Case docket: USA v. Custis, et al

Case details

Court:	mdd
Docket #:	1:01-cr-00519
Case Name:	USA v. Custis, et al
PACER case #:	5096
Date filed:	2001-10-18
Date terminated:	2002-04-15
Assigned to:	Judge Marvin J. Garbis

Parties

Represented Party

Attorney & Contact Info

Wynsdi Custis
Defendant (1)
TERMINATED: 04/15/2002

Eric Robert Delinsky
Zuckerman Spaeder LLP
1800 M St NW Ste 1000
Washington, DC 20036
12027781800
Fax: 12028228106
Email: edelinsky@zuckerman.com
TERMINATED: 04/15/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2001-10-18	1	0		INFORMATION as to Wyndsi Custis (1) count(s) 1, Renee D. Jones (2) count(s) 1 (jnl, Deputy Clerk) (Entered: 10/19/2001)
2001-11-08	2	0		CJA 23 FINANCIAL AFFIDAVIT by Wyndsi Custis (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-08	3	0		ORDER as to Wyndsi Custis, Appointing Federal Public Defender ( Signed by Judge Marvin J. Garbis 11/08/01) (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-08	4	0		NOTICE of Appearance for Wyndsi Custis by Attorney Eric R Delinsky (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-08	5	0		ORDER Setting Conditions of Release as to Wyndsi Custis ( Signed by Judge Marvin J. Garbis 11/08/01) (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-08	6	0		CJA 23 FINANCIAL AFFIDAVIT by Renee D. Jones (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-08	7	0		ORDER Setting Conditions of Release as to Renee D. Jones ( Signed by Judge Marvin J. Garbis 11/08/01) (amf, Deputy Clerk) (Entered: 11/08/2001)
2001-11-14	8	0		CJA 20 as to Renee D. Jones : Appointment of Attorney Steven A Allen (c/m dps) (amf, Deputy Clerk) (Entered: 11/14/2001)
2001-11-14	9	0		NOTICE of Appearance for Wyndsi Custis by Attorney Eric Delinsky (amf, Deputy Clerk) (Entered: 11/15/2001)
2002-01-31	10	0		WAIVER OF INDICTMENT by Wyndsi Custis (amf, Deputy Clerk) (Entered: 01/31/2002)
2002-01-31	11	0		WAIVER OF INDICTMENT by Renee D. Jones (amf, Deputy Clerk) (Entered: 01/31/2002)
2002-01-31	12	0		Exhibit list (Plea Agreement) by USA as to Wyndsi Custis, Renee D. Jones (amf, Deputy Clerk) (Entered: 01/31/2002)
2002-01-31	13	0		Guideline Sentencing Order as to Wyndsi Custis ( Signed by Judge Marvin J. Garbis 1/31/02) (c/d hm) (amf, Deputy Clerk) (Entered: 01/31/2002)
2002-01-31	14	0		Guideline Sentencing Order as to Renee D. Jones ( Signed by Judge Marvin J. Garbis 1/31/02) (c/d hm) (amf, Deputy Clerk) (Entered: 01/31/2002)
2002-04-15	15	0		ORDER as to Wynsdi Custis, 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 4/12/02) (cm af) (amf, Deputy Clerk) (Entered: 04/15/2002)
2002-04-15	16	0		ORDER as to Renee D. Jones, 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 4/12/02) (cm af) (amf, Deputy Clerk) (Entered: 04/15/2002)
2002-04-15	17	0		JUDGMENT Wynsdi Custis (1) count(s) 1. Imprisonment 1 year and 1 day; Supervised Release 3 years; Special Assessment $100.00; Restitution $71,911.02 ( Signed by Judge Marvin J. Garbis 4/15/02) (cm microfilmed af) (amf, Deputy Clerk) (Entered: 04/15/2002)
2002-04-15	18	0		JUDGMENT Renee D. Jones (2) count(s) 1. Imprisonment 1 year and 1 day; Supervised Release 3 years; Special Assessment $100.00; Restitution $71,911.02 ( Signed by Judge Marvin J. Garbis 4/15/02) (cm microfilmed af) (amf, Deputy Clerk) (Entered: 04/15/2002)
