Case details

Court: dcd
Docket #: 1:00-cr-00425
Case Name: UNITED STATES OF AMERICA v. HILL et al
PACER case #: 6634
Date filed: 2000-12-15
Date terminated: 2002-04-26
Assigned to: Chief Judge Richard W. Roberts
Referred to: Magistrate Judge Alan Kay

Parties

Represented Party Attorney & Contact Info
HAROLD HILL
Defendant (7)
also known asPEANUT		 
Jonathan Jeffress
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: jonathan_jeffress@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Mary Manning Petras
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500 Ext. 109
Fax: (202) 208-7515
Email: mary_petras@fd.org
TERMINATED: 06/17/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Nathan I. Silver , II
LAW OFFICES OF NATHAN I. SILVER
P.O. Box 5757
Bethesda, MD 20824
(301) 229-0189
Fax: (301) 229-3625
Email: nisquire@aol.com
TERMINATED: 04/26/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Thomas J. Saunders
3600 Clipper Mill Road
Suite 201
Baltimore, MD 21211
(410) 662-5586
Fax: (410) 662-5589
Email: tjslaw@erols.com
TERMINATED: 06/17/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-12-15 1 0 CONTINUATION OF INDICTMENT entry against RAHSHAWN FOWLER (1) count(s) 62, 63, WILLIAM WATKINS (4) count(s) 60, HAROLD HILL (7) count(s) 70, 71, AARON WADE (11) count(s) 59, CHARLES ROGERS (12) count(s) 62, 64, THOMAS WATKINS (17) count(s) 67, MCKINLEY EVANS (18) count(s) 61, 66, STANLEY MCCLOUD (21) count(s) 68, 69, DIANE WATKINS (24) count(s) 65. (hsj) Modified on 01/05/2001 (Entered: 01/02/2001)
2000-12-21 2 0 BOND filed and approved by Magistrate Judge John M. Facciola as to DIANE WATKINS : for release to the Pretrial Services Intensive Supervision Program with conditions. Dftaddr: 1432 Clifton Street, N.W., Apartment 13, Washington, D.C. 20009. (erd) (Entered: 01/02/2001)
2000-12-21 3 0 ORDER for Work Release/Halfway House by Magistrate Judge John M. Facciola as to WILLIE SCOTT. (erd) (Entered: 01/02/2001)
2000-12-19 4 0 WARRANT returned executed as to HAROLD HILL on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 5 0 ATTORNEY APPEARANCE for HAROLD HILL by Nathan Silver. (erd) (Entered: 01/02/2001)
2000-12-19 6 0 ORDER by Magistrate Judge John M. Facciola as to HAROLD HILL : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-19 7 0 WARRANT returned executed as to MONICA THOMPSON on 12/15/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 8 0 ATTORNEY APPEARANCE for MONICA THOMPSON by Elita Amato. (erd) (Entered: 01/02/2001)
2000-12-19 9 0 ORDER by Magistrate Judge John M. Facciola as to MONICA THOMPSON : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-19 10 0 WARRANT returned executed as to TYRONE MATTHEWS on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 11 0 ATTORNEY APPEARANCE for TYRONE MATTHEWS by Anthony Martin. (erd) (Entered: 01/02/2001)
2000-12-19 12 0 ORDER by Magistrate Judge John M. Facciola as to TYRONE MATTHEWS : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-20 13 0 WARRANT returned executed as to WILLIE SCOTT on 12/15/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 14 0 WARRANT returned executed as to PAUL MAKER WILLIAMS on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 15 0 ATTORNEY APPEARANCE for PAUL MAKER WILLIAMS by Michael Olshonsky. (erd) (Entered: 01/02/2001)
2000-12-19 16 0 ORDER by Magistrate Judge John M. Facciola as to PAUL MAKER WILLIAMS : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-19 17 0 WARRANT returned executed as to SHARIA CHICHESTER on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 18 0 ATTORNEY APPEARANCE for SHARIA CHICHESTER by Mitchell Baer. (erd) (Entered: 01/02/2001)
2000-12-19 19 0 ORDER by Magistrate Judge John M. Facciola as to SHARIA CHICHESTER : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-19 20 0 WARRANT returned executed as to DIANE WATKINS on 12/19/00. Return on bench warrant issued 12/19/00. (erd) (Entered: 01/02/2001)
2000-12-19 21 0 ORDER by Magistrate Judge John M. Facciola as to DIANE WATKINS : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/02/2001)
2000-12-19 22 0 WARRANT returned executed as to RAHSHAWN FOWLER on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/02/2001)
2000-12-19 23 0 ATTORNEY APPEARANCE for RAHSHAWN FOWLER by John Briley. (erd) (Entered: 01/03/2001)
2000-12-19 24 0 ORDER by Magistrate Judge John M. Facciola as to RAHSHAWN FOWLER : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/03/2001)
2000-12-19 25 0 WARRANT returned executed as to LASCACIA SHIELDS on 12/19/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/03/2001)
2000-12-19 26 0 ATTORNEY APPEARANCE for LASCACIA SHIELDS by Paul Kay. (erd) (Entered: 01/03/2001)
2000-12-19 27 0 ORDER by Magistrate Judge John M. Facciola as to LASCACIA SHIELDS : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/03/2001)
2000-12-20 28 0 ORDER by Magistrate Judge John M. Facciola as to HAROLD HILL : committing defendant to the custody of the U.S. Attorney General. (N) (erd) (Entered: 01/03/2001)
2000-12-20 29 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to HAROLD HILL. (N) (erd) (Entered: 01/03/2001)
2000-12-19 30 0 WARRANT returned executed as to ANTONIO MCCALLISTER on 12/15/00. Return on bench warrant issued 12/15/00. (erd) (Entered: 01/03/2001)
2000-12-19 31 0 ORDER by Magistrate Judge John M. Facciola as to ANTONIO MCCALLISTER : of temporary detention pending hearing pursuant to Bail Reform Act (N) (erd) (Entered: 01/03/2001)
2000-12-21 32 0 ATTORNEY APPEARANCE for ANTONIO MCCALLISTER by Bravitt Cola Manley Jr. (erd) (Entered: 01/03/2001)
2000-12-22 33 0 BOND filed and approved by Magistrate Judge John M. Facciola as to MONICA THOMPSON : for release into the Heightened Supervision Program with conditions. Dftaddr: 2318 1st Street, N.W., Washington, D.C. 20001. (erd) (Entered: 01/03/2001)
2000-12-22 34 0 BOND filed and approved by Magistrate Judge John M. Facciola as to SHARIA CHICHESTER : for release into the Heightened Supervision Program with conditions. Dftaddr: 79 East Shirley Avenue, Warrenton, VA 20136. (erd) (Entered: 01/03/2001)
2000-12-22 35 0 ORDER by Magistrate Judge John M. Facciola as to TYRONE MATTHEWS : committing defendant to the custody of the U.S. Attorney General. (N) (erd) (Entered: 01/03/2001)
2000-12-22 36 0 ORDER by Magistrate Judge John M. Facciola as to PAUL MAKER WILLIAMS : committing defendant to the custody of the U.S. Attorney General. (N) (erd) (Entered: 01/03/2001)
2000-12-22 37 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to PAUL MAKER WILLIAMS. (N) (erd) (Entered: 01/03/2001)
2000-12-27 38 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to LAVELLE STOVER. (N) (erd) (Entered: 01/03/2001)
2000-12-27 39 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to RAHSHAWN FOWLER. (N) (erd) (Entered: 01/03/2001)
2000-12-26 40 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to TYRONE MATTHEWS. (N) (erd) (Entered: 01/03/2001)
2000-12-26 41 0 ORDER by Magistrate Judge John M. Facciola as to ANTONIO MCCALLISTER : committing defendant to the custody of the U.S. Attorney General. (N) (erd) (Entered: 01/03/2001)
2000-12-20 42 0 ORDER by Magistrate Judge John M. Facciola as to SHARIA CHICHESTER: That the United States Marshals take the defendant immediately after the above reference hearing to the location requested by lthe parties within the courthouse. (N) (hsj) (Entered: 01/03/2001)
2000-12-15 43 0 MOTION filed by USA as to RAHSHAWN FOWLER, LEROY ANTHONY FULLER, RENODO TAYLOR, WILLIAM WATKINS, BENJAMIN AYELE, COREY WELKER, HAROLD HILL, LAVELLE STOVER, LARRY ASHTON, TYRONE MATTHEWS, AARON WADE, CHARLES ROGERS, ANTONIO MCCALLISTER, KAVON MCCALLISTER, PAUL MAKER WILLIAMS, WILLIE SCOTT, THOMAS WATKINS, MCKINLEY EVANS, STEPHEN GABRIEL, MICHAEL BROWN, STANLEY MCCLOUD, LASCACIA SHIELDS, SHARIA CHICHESTER, DIANE WATKINS, MONICA THOMPSON to seal the indictment, the motion to seal and the Court's order to seal. (hsj) (Entered: 01/05/2001)
