Case details

Court: ctd
Docket #: 3:01-cr-00018
Case Name: USA v. Whittingham
PACER case #: 12706
Date filed: 2001-01-16
Date terminated: 2001-12-10
Date of last filing: 2006-03-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-01-09 1 0 Complaint COMPLAINT with affidavit of Michael S. Loser as to Donald Whittingham [ 3:01-m -5 ] (Krajcik, R.)
2001-01-09 2 0 Initial Appearance Initial presentment held as to Donald Whittingham Defendant informed of rights. Probable Cause Hearing set for: 1/19/01 ( HBF) [ 3:01-m -5 ] (Krajcik, R.)
2001-01-09 3 0 Motion for Pretrial Detention MOTION by USA as to Donald Whittingham for Pretrial Detention [ 3:01-m -5 ] (Krajcik, R.)
2001-01-11 4 0 Order of Detention ORDER OF DETENTION as to Donald Whittingham [3-1] terminated motion for Pretrial Detention as to Donald Whittingham (1) ( Signed by Mag. Judge Holly B. Fitzsimmons ) [ 3:01-m -5 ] (Krajcik, R.)
2001-01-16 5 0 Indictment INDICTMENT returned in Bridgeport before HBF assign Bridgeport rotation. Bench warrant to issue as detainer as to Donald Whittingham (1) count 1 (Krajcik, R.)
2001-01-18 6 0 Information to Establish Prior Conviction INFORMATION to Establish Prior Conviction (Notice of enhanced penalties) as to Donald George Whittingham (Krajcik, R.)
2001-01-24 7 0 Arraignment Arraignment held as to Donald George Whittingham. Defendant detained ( SRU) (Krajcik, R.)
2001-01-24 8 0 Attorney Appearance - Defendant Appearance for Donald George Whittingham by Attorney Roger Sigal (Krajcik, R.)
2001-01-24 9 0 Sentencing Scheduling Order SCHEDULING ORDER setting Substantive Motions due by 2/13/01 Government Response due by 2/27/01. Voir Dire Questions due by 3/2/01 by 5:00 p.m. Proposed Jury Instructions due by 3/2/01 by 5:00 p.m. Jury Selection for 3/8/01 for Donald George Whittingham Jury Trial for 9:00 3/12/01 for Donald George Whittingham ( signed by Judge Stefan R. Underhill ) (Krajcik, R.)
2001-02-12 10 0 USM Return Executed MARSHAL'S RETURN of service on Warrant executed as to Donald George Whittingham on 1/9/01 (Krajcik, R.)
2001-03-15 11 0 Motion to Continue MOTION by Donald George Whittingham to Postpone Jury Selection until May and associated deadline for filing of pretrial motions (Krajcik, R.)
2001-03-15 12 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Donald George Whittingham to Continue pursuant to 18:3161(h)(8) (Krajcik, R.)
2001-03-26 13 0 Reply/Response Misc RESPONSE by USA re [11-1] motion to Postpone Jury Selection until May and associated deadline for filing of pretrial motions (Barrille, J.)
2001-04-27 14 0 Motion to Continue MOTION by Donald George Whittingham to Postpone Jury Selection until 6/10/01 (Barrille, J.)
2001-05-01 15 0 Motion to Continue MOTION by Donald George Whittingham to Postpone Jury Selection until 6/10/01 (Barrille, J.)
2001-05-10 16 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Donald George Whittingham to Continue pursuant to 18:3161(h)(8) from 2/13/01 to 6/15/01 (Barrille, J.)
2001-06-05 17 0 Motion to Continue MOTION by Donald George Whittingham to Postpone Jury Selection until 7/7/01 (Barrille, J.)
2001-06-18 18 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Donald George Whittingham to Continue pursuant to 18:3161(h)(8) from 6/7/01 to 8/15/01 (Barrille, J.)
2001-07-13 19 0 Change of Plea Hearing Change of Plea as to Donald George Whittingham held Request to change plea entered earlier - GRANTED. ( SRU) (Barrille, J.)
2001-07-13 20 0 Information INFORMATION as to Donald George Whittingham aka Wilfred Ford (Barrille, J.)
2001-07-13 21 0 Waiver of Indictment WAIVER OF INDICTMENT executed in open court by Donald George Whittingham aka Wilfred Ford (Barrille, J.)
2001-07-13 22 0 Plea Agreement Plea Agreement Letter as to Donald George Whittingham (Barrille, J.)
2001-11-06 23 0 Order SENTENCING MEMORANDUM by Donald George Whittingham (Wilfred Ford) (Barrille, J.)
2001-11-16 24 0 Order SENTENCING MEMORANDUM by USA as to Donald George Whittingham (Barrille, J.)
2001-12-05 25 0 Dismissal of Counts Motion ORDER OF DISMISSAL of Count(s) as to Donald George Whittingham Counts Dismissed: Donald George Whittingham (1) count(s) 1 ( Signed by Judge Stefan R. Underhill ) (Barrille, J.)
2001-12-10 26 0 Judgment JUDGMENT as to Donald George Whittingham aka Wilfred Ford (1) count(s) 1s, 2s . Defendant pled guilty to counts One and Two of an Information. Defendant to be imprisoned for a term of 70 months, followed by supervised release for a term of 3 years with special conditions. Defendant shall immediately pay in full a Special Assessment of $200.00 for counts 1 and 2. ( Signed by Judge Stefan R. Underhill ) (Barrille, J.)
2001-12-05 27 0 Dismissal of Counts Motion ORDER OF DISMISSAL of Count(s) as to Donald George Whittingham Counts Dismissed: Donald George Whittingham (1) count(s) 1 ( Signed by Judge Stefan R. Underhill ) (Barrille, J.)
2002-01-16 28 0 USM Return Executed MARSHAL'S RETURN of service on WHCAP executed as to Donald George Whittingham on 12/5/01 (Krajcik, R.)
2002-02-06 29 0 USM Return Executed MARSHAL'S RETURN of service on Warrant lodged as detainer executed as to Donald George Whittingham on 12/5/01 (Montz, A.) Modified on 02/14/2002
2002-04-29 30 0 USM Return Executed MARSHAL'S RETURN of service on Writ executed as to Donald George Whittingham on 12/5/01 (Montz, A.)