Case details

Court: ctd
Docket #: 3:01-cr-00058
Case Name: USA v. Thompson
PACER case #: 12793
Date filed: 2001-06-06
Date of last filing: 2002-12-11

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-02-21 1 0 Motion for Pretrial Detention MOTION by USA as to Henry Thompson for Pretrial Detention [ 3:01-m -68 ] (Sunbury, B.)
2001-02-21 2 0 Initial Appearance Initial presentment held as to Henry Thompson Defendant informed of rights. Detention Hearing set for: 2/27/01 10:00 ( TPS) [ 3:01-m -68 ] (Sunbury, B.)
2001-02-22 3 0 Complaint (Sealed) SEALED COMPLAINT as to Henry Thompson [ 3:01-m -68 ] (Sunbury, B.)
2001-02-27 4 0 Bond Hearing Bond hearing held as to Henry Thompson ( TPS) [ 3:01-m -68 ] (Sunbury, B.)
2001-02-27 5 0 Sealed Document Sealed document by Henry Thompson (document filed separate from the case file) [ 3:01-m -68 ] (Sunbury, B.)
2001-02-27 6 0 Order Appointing Public Defender ORDER Appointing Federal Public Defender for Henry Thompson . Attorney Terence S. Ward appointed. ( Signed by Mag. Judge Thomas P. Smith ) [ 3:01-m -68 ] (Sunbury, B.)
2001-02-27 7 0 Order of Detention ORDER OF DETENTION as to Henry Thompson ( Signed by Mag. Judge Thomas P. Smith ) [ 3:01-m -68 ] (Sunbury, B.)
2001-03-07 8 0 Indictment (Sealed) SEALED INDICTMENT returned in Hartford before DFM as to Henry Thompson (1) count(s) 1, Donovan Stanford (2) count(s) 1 Sealed Indictment. Hartford rotation. Detainer for Thompson,Warrant for Stanford. (Sunbury, B.)
2001-03-20 9 0 Arraignment Arraignment held as to Henry Thompson ( DFM) (Sunbury, B.)
2001-03-20 10 0 Sentencing Scheduling Order SCHEDULING ORDER as to Henry Thompson setting Substantive Motions due by 4/10/01 Government Response due by 4/17/01 Defendant Replies due by 4/24/01 Proposed findings due by 4/30/01 Voir Dire Questions due by 5/7/01 Proposed Jury Instructions due by 5/7/01 Jury Selection for 9:30 5/11/01 ( signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.)
2001-05-04 11 0 Motion to Continue MOTION by Henry Thompson to Postpone Jury Selection until June 2001 (Sunbury, B.)
2001-05-08 12 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Henry Thompson to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2001-05-11 13 0 Order Endorsement ORDER as to Henry Thompson granting [11-1] motion to Postpone Jury Selection until June 2001 reset Jury Selection for 9:30 7/13/01 (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 3/7/01 to 6/25/01 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2001-05-23 14 0 Sentencing Scheduling Order SCHEDULING ORDER as to Henry Thompson Voir Dire Questions due by 6/4/01 Proposed Jury Instructions due by 6/11/01 Jury Selection for 9:30 6/11/01 ( signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2001-05-31 15 0 Proposed Voir Dire PROPOSED Voir Dire Questions by USA as to Henry Thompson (Sunbury, B.)
2001-05-31 16 0 Proposed Jury Instructions/Request to Charge PROPOSED Jury Instructions by USA as to Henry Thompson, Donovan Stanford (Sunbury, B.)
2001-06-04 17 0 Proposed Voir Dire PROPOSED Voir Dire Questions by USA as to Henry Thompson (Sunbury, B.)
2001-06-04 18 0 Proposed Jury Instructions/Request to Charge PROPOSED Jury Instructions by USA as to Henry Thompson (Sunbury, B.)
2001-06-06 19 0 Reply/Response Misc Memorandum In Support of Request To Charge by Henry Thompson (Sunbury, B.)
2001-06-06 20 0 Miscelleneous Hearing PreTrial Conference Hearing held as to Henry Thompson (Sunbury, B.)
2001-06-07 21 0 Status Conference Status conference held as to Henry Thompson by phone ( AWT) (Sunbury, B.)
2001-06-11 22 0 Jury Selection Jury selection as to Henry Thompson held. Trial continued until 7/10/01 8:30 ( AWT) (Sunbury, B.)
2001-06-14 23 0 Reply/Response Misc Supplemental Memorandum In Support of Request To Charge by Henry Thompson (Sunbury, B.)
2001-06-25 24 0 Reply/Response Misc RESPONSE by USA as to Henry Thompson to the Defendant's Supplemental Memoranum In Support of Request to Charge (Sunbury, B.)
2001-07-06 25 0 Sealed Motion MOTION by Henry Thompson SEALED MOTION (document filed separate from case file) (Blue,A.)
2001-07-09 26 0 Change of Plea Hearing Change of Plea as to Henry Thompson held Request to change plea entered earlier - GRANTED. ( AWT) (Sunbury, B.)
2001-07-09 27 0 Information - Felony Substitute INFORMATION as to Henry Thompson (1) count(s) 1s (Sunbury, B.)
2001-07-09 28 0 Waiver of Indictment WAIVER of Indictment executed in open court by Henry Thompson (Sunbury, B.)
2001-07-09 29 0 Plea Agreement Plea Agreement Letter as to Henry Thompson (Sunbury, B.)
2001-07-09 30 0 Order PETITION to Enter Plea of Guilty as to Henry Thompson ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2001-09-25 31 0 Attorney Appearance - USA Appearance for USA by Attorney Keith King (Sunbury, B.)
2001-10-05 32 0 Sentencing Sentencing held Henry Thompson (1) count(s) 1s ( AWT) (Sunbury, B.)
2001-10-09 33 0 Judgment JUDGMENT as to Henry Thompson (1) count(s) 1s. The defendant is sentenced to 48 months on count one, with credit for time served, supervised release for 1 year. Original Indictment is dismissed as to Henry Thompson only,on motion of the United States. Special Assessment of $100.00 for count one due immediately. ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2002-01-10 34 0 USM Return Executed MARSHAL'S RETURN of service on judgment executed as to Henry Thompson on 1/20/01 (Sunbury, B.)
2002-08-29 35 0 USM Return Executed MARSHAL'S RETURN of service on warrant executed as to Henry Thompson on 3/20/01 (Sunbury, B.)