Case details

Court: dcd
Docket #: 1:98-cr-00054
Case Name: USA v. WASHINGTON
PACER case #: 65628
Date filed: 1998-02-13
Assigned to: Judge Thomas F. Hogan

Parties

Represented Party Attorney & Contact Info
JERMAINE WASHINGTON
Defendant (1)
Darlene C. Jackson
1220 L Street NW Suite 100 Washington, DC 20005 (202) 639-0440 Fax: (301) 989-2466 Email: attydcj@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Joseph Edmund Beshouri
419 Seventh Street, NW Suite 405 Washington, DC 20004 (202) 842-0420 Fax: (202) 638-4279 Email: jbeshouri@aol.com
TERMINATED: 03/23/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Leonard E. Birdsong
BARRY UNIVERSITY LAW SCHOOL 6441 East Colonial Drive Orlando, FL 32807 (407) 275-2000
TERMINATED: 05/28/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Stephen F. Brennwald
BRENNWALD & ROBERTSON, LLP 922 Pennsylvania Avenue, SE Washington, DC 20003 (202) 544-1990 Fax: (202) 544-5003 Email: sfbrennwald@cs.com
TERMINATED: 01/27/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-02-13 1 0 MOTION filed by USA as to JERMAINE WASHINGTON to seal case (xx) (Entered: 02/13/1998)
1998-02-13 2 0 INFORMATION filed against JERMAINE WASHINGTON (1) count(s) 1. (xx) (Entered: 02/13/1998)
1998-02-13 3 0 ORDER by Chief Judge Norma H. Johnson as to JERMAINE - WASHINGTON : granting motion to seal case [1-1] as to JERMAINE WASHINGTON (1) (N) (xx) (Entered: 02/13/1998)
1998-02-13 4 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : That the defendant be detained by the United States Marshal Service at a facility outside of the District of Columbia until further order of the Court. (N) (xx) (Entered: 04/18/1998)
1998-02-13 5 0 PLEA AGREEMENT filed as to DEFT. 1. "Let this be filed by Judge Jackson" (xx) (Entered: 04/18/1998)
1998-02-13 6 0 PROFFER OF EVIDENCE by USA as to DEFT. 1. "Let this be filed by Judge Jackson" (xx) (Entered: 04/18/1998)
1998-02-13 7 0 WAIVER OF INDICTMENT filed by DEFT. 1. Approved by Judge Thomas P. Jackson. (xx) (Entered: 04/18/1998)
1998-05-18 8 0 MOTION filed by Leonard E. Birdsong : to withdraw as counsel for DEFT. 1 (xx) (Entered: 07/21/1998)
1998-05-28 9 0 ATTORNEY APPEARANCE for DEFT. 1 by Stephen F. Brennwald (xx) (Entered: 08/06/1998)
1998-05-26 10 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : That defendant JERMAINE WASHINGTON be detained by the United States Marshal Service at a facility outside of the District of Columbia other than the Orange County Virginia Detention Center until further order of the Court. (N) (xx) (Entered: 08/06/1998)
1998-05-28 11 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : That defendants motion to place under seal the motion to correct judgment and commitment ordered and granted. That the motion to correct judgment and commitment order, the accompanying proposed orderes, and the certificates of service shall be placed under seal. (N) (xx) (Entered: 08/06/1998)
1998-05-28 12 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : Granting motion by defendant for correction of judgment and commitment; that page 2 of the 1/20/98 judgment and commitment order shall be amended to include the following recommendations: "The Court recommends that the defendant receive drug treatment while he is incarcerated. That a copy of the amended judgment and commitment order shal be issued and delivered to counsel for the parties. That a copy of the amended judgment and commitmenr order shall be issued and delivered to Mr. William Palmer, Case Manager, FCI Petersburg, Federal Prison Camp, P.O. Box 1000, Petersburg, Virginia 23804. (N) (xx) (Entered: 08/06/1998)
1998-05-18 13 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : That counsel Leonard E. Birdsong's motion to withdraw as counsel is granted. That new counsel, to be designated by the Court will be appointed to represent Jermaine T. Washington in this case. (N) (xx) (Entered: 08/06/1998)
