Case details

Court: akd
Docket #: 3:05-cr-00099
Case Name: USA v. Hollimon, et al.
PACER case #: 1072
Date filed: 2005-10-19
Date of last filing: 2008-03-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-12-14 17 0 Indictment SUPERSEDING INDICTMENT as to Sarah Rose Noble, Hilary Jeanette Pattison, Michael McGeehan Tucker, Jasmine Danielle Hollimon. (parties advised true dkt number of superseding indictment is dkt #17) (PRR) 2009-08-02 04:42:57 d0a611c241d87f62a47e0d639347742eef85eccb
2005-12-14 19 0 Notice (Other) Judge John D. Roberts GJ Minutes re Sarah Rose Noble, Hilary Jeanette Pattison, Michael McGeehan Tucker; bail set @ unsecured; summons to be issued; set for arr & notify USM. (PRR)
2005-12-14 22 0 Order MINUTE ORDER as to Hilary Jeanette Pattison Arraignment on the Superseding Indictment set for 1/19/2006 10:00 AM before John D. Roberts. (DPM, ) 2009-08-02 04:42:10 e2a01f8c60bb7989eaf8068c708ca38c18dfb054
2005-12-19 26 0 Order MINUTE ORDER as to Hilary Jeanette Pattison Arraignment on Superseding Indictment reset for 12/28/2005 10:30 AM before John D. Roberts. (DPM, ) 2009-08-02 04:42:47 1cc700aaf02713ea1d152b025e89e602efcd4745
2005-12-28 37 0 Add and Terminate Attorneys Minute Entry for proceedings Arraignment on SIndt as to Hilary Jeanette Pattison (3) Counts 1 & 3 held on 12/28/2005 held before Judge John D. Roberts : Financial affidavit filed; added attorney Henry E. Graper accepted appointment for Hilary Jeanette Pattison., Defendant pled not guilty to counts 1 & 3 of SIndt. Trial date set 2/22/06 before Judge Sedwick; bond set $2,000 unsecured; appearance bond and conditions of release filed; pretrial motions due 1/17/06; deft to be processed by USM. (Court Recorder EKS.) Government Counsel-Retta-Rae Randall; Defense Counsel-Henry Graper; USPO/PTS Officer-Paula McCormick. Defendant Present On Summons. (EKS, ) 2009-08-02 04:42:22 148422396faa7553a57253866cafcaa0b1d523ae
2005-12-29 38 0 Notice (Other) Discovery Conference Certificate by USA as to Sarah Rose Noble, Hilary Jeanette Pattison, Michael McGeehan Tucker (DPM, )
2005-12-30 39 0 Summons Returned Executed Summons Returned Executed on 12/23/05. as to Hilary Jeanette Pattison (DPM, )
2005-12-28 41 0 Appearance Bond unsecured Bond set as to Hilary Jeanette Pattison in amount of $ 2,000.00, (DPM, ) 2009-08-02 04:42:43 daea1364458af56eaaecaa87d37fb7497cf1f389
2005-12-30 42 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Hilary Jeanette Pattison (3) $2,000.00 unsecured Signed by Judge John D. Roberts on 12/28/05. (DPM, ) 2009-08-02 04:43:23 f3d884ef2212846b678c5756917e3a40eb78fbdb
2005-12-30 43 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Hilary Jeanette Pattison (DPM, )
2005-12-30 44 0 Order of Progression of a Criminal Case ORDER FOR PROGRESSION OF A CRIMINAL CASE as to Hilary Jeanette Pattison. Motions due by 1/17/2006. Signed by Judge John D. Roberts on 12/28/05. (DPM, ) 2009-08-02 04:43:04 57e7554162d60cad147c827abc309dd3bc5a3578
2006-01-18 64 0 Order ORDER of excludable delay as to Hilary Jeanette Pattison, Michael McGeehan Tucker ; from 3/9/06 to 3/22/06 (14 days; code R). Signed by Judge John W. Sedwick on 1/17/06. (PRR) 2009-08-02 04:43:01 c1ea5885f96d6f61f265521d2953ce88b639a189