2000-12-15 44 0 ORDER by Magistrate Judge John M. Facciola as to RAHSHAWN FOWLER, LEROY ANTHONY FULLER, RENODO TAYLOR, WILLIAM WATKINS, BENJAMIN AYELE, COREY WELKER, HAROLD HILL, LAVELLE STOVER, LARRY ASHTON, TYRONE MATTHEWS, AARON WADE, CHARLES ROGERS, ANTONIO MCCALLISTER, KAVON MCCALLISTER, PAUL MAKER WILLIAMS, WILLIE SCOTT, THOMAS WATKINS, MCKINLEY EVANS, STEPHEN GABRIEL, MICHAEL BROWN, STANLEY MCCLOUD, LASCACIA SHIELDS, SHARIA CHICHESTER, DIANE WATKINS, MONICA THOMPSON : granting motion to seal the indictment, the motion to seal and the Court's order to seal. [43-1] as to RAHSHAWN FOWLER (1), LEROY ANTHONY FULLER (2), RENODO TAYLOR (3), WILLIAM WATKINS (4), BENJAMIN AYELE (5), COREY WELKER (6), HAROLD HILL (7), LAVELLE STOVER (8), LARRY ASHTON (9), TYRONE MATTHEWS (10), AARON WADE (11), CHARLES ROGERS (12), ANTONIO MCCALLISTER (13), KAVON MCCALLISTER (14), PAUL MAKER WILLIAMS (15), WILLIE SCOTT (16), THOMAS WATKINS (17), MCKINLEY EVANS (18), STEPHEN GABRIEL (19), MICHAEL BROWN (20), STANLEY MCCLOUD (21), LASCACIA SHIELDS (22), SHARIA CHICHESTER (23), DIANE WATKINS (24), MONICA THOMPSON (25) (N) (hsj) (Entered: 01/05/2001)
2000-12-19 45 0 WARRANT returned executed as to AARON WADE on 12/19/00. Return on bench warrant issued 12/15/00. (xx) (Entered: 01/06/2001)
2000-12-19 46 0 ORDER by Magistrate Judge John M. Facciola as to AARON WADE : of temporary detention pending hearing pursuant to Bail Reform Act (N) (xx) (Entered: 01/06/2001)
2000-12-19 47 0 ATTORNEY APPEARANCE for AARON WADE by William E. Seals. (xx) (Entered: 01/06/2001)
2000-12-28 48 0 DETENTION MEMORANDUM by Magistrate Judge John M. Facciola as to AARON WADE . (N) (xx) (Entered: 01/06/2001)
2001-01-06 49 0 MOTION filed by AARON WADE for review ,and amendment of order of detention (hsj) (Entered: 01/09/2001)
2000-12-19 50 0 ATTORNEY APPEARANCE for WILLIE SCOTT by Robert Lee Jenkins Jr. (erd) (Entered: 01/10/2001)
2000-12-22 51 0 ORDER for Work Release/Halfway House by Magistrate Judge John M. Facciola as to LASCACIA SHIELDS. (erd) (Entered: 01/10/2001)
2001-01-09 52 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, FCI Butner, North Carolina, P.O. Box 1000, Butner, North Carolina 27509 for production of COREY WELKER (Federal Reg. 44288-083, DOB 6/30/54) to testify on 1/25/01, as to COREY WELKER . (hsj) Modified on 01/11/2001 (Entered: 01/11/2001)
2001-01-09 53 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Lorton Central, P.O. Box 25, Lorton, Virginia, 22199, for production of STEPHEN GABRIEL (DOB: 2/11/70) to testify on 1/25/01, as to STEPHEN GABRIEL. (hsj) Modified on 01/11/2001 (Entered: 01/11/2001)
2001-01-04 54 0 ATTORNEY APPEARANCE for WILLIAM WATKINS by Leonard Lamax Long (aet) (Entered: 01/11/2001)
2001-01-09 55 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Morgantown FCI, P.O. Box 1000, Morgantown, West Virginia 26507-1000 for production of KAVON MCCALLISTER (Federal Reg 03260-007 and DOB 4/25/78) to testify on 1/25/01, as to KAVON MCCALLISTER. (hsj) (Entered: 01/11/2001)
2001-01-04 56 0 WARRANT returned executed as to WILLIAM WATKINS on 1/4/01 . Return on bench warrant issued 12/15/00. (hsj) (Entered: 01/11/2001)
2001-01-04 57 0 WARRANT returned executed as to STANLEY MCCLOUD on 1/4/01 . Return on bench warrant issued 12/15/00. (hsj) (Entered: 01/11/2001)
2001-01-11 58 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Central Virginia Regional Jail, 13021, James Madison Highway, Orange, Virginia 22960 for production of MICHAEL A. BROWN (Federal Reg. 19963-083, DOB 3/30/72) to testify on 1/25/01, as to MICHAEL BROWN . (hsj) Modified on 02/20/2001 (Entered: 01/11/2001)
2001-01-09 59 0 NOTICE OF FILING by USA as to MONICA THOMPSON . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 60 0 NOTICE OF FILING by USA as to DIANE WATKINS . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal.). (aet) (Entered: 01/12/2001)
2001-01-09 61 0 NOTICE OF FILING by USA as to SHARIA CHICHESTER . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 62 0 NOTICE OF FILING by USA as to STANLEY MCCLOUD . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 63 0 NOTICE OF FILING by USA as to LASCACIA SHIELDS . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 64 0 NOTICE OF FILING by USA as to MCKINLEY EVANS . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 65 0 NOTICE OF FILING by USA as to RAHSHAWN FOWLER . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 66 0 NOTICE OF FILING by USA as to WILLIAM WATKINS . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 67 0 NOTICE OF FILING by USA as to HAROLD HILL . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 68 0 NOTICE OF FILING by USA as to LAVELLE STOVER . ( Attachment: Discovery correspondence to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 69 0 NOTICE OF FILING by USA as to TYRONE MATTHEWS . ( Attachment: Discovery correspondence dated 1/8/01 to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 70 0 NOTICE OF FILING by USA as to AARON WADE . ( Attachment: Discovery correspondence dated 1/8/01 to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 71 0 NOTICE OF FILING by USA as to ANTONIO MCCALLISTER . ( Attachment: Discovery correspondence dated to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 72 0 NOTICE OF FILING by USA as to KAVON MCCALLISTER . ( Attachment: Discovery correspondence dated dated 1/8/01 to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 73 0 NOTICE OF FILING by USA as to PAUL MAKER WILLIAMS . ( Attachment: Discovery correspondence dated 1/8/01 to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-09 74 0 NOTICE OF FILING by USA as to WILLIE SCOTT . ( Attachment: Discovery correspondence dated 1/8/01 to defense counsel from AUSA Arvind Lal). (aet) (Entered: 01/12/2001)
2001-01-02 75 0 WARRANT returned executed as to THOMAS WATKINS on 1/2/01 . Return on bench warrant issued 12/25/00. (hsj) (Entered: 01/12/2001)
2001-01-04 76 0 ATTORNEY APPEARANCE for STANLEY MCCLOUD by H. Heather Shaner. (xx) (Entered: 01/18/2001)
2001-01-04 77 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to STANLEY MCCLOUD : of temporary detention pending hearing pursuant to Bail Reform Act (N) (xx) (Entered: 01/18/2001)
2001-01-04 78 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to WILLIAM WATKINS : of temporary detention pending hearing pursuant to Bail Reform Act (N) (xx) (Entered: 01/18/2001)
2001-01-09 79 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to STANLEY MCCLOUD : committing defendant to the custody of the U.S. Attorney General. (N) (xx) (Entered: 01/19/2001)
2001-01-11 80 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN for expert services of Handy Noble, Signed: 1/11/01, Rate: $1,000 or 20 HRS. X $50.00. (xx) (Entered: 01/19/2001)
2001-01-16 81 0 ORDER by Judge Henry H. Kennedy as to RAHSHAWN FOWLER appointing John Briley, Jr. as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 82 0 ORDER by Judge Henry H. Kennedy as to WILLIAM WATKINS appointing Leonard Long, Jr. as CJA counsel. Signed: 1/16/01 NPT 1/3/01 (xx) (Entered: 01/22/2001)
2001-01-16 83 0 ORDER by Judge Henry H. Kennedy as to HAROLD HILL appointing Nathan Silver as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 84 0 ORDER by Judge Henry H. Kennedy as to LAVELLE STOVER appointing Warren E. Gorman as CJA counsel. Signed: 1/16/01 NPT 12/20/00 (xx) (Entered: 01/22/2001)
2001-01-16 85 0 ORDER by Judge Henry H. Kennedy as to AARON WADE appointing Willaim Seals as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 86 0 ORDER by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER appointing Bravitt Manley, Jr. as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 87 0 ORDER by Judge Henry H. Kennedy as to KAVON MCCALLISTER appointing Idus Jerome Daniel Jr. as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 88 0 ORDER by Judge Henry H. Kennedy as to PAUL MAKER WILLIAMS appointing Michael Olshonsky as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 89 0 ORDER by Judge Henry H. Kennedy as to TYRONE MATTHEWS appointing Anthony Martin as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 90 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT appointing Robert Lee Jenkins as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 91 0 ORDER by Judge Henry H. Kennedy as to THOMAS WATKINS appointing Thomas Abbenante as CJA counsel. Signed: 1/16/01 NPT 1/2/01 (xx) (Entered: 01/22/2001)
2001-01-16 92 0 ORDER by Judge Henry H. Kennedy as to MCKINLEY EVANS appointing Cheryl Denise Stein as CJA counsel. Signed: 1/16/01 NPT 12/27/00 (xx) (Entered: 01/22/2001)
2001-01-16 93 0 ORDER by Judge Henry H. Kennedy as to STANLEY MCCLOUD appointing H. Heather Shaner as CJA counsel. Signed: 1/16/01 NPT 1/3/01 (xx) (Entered: 01/22/2001)
2001-01-16 94 0 ORDER by Judge Henry H. Kennedy as to SHARIA CHICHESTER appointing Mitchell Baer as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 95 0 ORDER by Judge Henry H. Kennedy as to DIANE WATKINS appointing Thomas Farquhar as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-16 96 0 ORDER by Judge Henry H. Kennedy as to MONICA THOMPSON appointing Elita Amato as CJA counsel. Signed: 1/16/01 NPT 12/19/00 (xx) (Entered: 01/22/2001)
2001-01-23 97 0 FINANCIAL Affidavit filed as to AARON WADE . (hsj) (Entered: 01/23/2001)
2001-01-22 98 0 MOTION filed by LAVELLE STOVER to modify conditions of pretrial release (aet) (Entered: 01/24/2001)
2001-01-24 99 0 NOTICE OF FILING by USA as to TYRONE MATTHEWS . ( Attachment: Discovery correspondence to defense counsel dated 1/23/01 from AUSA Arvind Lal). (aet) (Entered: 01/25/2001)
2001-01-24 100 0 NOTICE OF FILING by USA as to LAVELLE STOVER . ( Attachment: Discovery correspondence to defense counsel dated 1/23/01 from AUSA Arvind Lal). (aet) (Entered: 01/25/2001)
2001-01-24 101 0 NOTICE OF FILING by USA as to KAVON MCCALLISTER . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01 from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 102 0 NOTICE OF FILING by USA as to ANTONIO MCCALLISTER . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01 from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 103 0 NOTICE OF FILING by USA as to AARON WADE . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 104 0 NOTICE OF FILING by USA as to MONICA THOMPSON . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 105 0 NOTICE OF FILING by USA as to DIANE WATKINS . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 106 0 NOTICE OF FILING by USA as to SHARIA CHICHESTER . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 107 0 NOTICE OF FILING by USA as to LASCACIA SHIELDS . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 108 0 NOTICE OF FILING by USA as to STANLEY MCCLOUD . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 109 0 NOTICE OF FILING by USA as to MCKINLEY EVANS . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 110 0 NOTICE OF FILING by USA as to WILLIE SCOTT . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 111 0 NOTICE OF FILING by USA as to PAUL MAKER WILLIAMS . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 112 0 NOTICE OF FILING by USA as to HAROLD HILL . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-24 113 0 NOTICE OF FILING by USA as to WILLIAM WATKINS . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-26 114 0 NOTICE OF FILING by USA as to RAHSHAWN FOWLER . ( Attachment: Discovery correspondence to defense counsel, dated 1/23/01, from AUSA Arvind Lal). (aet) (Entered: 01/26/2001)
2001-01-12 115 0 WARRANT returned executed as to LEROY ANTHONY FULLER on 1/12/01. Return on bench warrant issued 12/15/00. (hsj) (Entered: 01/30/2001)
2001-01-12 116 0 ORDER by Magistrate Judge Alan Kay as to LEROY ANTHONY FULLER : of temporary detention pending hearing pursuant to Bail Reform Act (N) (hsj) (Entered: 01/30/2001)
2001-01-12 117 0 ORDER by Magistrate Judge Alan Kay as to LEROY ANTHONY FULLER : of temporary detention to permit revocation of conditional release, deportation or exclusion (N) (hsj) (Entered: 01/30/2001)
2001-01-26 118 0 WARRANT returned executed as to KAVON MCCALLISTER on 1/26/01. Return on bench warrant issued 12/15/00. (jdm) (Entered: 01/31/2001)
2001-01-26 119 0 ATTORNEY APPEARANCE for KAVON MCCALLISTER by Idus J. Daniel, Jr.. (jdm) (Entered: 01/31/2001)
2001-01-26 120 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to KAVON MCCALLISTER : of temporary detention pending hearing pursuant to Bail Reform Act (N) (jdm) (Entered: 01/31/2001)
2001-01-25 121 0 WARRANT returned executed as to COREY WELKER on 1/25/01 . Return on bench warrant issued 12/15/00. (jdm) (Entered: 01/31/2001)
2001-01-25 122 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to COREY WELKER : committing defendant to the custody of the U.S. Attorney General. Detention hearing and written findings waived on the record. (N) (jdm) (Entered: 01/31/2001)
2001-01-31 123 0 MOTION filed by LASCACIA SHIELDS for reconsideration of order of temporary detention pending hearing pursuant to Bail Reform Act [120-1], order [120-2] (aet) (Entered: 02/01/2001)
2001-01-17 124 0 MOTION filed by ANTONIO MCCALLISTER for disclosure of Criminal Records of witnesses. (hsj) (Entered: 02/01/2001)
2001-01-17 125 0 MOTION filed by ANTONIO MCCALLISTER for disclosure of plea agreements. (hsj) (Entered: 02/01/2001)
2001-01-17 126 0 MOTION filed by ANTONIO MCCALLISTER for disclosure of exculpatory evidence. (hsj) (Entered: 02/01/2001)
2001-01-19 127 0 MOTION filed by USA as to RAHSHAWN FOWLER, LEROY ANTHONY FULLER, RENODO TAYLOR, WILLIAM WATKINS, BENJAMIN AYELE, COREY WELKER, HAROLD HILL, LAVELLE STOVER, LARRY ASHTON, TYRONE MATTHEWS, AARON WADE, CHARLES ROGERS, ANTONIO MCCALLISTER, KAVON MCCALLISTER, PAUL MAKER WILLIAMS, WILLIE SCOTT, THOMAS WATKINS, MCKINLEY EVANS, STEPHEN GABRIEL, MICHAEL BROWN, STANLEY MCCLOUD, LASCACIA SHIELDS, SHARIA CHICHESTER, DIANE WATKINS, MONICA THOMPSON for exclusion of time under the Speedy Trial Act. (hsj) (Entered: 02/01/2001)
2001-01-22 128 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Deep Meadows Detainer Section, 6900 Atmore Drive, Richmond, Virginia 23235 for production of MICHAEL A. BROWN to testify on 1/25/01, as to MICHAEL BROWN. (hsj) (Entered: 02/01/2001)
2001-01-31 129 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to KAVON MCCALLISTER : committing defendant to the custody of the U.S. Attorney General. Detention hearing and written findings waived on the the record. (N) (erd) (Entered: 02/02/2001)
2001-01-10 130 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to WILLIAM WATKINS : committing defendant to the custody of the U.S. Attorney General. (N) (hsj) (Entered: 02/02/2001)
2001-02-05 131 0 RESPONSE by USA in opposition to motion to modify conditions of pretrial release [98-1] by LAVELLE STOVER . (aet) (Entered: 02/06/2001)
2001-02-05 132 0 RESPONSE by USA in opposition to motion for reconsideration of order of temporary detention pending hearing pursuant to Bail Reform Act [120-1], order [120-2] [123-1] by LASCACIA SHIELDS. (aet) (Entered: 02/06/2001)
2001-02-05 133 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS appointing Paul Kay as CJA counsel. Signed: 2/5/01 NPT 12/19/00 (erd) (Entered: 02/07/2001)
2001-01-25 134 0 WARRANT returned executed as to STEPHEN GABRIEL on 1/25/01 . Return on bench warrant issued 12/15/00. (jdm) (Entered: 02/07/2001)
2001-02-06 135 0 CORRECTION to Certificate of Service by USA as to LASCACIA SHIELDS . (hsj) (Entered: 02/07/2001)
2001-02-02 136 0 ORDER by Judge Henry H. Kennedy as to KAVON MCCALLISTER for expert services of Julius Fletcher, Signed: 2/2/01, Rate: $2,500.00. (erd) (Entered: 02/09/2001)
2001-02-13 137 0 ATTORNEY APPEARANCE for MICHAEL BROWN by Diane Stewart Lepley (hsj) (Entered: 02/14/2001)
2001-02-14 138 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS for expert services of Thomas Worthington, Sr., Signed: 2/14/01, Rate: $50.00 X 500 HRS., not to exceed 500 hrs. (erd) (Entered: 02/15/2001)
2001-02-15 141 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS for expert services of Thomas Worthington, Signed: 2/15/01, Rate: $1,000. (xx) (Entered: 02/20/2001)
2001-02-23 142 0 RESPONSE by USA to motion for disclosure of exculpatory evidence. [126-1] by ANTONIO MCCALLISTER, motion for disclosure of plea agreements. [125-1] by ANTONIO MCCALLISTER, motion for disclosure of Criminal Records of witnesses. [124-1] by ANTONIO MCCALLISTER (aet) (Entered: 02/26/2001)
2001-02-22 143 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN for expert services of Brad Davidson, Signed: 2/22/01 NPT 1/30/01, Rate: $50.00 PH.. (erd) (Entered: 03/01/2001)
2001-02-15 144 0 WARRANT returned executed as to MICHAEL BROWN on 2/15/01 . Return on bench warrant issued 12/15/00. (hsj) (Entered: 03/06/2001)
2001-02-15 145 0 ORDER by Magistrate Judge Alan Kay as to MICHAEL BROWN : of temporary detention pending hearing pursuant to Bail Reform Act (N) (hsj) (Entered: 03/06/2001)
2001-02-15 146 0 ATTORNEY APPEARANCE for MICHAEL BROWN by Edward C. Sussman. (hsj) (Entered: 03/06/2001)
2001-03-01 147 0 MOTION filed by TYRONE MATTHEWS for release pending trial. (hsj) (Entered: 03/06/2001)
