Case details

Court: laed
Docket #: 2:00-cr-00238
Case Name: USA v. Anderson
PACER case #: 596
Date filed: 2000-08-03
Date terminated: 2000-12-06
Date of last filing: 2002-05-22

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-08-03 1 0 Indictment INDICTMENT by USA against Jeffrey Anderson (1) count(s) 1 (bb)
2000-08-03 2 0 Grand Jury Return GRAND JURY RETURN: as to defendant Jeffrey Anderson; arrest warrant issued for defendant Jeffrey Anderson (bb)
2000-08-04 3 0 Order MOTION and ORDER that record is sealed filed by plaintiff USA as to defendant Jeffrey Anderson by Magistrate Louis Moore Jr. (bb)
2000-08-04 4 0 Order MOTION and ORDER that record is unsealed filed by plaintiff USA as to defendant Jeffrey Anderson by Magistrate Louis Moore Jr. (bb)
2000-08-08 5 0 Application for Writ of Habeas Corpus ad Prosequendum PETITION for Writ of Habeas Corpus by USA for Jeffrey Anderson to appear for initial appearance on 8/14/00 at 2:00 before Magistrate Louis Moore Jr. by Magistrate Lance M. Africk; 1 writ issued (bb)
2000-08-08 6 0 Notice (Other) NOTICE of initial appearance & arr set 8/14/00 at 2:00 bfr Mag Moore as to defendant Jeffrey Anderson (bb)
2000-08-14 7 0 Application for Writ of Habeas Corpus ad Prosequendum PETITION for Writ of Habeas Corpus by USA for Jeffrey Anderson to appear on 8/16/00 at 2:00 before Magistrate Louis Moore Jr. for detention hrg by Magistrate Alma Chasez ; 1 writ issued (bb)
2000-08-14 8 0 Minutes - Miscellaneous MINUTE ENTRY (8/14/00) (filed 8/15/00) initial appearance of Jeffrey Anderson; Attorney not present; dft req court appointed counsel & sworn re financial status; FPD appointed to represent dft; detention hearing & arraignment set for 2:00 8/16/00 for Jeffrey Anderson; dft remanded to USM; by Magistrate Alma Chasez (bb)
2000-08-15 9 0 Order ORDER for appointment of counsel as to Jeffrey Anderson appointing attorney Virginia Laughlin Schlueter by Magistrate Alma Chasez Date Signed: 8/14/00 (bb)
2000-08-16 10 0 Minutes - Miscellaneous MINUTE ENTRY (8/16/00) (filed 8/17/00) detention hearing held on 8/16/00; atty Roma Kent present; dft is not entitled to release; dft remanded to USM by Magistrate Alma Chasez (bb)
2000-08-16 11 0 Minutes - Miscellaneous MINUTE ENTRY (8/16/00) (filed 8/17/00) dft Jeffrey Anderson arraigned; not guilty plea entered; Attorney Roma Kent present; dft remanded to USM; pretrial conference set for 4:00 10/5/00 bfr Judge; jury trial set for 8:30 10/17/00 bfr Judge by Magistrate Alma Chasez (bb)
2000-08-17 12 0 Return of Service (Non Summons/Warrant/Writ) RETURN OF SERVICE of writ of h/c filed by plaintiff USA as to defendant Jeffrey Anderson; writ svd upon Sheriff of Orleans Parish Prison on 8/9/00 (bb)
2000-08-17 13 0 Return of Service (Non Summons/Warrant/Writ) RETURN OF SERVICE of writ of h/c filed by plaintiff USA as to defendant Jeffrey Anderson; writ returned unexecuted (bb)
2000-08-17 14 0 Warrant Executed with Arrest ARREST Warrant returned executed as to defendant Jeffrey Anderson; defendant arrested on 8/15/00 (bb)
2000-08-17 15 0 Notice (Other) NOTICE of ptc set 10/5/00 at 4:00 bfr Judge; jury trial set 10/17/00 at 8:30 bfr Judge (bb)
2000-08-24 16 0 Notice of Hearing NOTICE of re-arraignment set for 9:30 9/6/00 bfr Judge for Jeffrey Anderson (bb)
2000-09-06 17 0 Minutes - Miscellaneous SMOOTH Minutes as to defendant Jeffrey Anderson; Rearraignment; Reported/Recorded by Toni Tusa; guilty plea entered by Jeffrey Anderson as to count 1 of the indictment; plea bargain and factual basis filed; ptc and trial dates are cancelled; PSI ordered; dft remanded to USM; sentencing set for 9:30 12/6/00 for Jeffrey Anderson by Judge Sarah S. Vance (bb)
2000-09-06 18 0 Factual Basis FACTUAL BASIS by plaintiff USA as to defendant Jeffrey Anderson (bb)
2000-09-06 19 0 Plea Agreement PLEA Agreement as to Jeffrey Anderson (bb)