2006-01-18 65 0 Notice of Setting Trial by Jury NOTICE OF SETTING TRIAL BY JURY as to Hilary Jeanette Pattison, Michael McGeehan Tucker, Jasmine Danielle Hollimon by Judge John W. Sedwick. Final Pretrial Conference set for 3/22/2006 08:30 AM before John W. Sedwick. Jury Trial set for 3/22/2006 09:00 AM before John W. Sedwick. Briefs, proposed voir dire questions and proposed jury instructions due by 3/15/2006. cc: USM, USPO, JC (PRR) 2009-08-03 00:09:33 53002f467eec3f810dd2e7801216537888414b85
2006-04-20 112 0 Sentencing Minute Entry for proceedings held before Judge John W. Sedwick :Sentencing held on 4/20/2006 for Hilary Jeanette Pattison (3). Court and counsel heard re plaintiff's oral motion to unseal proceeding GRANTED. Notice of appeal form given to defendant. Court stated findings/reasons pursuant to sentencing guidelines. Court and counsel heard re plea agreement, court accepted plea agreement. Court and counsel heard re restitution. Allocution heard. Count(s) 1, Dismissed; Count(s) 3, 5 years probation, special conditions as stated in judgment, $78,898.00 restitution, $100.00 special assessment.Bond exonerated. Appeal rights given. Court and counsel heard re plaintiff's oral motion to dismiss count 1 of the First Superseding Indictment GRANTED. (Court Recorder AMK.) Government Counsel-Retta-Rae Randall; Defense Counsel-Henry Graper; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. cc: USM, USPO, Finance.(AMK, )
2006-04-24 118 0 Judgment JUDGMENT as to Hilary Jeanette Pattison (3), Count(s) 1, Dismissed; Count(s) 3, 5 years probation, special conditions as stated in judgment, $78,898.00 restitution, $100.00 special assessment. Signed by Judge John W. Sedwick on 4/21/06. cc: USM, USPO, Finance (PRR, ) Additional attachment(s) added on 4/24/2006 (PRR, ). 2009-08-03 00:09:05 c16f8579e95f1624ec8278bed2b62c8d96e19e88
2006-04-28 122 0 Motion to Unseal Document MOTION to Unseal Document PLEA AGREEMENT by USA as to Hilary Jeanette Pattison. (Attachments: # (1) Text of Proposed Order)(Randall, Retta-Rae) 2009-08-02 04:42:53 75f4a6ec0206501cc39064eb2316a131b60b6e8d
122 1 Text of Proposed Order 2009-08-02 04:41:58 54f617af11c1e1f3e94d91105220f68041057aab
2006-05-01 129 0 Order on Motion to Unseal Document ORDER granting [122] Motion to Unseal Document [71] Sealed Plea Agreement as to Hilary Jeanette Pattison (3) Signed by Judge John W. Sedwick on 5/1/06. (PRR, ) 2009-08-02 04:43:13 d380e2f273e639dff8c3b450078784bf8763a511
2006-05-01 131 0 Plea Agreement UNSEALED PLEA AGREEMENT as to Hilary Jeanette Pattison; filed un-sealed pursuant to order of court at dkt 129. (PRR, ) 2009-08-02 04:42:36 88dd72c9cf1f2c94f322bad52d73ef7cbd0d5183
2006-05-01 133 0 Notice (Other) NOTICE of Non Opposition to USA Motion to Unseal by Hilary Jeanette Pattison (Graper, Henry) 2009-08-02 04:43:27 da0306fd4776bab3a2477bf1b8c36d150943f751
2006-05-16 143 0 Transcript PARTIAL TRANSCRIPT of Imposition of Sentence held on 04/20/06 before Judge John W. Sedwick is available for review in the Clerk's Office. Court Reporter: AMK. (AMK, ) Modified on 5/17/2006 to indicate transcript is as to defendant Pattison. (PRR, ).