2002-08-12	19	0		MOTION by Renee D. Jones to Modify Sentence (amf, Deputy Clerk) (Entered: 08/12/2002)
2002-08-12	20	0		ORDER as to Renee D. Jones denying [19-1] motion to Modify Sentence as to Renee D. Jones (2) ( Signed by Judge Marvin J. Garbis 8/12/02) (c/m by chambers) (amf, Deputy Clerk) (Entered: 08/12/2002)
2003-11-06	21	0		REPORT & ORDER on Offender Under Supervision as to Wynsdi Custis. Signed by Judge Marvin J. Garbis on 11/04/03. (c/s af) (amf, Deputy Clerk) (Entered: 11/06/2003)
2004-05-06	22	0		REQUEST & ORDER for Modifying the Conditions or Term of Supervision with Consent of the Offender as to Renee D. Jones. Signed by Judge Marvin J. Garbis on 5/06/04. (c/s af) (amf, Deputy Clerk) (Entered: 05/07/2004)
2004-05-10	23	0		REQUEST & ORDER for Modifying the Conditions or Term of Supervision with Consent of the Offender as to Wynsdi Custis. Signed by Judge Marvin J. Garbis on 5/10/04. (c/s af) (amf, Deputy Clerk) (Entered: 05/11/2004)
2005-10-05	24	0		REPORT & ORDER on Offender Under Supervision as to Wynsdi Custis. Signed by Judge Marvin J. Garbis on 10/04/05. (c/m af) (amf, Deputy Clerk) (Entered: 10/06/2005)
2005-11-14	25	0		PETITION & ORDER on Supervised Release as to Renee D. Jones. Signed by Judge Marvin J. Garbis on 11/14/05.(c/m af) (amf, Deputy Clerk) (Entered: 11/15/2005)
2005-11-30	26	0		CJA 23 Financial Affidavit by Renee D. Jones. (hml, Deputy Clerk) (Entered: 11/30/2005)
2005-11-30	27	0		ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Renee D. Jones. Signed by Judge Paul W. Grimm on 11/30/05. (c/d sjd) (hml, Deputy Clerk) (Entered: 11/30/2005)
2005-12-05	28	0		REPORT & ORDER on Offender Under Supervision as to Wynsdi Custis. Signed by Judge Marvin J. Garbis on 12/5/05. (c/m af) (amf, Deputy Clerk) (Entered: 12/06/2005)
2005-12-12	29	0		WAIVER of Hearing to Modify Conditions of Supervised Release by Renee D. Jones. (amf, Deputy Clerk) (Entered: 12/13/2005)
2005-12-19	30	0		CJA 20 as to Renee D. Jones: Appointment of Attorney Steven A Allen for., CJA 20 as to Renee D. Jones: Authorization to Pay. (c/m dps)(amf, Deputy Clerk) (Entered: 12/19/2005)
2005-12-19	31	0		REPORT & ORDER on Offender Under Supervision as to Renee D. Jones. Signed by Judge Marvin J. Garbis on 12/19/05. (c/m af) (amf, Deputy Clerk) (Entered: 12/20/2005)
2006-02-27	32	0		REPORT & ORDER on Offender Under Supervision as to Wynsdi Custis. Signed by Judge Marvin J. Garbis on 2/27/06. (c/m af) (amf, Deputy Clerk) (Entered: 02/28/2006)
2012-12-04	33	0		REQUEST for Writ Application For Writ Of Continuing Garnishment filed by USA by USA as to Renee D. Jones. (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-Named Judgment Debtor, # 4 Answer Of The Garnishee)(Norman, Andrew) (Entered: 12/04/2012)
2012-12-05	34	0		WRIT OF CONTINUING GARNISHMENT issued as to Renee D. Jones. (Attachments: # 1 Instructions to Debtor- Clerk's Notice of Post Judgment Garnishment, # 2 Notice of Garnishment and Instructions to the Above-Named Judgment Debtor, # 3 Answer of the Garnishee) (Originals Mailed 12/5/2012 aos, Deputy Clerk) (Entered: 12/05/2012)