Case details

Court: hid
Docket #: 1:02-cr-00270
Case Name: USA v. Linwood, et al
PACER case #: 8862
Date filed: 2002-06-20
Date terminated: 2003-07-28
Date of last filing: 2007-11-05

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-06-20 1 0 Indictment EP: INDICTMENT by USA Counts filed against William H. Linwood (1) count(s) 1-2, Antwain Salters (2) count(s) 1-2; BW ordered ( Barbara Acoba ) by Mag Judge Leslie E. Kobayashi (gab) 2010-02-15 06:09:25 fd2c59b9d29cbee5f10ad60e9e7872ff10eb88f2
2002-06-20 2 0 Warrant Issued ARREST Warrant issued for William H. Linwood IV bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gab)
2002-07-30 4 0 Notice of Hearing NOTICE of hearing setting hearing on arraignment to Indictment set for 10:30 8/12/02 for William H. Linwood IV, for Antwain Salters before Judge Barry M. Kurren (gab)
2002-07-30 5 0 CJA 20 - Appointment CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant William H. Linwood IV Attorney Jerry I. Wilson replacing attorney Jerry I. Wilson for William H. Linwood IV (gab)
2002-08-01 6 0 Order Application and ORDER by Mag Judge Kevin S. Chang for Writ of Habeas Corpus Ad Prosequendum as to William H. Linwood IV (gab)
2002-08-01 7 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus Ad PROSEQUENDUM/ issued as to William H. Linwood IV (gab)
2002-08-01 8 0 Order Application and ORDER by Mag Judge Kevin S. Chang for writ of Habeas Corpus Ad Prosequendum as to Antwain Salters (02) (gab)
2002-08-01 9 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus Ad PROSEQUENDUM issued as to Antwain Salters (02) (gab)
2002-08-12 10 0 Motion for Miscellaneous Relief MOTION to detain by USA as to William H. Linwood IV (gab)
2002-08-12 12 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to William H. Linwood IV (gab)
2002-08-12 13 0 Minutes - Miscellaneous EP: MINUTES:Initial Appearance and A & P to Indictment - defts 01 Linwood and 02 Salters present in custody. Deft 01 Linwood sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Per Donna Gray, deft 02 Salters previously appointed. Arrns waived. Pleas of NOT GUILTY entered. Dates given: Jury Selection/Trial to Follow set for 10/16/2002 at 9:00:00 AM, SOM. Final Pretrial Conference set for 09/16/2002 at 10:00:00 AM, LEK. Motions due 9-3-02. Response due 9-17-02. Ms/Detain GRANTED. Johnson to prepare order. Defts remanded to custody of marhsal. William Linwood IV, Antwain Salters Attorney Donna Gray, Jerry I. Wilson, Ronald G. Johnson present ( Ct Rptr: Tape C6) by Judge Barry M. Kurren (gab)
2002-08-21 14 0 Warrant Returned Executed ARREST Warrant returned executed as to William H. Linwood IVon 8/12/02 (gab)
2002-08-28 16 0 Miscellaneous Document Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service (gab)
2002-08-30 17 0 Discovery - Miscellaneous Written REQUEST for Notice of Intention to Use Evidence and for Discovery, F.R.Cr. P. 12(d)(2), 16 & 26.2 & Crim LR 16.1; certificate of service as William H. Linwood IV (gab)
2002-09-16 18 0 Minutes - Miscellaneous EO: MINUTES Final Pretrial Conference not held. Parties are in agreement to continue the trial date and all deadlines. Jury Selection/Trial is continued to 9:00 1/22/03, SOM Final Pretrial Conference is continued to 10:00 12/16/02, KSC Defendant's Motions due 12/9/02 Government's Response due 12/23/02 Time excluded from 10/16/02 thru 1/22/03 from the requirements of the Speedy Trial Act Govt to prepare Stipulation and Order for the Court's approval. ; jury trial set for 9:00 1/22/03 for William H. Linwood IV, for Antwain Salters ; final pretrial conf for 10:00 12/16/02 for William H. Linwood IV, for Antwain Salters , by Judge Mag Judge Leslie E. Kobayashi (sealed)
2002-10-21 19 0 Order of Detention ORDER to Detain defendant without bail by Mag Judge Kevin S. Chang as to William H. Linwood IV; certificate of service (gab)
2002-11-08 21 0 Stipulation and Order STIPULATION and order by Mag Judge Barry M. Kurren continuing trial date and delineating excludable time from 10/16/02 through 1/22/03 ; jury trial set for 9:00 1/22/03 for William H. Linwood IV, for Antwain Salters ; pretrial conference set for 10:00 12/16/02 for William H. Linwood IV, for Antwain Salters , (gab)
2002-11-26 22 0 Stipulation and Order STIPULATION to extend defendant (01) Linwood's pretrial motions due date and government's response and order by Mag Judge Barry M. Kurren - filed by deft - deft Linwood's pretrial motions ddl extended from 12/09/02 through 12/13/02; govt's response: extended from 12/23/02 through 12/27/02 (afc)
