Case details

Court: njd
Docket #: 2:01-cr-00818
Case Name: USA v. THOMAS
PACER case #: 40340
Date filed: 2001-12-27
Date terminated: 2005-09-08
Date of last filing: 2016-03-14
Assigned to: Judge Anne E. Thompson

Parties

Represented Party Attorney & Contact Info
SHAWN THOMAS
Defendant (1)
TERMINATED: 09/08/2005 also known asFLUKEY TERMINATED: 09/08/2005		 
SHAWN THOMAS
CUMBERLAND
FEDERAL CORRECTIONAL INSTITUTION
Inmate Mail/Parcels
P.O. BOX 1000
CUMBERLAND, MD 21501
PRO SE

HAROLD BRUCE SHAPIRO
SHAPIRO & SHAPIRO, PA
1063 EAST LANDIS AVENUE
PO BOX 787
VINELAND, NJ 08362-0787
(856) 691-6800
Email: shap1@prodigy.net
TERMINATED: 01/21/2015
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-12-27 1 0 INDICTMENT as to SHAWN THOMAS (1) count(s) 1 (mh) (Entered: 12/28/2001)
2002-03-11 2 0 PETITION by USA & ORDER for Writ of Habeas Corpus as to SHAWN THOMAS, Cumberland County Jail, ret. 3-27-02 at 9:30 a.m. for arraignment before Judge Pisano. (it) (Entered: 03/12/2002)
2002-03-27 3 0 Minutes of 3/27/02 before Judge Joel A. Pisano as to SHAWN THOMAS, for Hearing on defendant's application , for appointment of counsel Ordered application granted. Ordered Harold Shapiro, Esq. appointed from the Camden List on 3-26-02, nunc pro tunc. , Arraignment Held. Defendant(s) pleads not guilty to all counts. Order for discovery and inspection filed setting the following dates. Motion Filing set for 4/8/02 for SHAWN THOMAS ; Trial with jury set for 5/7/02 for SHAWN THOMAS ; Responses to Motions due 4/15/02 Motion Return Date 4/22/02 , Order remanding the defendant. Government indicated a 90 day Continuance Order to be filed due to case relation T. Smith, 00-205 (JAP). CJA voucher completed. (Court Reporter/ESR: Joanne Caruso) (jn) (Entered: 03/28/2002)
2002-03-27 4 0 Order for Discovery and Inspection. ( signed by Judge Joel A. Pisano ) (jn) (Entered: 03/28/2002)
2002-03-28 5 0 CJA 20 as to SHAWN THOMAS : Appointment of Attorney Voucher #N/A, nunc pro tunc 3/26/02. ( Signed by Judge Joel A. Pisano ) (jn) (Entered: 03/28/2002)
2002-04-02 6 0 ORDER as to SHAWN THOMAS, to Continue in Interests of Justice Time Excluded from 3/27/02 to 6/25/02 in computing time under STA. ( Signed by Judge Joel A. Pisano ) (jn) (Entered: 04/09/2002)
2002-07-01 7 0 ORDER as to SHAWN THOMAS, to Continue in Interests of Justice Time Excluded from 6/27/02 to 9/25/02 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 07/16/2002)
2002-07-19 8 0 Minutes of 7/19/02 before Mag. Judge Robert B. Kugler as to SHAWN THOMAS, Appointing Federal Public Defender, Lisa Evans for this hearing only , for Hearing on appl. by govt. for pretrial detention. Ordered deft. temporarily detained and , set Detention Hearing for 9:30 7/29/02 for SHAWN THOMAS before Mag. Kugler in Camden. Order to be entered. (Court Reporter/ESR: Tape #) (jn) (Entered: 07/25/2002)
2002-07-19 9 0 ORDER as to SHAWN THOMAS, Appointing Federal Public Defender ( Signed by Mag. Judge Robert B. Kugler ) (jn) (Entered: 07/25/2002)
2002-08-09 10 0 Minutes of 8/9/02 before Magistrate Judge Mark Falk as to SHAWN THOMAS, Initial Appearance held. Deft. waived reading of complt. Deft. detained reserving reight present bail at another time. OTBS. (Defendant informed of rights.) (Court Reporter/ESR: Tape-Falk) (jn) (Entered: 08/14/2002)
2002-08-15 11 0 ORDER OF DETENTION as to SHAWN THOMAS ( Signed by Magistrate Judge Mark Falk ) (jn) (Entered: 08/20/2002)
2002-09-24 12 0 Minutes of 9/24/02 before Judge Joel A. Pisano as to SHAWN THOMAS, Status conference cont. held. , Order to be filed. Hrg. on deft's application to remove to Camden, Court requested application in writing. Ordered remanding deft. (Court Reporter/ESR: JC) (it) (Entered: 10/01/2002)
2002-10-01 13 0 ORDER as to SHAWN THOMAS, to Continue in Interests of Justice Time Excluded from 9/25/02 to 11/24/02 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/07/2002)
