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Text of U.S. v. Maldonado

​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
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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
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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
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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
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KEYWORD
DATE
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ENTRY
FILED
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DESCRIPTION

1
Sep 5, 2018
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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
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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
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Proposed Jury Instructions by Joseph Maldonado-Passage (Earley, William) (Entered: 03/05/2019)

72
Mar 5, 2019
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Proposed Jury Instructions by United States of America as to Joseph Maldonado-Passage (Maxfield Green, Amanda) (Entered: 03/05/2019)

124
Oct 22, 2019
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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
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SUPPLEMENT re 124 Sentencing Memorandum,, filed by Joseph Maldonado-Passage by Joseph Maldonado-Passage (Earley, William) (Entered: 12/03/2019)

129
Dec 16, 2019
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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
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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)

 
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