2001-03-02 148 0 ORDER by Magistrate Judge John M. Facciola as to MICHAEL BROWN : committing defendant to the custody of the U.S. Attorney General. (N) (jdm) (Entered: 03/08/2001)
2001-03-12 150 0 ORDER by Judge Henry H. Kennedy as to MONICA THOMPSON for expert services of Dale Vaughan, Signed: 3/12/01, Rate: $50.00 PH.. (erd) (Entered: 03/14/2001)
2001-03-12 151 0 RESPONSE by USA in opposition to motion for release pending trial. [147-1] by TYRONE MATTHEWS . (aet) (Entered: 03/14/2001)
2001-02-12 152 0 ORDER by Judge Henry H. Kennedy as to LAVELLE STOVER : denying motion to modify conditions of pretrial release [98-1] as to LAVELLE STOVER (8) (N) (aet) (Entered: 03/15/2001)
2001-02-12 153 0 BOND filed and approved by Judge Henry H. Kennedy as to LASCACIA SHIELDS : for personal recognizance. Dftaddr: 1414 Karen Blvd., Capitol Hghts., MD 20743 (aet) (Entered: 03/15/2001)
2001-03-13 154 0 ORDER by Judge Henry H. Kennedy as to STANLEY MCCLOUD for expert services of Arnold Giesemann, Signed: 3/13/01, Rate: $1,000.00 @ $50.00 HR.. (erd) (Entered: 03/16/2001)
2001-04-02 156 0 ORDER by Judge Henry H. Kennedy as to RENODO TAYLOR appointing Stanley Kirkland Foshee as CJA counsel. Signed: 4/2/01 NPT 3/7/01 (erd) (Entered: 04/06/2001)
2001-04-02 157 0 ORDER by Judge Henry H. Kennedy as to LAVELLE STOVER appointing Warren Gorman as CJA counsel. Signed: 4/2/01 NPT 12/20/00 (erd) (Entered: 04/06/2001)
2001-03-28 158 0 ORDER by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER : denying motion for disclosure of exculpatory evidence. [126-1] as to ANTONIO MCCALLISTER (13), denying motion for disclosure of plea agreements. [125-1] as to ANTONIO MCCALLISTER (13), denying motion for disclosure of Criminal Records of witnesses. [124-1] as to ANTONIO MCCALLISTER (13) (N) (hsj) (Entered: 04/10/2001)
2001-03-30 159 0 MOTION filed by LAVELLE STOVER for interim payments pursuant to 18 USC 3006(A). (hsj) (Entered: 04/11/2001)
2001-04-05 160 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Greensville Department of Corrections, 901 Corrections Way, Jarret, Virginia for production of WILLIAM WATKINS (Federal Registration No. 00387-007 and DOB 9/19/68) to testify on 4/26/01, as to WILLIAM WATKINS . (hsj) (Entered: 04/11/2001)
2001-04-09 161 0 ORDER by Judge Henry H. Kennedy as to TYRONE MATTHEWS: denying motion for release pending trial [147-1] as to TYRONE MATTHEWS (10) (N) (aet) (Entered: 04/13/2001)
2001-02-16 162 0 BOND filed and approved by Judge Henry H. Kennedy as to WILLIE SCOTT : for release into the Heightened Supervision Program with conditions. Dftaddr: 314 Emerson Street, N.W., Washington, D.C. (hsj) (Entered: 04/30/2001)
2001-04-30 163 0 WRIT OF HABEAS CORPUS AD TESTIFICANDUM ordered by Judge Henry H. Kennedy and issued to Warden, Greensville Department of Corrections, 901 Corrections Way, Jarret, Virginia 23870 for production of WILLIAM WATKINS (Federal Registration No. 00387-007 and DOB: 9/19/68) for a status hearing on 5/25/01, as to WILLIAM WATKINS . (hsj) (Entered: 05/02/2001)
2001-05-04 164 0 NOTICE OF FILING by LARRY ASHTON. (Attachment: Correspondence dated 5/2/01). (erd) (Entered: 05/10/2001)
2001-05-10 165 0 DETENTION MEMORANDUM by Magistrate Judge Alan Kay as to LARRY ASHTON . (N) (cas) (Entered: 05/14/2001)
2001-05-18 166 0 BOND filed and approved by Judge Henry H. Kennedy as to MONICA THOMPSON : for personal recognizance. Dftaddr: 2318 First Street, NW, Washington, DC 20001. (aet) (Entered: 05/23/2001)
2001-05-18 167 0 BOND filed and approved by Judge Henry H. Kennedy as to DIANE WATKINS : for personal recognizance. Dftaddr: 1432 Clifton Street, NW #3, Washington, DC. (aet) (Entered: 05/23/2001)
2001-05-21 168 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON for expert services of Arnold Giesemann, Signed: 5/21/01, Rate: $2,000 or 40 HRS., @ $50.00 HR. (erd) (Entered: 05/24/2001)
2001-05-30 169 0 MOTION filed by LARRY ASHTON for bond review and revocation of detention order (aet) (Entered: 06/04/2001)
2001-06-07 170 0 RESPONSE by USA in opposition to motion for bond review and revocation of detention order [169-1] by LARRY ASHTON . (hsj) (Entered: 06/12/2001)
2001-06-08 171 0 MOTION filed by TYRONE MATTHEWS for release pending trial. (hsj) (Entered: 06/13/2001)
2001-05-25 172 0 BOND filed and approved by Judge Henry H. Kennedy as to SHARIA CHICHESTER : for personal recognizance. Dftaddr: 79 East Shirley Avenue, Warrenton, VA. (aet) (Entered: 06/15/2001)
2001-06-14 173 0 MOTION filed by LARRY ASHTON to rescind segregation request (erd) (Entered: 06/19/2001)
2001-05-25 174 0 ATTORNEY APPEARANCE for SHARIA CHICHESTER by Frances D'Antuono (aet) (Entered: 06/20/2001)
2001-06-04 175 0 ORDER by Judge Henry H. Kennedy as to defendants : granting motion for exclusion of time under the Speedy Trial Act. [127-1] as to RAHSHAWN FOWLER (1), LEROY ANTHONY FULLER (2), RENODO TAYLOR (3), WILLIAM WATKINS (4), BENJAMIN AYELE (5), COREY WELKER (6), HAROLD HILL (7), LAVELLE STOVER (8), LARRY ASHTON (9), TYRONE MATTHEWS (10), AARON WADE (11), CHARLES ROGERS (12), ANTONIO MCCALLISTER (13), KAVON MCCALLISTER (14), PAUL MAKER WILLIAMS (15), WILLIE SCOTT (16), THOMAS WATKINS (17), MCKINLEY EVANS (18), STEPHEN GABRIEL (19), MICHAEL BROWN (20), STANLEY MCCLOUD (21), LASCACIA SHIELDS (22), SHARIA CHICHESTER (23), DIANE WATKINS (24), MONICA THOMPSON (25) (N) (aet) (Entered: 06/20/2001)
2001-06-08 176 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN : granting defendant's oral motion to be transferred to the Correctional Treatment Facility located at 1901 E Street SE, Washington, DC 20003 (N) (aet) (Entered: 06/20/2001)
2001-06-11 177 0 ORDER by Judge Henry H. Kennedy as to LAVELLE STOVER for expert services of Handy E. Noble, Signed: 6/11/01, Rate: $1,000 or 20 HRS., X $50.00. (erd) (Entered: 06/26/2001)
2001-06-22 178 0 RESPONSE by USA in opposition to motion (SECOND) for release pending trial. [171-1] by TYRONE MATTHEWS . (hsj) (Entered: 06/27/2001)
2001-06-21 179 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON : denying motion for bond review and revocation of detention order [169-1] as to LARRY ASHTON (9) (N) (hsj) (Entered: 06/27/2001)
2001-06-22 180 0 RESPONSE by USA in opposition to motion to rescind segregation request [173-1] by LARRY ASHTON . (hsj) (Entered: 06/28/2001)
2001-06-22 181 0 RESPONSE by USA in opposition to motion for release pending trial. [171-1] by TYRONE MATTHEWS . (hsj) (Entered: 06/28/2001)
2001-06-28 182 0 ORDER by Judge Henry H. Kennedy as to TYRONE MATTHEWS : denying motion for release pending trial. [171-1] as to TYRONE MATTHEWS (10) (N) (aet) (Entered: 07/03/2001)
2001-07-03 183 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON : denying motion to rescind segregation request [173-1] as to LARRY ASHTON (9) (N) (hsj) (Entered: 07/06/2001)
2001-05-01 184 0 WARRANT returned executed as to LARRY ASHTON on 5/1/01. Return on bench warrant issued 12/15/00. (hsj) (Entered: 07/17/2001)
2001-07-05 185 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON for expert services of M. Azhar Khan, Signed: 7/5/01, Rate: $1,000. (erd) (Entered: 07/18/2001)
2001-07-17 186 0 SUPERSEDING INFORMATION filed against MONICA THOMPSON (25) count(s) 1s. (hsj) (Entered: 07/23/2001)
2001-07-27 187 0 RESPONSE by USA in opposition to defendant's motion to amend conditions of release. (hsj) (Entered: 08/01/2001)
2001-08-02 188 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN appointing Diane Lepley as CJA counsel. Signed: 8/2/01 NPT 1/16/01 (erd) (Entered: 08/03/2001)
2001-08-06 189 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT : That the motion of defendant WILLIE SCOTT to amend the conditions of release is denied. (N) (hsj) (Entered: 08/08/2001)
2001-08-08 190 0 ORDER by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER for expert services of Shawn Allen, Signed: 8/8/01, Rate: $1,915.00. (erd) (Entered: 08/13/2001)
2001-08-15 191 0 ORDER by Judge Henry H. Kennedy as to RENODO TAYLOR appointing Richard Alan Seligman as CJA counsel. Signed: 8/15/01 NPT 7/25/01 (erd) (Entered: 08/20/2001)
2001-09-06 195 0 MOTION filed by LASCACIA SHIELDS for bill of particulars (aet) (Entered: 09/07/2001)
2001-09-07 196 0 ATTORNEY APPEARANCE for LEROY ANTHONY FULLER by William Gregory Spencer (hsj) (Entered: 09/10/2001)
2001-09-20 197 0 RESPONSE by USA in opposition to motion for bill of particulars [195-1] by LASCACIA SHIELDS . (aet) (Entered: 09/24/2001)
