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US v. Timothy David Fouts

Release Date
Case Name
Summary
09/06/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text:
RELEASE ORDER issued to United States Marshals as to Timothy David Fouts. Signed by Courtroom Deputy on 9/2/16.(JAMA)

09/06/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text:
JUDGMENT OF PROBATION ISSUED as to Timothy David Fouts (1), Defendant is hereby placed on probation for a term of THREE (3) YEARS on Count 1. Special Assessment: $100. All remaining counts are dismissed on motion of the United States. Signed by Judge John J Tuchi on 9/2/16.(JAMA)

08/25/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text:
ORDER as to Timothy David Fouts: On the Court's Own Motion, IT IS ORDERED Sentencing reset from 8/29/2016 to 9/2/2016 at 9:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. Ordered by Judge John J Tuchi on 8/24/16. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)

07/12/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text:
ORDER: IT IS ORDERED granting [43] Defendant's Motion to Continue Sentencing as to Timothy David Fouts (1). Sentencing reset from 7/25/2016 to 8/29/2016 at 03:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. Ordered by Judge John J Tuchi on 7/11/16. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)

04/18/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Timothy David Fouts held on 4/15/2016. Defendant enters a plea of guilty as to the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody orders AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report.

Appearances: AUSA Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is present and in custody. Sentencing set for 7/25/2016 at 9:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (Recorded by COURTSMART.) Hearing held 8:59 AM to 9:15 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS)

04/11/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

IT IS ORDERED setting a change of plea hearing as to Timothy David Fouts for 4/15/2016 at 9:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)

03/30/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

ORDER: IT IS ORDERED granting [34] Defendant's Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Timothy David Fouts (1). IT IS FURTHER ORDERED continuing the trial from 4/5/2016 to 5/3/2016 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. IT IS FURTHER ORDERED continuing the pretrial motions deadline until 4/4/2016. (See attached Order for additional details). Signed by Judge John J Tuchi on 3/29/16.(JAMA)

03/30/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Initial Appearance - Pretrial Release Revocation Hearing as to Timothy David Fouts held on 3/16/2016. The petition is ordered unsealed. Defendant waives his right to a Pretrial Release Revocation Hearing and submits the issue of detention to the Court. THE COURT FINDS the defendant in violation of his conditions of pretrial release. Defendant detained pending trial as a flight risk.

Appearances: AUSA Vincent Kirby for Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is present and in custody. Jury Trial set for 4/5/2016 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J. Tuchi. (Not recorded by COURTSMART.) Hearing held 3:26 PM to 3:31 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)

03/15/2016 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Application/Order/Writ of Habeas Corpus ad Prosequendum Issued as to Timothy David Fouts for an Initial Appearance on the Petition to Revoke Pretrial Release on 3/16/2016 at 3:00 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. Signed by Magistrate Judge David K. Duncan on 3/3/2016. (MRH)

03/02/2015 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text: MINUTE ENTRY for proceedings held before Judge John J Tuchi: Status Conference as to Timothy David Fouts held on 2/17/2015. Status of case discussed. IT IS ORDERED vacating the current trial date of 3/3/2015. IT IS FURTHER ORDERED resetting the pretrial motions deadline and trial date once defendant is apprehended. Appearances: AUSA Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is not present, in fugitive status.

02/02/2015 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text: ORDER as to Timothy David Fouts: Status Conference set for 2/17/2015 at 3:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi.

01/05/2015 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S Bade: Status Hearing re: Release as to Timothy David Fouts held on 12/29/2014. The Government is no longer seeking detention. Defendant ordered release with conditions to reside at Recovery Homes Inc. Appearances: AUSA Charles Hyder for the Government, AFPD Susan Anderson for Jane McClellan for defendant. Defendant is present and in custody.
01/05/2015 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Docket Text: ORDER: IT IS ORDERED granting [21] Defendant's Motion to Continue Trial filed as to Timothy David Fouts (1). IT IS FURTHER ORDERED continuing the trial from 2/3/2015 to 3/3/2015 at 9:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. IT IS FURTHER ORDERED continuing the pretrial motions deadline until 2/2/2015.
12/22/2014 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Status Hearing as to Timothy David Fouts held on 12/22/2014. Defense counsel informed the Court that defendant may have a pending warrant from county court and request a continuance to allow time to investigate. No objection. Request GRANTED. Request by defense counsel to transport the defendant to the courthouse bag and baggage. No objection. Request GRANTED. This Court has NOT made a determination regarding release. Defendant temporarily detained. Appearances: AUSA Vincent Kirby for Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is present and in custody. Status Hearing re: Release reset for 12/29/2014 at 01:30 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S Bade.
12/17/2014 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Detention Hearing as to Timothy David Fouts held on 12/12/2014. IT IS ORDERED defendant be evaluated for possible placement in Recovery Homes, Inc. Defendant ordered temporarily detained in the custody of the United States Marshal. Appearances: AUSA Vincent Kirby on behalf of Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is present and in custody. Status Hearing re: Detention Hearing set for 12/22/2014 at 1:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle.

12/17/2014 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Initial Appearance and Arraignment as to Timothy Fouts held on 12/9/2014. FINANCIAL AFFIDAVIT TAKEN. AFPD Attorney Jane McClellan appointed. Defendant states TRUE NAME to be TIMOTHY DAVID FOUTS. Further proceedings ordered in defendant's true name. Defendant enters plea of NOT guilty to all pending counts. Defendant temporarily detained into custody of U.S. Marshals. Appearances: AUSA Vincent Kirby for AUSA Charles Hyder for the Government, AFPD Jane McClellan for defendant. Defendant is present and in custody. Motions due: 21 days. Detention Hearing set for 12/12/2014 at 10:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Jury Trial set for 2/3/2015 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi.

12/17/2014 14-CR-01384-PHX-JJT, 2014R21865

Timothy David Fouts

Charges have been filed against defendant, Timothy David Fouts Case Number 14-CR-01384-PHX-JJT, 2014R21865 Charges: Counts 1-4: Possession of Stolen Mail
Updated September 6, 2016

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