Case details

Court: dcd
Docket #: 1:13-cr-00310
Case Name: USA v. GREEN
PACER case #: 163061
Date filed: 2013-11-07
Assigned to: Judge Beryl A. Howell

Parties

Represented Party Attorney & Contact Info
EPHONIA M. GREEN
Defendant (1)
William C. Brennan , Jr.
BRENNAN MCKENNA MANZI SHAY LEVAN, CHARTERED 6305 Ivy Lane Suite 700 Greenbelt, MD 20770 (301) 474-0044 Fax: (301) 474-5730 Email: wbrennan@bsm-legal.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Michael W. McGraw
BRENNAN MCKENNA MANZI SHAY LEVAN, CHARTERED 6305 Ivy Lane Suite 700 Greenbelt, MD 20770 (301) 474-0044 Email: mmcgraw@bsm-legal.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-11-07 1 0 INFORMATION as to EPHONIA M. GREEN (1) counts 1, 2. (FORFEITURE ALLEGATION) (mlp) (Entered: 11/13/2013)
2013-11-13 2 0 STANDING ORDER. Signed by Judge Beryl A. Howell on 11/13/2013. (tg, ) (Entered: 11/13/2013)
2013-11-13 3 0 NOTICE OF ATTORNEY APPEARANCE: William C. Brennan, Jr appearing for EPHONIA M. GREEN (Brennan, William) (Entered: 11/13/2013)
2013-11-25 4 0 PLEA AGREEMENT as to EPHONIA M. GREEN. (tg, ) (Entered: 11/25/2013)
2013-11-25 5 0 STATEMENT OF OFFENSES by USA as to EPHONIA M. GREEN. ( tg, ) (Entered: 11/25/2013)
2013-11-25 6 0 WAIVER OF INDICTMENT by EPHONIA M. GREEN. Signed by Judge Beryl A. Howell on 11//25/2013. (tg, ) (Entered: 11/25/2013)
2013-11-25 7 0 WAIVER of Right to Trial by Jury as to EPHONIA M. GREEN. Approved by Judge Beryl A. Howell on 11/25/2013. (tg, ) (Entered: 11/25/2013)
2013-11-25 8 0 ORDER Setting Conditions of Release as to EPHONIA M. GREEN. Signed by Judge Beryl A. Howell on 11/25/2013. (tg, ) (Entered: 11/25/2013)
2013-11-25 9 0 ORDER FOR ROUTINE PROCESSING as to EPHONIA M. GREEN.. Signed by Judge Beryl A. Howell on 11/25/2013. (tg, ) (Entered: 11/25/2013)
2013-11-25 10 0 PRELIMINARY CONSENT ORDER OF FORFEITURE as to EPHONIA M. GREEN. Signed by Judge Beryl A. Howell on 11/25/2013. (tg, ) (Entered: 11/25/2013)
2014-02-20 15 0 Unopposed MOTION to Continue Sentencing by USA as to EPHONIA M. GREEN. (Attachments: # 1 Text of Proposed Order)(Johnson, David) (Entered: 02/20/2014)
2014-02-26 16 0 NOTICE OF ATTORNEY APPEARANCE Zia Mustafa Faruqui appearing for USA. (Faruqui, Zia) (Entered: 02/26/2014)
2014-04-16 17 0 NOTICE OF ATTORNEY APPEARANCE: Michael W. McGraw appearing for EPHONIA M. GREEN (McGraw, Michael) (Entered: 04/16/2014)
2014-04-21 18 0 UNOPPOSED MOTION to Continue Sentencing by USA as to EPHONIA M. GREEN. (Attachments: # 1 Text of Proposed Order)(Faruqui, Zia) Modified on 4/22/2014 (mlp) (Entered: 04/21/2014)