Case details

Court: hid
Docket #: 1:01-cr-00125
Case Name: USA v. Holliday
PACER case #: 4362
Date filed: 2001-04-05
Date terminated: 2001-07-10
Date of last filing: 2002-04-09

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-04-05 1 0 Miscellaneous Document INFORMATION by USA Phillip D. Holliday (1) count(s) 1 (bbb)
2001-04-10 2 0 Minutes - Miscellaneous EP: MINUTES:A&P deft not present; bench warrant ordered by the court ; USA Attorney Heath C. Urban present ( Ct Rptr: Tape) by Mag Judge Kurren (bbb)
2001-04-10 3 0 Warrant Issued ARREST Warrant issued for Phillip D. Holliday bail set for $100.00 UNSECURED BOND by Mag Judge Barry M. Kurren (bbb)
2001-04-17 4 0 Warrant Returned Executed ARREST Warrant returned executed as to Phillip D. Holliday on 4/16/01 (sealed)
2001-04-23 5 0 Detention - Miscellaneous APPEARANCE BOND ( $100.00 unsecured) posted by Phillip D. Holliday signed by Judge KURREN (gab)
2001-04-23 6 0 ORDER Setting Conditions of Release for Phillip D. Holliday ( $100.00 unsecured posted ) by Mag Judge Barry M. Kurren (gab)
2001-04-24 7 0 Minutes - Miscellaneous EP: MINUTES:A&P deft present; dft Phillip D. Holliday arraignment waived; plea of NOT GUILTY entered; deft sworn to fin afdt , request for court apptd atty - granted ; trial set for 9:00 6/26/01 for Phillip D. Holliday ; USA Attorney Heath C. Urban, Phillip D. Holliday, William M. Domingo present ( Ct Rptr: Tape) by Mag Judge Kurren (bbb)
2001-04-24 8 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Phillip D. Holliday (bbb)
2001-05-04 9 0 Miscellaneous Document Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service (bbb)
2001-06-26 10 0 Minutes - Miscellaneous EP: MINUTES:A&P deft not present ; trial set for 9:00 7/10/01 for Phillip D. Holliday ; USA Attorney Heath C. Urban, Loretta Faymonville present ( Ct Rptr: Tape) by Mag Judge Chang (bbb)
2001-07-10 11 0 Minutes - Miscellaneous EP: MINUTES:Trial; deft present; guilty plea entered by Phillip D. Holliday , no action on bench warrant; sentencing Phillip D. Holliday (1) count(s) 1. Fine: $150.00; SA: $5.00; 14 hrs a/a education / assessment; 90 days license suspension; proof of compliance set for 9:00 01/22/2002 , case terminated ; USA Attorney Heath C. Urban, William M. Domingo, Phillip D. Holliday present ( Rptr: Tape) by Mag Judge Kurren (bbb)
2002-01-22 12 0 Minutes - Miscellaneous EP: MINUTES:Proof of compliance; deft not present; $100.00 CASH warrant ordered; USA Attorney Sara F. Holland, Pamela Byrne present ( Ct Rptr: Tape) by Mag Judge Chang (bbb)
2002-01-22 13 0 Warrant Issued ARREST Warrant issued for Phillip D. Holliday bail set for $100.00 CASH Bond by Mag Judge Kevin S. Chang (bbb)
2002-02-07 14 0 Order ORDER for Recall of Bench Warrant by Mag Judge Barry M. Kurren (gs)
2002-02-19 15 0 Warrant Returned Executed ARREST Warrant returned unexecuted as to Phillip D. Holliday on 2/14/02 (fe)
2002-02-26 16 0 Minutes - Miscellaneous EP: MINUTES:Proof of compliance; deft not present; poc contd to 04/09/2002; USA Attorney Samuel W. Kan, Donna Gray present ( Ct Rptr: Tape) by Judge Kurren (bbb)
2002-04-09 17 0 Minutes - Miscellaneous EP: MINUTES: Proof of compliance as to Phillip D. Holliday; Deft. Complied; Attorney Donna Gray,USA Attorney Sara F. Holland present ( Ct Rptr: Tape) by Judge Chang (fe)