CLOSED

U.S. District Court

DISTRICT OF ARIZONA (Phoenix Division)

CRIMINAL DOCKET FOR CASE #: 2:19−mj−08467−JZB All Defendants

Case title: USA v. Shrout

Other court case number: 3:15−cr−00438−JO−1 District of

Oregon

Date Filed: 11/01/2019

Date Terminated: 11/05/2019

Assigned to: Magistrate Judge

John Z Boyle

Defendant (1)

Winston Shrout

78952−065

TERMINATED: 11/05/2019

represented by Kristin Marie Whitaker

Federal Public Defenders Office − Phoenix

850 W Adams St., Ste. 201

Phoenix, AZ 85007

602−382−2700

Fax: 602−382−2800

Email: kristin_whitaker@fd.org

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Public Defender or Community

Defender Appointment

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)

None

Complaints Disposition

Rule 5 − Pretrial Release Violation

(failure to surrender for service of

sentence)

Plaintiff

USA represented by Abbie Broughton Marsh

US Attorneys Office − Phoenix, AZ

2 Renaissance Square

40 N Central Ave., Ste. 1800

Phoenix, AZ 85004−4408

602−514−7500

Email: Abbie.Broughton.Marsh@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Assistant US Attorney

Case 3:15-cr-00438-JO Document 193 Filed 11/08/19 Page 1 of 7
Date Filed # Docket Text

11/01/2019 1 Arrest (Warrant issued District of Oregon) of Winston Shrout. (CIS) (Entered:

11/01/2019)

11/01/2019 2 MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial

Appearance in Rule 5(c)(3) Proceedings as to Winston Shrout held on 11/1/2019.

FINANCIAL AFFIDAVIT TAKEN. Appearance entered by Kristin Marie Whitaker

on behalf of defendant for all Arizona proceedings. Identity and Detention Hearings

requested.

Appearances: AUSA Abbie Marsh for the Government, AFPD Kristin Whitaker for

defendant. Defendant is present and in custody. Identity and Detention Hearings set for

11/5/2019 at 04:00 PM in Courtroom 303, 401 West Washington Street, Phoenix, AZ

85003 before Magistrate Judge Michelle H Burns. (Recorded by COURTSMART.)

Hearing held 3:40 PM to 3:45 PM. This is a TEXT ENTRY ONLY. There is no PDF

document associated with this entry. (KGM) (Entered: 11/01/2019)

11/01/2019 3 SEALED CJA 23 Financial Affidavit by Winston Shrout. (KGM) (Entered:

11/01/2019)

11/05/2019 4 MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns:

Rule 5(c)(3) Identity Hearing as to Winston Shrout held on 11/5/2019. The Court does

not believe defendant is entitled to a detention hearing in this matter but will allow

defense counsel to argue for release. The parties proceed as to identity only. Kathleen

Neri is sworn, examined and cross−examined. Exhibits 1 and 2 are admitted. Ron

Lindsey is sworn, examined and cross−examined. Exhibits 3 and 4 are admitted.

Defendant is sworn, examined and cross−examined. Counsel argue to the Court. THE

COURT FINDS there is probable cause to believe that this defendant is the Winston

Shrout named in the warrant, and that there is probable cause to believe that an offense

has been committed against the laws of the United States of America. Defendant shall

remain detained and Warrant of Removal to be issued.

Appearances: AUSA Jacqueline Schesnol for Abbie Marsh for the Government,

AFPD Kristin Whitaker for defendant. Defendant is present and in custody. (Recorded

by COURTSMART.) Hearing held 3:57 pm to 4:32 pm. This is a TEXT ENTRY

ONLY. There is no PDF document associated with this entry. (MJF) (Entered:

11/07/2019)

11/05/2019 5 EXHIBIT LIST re: Identity Hearing by USA as to Winston Shrout. (ESG) (Entered:

11/07/2019)

11/05/2019 6 WITNESS LIST re: Identity Hearing by USA as to Winston Shrout. (ESG) (Entered:

11/07/2019)

11/05/2019 7 COMMITMENT TO ANOTHER DISTRICT as to Winston Shrout. Defendant

committed to District of Oregon (Portland). Signed by Magistrate Judge Michelle H.

Burns on 11/5/2019. (MRH) (Entered: 11/08/2019)

11/08/2019 8 *Notice to District of Oregon (Portland) of a Rule 5 or Rule 32 Initial Appearance as

to Winston Shrout. Your case number is: 3:15−CR−00438−01−JO. Please use PACER

Court Links to access the public docket and documents. Any necessary sealed or ex

parte documents will be sent in a separate e−mail.

(If you wish to designate a different email address for future transfers, please send

your request to the national list host at

InterdistrictTransfer_TXND@txnd.uscourts.gov.) *Modified on 11/8/2019 to correct

file date from 11/6/2019 to 11/8/2019. (MRH) (Entered: 11/08/2019)

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