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U.S. District Court [LIVE]Eastern District of TEXAS (Beaumont)CRII!AL D"C#ET $"R CASE %& '&'cr****+T,'

Case title: USA v. CherryDate Filed: 01/10/2013Assiged t!: "#dge Thad Heart$ield

Defen-ant (')atte/ Tomas Cerr0

re%reseted &y

1ose2 C ,a/torn

Ha'th!r ( Ha'th!r )*+ ,ila- Street ea#-!t T 01 )0/*3*34 Fa5: 1)0*32+411 6-ail: l#-h7a!l.8!-

 LEAD ATTORNEY 

 

 ATTORNEY TO BE NOTICED

 

 Designation: Retained 

3en-in4 CountsDis2osition

FALS6 STAT6,6NT 9N AL9CAT9;N/US6 ;F ASS;<T=1>FALS6 STAT6,6NT 9N AL9CAT9;N/US6 ;F ASS;<T=1s><6C69T ;< D9ST<9UT6 ;F ,AT6<9ALS 9N?;L?9N@ TH6 S6UAL 6L;9TAT9;N ;F

 

,9N;<S  C<9,9NAL F;<F69TU<6=2s>;SS6SS9;N ;F ,AT6<9AL 9N?;L?9N@ TH6 S6UAL 6L;9TAT9;N ;F ,9N;<S  C<9,9NAL F;<F69TU<6=3s>

,i4est "ffense Le5e6 ("2enin4)

Fel!y

Terminate- CountsDis2osition

 N!e

,i4est "ffense Le5e6 (Terminate-)

 N!e

Com26aintsDis2osition

 N!e

36aintiff USA

re%reseted &y

Cristo2er Ton0 Tortorice

U S Att!reys ;$$i8e  Tyler 110 N. C!llege Ste 00 Tyler T +02 )0*32+3* Fa5: )0*32++0 6-ail: 8hris.t!rt!ri8e7#sd!B.g!v

 LEAD ATTORNEY 

 

 ATTORNEY TO BE NOTICED

Date $i6e-%Doc7et Te8t

01/10/20132 S6AL6D 9ND9CT,6NT as t! Sealed1 =1> 8!#t=s> 1. =&B8> =6tered: 01/11/2013>01/10/20133 6@;? S6AL6D F!r- A; 2+ $iled as t! Sealed1 =&B8> =6tered: 01/11/2013>0)/0*/2013 N;T9C6 ;F H6A<9N@ as t! Alt! <ay ,8eie. 9itial A%%eara8e set $!r )/23/2013 at 2:00 , i Ctr- 4 =ea#-!t> &e$!re ,agistrate "#dge eith F. @i&li. =sal> =6tered: 0)/0*/2013>

 

0)/0*/2013 Ter-iate Deadlies ad Hearigs as t! Sealed1: N;T9C6 D;C6T6D 9N W<;N@ CAS6 NU,6<. =sal> =6tered: 0)/0*/2013>0)/23/2013+ ,;T9;N $!r Deteti! &y USA as t! Sealed1. =Esd> =6tered: 0)/23/2013>0/22/201)4 ;<D6< ;F <6CUSAL !$ a8E Ha'th!r i 8ase as t! Sealed1.. Siged  &y ,agistrate "#dge a8E Ha'th!r ! /22/201). =&B8 > =6tered: 0/22/201)>0/22/201) Arrest !$ ,atthe' Th!-as Cherry i USDC S/D FL ,ia-i Divisi!. =-r% > =6tered: 0/23/201)>0/22/201) 9ND9CT,6NT UNS6AL6D as t! ,atthe' Th!-as Cherry. =-r% > =6tered: 0/23/201)>0/2+/201) <#le +=8>=3> D!8#-ets <e8eived as t! ,atthe' Th!-as Cherry $r!- theS!#ther Distri8t !$ Fl!rida ,ia-i Divisi! 8!sistig !$: D!8Eet Sheet <e%!rt C!--e8ig Cri-ial A8ti! 9itial A%%eara8e ,i#tes ,i#tes regardig 8!#sel Waiver !$ <#le + hrgs ad C!--it-et t! A!ther Distri8t. =&B8 > =6tered: 0/2+/201)>0/2+/201)* 6@;? S6AL6D Arrest Warrat <et#red 65e8#ted ! /22/201) as t! ,atthe' Th!-as Cherry. =&B8> =6tered: 0/2*/201)>0*/21/201) Att!rey #%date i 8ase as t! ,atthe' Th!-as Cherry. Att!rey "!se%h CHa'th!r $!r ,atthe' Th!-as Cherry added. =sa' > =6tered: 0*/21/201)>0*/22/201) <et#r !$ Servi8e 65e8#ted ! 8!--it-et t! a!ther distri8t ! */20/201) as t! ,atthe' Th!-as Cherry. =&B8> 88: Ed t% =6tered: 0*/22/201)>0*/22/201) N;T9C6 ;F H6A<9N@ as t! ,atthe' Th!-as Cherry. S#&. 9itial A%%eara8e ad Arraig-et set $!r */2/201) at 10:30 A, i Ctr- 4 =ea#-!t> &e$!re ,agistrate "#dge eith F. @i&li. =sa' > =6tered: 0*/22/201)>0*/2+/201) N;T9C6 <6S6TT9N@ H6A<9N@ as t! ,atthe' Th!-as Cherry. S#&. 9itial A%%eara8e ad Arraig-et set $!r */2/201) at 10:30 a.-. is <6SCH6DUL6D t! */24/201) at 11:30 A, i Ctr- 4 =ea#-!t> &e$!re,agistrate "#dge eith F. @i&li. =sa'> =6tered: 0*/2+/201)>0*/24/201)10 ,;T9;N $!r Deteti! &y USA as t! ,atthe' Th!-as Cherry. =T!rt!ri8e Christ!%her> =6tered: 0*/24/201)>0*/24/201)11 ,i#te 6try $!r %r!8eedigs held &e$!re ,agistrate "#dge eith F. @i&li: 9itial A%%eara8e ad Arraig-et as t! ,atthe' Th!-as Cherry