2002-10-11 14 0 LETTER By USA, Court, setting trial date beginning 1-13-03 @ 10:00 a.m. in Camden.This is a firm date!!! (jn) (Entered: 10/17/2002)
2002-12-17 15 0 SUPERSEDING INDICTMENT as to SHAWN THOMAS (1) count(s) 1s, 2s-3s (mh) (Entered: 12/20/2002)
2002-12-20 16 0 Notice of MOTION by SHAWN THOMAS 1. for Hearing pursuant to FED. R. Evid. 104(c) and the dismissal of the indictment and 2. evidentiary hearing and the suppression of the purported confession statement made be defendant and 3. Hearing and the exclusion pursuant to Evid. R. 609 (a)(1)(2) of evidence of conviction of crime. Motion Hearing set for 9:30 1/3/03 as to: SHAWN THOMAS, re: (16-1) (Brief and PO subm) (jn) (Entered: 12/23/2002)
2002-12-26 17 0 Notice of MOTION/Certificate of Service by USA as to SHAWN THOMAS 1. for reciprocal discovery , 2. for pretrial rulings regarding the admissibility of statements deft. made during proffer sessions , Motion Hearing set for 9:30 1/3/03 as to: SHAWN THOMAS, re: (17-1), (17-2) (Memorandum & PO subm) (it) (Entered: 01/06/2003)
2003-01-03 18 0 SEALED DOCUMENTS as to SHAWN THOMAS (it) (Entered: 01/06/2003)
2003-01-03 19 0 Minutes of 1/3/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Status conference held. Defense counsel advised the court of potential substitution of attorney. Ordered motions carried and returnable on Thursday, Jan. 9, 2003 at 9:30 (Newark). (Court Reporter/ESR: JC) (it) (Entered: 01/10/2003)
2003-01-07 20 0 Minutes of 1/7/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Tele-conference/Status conf. held. , Ordered Trial with jury set for 1/13/03 (Camden) for SHAWN THOMAS Counsel to appear for motions on Thurs. Jan. 9, 2003 at 9:30 a.m. (Newark). (Court Reporter/ESR: JC) (it) (Entered: 01/10/2003)
2003-01-06 21 0 ORDER FOR INTERIM PAYMENT FOR REPRESENTATION OF COUNSEL PURSUANT TO THE CJA 18 usc 3006(A)as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 01/14/2003)
2003-01-09 22 0 Minutes of 1/9/03 before Judge Joel A. Pisano as to SHAWN THOMAS. Arraignment superseding indictment. Not Guilty to the superseding indictment. Ordered that the government to file a continuance order(no trial date set at this time.)Hearing on defendant's (16) motion to dismiss and preclude statements continuing, decision reserved as to SHAWN THOMAS (1)granting [17-1] motion 1. for reciprocal discovery as to SHAWN THOMAS (1)denying [17-2] motion 2. for pretrial rulings regarding the admissibility of statements deft. made during proffer sessions as to SHAWN THOMAS (1). Order to be submitted. Ordered that defendant's motion for approval of daily copy of trial transcripts, granted. Ordered defendant remanded. Ordered trial date carried until further order of court. (Court Reporter/ESR: Caruso) (jn) (Entered: 01/15/2003)
2003-01-13 23 0 ORDER as to SHAWN THOMAS resetting/continuing, carried, (16) as to SHAWN THOMAS (1)granting [17-1] motion 1. for reciprocal discovery, denying [17-2] motion 2. for pretrial rulings regarding the admissibility of statements deft. made during proffer sessions ( Signed by Judge Joel A. Pisano ) (jn) (Entered: 01/15/2003)
2003-01-15 24 0 OPINION AND ORDER as to SHAWN THOMAS granting [16-1] motion 1. for Hearing pursuant to FED. R. Evid. 104(c) and the dismissal of the indictment and 2. evidentiary hearing and the suppression of the purported confession statement made be defendant and 3. Hearing and the exclusion pursuant to Evid. R. 609 (a)(1)(2) of evidence of conviction of crime. as to SHAWN THOMAS (1) ( Signed by Judge Joel A. Pisano ) (it) (Entered: 01/17/2003)
2003-01-21 25 0 AFFIDAVIT by Harold B. Shapiro, Esq. counsel for SHAWN THOMAS Re:Pre-trial motions. (jn) (Entered: 01/22/2003)
2003-01-21 26 0 ORDER as to SHAWN THOMAS, to Continue in Interests of Justice Time Excluded from 1/9/03 to 6/1/03 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 02/04/2003)
2003-02-27 27 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 10,263.55 Voucher # 030219000089 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 02/28/2003)
2003-03-31 28 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 106.52 Voucher # 030314000115 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 04/01/2003)
2003-04-01 29 0 SEALED DOCUMENT as to SHAWN THOMAS (jn) (Entered: 04/02/2003)
2003-04-15 30 0 Minutes of 4/15/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Court approved deft's application for 2nd Chair Counsel, CJA. Ordered sequestration of all witnesses. Hearing on deft's motion to dismiss the Indictment , Court Findings denying deft's motion to dismiss the indictment placed on the record. Ordered deft's motion to suppress statements adjourned to Tuesday, April 22, 2003 at 10:00 a.m. (Court Reporter/ESR: JC) (it) (Entered: 04/22/2003)
2003-04-23 31 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 416.94 Voucher # 030422000022 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 04/24/2003)
2003-04-23 32 0 ORDER as to SHAWN THOMAS denying [16-1] motion 1. for Hearing pursuant to FED. R. Evid. 104(c) and the dismissal of the indictment ( Signed by Judge Joel A. Pisano ) (it) (Entered: 04/25/2003)
2003-04-23 33 0 ORDER as to SHAWN THOMAS denying without prejudice [16-2]. evidentiary hearing and the suppression of the purported confession statement made be defendant ( Signed by Judge Joel A. Pisano ) (it) (Entered: 04/25/2003)
2003-04-23 34 0 Minutes of 4/23/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Status conference held. Counsel indicated motion to suppress withdrawn. Court indicated motion denied as moot. Ordered trial date set in September. (Court Reporter/ESR: JC) (it) (Entered: 04/29/2003)
2003-04-28 35 0 ORDER OF SECOND CHAIR AUTHORIZATION AND WAIVER as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 04/29/2003)
2003-05-05 36 0 ORDER as to SHAWN THOMAS, to Continue in Interests of Justice Time Excluded from 4/23/03 to 9/30/03 in computing time under STA. ( Signed by Judge Joel A. Pisano ) (jn) (Entered: 05/06/2003)
2003-05-05 37 0 ORDER as to SHAWN THOMAS that defendant shall provide his fingerprints and palm prints to law enforcement personnel. ( Signed by Judge Joel A. Pisano ) (jn) (Entered: 05/06/2003)
2003-05-22 38 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 2,010.76 Voucher # 030522000004 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 05/27/2003)
2003-06-20 39 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 110.01 Voucher # 030619000060 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 06/20/2003)
2003-06-23 40 0 Notice of MOTION/Proof of Services by SHAWN THOMAS 1. for appointment of new counsel Motion Hearing set for 0:00 11/16/89 as to: re: (it) (Entered: 07/07/2003)
2003-07-24 41 0 Minutes of 7/24/03 before Judge Joel A. Pisano as to SHAWN THOMAS, for Hearing on defendant's application to be remanded to Philadelphia. Ordered application granted. OTBS. , for Hearing on defendant's motion for appointment of new counsel. Defendant indicated motion moot. , set Trial with jury for 10:00 9/30/03 for SHAWN THOMAS (Court Reporter/ESR: Caruso.) (jn) (Entered: 07/28/2003)
2003-08-18 42 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 943.50 Voucher # 030818000020 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 08/19/2003)
2003-08-27 43 0 Notice of MOTION/Certificate of Service by USA as to SHAWN THOMAS 1. motion in limine for an Order precluding deft. from presenting certain evidence and arguments to the jury re: claims of vindictive prosecution and jury nullification Motion Hearing set for 1:30 9/22/03 as to: SHAWN THOMAS, re: (43-1)(Memorandum & PO subm) (it) (Entered: 09/02/2003)
2003-09-04 44 0 TRANSCRIPT filed as to SHAWN THOMAS for dates of 1/3, 7, 9, 4/15, 23, & 7/24/03 (jn) (Entered: 09/05/2003)
2003-09-10 45 0 NOTICE of MOTION FOR ISSUANCE OF SUBPOENA PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17 by Harold B. Shapiro, Esq. atty. for SHAWN THOMAS as to SHAWN THOMAS (it) (Entered: 09/11/2003)
2003-09-10 46 0 ORDER FOR ISSUANCE OF SUBPOENA PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17 as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 09/11/2003)
2003-09-09 47 0 CJA 24 as to SHAWN THOMAS Authorization to Pay Joanne Caruso $ 871.20 for Transcript Voucher # 030909000068 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 09/15/2003)
2003-09-15 48 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 578.89 Voucher # 030912000246 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 09/18/2003)
2003-09-26 49 0 TRANSCRIPT filed as to SHAWN THOMAS for dates of 9/22 & 24/03. (jn) (Entered: 09/26/2003)
2003-09-22 50 0 ORDER that the deft. may not object to or otherwise contest or challenge at trial the authenticity, chain of possession or scientific analysis of any evidence previously examined and/or disclosed in conformity with the Court's Order for Disovery and Inspection as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 09/26/2003)
2003-09-24 51 0 CERTIFICATE OF SERVICE of April S. Carter on behalf of SHAWN THOMAS Re: Letter Brief in opposition to the prosecution's motion in limine. (it) (Entered: 09/26/2003)
2003-09-24 52 0 SEALED DOCUMENT as to SHAWN THOMAS (it) (Entered: 09/29/2003)
2003-09-29 53 0 CJA 24 as to SHAWN THOMAS Authorization to Pay Joanne Caruso $ 1,072.50 for Transcript Voucher # 030929000002 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 09/30/2003)
2003-09-22 54 0 Minutes of 9/22/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Court conducted hearing on confession statements made by defendant. Hearing on parties sequestation application of witnesses , Ordered application granted. 1 person sworn for govt., 5 persons sworn for deft., DECISION RESERVED. Counsel to return on Wed. Sept. 24, at 10:30 a.m. for findings on the record. Hearing on deft's application re: the inquiry on National Legal Research Assistance and possible conflicts with CJA appointment , DECISION RESERVED. (Court Reporter/ESR: JC) (it) (Entered: 10/01/2003)
2003-09-24 55 0 Minutes of 9/24/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Court's Findings as to confession statements made by deft. shall be admissible during trial. Ordered deft's application re: the inquiry on National Legal Research Assistance and possible conflicts with CJA appointment, granted. Ordered hearing as to defendant financial inability to be conducted during trial. Ordered 50 jurors to be summoned for trial on Sept. 30, 2003 at 10 a.m. Ordered proper clothing for deft. to be worn during trial. Hearing on deft's applicaiton for reallocation to Camden for trial , Ordered application denied. Status conference re: other CJA matters off the record. Ordered remanding deft. (Court Reporter/ESR: JC) (it) (Entered: 10/01/2003)
2003-09-25 56 0 ORDER re: status of deft's appointment of counsel as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/01/2003)
2003-09-29 57 0 ORDER denying deft's motion to suppress as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/06/2003)
2003-09-29 58 0 ORDER that AUSA Howard Wiener given permission to bring into the U.S. Post Office & Courthouse Bldg. a laptop computer for the purpose of facilitating the govt's case in the trial of U.S.A. vs. Shawn Thomas, which will be held in Courtroom 2, as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/06/2003)
2003-09-30 59 0 Minutes of 9/30/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Case moved for trial with jury. Jury selection SHAWN THOMAS (1) count(s) 1s, 2s-3s of Indictment. Terminated motions , Trial with Jury begun , Ordered Jury and alternates drawn. Jury selection completed. Ordered jurors not sworn. Jury not present-Status conference on the record. Trial with Jury adjourned & continued to 9:30 10/2/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/06/2003)
2003-09-30 60 0 ORDER FOR ISSUANCE OF SUBPOENA PURSUANT TO F.R.CR. P. 17 (to: Custodian of Records, N.J. Dept. of Corrections, Division of Parole & Harry Lindenmoth, N.J.State Parole Office, 56 W. Landis Ave., P.O.Box 1445, Vineland, N.J. 08362) as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/06/2003)
2003-09-30 61 0 ORDER FOR ISSUANCE OF SUBPOENA PURSUANT TO F.R.CR. P. 17 (to: Officer Anthony Calabrese, Bridgeton Police Dept., 168 E. Commerce St., Bridgeton, N.J. 08302 & Monroe Wesley) as to SHAWN THOMAS ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/06/2003)
2003-10-02 62 0 Minutes of 10/2/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , Ordered jury sworn. Government opened. Stipulation read into the record on behalf of the govt. Testimony commenced. Jury not present-Court conducted inquiry as to juror 2 jury status. Jury present-testimony resumed. Trial with Jury adjourned & continued to 9:30 10/3/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/08/2003)
2003-10-03 63 0 Minutes of 10/3/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , Testimony continued. Trial with Jury adjourned & continued to 9:30 10/7/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/08/2003)
2003-10-09 64 0 TRANSCRIPT filed as to SHAWN THOMAS for dates of 9/30/03,10/2/03,10/3/03 & 10/7/03. (it) (Entered: 10/09/2003)
2003-10-07 65 0 Minutes of 10/7/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , Testimony for the govt. case continued. Trial with Jury adj. & continued to 9:30 10/8/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/17/2003)
2003-10-08 66 0 Minutes of 10/8/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , testimony in govt's case continued. Jury not present-Court inquired about a charge from counsel to be submitted the Court. Jury present-Testmony in govt's case continued. Jury not present-Chambers Conference on the record exparte. Trial with Jury adj. & continued to 9:30 10/9/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/17/2003)
2003-10-08 67 0 AMENDED Minutes of 10/8/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , Testimony in the govt's case continued. Jury not present-Court inquired about a charge from counsel to be submitted the Court. Jury present-Testimony in the govt's case continued. Jury not present-Chambers Conference on the record exparte. Trial with Jury adj. & continued to 9:30 10/9/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/17/2003)
2003-10-09 68 0 Minutes of 10/9/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued. , Testimony for govt's case cont. Jury not present-Govt. placed proffer as to lantent prints and testimony on the record. Jury present- Testimony cont. Jury not present-Hearing on deft's application to have question and answer lines 20 to 25 on page 709 of the transcript stricken , Ordered application granted and jury shall be instructed. Jury present-Court instructed the jury to disregard question and answers re: certain previous testimony. Testimony cont. Government Rests. Jury not present-Court inquired as to the JURY CHARGE. Hearing on deft's application for judgment of acquittal ,Ordered application Denied. Ordered counsel to be present on Tues. Oct. 14, 2003 at 9:15. Trial with Jury adj. & continued to 11:00 10/14/03 for SHAWN THOMAS (Court Reporter/ESR: JC) (it) (Entered: 10/17/2003)
2003-10-20 69 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 3.250.73 Voucher # 031017000049 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/20/2003)
2003-10-14 70 0 Minutes of 10/14/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued at 9:30 a.m. All jurors present. Defendant present. Jury not present , for Hearing on defendant's renewed application for Rule 29. Ordered application denied.And , for Hearing on defendant's application to strike certain testimony.Ordered application denied. Jury present, partial charge by the court. , Ordered Trial with Jury adjurned until continued at 9:30 10/15/03 for SHAWN THOMAS (Court Reporter/ESR: Caruso) (jn) (Entered: 10/21/2003)
2003-10-15 71 0 Minutes of 10/15/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued at 9:30 a.m. All jurors present. Defendant present. Final Charge by court. Ordered alternates excused but not released 13, 14, 15 and 16. Ordered foreperson selected. All evidence reviewed, approved by counsel and subimtted to the jury. Ordered jurors retired for deliberations at 12:16 p.m. Jury returned with note 1 at 2:05 p.m. and received further instructions at 2:40 p.m. Jury resumed deliberations at 2:50 p.m. , Ordered Trial with Jury adjourned at 4:00 p.m. until continued at 9:15 10/16/03 for SHAWN THOMAS (Court Reporter/ESR: Caruso) (jn) (Entered: 10/21/2003)
2003-10-15 72 0 Jury note #1 filed as to SHAWN THOMAS (jn) (Entered: 10/21/2003)
2003-10-16 73 0 Minutes of 10/16/03 before Judge Joel A. Pisano as to SHAWN THOMAS, amending [67-1] Minute Entry to read as follows: Trial with Jury continued at 9:30 a.m. All parties present. Defendant and Jury present. Jury not present. Court conducted an inquiry of Angelia Thomas, as to family assets pertaining to the hiring of the NLPA. Court's findings that the fund is not directly obtained through the family but as a result of a fund raiser and that this does not effect CJA status. Court inquired about a charge from consent to be submitted to the court. Jury not present. Chambers conference on the record exparte. Ordered trial with jury adjourned at 3:00 p.m. until Thursday, 10/9/03 at 9:30 a.m. (Court Reporter/ESR: Caruso) (jn) (Entered: 10/21/2003)
2003-10-16 74 0 Minutes of 10/16/03 before Judge Joel A. Pisano as to SHAWN THOMAS, Trial with Jury continued at 9:30 a.m. All jurors present. All parties present. Defendant present.Jury resumed deliberations at 9:30 a.m. Jury returned with note 2 at 10:30 a.m. and resumed with deliberations at 10:40 a.m. Jury returned a note 3, Verdict at 11:00 a.m. VERDICT: as to count one of the superseding indictment- GUILTY: NOT GUILTY as to count 2 and 3 of the superseding indictment.Defense counsel requested jury polled as to count 1 only. Ordered jury polled and concurred with verdict rendered. VERDICT SHEET FILED.Ordered jury excused. set Sentencing for 1-20-04 at 11:00 a.m. , Order remanding the defendant. Ordered all exhibits returned to counsel. Ordered trial adjourned at 12:00 noon. , Ordered Trial with Jury concluded at 12:00 a.m. (Court Reporter/ESR: Caruso) (jn) (Entered: 10/21/2003)
2003-10-16 75 0 JURY VERDICT of Guilty: SHAWN THOMAS (1) count(s) 1s , Not Guilty: SHAWN THOMAS (1) count(s) 2s-3s (jn) (Entered: 10/21/2003)
2003-10-16 76 0 Jury notes #'s 2 & 3 filed as to SHAWN THOMAS. (jn) (Entered: 10/21/2003)
2003-10-23 77 0 CJA 24 as to SHAWN THOMAS Authorization to Pay Joanne Caruso $ 2,601.50 for Transcript Voucher # 031022000001 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 10/23/2003)
2003-10-22 78 0 Notice of MOTION by SHAWN THOMAS for Judgment of Acquittal Motion Hearing set for 9:30 1/20/04 or whenever motion may be heard as to: SHAWN THOMAS, re: (78-1) (Brief and PO subm) (jn) (Entered: 10/29/2003)
2003-11-18 79 0 CJA 20 Authorization to pay HAROLD BRUCE SHAPIRO for defendant SHAWN THOMAS , Amount: $ 9,501.41 Voucher # 031118000070 ( Signed by Judge Joel A. Pisano ) (it) (Entered: 12/01/2003)
