Case: 2:08-cr-20105-CM-JPO As of: 09/17/2009 02:43 AM CDT 1 of 7

U.S. District Court

District of Kansas (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:08−cr−20105−CM−JPO−1

Case title: USA v. Neighbors et al

Magistrate judge case number: 2:08−mj−08077−JPO

Date Filed: 08/20/2008

Assigned to: District Judge Carlos

Murguia
Referred to: Magistrate Judge
James P. O'Hara

Defendant (1)
Guy M. Neighbors represented by Cheryl A. Pilate
Morgan Pilate LLC
142 N. Cherry
Olathe , KS 66061
913−829−6336
Fax: 913−829−6446
Email: cpilate@morganpilate.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts Disposition

18:1512(c) and 2 −− Obstruction
of Justice. (Indictment Filed
08/20/08.)
(1)

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)
None

Complaints Disposition
18:1512(c) −− Concealing a
Record, Document, and Other
Object, With the Intent to Impair
the Object's Integrity and
Availability for Use in an Official
Proceeding; and Otherwise
Obstructed, Influenced, or
Impeded Any Official Proceeding.
(Criminal Complaint Filed
08/08/08.)

Plaintiff
 Case: 2:08-cr-20105-CM-JPO As of: 09/17/2009 02:43 AM CDT 2 of 7
USA represented by Marietta Parker
Office of United States Attorney −−
Kansas City
500 State Avenue, Suite 360
Kansas City , KS 66101
913−551−6730
Fax: 913−551−6541
Email: marietta.parker@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Terra D. Morehead
Office of United States Attorney −−
Kansas City
500 State Avenue, Suite 360
Kansas City , KS 66101
913−551−6730
Fax: 913−551−6541
Email: Terra.Morehead@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

