Date: 01-30-2019

Case Style:

Case Number: 2:18-cr-00320-EJL-1

Judge: Edward J. Lodge

Court: United States District Court for the District of Idaho (Kootenai County)

Plaintiff's Attorney: Traci Jo Whelan

Defendant's Attorney: Jed Keller Nixon

Description:

The Government claimed that Defendant embezzled about $580,000 from funds that were supposed to go to help poor people find affordable housing.

Date Filed # Docket Text
10/16/2018 1 INDICTMENT (Notice sent to USM) as to Laurcene Barnes Isenberg (1) count(s) 1-3, 4. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet, # 3 Sealed Foreperson Signature) (alw) (Entered: 10/17/2018)
10/18/2018 3 DOCKET ENTRY ORDER OF REASSIGNMENT as to Laurcene Barnes Isenberg (Notice sent to USM) - Case reassigned to United States District Judge Edward J. Lodge for all further proceedings. Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ab)
10/18/2018 Pursuant to Docket Entry Order Dkt. 3 as to Laurcene Barnes Isenberg, the case number is now 2:18-cr-00320-EJL. (cjs)
10/26/2018 4 SEALED MOTION by USA as to Laurcene Barnes Isenberg. (Whelan, Traci)
10/30/2018 6 DOCKET TEXT NOTICE OF HEARING as to Laurcene Barnes Isenberg (Notice sent to USP & USM) Video Arraignment set for 10/31/2018 9:03 am(PST)/10:03 AM (MTN. in Video - Boise to Coeur d' Alene to Other (Mountain Time) before Judge Ronald E. Bush. (lc)
10/30/2018 7 MOTION for Detention (Notice sent to USP) by USA as to Laurcene Barnes Isenberg. (Whelan, Traci)
10/30/2018 13 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 11/14/2018 in case as to Laurcene Barnes Isenberg. (cjs) (Entered: 11/20/2018)
10/31/2018 8 NOTICE OF ATTORNEY APPEARANCE: Jed Keller Nixon appearing for Laurcene Barnes Isenberg (Notice sent to USM) (Nixon, Jed)
10/31/2018 10 Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Laurcene Barnes Isenberg (1) Count 1-3,4 held on 10/31/2018 (Notice sent to USP & USM), Detention Hearing as to Laurcene Barnes Isenberg held on 10/31/2018 (Notice sent to USP & USM), Initial Appearance as to Laurcene Barnes Isenberg held on 10/31/2018 (Notice sent to USP & USM), Motions terminated as to Laurcene Barnes Isenberg: 7 MOTION for Detention (Notice sent to USP) filed by USA. (Court Reporter/ESR lparson.) Audio File Location CDA - Bankruptcy/Magistrate Courtroom. (lc) (Entered: 11/02/2018)
10/31/2018 11 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Laurcene Barnes Isenberg. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government does not object object to release and production of related materials. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #319. It is so ordered Jury Trial set for 12/11/2018 09:30 AM in Coeur d Alene - District Courtroom before Judge Edward J. Lodge.. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lc) (Entered: 11/02/2018)
10/31/2018 12 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Laurcene Barnes Isenberg (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Entered: 11/02/2018)
11/01/2018 9 RESPONSE by USA as to dft Laurcene Barnes Isenberg United States' Discovery Response and Demand for Reciprocal Discovery (Whelan, Traci)
11/28/2018 14 PLEA AGREEMENT as to Laurcene Barnes Isenberg (Notice sent to USP) (Whelan, Traci)
11/29/2018 15 DOCKET TEXT ORDER as to Laurcene Barnes Isenberg. Pursuant to the plea agreement filed at docket #14, the Jury Trial set for 12/11/2018 is vacated and a Change of Plea Hearing is set for 1/29/2019 03:30 PM in Coeur d Alene - District Courtroom before Judge Edward J. Lodge. Signed by Judge Edward J. Lodge. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
01/29/2019 16 Minute Entry for proceedings held before Judge Edward J. Lodge: Change of Plea Hearing as to Laurcene Barnes Isenberg held on 1/29/2019. (Sentencing set for 4/30/2019 01:30 PM in Coeur d Alene - District Courtroom before Judge Edward J. Lodge.) (Court Reporter/ESR Lisa Yant.)(Notice sent to USP & USM) (st)

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments: