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15-233 - USA v. Paup


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15-233 - USA v. Paup
September 29, 2014
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CONSENT TO PROCEED as to Michelle R. Paup filed by Defense Counsel Venkatesh Iyer and signed by Magistrate Judge Kathleen M. Tafoya on 09/29/2014. (bdiem, )[1:14-mj-07006-KMT]
October 14, 2014
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ORDER Setting Trial and Motions Hearing as to Michelle R. Paup. Motions due by 11/10/2014. Responses due by 11/24/2014. Bench Trial set for 12/15/2014 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Change of Plea Hearing set for 12/8/2014 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Motion Hearing set for 12/2/2014 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya.by Magistrate Judge Kathleen M. Tafoya on 10/14/2014. (bdiem, )[1:14-mj-07006-KMT]
December 5, 2014
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TRIAL PREPARATION CONFERENCE ORDER as to Michelle R. Paup. The Change of Plea hearing is changed to a Trial Preparation Conference set for 12/8/2014 at 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. The Bench Trial is converted to a Jury Trial set for 12/15/2014 at 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 12/5/14. (sgrim)[1:14-mj-07006-KMT]
February 25, 2015
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Stipulation and ORDER Regarding Custody of Exhibits as to Michelle R. Paup by Magistrate Judge Kathleen M. Tafoya on 2/25/15. (sgrim)[1:14-mj-07006-KMT]
May 28, 2015
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JUDGMENT by Magistrate Judge Kathleen M. Tafoya on 5/28/15 as to defendant Michelle R. Paup (1), Count(s) 1, Defendant sentenced to 30 days in jail, to run concurrently with sentence for Count 2. Upon release to complete 1 year supervised release to run concurrent with sentence in Count 2. To pay totals of: fine of $1,000.00, restitution of $734.41, and a Special Assessment of $50.00; Count(s) 2, Defendant sentenced to 30 days in jail, concurrent with sentence in Count 1. Upon release to complete 1 year supervised release to run concurrent with sentence in Court 1. MAGISTRATE CASE TERMINATED as to Michelle R. Paup on 5/28/15. by Magistrate Judge Kathleen M. Tafoya on 5/28/15. (nmarb, )[1:14-mj-07006-KMT]
September 2, 2015
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ORDER. ORDERED that Ms. Paup's Unopposed Motion for Release Pending Appeal112 is GRANTED. ORDERED that, pursuant to Fed. R. App. P. 31(a), Ms. Paup shall file her opening brief 40 days after the record is filed. If the complete record has already been produced, Ms. Paup shall file her opening brief within 30 days of this order. The parties shall thereafter submit their briefs in accordance with Fed. R. App. P. 31(a). The parties need not submit paper copies of their briefs unless directed to do so by the Court. Entered by Judge Philip A. Brimmer on 09/02/15. (jhawk, )
March 12, 2018
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ORDER by Judge Philip A. Brimmer on 3/12/18 as to Michelle R. Paup re 80 Appeal of Magistrate Judge Decision to District Court. Defendant's conviction is affirmed in part and reversed in part. This case is remanded for further proceedings. (pabsec)