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Date: 09-19-2020
Case Style:
Case Number: 0:20-cr-00015-DLB
Judge: David L. Bunning
Court: United States District Court for the Eastern District of Kentucky (London County)
Plaintiff's Attorney: United States District Attorney’s Office, Covington, Kentucky
Defendant's Attorney:
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Description: Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft
Outcome: 09/11/2020 3 INFORMATION as to Mary Elizabeth Pickett (1) count(s) 1, 2. FORFEITURE COUNT not listed and not counted statistically.(JLS) (Entered: 09/11/2020)
09/11/2020 5 MINUTE ENTRY for ARRAIGNMENT & REARRAIGNMENT as to Mary Elizabeth Pickett held on 9/11/20 before Judge David L. Bunning:C. David Mussetter appeared as RETAINED counsel of record. Waiver of Indictment filed. Information Filed. Deft states true name is Mary Elizabeth Pickett. Copy of Info given to Deft. Deft formally arraigned and advised of rights. Sufficient factual basis for guilty plea. Deft Pleads Guilty to Info. Plea Agreement filed. Court orders PSR with copies furnished. Deft released on own recognizance, per Order Setting Conditions. Deft shall report to the Ashland USPO on 9/14/20 at 9:00 a.m. Case continued until SENTENCING set for 1/11/2021 at 10:00 AM in ASHLAND before Judge David L. Bunning. (Court Reporter Lisa Wiesman.) (JLS)cc: COR,USM,USP (Entered: 09/11/2020)
09/11/2020 6 WAIVER OF INDICTMENT by Mary Elizabeth Pickett (JLS) (Entered: 09/11/2020)
09/11/2020 7 ORDER in accordance with the Sentencing Reform Act as to Mary Elizabeth Pickett. Sentencing set for 1/11/21 at 10:00 a.m. in Ashland, KY. Signed by Judge David L. Bunning on 9/11/20. (JLS)cc: COR,USM,USP (Entered: 09/11/2020)
09/11/2020 8 ORDER Setting Conditions of Release as to Mary Elizabeth Pickett. Signed by Judge David L. Bunning on 9/11/20. (JLS)cc: COR,USM,USP (Entered: 09/11/2020)
09/11/2020 9 PLEA AGREEMENT as to Mary Elizabeth Pickett cc: COR,USP (JLS) (Entered: 09/11/2020)
Plaintiff's Experts:
Defendant's Experts:
Comments: