Why has the Carmack case been canceled?
I do not know.
Someone could ask Larry Garcia, Corporate Counsel for the City of Detroit.
Someone could ask the Detroit Land Bank Authority latest corporate counsel.
Someone could ask the court but I doubt there will be any further information, considering the fact that there may be a situation about the legitimacy of the appointment of the Noah Hood, but, hey, what do I know?
I know I have popcorn.
https://cmspublic.3rdcc.org/CaseDetail.aspx?CaseID=3729125
10/21/2019 CANCELED Jury Trial (9:00 AM) (Judicial Officer Hood, Noah P.)
Adjourned:At The Request Of The Court
12/19/2019 Final Conference (9:00 AM) (Judicial Officer Hood, Noah P.)
01/09/2020 Motion Hearing (9:00 AM) (Judicial Officer Hood, Noah P.)
10/04/2019 Reset by Court to 01/09/2020
01/09/2020 Motion Hearing (9:00 AM) (Judicial Officer Hood, Noah P.)
10/04/2019 Reset by Court to 01/09/2020
01/09/2020 Motion Hearing (9:00 AM) (Judicial Officer Hood, Noah P.)
10/04/2019 Reset by Court to 01/09/2020
01/09/2020 Motion Hearing (9:00 AM) (Judicial Officer Hood, Noah P.)
02/03/2020 Jury Trial (9:00 AM) (Judicial Officer Hood, Noah P.)
------------------
U.S. District Court
Eastern District of Michigan (Ann Arbor)
CRIMINAL DOCKET FOR CASE #: 5:18-cr-20663-JEL-DRG All Defendants
Case title: United States of America v. Grubbs
Date Filed: 10/03/2018
Assigned to: District Judge Judith E. Levy
Referred to: Magistrate Judge David R. Grand
Defendant (1)
Elisa Grubbs represented by Federal Defender
Federal Defender Office
613 Abbott
5th Floor
Detroit, MI 48226
313-967-5542
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Steven E. Scharg
615 Griswold
Suite 1125
Detroit, MI 48226
313-962-4090
Email: scharg1924@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Nancy L. McGunn
Federal Defender Office
613 Abbott
5th Floor
Detroit, MI 48226
313-967-5846
Email: Nancy_McGunn@fd.org
TERMINATED: 12/17/2018
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: District Judge Judith E. Levy
Referred to: Magistrate Judge David R. Grand
Defendant (2)
Gabriel Leland represented by Steven F. Fishman
615 Griswold
Suite 1125
Detroit, MI 48226
313-962-4090
Email: sfish6666@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained
Wade Fink
Wade Fink Law, P.C.
370 E. Maple Rd.
Third Floor
Birmingham, MI 48009
248-770-8333
Fax: 248-769-6400
Email: wade@wadefinklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2-3)
CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2s-3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
United States of America represented by R. Michael Bullotta
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9507
Fax: 313-226-3413
Email: michael.bullotta@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney
Steven P. Cares
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9139
Email: steven.cares@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney
Date Filed # Docket Text
10/03/2018 1 INFORMATION as to Elisa Grubbs (1) count(s) 1. (SOso) (Entered: 10/03/2018)
10/03/2018 2 NOTICE of Change of Assistant U.S. Attorney: Steven P. Cares added. (Cares, Steven) (Entered: 10/03/2018)
10/04/2018 3 First SUPERSEDING INDICTMENT as to Gabriel Leland (2) count(s) 1, 2-3. (SSch) (Entered: 10/04/2018)
10/04/2018 4 ATTORNEY APPEARANCE: Steven F. Fishman appearing for Gabriel Leland . (Fishman, Steven) (Entered: 10/04/2018)
10/15/2018 Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Initial Appearance as to Gabriel Leland held on 10/15/2018. Disposition: Defendant released on bond. Bond Information: Personal Recognizance. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steven Fishman) (AUSA: Michael Bullotta) (MarW) (Entered: 10/15/2018)
10/15/2018 Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to Gabriel Leland (2) Count 1,2-3 held on 10/15/2018. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steven Fishman) (AUSA: Michael Bullotta) (MarW) (Entered: 10/15/2018)
10/15/2018 5 SCHEDULING ORDER as to Elisa Grubbs and Gabriel Leland. Motions due by 11/15/2018, Final Pretrial Conference/Plea Hearing set for 11/27/2018 at 11:30 AM before District Judge Judith E. Levy and Jury Trial set for 12/17/2018 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/15/2018)
10/15/2018 6 Public Audio File of Initial Appearance & Arraignment as to Gabriel Leland held on 10/15/2018 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (2.6 MB) (NAhm) (Entered: 10/15/2018)
10/15/2018 7 ACKNOWLEDGMENT of First Superseding Indictment by Gabriel Leland. (NAhm) (Entered: 10/16/2018)
10/15/2018 8 ORDER Setting Conditions of Release as to Gabriel Leland. Signed by Magistrate Judge Elizabeth A. Stafford. (NAhm) (Entered: 10/16/2018)
10/15/2018 9 BOND as to Gabriel Leland Personal recognizance entered. (NAhm) (Entered: 10/16/2018)
10/16/2018 10 STIPULATION AND ORDER Continuing Scheduling Order Dates and Finding of Excludable Delay as to Elisa Grubbs and Gabriel Leland. Time excluded from December 17, 2018 until May 13, 2019. Motions due by 2/25/2019, Final Pretrial Conference/Plea Hearing set for 4/2/2019 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 5/13/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/16/2018)
10/18/2018 11 NOTICE OF ATTORNEY APPEARANCE: Wade Fink appearing for Gabriel Leland (Fink, Wade) (Entered: 10/18/2018)
10/19/2018 12 AMENDED STIPULATION AND ORDER Continuing Scheduling Order Dates and Finding of Excludable Delay. Time excluded from December 17, 2018 until August 5, 2019 as to Elisa Grubbs and Gabriel Leland. (Final Pretrial Conference/Plea Hearing set for 7/8/2019 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 8/5/2019 at 8:30 AM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/19/2018)
10/19/2018 13 AMENDED STIPULATION AND ORDER Continuing Scheduling Order Dates and Finding of Excludable Delay as to Elisa Grubbs and Gabriel Leland. Time excluded from December 17, 2018 until August 5, 2019. (Motions due by 5/31/2019, Final Pretrial Conference/Plea Hearing set for 7/8/2019 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 8/5/2019 at 8:30 AM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/19/2018)
10/29/2018 14 MOTION for Withdrawal of Attorney Nancy L. McGunn by Elisa Grubbs. (McGunn, Nancy) (Entered: 10/29/2018)
10/29/2018 15 NOTICE of hearing on 14 MOTION for Withdrawal of Attorney as to Elisa Grubbs. Motion Hearing set for 11/27/2018 at 11:30 AM before District Judge Judith E. Levy. (SBur) (Entered: 10/29/2018)
10/30/2018 16 STIPULATED ORDER Regarding Use and Disclosure of Discovery Materials as to Gabriel Leland. Signed by District Judge Judith E. Levy. (SBur) (Entered: 10/30/2018)
11/27/2018 Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing Not Held as to Elisa Grubbs. (Court Reporter: Jeseca Eddington) (Defendant Attorney: Michael Bullotta) (AUSA: Nancy L. McGunn) (SBur) (Entered: 11/27/2018)
11/28/2018 17 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: 14 MOTION for Withdrawal of Attorney as to Elisa Grubbs. Signed by District Judge Judith E. Levy. (SBur) (Entered: 11/28/2018)
11/30/2018 18 NOTICE of hearing on 14 MOTION for Withdrawal of Attorney Nancy L. McGunn as to Elisa Grubbs. Motion Hearing set for 12/17/2018 01:00 PM before Magistrate Judge David R. Grand (EBut) (Entered: 11/30/2018)
12/17/2018 19 ORDER granting 14 Motion to Withdraw as Attorney. Nancy L. McGunn withdrawn from case. as to Elisa Grubbs (1). Signed by Magistrate Judge David R. Grand. (EBut) (Entered: 12/17/2018)
12/17/2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing as to Elisa Grubbs held on 12/17/2018 re 14 MOTION for Withdrawal of Attorney Nancy L. McGunn Disposition: Motion granted. (Court Reporter: Digitally Recorded) (Defendant Attorney: Nancy McGunn) (AUSA: Michael Bullotta) (EBut) (Entered: 12/17/2018)
