CLERK'S COURTROOM MINUTE SHEET - CRIMINAL - MAGISTRATE JUDGE

UNITED STATES OF AMERICA

v. Case No: 08-8077-01-JPO

AUSA: Marietta Parker/Terra Morehead
GUY NEIGHBORS Deft. Atty.: Cheryl Pilate

JUDGE: James P. O’Hara DATE: August 14, 2008

DEPUTY CLERK: Kathy Grant TAPE/REPORTER: 2:01
INTERPRETER: PRETRIAL/PROBATION: Melissa Goldsmith
Length of Hearing: __3___ Hr(s) Min(s) 35 Location: Kansas City, Kansas
Hearing Concluded: ____Yes __X__No
PROCEEDINGS
( ) Rule 5 Hearing ( ) Initial Revocation Hearing ( ) Bond Hearing
( ) ID/Removal Hearing ( ) Held ( ) Waived (X) Bond Revocation Hearing
( ) Preliminary Hearing ( ) Held ( ) Waived ( ) Arraignment
( ) Detention Hearing ( ) Held ( ) Waived ( )
( ) Discovery Conference ( ) Held ( ) Waived

( ) Interpreter ( ) Appointed ( ) Sworn

( ) Charges and penalties explained to defendant
( ) Defendant sworn and examined re: financial ability to retain counsel
( ) Counsel appointed ( ) At defendant's expense
( ) Constitutional rights explained ( ) Felony ( ) Misdemeanor
( ) Defendant declined to waive indictment ( ) Will be presented by next Grand Jury
( ) Signed Waiver of Indictment
( ) Advised of rights ( ) Rule 20
( ) Signed Consent to Transfer (Rule 20)
( ) Petition to Enter Plea Filed ( ) Plea Agreement Attached
( ) Transfer to the __________________ District of________________________________________

( ) ARRAIGNMENT AND PLEA: ( ) No. of Counts

( ) Waived Reading of ( ) Indictment ( ) Information ( ) Read to Defendant
( ) Previous Plea ( ) Guilty ( ) Not Guilty Counts:_____________Withdrawn
( ) Guilty Counts:_____________Accepted
( ) Not Guilty Counts:

( ) Bail fixed at ( ) Bail denied ( ) Bail remains denied

( ) $_____________ ( ) Unsecured ( ) Secured
( ) Release Order ( ) Executed ( ) Continued in effect
( ) Deft. remanded to custody ( ) Pending compliance with conditions of release
( ) Detention Ordered

Motions to be filed by:

Response(s) to be filed by:
Motions to be heard:
Deft’s next appearance: Monday, August 18, 2008, at 9:00 a.m. before Judge O’Hara to continue proceedings.

Miscellaneous: Government’s motion for pretrial detention is taken under advisement.

 EXHIBIT SHEET

CASE NO. 08-8077-01/02-JPO PLAINTIFF’S EXHIBITS

NO. DESCRIPTION OF ID OFF ADD DEPOSITION

OR WITNESS
1 Recorded phone conversation from detention center X X X Rantz
between Guy Neighbors and his daughter
2 2 photos of computer box X X X Reiner
3 Print out of computer screen from E-Bay search X X X Reiner
4 Print out of examined computer by police dept X X X Reiner
5 Copy of invoice from Dell regarding computer X X X Reiner
6 Print out of e-mail X X X Nitz
7 Postal Form 1583 - Application for Delivery of Mail X X X Nitz
8A Seller Contact Information for seller on E-Bay X X X Nitz
8B Leads on Line Seller History information X X X Nitz
8C Listing for a Dell computer on E-Bay X X X Nitz
8D Working document of Officer Nitz X X X Nitz
 EXHIBIT SHEET

CASE NO. 08-8077-01/02-JPO DEFENDANT’S EXHIBITS

NO. DESCRIPTION OF ID OFF ADD DEPOSITION

OR WITNESS
B Receipt for computers X X X Reiner
 CLERK’S COURTROOM MINUTE SHEET - WITNESS LIST

CASE NO. 08-8077-01/02-JPO

WITNESSES FOR PLAINTIFF WITNESSES FOR DEFENDANT

Date Name Sworn Date Name Sworn

8/14/2008 Micky Rantz (X ) ( )
8/14/2008 Michael Reiner (X ) ( )
8/14/2008 Officer Bialek (X ) ( )
8/14/2008 David Nitz (X ) ( )
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