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PRIVATE SITE

PACER LOG AND Transcripts

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The INDICTMENT

THE INFORMATION - additional charges filed

tI DID NOT PLEAD GUILTY TO THE INDICTMENT. I plead guilty to 24 USC 14944. Making False Statements. I plead guilty due to the bad advice of my CJA attorney who gave me false information about pleading guilty to these charges. He tried to correct his mistake but our motion to withdraw the guilty plea was denied. I just want the case to be over. People plead guilty not because they are guilty but they just want the bad dream to END!

Download PACER LOG documents AT THE BOTTOM OF THE PAGE

Pacer Log As of 8-24-2016

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​NO Adoption was overturned. No adoption was not approved or any child returned to Ethiopia by request of the U.S. or Ethiopian Government. How can the adoptions be fraudulent yet no adoption overturned? 
​

 TRANSCRIPTS/Motions/Documets

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Indictment
Information I plead to

102 - Alisa Biven's plea 8/7/14
117 - Jim Harding's Plea 12/15/14
132- Mooney Plea
142-Mooney Motion to Withdraw Guilty Plea 3/12/15
 supporting Exhibits
142.1
142.2
142.3
142.4
142.5
142.6
142.7
142.8
142.9
142.10
142.11


203-Goverment upward motion for 5 years
207-Mooney Sentencing Memo -Exposes Prosecutor misconduct
Exhibits to above Memo 1-5, 6-11, 12  READ THIS IT COVERS PROSECUTORIAL MISCONDUCT AND LIES IN THE INDICTMENT 
234-Motion Response Mooney
233-Motion of Gov to ask for more Time
232-Motion Mooney extradition
232-1 Order to leave Belize
​230-Harding Letters of support
​227-Motion Gov to extend time motion granted
226-Motion Gov asking for more time re: motion to dismiss
​224-Mooney Motion to Dismiss
226-Gov ask for more time AGAIN
227-Judge approves Gov extension of time
230-Sentencing Memo Jim Harding
232-Mooney Deportation 
233-Gov ask for more time
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234- Mooney Motion to Dismiss 8/26/2016
237- Order dismissing my motion to dismiss 8/31/2016
249-Judge Order - Re: sentencing hearing Nov. 7, 2016
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January 2017 >>>>>>>WAITING FOR SENTENCING>>>>>>>>>>>>
TRANSCRIPTS
2-12-2014 First appearance - FL
5-25-2014 first Conference Hearing 
12-19-2014 Dates Set for Trial finally
1-14-2015 Plea Hearing Rule 11
8-12-2015 Withdraw plea hearing. Judge Blatt ruled the Hague laws 22 CFR 96 applied to Ethiopian Adoptions including 42 USC 14944
That the Federal Register clearly says did not apply until July 14. 2015. AFTER MY ARREST!
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Court dates (Indictment Jan. 21, 2014 arrest Feb. 11. 2014)
Feb. 12, 2014 Miami the day after my arrest
April 7, 2014 Appointment of Public Defender
May 28, 2014 Pretrial Conference (AFTER 4 months!)
Aug. 28, 2014 Bar Meeting CJA appointed attorney on 8/14/14
Dec. 19, 2015 Bar Meeting Trail set for Jan. 26 2015, Discovery ordered to be given by Jan. 9, 2015.
Jan. 14, 2015 Plea court hearing - Judge Sol Blatt
Aug. 28, 2015 Withdrawal of plea hearing - Judge Sol Blatt
Aug. 29, 2015 First Sentencing Date - Judge David C. Norton
Aug. 10, 2017 Finally sentenced the delay was all the court
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