Case details

Court: cod
Docket #: 1:2011-cr-00419-WJM
Case Name: USA v. Penn
PACER case #: 128799

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-11-01 16 0 ORDER Setting Trial Date and Related Deadlines by Judge William J. Martinez on 10/31/11, as to Michael Anthony Penn. All pretrial Motions due by 11/21/2011. Responses to motions due by 12/1/2011. A Notice of Disposition shall be filed no later than 14 days before the trial date. A 4 day Jury Trial is set for 12/5/2011 08:00 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 11/22/2011 at 03:00 PM in Courtroom A 801 before Judge William J. Martinez. (nmmsl, ) 2011-11-01 08:04:08 232307f8ebf455951e4e974dada4a5d90002aa75
2011-11-04 20 0 ORDER Re-Setting Trial Date and Related Deadlines by Judge William J. Martinez on 11/3/11, as to Michael Anthony Penn, due to the Court's Ends of Justice Continuance. All pretrial Motions due by 2/27/2012. Responses to motions due by 3/9/2012. A Notice of Disposition shall be filed no later than 14 days before the trial Date. A 4 day Jury Trial is set for 4/9/2012 08:00 AM in Courtroom A 801 before Judge William J. Martinez. Final Trial Preparation Conference set for 3/30/2012 at 02:30 PM in Courtroom A 801 before Judge William J. Martinez. (nmmsl, ) 2011-11-04 08:20:33 651598bcb25f60f67b78e0bc12f7cb1ec5db1899
2012-03-22 31 0 ORDER Finding Defendant Competent to Stand Trial as to Michael Anthony Penn re 22 Order on Motion, Change of Plea Hearing set for 5/1/2012 10:00 AM in Courtroom A 801 before Judge William J. Martinez, by Judge William J. Martinez on 3/21/2012. (ervsl, ) 2012-03-22 08:12:59 4223b3ef1ce4a797d9d49283d65a288dd4d35cf1
2012-11-10 52 0 JUDGMENT as to defendant Michael Anthony Penn (1), Count(s) 1, Defendant committed to the custody of the United States Bureau of Prisons for a total of twenty-four (24) Months; Three Years Supervised Release; $100 Assessment; $315,358.75 Restitution; Count(s) 2, Dismissed, Criminal Case Terminated, by Judge William J. Martinez on 11/9/2012. (ervsl, ) 2012-11-10 07:47:02 1674469c8f8b19c48d76770993976ec8d64fb755