Case details

Court: cacd
Docket #: 2:13-cr-00644
Case Name: USA v. Washington
PACER case #: 571704
Date filed: 2013-09-10
Date terminated: 2013-09-10

Parties

Represented Party Attorney & Contact Info
USA
Plaintiff
 
US Attorney's Office
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Puneet V Kakkar
AUSA - Office of the US Attorney
312 N Spring St, 14th Floor
Los Angeles, CA 90012
2138945728
Fax: 2138940142
Email: puneet.kakkar@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-09-10 1 0 ORDER TRANSFERRING JURISDICTION filed by Judge Michael Reagan as to Supervised Releasee Sean Elliott Washington. Case transferred in from the Southern District of Illinois at Benton. Approved by Chief Judge George H. King. (Attachments: # 1 CR-25 Transmittal Letter) (gk) (Entered: 09/16/2013)
2013-09-10 2 0 NOTICE OF JURISDICTION/TREATY TRANSFER-IN: The Court has approved the supervised release transfer-in as to Supervised Releasee Sean Elliott Washington. This matter has been randomly assigned to District Judge Christina A. Snyder for all further proceedings. (gk) (Entered: 09/16/2013)
2014-02-21 3 0 REQUEST FOR CALENDAR DATE filed as to Defendant Sean Elliott Washington. Preliminary Revocation Hearing set for 3/11/2014 11:00 AM before Judge Christina A. Snyder. (rne) (Entered: 02/21/2014)
2014-02-28 4 0 NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Lisa A Shinar on behalf of Defendant Sean Elliott Washington. Filed by Defendant Sean Elliott Washington. (Attorney Lisa A Shinar added to party Sean Elliott Washington(pty:dft))(Shinar, Lisa) (Entered: 02/28/2014)
2014-03-07 6 0 SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder as to Defendant Sean Elliott Washington. Preliminary Revocation Hearing set for 3/11/2014 at 12:00 PM before Judge Christina A. Snyder. Defendant is ordered to be present on 3/11/2014 at 12:00 PM, unless advised otherwise by his attorney of record and/or his probation officer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cj) TEXT ONLY ENTRY (Entered: 03/07/2014)
2014-03-10 7 0 MINUTES OF Status Conference held before Judge Christina A. Snyder as to Defendant Sean Elliott Washington. Defendant is not present. Officer Crovella informs the Court that defendant is in county custody at Twin Towers, and requests that the Court issue a bench warrant to bring defendant into federal custody. The Court grants the request. A bench warrant will issue. Counsel are to notify the Court when defendant is in federal custody, at which time a Preliminary Revocation of Supervised Release hearing will be set. Court Reporter: Lisa Gonzalez. (gk) (Entered: 03/11/2014)
2014-03-11 8 0 AMENDED MINUTES held before Judge Christina A. Snyder re: MINUTES OF Status Conference held before Judge Christina A. Snyder as to Defendant Sean Elliott Washington. Defendant is not present. Officer Crovella informs the Court that defendant is in county custody at Twin Towers, and requests that the Court issue a bench warrant to bring defendant into federal custody. The Court grants the request. A bench warrant will issue. Counsel are to notify the Court when defendant is in federal custody, at which time a Preliminary Revocation of Supervised Release hearing will be set. Court Reporter: Lisa Gonzalez. (gk) 7 as to Defendant Sean Elliott Washington. (rne) (Entered: 04/08/2014)
2014-05-13 9 0 SCHEDULING NOTICE SETTING by Judge Christina A. Snyder as to Defendant Sean Elliott Washington. Preliminary Revocation Hearing set for 6/2/2014 at 1:00 PM before Judge Christina A. Snyder. Defendant is ordered to be present on 6/2/2014 at 1:00 PM, unless advised otherwise by his attorney of record and/or his probation officer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cj) TEXT ONLY ENTRY (Entered: 05/13/2014)
2014-05-09 10 0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Sean Elliott Washington; defendants Year of Birth: 1976; date of arrest: 5/9/2014 (mhe) (Entered: 05/15/2014)
