Case details

Court: hid
Docket #: 1:00-cr-00260
Case Name: USA v. McCall
PACER case #: 723
Date filed: 2000-06-21
Date terminated: 2001-01-29
Date of last filing: 2005-08-01

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-06-13 1 0 Complaint COMPLAINT by James Tamura-Wageman against Tony McCall signed by Mag Judge Francis I. Yamashita [ 1:00-m -397 ] (gab)
2000-06-13 2 0 Warrant Issued ARREST Warrant issued for Tony McCall bail set for NO BAIL by Mag Judge Francis I. Yamashita [ 1:00-m -397 ] (gab)
2000-06-13 3 0 Detention - Miscellaneous Motion to detain defendant without bail as to Tony McCall [ 1:00-m -397 ] (gab)
2000-06-13 4 0 Warrant Returned Executed ARREST Warrant returned executed as to Tony McCall on 6/13/00 [ 1:00-m -397 ] (gab)
2000-06-13 5 0 Minutes - Miscellaneous EP: MINUTES: INITIAL APPEARANCE of Tony McCall ; ,request for court appointed counsel granted; Defendant sworn to financial affidavit; ; preliminary exam set for 3:30 6/27/00 for Tony McCall before Mag Judge Francis I. Yamashita ; detention hearing set for 10:00 6/15/00 FIY for Tony McCall defendant remanded to the custody of the U.S. Marshals. ; Attorney William M. Domingo, Ronald Johnson present ( Ct Rptr: TAPE) by Mag Judge YAMASHITA [ 1:00-m -397 ] (gab)
2000-06-13 6 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Tony McCall [ 1:00-m -397 ] (gab)
2000-06-15 7 0 Minutes - Miscellaneous EP: MINUTES: detention hearing held as to Tony McCall on 6/15/00 Defendant present. M/Detain granted. Defendant remanded to the custody of the U.S. marshals. Tony McCall Attorney William M. Domingo present ( Ct Rptr: Tape) by Mag Judge YAMASHITA [ 1:00-m -397 ] (gab)
2000-06-21 8 0 Indictment EP: INDICTMENT by USA Counts filed against Tony McCall (1) count(s) 1; Summons ordered (Judith Powers) by Mag Judge Yamashita (gs) Additional attachment(s) added on 4/26/2006 (bbb, ).
2000-06-22 9 0 Summons Issued PS issued as to Tony McCall; arraignment set for 2:30 6/27/00 for Tony McCall before Mag Judge Francis I. Yamashita (gs)
2000-06-27 10 0 Summons Returned Executed PS returned executed on 6/27/00 as to Tony McCall (gs)
2000-06-27 11 0 Minutes - Miscellaneous EP: MINUTES: A & P not held; Defense counsel's oral request for mental examination granted; Status Conference set 8/17/00 at 10:00 BMK; Deft present; Tony McCall, USA Attorney Ronald G. Johnson present (Rptr: Tape) by Mag Judge Yamashita (gs)
2000-06-30 12 0 Order ORDER Committing Defendant to Federal Medical Center for Competency Examination by Mag Judge Francis I. Yamashita re (gs)
2000-07-06 13 0 Order of Detention ORDER to Detain Defendant without Bail; Certificate of Service by Mag Judge Francis I. Yamashita as to Tony McCall (gs)
2000-08-21 14 0 Minutes - Miscellaneous EO: MINUTES Status Conference re mental examination that was set for 08/17/00 was vacated. Deft. not in the district. Conference cont. to 9/18/00 @ 10, FIY. Notified: Ronald Johnson, Shanlyn Souza. by Mag Judge KURREN (gab)
2000-09-13 15 0 Miscellaneous Document Forensic Evaluation report received from Constance Reese, Warden for Tony McCall (sealed)
2000-09-18 16 0 Minutes - Miscellaneous EP: MINUTES: Status Conference Re Mental Examination - deft's presence waived; Hearing cont to 9/19/00 @ 10:00, FIY; Tony McCall, USA Attorney Ronald G. Johnson, Shanlyn Souza present (Ct Rptr: Tape) by Mag Judge Yamashita (sealed)
2000-09-19 17 0 Minutes - Miscellaneous EP: MINUTES: Status Conference: re: mental examination - defendant present. Court finds defendant competent to stand trial. Arraignment waived. Plea of not guilty entered. Defendant's oral request to continue trial granted. JT 12-5-00 at 9:00 DAE FPT 11-6-00 at 10:00 BMK Mos due 10-27-00 Response due 11-9-00 Government to prepare order excluding time from 10-31-00 thru 12-5-00. Defendant remanded to the custody of the U. S. Marshals. ; Tony McCall, USA Attorney Ronald G. Johnson, Shanln Souza present (Ct Rptr: Tape) by Mag Judge Yamashita (sealed)
2000-09-25 18 0 Notice of Hearing NOTICE - as to Deft Tony McCall - Motion for Withdrawal of Not Guilty Plea and to Plead Anew set for 3:00 10/11/00 before Mag Judge Leslie Kobayashi; cc: Ronald Johnson, Shanlyn Souza (gs)
2000-10-11 19 0 Miscellaneous Document APPLICATION Regarding Custody as to Tony McCall (SEALED) (gab)
2000-10-11 20 0 Miscellaneous Document ORDER Regarding Custody as to Tony McCall signed by Mag Judge Leslie E. Kobayashi (SEALED) (gab)
