4/29/2017 CM/ECFLIVE
U.S.DistrictCourt
SouthernDistrictofIndiana(Evansville)
CRIMINALDOCKETFORCASE#:3:16mj00075MPB1
Casetitle:USAv.ROACH DateFiled:09/15/2016
Assignedto:MagistrateJudgeMatthewP.
Brookman
Defendant(1)
DEMARCOWAYNEROACH representedby DaxRyanWomack
WOMACKLAWOFFICES
P.O.Box637
304FirstStreet
Henderson,KY42420
(270)8265040
Fax:(270)8269080
Email:[email protected]
ATTORNEYTOBENOTICED
Designation:CJAAppointment
PendingCounts Disposition
None
HighestOffenseLevel(Opening)
None
TerminatedCounts Disposition
None
HighestOffenseLevel(Terminated)
None
Complaints Disposition
18:922G.FPossessinCommerceand
AffectingCommerceaFirearm,towit
Plaintiff
USA representedby ToddStantonShellenbarger
UNITEDSTATESATTORNEY'SOFFICE
EV
101NWMartinLutherKing,Jr.Blvd.
Suite250
Evansville,IN47708
https://ecf.insd.uscourts.gov/cgibin/DktRpt.pl?540602996798999L_1_01 1/4
4/29/2017 CM/ECFLIVE
(812)4656475
Fax:(812)4656444
Email:[email protected]
ATTORNEYTOBENOTICED
Designation:GovernmentAttorney
DateFiled # DocketText
09/15/2016 1 COMPLAINT&AFFIDAVITapprovedandsignedbyJudgeMagistrateJudge
MatthewP.Brookman,astoDEMARCOWAYNEROACH(1).PapercopiestoUSM.
(JRB)(Entered:09/15/2016)
09/15/2016 3 PENALTIESFormastoDEMARCOWAYNEROACH(1).(JRB)(Entered:
09/15/2016)
09/15/2016 4 NOTICEOFATTORNEYAPPEARANCEToddStantonShellenbargerappearingfor
USA.(JRB)(Entered:09/15/2016)
09/16/2016 6 ARRESTWarrantReturnedbyUSMarshal.ServiceofWarrantEXECUTEDon
9/15/2016incaseastoDEMARCOWAYNEROACH(1).(TMB)(Entered:
09/16/2016)
09/16/2016 7 MINUTEORDERforproceedingsheldbeforeMagistrateJudgeMatthewP.Brookman:
InitialAppearanceonComplaintheldon9/16/2016astoDefendant,DEMARCO
WAYNEROACH(01).ThegovernmentappearsbyAUSAToddShellenbarger.
DefendantappearsinpersonandbyCJAAppointedcounsel,DaxWomack.TheUnited
StatesProbationOfficeisrepresentedbyZackMarlin.Defendantsubmitsafinancial
affidavit,whichisapprovedcounselisappointed,respectively.Thedefendantrequests
formalarraignmentandtheCourtreadstheComplaintinopenCourt.Thedefendant
waivesaPreliminaryHearingandsignsthewaiver.TheCourtadvisesthedefendantof
hisrights,chargesandpossiblepenalties.Byagreement,thepartiesrequestreleaseof
thepretrialservicesreport,andtherebeingnocause,theCourtgrantstherequest.The
governmentmovesfordetentionandaDetentionHearingissetforFriday,September
30,2016at2:00p.m.incourtroom#301.Thedateoutsidethestatutorytimeframeis
givenattherequestoftheDefendant.Byagreement,thepartiessubmitaJointMotion
forEnlargementofTimeforIndictment.TheCourtbeingdulyadvised,grantsthe
motion.Boththemotionandthesignedordertobefiledinthecase.Thedefendantis
remandedtothecustodyoftheU.S.Marshal.Courtisadjourned.SignedbyMagistrate
JudgeMatthewP.Brookman.ElectronicNoticetoUSPO.(TMB)(Entered:09/16/2016)
09/16/2016 8 WAIVERofPreliminaryHearingbyDEMARCOWAYNEROACH(1)(TMB)
(Entered:09/16/2016)
09/16/2016 9 OrderAppointingCJACounselDaxWomackastoDEMARCOWAYNEROACH(1).
Suchappointmentshallbedeemedeffectiveasof9/16/2016.SignedbyMagistrate
JudgeMatthewP.Brookmanon9/16/2016.(TMB)(Entered:09/16/2016)
09/16/2016 10 TEMPORARYORDEROFDETENTIONastoDEMARCOWAYNEROACH(1).