1998-05-26 14 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 appointing Stephen Brenwald as CJA counsel. Voucher No.: 0806294 Signed: 5/26/98 NPT 5/18/98 (xx) (Entered: 08/06/1998)
1998-06-15 15 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 appointing Leonard Birdsong as CJA counsel. Voucher No.: 1012603 Signed: 6/12/98 NPT 2/13/98 (xx) (Entered: 08/06/1998)
1999-10-04 16 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 : directing that within five (5) days of this Order, counsel for defendant shall execute the Receipt and Acknowledgement Form and shall hand-deliver the same to the Probation Office. (N) (xx) (Entered: 11/12/1999)
1999-10-13 17 0 MOTION filed by USA as to DEFT. 1 for departure from Sentencing Guidelines (xx) (Entered: 11/26/1999)
1999-10-15 18 0 MEMORANDUM in Aid of Sentencing filed by DEFT. 1 as to DEFT. 1. (xx) (Entered: 07/31/2000)
1999-10-20 19 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Thomas P. Jackson as to DEFT. 1. (xx) (Entered: 07/31/2000)
2003-04-11 20 0 REQUEST FOR COURSE OF ACTION (statement of alleged violations of supervision/request for hearing on violation) filed by Probation Office as to DEFT. 1 . Considered and Ordered by Judge Thomas P. Jackson, signed on: 4/11/03. Violation hearing set for 9:30 5/2/03 with voluntary appearance of deft. (xx) (Entered: 04/18/2003)
2003-04-23 21 0 ORDER by Judge Thomas P. Jackson as to DEFT. 1 appointing Stephen Brennwald as CJA counsel. Signed: 4/23/03 NPT 4/22/03 (xx) (Entered: 04/24/2003)
2005-10-07 22 0 PROBATION MEMORANDUM as to JERMAINE WASHINGTON; modification requested. Considered and Ordered by Chief Judge Thomas F. Hogan on 10/6/05 that defendant's special conditions of supervised release be modified, requiring that he participate in mental health counseling, to include anger management, at the direction of the probation office. (zmlp) (Entered: 10/12/2005)
2005-10-07 23 0 PROBATION REQUEST for Course of Action (modification of conditions) as to JERMAINE T. WASHINGTON. Ordered by Chief Judge Thomas F. Hogan on 10/6/05 that the defendant shall participate in mental health counseling, to include anger management counseling, as directed by the probation office. (zmlp) (Entered: 10/12/2005)
2006-01-17 24 0 PROBATION REQUEST for Course of Action (Statement of Alleged Violation of Supervised Release) as to DEFT. 1 Signed and Ordered by Chief Judge Thomas F. Hogan on 1/13/06. Hearing on Violation of Supervised Release set for 1/31/06 at 1:30 pm before Magistrate Judge Robinson. (ztnr, ) (Entered: 01/19/2006)
2006-02-23 25 0 CJA 20 as to JERMAINE WASHINGTON: Appointment of Attorney Joseph Edmund Beshouri for JERMAINE WASHINGTON. Signed by Magistrate Judge Deborah A. Robinson on 2/23/06 NPT 1/27/06. (ztnr, ) (Entered: 02/24/2006)
2006-03-20 26 0 PROBATION REQUEST for Course of Action (Statement of Additional Alleged Violations of Supervised Release) as to JERMAINE WASHINGTON. Ordered by Judge Paul L. Friedman for Chief Judge Thomas F. Hogan on 3/20/06 that a warrant be issued for the defendant and a hearing on violation of supervised release, including the additional alleged violations, be scheduled upon the execution of the warrant. (zmlp, ) (Entered: 03/21/2006)
2006-03-21 27 0 Bench Warrant Returned Executed on 03/21/06. as to JERMAINE WASHINGTON. (zldc, ) (Entered: 03/21/2006)
2006-05-09 28 0 NOTICE OF ATTORNEY APPEARANCE: Darlene C. Jackson appearing for JERMAINE WASHINGTON (jeb, ) (Entered: 05/09/2006)
2007-05-21 29 0 ORDER as to JERMAINE WASHINGTON directing counsel Darlene Jackson to obtain transcripts of all proceedings in this sealed case on behalf of her client. Signed by Magistrate Judge John M. Facciola on 05/18/07. (zldc, ) (Entered: 05/21/2007)
2007-06-05 30 0 NOTICE OF ATTORNEY APPEARANCE Angela S. George appearing for USA. (zmlp) (Entered: 06/06/2007)
2007-06-06 31 0 TRANSCRIPT of Hearing on Violation of Supervised Release Proceedings as to JERMAINE WASHINGTON before Magistrate Judge John M. Facciola held on 12/15/06. Court Reporter: Pro-Typists, Inc.(zmlp) (Entered: 06/07/2007)