2000-09-06 20 0 Notice (Other) NOTICE of sent set 12/6/00 at 9:30 bfr Judge for defendant Jeffrey Anderson (bb)
2000-10-04 21 0 Order MOTION by USA and ORDER that attorney Orelia E. Merchant is allowed to enroll as government counsel of record . by Judge Sarah S. Vance Date Signed: 10/6/00 (tbl)
2000-12-06 22 0 Judgment (Filed 12/7/00) JUDGMENT and Commitment as to Jeffrey Anderson; Reported by Toni Tusa; sentencing of Jeffrey Anderson (1) count(s) 1 held 12/6/00 ; dft is committed to the custody of the BOP for a term of nine months as to Ct 1; upon release, dft shall be placed on supervised release for a term of one year as to Ct 1; Special Assessment fee of $100.00 is imposed. by Judge Sarah S. Vance **CASE CLOSED** (tbl)
2000-12-07 23 0 Sealed Document STATEMENT of Reasons for Imposing Sentence as to Jeffrey Anderson by Judge Sarah S. Vance Date Signed: 12/6/00 (tbl)
2000-12-27 24 0 Judgment Returned Executed JUDGMENT and Commitment returned executed as to Jeffrey Anderson delivered to FDC, Oakdale LA; no date given (bb)
2001-09-10 25 0 Order MOTION filed by Michael E. Fulham, U.S. Probation and ORDER to modify conditions of release as set forth in document as to Jeffrey Anderson by Judge Sarah S. Vance Date Signed: 9/6/01 (ck)
2001-09-11 26 0 Order MOTION by Michael E. Fulham, U.S. Probation and ORDER to modify conditions of release as set forth in document as to Jeffrey Anderson by Judge Sarah S. Vance (ck)
2002-01-29 27 0 Warrant Issued by Clerk Petition filed by USP as to defendant Jeffrey Anderson and ORDER that an arrest warrant is issued for Jeffrey Anderson by Judge Sarah S. Vance (vld)
2002-02-05 28 0 Warrant Executed with Arrest ARREST Warrant returned executed as to defendant Jeffrey Anderson; defendant arrested on 2/5/02 (vld)
2002-02-05 29 0 Order ORDER appointing Virginia Schlueter, FPD to represent dft Jeffrey Anderson in case by Magistrate Judge Lance M. Africk (gw)
2002-02-05 30 0 Minutes - Miscellaneous MINUTE ENTRY ( 2/5/02) Initial appearance of Jeffrey Anderson w/o counsel ; Dft req court-appointed counsel; FPD appointed; Dft remanded to USM; Detention hearing set for 2:00 2/6/02 ; Rule to revoke supervised release will be set bfr Judge Sarah S Vance by Magistrate Judge Lance M. Africk (gw)
2002-02-06 31 0 Minutes - Miscellaneous MINUTE ENTRY ( 2/6/02) Detention hearing held as to dft Jeffrey Anderson ; Roma Kent, FPD present; Dft is not entitled to release; Dft is ordered detained & remanded to USM; Written findings & stmt of reasons ordering detention filed; Preliminary hrg waived by Magistrate Judge Lance M. Africk (gw)
2002-02-07 32 0 Warrant Executed with Arrest ARREST Warrant returned executed as to defendant Jeffrey Anderson; defendant arrested on 2/5/02 (vld)
2002-02-07 33 0 Order RULE TO REVOKE SUPERVISED RELEASE by pla USA and ORDER that a violation of supervised release hrg set for 9:30 3/6/02 for Jeffrey Anderson by Judge Sarah S. Vance Date Signed: 2/19/02 (vld)
2002-02-20 34 0 Return of Service (Non Summons/Warrant/Writ) RETURN OF SERVICE of Rule to Revoke Supervised Release filed by plaintiff USA on 2/20/02 (vld)
2002-03-07 35 0 Supervised Release - Final Revocation Hrg JUDGMENT: violation of supervised release hrg held as to defendant Jeffrey Anderson; ordered that the dft's term of supervised release imposed on 12/6/00 is REVOKED and the dft is committed to the custody of the BOP for a period of nine months; it is RECOMMENDED to the BOP that dft be incarcerated in a facility that will provide the dft w/vocational and/or educational training; FURTHER ORDERED that dft be remanded to the custody of the USM; by Judge Sarah S. Vance (vld)
2002-05-22 36 0 Return of Service (Non Summons/Warrant/Writ) RETURN OF SERVICE of jgm revoking supervised release as to defendant Jeffrey Anderson; dft delivered on 5/13/02 to FCI, Yazoo City, MS (vld)