| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-08-21 |
1 |
0 |
Information - Felony |
INFORMATION as to David Lee (1) count(s) 1 (mms, Deputy Clerk) |
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| 1997-09-03 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for David Lee by Attorney Richard B. Bardos (amf, Deputy Clerk) |
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| 1997-09-03 |
3 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by David Lee (amf, Deputy Clerk) |
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| 1997-09-03 |
4 |
0 |
Exhibit List |
Exhibit list by USA as to David Lee (amf, Deputy Clerk) |
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| 1997-09-03 |
5 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to David Lee ( Signed by Judge William M. Nickerson ) (amf, Deputy Clerk) |
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| 1997-09-03 |
6 |
0 |
Sentencing Order |
Guideline Sentencing Order as to David Lee that sentencing shall be on October 31, l997 at 10:00 a.m. ( Signed by Judge William M. Nickerson ) (cm af) (amf, Deputy Clerk) |
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| 1997-10-10 |
7 |
0 |
Order |
ORDER Scheduling Hearing on Pretrial Service's Recommendation as to Defendant's Violation of Conditions of Release and Probation Officer's Request for postponement of sentencing as to David Lee (Signed by Judge William M. Nickerson, 10/9/97) (c/m by chambers) (mms, Deputy Clerk) |
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| 1998-02-10 |
8 |
0 |
Judgment |
JUDGMENT David Lee (1) count(s) 1. Defendant is committed to the custody of U.S. Bureau of Prisons to be imprisoned for a total term of 15 months. Supervised Release for a term of 3 years with special additional condition that defendant shall submit to any further substance abuse program that the Probation Officer believes is appropriate, including testing for drugs or alcohol. Special Assessment of $50.00. If Special Assessment is not paid prior to term of Supervised Release, the Special Assessment shall be paid during the term of Supervised Release. (Signed by Judge William M. Nickerson, 2/10/98) (c/m & microfilmed 2/11/98 ms) (mms, Deputy Clerk) |
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| 1998-02-10 |
9 |
0 |
Order |
ORDER that Defendant Surrender himself at his own expense to the institution designated by Bureau of Prisons as to David Lee (Signed by Judge William M. Nickerson, 2/6/98) (c/m 2/11/98 ms) (mms, Deputy Clerk) |
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| 1998-02-19 |
10 |
0 |
Order on Motion for Miscellaneous Relief |
MARGINAL ORDER granting [10-1] motion Requesting Court to recommend Defendant to be designated to Cumberland, MD in order to be close to family; and to recommend that Defendant receive drug and alcohol treatment at his facility as to David Lee (1) (Signed by Judge William M. Nickerson, 2/19/98) (c/m 2/22/98 ms) (mms, Deputy Clerk) |
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| 1998-02-20 |
11 |
0 |
Amended Judgment |
AMENDED JUDGMENT: David Lee (1) count(s) 1. Defendant is committed to the custody of U.S. Bureau of Prisons to be imprisoned for a total term of 15 months. Court makes following recommendations to the Bureau of Prisons: 1) Defendant to be designated to FCI Cumberland, MD and 2) That defendant receive drug and alcohol treatment, to the extent possible. Defendant to surrender by March 9, 1998 at 9:00 AM to US Marshal if defendant has not received written notice of designation. Supervised Release for a term of 3 years with special additional condition that defendant shall submit to any further substance abuse program that the Probation Officer believes is appropriate, including testing for drugs or alcohol. Special Assessment of $50.00. If Special Assessment is not paid prior to term of Supervised Release, the Assessment shall be paid during the term of Supervised Release. (Signed by Judge William M. Nickerson, 2/20/98) (c/m & microfilmed 2/23/98 ms) (mms, Deputy Clerk) |
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| 1998-03-12 |
12 |
0 |
Motion to Modify Conditions of Release |
MOTION by USA as to David Lee for Revocation of Order Specifying Conditions of Release (2 c/s) (mms, Deputy Clerk) |
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| 1998-03-13 |
13 |
0 |
Order |
ORDER granting [12-1] motion for Revocation of Order Specifying Conditions of Release as to David Lee (1); REVOKING the Release Order previously set and Defendant is without release conditions and Defendant shall begin service of sentence on 3/13/98 for reasons therein more particularly set forth (Signed by Judge William M. Nickerson, 3/13/98) (c/m 3/16/98) ms) (mms, Deputy Clerk) |
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| 1998-05-05 |
14 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by David Lee (mms, Deputy Clerk) |
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| 1998-05-05 |
15 |
0 |
CJA 20 - Appointment |
CJA 20 as to David Lee : Appointment of Attorney Richard B. Bardos, Voucher #0634803 (Signed by Magistrate Judge Paul M. Rosenberg, 2/28/96) (mms, Deputy Clerk) |
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| 1998-05-05 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for David Lee by Attorney Richard Bardos (mms, Deputy Clerk) |
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| 1999-07-02 |
17 |
0 |
Order |
ORDER as to David Lee granting [17-1] petition as to David Lee (1) ( Signed by Judge William M. Nickerson 7/2/99) (cm af) (amf, Deputy Clerk) Modified on 06/20/2000 |
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| 1999-10-29 |
18 |
0 |
Order |
ORDER as to David Lee granting [18-1] petition as to David Lee (1) ( Signed by Judge William M. Nickerson 10/28/99) (cm af) (amf, Deputy Clerk) |
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| 1999-11-03 |
19 |
0 |
Order |
ORDER as to David Lee granting [19-1] petition as to David Lee (1) ( Signed by Judge William M. Nickerson 11/02/99) (cm af) (amf, Deputy Clerk) |
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| 1999-11-30 |
20 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by David Lee (amf, Deputy Clerk) |
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| 1999-11-30 |
21 |
0 |
Order |
ORDER as to David Lee, Appointing Federal Public Defender ( Signed by Magistrate Judge Susan K. Gauvey 11/30/99) (amf, Deputy Clerk) |
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| 1999-11-30 |
22 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to David Lee ( Signed by Magistrate Judge Susan K. Gauvey 11/30/99) (c/s 11/30/99 cr) (amf, Deputy Clerk) |
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| 1999-12-14 |
23 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for David Lee by Attorney Barry J. Pollack (amf, Deputy Clerk) |
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| 1999-12-28 |
24 |
0 |
Order |
JUDGMENT AND ORDER of Continuation of probation as to David Lee ( Signed by Judge William M. Nickerson 12/23/99) (c/m 12/29/99 jl) (jnl, Deputy Clerk) |
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| 2000-05-23 |
25 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for David Lee by Attorney Barry J. Pollack (amf, Deputy Clerk) |
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| 2000-05-24 |
26 |
0 |
Order |
ORDER as to David Lee granting [26-1] petition as to David Lee (1) ( Signed by Judge William M. Nickerson 05/24/00) (cm af) (amf, Deputy Clerk) |
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| 2000-06-20 |
27 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by David Lee (amf, Deputy Clerk) |
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| 2000-06-20 |
28 |
0 |
Order |
ORDER as to David Lee, Appointing Federal Public Defender ( Signed by Magistrate Judge Beth P. Gesner 6/20/00) (c/d 6/20/00 std) (amf, Deputy Clerk) |
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| 2000-06-20 |
29 |
0 |
Order |
ORDER as to David Lee, Modifying Conditions of Release ( Signed by Magistrate Judge Beth P. Gesner 6/20/00) (c/d 6/20/00 std) (amf, Deputy Clerk) |
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| 2000-07-11 |
30 |
0 |
Order |
ORDER as to David Lee, directing the defendant to surrender to U.S. Marshals Service on the day and time as therein set forth ( Signed by Judge William M. Nickerson 07/11/00) (cm af) (amf, Deputy Clerk) |
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| 2000-07-11 |
31 |
0 |
Judgment |
JUDGMENT David Lee (1) count(s) 1. Defendant is committed to the custody of U.S. Bureau of Prisons to be imprisoned for 4 months. ( Signed by Judge William M. Nickerson 07/11/00) (cm microfilmed af) (amf, Deputy Clerk) |
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