Case details

Court: mdd
Docket #: 1:01-cr-00329
Case Name: USA v. Mukusa
PACER case #: 4586
Date filed: 2001-06-18
Date terminated: 2001-10-02
Assigned to: Judge Marvin J. Garbis

Parties

Represented Party Attorney & Contact Info
Shem M. Mukusa
Defendant (1)
TERMINATED: 10/02/2001		 
Paul Richard Levene
Law Office of Paul R Levene
40 York Rd Ste 300
Towson, MD 21204
14107523686
Fax: 14106252306
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-06-18 1 0 INFORMATION as to Shem M. Mukusa (1) count(s) 1 (amf, Deputy Clerk) (Entered: 06/18/2001)
2001-07-20 2 0 NOTICE of Appearance for Shem M. Mukusa by Attorney Paul R. Levene (amf, Deputy Clerk) (Entered: 07/20/2001)
2001-07-20 3 0 WAIVER OF INDICTMENT by Shem M. Mukusa (amf, Deputy Clerk) (Entered: 07/20/2001)
2001-07-20 4 0 Exhibit list (Plea Agreement) by USA as to Shem M. Mukusa (amf, Deputy Clerk) (Entered: 07/20/2001)
2001-07-20 5 0 ORDER Setting Conditions of Release as to Shem M. Mukusa ( Signed by Judge Marvin J. Garbis 7/20/01) (c/d in Open Court hm) (amf, Deputy Clerk) (Entered: 07/20/2001)
2001-07-20 6 0 Guideline Sentencing Order as to Shem M. Mukusa ( Signed by Judge Marvin J. Garbis 7/20/01) (c/d in Open Court hm) (amf, Deputy Clerk) (Entered: 07/20/2001)
2001-08-07 7 0 ORDER "MODIFYING" conditions of pretrial release as to Shem M. Mukusa ( Signed by Judge Marvin J. Garbis 8/6/01) (cm by chambers) (amf, Deputy Clerk) (Entered: 08/07/2001)
2001-10-02 8 0 ORDER as to Shem M. Mukusa, directing the defendant to surrender to U.S. Marshals Service on the day and time as therein set forth ( Signed by Judge Marvin J. Garbis 9/28/01) (c/m hm) (amf, Deputy Clerk) (Entered: 10/03/2001)
2001-10-02 9 0 JUDGMENT Shem M. Mukusa (1) count(s) 1. Imprisonment 18 months; Supervised Release 3 years; Special Assessment $100.00; Restitution $500,000.00 ( Signed by Judge Marvin J. Garbis 10/02/01) (cm microfilmed af) (amf, Deputy Clerk) (Entered: 10/03/2001)
2001-12-26 10 0 MOTION by Shem M. Mukusa to Strike Appearance (c/s) (amf, Deputy Clerk) Modified on 12/26/2001 (Entered: 12/26/2001)
2002-01-03 11 0 Letter MOTION by Shem M. Mukusa to direct BOP to follow recommendation to serve sentence on work release (jnl, Deputy Clerk) (Entered: 01/04/2002)
2002-01-03 12 0 MEMORANDUM as to Shem M. Mukusa RE: Motion regarding work release ( Signed by Judge Marvin J. Garbis 1/3/02)(c/m 1/3/02 jw) (jnl, Deputy Clerk) Modified on 01/14/2002 (Entered: 01/04/2002)
2003-09-26 13 0 REPORT & ORDER on Offender Under Supervision as to Shem M. Mukusa. Signed by Judge Marvin J. Garbis on 09/26/03. (c/s af) (amf, Deputy Clerk) (Entered: 09/29/2003)
2004-10-04 14 0 REPORT & ORDER on Offender Under Supervision as to Shem M. Mukusa. Signed by Judge Marvin J. Garbis on 10/04/04. (c/m af) (amf, Deputy Clerk) (Entered: 10/04/2004)
2006-03-13 15 0 REPORT & ORDER on Offender Under Supervision as to Shem M. Mukusa. Signed by Judge Marvin J. Garbis on 3/13/06. (c/m af) (amf, Deputy Clerk) (Entered: 03/14/2006)
2009-08-07 16 0 REQUEST for Writ of Application for Writ of Continuing Garnishment filed by USA by USA as to Shem M. Mukusa. (Attachments: # 1 Writ of Continuing Garnishment, # 2 Instructions to Debtor Clerk's Notice of Post Judgment Garnishment, # 3 Notice to Judgment Debtor on How to Claim Exemptions, # 4 Answer of the Garnishee, # 5 Notice of Garnishment and Instructions to the Above-Named Judgment Debtor)(Loucks, Allen) (Entered: 08/07/2009)
2010-01-07 17 0 WRIT OF GARNISHMENT issued. Signed by Judge Marvin J. Garbis on 1/7/10. (original and 2cc/m) (hmls, Deputy Clerk) (Entered: 01/07/2010)
2014-09-12 18 0 REQUEST for Writ of Application for Writ of Continuing Garnishment filed by USA by USA as to Shem M. Mukusa. (Attachments: # 1 Writ of Continuing Garnishment, # 2 Instructions to Debtor Clerk's Notice of Post Judgment Garnishment, # 3 Notice of Garnishment and Instructions to the Above-Nmed Judgment Debtor, # 4 Answer of the Garnishee)(Loucks, Allen) (Entered: 09/12/2014)
2014-09-12 19 0 WRIT OF GARNISHMENT issued. Signed by Judge Marvin J. Garbis on 9/12/14. (Attachments: # 1 Instructions to Debtor, # 2 Notice of Garnishment, # 3 Answer of the Garnishee) (ca2s, Deputy Clerk) (Entered: 09/12/2014)
2014-09-26 20 0 Instructions to Debtor for 19 Writ of Garnishment (bas, Deputy Clerk) (Entered: 09/26/2014)