Case details

Court: mdd
Docket #: 1:17-cr-00069
Case Name: USA v. Martin
PACER case #: 379673
Date filed: 2017-02-08
Assigned to: Judge Marvin J. Garbis

Parties

Represented Party Attorney & Contact Info
Harold T. Martin, III
Defendant (1)
 
James Wyda
Office of the Federal Public Defender
100 S Charles St Ste 1100 Tower 2
Baltimore, MD 21201
14109623962
Fax: 14109620872
Email: jim_wyda@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Deborah L Boardman
Office of the Federal Public Defender
100 S Charles St Tower II Ninth Fl
Baltimore, MD 21201
14109623962
Fax: 14109620872
Email: deborah_boardman@fd.org
ATTORNEY TO BE NOTICED

Shari Silver Derrow
Office of the Federal Public Defender
100 S. Charles St 9th Fl
Baltimore, MD 21201
4109623962
Email: shari_derrow@fd.org
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-29 1 0 COMPLAINT as to Harold T. Martin, III (1). (stds, Deputy Clerk) (Additional attachment(s) added on 10/5/2016: # 1 Affidavit) (jws, Deputy Clerk). [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 2 0 -SEALED- MOTION to Seal Complaintby USA as to Harold T. Martin, III. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 3 0 ORDER granting 2 Motion to Seal as to Harold T. Martin III (1). Signed by Magistrate Judge Beth P. Gesner on 8/29/2016. [For #3, see #2]. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 5 0 Initial Appearance as to Harold T. Martin, III (Defendant informed of Rights.) held on 8/29/2016 before Magistrate Judge Beth P. Gesner. (FTR Gold) (stds, Deputy Clerk) Modified on 11/1/2016 (cags, Deputy Clerk). [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 6 0 Sealed Document - Financial Affidavit. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 7 0 Sealed Document - Contribution Order. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 8 0 Sealed Document - Order Appointing Federal Public Defender. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 9 0 Sealed Document - Order of Detention by Agreement. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-08-29 10 0 Sealed Document - Medical Notice. (stds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 08/30/2016)
2016-09-07 11 0 Sealed Document - Notice of Appearance (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 09/13/2016)
2016-09-13 12 0 Sealed Document - Waiver of a Preliminary Hearing (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 09/13/2016)
2016-09-13 13 0 Unopposed Motion for an Extension of Time to File Indictment by USA as to Harold T. Martin, III. (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 09/14/2016)
2016-09-13 14 0 ORDER granting 13 Motion for Extension of Time to Indictment as to Harold T. Martin III (1). Signed by Magistrate Judge Beth P. Gesner on 9/13/2016. (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 09/14/2016)
2016-10-05 15 0 MOTION to Unseal Case by USA as to Harold T. Martin, III. (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 10/05/2016)
2016-10-05 16 0 ORDER granting 15 Motion to Unseal Case as to Harold T. Martin III (1). Signed by Magistrate Judge Beth P. Gesner on 10/5/2016. (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 10/05/2016)
2016-10-06 17 0 NOTICE OF ATTORNEY APPEARANCE: James Wyda as Public Defender appearing for Harold T. Martin, III (Wyda, James) [1:16-mj-02254-BPG] (Entered: 10/06/2016)
2016-10-06 18 0 NOTICE OF ATTORNEY APPEARANCE: Deborah L Boardman as Public Defender appearing for Harold T. Martin, III (Boardman, Deborah) [1:16-mj-02254-BPG] (Entered: 10/06/2016)
2016-10-17 19 0 MOTION for Review of Detention Order by Harold T. Martin, III. Responses due by 11/3/2016 (Boardman, Deborah) [1:16-mj-02254-BPG] (Entered: 10/17/2016)
2016-10-19 20 0 NOTICE OF ATTORNEY APPEARANCE David Aaron appearing for USA. (Aaron, David) [1:16-mj-02254-BPG] (Entered: 10/19/2016)
2016-10-20 21 0 RESPONSE re 19 MOTION for Review of Detention Order filed by USA. Replies due by 11/7/2016. (Myers, Zachary) [1:16-mj-02254-BPG] (Entered: 10/20/2016)
