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.) |
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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.) |
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2001-02-22 |
3 |
0 |
Complaint (Sealed) |
SEALED COMPLAINT as to Henry Thompson [ 3:01-m -68 ] (Sunbury, B.) |
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2001-02-27 |
4 |
0 |
Bond Hearing |
Bond hearing held as to Henry Thompson ( TPS) [ 3:01-m -68 ] (Sunbury, B.) |
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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.) |
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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.) |
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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.) |
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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.) |
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2001-03-20 |
9 |
0 |
Arraignment |
Arraignment held as to Henry Thompson ( DFM) (Sunbury, B.) |
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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.) |
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2001-05-04 |
11 |
0 |
Motion to Continue |
MOTION by Henry Thompson to Postpone Jury Selection until June 2001 (Sunbury, B.) |
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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.) |
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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.) |
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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.) |
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2001-05-31 |
15 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by USA as to Henry Thompson (Sunbury, B.) |
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2001-05-31 |
16 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by USA as to Henry Thompson, Donovan Stanford (Sunbury, B.) |
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2001-06-04 |
17 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by USA as to Henry Thompson (Sunbury, B.) |
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2001-06-04 |
18 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by USA as to Henry Thompson (Sunbury, B.) |
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2001-06-06 |
19 |
0 |
Reply/Response Misc |
Memorandum In Support of Request To Charge by Henry Thompson (Sunbury, B.) |
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2001-06-06 |
20 |
0 |
Miscelleneous Hearing |
PreTrial Conference Hearing held as to Henry Thompson (Sunbury, B.) |
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2001-06-07 |
21 |
0 |
Status Conference |
Status conference held as to Henry Thompson by phone ( AWT) (Sunbury, B.) |
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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.) |
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2001-06-14 |
23 |
0 |
Reply/Response Misc |
Supplemental Memorandum In Support of Request To Charge by Henry Thompson (Sunbury, B.) |
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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.) |
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2001-07-06 |
25 |
0 |
Sealed Motion |
MOTION by Henry Thompson SEALED MOTION (document filed separate from case file) (Blue,A.) |
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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.) |
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2001-07-09 |
27 |
0 |
Information - Felony |
Substitute INFORMATION as to Henry Thompson (1) count(s) 1s (Sunbury, B.) |
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2001-07-09 |
28 |
0 |
Waiver of Indictment |
WAIVER of Indictment executed in open court by Henry Thompson (Sunbury, B.) |
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2001-07-09 |
29 |
0 |
Plea Agreement |
Plea Agreement Letter as to Henry Thompson (Sunbury, B.) |
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2001-07-09 |
30 |
0 |
Order |
PETITION to Enter Plea of Guilty as to Henry Thompson ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
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2001-09-25 |
31 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Keith King (Sunbury, B.) |
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2001-10-05 |
32 |
0 |
Sentencing |
Sentencing held Henry Thompson (1) count(s) 1s ( AWT) (Sunbury, B.) |
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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.) |
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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.) |
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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.) |
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