2000-10-11 21 0 Minutes - Miscellaneous EP: MINUTES: Motion for Withdrawal of Not Guilty Plea and To Plead Anew - Defendant Tony McCall present in custody. Deft sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before A United States Magistrate, signatures verified and filed. Court finds that deft has consented to enter his plea before a U.S. Magistrate Judge. Written charges received by deft. Govt states possible maximum penalties as to the charges, restitution, supervised release, etc. Court advises deft that pleading guilty may result in revocation of probation in other pending state matters. Court informs deft of sentencing guidelines, right to jury trial, possible loss of civil rights, etc. Govt summarizes essential elements to the charges that the govt would have to prove if this case had gone to trial. Court questions and deft states in his own words what he did in this case. Plea of Guilty as to Count 1 of the Indictment entered by the Deft. Court finds deft fully competent and capable of making an informed plea, plea of guilty is knowing and voluntary. R&R signed, 10 days to object. R&R recommends that deft be adjudged guilty. Pre-Sentence report ordered from USPO. SENTENCING as to Count 1 of the Indictment set for 2:15 p.m. 1/29/01 before Judge David Alan Ezra. Deft remanded to the custody of the US Marshal. Tony McCall Attorney Ronald G. Johnson, Shanlyn Souza present ( Ct Rptr: Tape) by Mag Judge KOBAYASHI (gab)
2000-10-11 22 0 Miscellaneous Document CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Tony McCall (gab)
2000-10-11 23 0 Miscellaneous Document Report and Recommendation concerning Plea of Guilty as to Tony McCall (gab)
2000-10-26 24 0 Order Acceptance of plea of guilty, adjudication of guilt and notice of sentencing by Judge David A. Ezra (cc: all counsel) (gab)
2000-12-14 25 0 Sentencing Memorandum Government's SENTENCING Statement as to Tony McCall (gab)
2000-12-19 26 0 Response to Motion RESPONSE to Draft Presentence Report; Certificate of Service by defendant Tony McCall (gs)
2001-01-29 27 0 Minutes - Miscellaneous EP: MINUTES: Sentencing Count 1 as to Deft Tony McCall ; Deft is present and in custody; Imprisonment:65 months Supervised Release:3 years Conditions: Defendant shall observe the standard conditions of supervised. That the defendant not commit any crimes Federal, State, or local. That the defendant not possess illegal controlled substances. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two drug tests thereafter, as directed by the probation Office (mandatory condition). That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant participate in a substance abuse program, which must include drug testing for the entire period of his supervised release. Special assessment: $100 Defendant is advised of his right to appeal. Judicial recommendations: 1) Drug treatment program, 2) Mental Health Treatment; 3) Vocational and educational opportunities, 4) Defendant not be placed in a Correctional Facility on the West Coast , terminating party Tony McCall , case terminated ; Tony McCall, USA Attorney Ronald G. Johnson, Shanlyn Souza present (Ct Rptr: Terrence Chun) by Judge Ezra (gs)
2001-02-06 28 0 Judgment JUDGMENT and Commitment as to Tony McCall by Judge David A. Ezra (cc: all counsel) (gab)
2001-03-19 29 0 Presentence Investigation Report PRESENTENCE Report on Tony McCall (original sealed and held in probation office). (gab)
2001-03-19 30 0 Sentencing Memorandum SENTENCING RECOMMENDATION as to Tony McCall (original sealed and held in probation office) (gab)
2005-05-31 31 0 Miscellaneous Document PETITION for Revocation of Supervised Release/Probation; BW ordered, for Tony McCall by Judge David A. Ezra (bbb)
2005-05-31 32 0 Warrant Issued ARREST Warrant issued for Tony McCall bail set for NO BAIL by Judge David A. Ezra (bbb)
2005-07-13 33 0 Warrant Returned Executed ARREST Warrant returned executed as to Tony McCall on 7/8/05 (gab)
2005-07-21 34 0 Miscellaneous Document LETTER of TRANSMITTAL: Certified copy of Minutes 7/8/05; Waiver of Rule 5(c)(3); copy Committment to Another District (cc: USA, USPO, Duty Mag) (eps)
2005-07-26 35 0 Notice of Hearing NOTICE of hearing setting hearing onsetting hearing on an order to show cause has been set for 7/27/2005 @ 9:00 a.m. DAE; AUSA: Ron Johnson; AFPD: Shanlyn Park [31-1] (bbb)
2005-07-27 36 0 Minutes - Miscellaneous EP: MINUTES: Order to Show Cause Why Supervised Released Should Not Be Revoked. Defendant Tony McCall present in custody. Defendant admits to all violations. Order to Show Cause Why Supervised Released Should Not Be Revoked-REVOKED. [31-1] Violation of Supervised Release Hearing Held - Judge David A. Ezra as Tony McCall , amended sentence Tony McCall (1) count(s) 1.: 07/27/2005 - SENTENCE: Imprisonment: 24 MONTHS Supervised Release: NONE imposed JUDICIAL RECOMMENDATIONS: Terre Haute, Indiana. Drug treatment. Educational and Vocational training. Mental health treatment. Defendant remanded to the custody of U.S. Marshals. as to Tony McCall ; Defendant advised of his right to appeal.; Tony McCall, USA Attorney Wes Porter, Shanlyn Park present ( Ct Rptr: Cynthia T. Fazio) by Judge David A. Ezra (bbb)
2005-08-01 37 0 Judgment (Revocation) JUDGMENT and Commitment as to Tony McCall by Judge David A. Ezra (cc: all counsel) (bbb) Additional attachment(s) added on 8/11/2006 (tbf, ).