Case details

Court: ord
Docket #: 3:14-cr-00032
Case Name: USA v. Howard, Jr.
PACER case #: 115595
Date filed: 2014-01-24
Assigned to: Judge Robert E. Jones

Parties

Represented Party Attorney & Contact Info
Samuel Dow Howard, Jr.
Defendant (1)
22402-014 also known asSammega		 
Andrew M. Kohlmetz
Raivio, Kohlmetz & Steen, PC
741 SW Lincoln Street
Portland, OR 97201
503-224-1104
Fax: 503-224-9417
Email: andy@kshlawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-01-23 1 0 Indictment (Redacted) as to Samuel Dow Howard, Jr. (1) count(s) 1, Transporting for Prostitution 2, Interstate Travel or Transportation in aid of Racketeering Enterprises (Forfeiture Allegation.) (schm) (Entered: 01/24/2014)
2014-01-23 2 0 Indictment Unredacted Version Filed Under Seal as to Defendant Samuel Dow Howard, Jr.. (Forfeiture Allegation.) (schm) (Entered: 01/24/2014)
2014-01-23 3 0 Defendant Information Relative to a Criminal Case Sheet as to Defendant Samuel Dow Howard, Jr.. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 01/24/2014)
2014-01-24 5 0 Notice of Case Assignment to Judge Robert E. Jones. (schm) (Entered: 01/24/2014)
2014-01-27 6 0 Motion to Unseal filed by USA as to Defendant Samuel Dow Howard, Jr.. (schm) Modified on 1/27/2014, text (schm). (Entered: 01/27/2014)
2014-01-27 7 0 ORDER Granting 6 Motion to Unseal Case as to Samuel Dow Howard, Jr. (1)Signed on 1/27/14 by Magistrate Judge Dennis J. Hubel. (schm) (Entered: 01/27/2014)
2014-01-30 8 0 Arrest Warrant Returned Executed on 1/27/14 in Bridgeport, CT., as to Samuel Dow Howard, Jr.. (schm) (Entered: 01/31/2014)
2014-02-04 9 0 Rule 5 documents received from Other Court as to Samuel Dow Howard, Jr. from District of Connecticut at Bridgeport Case No: 3:14-mj-10-HBF (schm) (Entered: 02/04/2014)
2014-02-26 10 0 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge Paul Papak as to Defendant Samuel Dow Howard, Jr. held on 2/26/2014. Order appointing counsel. Arraignment held for Defendant Samuel Dow Howard, Jr. (1) Count 1,2. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea(s) entered. Order that Discovery is due in 14 days. Detention Hearing held for Samuel Dow Howard, Jr. (1). Defendants Location-Custody status is: Detained pending further hearing. Further Detention Hearing set for 3/3/2014 at 1:30PM in Portland before the duty magistrate. 2-day Jury Trial set for 4/29/2014 at 9:00AM in Portland Courtroom 10A before Judge Robert E. Jones. Counsel Present for Plaintiff: Stacie Beckerman. Counsel Present for Defendant: Andrew Kohlmetz. (Tape #FTR-10B) (gm) (Entered: 02/26/2014)
2014-03-03 11 0 Minutes of Proceedings: Detention Hearing held before Magistrate Judge John V. Acosta as to Samuel Dow Howard, Jr. ORDER: Defendant to be released on conditions when an appropriate bed becomes available. Order on Conditions of Release to be filed separately. Counsel Present for Plaintiff: Ethan Knight for Stacie Beckerman. Counsel Present for Defendant: Andrew Kohlmetz. (Court Reporter FTR(pg)11b.ac) (peg) (Entered: 03/03/2014)
2014-03-06 12 0 Order Setting Conditions of Release as to Defendant Samuel Dow Howard, Jr.. Signed on 3/6/14 by Magistrate Judge John V. Acosta. (chso). (Entered: 03/07/2014)
2014-03-28 13 0 Request for Discovery by Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 03/28/2014)
2014-04-22 14 0 Unopposed Motion to Continue / Reset Trial Date by Defendant Samuel Dow Howard, Jr.. (Kohlmetz, Andrew) (Entered: 04/22/2014)
2014-04-22 15 0 Declaration by Andrew M. Kohlmetz regarding Unopposed Motion to Continue / Reset Trial Date 14 filed by Defendant Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 04/22/2014)
2014-04-23 16 0 ORDER by Judge Robert E. Jones Granting 14 Defendant's First Unopposed Motion to Continue / Reset Trial as to Samuel Dow Howard, Jr. (1).The 4/29/2014 Jury Trial is RESET for 7/08/2014 at 09:00AM before Judge Robert E. Jones in courtroom 10A. This continuance constitutes excludable delay from 4/29/2014 through 7/08/2014, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. (bp) (Entered: 04/23/2014)
2014-07-02 17 0 Unopposed Motion to Continue / Reset Trial Date by Defendant Samuel Dow Howard, Jr.. (Kohlmetz, Andrew) (Entered: 07/02/2014)
2014-07-02 18 0 Declaration by Andrew M. Kohlmetz regarding Unopposed Motion to Continue / Reset Trial Date 17 filed by Defendant Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 07/02/2014)
2014-07-03 19 0 ORDER Granting 17 Motion to Continue / Reset as to Samuel Dow Howard, Jr. (1)The 7/08/2014 Jury Trial is STRICKEN and Jury Trial is RESET for 9/16/2014 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 7/08/2014 through 9/16/2014, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 9/02/14 as to whether or not this case is expected to go to trial. (bp) (Entered: 07/03/2014)
2014-08-04 20 0 Unopposed Motion for Protective Order filed by USA as to Defendant Samuel Dow Howard, Jr.. (Beckerman, Stacie) (Entered: 08/04/2014)
2014-08-04 21 0 PROTECTIVE ORDER Granting 20 Motion for Protective Order as to Samuel Dow Howard, Jr. (1)Signed on 8/4/14 by Judge Robert E. Jones. (schm) (Entered: 08/04/2014)
2014-09-09 22 0 Unopposed Motion to Continue / Reset Trial Date by Defendant Samuel Dow Howard, Jr.. (Kohlmetz, Andrew) (Entered: 09/09/2014)
2014-09-09 23 0 Declaration by Andrew M. Kohlmetz regarding Unopposed Motion to Continue / Reset Trial Date 22 filed by Defendant Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 09/09/2014)
2014-09-10 24 0 Scheduling Order by Judge Robert E. Jones as to Samuel Dow Howard, Jr. (USM #22402-014). The 9/16/2014 Jury Trial is STRICKEN and Jury Trial is RESET for 10/15/2014 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 9/16/2014 through 10/15/2014, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 10/6/14 as to whether or not this case is expected to go to trial. (bp) (Entered: 09/10/2014)
2014-10-07 25 0 Unopposed Motion to Continue / Reset Trial Date by Defendant Samuel Dow Howard, Jr.. (Kohlmetz, Andrew) (Entered: 10/07/2014)
2014-10-07 26 0 Declaration by Andrew M. Kohlmetz regarding Unopposed Motion to Continue / Reset Trial Date 25 filed by Defendant Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 10/07/2014)
2014-10-07 27 0 ORDER by Judge Robert E. Jones Granting 25 Motion to Continue / Reset as to Samuel Dow Howard, Jr. (1).The 10/15/2014 Jury Trial is STRICKEN and Jury Trial is RESET for 11/19/2014 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 10/15/2014 through 11/19/2014, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 11/10/14 as to whether or not this case is expected to go to trial. (bp) (Entered: 10/07/2014)
2014-10-24 28 0 Scheduling Order by Judge Robert E. Jones as to Samuel Dow Howard, Jr. (USM #22402-014). At the request of Defense Counsel, setting a Change of Plea Hearing for 11/12/2014 at 11:00AM in Courtroom 10A before Judge Robert E. Jones. After entry of plea, the 11/19/2014 will be stricken. (pvh) (Entered: 10/24/2014)