2002-12-16 23 0 Minutes - Miscellaneous EP: MINUTES: Continued : [Final Pretrial Conference] from 12/16/2002 10:00:00 AM to 12/23/2002 10:00:00 AM before KSC. Defendants (01) William Linwood, (02) Antwain Salters not present. Donna Gray appearing for Jerry Wilson. William H. Linwood IV, Antwain Salters Attorney Ronald G. Johnson, Donna Gray present ( Ct Rptr: C5 Tape 973) by Judge Kevin S.C. Chang (gab)
2002-12-20 24 0 Minutes - Miscellaneous EO: MINUTES ; final pretrial conf set for 12/23/02 at 10 a.m. is moved to 11:00 the same day before Judge Kevin Chang for William H. Linwood IV, for Antwain Salters Hermie from Gray's office to notify parties. by Judge Mag Judge Kevin S. Chang (gab)
2002-12-23 25 0 Minutes - Miscellaneous EP: MINUTES: Final Pretrial Conference - as to defendants (01) William Linwood and (02) Antwain Salters- defendants' presence waived. Defendants' oral request to continue trial granted. JT 2-25-03 at 9:00 SOM; FPT 1-27-03 at 10:00 LEK; Government to prepare order excluding time from 1-22-03 thru 2-25-03. (Negotiating plea); William H. Linwood IV, Antwain Salters, USA Attorney Ronald G. Johnson, Jerry I. Wilson, Donna Gray present ( Ct Rptr: C5 Tape #977) by Judge Kevin S. Chang (bbb)
2003-01-27 26 0 Minutes - Miscellaneous EO: MINUTES: final pretrial conference continued from 1/27/03 11:00 a.m. to 10:00 2/3/03 before KSC for William H. Linwood IV, for Antwain Salters by Judge Leslie E. Kobayashi (gab)
2003-02-03 27 0 Minutes - Miscellaneous EO: MINUTES: final pretrial Final pretrial not held; The parties are negotiating plea; FPT continued until moved on; by Judge Kevin S.C. Chang (gab)
2003-02-06 28 0 Stipulation and Order STIPULATION and order by Judge Susan O. Mollway continuing trial date and delineating excludable time from 1/22/03 through 2/25/03 ; jury trial set for 9:00 2/25/03 for William H. Linwood IV, for Antwain Salters ; pretrial conference set for 10:00 1/27/03 for William H. Linwood IV, for Antwain Salters , (gab)
2003-02-18 29 0 Notice of Hearing NOTICE of hearing setting hearing on ; withdrawal of not guilty plea set for 2:15 2/21/03 for Antwain Salters before Judge Susan Oki Mollway (gab) Modified on 02/18/2003
2003-02-19 30 0 Notice of Hearing NOTICE of hearing setting hearing on ; withdrawal of not guilty plea set for 1:30 2/21/03 for William H. Linwood IV before Judge Susan Oki Mollway (gab)
2003-02-21 31 0 Information - Misdemeanor SUPERSEDING Information by USA naming William H. Linwood (1) count(s) 1s, Antwain Salters (2) count(s) 1s (gab) 2010-02-15 06:09:27 6bccb1dc6c33dbaabc2fdf53218fabe596331e47
2003-02-21 32 0 Minutes - Miscellaneous EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew: Defendant present in custody with counsel Jerry Wilson. Defendant sworn. Questioned by Court. Information read to defendant. Advised of rights to be indicted by the grand jury. Defendant waives grand jury indictment. Waiver of Indictment filed. Defendant further questioned. Advised of constitutional rights, trial by jury and the maximum penalty provided by law, etc. Mr. Johnson recited the essential provisions of the plea agreement. Memorandum of Plea Agreement filed, acceptance deferred until after review of the presentence report. Mr. Johnson recited the governments evidence against the defendant. Guilty plea entered to the Information. Court accepts guilty plea and enters judgment of guilty. Defendant referred for presentence investigation and report and sentencing scheduled for Monday, July 7, 2003 at 3:45 p.m. before the Honorable Susan Oki Mollway. Bail: Ordered that defendant continue to be detained. ; William H. Linwood IV Attorney Ronald G. Johnson, Jerry I. Wilson present ( Ct Rptr: Debbie Chun) by Judge Susan Oki Mollway (gab)
2003-02-21 33 0 Waiver - Miscellaneous WAIVER of Indictment by defendant William H. Linwood IV (gab)
2003-02-21 34 0 Plea Agreement MEMORANDUM of Plea Agreement as to William H. Linwood IV (gab)
2003-02-24 38 0 Notice of Hearing NOTICE of hearing setting hearing on ; sentencing to the Information hearing continued from 7/21/03 to 1:30 7/28/03 for Antwain Salters before Judge Susan Oki Mollway (gab)
2003-06-05 39 0 Sentencing Memorandum Government's SENTENCING Statement as to William H. Linwood IV; certificate of service (gab)
2003-06-10 40 0 Sentencing Memorandum defendant William H. Linwood IV SENTENCING Statement as to William H. Linwood IV; certificate of service (SEALED) (gab)
2003-06-26 43 0 Sentencing Memorandum Government's SENTENCING Statement as to William H. Linwood IV; certificate of service (SEALED) (gab)
2003-07-07 44 0 Minutes - Miscellaneous EP: MINUTES: sentencing to the Information hearing held on 7/7/03 ,Defendant (01) William H. Linwood present and in custody. The Memorandum of Plea Agreement has been accepted. Government's Oral Motion to Grant a One Level Decrease for Acceptance of Responsibility - Granted. Allocation by defendant. ADJUDGED: Imprisonment: 37 Months. Supervised Release: 3 Years. Restitution: $874.00. Special Assessment: $100.00. CONDITIONS: That the defendant shall abide by the standard conditions of supervision. That the defendant not commit any crimes, federal, state, or local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition) 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 a firearm as defined in 18 U.S.C. 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant pay restitution of $520.00 to Shell Oil Company, $350.00 to the Hawaiiana Hotel, $4.00 to the Hawaiiana Hotel Employee, for a total of $874.00, immediately, jointly and severally with codefendant Antwain Salters, and any remaining balance upon release from confinement be paid during the period of supervision on an installment basis according to the collection policy of the Probation Office but at a rate of not less than 10 percent of his monthly gross income. Interest, if applicable, is waived while the defendant is serving his term of imprisonment and shall commence to accrue on any remaining balance upon his release on supervision. That the defendant provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: 1) Gessup; 2) When and if eligible, Intensive Confinement Center; 3) 500 Hour Comprehensive Drug Treatment Program; 4) Vocational and Educational Training; 5) Mental Health Treatment. Government's Motion to Dismiss the Indictment as to this Defendant Only - Granted. Defendant remanded to the custody of the USM. Mittimus forthwith. , dismissing counts as to William H. Linwood (1) count(s) 1-2. Government's Motion to Dismiss the Indictment as to this Defendant only granted. , terminating party William H. Linwood ; William H. Linwood IV, Mona Godinet (USPO), Attorney Wes Porter for Ronald G. Johnson, Jerry I. Wilson present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) Modified on 07/09/2003
2003-07-11 45 0 Judgment JUDGMENT and Commitment as to William H. Linwood IV by Judge Susan O. Mollway (cc: all counsel) (gab) Additional attachment(s) added on 10/31/2007 (emt, ).
2003-07-16 46 0 Presentence Investigation Report PRESENTENCE Report on William H. Linwood IV (original sealed and held in probation office). (fe)
2003-07-16 47 0 Sentencing Memorandum SENTENCING RECOMMENDATION as to William H. Linwood IV (original sealed and held in probation office) (fe)
2003-08-20 52 0 Order ORDER by Judge Susan O. Mollway Regarding Release of Presentence Investigation Report as to deft. Antwain Salters to Deputy State Public Defender Gary Oakes (cc: all counsel) (gab)
2003-08-26 53 0 Order ORDER by Judge Susan O. Mollway Regarding Release of Presentence Investigation Report (SEALED) (gab)
2003-10-07 54 0 Miscellaneous Document FINDINGS and RECOMMENDATIONS on CJA Compensation Claim for attorney Jerry I. Wilson in the amount of $11,762.41 by Mag Judge Barry M. Kurren (bbb)
2003-11-18 55 0 CJA 20 - Authorization to Pay CJA Form 20 (Attorney Payment Voucher# 031117000252) by Attorney Jerry I. Wilson as to William H. Linwood IV in the amount of $11,762.41 by Judge Susan O. Mollway (bbb)
2005-01-24 57 0 Judgment Returned Executed JUDGMENT and Commitment returned executed on 10/19/04 as to William H. Linwood (1) count(s) 1s to FDC Saf, Safford AZ (bbb)
2005-02-18 58 0 Notice of Hearing NOTICE of hearing setting hearing on A Telephone Conference is set for 2/22/05 @ 9:45 a.m. SOM. Notified: Ron Johnson AUSA, (02) Donna Gray AFPD, and Mona Godinet USPO. before Judge Susan O. Mollway (bbb)
2005-03-01 60 0 Minutes - Miscellaneous EP: MINUTES: Telephone Conference - Further discussion held re: the date in which BOP should commence calculation of defendant's federal sentence. Court to discuss this matter further with probation. Court to notify the parties.; status hearing held on 3/1/05 ; USA Attorney Ronald G. Johnson, Donna Gray present ( Ct Rptr: No by Judge Susan O. MOllway (bbb)
2005-05-11 61 0 Utility - Miscellaneous Letter by William H. Linwood IV requesting sentencing transcript (sealed)