| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-03-01 |
1 |
0 |
Indictment |
INDICTMENT as to Salley Whaley Hogan (1) count(s) 1. (kcg, ) |
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| 2006-03-16 |
4 |
0 |
Order on Arraignment |
ORDER ON ARRAIGNMENT as to Salley Whaley Hogan Pretrial Conference set for 7/17/2006 11:00 AM in Courtroom 4A before Honorable Delores R. Boyd. Jury Trial set for 9/11/2006 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 7/12/2006. Response to Motion due by 7/22/2006. Discovery due by 3/30/2006; voir dire and jury instructions due one week before jury selection; Signed by Judge Delores R. Boyd on 3/16/06. (ajr, ) |
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| 2006-03-15 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Salley Whaley Hogan (sql, ) |
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| 2006-03-15 |
6 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Salley Whaley Hogan (sql, ) |
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| 2006-03-15 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Delores R. Boyd :Arraignment as to Salley Whaley Hogan (1) Count 1 held on 3/15/2006, Initial Appearance as to Salley Whaley Hogan held on 3/15/2006, Plea entered by Salley Whaley Hogan (1) Count 1. by Salley Whaley Hogan Not Guilty on counts 1. (Recording Time FTR: 4:07 - 4:21 pm.) (sql, ) |
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| 2006-03-15 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Salley Whaley Hogan (1) $25,000 non-surety . Signed by Judge Delores R. Boyd on 3/15/2006. (sql, ) |
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| 2006-03-15 |
9 |
0 |
Bond |
non-surety Bond Entered as to Salley Whaley Hogan in amount of $ $25,000, (sql, ) |
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| 2006-03-16 |
10 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed in case as to Salley Whaley Hogan. Defendant arrested on 3/15/06. (snc) |
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| 2006-03-21 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Christine A. Freeman appearing for Salley Whaley Hogan (Freeman, Christine) |
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| 2006-06-27 |
12 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Kent B. Brunson appearing for USA. (Brunson, Kent) |
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| 2006-06-29 |
13 |
0 |
Order |
ORDER as to Salley Whaley Hogan resetting Jury Trial, currently set for 9/11/06, for 9/18/2006 before Hon. Chief Judge Mark E. Fuller. Signed by Judge Mark E. Fuller on 6/29/06. (ajr) |
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| 2006-07-13 |
14 |
0 |
Motion to Suppress |
MOTION to Suppress by Salley Whaley Hogan. (Freeman, Christine) |
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| 2006-07-17 |
15 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Delores R. Boyd :Pretrial Conference as to Salley Whaley Hogan held on 7/17/2006 (Recording Time FTR: 11:19 - 11:31 am.) (sql, ) |
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| 2006-07-18 |
16 |
0 |
Order |
ORDER as to Salley Whaley Hogan re [14] MOTION to Suppress filed by Salley Whaley Hogan that pursuant to the motion, it is, for good cause, ORDERED that an Evidentiary Hearing be and is hereby set for 8/23/2006 01:30 PM in Courtroom 4A before Honorable Delores R. Boyd. It is further ORDERED that the United States shall file a response to the motion on or before 8/9/2006. If the Defendant is in custody, the United States Marshal shall produce the defendant for the hearing . Signed by Judge Delores R. Boyd on 7/18/06. (kcg, ) |
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| 2006-07-18 |
17 |
0 |
Pretrial Conference Order |
PRETRIAL CONFERENCE ORDER as to Salley Whaley Hogan Jury Selection set for 9/18/2006 before Hon. Chief Judge Mark E. Fuller. Jury Trial [ETT 1 day] set for 9/18/2006 before Hon. Chief Judge Mark E. Fuller. Currently pending is a Motion to Suppress and Citations of Authority, filed July 13, 2006 (Doc. 14); Voir Dire due by 9/11/2006; Proposed Jury Instructions due by 9/11/2006; Motions in Limine due by 9/11/2006; Notice of Intent to Change Plea due by noon on 9/6/2006. Signed by Judge Delores R. Boyd on 7/18/06. (kcg, ) |
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| 2006-07-26 |
18 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Salley Whaley Hogan re [14] MOTION to Suppress (Brunson, Kent) |
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| 2006-08-23 |
19 |
0 |
Exhibit List |
EXHIBIT LIST by Salley Whaley Hogan (Freeman, Christine) |
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| 2006-08-23 |
20 |
0 |
Motion to Continue Trial |
