U. S. District
Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-50064-JLH-1
| 1. Case title: USA v. Fincher | Date Filed: 11/15/2006 | |
| Magistrate judge case number: | 5:06-mj-05048-BSJ |
| Assigned to: Honorable Jimm Larry Hendren | ||
| Defendant | ||
| Hollis Wayne Fincher (1) | represented by | David L. Dunagin Attorney at Law P.O. Box 41 523 Garrison Avenue Suite 101 Fort Smith, AR 72902 (479) 573-0299 Fax: (479) 573-0307 Email: dldunagin.law@sbcglobal.net TERMINATED: 12/13/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Oscar Amos Stilley 701 So. 21 Street Ft. Smith, AR 72901 479-573-0726 Fax: 479-573-0647 Email: oscar@oscarstilley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Pending Counts | Disposition | |
| 18:922(o) & 924(a)(2)-POSSESSION OF A MACHINE GUN (1) | ||
| 26:5841, 5861(d) & 5871-POSSESSION OF A FIREARM NOT REGISTERED IN THE NATIONAL FIREARMS REGISTRATION AND TRANSFER RECORD (2) | ||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| 18:922(o) - POSSESSION OF A MACHINE GUN | ||
| Plaintiff | ||
| USA | represented by | Wendy L. Johnson U.S. Attorney's Office P.O. Box 1524 414 Parker Avenue Fort Smith, AR 72902 (479) 783-5125 Fax: (479) 441-0578 Email: wendy.l.johnson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
| 12/29/2006 | 22 | MOTION to Produce Statements by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 21 | MOTION for Disclosure of Evidence by the Defendant by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 20 | NOTICE of Government's Intent to use Rule 404(b) Evidence by USA as to Hollis Wayne Fincher (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 19 | MOTION in Limine to Preclude Defendant From Arguing Matters of law to the Jury by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/13/2006 | 18 | ORDER granting 17 Motion to Withdraw as Attorney. David L. Dunagin withdrawn from case as to Hollis Wayne Fincher (1). Signed by Judge Jimm Larry Hendren on December 13, 2006. (jn) (Entered: 12/13/2006) |
| 12/08/2006 | 17 | MOTION to Withdraw as Attorney by David Dunagin. by Hollis Wayne Fincher. (Dunagin, David) (Entered: 12/08/2006) |
| 12/04/2006 | 16 | NOTICE OF ATTORNEY APPEARANCE: Oscar Amos Stilley appearing for Hollis Wayne Fincher (Stilley, Oscar) (Entered: 12/04/2006) |
| 11/30/2006 | 15 | Arrest Warrant Returned Executed on 11/20/06 in case as to Hollis Wayne Fincher. (ct) (Entered: 11/30/2006) |
| 11/29/2006 | 14 | RESPONSE to Motion by USA as to Hollis Wayne Fincher re 11 MOTION for Discovery (Johnson, Wendy) (Entered: 11/29/2006) |
| 11/28/2006 | 13 | DISCOVERY ORDER as to Hollis Wayne Fincher advising counsel that discovery motions, other than motions for Bill of Particulars and motions to compel, do not require Court disposition; unless a motion to compel discovery is filed, the Court will act on the belief that no discovery dispute exists . Signed by Judge Beverly Stites Jones on 11/28/06. (ct) (Entered: 11/28/2006) |
| 11/21/2006 | 12 | ORDER referring all discovery motions as to Hollis Wayne Fincher to Honorable Beverly S Jones; 11 MOTION for Discovery referred. Signed by Judge Jimm Larry Hendren on 11/21/06. (ct) (Entered: 11/21/2006) |
| 11/20/2006 | Arrest of Hollis Wayne Fincher (ct) (Entered: 11/30/2006) | |
| 11/20/2006 | 11 | MOTION for Discovery by Hollis Wayne Fincher. (Dunagin, David) (Entered: 11/20/2006) |
| 11/20/2006 | 10 | TRIAL NOTICE as to Hollis Wayne Fincher. Jury Trial set for 1/8/2007 08:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 11/20/2006) |
| 11/20/2006 | 9 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Arraignment as to Hollis Wayne Fincher (1) Counts 1,2 held on 11/20/2006; Attorney David L. Dunagin for Hollis Wayne Fincher present. Not guilty plea entered. Jury Trial set for 1/8/2007; 08:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. Detention Order of 11/09/06 remains in effect. Defendant remanded to custody of USMS.(Court Reporter-Maddox) (mfr) (Entered: 11/20/2006) |
| 11/20/2006 | Case unsealed as to Hollis Wayne Fincher (mfr) (Entered: 11/20/2006) | |
| 11/16/2006 | Arrest Warrant Issued as to Hollis Wayne Fincher. (ct) (Entered: 11/17/2006) | |
| 11/16/2006 | 7 | Arrest Warrant Returned Executed on 11/09/06 in case as to Hollis Wayne Fincher. (mfr) [5:06-mj-05048-BSJ] (Entered: 11/16/2006) |
| 11/15/2006 | 8 | INDICTMENT as to Hollis Wayne Fincher (1) count(s) 1, 2. (ct) (Entered: 11/17/2006) |
| 11/13/2006 | 6 | ORDER as to Hollis Wayne Fincher; after hearing testimony presented, court finds that probable cause exists; court further finds that upon all conditions being met, defendant to be released on $250,000.00 secured bond . Signed by Judge Beverly Stites Jones on November 13, 2006. (djm) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/13/2006 | 5 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Preliminary Examination / Detention Hearing as to Hollis Wayne Fincher held on 11/13/2006; court finds that upon all conditions being met, defendant is to be released on $250,000.00 secured bond; defendant remanded to custody of USMS. (Court Reporter - Maddox) (djm) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/13/2006 | 4 | CJA 20 as to Hollis Wayne Fincher: Appointment of Attorney David L. Dunagin for Hollis Wayne Fincher. . Signed by Judge Beverly Stites Jones on 11/9/2006. (rw) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/09/2006 | TEXT ONLY-Set/Reset Deadlines/Hearings as to Hollis Wayne Fincher: Preliminary Examination set for 11/13/2006 01:30 PM in Fort Smith -- 2nd flr (Rm 226) before Beverly Stites Jones. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) | |
| 11/09/2006 | 3 | ORDER OF DETENTION as to Hollis Wayne Fincher; defendant requested preliminary examination/detention hearing; preliminary examination/detention hearing set for 11/13/2006 01:30 PM in Fort Smith -- 2nd flr (Rm 226) before Beverly Stites Jones. Signed by Judge Beverly Stites Jones on November 9, 2006. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
| 11/09/2006 | CJA 23 Financial Affidavit by Hollis Wayne
Fincher This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
|
| 11/09/2006 | 2 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Initial Appearance as to Hollis Wayne Fincher held on 11/9/2006; Attorney David L. Dunagin for Hollis Wayne Fincher present; defendant requested preliminary examination/detention hearing; defendant remanded to custody of USMS. (Court Reporter - Maddox) (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
| 11/09/2006 | Arrest Warrant Issued as to Hollis Wayne Fincher. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) | |
| 11/09/2006 | 1 | COMPLAINT as to Hollis Wayne Fincher (1). (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |