Case details

Court: mdd
Docket #: 1:02-cr-00407
Case Name: USA v. Scott
PACER case #: 9635
Date filed: 2002-09-12
Date terminated: 2003-08-04
Date of last filing: 2006-05-30

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-09-12 1 0 Indictment INDICTMENT as to Sean Donte Scott (1) count(s) 1-2 (amf, Deputy Clerk)
2002-09-12 2 0 Order REQUEST and ORDER as to Sean Donte Scott, for issuance of Bench warrant ( Signed by Magistrate Judge James K. Bredar 9/12/02) (amf, Deputy Clerk)
2002-09-13 3 0 Warrant Issued Bench WARRANT issued as to Sean Donte Scott (amf, Deputy Clerk)
2002-09-20 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Sean Donte Scott (amf, Deputy Clerk)
2002-09-20 5 0 Order ORDER as to Sean Donte Scott, Appointing Federal Public Defender ( Signed by Magistrate Judge Beth P. Gesner 9/20/02) (amf, Deputy Clerk)
2002-09-20 6 0 Order ORDER as to Sean Donte Scott, for Medical Treatment ( Signed by Magistrate Judge Beth P. Gesner 9/20/02) (amf, Deputy Clerk)
2002-09-20 7 0 ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Sean Donte Scott ( Signed by Magistrate Judge Beth P. Gesner 9/20/02) (amf, Deputy Clerk)
2002-09-24 8 0 ORDER OF DETENTION as to Sean Donte Scott ( Signed by Magistrate Judge Beth P. Gesner 9/24/02) (c/d hsg) (amf, Deputy Clerk)
2002-09-27 9 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Sean Donte Scott by Attorney Carlos J Vanegas (amf, Deputy Clerk)
2002-09-30 10 0 Warrant Returned Unexecuted Bench WARRANT Returned Executed as to Sean Donte Scott on 9/20/02 (amf, Deputy Clerk)
2002-10-09 11 0 Motion to Suppress MOTION by Sean Donte Scott to Suppress Statements Points and Authorities and Request for Hearing (c/s) (amf, Deputy Clerk)
2002-12-03 12 0 Order ORDER granting [12-1] letter motion for authorizing US Probation to prepare a preliminary report regarding criminal history as to Sean Donte Scott (1) ( Signed by Judge Marvin J. Garbis 12/2/02) (c/m 12/3/02 jw) (jnl, Deputy Clerk)
2002-12-19 13 0 Scheduling Order SCHEDULING ORDER as to Sean Donte Scott (Signed by Judge Marvin J. Garbis 12/19/02) (cm by chambers) (amf, Deputy Clerk)
2003-01-27 14 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Sean Donte Scott by Attorney Kenneth W Ravenell (2c/s) (amf, Deputy Clerk)
2003-01-31 15 0 Scheduling Order SCHEDULING ORDER as to Sean Donte Scott ( Signed by Judge Marvin J. Garbis 1/31/03) (cm by chambers) (amf, Deputy Clerk)
2003-02-25 16 0 Motion for Miscellaneous Relief MOTION by Sean Donte Scott to Appeal Order of Detention (2c/s) (amf, Deputy Clerk)
2003-03-20 17 0 Order on Motion for Miscellaneous Relief ORDER denying [16] Motion to Appeal Order of Detention as to Sean Donte Scott (1). Signed by Judge Marvin J. Garbis on 03./20/03.(c/m af) (amf, Deputy Clerk)
2003-04-08 18 0 Motion to Suppress SUPPLEMENTAL MOTION to Suppress Evidence by Sean Donte Scott. (2c/s) (amf, Deputy Clerk)
2003-04-08 19 0 Motion to Suppress AMENDED MOTION to Suppress Statements by Sean Donte Scott. (2c/s) (amf, Deputy Clerk)
2003-04-28 20 0 Remark Memorandum of Law In Support of the United States of America's Opposition to Defendant's Supplemental Motion to Suppress Evidence and Amended Motion to Suppress Statements and Attachments.(c/s) (amf, Deputy Clerk)
2003-04-28 21 0 Proposed Voir Dire Proposed Voir Dire (19) by USA as to Sean Donte Scott.(c/s) (amf, Deputy Clerk)
2003-04-28 22 0 Jury Instructions Requested Jury Instructions(23) of USA as to Sean Donte Scott.(c/s) (amf, Deputy Clerk)
2003-05-05 23 0 Exhibit List MOTIONS HEARING EXHIBIT LIST by Sean Donte Scott. (amf, Deputy Clerk)
2003-05-05 24 0 Exhibit List MOTIONS HEARING EXHIBIT LIST by USA as to Sean Donte Scott. (amf, Deputy Clerk)
2003-05-05 25 0 Proposed Voir Dire Proposed Voir Dire (16) by Sean Donte Scott. (amf, Deputy Clerk)
2003-05-05 26 0 Exhibit List EXHIBIT LIST by USA as to Sean Donte Scott. (amf, Deputy Clerk)
2003-05-05 27 0 Sentencing Order Guideline Sentencing Order as to Sean Donte Scott.. Signed by Judge Marvin J. Garbis on 05/05/03. (c/d hm) (amf, Deputy Clerk)
2003-08-07 28 0 Judgment JUDGMENT as to Sean Donte Scott (1), Count(s) 1, Imprisonment 41 months; Supervised Release 3 years; Special Assessment $100.00; Count(s) 2, DIMISSED. Signed by Judge Marvin J. Garbis on 08/07/03.(c/m microfilmed af) (amf, Deputy Clerk)
2003-08-11 29 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Sean Donte Scott re [28] Judgment Filing fee $ 105, receipt number 1197076. (sls, Deputy Clerk)
2003-12-01 30 0 Motion for Leave to Appeal In Forma Pauperis MOTION for Leave to Appeal In Forma Pauperis by Sean Donte Scott. Responses due by 12/18/2003 (rec'd by USCA on 12/4/03)(sls, Deputy Clerk)
2003-12-08 31 0 Order on Motion for Leave to Appeal In Forma Pauperis MARGINAL ORDER granting [30] Motion for Leave to Appeal In Forma Pauperis as to Sean Donte Scott (1). Signed by Judge Marvin J. Garbis on 12/5/03. (sls, Deputy Clerk)
2003-12-12 32 0 USCA Order ORDER of USCA (certified copy)"APPOINTING" Kenneth W. Ravenell as counsel for appellant as to Sean Donte Scott re [29] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
2004-03-26 33 0 Certificate of Clerk Certificate of Clerk certifying the record is complete for appeal purposes re: [29] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
2004-04-30 34 0 Transcript - Appeal TRANSCRIPT filed as to Sean Donte Scott for dates of 5/5/03 before Judge Garbis, re [29] Notice of Appeal - Final Judgment Court Reporter: Barbara Shaulis. (Filed Separately) (sls, Deputy Clerk) Modified on 5/3/2004 (sls, Deputy Clerk).
2004-04-30 35 0 Transcript - Appeal TRANSCRIPT filed as to Sean Donte Scott for dates of 8/4/03 before Judge Garbis, re [29] Notice of Appeal - Final Judgment Court Reporter: Barbara Shaulis. (Filed Separately) (sls, Deputy Clerk)
2004-04-30 36 0 Transcript - Appeal TRANSCRIPT filed as to Sean Donte Scott for dates of 3/20/02 before Judge Garbis, re [29] Notice of Appeal - Final Judgment Court Reporter: Barbara Shaulis. (Filed Separately) (sls, Deputy Clerk)
2004-09-22 37 0 USCA Judgment JUDGMENT of USCA (certified copy) AFFIRMING Judgment of the USCA and opinion as to Sean Donte Scott re [29] Notice of Appeal - Final Judgment. (c/s) (das, Deputy Clerk)
2004-10-14 38 0 USCA Mandate MANDATE of USCA (certified copy) as to Sean Donte Scott re [29] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
2006-01-30 39 0 Order REPORT & Order on Offender Under Supervision as to Sean Donte Scott. Signed by Judge Marvin J. Garbis on 1/30/06. (c/m af) (amf, Deputy Clerk)
2006-05-30 40 0 Order REPORT & ORDER on Offender Under Supervision as to Sean Donte Scott. Signed by Judge Marvin J. Garbis on 5/30/06.(c/m af) (amf, Deputy Clerk)