MOTION to Continue trial Date to December, Unopposed by Salley Whaley Hogan. (Freeman, Christine) |
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| 2006-08-23 |
21 |
0 |
Evidentiary Hearing |
Minute Entry for proceedings held before Judge Delores R. Boyd :Evidentiary Hearing as to Salley Whaley Hogan held on 8/23/2006 re [14] MOTION to Suppress filed by Salley Whaley Hogan. (Court Reporter Jimmy Dickens.) (Attachments: # (1) Witness List# (2) Govt's Exhibit List# (3) Deft's Exhibit List) [exhibits attached to minutes in file] (sql) |
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| 2006-08-24 |
22 |
0 |
Terminate Hearings |
ORDER TO CONTINUE - Ends of Justice as to Salley Whaley Hogan. GRANTING [20] MOTION to Continue trial Date to December, Unopposed filed by Salley Whaley Hogan,. Jury Trial set for 9/18/2006 is continued to 12/4/2006 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the December 4, 2006 trial term. Signed by Judge Mark E. Fuller on 8/24/06. (kcg, ) |
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| 2006-08-29 |
23 |
0 |
Transcript |
TRANSCRIPT of Suppression Hearing (PDF available for court use only) as to Salley Whaley Hogan held on August 23, 2006 before Judge Delores R. Boyd. Court Reporter: Jimmy Dickens. (ajr ) |
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| 2006-08-29 |
24 |
0 |
Transcript |
TRANSCRIPT of Proceedings (PDF available for court use only) [suppression hearing] as to Salley Whaley Hogan held on 8/23/2006 before Judge Delores Boyd. Court Reporter: Jimmy Dickens. (sql, ) |
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| 2006-08-30 |
25 |
0 |
Order |
ORDER as to Salley Whaley Hogan Pretrial Conference set for 11/13/2006 11:00 AM in Courtroom 4A before Honorable Delores R. Boyd.. Signed by Judge Delores R. Boyd on 8/30/2006. (sql, ) |
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| 2006-09-01 |
26 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Salley Whaley Hogan re [14] MOTION to Suppress; Objections to R&R; due by 9/14/2006. Signed by Judge Delores R. Boyd on 9/1/06. (snc) |
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| 2006-09-06 |
27 |
0 |
Order |
ORDER as to Salley Whaley Hogan Jury Trial set for 12/4/2006 is hereby RE-SCHEDULED for 11/27/2006 before Hon. Chief Judge Mark E. Fuller. . Signed by Judge Mark E. Fuller on 9/6/2006. (sql, ) |
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| 2006-09-21 |
28 |
0 |
Order |
ORDER as to Salley Whaley Hogan that there being no objections filed to the [26] RECOMMENDATION of the Magistrate Judge filed herein on SEptember 1, 2006, said Recommendation is hereby adopted and it is the ORDER, JUDGMENT and DECREE of the court that defendant's motion to suppress [Doc. #14] is DENIED . Signed by Judge Mark E. Fuller on 9/21/06. (kcg, ) |
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| 2006-11-13 |
29 |
0 |
Order |
ORDER as to Salley Whaley Hogan that a Change of Plea Hearing is set for 11/21/2006 11:45 AM in Courtroom 4A before Honorable Delores R. Boyd. The Clerk is directed to provide a court reporter for this proceeding. If the defendant is in custody, the United States Marshal shall arrange for the defendant's appearance at this proceeding. Signed by Judge Delores R. Boyd on 11/13/06. (kcg, ) |
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| 2006-11-13 |
30 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Delores R. Boyd :Pretrial Conference as to Salley Whaley Hogan held on 11/13/2006 (Recording Time 11:03 - 11:06 am.) (sql, ) |
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| 2006-11-21 |
31 |
0 |
Consent to Enter Guilty Plea |
Consent to Enter Guilty Plea before U. S. Magistrate Judge as to Salley Whaley Hogan (sql, ) |
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| 2006-11-21 |
32 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Salley Whaley Hogan (sql, ) |
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| 2006-11-21 |
33 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Delores R. Boyd :Change of Plea Hearing as to Salley Whaley Hogan held on 11/21/2006, Plea entered by Salley Whaley Hogan (1) Guilty Count 1. (Court Reporter Mitchell Reisner.) (sql, ) |
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| 2006-11-21 |
34 |
0 |
Order |
ORDER as to Salley Whaley Hogan releasing defendant pending sentencing as further set out. . Signed by Judge Delores R. Boyd on 11/21/2006. (sql, ) |
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| 2006-11-27 |
35 |
0 |
Motion for Forfeiture of Property |
MOTION for Forfeiture of Property (Motion for Preliminary Order of Forfeiture) by USA as to Salley Whaley Hogan. (Attachments: # (1) Text of Proposed Order)(Harmon, John) |
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| 2006-11-29 |
36 |
0 |
Order |
ORDER as to Salley Whaley Hogan that Sentencing is set for 3/14/2007 09:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller, as further set out. Signed by Judge Mark E. Fuller on 11/29/06. (kcg, ) |
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| 2006-12-08 |
37 |
0 |
Order for Forfeiture of Property |
PRELIMINARY ORDER OF FORFEITURE as to Salley Whaley Hogan. The Court has determined that the following firearm is subject to forfeiture pursuant to Title 18, U.S. Code Section 924 and Title 28 U.S. Code Section 2461(c); that the defendant had an interest in such firearm; and that the United States has established the requisite nexus between such firearm and such offense: One North American Arms.22 Revolver (Derringer), Serial Number D72017, as further set out . Signed by Judge Mark E. Fuller on 12/8/06. (kcg, ) |
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| 2006-12-15 |
38 |
0 |
Order |
ORDER as to Salley Whaley Hogan Sentencing set for 3/14/2006 is hereby RE-SET for 3/28/2007 09:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller.. Signed by Judge Mark E. Fuller on 12/15/2006. (sql, ) Modified on 12/15/2006 (sql, ).[should be continued from 3/14/2007] |
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| 2007-01-04 |
39 |
0 |
Transcript |
TRANSCRIPT of Change of Plea Proceedings (PDF available for court use only) as to Salley Whaley Hogan held on 11/21/06 before Judge Delores R. Boyd. Court Reporter: Mitchell Reisner. (kcg, ) |
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| 2007-03-19 |
40 |
0 |
Motion to Continue |
MOTION to Continue Sentencing, Unopposed by Salley Whaley Hogan. (Freeman, Christine) |
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| 2007-03-22 |
43 |
0 |
Terminate Hearings |
ORDER as to Salley Whaley Hogan GRANTING [40] MOTION to Continue Sentencing, Unopposed filed by Salley Whaley Hogan. Sentencing set for 3/28/07 is continued to 4/20/2007 09:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller. Signed by Judge Mark E. Fuller on 3/22/07. (kcg, ) |
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| 2007-04-17 |
44 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure or Variance by Salley Whaley Hogan. (Freeman, Christine) |
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| 2007-04-17 |
45 |
0 |
Notice (Other) |
NOTICE of Filing of Exhibits as to Salley Whaley Hogan (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8) # (9))(Freeman, Christine) |
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| 2007-04-20 |
46 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Mark E. Fuller :Sentencing held on 4/20/2007 as to Salley Whaley Hogan. (PDF available for court use only) (Court Reporter Mitchell Reisner.) (kcg, ) |
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| 2007-04-24 |
47 |
0 |
Judgment |
JUDGMENT as to Salley Whaley Hogan (1), Count(s) 1, 12 Mos Prob w/Home Confinement & Electronic Monitoring; $100 SA . Signed by Judge Mark E. Fuller on 4/24/07. (kcg, ) |
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| 2007-04-27 |
48 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Salley Whaley Hogan (kcg, ) |
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| 2007-05-25 |
49 |
0 |
Motion for Miscellaneous Relief |
MOTION to Add Publication Dates to Record by USA as to Salley Whaley Hogan. (Attachments: # (1) Notice of Publication)(Harmon, John) |
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| 2007-05-25 |
50 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [49] Motion to Add Publication Dates to Record as to Salley Whaley Hogan (1). Signed by Judge Mark E. Fuller on 5/25/07. (kcg, ) |
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| 2007-06-26 |
51 |
0 |
Motion for Forfeiture of Property |
Final MOTION for Forfeiture of Property (Motion for a Final Order of Forfeiture) by USA as to Salley Whaley Hogan. (Attachments: # (1) Text of Proposed Order)(Harmon, John) |
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| 2007-07-10 |
52 |
0 |
Order for Forfeiture of Property |
FINAL ORDER OF FORFEITURE as to Salley Whaley Hogan. GRANTING [51] Final MOTION for Forfeiture of Property (Motion for a Final Order of Forfeiture) filed by USA. NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. That the government's Motion for Final Order of Forfeiture (Doc. #51) filed on June 26, 2007 is GRANTED. 2. The following firearm is hereby forfeited to the United States pursuant to Title 18, U.S. Code, Section 924 and Title 28, U.S. Code, Section 2461(c): One North American Arms.22 Revolver (Derringer), Serial Number D72017, as further set out. Signed by Judge Mark E. Fuller on 7/10/07. (kcg, ) |
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