Case details

Court: ohsd
Docket #: 1:01-cr-00056
Case Name: USA v. Conaway
PACER case #: 1702
Date filed: 2001-08-30
Date terminated: 2002-01-17
Date of last filing: 2004-12-06

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-08-30 1 0 Information - Felony INFORMATION by USA Anne L Porter. Allen Neal Conaway (1) count(s) 1 (ba)
2001-08-30 2 0 Plea Agreement PLEA Agreement as to Allen Neal Conaway (ba)
2001-08-30 3 0 Elements of the Offense ELEMENTS of the Offense for Allen Neal Conaway (ba)
2001-08-30 4 0 Trial Brief STATEMENT OF FACTS by plaintiff USA as to Dft Conaway (ba)
2001-09-05 5 0 Notice of Hearing NOTICE Plea is set for Sept. 17 @ 2:00 p.m. as to Allen Neal Conaway (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (mb)
2001-09-17 6 0 Minutes - Miscellaneous MINUTES: Plea held before Judge Sandra S. Beckwith. Deft. statest that his name is NEAL ALLEN CONAWAY Allen Neal Conaway enters guilty plea; Case referred to probation for PSI. O.R. Bond set (no conditions). M.A. Ranz (Official), Ct. Rptr. (mb) Modified on 09/17/2001
2001-09-17 7 0 Waiver - Miscellaneous WAIVER of indictment by defendant. Issued to deft/USA/Pretrial/Probation (mb)
2001-09-17 8 0 Bond BOND (O.R.) by Allen Neal Conaway (no conditions). Issued to deft./USA/USM/Pretrial/Probation (mb)
2001-09-19 9 0 Notice (Other) PRESENTENCE Investigation and Disclosure Notice for Allen Neal Conaway USPO Elve Ellis. PSI available by 10/22/01. Objections due by 11/8/01. Final PSI to J. Beckwith by 11/29/01 (mb)
2001-11-19 10 0 Presentence Investigation Report PRESENTENCE Report Transmitted for Allen Neal Conaway to Judge Sandra S. Beckwith from USPO Elve A Ellis, Jr., ; PSI ddl satisfied 11/19/01 (tt)
2001-12-20 11 0 Notice of Hearing NOTICE Sentencing hearing set for 1/17/02 at 9:00 a.m. as to Allen Neal Conaway (cc: all counsel, US Attorney, US Probation - Elve Ellis, US Marshal, Pre-trial Services) (mb)
2002-01-17 12 0 Sentencing MINUTES: Sentencing held before Judge Sandra S. Beckwith sentencing Allen Neal Conaway (1) count(s) 1. No objections to the PSR. SENTENCE: 3 years probation. Restitution of $9920. $100 assessment. The court retains jurisdiction to downwardly adjust restitution, as needed. Deft. will not obtain a CDL or license to issue licensing henceforth. Deft's mandatory drug testing is waived Deft. does not wish an appeal to be filed in his behalf. case terminated. M.A. Ranz (Official), Ct. Rptr. (mb)
2002-01-17 13 0 Judgment JUDGMENT and Commitment for Allen Neal Conaway by Judge Sandra S. Beckwith issued to counsel, US Attorney, US Probation - Elve Ellis, US Marshal, Pre-trial Services (mb)
2004-12-06 14 0 Order ORDER as to Allen Neal Conaway granting probation's request of early termination of probation of 1/16/05. Signed by Judge Sandra S Beckwith on 12/3/04. (T. Alford, probation). (mb)