Factual Basis Established
G
. . . . . . . . .Court finds plea voluntary, knowledgeable & that it has a basis in fact.
G
. . . . . . . . . Plea Agreement accepted
G
Plea agreement rejected
G
. . . . . . . . .Plea agreement received in evidence
G
. . . . . . . . . Plea agreement filed (
sealed 
)
G
. . . . . . . . . Discovery order entered. Dft has 30 days or until to file motions not covered by this order;Gvt has 10 days or until to respond.
G
Sentencing deferred for pre-sentence investigation.
G
. . . . . . . . .Sentencing set for before Judge
G
. . . . . . . . . Jury selection & trial set for before Judge
G
. . . . . . . . . Oral Government motion
G
Oral Court Order
G
. . . . . . . . . Oral Defendant motion
G
Oral Court Order
G
 
. . . . . . Defendant remanded to custody USM
U
Bond continued / Dft remained released on conditions
U
Minutes filedOTHER PROCEEDINGS:
The defendant is to enter a plea of guilty directly after this proceeding therefore no orders will beentered.
ADJOURN 9:50 amTotal Court Time 6 minutes
Case 1:11-cr-00067-RC-KFG Document 154 Filed 07/17/12 Page 2 of 2 PageID #: 3725
 
IN THE UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF TEXASBEAUMONT DIVISIONUNITED STATES OF AMERICA **VS. * 1:11-CR-67*CALVIN GARY WALKER * Hon. Judge ClarELEMENTS OF THE OFFENSETitle 26, United States Code, Section 7203, makes it a crime for anyone towillfully fail to pay a federal income tax owed when required to be paid by the laws or regulations of the Internal Revenue Service code.To be found guilty of this crime, the government must prove each of the following beyond a reasonable doubt:
 First 
: That the defendant was required by law or regulation to pay a tax owed onhis income for the taxable year as charged, that being 2009;
Second 
: That the defendant failed to pay the tax owed at the time required by law;and
Third 
: That the defendant's failure to pay was wilful, that is, with intent to violatea known legal duty.Respectfully submitted,JOHN M. BALESUNITED STATES ATTORNEY/s/ Robert L. Rawls Robert L. RawlsAssistant United States Attorney350 Magnolia, Suite 150Beaumont TX 77701409-839-2538409-839-2550 (fax)LA BAR # 17235
Case 1:11-cr-00067-RC-KFG Document 153 Filed 07/17/12 Page 1 of 2 PageID #: 3722

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->