2001-09-26 198 0 NOTICE OF INTENT TO SEEK ENHANCED PENALTY by USA as to WILLIE SCOTT . (aet) (Entered: 09/27/2001)
2001-09-27 199 0 MOTION filed by LARRY ASHTON for severance of his trial from co-defendants. (hsj) (Entered: 09/28/2001)
2001-09-27 200 0 MOTION filed by LARRY ASHTON for preliminary determination of conspiracy and pretrial ruling on admissibility of co-conspirator's statement. (hsj) (Entered: 09/28/2001)
2001-09-27 201 0 MOTION filed by USA as to WILLIE SCOTT regarding Rule 609 Admissibility. (hsj) (Entered: 09/28/2001)
2001-09-27 202 0 MOTION filed by LARRY ASHTON for leave to join in motion for bill of particulars [195-1], motion for review [49-1], motion amendment of order of detention [49-2] (hsj) (Entered: 09/28/2001)
2001-09-28 203 0 MOTION filed by WILLIE SCOTT to sever case from other defendants (aet) (Entered: 10/02/2001)
2001-09-28 204 0 MOTION filed by WILLIE SCOTT to strike surplusage from indictment (aet) (Entered: 10/02/2001)
2001-09-28 205 0 MOTION filed by WILLIE SCOTT for early identity of confidential informants (aet) (Entered: 10/02/2001)
2001-09-28 206 0 MOTION filed by WILLIE SCOTT for early disclousre of statements by alleged unindicted co-conspirators (aet) (Entered: 10/02/2001)
2001-10-04 207 0 BOND filed and approved by Judge Henry H. Kennedy as to WILLIE SCOTT : for personal recognizance. Dftaddr: 1314 Emerson Street, NW, Washington, DC. (aet) (Entered: 10/11/2001)
2001-10-04 208 0 BOND filed and approved by Judge Henry H. Kennedy as to DIANE WATKINS : for personal recognizance. Dftaddr: 1432 Clifton St., NW, Washington, DC. (aet) (Entered: 10/11/2001)
2001-10-10 209 0 MOTION filed by DIANE WATKINS for the appointment of an investigator. ; Attachment (1) (hsj) Modified on 10/11/2001 (Entered: 10/11/2001)
2001-10-03 210 0 DEFENDANT(S) CHARLES ROGERS reassigned to Judge Calendar Committee by direction of the Calendar Committee. (hsj) (Entered: 10/15/2001)
2001-10-03 211 0 DEFENDANT(S) BENJAMIN AYELE reassigned to Judge Calendar Committee by direction of the Calendar Committee. (hsj) (Entered: 10/15/2001)
2001-10-15 212 0 MOTION filed by USA as to MICHAEL BROWN in limine to admit Rule 404(b) evidence at trial. (hsj) (Entered: 10/16/2001)
2001-10-15 213 0 MOTION filed by USA as to MICHAEL BROWN for regarding Rule 609 Evidence. (hsj) (Entered: 10/16/2001)
2001-10-15 214 0 NOTICE OF INTENT to Seek Enhanced Penalty Pursuant to Title 21 USC Seation 851 by USA as to MICHAEL BROWN. (hsj) (Entered: 10/16/2001)
2001-10-16 215 0 MOTION filed by LASCACIA SHIELDS to sever trial from that of her co-defendants. (hsj) (Entered: 10/17/2001)
2001-10-16 216 0 MOTION filed by LASCACIA SHIELDS to suppress evidence , and to suppress statement(s) (hsj) (Entered: 10/17/2001)
2001-10-15 217 0 MOTION filed by USA as to MICHAEL BROWN in limine for notice of Government's intention to use Rule 404(b) evidence. (COPY) (aet) Modified on 10/18/2001 (Entered: 10/18/2001)
2001-10-18 218 0 ORDER by Judge Henry H. Kennedy as to DIANE WATKINS: granting motion for the appointment of an investigator. [209-1] as to DIANE WATKINS (24) (N) (aet) (Entered: 10/22/2001)
2001-10-22 219 0 MOTION (CONSENT) filed by MICHAEL BROWN to extend time to file motions and oppositions. (hsj) (Entered: 10/23/2001)
2001-10-23 220 0 MOTION filed by LASCACIA SHIELDS for leave to join in motion to extend time to file motions and oppositions. [219-1], motion for early disclousre of statements by alleged unindicted co-conspirators [206-1], motion for early identity of confidential informants [205-1], motion to strike surplusage from indictment [204-1], motion to sever case from other defendants [203-1], motion for preliminary determination of conspiracy and pretrial ruling on admissibility of co-conspirator's statement. [200-1], motion for severance of his trial from co-defendants. [199-1], motion for interim payments pursuant to 18 USC 3006(A). [159-1], motion for review [49-1], motion amendment of order of detention [49-2] (hsj) (Entered: 10/25/2001)
2001-10-22 221 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS : denying motion for bill of particulars [195-1] as to LASCACIA SHIELDS (22) (N) (aet) (Entered: 10/26/2001)
2001-10-25 222 0 MEMORANDUM as to ANTONIO MCCALLISTER with respect to sentencing (N) (N) (aet) (Entered: 10/29/2001)
2001-10-29 223 0 MEMORANDUM by USA in opposition to defendants' pretrial motions. (hsj) (Entered: 10/30/2001)
2001-10-25 224 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON, WILLIE SCOTT, DIANE WATKINS : Each attorney must be aware of and comply with the procedures which are set forth in the two attachments to this order (N) (aet) (Entered: 10/30/2001)
2001-10-25 225 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN : granting motion to extend time to file motions and oppositions. [219-1] as to MICHAEL BROWN (20) (N) (aet) (Entered: 10/30/2001)
2001-10-30 226 0 RESPONSE by USA in opposition to motion to suppress evidence [216-1] by LASCACIA SHIELDS, motion to suppress statement(s) [216-2] by LASCACIA SHIELDS, motion to sever trial from that of her co-defendants. [215-1] by LASCACIA SHIELDS . (hsj) (Entered: 10/31/2001)
2001-10-26 227 0 NOTICE OF CHARACTER WITNESSES by TYRONE MATTHEWS. (aet) (Entered: 11/02/2001)
2001-11-02 228 0 WARRANT returned executed as to THOMAS WATKINS on 11/2/01 . Return on bench warrant issued 11/2/01. (hsj) (Entered: 11/05/2001)
2001-11-06 229 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to LAVELLE STOVER . (hsj) (Entered: 11/07/2001)
2001-11-07 230 0 PROPOSED JURY INSTRUCTIONS by LARRY ASHTON. (hsj) (Entered: 11/08/2001)
2001-11-07 231 0 PROPOSED STATEMENT OF THE CASE, VOIR DIRE by LARRY ASHTON (aet) (Entered: 11/08/2001)
2001-11-07 232 0 NOTICE OF FILING by LARRY ASHTON . ( Attachment: Letter dated 11/5/01 to AUSA Whitted, from defense counsel ). (aet) (Entered: 11/08/2001)
2001-11-14 233 0 MOTION filed by LARRY ASHTON for review and revocation of detention order (aet) (Entered: 11/15/2001)
2001-11-13 234 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON, WILLIE SCOTT, DIANE WATKINS: The trial date for 11/26/01 is cancelled. A new trial date will be set on 11/19/01 at 4:00, for a single trial of all of the codefendants with outstanding charges (N) (aet) (Entered: 11/16/2001)
2001-11-02 235 0 ORDER by Judge Henry H. Kennedy as to DIANE WATKINS for expert services of George Steel, Signed: 11/2/01, Rate: $2,000. (erd) (Entered: 11/20/2001)
2001-11-16 236 0 MEMORANDUM RESPONSE by USA in opposition to motion for review and revocation of detention order [233-1] by LARRY ASHTON . (hsj) (Entered: 11/21/2001)
2001-11-21 237 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to TYRONE MATTHEWS . (hsj) (Entered: 11/23/2001)
2001-11-26 238 0 MOTION filed by ANTONIO MCCALLISTER for leave to late- file objections to presentence report ; EXHIBIT (OBJECTIONS) (aet) (Entered: 11/29/2001)
2001-11-26 239 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON : denying motion for review and revocation of detention order [233-1] as to LARRY ASHTON (9) (N) (aet) (Entered: 12/04/2001)
2001-11-28 240 0 ORDER by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER : granting motion for leave to late- file objections to presentence report [238-1] as to ANTONIO MCCALLISTER (13) (N) (aet) (Entered: 12/04/2001)
2001-11-28 241 0 OBJECTIONS by ANTONIO MCCALLISTER to presentence report (aet) (Entered: 12/04/2001)
2001-12-06 242 0 MEMORANDUM RESPONSE by USA in opposition to defendant ANTONIO MCCALLISTER'S objection to the presentence report. (hsj) (Entered: 12/10/2001)
2001-12-14 243 0 WARRANT returned unexecuted as to WILLIAM WATKINS . Return on bench warrant issued 11/30/01. (hsj) (Entered: 12/21/2001)
2001-07-19 244 0 WAIVER of Trial by Jury as to ANTONIO MCCALLISTER . Approved by Judge Henry H. Kennedy . (hsj) (Entered: 12/21/2001)
2001-07-19 245 0 PLEA AGREEMENT filed as to ANTONIO MCCALLISTER . (hsj) (Entered: 12/21/2001)
2001-07-19 246 0 PROFFER OF EVIDENCE by USA as to ANTONIO MCCALLISTER . (hsj) (Entered: 12/21/2001)
2001-12-28 247 0 NOTICE OF APPEAL filed by ANTONIO MCCALLISTER from Court's oral sentence imposed on 12/18/01 and entered on 12/31/01. Appeal references ANTONIO MCCALLISTER (13) count(s) 1. Counsel and defendant(s) notified. Docketing statement: not received. NO FEE: CJA Counsel (hsj) (Entered: 12/31/2001)
