2:23-CR-01757-SMB-1
United States of America
v.
Jeremie Andrew Sowerby
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 		United States of America
Plaintiff,
vs
Jeremie Andrew Sowerby,
Defendant.
 		Home
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Date Filed # Docket Text
12/31/2023 000 Docket as of December 31, 2023
11/12/2023 001 INDICTMENT (Redacted for Public Disclosure) as to Jeremie Andrew Sowerby (1) count(s) 1-37, 38-50 with Forfeiture Allegations. (KLG) (Entered: 12/13/2023)
12/12/2023 002 DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Jeremie Andrew Sowerby. (KLG) (Entered: 12/13/2023)
12/12/2023 005 SEALED UNREDACTED INDICTMENT as to Jeremie Andrew Sowerby. (Attachments: # 1 Case Summary) (MAP) (Entered: 12/13/2023)
12/13/2023 010 Arrest Warrant Returned Executed on 12/13/2023 as to Jeremie Andrew Sowerby. (MAP) (Entered: 01/01/2024)
12/14/2023 007 MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance and Arraignment as to Jeremie Andrew Sowerby held on 12/14/2023. NO FINANCIAL AFFIDAVIT TAKEN. Appointing CJA Myles Albert Schneider. Defendant enters plea of NOT guilty to all pending counts and a denial of the forfeiture allegation. Counsel requests this case to be held in conjunction with the Defendant's related cases. Granted as set forth below. Defendant to remain temporarily detained pending further proceedings.

As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings.

Appearances: AUSA Jillian Besancon for Lindsay Short for the Government, CJA Attorney Myles Schneider for Defendant. Defendant is present and in custody. Pretrial Motions due within 21 days. Detention Hearing set for 12/19/2023 at 09:30 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. Jury Trial set for 2/13/2024 at 09:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M Brnovich. (Recorded by COURTSMART) Hearing held 3:19 PM to 3:24 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) (Entered: 12/15/2023)
12/14/2023 008 ORDER: Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is ordered to disclose in a timely manner all exculpatory evidence to the defendant(s), that is, all evidence that is favorable to the defendant(s) or tends to cast doubt on the United States' case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court.

Ordered by Magistrate Judge John Z Boyle. (AO) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 12/15/2023)
12/19/2023 009 MINUTE ENTRY for proceedings held on 12/19/2023 before Magistrate Judge Deborah M Fine: This is the time set for a Detention Hearing as to Jeremie Andrew Sowerby. Due to extraordinary circumstances and the complexity of the issues involved, the Court finds good cause to continue this hearing. The Defendant shall remain temporarily detained. Time is waived.

Appearances: AUSA Peter Sexton and AUSA Lindsay Short for the Government, CJA Attorney Myles Schneider for Defendant. Defendant is present and in custody. Detention Hearing set for 2/6/2024 at 10:00 AM for 1 hour in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. (Recorded by COURTSMART.) Hearing held 9:45 AM to 10:08 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) (Entered: 12/21/2023)
02/06/2024 012 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Continued Detention Hearing as to Jeremie Andrew Sowerby held on 2/6/2024. The parties continue with proffer. The Court finds by a preponderance of the evidence that the Defendant is a serious flight risk. Defendant ordered detained pending trial. The Jury Trial currently set for 2/13/2024 at 9:00 AM before Judge Brnovich is AFFIRMED.