2016-10-20 22 0 REPLY TO RESPONSE to Motion by Harold T. Martin, III re 19 MOTION for Review of Detention Order (Attachments: # 1 Exhibit A)(Boardman, Deborah) [1:16-mj-02254-BPG] (Entered: 10/20/2016)
2016-10-21 23 0 Detention Hearing as to Harold T. Martin, III held on 10/21/2016 before Magistrate Judge A. David Copperthite. (Court Reporter: Martin Giordano) (mds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 10/21/2016)
2016-10-21 24 0 ORDER OF DETENTION as to Harold T. Martin, III. Signed by Magistrate Judge A. David Copperthite on 10/21/2016. (jws, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 10/21/2016)
2016-10-25 25 0 NOTICE OF ATTORNEY APPEARANCE Harvey Ellis Eisenberg appearing for USA. (Eisenberg, Harvey) [1:16-mj-02254-BPG] (Entered: 10/25/2016)
2016-10-25 26 0 MOTION for Review of Detention Order by Harold T. Martin, III. Responses due by 11/14/2016 (Attachments: # 1 Exhibit A)(Boardman, Deborah) [1:16-mj-02254-BPG] (Entered: 10/25/2016)
2016-10-26 27 0 NOTICE OF ATTORNEY APPEARANCE Nicolas A Mitchell appearing for USA. (Mitchell, Nicolas) [1:16-mj-02254-BPG] (Entered: 10/26/2016)
2016-10-27 28 0 RESPONSE to Motion by USA as to Harold T. Martin, III re 26 MOTION for Review of Detention Order Replies due by 11/14/2016. (Eisenberg, Harvey) [1:16-mj-02254-BPG] (Entered: 10/27/2016)
2016-10-28 29 0 REPLY TO RESPONSE to Motion by Harold T. Martin, III re 26 MOTION for Review of Detention Order (Boardman, Deborah) [1:16-mj-02254-BPG] (Entered: 10/28/2016)
2016-10-28 30 0 Detention Hearing as to Harold T. Martin, III held on 10/28/2016 before Judge Richard D. Bennett. (Court Reporter: Martin Giordano) (mds, Deputy Clerk) [1:16-mj-02254-BPG] (Entered: 10/28/2016)
2016-10-28 31 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of DETENTION HEARING as to Harold T. Martin, III held on 10-21-2016, before Judge A. David Copperthite. Court Reporter: Martin J. Giordano, Telephone number 410-962-4504. Total number of pages filed: 49. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/18/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/26/2017. (mg, Court Reporter) [1:16-mj-02254-BPG] (Entered: 10/28/2016)
2016-10-31 32 0 NOTICE OF ATTORNEY APPEARANCE: Shari Heather Silver as Public Defender appearing for Harold T. Martin, III (Silver, Shari) [1:16-mj-02254-BPG] (Entered: 10/31/2016)
2017-02-08 33 0 INDICTMENT as to Harold T. Martin, III (1) count(s) 1-20. (hmls, Deputy Clerk) (Entered: 02/08/2017)
2017-02-09 35 0 NOTICE OF ATTORNEY APPEARANCE Harvey Ellis Eisenberg appearing for USA.(Eisenberg, Harvey) (Entered: 02/09/2017)
2017-02-09 36 0 NOTICE OF ATTORNEY APPEARANCE Nicolas A Mitchell appearing for USA.(Mitchell, Nicolas) (Entered: 02/09/2017)
2017-02-09 37 0 NOTICE OF ATTORNEY APPEARANCE David Aaron appearing for USA.(Aaron, David) (Entered: 02/09/2017)
2017-02-14 38 0 Initial Appearance as to Harold T. Martin, III (Defendant informed of Rights.) held on 2/14/2017 before Magistrate Judge A. David Copperthite.(FTR: Vockroth) (kvs, Deputy Clerk) (Entered: 02/14/2017)
2017-02-14 39 0 Arraignment as to Harold T. Martin III (1) on Counts 1-20 held on 2/14/2017. Plea entered by Harold T. Martin, III of Not Guilty on Counts 1 - 20 before Magistrate Judge A. David Copperthite.(Cout Reporter: FTR; Vockroth) (kvs, Deputy Clerk) (Entered: 02/14/2017)
2017-03-06 40 0 FILED IN ERROR, COUNSEL WILL REFILE - Correspondence re: Governments Motion for Pretrial Conference Pursuant to Classified Information Procedures Act (Attachments: # 1 Text of Proposed Order)(Myers, Zachary) Modified on 3/6/2017 (cags, Deputy Clerk). (Entered: 03/06/2017)
2017-03-06 41 0 MOTION FOR PRETRIAL CONFERENCE PURSUANT TO CLASSIFIED INFORMATION PROCEDURES ACT AND SUPPORTING MEMORANDUM OF LAW REGARDING STATUTORY PROCEDURES FOR HANDLING OF CLASSIFIED INFORMATION by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order)(Myers, Zachary) (Entered: 03/06/2017)
2017-03-07 42 0 ORDER Designating Classified Information Security Officer as to Harold T. Martin, III. Signed by Judge Marvin J. Garbis on 3/7/2017. (kw2s, Deputy Clerk) (Entered: 03/08/2017)
