U.S. District CourtWestern District of Oklahoma[LIVE] (Oklahoma City)CRIMINAL DOCKET FOR CASE #: 5:18-cr-00227-SLP All Defendants
United States of America v. Maldonado-Passage DOCKET INFORMATION Minimize
DATE FILED Sep 5, 2018
STATUS APPEAL, CLOSED, DET, _PTC
ASSIGNED TO Honorable Scott L. Palk
DATE TERMINATED 2020-01-23
DISTRICT
Appeals court case number: 20-6010 Tenth Circuit
PARTIES AND ATTORNEYS Expand AllMinimize
Joseph Maldonado-Passage also known as: Joseph Allen Maldonado also known as: Joseph Allen Schreibvogel also known as: "Joe Exotic" TERMINATED: 01/23/2020 Defendant (1)
United States of America Plaintiff
CHARGES Minimize ID PARTY STATUS DESCRIPTION
1 Joseph Maldonado-Passage Pending 18:1958(a)& 18:2 USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE & AIDING AND ABETTING (1s-2s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Pending 16:1538(a)(1)(B) & 18:2 VIOLATION OF THE ENDANGERED SPECIES ACT & AIDING AND ABETTING (3s-7s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Pending 16:1538(a)(1)(F) & 18:2 VIOLATION OF THE ENDANGERED SPECIES ACT & AIDING AND ABETTING (8s-11s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Pending 16:3372(d)(2); 16:3373(d)(3)(A)(ii) & 18:2 VIOLATION OF THE LACEY ACT: FALSE LABELING OF WILDLIFE & AIDING AND ABETTING (12s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Pending 16:3372(d)(2); 16:3373(d)(3)(A)(ii) & 18:2 VIOLATION OF THE LACEY ACT: FALSE LABELING OF WILDLIFE & AIDING AND ABETTING (13s-14s)
DISPOSITION
DESCRIPTION
Government's Motion to Dismiss Granted.
1 Joseph Maldonado-Passage Pending 16:3372(d)(2); 16:3373(d)(3)(A)(ii) & 18:2 VIOLATION OF THE LACEY ACT: FALSE LABELING OF WILDLIFE & AIDING AND ABETTING (15s-20s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Pending 16:3372(d)(2); 16:3373(d)(3)(A)(ii) & 18:2 VIOLATION OF THE LACEY ACT: FALSE LABELING OF WILDLIFE & AIDING AND ABETTING (21s)
DISPOSITION
DESCRIPTION
Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1
1 Joseph Maldonado-Passage Terminated 18:1958(a) USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE (1-2)
DISPOSITION
DESCRIPTION
Order of Dismissal
DOCKET ENTRIES Minimize KEYWORD DATE Any Clear Filters Search Entries Print Entries Request EntriesReverse Entries Numbers shown are court assigned numbers ENTRY FILED PDF DESCRIPTION
1 Sep 5, 2018 View SEALED INDICTMENT as to Joseph Maldonado-Passage (1) count(s) 1-2. (Attachments: # 1 Criminal Cover Sheet) (kmt) (Entered: 09/05/2018)
24 Nov 7, 2018 View SUPERSEDING INDICTMENT as to Joseph Maldonado-Passage (1) count(s) 1s-2s, 3s-7s, 8s-11s, 12s-20s, 21s. (Attachments: # 1 Criminal Cover Sheet) (ac) (Entered: 11/07/2018)
71 Mar 5, 2019 View Proposed Jury Instructions by Joseph Maldonado-Passage (Earley, William) (Entered: 03/05/2019)
72 Mar 5, 2019 View Proposed Jury Instructions by United States of America as to Joseph Maldonado-Passage (Maxfield Green, Amanda) (Entered: 03/05/2019)
124 Oct 22, 2019 View SENTENCING MEMORANDUM by Joseph Maldonado-Passage (Attachments: # 1 Attachment Letter in support from Regina Long, # 2 Attachment Letter in support from Anne Patrick, # 3 Attachment Letter in support from Barbara Hoffmann, # 4 Attachment Letter in support from Christine Hansen, # 5 Attachment Letter in Support from Hadlee Jackson, # 6 Attachment Letter in support from Patricka K. Hall-Jones, # 7 Attachment Letter in support from Rebecca Davis, # 8 Attachment Letter in support from Rochelle Hier, # 9 Attachment Letter in support from Rebecca Paradis, # 10 Attachment Letter in support from Sandra Gladwell)(Earley, William) (Entered: 10/22/2019)
127 Dec 3, 2019 View SUPPLEMENT re 124 Sentencing Memorandum,, filed by Joseph Maldonado-Passage by Joseph Maldonado-Passage (Earley, William) (Entered: 12/03/2019)
129 Dec 16, 2019 View RESPONSE by United States of America as to Joseph Maldonado-Passage re 124 Sentencing Memorandum,, 127 Supplement (Maxfield Green, Amanda) (Entered: 12/16/2019)
134 Jan 23, 2020 View JUDGMENT & Commitment as to Joseph Maldonado-Passage (1), Count(s) 1-2, Order of Dismissal; Count(s) 12s, 15s-20s, 1s-2s, 21s, 3s-7s, 8s-11s, Defendant sentenced to the custody of the Bureau of Prisons for a total term of 264 months: 108 months as to Count 1; 108 months as to Count 2 to run consecutive to Count 1; 12 months as to each of Counts 3 through 11 to run concurrently with all Counts; 48 months as to each of Counts 12 and 15 through 21, to run concurrently with one another and consecutive to Count 1; Count(s) 13s-14s, Government's Motion to Dismiss Granted. Signed by Honorable Scott L. Palk on 1/23/2020. (sr) (Entered: 01/23/2020)