2014-05-09 11 0 MINUTES OF INITIAL APPEARANCE Re: REVOCATION OF PROBATION held before Magistrate Judge Patrick J. Walsh as to Defendant Sean Elliott Washington. Defendant arraigned and advised of the charges. Attorney: Liliana Coronado, Special Appearance, present. Court orders bail set as: Sean Elliott Washington (1) $15,000 Unsecured Appearance bond, see attached bond for terms and conditions. Defendant remanded to the custody of the U.S. Marshal. Counsel are directed to contact the clerk for District Judge Snyder for the setting of further proceedings. Court Reporter: Marea Woolrich. (mhe) (Entered: 05/15/2014)
2014-05-09 12 0 WAIVER of Preliminary Examination or Hearing by Defendant Sean Elliott Washington (mhe) (Entered: 05/15/2014)
2014-05-09 13 0 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Sean Elliott Washington (mhe) (Entered: 05/15/2014)
2014-05-09 14 0 DECLARATION RE: PASSPORT filed by Defendant Sean Elliott Washington, declaring that I have never been issued any passport by any country. I will not apply for the issuance of a passport during the pendency of this case. (mhe) (Entered: 05/15/2014)
2014-05-15 15 0 REQUEST FOR CALENDAR DATE filed as to Defendant Sean Elliott Washington. Preliminary Revocation Hearing set for 6/2/2014 01:00 PM before Judge Christina A. Snyder. (gk) (Entered: 05/16/2014)
2014-05-16 16 0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Stephen A Cazares on behalf of Plaintiff USA. Filed by Plaintiff USA. (Cazares, Stephen) (Entered: 05/16/2014)
2014-05-09 17 0 FINANCIAL AFFIDAVIT filed as to Defendant Sean Elliott Washington. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 05/19/2014)
2014-05-21 18 0 PROBATION FORM 12 as to Defendant Sean Elliott Washington, ORDER OF THE COURT by Judge Christina A. Snyder. (gk) (Entered: 05/22/2014)
2014-05-13 19 0 BOND AND CONDITIONS OF RELEASE filed as to Defendant Sean Elliott Washington conditions of release: $15,000 Unsecured Appearance Bond, see attached bond for terms and conditions approved by Magistrate Judge Stephen J. Hillman. (mhe) (Entered: 05/23/2014)
2014-06-02 20 0 MINUTES OF Preliminary Revocation of Supervised Release and Sentencing Hearing held before Judge Christina A. Snyder as to Defendant Sean Elliott Washington. The defendant admitted the allegations, in violation of his supervised release, as stated in the Petitions filed on 2/27/2014 and 5/21/2014. The Court finds that the defendant is in violation of the terms and conditions of his supervised release imposed on 10/15/2001. IT IS ORDERED AND ADJUDGED, upon the findings of the Court, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of time served. Upon release from imprisonment, defendant shall be placed on supervised release for a period of 12 months, under the same terms and conditions previously imposed, with an added condition. Bond is exonerated forthwith. See document for details. Court Reporter: Laura Elias. (gk) (Entered: 06/02/2014)
2014-06-02 21 0 FINAL REVOCATION OF SUPERVISED RELEASE AND JUDGMENT by Judge Christina A. Snyder as to Sean Elliott Washington Re: Preliminary Revocation of Supervised Release Hearing 20 . (gk) (Entered: 06/02/2014)
2015-03-16 25 0 WAIVER of Preliminary Examination or Hearing by Defendant Sean Elliott Washington (LaBarre, Lisa) (Entered: 03/16/2015)
2015-03-16 26 0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Puneet V Kakkar on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Puneet V Kakkar added to party USA(pty:pla))(Kakkar, Puneet) (Entered: 03/16/2015)
2015-03-12 27 0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Sean Elliott Washington; defendants Year of Birth: 1976; date of arrest: 3/11/2015 (mhe) (Entered: 03/18/2015)
2015-03-12 28 0 MINUTES OF INITIAL APPEARANCE Re: REVOCATION OF PROBATION held before Magistrate Judge Jacqueline Chooljian as to Defendant Sean Elliott Washington. Defendant arraigned and advised of the charges. Attorney: Gabriel Pardo, Special Appearance, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Revocation Hearing set for 3/17/2015 11:00 AM before Judge Christina A. Snyder. Court Reporter: Debi Read. (mhe) (Entered: 03/18/2015)
