United States v. Ford (5:22-cr-00009)

District Court, W.D. Oklahoma

Date Filed
Description

1

Jan 7, 2022

INFORMATION as to Jill Nicole Ford (1) count(s) 1, 2 and criminal forfeiture. (Attachments: # 1 Criminal Cover Sheet 1 - Jill Nicole Ford) (km) (Entered: 01/10/2022)

2

Jan 11, 2022

NOTICE OF HEARING as to Jill Nicole Ford. Waive and File Hearing set for 1/20/2022 at 10:30 AM in Courtroom 502 before the Judge Jodi W. Dishman. (nv) (Entered: 01/11/2022)

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Notice of Hearing

3

Jan 11, 2022

ENTRY OF ATTORNEY APPEARANCE Jessica L Perry appearing for USA. (Perry, Jessica) (Entered: 01/11/2022)

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Entry of Attorney Appearance - USA

5

Jan 20, 2022

MINUTE ENTRY for proceedings held before Judge Jodi W. Dishman: Waive and File Hearing as to Jill Nicole Ford held on 1/20/2022, Plea entered by Jill Nicole Ford (1) Guilty Count 1,2. Oral order under Due Process Protections Act given by Court on the record. Defendant sworn. Sentencing hearing to be set upon the completion of the final presentence report. Defendant released on conditions and unsecured $5,000.00 bond. (Court Reporter Cassy Kerr.) (nv) (Entered: 01/20/2022)

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Waive and File Hearing

6

Jan 20, 2022

DPPA-ORDER as to Jill Nicole Ford. Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

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DPPA-Order

7

Jan 20, 2022

PETITION To Enter a Plea of Guilty by Defendant Jill Nicole Ford. (nv) (Entered: 01/20/2022)

8

Jan 20, 2022

PLEA AGREEMENT as to Jill Nicole Ford. (nv) (Entered: 01/20/2022)

10

Jan 20, 2022

WAIVER OF INDICTMENT by Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Waiver of Indictment

11

Jan 20, 2022

WAIVER of Jury Trial by Jill Nicole Ford. (nv) (Entered: 01/20/2022)

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Waiver of Jury Trial

12

Jan 20, 2022

ORDER Setting Conditions of Release as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

13

Jan 20, 2022

Appearance Bond as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 01/20/2022. (nv) (Entered: 01/20/2022)

14

Apr 20, 2022

15

May 6, 2022

16

Sep 23, 2022

17

Oct 11, 2022

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Motion to Strike

18

Oct 12, 2022

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Order on Motion to Modify Conditions of Release

19

Jan 5, 2023

20

Jan 6, 2023

Order on Motion to Modify Conditions of Release

23

Apr 28, 2023

24

May 1, 2023

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Order on Motion for Extension of Time to File

25

May 1, 2023

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Sentencing Memorandum

Att 1

Exhibit Addendum to purchase contract

Att 2

Exhibit News 4 Report

Att 3

Exhibit Excerpt of creditors meeting

Att 4

Exhibit Excerpt of Rule 2004

26

May 11, 2023

27

May 12, 2023

ORDER granting 26 Application to File Sentencing Memorandum Under Seal as to Jill Nicole Ford (1). At sentencing the parties should be prepared to address whether these filings should remain under seal following sentencing or whether a redacted version should be filed for the public record. Signed by Judge Jodi W. Dishman on 5/12/2023. (mb)

29

Jun 5, 2023

30

Jun 20, 2023

31

Oct 18, 2023

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Notice of Hearing

32

Oct 24, 2023

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Motion to Seal Document

33

Oct 26, 2023

ORDER granting 32 Unopposed Motion to File Supplement to Defendant's Sentencing Memorandum Under Seal as to Jill Nicole Ford (1). Signed by Judge Jodi W. Dishman on 10/26/2023. (nv)

35

Nov 3, 2023

36

Nov 3, 2023

38

Nov 9, 2023

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Entry of Attorney Appearance - USA

39

Dec 15, 2023

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Order

Dec 15, 2023

Docket Annotation

40

Dec 18, 2023

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Response in Opposition

41

Dec 19, 2023

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Order on Motion for Order

42

Feb 19, 2024

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Sentencing Memorandum

43

Feb 19, 2024

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Supplement

44

Jul 2, 2024

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Transcript

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