U.S.

District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:16-mj-00354-CHL-1

Case title: USA v. Robbins Date Filed: 07/07/2016

Other court case number: 1:16cr00333-VM USDC Southern Date Terminated: 07/12/2016
District of New York

Assigned to: Magistrate Judge Colin H.

Lindsay

Defendant (1)
Jessica Robbins represented by Patrick J. Bouldin
TERMINATED: 07/12/2016 Western Kentucky Federal Community
Defender, Inc.
629 Fourth Avenue, Suite 200
Louisville, KY 40202
502-584-0525
Fax: 502-584-2808
Email: patrick_bouldin@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition
Removal from Southern District of New
York

Plaintiff
USA represented by Jo E. Lawless
U.S. Attorney Office - Louisville
 717 W. Broadway
Louisville, KY 40202
502-625-7065
Fax: 502-582-5097
Email: jo.lawless@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed # Docket Text

07/07/2016 Arrest (Rule 5) of Jessica Robbins (DAK) (Entered: 07/07/2016)
07/07/2016 1 Rule 5/40 Documents Received as to Jessica Robbins (DAK) (Entered: 07/07/2016)
07/07/2016 2 Case Assignment (Random Selection): Case Assigned to Magistrate Judge Colin H.
Lindsay. (DAK) (Entered: 07/07/2016)
07/07/2016 3 ORDER (EBOC) on initial appearance and removal proceedings held before Magistrate
Judge Colin H. Lindsay on 7/7/2016. Defendant is remanded to the custody of the United
States Marshal pending transport to the Southern District of New York. (Court Reporter
Alan Wernecke.) cc: Counsel, USM, USP (DAK) (Entered: 07/08/2016)
07/07/2016 4 WAIVER OF RULE 5 & 5.1 HEARINGS by Jessica Robbins (CDR) (Entered: 07/11/2016)
07/07/2016 5 Warrant Returned Executed on 7/7/2016. (DAK) (Entered: 07/12/2016)
07/12/2016 6 Notice to Southern District of New York of a Rule 5 or Rule 32.1 Initial Appearance as to
Jessica Robbins. Your case number is: 1:16cr00333-VM. Docket sheet and documents
attached. Restricted documents will sent by separate email to Court. Request for certified
copies of documents should be sent to kywdml_CRAssignment@kywd.uscourts.gov.
(DAK) (Entered: 07/12/2016)

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United Case
States 3:16-mj-00354-CHL
District Court for the Western District
Document 2 of Kentucky
Filed Page
07/07/16 Page 1 of 1 PageID #: 4 1 of 1

Case Assignment
Standard Magistrate Assignment
Case number 3:16MJ-354

Note: Judge determined by charging documentation.

Assigned on 7/7/2016 12:34:45 PM

Transaction ID: 4414

Return

http://casemgt.kywd.circ6.dcn/CaseAssign.asp?Action=MJCA 7/7/2016
 Case 3:16-mj-00354-CHL Document 3 Filed 07/07/16 Page 1 of 1 PageID #: 5
USDC KYWD - Minute Order (Rev. 11/11)

United States District Court

Western District of Kentucky
at Louisville

UNITED STATES OF AMERICA PLAINTIFF

VS. CRIMINAL ACTION NUMBER: 3:16MJ-354

JESSICA ROBBINS DEFENDANT

ORDER

The above-styled case came before the Honorable Colin H. Lindsay, United States Magistrate Judge
and was called in open Court on July 7, 2016 to conduct an initial appearance and removal proceedings on
an Indictment from the Southern District of New York.

APPEARANCES
For the United States: Jo E. Lawless, Assistant United States Attorney
For the defendant: Defendant, Jessica Robbins - Present and in custody
Court Reporter: Alan Wernecke

At the initial appearance, the defendant acknowledged her identity, was furnished with a copy of the
Indictment, was advised of the nature of the allegations contained therein and was advised of her rights.
The Court adopted the appointment of the Office of the Federal Defender by the Court in the Southern
District of New York. Patrick J. Bouldin, Assistant Federal Defender, was present in the courtroom and
accepted the appointment.
The defendant, through counsel, having waived his right to a preliminary and detention hearing in
the Western District of Kentucky and having executed the appropriate form to that effect;
IT IS HEREBY ORDERED that the defendant be remanded to the custody of the United States
Marshal pending transport to the Southern District of New York.
This 8th day of July, 2016 ENTERED BY ORDER OF THE COURT:
COLIN H. LINDSAY
UNITED STATES MAGISTRATE JUDGE
VANESSA L. ARMSTRONG, CLERK
BY: s/ Ashley Henry - Deputy Clerk
Copies: U.S. Attorney
U.S. Probation
U.S. Marshal
Counsel for Defendant

0|30
 Case 3:16-mj-00354-CHL Document 4 Filed 07/07/16 Page 1 of 1 PageID #: 6

AO 466A (Rev. 12/09) Wa iver of Rule 5 & 5.1 Hearings (Complaint or Indictment)
FILED
VAN!SSA L ARMSTRONG. ClERK
UNITED STATES DISTRICT COURT JUL Ol 2D1B
for the
Western District of Kentuclcy U.S. DISTRICT COURT
WEST'N. DIST. KENTUCKY
United States of America )
v. )
)
)
) Charging District's Case No. I:/ W-c,.r-- 333
Defendant )

WAIVER OF RULE 5 & 5.1 HEARINGS

(Complaint or Indictment)

I understand that I have been charged in another district, the (name of other court) So~ Pesiric,t of Nu-J
I have been infonned ofthe charges and of my rights to :
'-/ork
(!) retaf counsel or request the assignment of counsel if I am unable to retain counsel;
(2) an identity hearing to determine whether I am the person named in the charges;

(3) production of the warrant, a certified copy of the warrant, or a reliable electronic copy of either;
(4) a preliminary hearing within 14 days of my first appearance if I am in custody and 21 days otherwise-
unless I am mdicted- to determine whether there 1s probable cause to believe that an offense has
been cmmnitted;
(5) a hearing on any motion by the government for detention ;
(6) request transfer of the proceedings to this district under Fed. R . Crim. P. 20, to plead guilty.

I agree to waive my right(s) to:

0 an identity hearing and production of the warrant.
0 a preliminary hearing.
0 a detention hearing.
an identity hearing, production of the warrant, and any preliminary or detention hearing to which I may
be entitled in this district. I request that those hearings be held in the prosecuting district, at a time set
by that court.

I consent to the issuance of an order requiring my appearance in the prosecuting district where the charges are
pending against me.

Date:
Defendant 's signature

~~\~ Printed name of defendant's attorney

 Case 3:16-mj-00354-CHL Document 6 Filed 07/12/16 Page 1 of 9 PageID #: 8

U.S. District Court

Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:16−mj−00354−CHL All Defendants

Case title: USA v. Robbins Date Filed: 07/07/2016

Other court case number: 1:16cr00333−VM USDC Southern Date Terminated: 07/12/2016
District of New York

Assigned to: Magistrate Judge

Colin H. Lindsay

Defendant (1)
Jessica Robbins represented by Patrick J. Bouldin
TERMINATED: 07/12/2016 Western Kentucky Federal Community Defender,
Inc.
629 Fourth Avenue, Suite 200
Louisville, KY 40202
502−584−0525
Fax: 502−584−2808
Email: patrick_bouldin@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)
None

Complaints Disposition
Removal from Southern District of
New York

Plaintiff
1
Case 3:16-mj-00354-CHL Document 6 Filed 07/12/16 Page 2 of 9 PageID #: 9

USA represented by Jo E. Lawless

U.S. Attorney Office − Louisville
717 W. Broadway
Louisville, KY 40202
502−625−7065
Fax: 502−582−5097
Email: jo.lawless@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed # Page Docket Text

07/07/2016 3 Arrest (Rule 5) of Jessica Robbins (DAK) (Entered: 07/07/2016)
07/07/2016 1 4 Rule 5/40 Documents Received as to Jessica Robbins (DAK) (Entered:
07/07/2016)
07/07/2016 2 7 Case Assignment (Random Selection): Case Assigned to Magistrate Judge Colin
H. Lindsay. (DAK) (Entered: 07/07/2016)
07/07/2016 3 8 ORDER (EBOC) on initial appearance and removal proceedings held before
Magistrate Judge Colin H. Lindsay on 7/7/2016. Defendant is remanded to the
custody of the United States Marshal pending transport to the Southern District of
New York. (Court Reporter Alan Wernecke.) cc: Counsel, USM, USP (DAK)
(Entered: 07/08/2016)
07/07/2016 4 9 WAIVER OF RULE 5 & 5.1 HEARINGS by Jessica Robbins (CDR) (Entered:
07/11/2016)
07/07/2016 5 Warrant Returned Executed on 7/7/2016. (DAK) (Entered: 07/12/2016)

2
Case 3:16-mj-00354-CHL Document 6 Filed 07/12/16 Page 3 of 9 PageID #: 10
Case 3:16-mj-354 NEF for Docket Entry Filed 07/07/2016 Page 1 of 1

MIME−Version:1.0
From:kywd−ecf−notice@kywd.uscourts.gov
To:kywd−ecf−notice@kywd.uscourts.gov
Bcc:
−−Case Participants: Magistrate Judge Colin H. Lindsay (theresa_burch@kywd.uscourts.gov)
−−Non Case Participants:
−−No Notice Sent:

Message−Id:2751330@kywd.uscourts.gov
Subject:Activity in Case 3:16−mj−00354−CHL USA v. Robbins Arrest − Rule 5
Content−Type: text/html

U.S. District Court

Western District of Kentucky

Notice of Electronic Filing

The following transaction was entered on 7/7/2016 at 3:55 PM EDT and filed on 7/7/2016

Case Name: USA v. Robbins

Case Number: 3:16−mj−00354−CHL
Filer:
Document Number: No document attached
Docket Text:
Arrest (Rule 5) of Jessica Robbins (DAK)

3:16−mj−00354−CHL−1 Notice has been electronically mailed to:

3:16−mj−00354−CHL−1 Notice will not be electronically mailed to.:

3
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3:16-mj-00354-CHL Document
Document61 Filed
Filed07/12/16
07/07/16 Page
Page41ofof93PageID
PageID
#: 1
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Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 1 of 3

4
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Case3:16-mj-00354-CHL
3:16-mj-00354-CHL Document
Document61 Filed
Filed07/12/16
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#: 2
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Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 2 of 3

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#: 3
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Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 3 of 3

6
UnitedCase
States District Court for the Western
Case3:16-mj-00354-CHL
3:16-mj-00354-CHL District
Document
Document ofFiled
62 FiledKentucky
07/12/16
07/07/16 Page
Page71ofof91PageID
PageIDPage
#: 14 1 of 1
4

Case Assignment
Standard Magistrate Assignment
Case number 3:16MJ-354

Note: Judge determined by charging documentation.

Assigned on 7/7/2016 12:34:45 PM

Transaction ID: 4414

Return

7
http://casemgt.kywd.circ6.dcn/CaseAssign.asp?Action=MJCA 7/7/2016
 Case
Case3:16-mj-00354-CHL
3:16-mj-00354-CHL Document
Document63 Filed
Filed07/12/16
07/07/16 Page
Page81ofof91PageID
PageID
#: 5
15
USDC KYWD - Minute Order (Rev. 11/11)

United States District Court

Western District of Kentucky
at Louisville

UNITED STATES OF AMERICA PLAINTIFF

VS. CRIMINAL ACTION NUMBER: 3:16MJ-354

JESSICA ROBBINS DEFENDANT

ORDER

The above-styled case came before the Honorable Colin H. Lindsay, United States Magistrate Judge
and was called in open Court on July 7, 2016 to conduct an initial appearance and removal proceedings on
an Indictment from the Southern District of New York.

APPEARANCES
For the United States: Jo E. Lawless, Assistant United States Attorney
For the defendant: Defendant, Jessica Robbins - Present and in custody
Court Reporter: Alan Wernecke

At the initial appearance, the defendant acknowledged her identity, was furnished with a copy of the
Indictment, was advised of the nature of the allegations contained therein and was advised of her rights.
The Court adopted the appointment of the Office of the Federal Defender by the Court in the Southern
District of New York. Patrick J. Bouldin, Assistant Federal Defender, was present in the courtroom and
accepted the appointment.
The defendant, through counsel, having waived his right to a preliminary and detention hearing in
the Western District of Kentucky and having executed the appropriate form to that effect;
IT IS HEREBY ORDERED that the defendant be remanded to the custody of the United States
Marshal pending transport to the Southern District of New York.
This 8th day of July, 2016 ENTERED BY ORDER OF THE COURT:
COLIN H. LINDSAY
UNITED STATES MAGISTRATE JUDGE
VANESSA L. ARMSTRONG, CLERK
BY: s/ Ashley Henry - Deputy Clerk
Copies: U.S. Attorney
U.S. Probation
U.S. Marshal
Counsel for Defendant

0|30

8
 Case
Case3:16-mj-00354-CHL
3:16-mj-00354-CHL Document
Document64 Filed
Filed07/12/16
07/07/16 Page
Page91ofof91PageID
PageID
#: 6
16

AO 466A (Rev. 12/09) Wa iver of Rule 5 & 5.1 Hearings (Complaint or Indictment)
FILED
VAN!SSA L ARMSTRONG. ClERK
UNITED STATES DISTRICT COURT JUL Ol 2D1B
for the
Western District of Kentuclcy U.S. DISTRICT COURT
WEST'N. DIST. KENTUCKY
United States of America )
v. )
)
)
) Charging District's Case No. I:/ W-c,.r-- 333
Defendant )

WAIVER OF RULE 5 & 5.1 HEARINGS

(Complaint or Indictment)

I understand that I have been charged in another district, the (name of other court) So~ Pesiric,t of Nu-J
I have been infonned ofthe charges and of my rights to :
'-/ork
(!) retaf counsel or request the assignment of counsel if I am unable to retain counsel;
(2) an identity hearing to determine whether I am the person named in the charges;

(3) production of the warrant, a certified copy of the warrant, or a reliable electronic copy of either;
(4) a preliminary hearing within 14 days of my first appearance if I am in custody and 21 days otherwise-
unless I am mdicted- to determine whether there 1s probable cause to believe that an offense has
been cmmnitted;
(5) a hearing on any motion by the government for detention ;
(6) request transfer of the proceedings to this district under Fed. R . Crim. P. 20, to plead guilty.

I agree to waive my right(s) to:

0 an identity hearing and production of the warrant.
0 a preliminary hearing.
0 a detention hearing.
an identity hearing, production of the warrant, and any preliminary or detention hearing to which I may
be entitled in this district. I request that those hearings be held in the prosecuting district, at a time set
by that court.

I consent to the issuance of an order requiring my appearance in the prosecuting district where the charges are
pending against me.

Date:
Defendant 's signature

~~\~ Printed name of defendant's attorney