2004-01-29 80 0 AFFIDAVIT in Support by SHAWN THOMAS re 78 Motion for Acquittal (Attachments: # 1 continuation of brief# 2 2nd continuation of brief)(jn, ) (Entered: 01/29/2004)
2004-01-14 81 0 Certificate of Service by SHAWN THOMAS re 80 Brief in Support of Motion (jn, ) (Entered: 01/29/2004)
2004-03-10 82 0 BRIEF in Opposition by USA as to SHAWN THOMAS re 78 Motion for Acquittal (Attachments: # 1 certificate of service)(WIENER, HOWARD) (Entered: 03/10/2004)
2004-04-12 83 0 MOTION for Downward Departure by SHAWN THOMAS. (Attachments: # 1 Brief in support of motion# 2 # 3 Affidavit of counsel continued)(jn, ) (Entered: 04/16/2004)
2004-04-22 84 0 BRIEF in Opposition by USA as to SHAWN THOMAS re 83 MOTION for Downward Departure (Attachments: # 1 Exhibit Letter to counsel dated 7/25/03)(WIENER, HOWARD) (Entered: 04/22/2004)
2004-04-28 85 0 Minute Entry for proceedings held before Judge Joel A. Pisano :Motion Hearing as to SHAWN THOMAS held on 4/28/2004 re 83 MOTION for Downward Departure filed by SHAWN THOMAS. Ordered motion DENIED, 78 Motion for Acquittal filed by SHAWN THOMAS. Ordered motion DENIED. (Court Reporter CARUSO.) (tt, ) (Entered: 04/28/2004)
2004-04-29 86 0 ORDER denying 78 Motion for Acquittal as to SHAWN THOMAS (1). Signed by Judge Joel A. Pisano on 4/29/04. (jn, ) (Entered: 04/29/2004)
2004-04-19 87 0 LETTER BRIEF in Support by SHAWN THOMAS re 78 Motion for Acquittal (jn, ) (Entered: 04/29/2004)
2004-04-27 88 0 LETTER BRIEF in Support by SHAWN THOMAS re 83 MOTION for Downward Departure (jn, ) (Entered: 04/29/2004)
2004-04-28 89 0 Minute Entry for proceedings held before Judge Joel A. Pisano :Sentencing held on 4/28/2004 for SHAWN THOMAS (1), Count(s) 1s, of Superseding Indictment: Imprisonment 360 months with credit for time already served. Supervised release 5 years, (60 months) w/conditions. Special Assessment $100.00 due immediately.Hearing on defendant's application to designate defendant to a Fairton Facility which is nearest to family. Court indicated that the BOP shall determine the designatiin of defendant. Ordered defendant remanded. (Court Reporter Caruso.) (jn, ) (Entered: 04/30/2004)
2004-04-28 90 0 JUDGMENT as to SHAWN THOMAS (1), Count(s) 1s, of Superseding Indictment: Imprisonment 360 months with credit for time already served. Supervised release 5 years, (60 months) w/conditions. Special Assessment $100.00 due immediately. . Signed by Judge Joel A. Pisano on 4/28/04. (jn, ) (Entered: 04/30/2004)
2004-04-28 91 0 NOTICE OF APPEAL by SHAWN THOMAS re 90 Judgment, (Attachments: # 1 Notice of Appeal, CJA 20, J&C forwarded to USCA w/docket)(jn, ) (Entered: 04/30/2004)
2004-05-07 92 0 NOTICE of Docketing Record on Appeal from USCA as to SHAWN THOMAS re 91 Notice of Appeal - Final Judgment filed by SHAWN THOMAS. USCA Case Number 04-2208 (jn, ) (Entered: 05/10/2004)
2004-05-13 93 0 TRANSCRIPT REQUEST by SHAWN THOMAS for proceedings held on 4/28/04 before Judge Pisano, re 91 Notice of Appeal - Final Judgment (lc, ) (Entered: 05/14/2004)
2004-06-07 94 0 TRANSCRIPT of Proceedings as to SHAWN THOMAS held on 4/28/04 before Judge Hon. J.A. Pisano. Court Reporter: Joanne Caruso. (jn, ) (Entered: 06/07/2004)
2005-04-05 95 0 JUDGMENT of USCA (certified copy) as to SHAWN THOMAS re 91 Notice of Appeal - Final Judgment (Ruffin, Phyllis) (Entered: 04/05/2005)
2005-04-27 96 0 MANDATE of USCA (certified copy) as to SHAWN THOMAS re 91 Notice of Appeal - Final Judgment (Attachments: # 1)(Crisden, Charlene) (Entered: 04/27/2005)
2005-05-06 97 0 CJA 20 as to SHAWN THOMAS: Appointment of Attorney HAROLD BRUCE SHAPIRO for SHAWN THOMAS. . Signed by Judge Joel A. Pisano on 4/28/05. (jn, ) (Entered: 05/06/2005)
2005-06-28 98 0 Request of United States Attorney for production of deft. Shawn Thomas to appear on 7/28/05 @ 11:00 (lc, ) Modified on 7/5/2005 to show correct filing date(lc, ). (Entered: 06/29/2005)