08/11/2009 78 ORDER for Mental Exam as to Guy M. Neighbors. Signed by District Judge Carlos
Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009 77 ORDER granting 75 Motion to Continue Jury Trial. Time excluded from
8/11/09Motion to Continue Jury trial Time excluded from 8/11/09 through the date the
court conducts a competency hearing as to Guy M. Neighbors (1), Carrie Neighbors
(2) Signed by District Judge Carlos Murguia on 8/11/09. (yh) (Entered: 08/12/2009)
08/11/2009 76 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion
Hearing as to Carrie Marie Neighbors, Guy M. Neighbors held on 8/11/2009 re
MOTION for order Mental Examination filed by USA (Doc. 204 in 07−20124),
SEALED MOTION filed by Guy M. Neighbors (Doc. 203 filed in 07−20124).
Marietta Parker and Terra Morehead appeared on behalf of the government. Defendant
Carrie Neighbors appeared in person and through counsel, John Duma. Defendant Guy
Neighbors appeared in person and through counsel, Cheryl Pilate. The court granted
the motions and found that the resulting delay shall be excluded under the speedy trial
act in accordance with 18 U.S.C. section 3161(h)(1)(A). Order memorializing ruling to
follow. Defendant Carrie Neighbors to remain on bond. Defendant Guy Neighbors
remanded to custody. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY.
There is no.pdf document associated with this entry.) (jw) (Entered: 08/11/2009)
08/11/2009 75 MOTION to Continue Jury Trial by Carrie Neighbors as to Carrie Neighbors, Guy M.
Neighbors. (Duma, John) (Entered: 08/11/2009)
08/05/2009 74 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 67
MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v.
Maryland and for Discovery Under Rule 16. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009 73 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 70 Final
MOTION to Suppress and for Hearing Under Massiah. (Morehead, Terra) (Entered:
08/05/2009)
08/05/2009 72 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 68
MOTION in Limine. (Morehead, Terra) (Entered: 08/05/2009)
08/05/2009 71 RESPONSE to Motion by USA as to Carrie Neighbors, Guy M. Neighbors re 69 Joint
MOTION for Discovery of all Information Pertaining to Annette Miller and Her
Contacts with Law Enforcement. (Parker, Marietta) (Entered: 08/05/2009)
07/27/2009 70 Final MOTION to Suppress and for Hearing Under Massiah by Guy M. Neighbors as
to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
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07/27/2009 69 Joint MOTION for Discovery of all Information Pertaining to Annette Miller and Her
Contacts with Law Enforcement by Guy M. Neighbors as to Carrie Neighbors, Guy M.
Neighbors. (Pilate, Cheryl) (Entered: 07/27/2009)
07/27/2009 68 MOTION in Limine by Carrie Neighbors as to Carrie Neighbors, Guy M. Neighbors.
(Duma, John) (Entered: 07/27/2009)
07/27/2009 67 MOTION for Discovery of Exculpatory and Impeaching Information Under Brady v.
Maryland and for Discovery Under Rule 16 by Guy M. Neighbors. (Pilate, Cheryl)
(Entered: 07/27/2009)
07/01/2009 66 MINUTE ORDER as to Carrie Neighbors, Guy M. Neighbors re 64 Minute entry
resetting the motions in limine hearing for 8/11/2009 at 9:30 a.m. Because the court
reset the hearing date for any motions in limine filed, the deadline for a response to
any motions in limine shall be 8/5/2009. The deadline for filing motions in limine
remains 7/27/2009. Signed by deputy clerk on 7/1/2009. (This is a TEXT ENTRY
ONLY. There is no.pdf document associated with this entry.) (jw) (Entered:
07/01/2009)
05/11/2009 65 ORDER denying 59 Motion to Withdraw as Attorney as to Carrie Neighbors (2);
denying 60 Motion to Withdraw as Attorney as to Guy M. Neighbors (1) Signed by
