Case details

Court: dcd
Docket #: 1:07-cr-00247
Case Name: USA v. MARSHALL
PACER case #: 127450
Date filed: 2007-09-24
Date of last filing: 2008-02-05
Assigned to: Judge Reggie B. Walton

Parties

Represented Party Attorney & Contact Info
DANA E. MARSHALL
Defendant (1)
 
Marie Elise Haldane
303 E Street, NE
Washington, DC 20002
(202) 659-8700
Fax: (202) 544-0165
Email: ehaldane@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-08-23 1 0 Complaint COMPLAINT as to DANA E. MARSHALL (1). (Attachments: # 1 Affidavit in Support of a Criminal Complaint) (ztnr, ) [1:07-mj-00423-AK] (Entered: 08/24/2007) 2009-08-01 04:53:44 8bfe88138605ad6f23e27703be9425aeef3d19b1
2007-08-23 2 0 Motion to Seal Case MOTION to Seal Case by USA as to DANA E. MARSHALL. (Attachments: # 1 Text of Proposed Order)(ztnr, ) [1:07-mj-00423-AK] (Entered: 08/24/2007) 2009-08-01 04:54:24 0a7c20132967934ee1d8ed009a13695b574b0d31
2007-08-23 3 0 Order on Motion to Seal Case ORDER granting 2 Motion to Seal Case as to DANA E. MARSHALL (1). Signed by Magistrate Judge Alan Kay on 8/23/07. (ztnr, ) [1:07-mj-00423-AK] (Entered: 08/24/2007) 2009-08-01 04:54:39 1fd47ec7b2b5c60ffe4333ec3984ba50462e77cb
2007-08-28 4 0 Arrest Warrant Returned Executed Arrest Warrant, dated 8/23/07, returned executed on 8/28/07 as to DANA E. MARSHALL. (zkk) [1:07-mj-00423-AK] (Entered: 08/29/2007) 2009-08-01 04:53:50 b67b872cc28a65fdbd5fe5334f7abaa718254229
2007-08-28 5 0 Order Setting Conditions of Release ORDER Setting Conditions of Release : DANA E. MARSHALL released on Personal Recognizance Bond; signed by Magistrate Judge Alan Kay on 8/28/07. (zkk) [1:07-mj-00423-AK] (Entered: 08/29/2007) 2009-08-01 04:55:20 4693d753ed1c6559c9bdaf44161bea4db0212ec0
2007-09-24 7 0 Information - Felony INFORMATION as to DANA E. MARSHALL (1) count(s) 1. (hsj, ) (Entered: 09/24/2007) 2009-08-01 04:54:37 a2e63285df44138b8389c8573d2d73673f9d4b66
2007-10-02 8 0 Order GENERAL ORDER GOVERNING CRIMINAL CASES as to DANA E. MARSHALL (mpt, ) (Entered: 10/02/2007) 2009-08-01 04:54:06 d98f10799e9a192cee7446d42a1ddc7db40adcdf
2007-10-30 9 0 Notice (Other) NOTICE ELEMENTS OF OFFENSE by USA as to DANA E. MARSHALL (Hibarger, Thomas) (Entered: 10/30/2007) 2009-08-01 04:55:11 ba6e6e508230e49b8a91b86611594087c8f254b7
2007-10-30 10 0 Notice (Other) NOTICE STATEMENT OF POTENTIAL PENALTY by USA as to DANA E. MARSHALL (Hibarger, Thomas) (Entered: 10/30/2007) 2009-08-02 06:42:33 cf1c42fa5cf25a321f71cf15befb0749a3e7fd85
2007-10-26 11 0 Order ORDER as to DANA E. MARSHALL. That the Court's prior appointment of Marie E. Haldine, Esq. as counsel for the defendant in this criminal proceeding is vacated. A.J. Kramer, Esq. the Federal Public Defender for the District of Columbia shall designate another attorney to represent the defendant in this criminal proceeding. The Attorney designated by Mr. Kramer and thereby appointed by this Court shall enter an appearance by October 26, 2007. Signed by Judge Reggie B. Walton on 10/24/07. (hsj, ) (Entered: 11/01/2007) 2009-08-02 06:42:20 69f400365f223e5ebcf2720231d790cf60bc4f0a
2007-11-09 12 0 Information - Felony SUPERSEDING INFORMATION as to DANA E. MARSHALL (1) count(s) 1s. (zhsj, ) (Entered: 11/13/2007) 2009-08-01 04:54:47 201c4e91d980bf9f7f1743fe44f9db3eec9b7821