2001-12-31 248 0 TRANSMITTED PRELIMINARY RECORD on appeal [247-1] by ANTONIO MCCALLISTER to U.S. Court of Appeals and Counsel, as to ANTONIO MCCALLISTER. Docketing Statement not received. (hsj) (Entered: 12/31/2001)
2001-11-02 249 0 RECEIPT and Acknowledgment of Presentence Investigation Report by ANTONIO MCCALLISTER . (hsj) (Entered: 12/31/2001)
2001-11-02 250 0 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to ANTONIO MCCALLISTER . (hsj) (Entered: 12/31/2001)
2002-01-07 251 0 USCA # 01-3149 assigned for appeal [247-1] by ANTONIO MCCALLISTER (hsj) (Entered: 01/10/2002)
2002-01-07 252 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER . (hsj) (Entered: 02/01/2002)
2002-01-11 253 0 POSITION OF DEFENDANT WITH RESPECT TO SENTENCING by AARON WADE . (hsj) (Entered: 01/14/2002)
2001-01-11 254 0 MEMORANDUM in Aid of Sentencing filed by AARON WADE . (hsj) (Entered: 01/14/2002)
2001-09-18 255 0 WAIVER of Trial by Jury as to AARON WADE. Approved by Judge Henry H. Kennedy . (hsj) (Entered: 01/16/2002)
2001-09-18 256 0 PLEA AGREEMENT filed as to AARON WADE . (hsj) (Entered: 01/16/2002)
2001-09-18 257 0 PROFFER OF EVIDENCE by USA as to AARON WADE . (hsj) (Entered: 01/16/2002)
2001-09-18 258 0 JOINT MOTION filed by AARON WADE, USA as to AARON WADE to seal proceedings, pleadings, and other filings and to delay entry on the public docket of the filing of this motion to seal. (hsj) (Entered: 01/16/2002)
2001-09-18 259 0 ORDER by Judge Henry H. Kennedy as to AARON WADE : granting motion to seal proceedings, pleadings, and other filings and to delay entry on the public docket of the filing of this motion to seal. [258-1] as to AARON WADE (11) (N) (hsj) (Entered: 01/16/2002)
2002-01-11 260 0 RECEIPT and Acknowledgment of Presentence Investigation Report by AARON WADE . (hsj) (Entered: 01/16/2002)
2002-01-11 261 0 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to AARON WADE . (hsj) (Entered: 01/16/2002)
2002-01-16 262 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT for expert services of Adrien K. Bean, Signed: 1/16/02. (hsj) (Entered: 01/23/2002)
2002-01-18 263 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to AARON WADE . (hsj) (Entered: 01/23/2002)
2002-01-29 264 0 MOTION filed by HAROLD HILL to continue sentencing (aet) (Entered: 01/30/2002)
2002-01-15 265 0 MOTION filed by TYRONE MATTHEWS to vacate, set aside or correct sentence pursuant to 28:2255 referencing TYRONE MATTHEWS (10) count(s) 1 (hsj) (Entered: 02/21/2002)
2002-02-27 266 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to KAVON MCCALLISTER . (hsj) (Entered: 03/01/2002)
2002-03-11 267 0 ORDER by Judge Henry H. Kennedy as to RENODO TAYLOR appointing Joanne Roney Hepworth as CJA counsel. Signed: 3/11/02 NPT 2/22/02 (hsj) (Entered: 03/13/2002)
2002-03-13 268 0 MOTION filed by MICHAEL BROWN to dismiss count(s) as to MICHAEL BROWN (20) count(s) 1, 47, 48 (aet) (Entered: 03/18/2002)
2002-03-18 269 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON : granting motion for leave to join in motion for bill of particulars [195-1], motion for review [49-1], motion amendment of order of detention [49-2] [202-1] as to LARRY ASHTON (9), denying motion for preliminary determination of conspiracy and pretrial ruling on admissibility of co-conspirator's statement. [200-1] as to LARRY ASHTON (9). This Court's ruling with respect to any motion adopted by defendant Ashton applies to him in like manner. (N) (hsj) (Entered: 03/19/2002)
2002-03-14 270 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS : granting defendant's motion to file letter in the Court jacket under seal. (N) (aet) (Entered: 03/19/2002)
2002-03-18 271 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN: denying motion to dismiss count(s) as to MICHAEL BROWN (20) count(s) 1, 47, 48 [268-1] as to MICHAEL BROWN (20). Denying motion to compel discovery docketed 3/13/02. (N) (hsj) (Entered: 03/20/2002)
2002-03-18 272 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT : denying motion for early disclousre of statements by alleged unindicted co-conspirators [206-1] as to WILLIE SCOTT (16), denying motion for early identity of confidential informants [205-1] as to WILLIE SCOTT (16), denying motion to strike surplusage from indictment [204-1] as to WILLIE SCOTT (16), denying motion to sever case from other defendants [203-1] as to WILLIE SCOTT (16) (N) (hsj) (Entered: 03/20/2002)
2002-03-18 273 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON, WILLIE SCOTT, MICHAEL BROWN, LASCACIA SHIELDS, DIANE WATKINS : Standard Trial Practices and Procedures (See Order for Details) (N) (hsj) (Entered: 03/20/2002)
2002-03-18 274 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON, WILLIE SCOTT, MICHAEL BROWN, LASCACIA SHIELDS, DIANE WATKINS : Criminal Jury Selection and Administration Procedures (N) (hsj) (Entered: 03/20/2002)
2002-03-18 275 0 ORDER by Judge Henry H. Kennedy as to LASCACIA SHIELDS : granting motion for leave to join in motion to extend time to file motions and oppositions. [219-1], motion for early disclousre of statements by alleged unindicted co-conspirators [206-1], motion for early identity of confidential informants [205-1], motion to strike surplusage from indictment [204-1], motion to sever case from other defendants [203-1], motion for preliminary determination of conspiracy and pretrial ruling on admissibility of co-conspirator's statement. [200-1], motion for severance of his trial from co-defendants. [199-1], motion for interim payments pursuant to 18 USC 3006(A). [159-1], motion for review [49-1], motion amendment of order of detention [49-2] [220-1] as to LASCACIA SHIELDS (22), denying motion to sever trial from that of her co-defendants. [215-1] as to LASCACIA SHIELDS (22) (N) (hsj) (Entered: 03/20/2002)
2002-03-18 276 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN : granting motion for regarding Rule 609 Evidence. [213-1] as to MICHAEL BROWN (20) (N) (hsj) (Entered: 03/20/2002)
2002-03-18 277 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT : granting motion regarding Rule 609 Admissibility. [201-1] as to WILLIE SCOTT (16) (N) (hsj) (Entered: 03/20/2002)
2002-03-18 278 0 RESPONSE by MICHAEL BROWN in opposition to motion for notice of Government's intention to use Rule 404(b) evidence. [217-2] by USA . (aet) (Entered: 03/21/2002)
2002-03-18 279 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN : granting motion in limine to admit Rule 404(b) evidence at trial. [212-1] as to MICHAEL BROWN (20). The Clerk's Office provide teh United States and the defendant, through attorney a copy of this order (N) (hsj) (Entered: 03/21/2002)
2002-03-15 280 0 PROPOSED STATEMENT OF THE CASE, VOIR DIRE AND JURY INSTRUCTIONS by LASCACIA SHIELDS (aet) (Entered: 03/22/2002)
2002-03-15 281 0 RESPONSE (OPPOSITIONS) by USA to motion to dismiss count(s) as to MICHAEL BROWN (20) count(s) 1, 47, 48 [268-1] by MICHAEL BROWN (aet) (Entered: 03/22/2002)
2002-03-22 282 0 ORDER by Judge Henry H. Kennedy as to LARRY ASHTON appointing Larry Ashton as CJA counsel. Signed: 3/22/02 NPT 5/1/01 (hsj) (Entered: 03/26/2002)
2002-03-22 283 0 ORDER by Judge Henry H. Kennedy as to ANTONIO MCCALLISTER authorizing transcript of proceeding held on 7/19/01, 11/2/01, 12/18/01. Signed: 3/22/02. Reporter: Dolores Byers. (hsj) (Entered: 03/27/2002)
2002-03-22 284 0 PROFFER OF EVIDENCE by USA as to MICHAEL BROWN . (hsj) (Entered: 03/27/2002)
2002-03-22 285 0 WAIVER of Trial by Jury as to MICHAEL BROWN. Approved by Judge Henry H. Kennedy. (hsj) (Entered: 03/27/2002)
2002-03-22 286 0 PLEA AGREEMENT filed as to LASCACIA SHIELDS . (hsj) (Entered: 03/27/2002)
2002-03-22 287 0 PROFFER OF EVIDENCE by USA as to LASCACIA SHIELDS . (hsj) (Entered: 03/27/2002)
2002-03-22 288 0 WAIVER of Trial by Jury as to LASCACIA SHIELDS. Approved by Judge Henry H. Kennedy . (hsj) (Entered: 03/27/2002)
2002-03-22 289 0 PLEA AGREEMENT filed as to DIANE WATKINS . (hsj) (Entered: 03/27/2002)
2002-03-22 290 0 PROFFER OF EVIDENCE by USA as to DIANE WATKINS . (hsj) (Entered: 03/27/2002)
2002-03-22 291 0 WAIVER of Trial by Jury as to DIANE WATKINS . Approved by Judge Henry H. Kennedy . (hsj) (Entered: 03/27/2002)
2002-03-22 292 0 PLEA AGREEMENT filed as to MICHAEL BROWN . (hsj) (Entered: 03/27/2002)
2002-03-22 293 0 WAIVER of Trial by Jury as to WILLIE SCOTT. Approved by Judge Henry H. Kennedy . (hsj) (Entered: 03/27/2002)