12/17/2018 20 ORDER APPOINTING FEDERAL COMMUNITY DEFENDER as to Elisa Grubbs. Signed by Magistrate Judge David R. Grand. (ATee) (Entered: 12/17/2018)
12/17/2018 21 Public Audio File of Motion Hearing as to Elisa Grubbs held on 12/17/2018 before Magistrate Judge David R. Grand. AUDIO FILE SIZE (0.7 MB) (SOso) (Entered: 12/18/2018)
12/19/2018 TEXT-ONLY NOTICE of CJA Attorney Appointment: Steven Scharg has accepted the appointment to represent Elisa Grubbs (Substitution for Nancy McGunn). (FDO Siefer, Miriam) (Entered: 12/19/2018)
04/30/2019 22 STIPULATION AND ORDER Continuing Jury Trial and Other Dates and Finding Excludable Delay as to Elisa Grubbs and Gabriel Leland. Time excluded from August 5, 2019 until October 21, 2019. Motions due by 7/8/2019, Final Pretrial Conference/Plea Hearing set for 9/19/2019 at 1:30 PM before District Judge Judith E. Levy and Jury Trial set for 10/21/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 04/30/2019)
08/12/2019 23 STIPULATED ORDER Regarding Use and Disclosure of Discovery Materials as to Elisa Grubbs. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/12/2019)
08/14/2019 24 SECOND SUPERSEDING INDICTMENT as to Elisa Grubbs, Gabriel Leland. (DPer) (Entered: 08/14/2019)
08/14/2019 26 ORDER WITH MOTION to Seal 25 Arrest Warrant Issued, 24 Sealed Superseding Indictment as to Elisa Grubbs, Gabriel Leland. Signed by Magistrate Judge Anthony P. Patti. (DPer) (Entered: 08/14/2019)
08/15/2019 27 ORDER WITH MOTION to Unseal 24 Sealed Superseding Indictment as to Elisa Grubbs, Gabriel Leland. Signed by Magistrate Judge Anthony P. Patti. (SSch) (Entered: 08/15/2019)
08/15/2019 Counts added re 24 Sealed Superseding Indictment as to Elisa Grubbs, Gabriel Leland: Elisa Grubbs (1) count(s) 1s, 2s, Gabriel Leland (2) count(s) 1s, 2s-3s (SSch) (Entered: 08/15/2019)
08/15/2019 Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Initial Appearance as to Elisa Grubbs held on 8/15/2019. Disposition: Defendant released on bond. Bond Information: $10,000 unsecured. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steven E. Scharg) (AUSA: R. Michael Bullotta) (MWil) (Entered: 08/16/2019)
08/15/2019 Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Arraignment as to Elisa Grubbs (1) Count 1s,2s held on 8/15/2019. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Steven E. Scharg) (AUSA: R. Michael Bullotta) (MWil) (Entered: 08/16/2019)
08/15/2019 28 Public Audio File of Initial Appearance and Arraignment as to Elisa Grubbs held on 08/15/2019 before Magistrate Judge Anthony P. Patti. AUDIO FILE SIZE (3.9 MB) (KBro) (Entered: 08/16/2019)
08/15/2019 29 ATTORNEY APPEARANCE: Steven E. Scharg appearing for Elisa Grubbs. (KBro) (Entered: 08/16/2019)
08/15/2019 30 ORDER Setting Conditions of Release as to Elisa Grubbs. Signed by Magistrate Judge Anthony P. Patti. (KBro) (Entered: 08/16/2019)
08/15/2019 31 BOND as to Elisa Grubbs in the amount of $10,000 unsecured entered. (KBro) (Entered: 08/16/2019)
08/15/2019 32 ACKNOWLEDGMENT of Superseding Indictment by Elisa Grubbs. (KBro) (Entered: 08/16/2019)
08/26/2019 33 STIPULATION AND ORDER Continuing Jury Trial and Other Dates and Finding of Excludable Delay as to Elisa Grubbs and Gabriel Leland. Time excluded from October 21, 2019 until January 13, 2020. Motions due by 10/15/2019, Final Pretrial Conference/Plea Hearing set for 12/11/2019 at 2:00 PM before District Judge Judith E. Levy and Jury Trial set for 1/13/2020 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/26/2019)
09/10/2019 34 Warrant for Arrest Returned Executed on 08/15/19 as to Elisa Grubbs. (DPer) (Entered: 09/10/2019)
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