Appearances: AUSA Peter Sexton and AUSA Lindsay Short for the Government, CJA Attorney Myles Schneider for Defendant. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 10:07 AM to 10:57 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) (Entered: 02/07/2024)
02/06/2024 013 ORDER OF DETENTION as to Jeremie Andrew Sowerby. Signed by Magistrate Judge Deborah M Fine on 2/6/2024. (SST) (Entered: 02/07/2024)
02/08/2024 014 First MOTION to Continue Trial and Extend Time to File Pretrial Motions by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Schneider, Myles) (Entered: 02/08/2024)
02/09/2024 015 ORDER granting Defendant's First 14 Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Jeremie Andrew Sowerby (1). Jury Trial currently set for 2/13/2024 is vacated and RESET for 5/14/2024 at 09:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M. Brnovich. Motions due by 4/12/2024. Signed by Judge Susan M. Brnovich on 2/9/2024.(ESG) (Entered: 02/09/2024)
03/05/2024 016 MOTION Designate Case as Complex by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Schneider, Myles) (Entered: 03/05/2024)
03/11/2024 017 ORDER granting Defendant's 16 Motion to Designate Case as Complex as to Jeremie Andrew Sowerby (1). IT IS FURTHER ORDERED directing the parties to submit a proposed case management order within 10 days from the date of this order. Signed by Judge Susan M. Brnovich on 3/11/2024.(ESG) (Entered: 03/11/2024)
03/14/2024 018 NOTICE OF FILING CASE MANAGEMENT ORDER by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Schneider, Myles) (Entered: 03/14/2024)
03/19/2024 019 *AMENDED BY DOC. 24 COMPLEX CASE SCHEDULING ORDER as to Jeremie Andrew Sowerby: Status Conference set for 10/9/2024 at 01:30 PM; Final Pretrial Conference set for 3/20/2025 at 10:30 AM; Jury Trial set for 5/6/2025 at 09:00 AM (2.5 weeks) in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M Brnovich. Motions due by 12/2/2024. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 3/19/2024.(ESG) Modified on 10/8/2024 (ESG). (Entered: 03/19/2024)
07/11/2024 020 NOTICE of Disassociation of Counsel by USA as to Jeremie Andrew Sowerby. (Short, Lindsay) (Entered: 07/11/2024)
07/16/2024 021 EX PARTE First MOTION FOR PERMISSION TO USE LAPTOP COMPUTER WHILE IN CUSTODY by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Andersen, Mark) (Entered: 07/16/2024)
07/18/2024 022 ORDER granting Defendant's 21 Motion for Permission to Use Laptop Computer While in Custody as to Jeremie Andrew Sowerby (1). See attached Order for complete details. Signed by Judge Susan M. Brnovich on 7/18/2024.(ESG) (Entered: 07/18/2024)
10/07/2024 023 *MOTION to Amend/Correct Complex Case Scheduling Order by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Schneider, Myles) *Modified to correct motion type and text on 10/8/2024 (REK). (Entered: 10/07/2024)
10/08/2024 024 AMENDED COMPLEX CASE SCHEDULING ORDER as to Jeremie Andrew Sowerby (1). A status hearing is scheduled for March 10, 2025, at 11:00 a.m. a final trial management conference is scheduled for May 19, 2025, at 10:00 a.m. and Jury Trial is scheduled for June 3, 2025. Motions due by: January 3, 2025. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 10/8/2024. (ESG) (Entered: 10/08/2024)
01/03/2025 025 MOTION Compel or Preclude Disclosures Required by Scheduling Order by Jeremie Andrew Sowerby. (Schneider, Myles) (Entered: 01/03/2025)
01/21/2025 026 IT IS ORDERED setting a Status Conference to discuss the 25 Motion to Compel or Preclude Government Disclosures as to Jeremie Andrew Sowerby. Status Conference set for 1/22/2025 at 02:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M. Brnovich. Ordered by Judge Susan M. Brnovich. (ESG) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry) (Entered: 01/21/2025)
01/21/2025 027 Second MOTION to Continue the Amended Complex Case Scheduling Order by USA as to Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Short, Lindsay) (Entered: 01/21/2025)
01/22/2025 028 MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Status Conference as to Jeremie Andrew Sowerby held on 1/22/2025. Discussion held regarding the Motion to Continue and proposed scheduling order. IT IS ORDERED granting the 27 Motion to Continue and denying as moot the 25 Motion to Compel or Preclude Government Disclosures. Jury trial presently set for 6/3/2025 is vacated and reset for 11/18/2025 (Four (4) weeks allowed). The Final Trial Management Conference presently set for 5/19/2025 is vacated and reset for 11/7/2025 at 10:00 AM (2 hours allowed) to be held in courtroom 506. 2:11 PM Court is in recess to allow the parties to review and revise the proposed scheduling order as stated on the record. 2:25 PM - Court reconvenes. The Government advises the Court that a new proposed scheduling order was agreed upon and will be sent to chambers mailbox via electronic mail. Second Amended Scheduling Order to issue.
Appearances: AUSA Lindsay Short for the Government. CJA Attorney Myles Schneider for defendant. Defendant is present and in custody. (Court Reporter Christine Coaly) Hearing held 1:57 PM to 2:11 PM and 2:25 PM to 2:26 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG) (Entered: 01/23/2025)
01/23/2025 029 SECOND AMENDED SCHEDULING ORDER as to Jeremie Andrew Sowerby. Status Conference set for 9/8/2025 at 02:00 PM; Final Trial Management Conference set for 11/7/2025 at 10:00 AM; Jury Trial set for 11/18/2025 in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M. Brnovich. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 1/23/2025. (ESG) (Entered: 01/23/2025)
05/12/2025 030 First MOTION to Withdraw as Attorney as to attorney Myles Albert Schneider by Jeremie Andrew Sowerby. (Attachments: # 1 Proposed Order)(Schneider, Myles) (Entered: 05/12/2025)
05/15/2025 031 ORDER granting the 30 Motion to Withdraw as Attorney and withdrawing Myles Albert Schneider from case as to Jeremie Andrew Sowerby (1). IT IS FURTHER ORDERED appointing CJA panel attorney, Diego Rodriguez, as counsel of record for Defendant, Jeremie Sowerby, effective immediately. Signed by Judge Susan M. Brnovich on 5/15/2025.(ESG) (Entered: 05/15/2025)
   
United States of America
Plaintiff,
vs
Jeremie Andrew Sowerby,
Defendant.