SignedbyMagistrateJudgeMatthewP.Brookmanon9/16/2016.(TMB)(Entered:
09/16/2016)
09/16/2016 11 JointMOTIONforEnlargementofTimeforIndictmentbyUSAastoDEMARCO
WAYNEROACH(1).(TMB)(Entered:09/16/2016)
09/16/2016 12 ORDERonJoint11MotionforEnlargementofTimeforIndictmentastoDEMARCO
WAYNEROACH(1).SignedbyMagistrateJudgeMatthewP.Brookmanon9/16/2016.
(TMB)(Entered:09/16/2016)
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4/29/2017 CM/ECFLIVE
09/21/2016 13 MOTIONforPsychiatricExambyDEMARCOWAYNEROACH(1).(Attachments:
#1TextofProposedOrder)(Womack,Dax)(Entered:09/21/2016)
09/21/2016 14 NOTICEOFATTORNEYAPPEARANCE:DaxRyanWomackappearingfor
DEMARCOWAYNEROACH(1)(CJAAppointment).(Womack,Dax)(Entered:
09/21/2016)
09/23/2016 15 ORDERGRANTINGMOTIONFORCOMPETENCYEVALUATION13asto
DEMARCOWAYNEROACH(1)(SeeOrder).SignedbyMagistrateJudgeMatthewP.
Brookmanon9/23/2016.PapercopiestoUSM.(JRB)(Entered:09/23/2016)
09/27/2016 16 WAIVERofDetentionbyDEMARCOWAYNEROACH(1).(Womack,Dax)(Entered:
09/27/2016)
09/28/2016 17 MarginalENTRYVacatingDetentionHearingincaseastoDEMARCOWAYNE
ROACH(1).SignedbyMagistrateJudgeMatthewP.Brookmanon9/28/2016.
ElectronicNoticetoUSPO.(JRB)(Entered:09/28/2016)
12/22/2016 18 MOTIONforExtensionofTimetoCompleteEvaluationre15OrderonMotionfor
PsychiatricExambyDEMARCOWAYNEROACH(1).FiledbyFederalBureauof
Prisons.(TMB)(Entered:12/22/2016)
12/22/2016 19 ORDERgranting18MotionforExtensionofTimetoCompleteEvaluationasto
DEMARCOWAYNEROACH(1).ComesnowtheCourt,suasponte,andpursuanttoa
requestfromtheFederalBureauofPrisonsdatedDecember12,2016,herebyextends
thedeadlineforthecompletionofthementalhealthevaluationforDemarcoWayne
Roach.Therefore,itisORDEREDthatthedeadlineforthementalhealthexamination
beextendedfifteen(15)days.SignedbyMagistrateJudgeMatthewP.Brookmanon
12/22/2016.(CopysentviaFaxtoWardenatFBP)(TMB)(Entered:12/22/2016)
01/04/2017 20 JointMOTIONforExtensionofTimetoMay12,2017inwhichtoindictbyUSAasto
DEMARCOWAYNEROACH(1).(Attachments:#1TextofProposedOrder)
(Shellenbarger,Todd)(Entered:01/04/2017)
01/05/2017 21 ORDERgranting20MotionforEnlargementofTimeforanIndictmentuptoand
including5/12/2017astoDEMARCOWAYNEROACH(1).SignedbyMagistrate
JudgeMatthewP.Brookmanon1/5/2017.(JRB)(Entered:01/05/2017)
02/27/2017 22 ENTRYincaseastoDEMARCOWAYNEROACH(1).OnFebruary21,2017,the
courtreceived,viaCertifiedMail,theresultsofthementalcompetencyevaluation
conductedofDefendantDemarcoWayneRoach.TheClerkshalldocketthereport
UNDERSEALanddistributecopiestoDefendant'sandPlaintiff'scounselofrecord.