2007-06-06 32 0 TRANSCRIPT of Hearing on Violation of Supervised Release Proceedings as to JERMAINE WASHINGTON before Magistrate Judge John M. Facciola held on 3/9/07. Court Reporter: Pro-Typists, Inc. (zmlp) (Entered: 06/07/2007)
2007-06-08 33 0 NOTICE OF FILING certificate of service by UNITED STATES OF AMERICA as to JERMAINE WASHINGTON re 30 Notice of Attorney Appearance - USA. (zmlp) (Entered: 06/11/2007)
2007-06-19 34 0 MOTION to Dismiss Revocation Hearing due to the Court's lack of jurisdiction by JERMAINE WASHINGTON. (zcp, ) (Entered: 06/21/2007)
2007-06-21 35 0 ORDER that counsel AUSA Angela George to obtain sealed transcript proceedings as to JERMAINE WASHINGTON Signed by Magistrate Judge John M. Facciola on 06/21/07. (zldc, ) (Entered: 06/22/2007)
2007-06-26 36 0 Memorandum in Opposition by UNITED STATES OF AMERICA as to JERMAINE WASHINGTON re 34 MOTION to Dismiss Revocation Hearing due to the Court's lack of jurisdiction. (zmlp) (Entered: 06/29/2007)
2007-08-20 37 0 REPLY in Support by JERMAINE WASHINGTON re 34 MOTION to Dismiss Revocation Hearing due to the Court's lack of jurisdiction. (zmlp) (Entered: 08/21/2007)
2007-09-07 38 0 MEMORANDUM ORDER denying 34 Motion as to JERMAINE WASHINGTON (1). Signed by Magistrate Judge John M. Facciola on 09/06/07. (zldc, ) (Entered: 09/07/2007) 2014-08-18 15:36:54 5bb94f09c862167dd48b3e9e61ece34e319e4f43
2007-09-10 39 0 REPORT AND RECOMMENDATIONS Signed by Magistrate Judge John M. Facciola on 09/10/07. as to JERMAINE WASHINGTON (zldc, ) (Entered: 09/10/2007)
2007-09-12 40 0 ORDER signed by Judge Ricardo M. Urbina on September 12, 2007 for Judge Thomas F. Hogan as to JERMAINE WASHINGTON scheduling a Final Hearing regarding Revocation of Supervised Release for 9/13/2007 at 11:30 a.m. in Courtroom 30, Annex Building, Sixth Floor before Chief Judge Thomas F. Hogan. (zjwd) Modified on 9/13/2007 (zmlp) (Entered: 09/12/2007)
2007-09-13 41 0 ORDER signed by Judge Ricardo M. Urbina on September 13, 2007 for Judge Thoma F. Hogan as to JERMAINE WASHINGTON directing that the defendant be forthwith transferred from D.C. Jail to the Central Treatment Facility ("CTF") pending his Revocation of Supervised Release hearing scheduled for Monday, 9/17/2007, at 9:45 a.m. (zjwd) Modified on 9/14/2007 (zmlp) (Entered: 09/13/2007)
2007-09-17 42 0 ORDER as to JERMAINE WASHINGTON Signed by Judge Ricardo M. Urbina on September 17, 2007 scheduling a Status Hearing/Final Revocation of Supervised Release Hearing for 10/5/2007 at 2:00 P.M. in Courtroom 25, Annex Building, Fourth Floor, before Chief Judge Thomas F. Hogan. (ztg, ) (Entered: 09/17/2007)
2007-12-14 43 0 MOTION to Continue Defendant's Matter on Revocation by UNITED STATES OF AMERICA as to JERMAINE WASHINGTON. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 12/17/2007)
2007-12-20 44 0 ORDER; granting 43 Motion to Continue as to JERMAINE WASHINGTON (1). Signed by Chief Judge Thomas F. Hogan on 12/17/07. (hs,) (Entered: 12/20/2007)
2008-03-12 45 0 MOTION for Limited Unsealing of Case by UNITED STATES OF AMERICA as to JERMAINE WASHINGTON. (Attachments: # 1 Text of Proposed Order)(ztnr, ) (Entered: 03/13/2008)
45 1 Text of Proposed Order
2008-03-14 46 0 ORDER granting 45 Motion for Limited Unsealing as to JERMAINE WASHINGTON (1) signed by Chief Judge Thomas F. Hogan on 3/13/08. (ztnr, ) (Entered: 03/17/2008)
2008-05-12 47 0 Warrant, issued 5/9/08, Quashed in case as to JERMAINE WASHINGTON by Chief Judge Royce C. Lamberth. (zmlp) (Entered: 05/15/2008)
2008-05-28 48 0 JUDGMENT ON REVOCATION OF SUPERVISED RELEASE as to JERMAINE WASHINGTON. Signed by Judge Thomas F. Hogan on 4/29/08, nunc pro tunc. (zmlp) (Entered: 05/28/2008)
2014-06-02 49 0 MOTION to Unseal Case by UNITED STATES OF AMERICA as to JERMAINE WASHINGTON. (Attachments: # 1 Text of Proposed Order)(zhsj, ) (Entered: 06/03/2014) 2014-08-18 15:40:30 aa8ab27b0e83c5448cefc6b258bc1180ceec138d
49 1 Text of Proposed Order