District Judge Carlos Murguia on 5/11/09. (yh, ) (Entered: 05/12/2009)
05/11/2009 64 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion
Hearing as to Carrie Neighbors, Guy M. Neighbors held on 5/11/2009 re 59 MOTION
to Withdraw John M. Duma as Attorney filed by Carrie Neighbors, 60 MOTION to
Withdraw Cheryl A. Pilate as Attorney filed by Guy M. Neighbors. Marietta Parker
and Terra Morehead appeared on behalf of the government. Defendants Carrie
Neighbors and Guy Neighbors appeared in person and through counsel, John Duma
and Cheryl Pilate respectively. The court denies the motions to withdraw as counsel 59
, 60 . Order memorializing ruling to follow. Defendants to remain on bond. Motion in
Limine Hearing RESET for 8/11/2009 at 09:30 AM in Courtroom 463 (CM) before
District Judge Carlos Murguia. (Court Reporter Nancy Wiss.) (This is a TEXT
ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered:
05/11/2009)
05/04/2009 63 RESPONSE in Opposition by USA as to Guy M. Neighbors re 60 MOTION to
Withdraw Cheryl A. Pilate as Attorney (Attachments: # 1 Exhibit 1)(Parker, Marietta)
(Entered: 05/04/2009)
04/27/2009 62 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59
MOTION to Withdraw John M. Duma as Attorney, 60 MOTION to Withdraw Cheryl
A. Pilate as Attorney: Motion Hearing RESET at the request of counsel for 5/11/2009
at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a
TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw)
(Entered: 04/27/2009)
04/27/2009 61 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 59
MOTION to Withdraw John M. Duma as Attorney, 60 MOTION to Withdraw Cheryl
A. Pilate as Attorney: Motion Hearing set for 5/4/2009 at 09:30 AM in Courtroom 463
(CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is
no.pdf document associated with this entry.) (jw) (Entered: 04/27/2009)
04/27/2009 60 MOTION to Withdraw Cheryl A. Pilate as Attorney by Guy M. Neighbors. (Pilate,
Cheryl) (Entered: 04/27/2009)
02/20/2009 58 SEALED EXHIBITS by Guy M. Neighbors (Pilate, Cheryl) (Entered: 02/20/2009)
02/19/2009 57 SEALED EXHIBIT by Carrie Neighbors and Guy M. Neighbors (yh) (Entered:
02/20/2009)
02/18/2009 56 ORDER granting 55 Sealed Motion for Leave to File Under Seal. Counsel is directed
to file forthwith the requested document(s) with an event from the SEALED
DOCUMENTS category as to Guy M. Neighbors (1), Carrie Neighbors (2) Signed by
District Judge Carlos Murguia on 2/18/09. (yh) (Entered: 02/19/2009)
02/18/2009 55 ORAL MOTION for Leave to File Exhibits Under Seal by Carrie Neighbors as to
Carrie Neighbors and Guy M. Neighbors. (yh) (Entered: 02/19/2009)
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02/18/2009 54 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Status
Conference as to Guy S. Neighbors, Carrie Neighbors held on 2/18/2009. Terra
Morehead and Marietta Parker appeared on behalf of the government. Defendant Guy
Neighbors appeared in person and through counsel, Melanie Morgan and Cheryl
Pilate. Defendant Carrie Neighbors appeared in person and through counsel, John
Duma. Without objection from the parties, the additional time excluded would serve
the ends of justice and would outweigh the best interests of the public and the
defendant's right to a speedy trial under 18 U.S.C. section 3161(h). The court orders
that the time period from January 27, 2009 through October 5, 2009 (and later
depending on the other cases and their trial settings to be further determined at the next
court appearance) shall be excluded under speedy trial calculations. Motions due by
7/27/2009. Response deadline 8/10/2009. Motion Hearing set for 8/18/2009 at 09:30
AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Jury Trial set for
10/5/2009 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia.
Hearing exhibit to be filed under seal separately. Defendants to remain on bond.
(Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf
document associated with this entry.) (jw) (Entered: 02/18/2009)
01/22/2009 53 NOTICE OF HEARING as to Defendants Carrie Neighbors, Guy M. Neighbors.
Status Conference RESET on the court's own motion for 2/18/2009 at 09:30 AM in
Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY
ONLY. There is no.pdf document associated with this entry.) (jw) (Entered:
01/22/2009)
11/05/2008 52 ORDER granting 40 Motion for Extension of Time to File. Time excluded from
11/4/08 until 1/27/09 as to Guy M. Neighbors (1) and Carrie Neighbors (2)( Status
Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM) before District
Judge Carlos Murguia.); denying without prejudice 50 Motion to Dismiss Indictment
as to Carrie Neighbors (2); ( Status Conference set for 1/27/2009 at 09:30 AM in
Courtroom 463 (CM) before District Judge Carlos Murguia.); denying without
prejudice 49 Motion to Dismiss Indictment as to Guy M. Neighbors (1). Signed by
District Judge Carlos Murguia on 11/5/08. (yh) (Entered: 11/06/2008)
11/04/2008 51 MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion
Hearing as to Carrie Neighbors, Guy M. Neighbors held on 11/4/2008 re 40 Joint
MOTION for Extension of Time to File Pretrial Motions filed by Guy M. Neighbors,
43 MOTION for Miscellaneous Relief, 49 MOTION to Dismiss Indictment filed by
Guy M. Neighbors &50 MOTION to Dismiss Indictment filed by Carrie Neighbors.
Marietta Parker and Terra Morehead appeared on behalf of the government.
Defendants Carrie Neighbors and Guy Neighbors appeared in person and through
counsel, John Duma and Cheryl Pilate respectively. The court denies defendants' pro
se motions 43 , 49 and 50 because Defendants are represented by counsel, and were
represented by counsel at the time they filed these documents pro se. Defendants' pro
se motions are out of order, and are denied without prejudice as such. See United
States v. Hildreth, 485 F.3d 1120, 1125 (10th Cir. 2007); United States v. Guadalupe,
979 F.2d 790, 795 (10th Cir. 1992. The court will not consider further pro se motions
filed by defendants while they are represented by counsel. The court further grants
defendants' 40 motion to continue the pretrial deadlines/motions hearing which will be
set at a later date. The court finds that a continuance is necessary to afford the
defendant due process of law and finds the continuance outweighs the best interests of
the public and the defendant's right to a speedy trial under 18 U.S.C. section 3161(h).
The court orders that the time period from November 4, 2008 through January 27,
2009 shall be excluded under speedy trial calculations. The court further orders that for
logistical purposes, the deadlines and hearing dates for case numbers 07−20073,
07−20124 and 08−20105 shall be consolidated and will move together in all three
cases. Status Conference set for 1/27/2009 at 09:30 AM in Courtroom 463 (CM)
before District Judge Carlos Murguia. Defendants to remain on bond. (Court Reporter
Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated
with this entry.) (jw) (Entered: 11/05/2008)
11/03/2008 49 (Pro Se) MOTION to Dismiss Indictment by Guy M. Neighbors. (mg) (Entered:
11/03/2008)
10/31/2008 48 AMENDED NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M.
Neighbors re 40 Joint MOTION for Extension of Time to File Pretrial Motions:
Motion Hearing RESET for 11/4/2008 at 03:00 PM in Courtroom 463 (CM) before
 Case: 2:08-cr-20105-CM-JPO As of: 09/17/2009 02:43 AM CDT 5 of 7