2002-03-22 294 0 PLEA AGREEMENT filed as to WILLIE SCOTT . (hsj) (Entered: 03/27/2002)
2002-03-22 295 0 PROFFER OF EVIDENCE by USA as to WILLIE SCOTT . (hsj) (Entered: 03/27/2002)
2002-03-29 296 0 NOTICE OF FILING by USA as to LARRY ASHTON . ( Attachment: Notice of expert witness). (aet) (Entered: 04/02/2002)
2002-03-29 297 0 PROPOSED VOIR DIRE by USA as to LARRY ASHTON (aet) (Entered: 04/02/2002)
2002-03-29 298 0 PROPOSED JURY INSTRUCTIONS by USA as to LARRY ASHTON (aet) (Entered: 04/02/2002)
2002-04-05 299 0 ORDER by Judge Henry H. Kennedy as to WILLIE SCOTT appointing Robert Lee Jenkins, Jr. as CJA counsel. Voucher No.: 020401000093 Signed: 4/5/02 (hsj) (Entered: 04/10/2002)
2002-04-09 300 0 MOTION filed by DIANE WATKINS to amend release order. (hsj) (Entered: 04/11/2002)
2002-04-09 301 0 JURY NOTES (1) filed as to LARRY ASHTON (hsj) Modified on 04/16/2002 (Entered: 04/16/2002)
2002-04-12 302 0 ORDER by Judge Henry H. Kennedy as to DIANE WATKINS : granting motion to amend release order. [300-1] as to DIANE WATKINS (24). (See Order for Details) (N) (hsj) (Entered: 04/16/2002)
2002-04-17 303 0 MOTION filed by ANTONIO MCCALLISTER to unseal guilty plea of defendant McAllister. (hsj) (Entered: 04/19/2002)
2002-04-23 304 0 MOTION filed by MICHAEL BROWN for leave to file motion to correct record. (hsj) (Entered: 05/01/2002)
2002-05-06 305 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to HAROLD HILL . (hsj) (Entered: 05/15/2002)
2002-05-06 306 0 ORDER by Judge Henry H. Kennedy as to RAHSHAWN FOWLER : That motion to unseal his waiver of trial and guilty plea on 7/19/01 is granted. (N) (hsj) (Entered: 05/15/2002)
2002-05-06 307 0 ORDER by Judge Henry H. Kennedy as to MICHAEL BROWN : denying motion for leave to file motion to correct record. [304-1] as to MICHAEL BROWN (20) (N) (hsj) (Entered: 05/15/2002)
2002-05-23 308 0 TRANSCRIPT filed as to LARRY ASHTON for date of 4/4/02. Reporter: Jacqueline L. Wood, Miller Reporting Company. (hsj) (Entered: 05/24/2002)
2002-06-11 309 0 MOTION filed by USA as to WILLIE SCOTT for hearing and revocation of defendant's release. (hsj) (Entered: 06/13/2002)
2002-06-19 310 0 RESPONSE by WILLIE SCOTT in opposition to motion for hearing and revocation of defendant's release. [309-1] by USA. (hsj) (Entered: 06/21/2002)
2002-06-26 311 0 PRAECIPE as to MICHAEL BROWN. (Attachment: Memorandum from Procurement Officer at D.C. Jail). (hsj) (Entered: 06/28/2002)
2002-07-05 312 0 MOTION filed by USA as to CHARLES ROGERS excluding time pursuant to the Speedy Trial Act. (hsj) (Entered: 07/09/2002)
2002-06-26 313 0 MOTION filed by LASCACIA SHIELDS to continue sentencing. (hsj) (Entered: 07/09/2002)
2002-07-10 314 0 NOTICE OF FILING by LARRY ASHTON. (Attachment: Letter). (hsj) (Entered: 07/11/2002)
2002-07-09 315 0 NOTICE OF FILING by LARRY ASHTON. (Attachment: Letters). (hsj) (Entered: 07/11/2002)
2002-07-10 316 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to CHARLES ROGERS: That the defendant be held without bond in accordance with the order of detention filed on this date at the Correctional Treatment Facility and that he receive treatment for his digestive and respiratory problems. (N) (hsj) (Entered: 07/11/2002)
2002-07-10 317 0 ORDER by Mag. Judge Deborah A. Robinson (MJ) as to CHARLES ROGERS: committing defendant to the custody of the U.S. Attorney General. (N) (hsj) (Entered: 07/12/2002)
2002-07-11 318 0 MEMORANDUM in Aid of Sentencing filed by DIANE WATKINS . (hsj) (Entered: 07/12/2002)
2002-07-12 319 0 MEMORANDUM in Aid of Sentencing filed by MICHAEL BROWN . (hsj) (Entered: 07/16/2002)
2002-07-12 320 0 ORDER by Judge Henry H. Kennedy as to SHARIA CHICHESTER appointing Frances D'Antuono as CJA counsel. Signed: 7/17/02 NPT 5/14/01 (erd) (Entered: 07/18/2002)
2002-07-12 321 0 RECEIPT and Acknowledgment of Presentence Investigation Report by WILLIE SCOTT . (xx) (Entered: 07/24/2002)
2002-07-12 322 0 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to WILLIE SCOTT . (xx) (Entered: 07/24/2002)
2002-07-12 323 0 RECEIPT and Acknowledgment of Presentence Investigation Report by DIANE WATKINS . (xx) (Entered: 07/24/2002)
2002-07-12 324 0 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to DIANE WATKINS . (xx) (Entered: 07/24/2002)
2002-07-16 325 0 RECEIPT and Acknowledgment of Presentence Investigation Report by MICHAEL BROWN . (xx) (Entered: 07/24/2002)
2002-07-16 326 0 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to MICHAEL BROWN . (xx) (Entered: 07/24/2002)
2002-07-19 327 0 NOTICE OF CHANGE OF ADDRESS by Cheryl Denise Stein representing MCKINLEY EVANS. New address: 314 9th Street, N.E., Washington, D.C. 20002, Telephone Number (202) 544-5494. (xx) (Entered: 07/24/2002)
2002-07-22 328 0 NOTICE OF APPEAL filed by WILLIE SCOTT from Court's oral sentence imposed on 7/12/02 and entered on 7/24/02. Appeal references WILLIE SCOTT (16) count(s) 1 . Counsel and defendant(s) notified. Docketing statement: not received. NO FEE: CJA (xx) (Entered: 07/24/2002)
2002-07-24 329 0 TRANSMITTED PRELIMINARY RECORD on appeal [328-1] by WILLIE SCOTT to U.S. Court of Appeals and Counsel, as to WILLIE SCOTT. Docketing Statement not received. (xx) (Entered: 07/24/2002)
2002-07-24 330 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to WILLIE SCOTT. (xx) (Entered: 07/29/2002)
2002-07-24 331 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to MICHAEL BROWN . (xx) (Entered: 07/29/2002)
2002-07-24 332 0 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Henry H. Kennedy as to DIANE WATKINS . (xx) (Entered: 07/29/2002)
2002-07-25 333 0 USCA # 02-3069 assigned for appeal [328-1] by WILLIE SCOTT (xx) (Entered: 07/29/2002)
2005-04-21 534 0 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-829.) by HAROLD HILL. (zhsj, ) (Entered: 05/03/2005)
2005-05-17 535 0 NOTICE OF ATTORNEY APPEARANCE by Alexander Dahl for the U.S.A. as to HAROLD HILL. (zmlp, ) (Entered: 05/18/2005)
2005-05-17 536 0 Memorandum in Opposition by UNITED STATES OF AMERICA as to HAROLD HILL re 534 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-829.) (zmlp, ) (Entered: 05/18/2005)
2005-06-03 537 0 ORDER as to HAROLD HILL referring 2255 motion to Magistrate Judge Robinson for hearing and recommendation. Signed by Judge Henry H. Kennedy on 6/1/2005. (zrew, ) (Entered: 06/03/2005)
2005-06-06 539 0 RESPONSE in Opposition by HAROLD HILL re 536 Memorandum in Opposition (zlc, ) (Entered: 06/21/2005)
2005-06-06 540 0 MOTION to Amend/Correct 534 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-829.) filed by HAROLD HILL, or in the alternative, MOTION Supplement re 534 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-829.) by HAROLD HILL. (Attachments: # 1 Affidavit # 2 Exhibit)(zlc, ) (Entered: 06/21/2005)
2005-06-27 543 0 CJA 20 as to HAROLD HILL: Appointment of Attorney Thomas J. Saunders for HAROLD HILL. Signed by Magistrate Judge Deborah A. Robinson on 6-27-05 NPT 6-20-05. (ztnr, ) (Entered: 06/27/2005)
2005-07-21 550 0 NOTICE OF ATTORNEY APPEARANCE: Thomas J. Saunders, CJA counsel, appearing for HAROLD HILL. (zmlp, ) (Entered: 07/22/2005)
2005-07-21 551 0 MOTION to Allow Counsel Access to Records by HAROLD HILL; attachment: #1 text of proposed order. (zmlp, ) (Entered: 07/22/2005)
2006-01-03 572 0 ENTERED IN ERROR.....MOTION for Order resolving jurisdictional issues by HAROLD HILL. (zmlp) Modified on 1/4/2006 (zmlp) (Entered: 01/04/2006)
2006-01-03 573 0 MOTION for Order resolving jurisdictional issue by HAROLD HILL. (Attachments: # 1 Exhibit: copies of partial docket entries, plea agreement, 2255 pleading dated 4/12/05, writ of habeas corpus dated 4/12/05, government's opposition dated 5/17/05 and petitioner's rebuttal dated 6/3/05)(zmlp) (Entered: 01/04/2006)
2006-01-03 574 0 RESPONSE by HAROLD HILL re 536 Memorandum in Opposition dated 5/17/05 (Attachments: # 1 Exhibit: copies of partial docket entries, plea agreement, 2255 pleading dated 4/12/05, writ of habeas corpus dated 4/12/05, government's opposition dated 5/17/05 and petitioner's rebuttal dated 6/3/05)(zmlp) (Entered: 01/04/2006)
2006-01-13 577 0 JOINT Proposed Supplemental Schedule by HAROLD HILL, UNITED STATES OF AMERICA re 540 MOTION to Amend/Correct 534 MOTION to Vacate under 28 U.S.C. 2255 (Civil Action 05-829) filed by HAROLD HILL. (Attachments: # 1 Text of Proposed Order)(zcp, ) (Entered: 01/17/2006)