2014-11-12 29 0 Minutes of Proceedings:Entry of Plea Hearing before Judge Robert E. Jones for Defendant Samuel Dow Howard, Jr.. Defendant present. Plea Agreement and Plea Petition signed and submitted. Defendant sworn. Defendant advised of and waived his trial rights and right to appeal. Preliminary and Final Order of Forfeiture submitted. Defendant pleaded guilty to count 1 of the Indictment; the plea was accepted as full and voluntary. Order for presentence investigation report. Sentencing is set for 2/18/2015 at 10:00AM before Judge Robert E. Jones in Portland Courtroom 10A. Defendant is on pre trial release pending sentencing.Counsel Present for Plaintiff: Stacie F. Beckerman.Counsel Present for Defendant: Andrew M. Kohlmetz.(Court Reporter Amanda LeGore)(USM #22402-014) (bp) (Entered: 11/12/2014)
2014-11-12 30 0 Plea Petition and Order Entering Plea as to Defendant Samuel Dow Howard, Jr. signed by Judge Robert E. Jones. (schm) (Entered: 11/13/2014)
2014-11-12 31 0 Plea Agreement as to Samuel Dow Howard, Jr. (schm) (Entered: 11/13/2014)
2014-11-12 32 0 PRELIMINARY ORDER OF FORFEITURE AND FINAL ORDER OF FORFEITURE as to Samuel Dow Howard, Jr. signed on 11/12/14, by Judge Robert E. Jones. (schm) (Entered: 11/13/2014)
2014-12-15 33 0 Waiver of Hearing/Modification of Bond Conditions as to Defendant Samuel Dow Howard, Jr.,Signed on 12/15/14 by Judge Robert E. Jones (schm) (Entered: 12/16/2014)
2015-01-13 34 0 Notice of Attorney Substitution: Attorney Jane Shoemaker added for Plaintiff USA regarding Defendant Samuel Dow Howard, Jr. in place and stead of Attorney Stacie F. Beckerman. (Shoemaker, Jane) (Entered: 01/13/2015)
2015-01-30 35 0 Unopposed Motion to Continue / Reset Sentencing Date and to Extend Deadline for Draft PSR Objections by Defendant Samuel Dow Howard, Jr.. (Kohlmetz, Andrew) (Entered: 01/30/2015)
2015-01-30 36 0 Declaration by Andrew M. Kohlmetz regarding Unopposed Motion to Continue / Reset Sentencing Date and to Extend Deadline for Draft PSR Objections 35 filed by Defendant Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 01/30/2015)
2015-02-04 37 0 ORDER by Judge Robert E. Jones Denying 35 Defendant's Unopposed Motion To Continue/Reset Sentencing Date and Extend Deadline For Defense Objections To Draft PSR as to Samuel Dow Howard, Jr. (1). (bp) (Entered: 02/04/2015)
2015-02-11 39 0 Declaration by Carolyn O'Connor, Paralegal Specialist Notice of criminal forfeiture was posted on an official government internet site for at least 30 consecutive days, beginning on December 13, 2014. (Attachments: # 1 Attachment Advertisement Certification Report) (Lorenz, Katherine) (Entered: 02/11/2015)
2015-02-11 40 0 Sentencing Memorandum filed by USA as to Samuel Dow Howard, Jr. (Shoemaker, Jane) (Entered: 02/11/2015) 2015-02-18 18:25:12 63385eff68f3fdfaf73c25d2f690aa86ef0f3b86
2015-02-13 41 0 Sentencing Memorandum by Samuel Dow Howard, Jr. (Kohlmetz, Andrew) (Entered: 02/13/2015) 2015-02-18 18:28:31 24a9672ec40af30f589ebfd6e1424dbe0baaa54c
2015-02-18 42 0 Minutes of Proceedings:Sentencing Hearing before Judge Robert E. Jones as to Defendant Samuel Dow Howard, Jr. Final Order of Forfeiture submitted and signed. Witness sworn and evidence adduced. Defendant is sentenced to five (5) years probation with standard and special conditions. Defendant shall pay a $100 fee assessment, due immediately. Count 2 was dismissed on the motion of the United States. See Formal Judgment. Defendant advised of and waived right to appeal.Counsel Present for Plaintiff: Jane H. Shoemaker.Counsel Present for Defendant: Andrew M. Kohlmetz.(Court Reporter Jill Erwin)(USM #22402-014) (bp) (Entered: 02/18/2015)