2017-03-09 43 0 ORDER re: National Security Case Study as to Harold T. Martin, III. Signed by Judge Marvin J. Garbis on 3/9/2017. (kw2s, Deputy Clerk) (Entered: 03/09/2017)
2017-03-09 44 0 Correspondence re: Defense Response to the Court's Memorandum to Counsel dated March 7, 2017 (Wyda, James) (Entered: 03/09/2017)
2017-03-13 45 0 ORDER granting in part 41 MOTION FOR PRETRIAL CONFERENCE PURSUANT TO CLASSIFIED INFORMATION PROCEDURES ACT AND SUPPORTING MEMORANDUM OF LAW REGARDING STATUTORY PROCEDURES FOR HANDLING OF CLASSIFIED INFORMATION as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 3/13/2017. (kw2s, Deputy Clerk) (Entered: 03/13/2017)
2017-03-17 46 0 Correspondence re: (Myers, Zachary) (Entered: 03/17/2017)
2017-03-17 47 0 ORDER re: 46 Miscellaneous Correspondence. Signed by Judge Marvin J. Garbis on 3/17/2017. (kw2s, Deputy Clerk) (Entered: 03/20/2017)
2017-03-31 48 0 Consent MOTION for Protective Order by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Mitchell, Nicolas) (Entered: 03/31/2017)
2017-03-31 49 0 MARGINAL ORDER granting 48 Consent MOTION for Protective Order as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 3/31/2017. (kw2s, Deputy Clerk) (Entered: 04/03/2017)
2017-03-31 50 0 PROTECTIVE ORDER as to Harold T. Martin, III. Signed by Judge Marvin J. Garbis on 3/31/2017. (kw2s, Deputy Clerk) (Entered: 04/03/2017)
2017-04-06 51 0 Consent MOTION for Speedy Trial Exclusion of Time by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order)(Mitchell, Nicolas) (Entered: 04/06/2017)
2017-04-06 52 0 ORDER granting 51 Consent MOTION for Speedy Trial Exclusion of Time as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 4/6/2017. (kw2s, Deputy Clerk) (Entered: 04/06/2017)
2017-04-21 53 0 ORDER re: Deadlines Discussed at Conference as to Harold T. Martin, III. Signed by Judge Marvin J. Garbis on 4/21/2017. (kw2s, Deputy Clerk) (Entered: 04/21/2017)
2017-05-11 54 0 Consent MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order Proposed Protective Order, # 2 Text of Proposed Order Proposed MOU)(Myers, Zachary) (Entered: 05/11/2017)
2017-05-12 55 0 ORDER granting 54 Consent MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 5/12/2017. (kw2s, Deputy Clerk) (Entered: 05/12/2017)
2017-05-23 56 0 Correspondence re: Memorandum of Understanding Regarding Receipt of Classified Information (Attachments: # 1 Exhibit)(Boardman, Deborah) (Entered: 05/23/2017)
56 1 Exhibit 2017-06-22 12:49:20 78995173745fa8e451d0497afcb961d06368eb44
2017-06-05 57 0 ORDER granting the Parties Request to Extend the Filing Deadline to September 15, 2017 as to Harold T. Martin, III. Signed by Judge Marvin J. Garbis on 6/5/2017. (kw2s, Deputy Clerk) (Entered: 06/05/2017)
2017-06-30 58 0 Consent MOTION to Exclude Time Pursuant to the Speedy Trial Act by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order)(Myers, Zachary) (Entered: 06/30/2017)
2017-07-06 59 0 ORDER GRANTING 58 Motion to Exclude Time Pursuant to the Speedy Trial Act as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 6/30/2017. (hmls, Deputy Clerk) (Entered: 07/06/2017)
2017-09-06 62 0 Consent MOTION to Continue the CIPA Section 4 Deadline by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order)(Myers, Zachary) (Entered: 09/06/2017) 2017-09-28 22:31:11 370f53c86a04c3ebedc7eb83245337b4b58f2040
62 1 Text of Proposed Order
2017-09-07 63 0 ORDER granting 62 Consent MOTION to Continue the CIPA Section 4 Deadline as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 9/7/2017. (kw2s, Deputy Clerk) (Entered: 09/07/2017)
2017-09-17 64 0 Consent MOTION to Exclude Time Pursuant to 18 U.S.C. § 3161(h)(7) by USA as to Harold T. Martin, III. (Attachments: # 1 Text of Proposed Order)(Myers, Zachary) (Entered: 09/17/2017)
2017-09-18 65 0 MARGINAL ORDER granting 64 Consent MOTION to Exclude Time Pursuant to 18 U.S.C. § 3161(h)(7)as to Harold T. Martin III (1). Signed by Judge Marvin J. Garbis on 9/18/2017. (kw2s, Deputy Clerk) (Entered: 09/18/2017)