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 Sterling Group James Shaw vacations to the Bahamas on Dinarians money.

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PostSubject: Sterling Group James Shaw vacations to the Bahamas on Dinarians money.   Fri Mar 11, 2016 10:23 am

James Shaw vacations to the Bahamas on Dinarians money.

$2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas


Date Filed#Docket Text
02/10/20161INDICTMENT with FORFEITURE PROVISION as to Tyson Rhame (1) Counts 1, 2-7, 8-11, 12, 13-24, Terrence Keller (2) Counts 1, 2-7, 8-11, James Shaw (3) Counts 1, 2-7, 8-11, 12, 13-24, Frank Bell (4) Counts 1, 2-7, 8-11. (dfb) (Entered: 02/12/2016)
02/10/20162MOTION to Seal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (dfb) (Entered: 02/12/2016)
02/10/20163ORDER granting USA’s 2 Motion to Seal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Russell G. Vineyard on 2/10/2016. (dfb) (Entered: 02/12/2016)
02/10/20164Defendant Information Sheet as to James Shaw. (dfb) (Entered: 02/12/2016)
02/10/20168Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K Larkins, III as to James Shaw and delivered to USM on 2/11/2016. (dfb) (Entered: 02/12/2016)
02/22/2016Case unsealed as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell (aaq) (Entered: 02/22/2016)
02/22/201612MOTION to Unseal 1 Indictment by USA as to Tyson Rhame, Terrence Keller, James Shaw, Frank Bell. (ryc) (Entered: 02/22/2016)
02/22/201613ORDER GRANTING 12 Motion to Unseal 1 Indictment as to Tyson Rhame (1), Terrence Keller (2), James Shaw (3), Frank Bell (4). Signed by Magistrate Judge Alan J. Baverman on 2/22/16. (ryc) (Entered: 02/22/2016)
02/22/2016Case as to Tyson Rhame, Terrence Keller, James Shaw and Frank Bell Assigned to District Judge Steve C Jones and Magistrate Judge Catherine M. Salinas. (aaq) (Entered: 02/25/2016)
02/22/201623Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE and ARRAIGNMENT with a PLEA of NOT GUILTY by James Shaw (3) Count 1,2-7,8-11,12,13-24. Bond Hearing held. Non-surety bond set at $2,000,000.00. Bond filed, defendant released. Estimated Trial Time-Long. (Tape #FTR) (aaq) (Entered: 02/25/2016)
02/22/2016Attorney update in case as to James Shaw. Attorney Donald Franklin Samuel added for Tyson Rhame. (aaq) (Entered: 02/25/2016)
02/22/201624Appearance Bond Entered as to James Shaw in amount of $ 1,000,000.00. (aaq) (Entered: 02/25/2016)
02/22/201625ORDER Setting Conditions of Release as to James Shaw. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) Modified on 2/25/2016 to correct file date. (aaq). (Entered: 02/25/2016)
02/22/201626ORDER as to James Shaw: The sum of $2,000,000 (two million dollars) is to be paid into the registry of this Court by James Shaw 48 (forty-eight) hours before his travels to the Bahamas. This cash bond is only posted to secured the defendant return from a one-week trip to the Bahamas. After the defendant returns from his trip, the money shall be refunded to him. It is hereby ORDERED, that the Clerk of Court is hereby directed to deposit the sum of $2,000,000 (two million dollars) into the registry of the Court. Signed by Magistrate Judge Alan J. Baverman on 02/22/16. (aaq) (Entered: 02/25/2016)
02/26/201630Notice for Leave of Absence for the following date(s): March 17, 2016 – March 18, 2016 and June 10, 2016 – June 29, 2016, by Thomas J. Krepp. (Krepp, Thomas) (Entered: 02/26/2016)


Thanks to Rambler Nash at: http://www.dinardaily.net/


  

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