2005-07-14 99 0 Letter from Office of the Clerk of the Supreme Court of the U.S. indicating that the petition for a writ of certiorari was filed on July 1, 2005 and placed on the docket July 7, 2005 as No. 05-5169. (ji, ) (Entered: 07/14/2005)
2005-08-31 100 0 Letter from Harold B. Shapiro (Attachments: # 1 # 2)(SHAPIRO, HAROLD) (Entered: 08/31/2005)
2005-09-07 101 0 NOTICE OF APPEAL by SHAWN THOMAS The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Attachments: # 1 # 2)(SHAPIRO, HAROLD) (Entered: 09/07/2005)
2005-09-08 103 0 CERTIFIED ORDER of USCA staying appeal pending entry of a judgment and commitment order by the District Court. (Infante, Anthony) (Entered: 09/08/2005)
2005-09-06 104 0 Minute Entry for proceedings held before Judge Joel A. Pisano :Court ordered judgment filed 4/28/04 be vacated upon order on mandate of USCA. Ordered defendant re-sentenced as follows:Sentencing held on 9/6/2005 for SHAWN THOMAS (1), Count(s) 1, Superseded; Count(s) 1s, RESENTENCING ON REMAND of Superseding Indictment: Imprisonment 3OO months with credit for time already served. Supervised release 5 years, (60 months) w/conditions. Special Assessment $100.00 due immediately.; Count(s) 2s-3s, Not Guilty. Court requested that the defendant shall be designated to a facility geographically located nearest his family, if possible. Defendant remanded. (Court Reporter Joanne Caruso.) (jn, ) (Entered: 09/08/2005)
2005-09-06 105 0 AMENDED JUDGMENT as to SHAWN THOMAS (1), Count(s) 1, Superseded; Count(s) 1s, RESENTENCING ON REMAND of Superseding Indictment: Imprisonment 3OO months with credit for time already served. Supervised release 5 years, (60 months) w/conditions. Special Assessment $100.00 due immediately.; Count(s) 2s-3s, Not Guilty . Signed by Judge Joel A. Pisano on 9/6/05. (jn, ) (Entered: 09/08/2005)
2005-09-21 106 0 CJA 24 Voucher by SHAWN THOMAS for proceedings held on 9/6/05 re-sentencing hearing before Judge Hon. J.A. Pisano, re 101 Notice of Appeal - Final Judgment, (jn, ) Modified on 10/21/2005 (th, ). (Entered: 09/22/2005)
2005-10-17 107 0 Letter from the Office of the Clerk of the Supreme Court of the U.S. indicating that the petition for a writ of certiorari is denied. (ji, ) (Entered: 10/18/2005)
2005-10-19 108 0 TRANSCRIPT REQUEST by SHAWN THOMAS for proceedings held on 9/6/05 before Judge Joel A. Pisano, re 101 Notice of Appeal - Final Judgment, (th, ) (Entered: 10/21/2005)
2005-10-19 109 0 TRANSCRIPT REQUEST by SHAWN THOMAS for proceedings held on 9/6/05 re-sentencing before Judge Hon. J.A. Pisano, re 101 Notice of Appeal - Final Judgment, (jn, ) (Entered: 12/01/2005)
2005-12-02 110 0 TRANSCRIPT of Proceedings as to SHAWN THOMAS held on September 6, 2005 before Judge Pisano. Court Reporter: J. CARUSO. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jr) (Entered: 12/16/2005)
2006-11-20 111 0 JUDGMENT of USCA (certified copy) as to SHAWN THOMAS re 101 Notice of Appeal - Final Judgment, affirmed. (Corprew, LaToya) (Entered: 11/20/2006)
2006-12-13 112 0 MANDATE of USCA (certified copy) as to 101 Notice of Appeal - Final Judgment filed by SHAWN THOMAS. (Attachments: 1. Court's Opinion; 2. Court's Mandate Letter)(Infante, Anthony) (Entered: 12/13/2006)
2015-01-21 113 0 MOTION for reduction of sentence pursuant to 2014 Amendment 18 USC 3582(c)(2) by SHAWN THOMAS. (dc, ) (Entered: 01/22/2015)
2015-02-26 114 0 ORDER REASSIGNING CASE. Case reassigned to Judge Anne E. Thompson for all further proceedings. Judge Joel A. Pisano no longer assigned to case. Signed by Chief Judge Jerome B. Simandle on 2/26/2015. (dm ) (Entered: 02/26/2015)
2015-07-29 115 0 ORDER denying 113 MOTION for reduction of sentence pursuant to 2014 Amendment 18 USC 3582 (c)(2) as to SHAWN THOMAS (1). Signed by Judge Anne E. Thompson on 7/28/2015. (mmh) (Entered: 07/30/2015)