CLOSED

U.S. District Court

District of Kansas (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:06−cr−20171−CM−1

Case title: USA v. Neighbors et al Date Filed: 12/07/2006

Date Terminated: 05/10/2007

Surety
Guy S. Neighbors

Surety
Carrie Neighbors

Assigned to: District Judge Carlos

Murguia

Defendant (1)
Guy S. Neighbors represented by James T. George
TERMINATED: 05/10/2007 Douglas County Pro Tem Judge
111 E. 11th St., Pro Tem Division
Lawrence , KS 66044
785−832−5390
Fax: 785−838−2494
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

18:922(g)UNLAWFUL USER OF A
CONTROLLED SUBSTANCE
KNOWINGLY AND UNLAWFULLY
POSSSESSED FIREARMS SHIPPED
AND TRANSPORTED IN INTERSTATE Dismissed Without Prejudice.
AND FOREIGN COMMERCE AND
AIDING AND ABETTING (SEALED
INDICTMENT FILED 12/7/06)
(1)

Highest Offense Level (Terminated)

Felony

Complaints Disposition
None
Plaintiff
USA represented by 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

12/07/2006 1 SEALED INDICTMENT as to Guy S Neighbors (1) count(s) 1, Carrie Neighbors (2)
count(s) 1. (Sealed User KC) Case unsealed 12/12/06 per notice of arrest. (Entered:
12/12/2006)
12/12/2006 2 Notice of Arrest by USA as to Guy S Neighbors, Carrie Neighbors (mm) (Entered:
12/12/2006)
12/12/2006 3 ORDER unsealing indictment as to Guy S Neighbors, Carrie Neighbors Signed by
Magistrate Judge David J. Waxse on 12/12/06. (mm) (Entered: 12/12/2006)
12/12/2006 5 Arrest Warrant returned executed on 12/12/06 as to Guy S Neighbors (yh, ) (Entered:
12/13/2006)
12/12/2006 Arrest of Guy S. Neighbors and Carrie Neighbors. (mg) (Entered: 12/14/2006)
12/12/2006 6 ENTRY OF APPEARANCE: by attorney James T. George appearing for Guy S.
Neighbors. (mg) (Entered: 12/14/2006)
12/12/2006 7 Minute Entry for proceedings held before Magistrate Judge David J. Waxse:
Arraignment/Discovery/Rule 5 Hearings as to Guy S. Neighbors (1) on Count 1 held
on 12/12/2006. Motions due by 1/2/2007. Response deadline 1/9/2007. Motion
Hearing set for 1/22/2007 at 10:30 AM before District Judge Carlos Murguia. Release
order executed; defendant released on $25,000.00 unsecured bond. (mg) (Entered:
12/14/2006)
12/12/2006 8 ORDER Setting Conditions of Release as to Guy S. Neighbors (1): defendant released
on $25,000.00 unsecured bond. Signed by Magistrate Judge David J. Waxse on
12/12/06. (mg) (Entered: 12/14/2006)
12/12/2006 9 Appearance Bond Posted as to Guy S. Neighbors. (mg) (Entered: 12/14/2006)
12/12/2006 16 GENERAL ORDER OF DISCOVERY &SCHEDULING as to Guy S. Neighbors and
Carrie Neighbors. Motions due by 1/2/2007. Response deadline 1/9/2007. Motion
Hearing set for 1/22/2007 at 10:30 AM before District Judge Carlos Murguia.
Estimated trial time: 15 days. Signed by Magistrate Judge David J. Waxse on
12/12/06. (mg) (Entered: 12/14/2006)
01/16/2007 19 MINUTE ORDER as to Guy S Neighbors. No motions filed, no appearance necessary
at 1/22/07 motion hearing. Trial to be set at a later date. Signed by Judge Carlos
Murguia on 1/16/2007.(This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (js) (Entered: 01/16/2007)
03/26/2007 22 NOTICE OF HEARING as to Defendants Guy S Neighbors, Carrie Neighbors (This is
a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) No
motions filed, no appearance necessary at motion hearing. Jury Trial set for 5/7/2007
at 10:30 AM before District Judge Carlos Murguia. (js) (Entered: 03/26/2007)
05/04/2007 23 MOTION to Dismiss Indictment by USA as to Guy S Neighbors, Carrie Neighbors.
(Morehead, Terra) (Entered: 05/04/2007)
05/10/2007 24 ORDER sustaining 23 the Motion to Dismiss as to Guy S. Neighbors (1) and Carrie
Neighbors (2). This action is dismissed as to the named defendants without prejudice.
Signed by Judge Carlos Murguia on 05/10/07. (mg) (Entered: 05/11/2007)