District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf
document associated with this entry.) (jw) (Entered: 10/31/2008)
10/29/2008 47 ORDER denying 38 motion to dismiss, 39 motion for discovery, and 43 motion for
miscellaneous relief. These motions, which were filed pro se by the two defendants in
this case, are denied without prejudice to the right of either or both defendants to
reassert the same arguments through separate motion(s) filed their by their respective
court−appointed defense attorneys of record. Signed by Magistrate Judge James P.
O'Hara on 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (ct) (Entered: 10/29/2008)
10/29/2008 46 ORDER denying 34 Motion to Revoke Bond and Conditions of Pretrial Release for
defendant Guy M. Neighbors. The motion is denied without prejudice to the right of
the Government to later file more factually detailed and persuasive arguments. Simply
put, even were the court to take at face value the very limited information provided by
the Government in the instant motion, the court does not believe that pretrial detention
of Mr. Neighbors is warranted (at least not yet). Signed by Magistrate Judge James P.
O'Hara on 10/29/08. (This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (ct) (Entered: 10/29/2008)
10/28/2008 45 NOTICE OF HEARING ON MOTION as to Carrie Neighbors, Guy M. Neighbors 40
Joint MOTION for Extension of Time to File Pretrial Motions: Motion Hearing set for
11/4/2008 at 01:30 PM in Courtroom 463 (CM) before District Judge Carlos Murguia.
(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
(jw) (Entered: 10/28/2008)
10/28/2008 44 SEALED DOCUMENT by Carrie and Guy M. Neighbors in Support of 41 Motion for
Miscellaneous Relief. (These documents were sealed by the Clerk's Office because the
E−Government Act of 2002 requires that personal identification information be
redacted from documents filed with the court individuals' Social Security and taxpayer
identification numbers, names of minor children, financial account numbers and dates
of birth.) (ck) (Entered: 10/28/2008)
10/28/2008 43 MOTION for Miscellaneous Relief by Carrie Neighbors and Guy M. Neighbors. See
41 Order directing the Clerk's Office to file said document as a motion. (ck) (Entered:
10/28/2008)
10/28/2008 42 SEALED Attachments by defendants' referring to documents filed as attachment to
doc 41 . (These documents were sealed by the Clerk's Office because the
E−Government Act of 2002 requires that personal identification information be
redacted from documents filed with the court individuals' Social Security and taxpayer
identification numbers, names of minor children, financial account numbers and dates
of birth.) (ck) (Entered: 10/28/2008)
10/28/2008 41 ORDER as to Carrie and Guy M. Neighbors. Signed by Chief Judge Kathryn H. Vratil
on 10/28/2008. (Attachments: # 1 Letter to Chief Judge Vratil w/attachments) (ck)
(Entered: 10/28/2008)
10/27/2008 40 Joint MOTION for Extension of Time to File Pretrial Motions by Guy M. Neighbors
as to Carrie Neighbors, Guy M. Neighbors. (Pilate, Cheryl) (Entered: 10/27/2008)
10/22/2008 39 (Pro Se) MOTION (Titled: Memorandum of Law in Support) for Discovery of Electric
Surveillance by Carrie Neighbors and Guy M. Neighbors. (mg) (Entered: 10/23/2008)
10/22/2008 38 (Pro Se) MOTION to Dismiss On Grounds of Vindictive Prosecution Or Alternatively
for Discovery and/or Evidentiary Hearing by Carrie Neighbors and Guy M. Neighbors.
(mg) (Entered: 10/23/2008)
10/20/2008 36 Summons Returned Executed on 9/22/08 as to Guy M. Neighbors (yh) (Entered:
10/21/2008)
10/10/2008 35 ORDER REFERRING MOTION to Magistrate Judge James P. O'Hara as to Carrie
Neighbors, Guy M. Neighbors re 34 MOTION to Revoke Defendant's Bond and for
Show Cause Hearing filed by USA. Signed by District Judge Carlos Murguia on
10/10/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated
with this entry.) (jw) (Entered: 10/10/2008)
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09/25/2008 34 MOTION to Revoke Defendant's Bond and for Show Cause Hearing by USA as to
Guy M. Neighbors. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3
Exhibit Exhibit 3)(Parker, Marietta) (Entered: 09/25/2008)
09/22/2008 NOTICE OF MODIFICATION by Deputy Clerk: Upon direction of the Court,
defendant Guy Neighbors' middle initial has been corrected to reflect it as 'M'. See 31
Minute Sheet. (mg) (Entered: 09/23/2008)
09/22/2008 33 GENERAL ORDER OF DISCOVERY &SCHEDULING as to Carrie Neighbors and
Guy M. Neighbors: Motions due by 10/27/2008. Response deadline 11/3/2008. Motion
Hearing set for 11/10/2008 at 10:30 AM in Courtroom 463 (CM) before District Judge
Carlos Murguia. Estimated trial time 3−4 days. Signed by Magistrate Judge James P.
O'Hara on 09/22/08. (mg) (Entered: 09/22/2008)
09/22/2008 31 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara:
Arraignment/Discovery Hearings as to Guy M. Neighbors (1) on Count 1 of the
Indictment held on 9/22/2008. Oral motion by USA to amend the Indictment by
interlineation to show defendant's middle initial is "M" granted. Motions due by
10/27/2008. Response deadline 11/3/2008. Motion Hearing set for 11/10/2008 at 10:30
AM in Courtroom 463 (CM) before District Judge Carlos Murguia. (mg) (Entered:
09/22/2008)
09/12/2008 30 NOTICE OF HEARING as to Defendants Carrie Neighbors and Guy S. Neighbors
(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
Initial Appearance set for 9/22/2008 at 02:00 PM in Courtroom 236 (JPO) before
Magistrate Judge James P. O'Hara. (yh) (Entered: 09/12/2008)
09/12/2008 Summons Issued as to Carrie Neighbors and Guy S. Neighbors (yh) (Entered:
09/12/2008)
08/21/2008 29 ORDER REASSIGNING CASE. Case reassigned to District Judge Carlos Murguia for
all further proceedings. District Judge John W. Lungstrum no longer assigned to case
Signed by District Judge John W. Lungstrum on 8/21/2008.(This is a TEXT ENTRY
ONLY. There is no.pdf document associated with this entry.) (ses) (Entered:
08/21/2008)
08/20/2008 28 INDICTMENT as to Guy S. Neighbors (1) on count 1, and as to Carrie Neighbors (2)
on count 1. (mg) (Entered: 08/20/2008)
08/18/2008 27 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara:
Motions Hearing as to Guy S. Neighbors and Carrie Neighbors held on 8/18/2008.
Defendants' 23 Joint Motion to Dismiss is denied without prejudice. Government's 6 ,
8 Motions for detention of defendants are denied. 130 and 131 Petitions, filed in case
#07−20124, and 84 and 85 Petitions, filed in case #07−20073, are denied. Renewed
Motions 128 and 129 in case #07−20124 are denied. The government's 18 , 19 Sealed
Motions are denied without prejudice. Defendants' 122 Joint Motion filed in
07−20124, and the related 125 Motion are granted. Defendants' conditions of release
in all three cases shall be modified as outlined. (mg) [2:08−mj−08077−JPO] (Entered:
08/19/2008)
08/15/2008 26 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: In
Chambers Conference as to Guy S. Neighbors, Carrie Neighbors held on 8/15/2008.
(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
(kg) [2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008 23 Joint MOTION to Dismiss Complaint/Case Based on Failure to Establish Probable
Cause by Guy S. Neighbors as to Guy S. Neighbors, Carrie Neighbors. (Pilate, Cheryl)
[2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/15/2008 22 RESPONSE by USA as to Guy S. Neighbors, Carrie Neighbors. (Morehead, Terra)
[2:08−mj−08077−JPO] (Entered: 08/15/2008)
08/14/2008 24 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara:
Bond Revocation Hearing as to Guy S. Neighbors held on 8/14/2008. 8 Motion by
USA for Pretrial Detention as to Guy S. Neighbors taken under advisement.
Continuation of Bond Revocation Hearing set for 8/18/2008 at 09:00 AM in
Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. (mg)
[2:08−mj−08077−JPO] (Entered: 08/15/2008)
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08/13/2008 20 WARRANT FOR ARREST returned executed on 08/08/08 as to Guy S. Neighbors.
(mg) [2:08−mj−08077−JPO] (Entered: 08/14/2008)
08/13/2008 18 SEALED MOTION by USA as to Guy S. Neighbors. (Parker, Marietta)
[2:08−mj−08077−JPO] (Entered: 08/13/2008)
08/12/2008 16 ORDER granting 4 Sealed Motion for Leave to File Under Seal. Counsel is directed to
file forthwith the requested document(s) with an event from the SEALED
DOCUMENTS category as to Guy S. Neighbors (1). Signed by Magistrate Judge
James P. O'Hara on 08/12/08. (This is a TEXT ENTRY ONLY. There is no.pdf
document associated with this entry.) (mg) [2:08−mj−08077−JPO] (Entered:
08/12/2008)
08/11/2008 12 CJA 20 as to Guy S. Neighbors: Appointment of Attorney Cheryl A. Pilate. Signed by
Magistrate Judge James P. O'Hara on 8/11/2008. (mg) [2:08−mj−08077−JPO]
(Entered: 08/11/2008)
08/11/2008 11 CJA 23 FINANCIAL AFFIDAVIT by Defendant Guy S. Neighbors. (mg)
[2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 10 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara:
Rule 5 Hearing as to Guy S. Neighbors held on 8/11/2008. CJA attorney Cheryl A.
Pilate appointed as counsel for Guy S. Neighbors. 9 Motion by USA to Continue
Detention Hearing granted. Preliminary/Detention Hearing set for 8/14/2008 at 01:30
PM in Courtroom 236 (JPO) before Magistrate Judge James P. O'Hara. Temporary
detention ordered; defendant remanded to custody. (mg) (Modified on 8/11/2008.
(mg)) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 ARREST of Guy S. Neighbors. (mg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 9 MOTION to Continue Detention Hearing by USA as to Guy S. Neighbors. (Parker,
Marietta) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 8 MOTION for Detention by USA as to Guy S. Neighbors. (Parker, Marietta)
[2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 4 SEALED MOTION for Leave to File Under Seal by USA as to Guy S. Neighbors.
(Attachments: # 1 attachment)(Parker, Marietta) [2:08−mj−08077−JPO] (Entered:
08/11/2008)
08/11/2008 3 ENTRY OF APPEARANCE on behalf of USA by Marietta Parker. (Parker, Marietta)
[2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/11/2008 2 NOTICE OF HEARING as to Defendants Guy S. Neighbors, Carrie Neighbors. Initial
Appearance set for 8/11/2008 at 1:00 PM in Courtroom 236 before Magistrate Judge
James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.)(kg) [2:08−mj−08077−JPO] (Entered: 08/11/2008)
08/08/2008 1 CRIMINAL COMPLAINT as to Guy S. Neighbors (1), and Carrie Neighbors (2).
(mg) [2:08−mj−08077−JPO] (Entered: 08/08/2008)