SignedbyMagistrateJudgeMatthewP.Brookmanon2/24/2017.(TMB)(Entered:
02/27/2017)
03/27/2017 24 NOTICEOFHEARINGastoDEMARCOWAYNEROACH(1)AHearingonthe
defendant'sMentalHealthEvaluationwillbeheldonTHURSDAY,APRIL6,2017at
11:00a.m.(CST),beforetheHonorableMatthewP.Brookman,UnitedStates
MagistrateJudge,inCourtroom301,FederalBuilding/U.S.Courthouse,Evansville,
Indiana.SignedbyMagistrateJudgeMatthewP.Brookmanon3/27/2017.Electronic
NoticetoUSPO.(JRB)(Entered:03/27/2017)
03/28/2017 25 ORDERRESCHEDULINGHEARINGastoDEMARCOWAYNEROACH(1)
HearingontheDefendant'sMentalHealthEvaluationcurrentlysetforApril6,2017at
11:00a.m.(CST)isherebyVACATEDandRESETtoAPRIL5,2017at9:30a.m.,
(CST)beforeMagistrateJudgeMatthewP.Brookmanincourtroom301,UnitedStates
Courthouse/FederalBldg,Evansville,Indiana.SignedbyMagistrateJudgeMatthewP.
Brookmanon3/28/2017.ElectronicNoticetoUSPO.(JRB)(Entered:03/28/2017)
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4/29/2017 CM/ECFLIVE
04/05/2017 26 MINUTEORDERforproceedingsheldbeforeMagistrateJudgeMatthewP.Brookman:
CompetencyandDetentionHearingastoDEMARCOWAYNEROACH(1)heldon
4/5/2017.ThegovernmentappearsbyAUSAToddShellenbarger.Thedefendant
appearsinpersonandwithCJAcounselDaxWomack.TheUnitedStatesProbation
OfficeisrepresentedbyZackMarlin.FBITaskForceOfficerJeffreyHandsappearsas
awitnessforthegovernment.TheCourttakesnoticeoftheforensicreportpreparedby
ClinicalPsychologistAllysonWoodoftheFederalMedicalCenterinLexington,
Kentucky.Thedefendantisaffordedtherighttopresentwitnesses,evidence,testimony
orargument,butdeclinesandindicatesheacceptsthefindingscontainedinthereport.
TheCourtfindsthedefendantiscompetenttoproceedandassistinhisdefense.
Thereafter,thedefendantrequestsadetentionhearing,andthesameisheld.The
governmentmovestheCourttotakenoticeoftheComplaintfiledinthismatter,andthe
pretrialservicereport,andcallsTFOHandstotestify.TheDefendantcallsCara
Beckerletotestify.Followingthetestimonyofthewitnesses,andargumentbythe
parties,theCourtfindsthattherearenoconditionsorcombinationofconditionsthat
wouldreasonablyassuretheDefendant'sappearanceforcourtorthesafetyofhimselfor
thecommunity,andOrderstheDefendantdetainedwhileheisawaitingtrial.Aseparate
detentionordertobeentered.ThedefendantisremandedtothecustodyoftheU.S.
Marshal.SignedbyMagistrateJudgeMatthewP.Brookman.(TMB)(Entered:
04/06/2017)
04/05/2017 27 ORDEROFDETENTIONastoDEMARCOWAYNEROACH(1).Signedby
MagistrateJudgeMatthewP.Brookmanon4/5/2017.(TMB)(Entered:04/06/2017)
04/20/2017 28 JointMOTIONforExtensionofTimetoSeptember8,2017forTimeforIndictmentby
USAastoDEMARCOWAYNEROACH(1).(Attachments:#1TextofProposed
Order)(Shellenbarger,Todd)(Entered:04/20/2017)
04/21/2017 29 ORDERgranting28MotionforExtensionofTimeforanIndictmentuptoand
including9/8/17astoDEMARCOWAYNEROACH(1).SignedbyMagistrateJudge
MatthewP.Brookmanon4/21/2017.(JRB)(Entered:04/21/2017)
04/28/2017 30 TRANSCRIPTofCompetency/DetentionHearingastoDEMARCOWAYNEROACH
(1)heldonApril5,2017beforeMagistrateJudgeMatthewP.Brookman.(60pages.)
CourtReporter/Transcriber:MaggieTechert(Telephone:(812)2050682).Please
reviewLocalRule802formoreinformationonredactionprocedures.Redaction
Statementdue5/19/2017.ReleaseofTranscriptRestrictionsetfor7/27/2017.(Techert,
Maggie)(Entered:04/28/2017)
04/28/2017 31 NOTICEofFILINGofOFFICIALTRANSCRIPTofCompetency/DetentionHearing
heldbeforeMagistrateJudgeMatthewP.BrookmanonApril5,2017incaseasto
DEMARCOWAYNEROACH(1)(Techert,Maggie)(Entered:04/28/2017)
Case#:3:16mj00075MPB1
https://ecf.insd.uscourts.gov/cgibin/DktRpt.pl?540602996798999L_1_01 4/4