2006-01-26 587 0 ORDER granting the proposed schedule motion as to HAROLD HILL Signed by Magistrate Judge Deborah A. Robinson on 1/26/06. (zlm ) (Entered: 01/26/2006)
2006-02-27 594 0 MOTION for a hearing date and an Order bringing defendant to the Court for testimony regarding the conduct that contirbuted to his delay in filing by HAROLD HILL. (Attachments: # 1 Affidavit # 2 Supplemental Affidavit)(zmlp, ) (Entered: 03/01/2006)
2006-03-27 598 0 RESPONSE by UNITED STATES OF AMERICA as to HAROLD HILL re 573 MOTION for Order resolving jurisdictional issue. (zmlp) (Entered: 03/28/2006)
2006-05-22 606 0 NOTICE OF ATTORNEY APPEARANCE by Thomas S. Rees, appearing for USA as co-counsel. (zmlp) (Entered: 05/23/2006)
2006-05-22 607 0 NOTICE OF ADDITIONAL CASE AUTHORITY by UNITED STATES OF AMERICA as to HAROLD HILL. (zmlp) (Entered: 05/23/2006)
2006-05-23 608 0 DUPLICATE NOTICE OF ADDITIONAL CASE AUTHORITY by UNITED STATES OF AMERICA as to HAROLD HILL re 607 Notice of Additional Case Authority, with a certificate of service. (zmlp) (Entered: 05/24/2006)
2006-06-07 611 0 MOTION to Unseal Case for the Limited Purpose of Allowing Preparation of Transcript of June 1, 2006 Hearing by UNITED STATES OF AMERICA as to HAROLD HILL. (zcp, ) Additional attachment(s) added on 6/8/2006 (zcp, ). (Entered: 06/08/2006)
2006-06-07 612 0 MOTION to Unseal Case for the Limited Purpose of Directing the Clerk's Office to Provide Docket Entries by UNITED STATES OF AMERICA as to HAROLD HILL. (zcp, ) (Entered: 06/08/2006)
2006-06-09 613 0 NOTICE OF NEW TELEPHONE NUMBER by UNITED STATES OF AMERICA as to HAROLD HILL. (New telephone number for Assistant U.S. Attorney Thomas S. Rees is (202) 305-1845. (zmlp) (Entered: 06/12/2006)
2006-06-12 614 0 NOTICE OF FILING of redacted Exhibit 27 and notice of additional case authority by UNITED STATES OF AMERICA as to HAROLD HILL. (Attachment: # 1 : copy of redacted Inmate Request to Staff Member form)(zmlp, ) (Entered: 06/13/2006)
2006-06-12 615 0 JOINT RECORD OF FILING CONCERNING EQUITABLE TOLLING ISSUE TO BE ARGUED 6/15/06 by UNITED STATES OF AMERICA and HAROLD HILL. (Attachments: # 1 Motion Under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody; # 2 Government's Opposition to Defendant's Motion Under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence;# 3 Petitioner's Motion to Supplement Motion Filed Under 28 U.S.C. 2255, Motion to Vacate, Set-Aside, or Correct Sentence Pursuant to Rule 15(d) of Fed. R. Civ. Proc. - Or - In the Alternate, Motion to Amend - Fed. R. Civ. P. (c)(2); # 4 Petitioner's Rebuttal to Government's Position in Regards to Claims Filed Under 2255 Motion; # 5 [Petitioner's] Motion and Memorandum in Response; # 6 [Petitioner's] Motion and Memorandum on Jurisdiction; # 7 Government's Response to Defendant's Motion and Memorandum on Jurisdiction; # 8 [Government's] Notice of Appearance (Additional Counsel) and Notice of Additional Case Authority; # 9 Government's Notice of Filing of Redacted Exhibit 27 and Notice of Additional Case Authority)(zmlp) (Entered: 06/13/2006)
2006-06-26 616 0 REVISED Joint Record of Filings Concerning Equitable Tolling Issue by HAROLD HILL, UNITED STATES OF AMERICA as to HAROLD HILL (zcp, ) (Entered: 06/28/2006)
2006-07-07 617 0 TRANSCRIPT of Proceedings as to HAROLD HILL before Magistrate Judge Deborah A. Robinson held on June 1, 2006 Court Reporter: Pro-Typists, Inc. 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. (zcp, ) (Entered: 07/10/2006)
2006-07-07 618 0 TRANSCRIPT of Proceedings as to HAROLD HILL before Magistrate Judge Deborah A. Robinson held on June 15, 2006 Court Reporter: Pro-Typists, Inc. 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. (zcp, ) (Entered: 07/10/2006)
2006-12-15 623 0 MOTION for leave to return defendant to his designated institution until such time as he may be needed for further proceedings by UNITED STATES OF AMERICA as to HAROLD HILL. (Attachment: # 1 Redacted Excerpt from Written Report)(mlp) Modified on 1/25/2007 (mlp) (Entered: 12/29/2006)
2007-01-23 627 0 ORDER granting 623 the Motion to return defendant Harold Hill (7) to his designated federal institution. Signed by Judge Henry H. Kennedy on 1/23/07. (tj, ) Modified on 1/24/2007 (zmlp) (Entered: 01/23/2007)
2007-01-23 629 0 ORDER as to HAROLD HILL granting U.S.A.'s motion for leave to return defendant to his designated institution until he may be needed for further proceedings. Signed by Magistrate Judge Deborah A. Robinson on 1/23/07. (zmlp) (Entered: 01/25/2007)
2007-11-28 656 0 NOTICE OF NEW TELEPHONE NUMBER by Assistant U.S. Attorney Thomas S. Rees representing UNITED STATES OF AMERICA as to HAROLD HILL. New telephone number is (202) 305-4882. (zmlp) (Entered: 11/29/2007)
2007-11-27 657 0 NOTICE OF INTENT to file brief supplemental memorandum concerning additional case authority by UNITED STATES OF AMERICA as to HAROLD HILL. (zmlp) (Entered: 12/05/2007)
2007-12-04 658 0 SUPPLEMENTAL MEMORANDUM on 598 607 614 additional case authority concerning equitable tolling by UNITED STATES OF AMERICA as to HAROLD HILL (zmlp) (Entered: 12/11/2007)
2008-01-04 659 0 NOTICE CONCERNING RETROACTIVITY OF SENTENCING GUIDELINES ADMENDMENT by UNITED STATES OF AMERICA as to HAROLD HILL. (Attachment: # 1 12/11/07 News Release)(zmlp) (Entered: 01/07/2008)
2008-01-16 660 0 REPORT AND RECOMMENDATIONS Signed by Magistrate Judge Deborah A. Robinson on 1/16/08. as to HAROLD HILL (zlm ) (Entered: 01/17/2008)
2008-01-31 661 0 EXCEPTIONS by HAROLD HILL re 660 Report and Recommendation. (zmlp) (Entered: 02/01/2008)
2008-02-14 662 0 MOTION for Extension of Time until 3/7/08 to File Response to Defendant's Exceptions to Report and Recommendation by UNITED STATES OF AMERICA as to HAROLD HILL. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/21/2008)
2008-02-26 668 0 MOTION for Leave to File Amendment or Supplemental Pleading to the Section 2255 Motion, Post Hearing/Pending Mandate, etc. by HAROLD HILL, pro se. (Attachments: # 1 Supporting Memorandum of Law)(zmlp) (Entered: 02/28/2008)
2008-03-07 670 0 MOTION for a Further Extension of Time to File a Response to Defendant's Exceptions to Report and Recommendation by UNITED STATES OF AMERICA as to HAROLD HILL. (Attachments: # 1 Text of Proposed Order)(ztnr, ) (Entered: 03/13/2008)
2008-03-21 672 0 ORDER granting 670 the government's motion for an extension of time to file a response to defendant HAROLD HILL's exceptions to report and recommedation. (7)(Signed by Judge Henry H. Kennedy on 3/19/08) (tj ) (Entered: 03/21/2008)
2008-04-02 675 0 RESPONSE by UNITED STATES OF AMERICA as to HAROLD HILL re 661 Exceptions to U.S. Magistrate Judge's Report and Recommendation. (zmlp) (Entered: 04/03/2008)
2008-04-16 679 0 ORDER denying defendant HAROLD HILL's 534 MOTION to Vacate under 28 U.S.C. 2255 and 594 Motion for Hearing ( Signed by Judge Henry H. Kennedy on 4/16/08) (tj ) Modified on 4/17/2008 (zcp, ). (Entered: 04/16/2008)
2008-09-11 692 0 NOTICE OF ATTORNEY APPEARANCE: Mary Manning Petras appearing for HAROLD HILL. (ztnr, ) (Entered: 09/12/2008)
2008-09-11 693 0 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by HAROLD HILL. (Attachments: # 1 Text of Proposed Order)(ztnr, ) (Entered: 09/12/2008)
2008-09-30 694 0 NOTICE OF ATTORNEY APPEARANCE Kacie McCoy Weston appearing for USA as to HAROLD HILL (7). (zmlp) (Entered: 10/01/2008)
2008-10-01 695 0 Memorandum in Opposition by UNITED STATES OF AMERICA as to HAROLD HILL re 693 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582. (ztnr, ) (Entered: 10/03/2008)
2008-10-31 696 0 REPLY TO OPPOSITION to Motion by HAROLD HILL re 693 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(zmlp) (Entered: 11/03/2008)
2009-01-07 697 0 ORDER granting 693 Motion to Reduce Sentence, on Count 1, re Crack Cocaine Offense - 18:3582 as to HAROLD HILL (7); previously imposed sentence of One Hundred Thirty-Five (135) months incarceration is reduced to a term of One Hundred Twenty (120) months. Signed by Judge Henry H. Kennedy on 12/31/08. (zmlp) (Entered: 01/08/2009)
2014-05-29 766 0 ORDER; REGARDING PROBATION REQUEST for Course of Action as to HAROLD HILL; Issue a summons and schedule an HOV Hearing, Signed by Chief Judge Richard W. Roberts on 5/23/2014. (hs) (Entered: 05/29/2014)
2014-06-17 768 0 Supervised Release Violation Summons Returned Executed on 6/17/14 as to HAROLD HILL. (Summons issued 5/29/14) (zmlp) (Entered: 06/18/2014)