USA v. Dennard

Ohio Southern District Court
Case #: 1:20-cr-00042
Case Filed:Mar 11, 2020
Last checked: Thursday Mar 12, 2020 3:41 AM EDT
Defendant
Tamaya Dennard (1)
Represented By
Stephanie Franxman Kessler
contact info
Martin Stanley Pinales
Pinales Stachler Young Burrell & Crouse Co., Lpa
contact info
Erik William Laursen
Laursen & Lucas | Attorneys At Law
contact info
Eric G. Eckes
Pinales, Stachler, Young, Burrell And Crouse
contact info
Plaintiff
USA
Represented By
Emily N Glatfelter
United States Attorney'S Office
contact info
Matthew Charles Singer
U.S. Department Of Justice
contact info

Docket last updated: 06/30/2020 10:51 AM EDT
Monday, February 24, 2020
1 1 COMPLAINT as to Tamaya Dennard (1). (art). Modified docket text on 2/25/2020 (art). [1:20-mj-00198-KLL]
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Tuesday, February 25, 2020
Case unsealed this date pursuant to the request of the USA and with the Granting of the Court as to Tamaya Dennard. (art) [1:20-mj-00198-KLL]
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Case unsealed as to Tamaya Dennard. (art) [1:20-mj-00198-KLL]
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4 4 Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for an Initial Appearance on Criminal Complaint as to Tamaya Dennard held on 2/25/2020. Defendant present with retained counsel (Eric Laursen) and was informed of her rights and the charges against her. Defendant was released on a No Amount OR bond with conditions. Case cont'd for a preliminary hearing on Mon., 3/16/2020 at 1:30 pm in Ct. Rm. 701 before MJ Stephanie K. Bowman. (Court Reporter: Maryann Maffia) (art) [1:20-mj-00198-KLL]
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5 5 ORDER Setting Conditions of Release as to Tamaya Dennard (1). No Amount OR bond with conditions executed this date by defendant Tamaya Dennard. Signed by Magistrate Judge Karen L. Litkovitz on 2/25/2020. (art) [1:20-mj-00198-KLL]
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6 6 NOTICE OF HEARING as to Tamaya Dennard: Preliminary Hearing set for Mon., 3/16/2020 at 01:30 PM in Courtroom 701 - Cincinnati before Magistrate Judge Stephanie K. Bowman. (art) [1:20-mj-00198-KLL]
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Wednesday, February 26, 2020
7 7 NOTICE OF ATTORNEY APPEARANCE: Eric G. Eckes appearing for Tamaya Dennard (Eckes, Eric) [1:20-mj-00198-KLL]
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8 8 NOTICE OF ATTORNEY APPEARANCE: Stephanie Franxman Kessler appearing for Tamaya Dennard (Kessler, Stephanie) [1:20-mj-00198-KLL]
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9 9 NOTICE OF ATTORNEY APPEARANCE: Martin Stanley Pinales appearing for Tamaya Dennard (Pinales, Martin) [1:20-mj-00198-KLL]
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Tuesday, March 10, 2020
11 11 Arrest Warrant Returned Executed on 2/25/20 in case as to Tamaya Dennard. (eh) [1:20-mj-00198-KLL]
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Wednesday, March 11, 2020
14 14 INDICTMENT as to Tamaya Dennard (1) count(s) 1-3, 4, 5, 6, 7 AND FORFEITURE ALLEGATION. (km)
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15 15 NOTICE OF HEARING as to Tamaya Dennard: Initial Appearance and Arraignment on Indictment set for 3/16/2020 01:30 PM in Courtroom 701 before Magistrate Judge Stephanie K. Bowman. (km)
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