2007-11-09 13 0 Plea Agreement PLEA AGREEMENT as to DANA E. MARSHALL. (tnr, ) (Entered: 11/14/2007) 2009-08-01 04:55:04 cd5e7ec677dd372fc548e35c5a1a34c5a44a217a
2007-11-09 14 0 Statement of Facts in Support of Plea Agreement STATEMENT OF OFFENSE as to DANA E. MARSHALL. (tnr, ) (Entered: 11/14/2007) 2009-08-01 04:53:53 e57a513cf9e37c15c079db3dedf2e20a7e2761c3
2007-11-09 15 0 Waiver of Indictment WAIVER OF INDICTMENT by DANA E. MARSHALL signed by Judge Reggie B. Walton on 11/9/07. (tnr, ) (Entered: 11/14/2007) 2009-08-01 04:53:32 ff97c04878ec92f0256259f650d1d42887a9300e
2007-11-09 16 0 Waiver of Trial by Jury WAIVER of Right to Trial by Jury as to DANA E. MARSHALL Approved by Judge Reggie B. Walton on 11/9/07. (tnr, ) (Entered: 11/14/2007) 2009-08-01 04:54:33 fe7c1dc8bab39a162b438f063b88f78d4a09c17d
2007-12-21 17 0 Transcript TRANSCRIPT of Proceedings as to DANA E. MARSHALL before Judge Reggie B. Walton held on 11/9/07. Page Numbers: 1-53. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 12/26/2007)
2008-01-24 19 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to DANA E. MARSHALL (Attachments: # 1 Exhibit -1, # 2 Exhibit -2, # 3 Exhibit -3, # 4 Exhibit -4, # 5 Exhibit -5, # 6 Exhibit -6, # 7 Exhibit -7, # 8 Exhibit -8, # 9 Exhibit -9, # 10 Exhibit -10, # 11 Exhibit 11, # 12 Exhibit -12, # 13 Exhibit -13, # 14 Exhibit -14, # 15 Exhibit -15)(Hibarger, Thomas) (Entered: 01/24/2008) 2009-08-01 04:54:27 7ec1a70afe268c3cfaca41b50d4da66b55d38b9e
2008-01-28 20 0 Sentencing Memorandum SENTENCING MEMORANDUM by DANA E. MARSHALL (Attachments: # 1 Appendix)(Haldane, Marie) (Entered: 01/28/2008) 2009-08-01 04:54:55 005d01e96528e0fa51518081c903d606b864ac24
2008-02-01 21 0 Receipt and Acknowledgment of Presentence Investigation Report Receipt and Acknowledgment of Presentence Investigation Report by DANA E. MARSHALL. (hsj, ) (Entered: 02/05/2008) 2009-08-01 04:54:16 4601380c49d6a626054bad809636fbb8b4b80e98
2008-02-01 22 0 Receipt and Acknowledgment of Presentence Investigation Report Receipt and Acknowledgment of Presentence Investigation Report by USA as to DANA E. MARSHALL. (hsj, ) (Entered: 02/05/2008) 2009-08-01 04:54:01 3d72657f9d6f68a80c9f380e3da58d9b86f93346
2008-02-05 23 0 Judgment JUDGMENT as to DANA E. MARSHALL. Statement of Reasons Not Included. Signed by Judge Reggie B. Walton on 2/5/08. (hsj, ) (Entered: 02/08/2008) 2009-08-01 04:53:41 54d59a2439d7a6a981048911f6a908136022ead5
2008-02-05 24 0 Statement of Reasons STATEMENT OF REASONS as to DANA E. MARSHALL re 23 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Reggie B. Walton on 2/5/08. (hsj, ) (Entered: 02/08/2008)
2010-10-06 27 0 ORDER transferring the Juridiction of Probation or Supervised Release to the U.S. District Court for Western District of North Carolina as to DANA E. MARSHALL (Suber, Shawn) (Main Document 27 replaced on 10/14/2010) (hsj, ). (Entered: 10/06/2010)
2010-10-20 28 0 Receipt on 10/14/2010 of Transfer Papers as to DANA E. MARSHALL. Other Court Number N/A. Sent by U.S. District Court for the Western District of North Carolina. (hsj, ) (Entered: 10/21/2010)