2015-03-12 29 0 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Sean Elliott Washington (mhe) (Entered: 03/18/2015)
2015-03-18 30 0 ORDER OF DETENTION by Magistrate Judge Jacqueline Chooljian as to Defendant Sean Elliott Washington, (mhe) (Entered: 03/18/2015)
2015-03-12 31 0 ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Jacqueline Chooljian as to Sean Elliott Washington. Recommended that the defendant be provided with a medical examination and/or medical treatment. (mhe) (Entered: 03/18/2015)
2015-03-17 32 0 REQUEST FOR CALENDAR DATE filed as to Defendant Sean Elliott Washington. Preliminary Revocation Hearing set for 3/30/2015 01:00 PM before Judge Christina A. Snyder. (lom) (Entered: 03/18/2015)
2015-03-12 33 0 FINANCIAL AFFIDAVIT filed as to Defendant Sean Elliott Washington. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 03/18/2015)
2015-03-17 34 0 MINUTES OF Preliminary Hearing held before Magistrate Judge Jacqueline Chooljian as to Defendant Sean Elliott Washington. The Court accepts the Waiver of Preliminary Hearing previously filed on 3/16/2015. Counsel are directed to contact Catherine Jeang, CRD to Distruct Judge Snyder for the setting of further proceedings. Court Smart: CS 3/17/15. (mhe) (Entered: 03/23/2015)
2015-03-30 35 0 MINUTES OF PRELIMINARY REVOCATION OF SUPERVISED RELEASE Hearing held before Judge Christina A. Snyder as to Defendant Sean Elliott Washington. The allegations are read to the defendant. The defendant is questioned by the Court and advised of his Constitutional Rights. The defendant admits allegations 1 and 2, in violation of his supervised release as stated in the petition filed January 15, 2015. The defendant denies allegations 3 and 4 of the petition filed January 15, 2015. The Court grants the governments request to withdraw allegations 3 and 4 of the petition filed January 15, 2015. THE COURT FINDS the admissions voluntary and knowledgeable and accepts them. THE COURT FURTHER FINDS that the defendant is in violation of the terms and conditions of his release as set forth in the Judgment and Probation/Commitment Order of June 2, 2014. The Court grants defendants request to continue the above-referenced matter for sentencing to April 20, 2015 at 1:30 P.M. *See Order for details.*Court Reporter: Laura Elias. (es) Modified on 3/31/2015 (es). (USPO notified via email, return receipt received) (Entered: 03/31/2015)
2015-04-06 37 0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Sean Elliott Washington (Attachments: # 1 Proof of Service)(LaBarre, Lisa) (Entered: 04/06/2015)
2015-03-30 38 0 ABSTRACT OF COURT PROCEEDING Returned Executed as to Sean Elliott Washington complied with 3/16/15. (mhe) (Entered: 04/09/2015)
2015-04-13 39 0 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Sean Elliott Washington (Kakkar, Puneet) (Entered: 04/13/2015)
2015-04-20 40 0 MINUTES OF FINAL REVOCATION OF SUPERVISED RELEASE AND SENTENCING held before Judge Christina A. Snyder as to Defendant Sean Elliott Washington. Hearing held and counsel are present. The Court finds the defendant is in violation of the terms and conditions of his release as set forth in the Judgment and Probation/Commitment Order of June 2, 2014. Defendant's supervised release is revoked. Defendant is hereby committed to the custody of the Bureau of Prisons for a term of Eight (8) months. Supervised release for Two (2) years, under the same terms and conditions previously imposed, with the added condition as follows: See Order. Court Reporter: Laura Elias. (es) (Entered: 04/29/2015)
2015-04-27 41 0 FINAL REVOCATION OF SUPERVISED AND JUDGMENT by Judge Christina A. Snyder as to Sean Elliott Washington. Upon the finding of the Court, the defendant's supervised release is revoked. Defendant is hereby committed to the custody of the Bureau of Prisons for a term of Eight (8) months. Supervised release for Two (2) years, under the same terms and conditions previously imposed, the the added condition, as follows: *See Judgment.* 40 (es) (Entered: 04/29/2015)