Case details

Court: paed
Docket #: 2:15-cr-00042
Case Name: USA v. PRICE
PACER case #: 500665
Date filed: 2015-02-05
Date terminated: 2015-10-16
Assigned to: HONORABLE MITCHELL S. GOLDBERG

Parties

Represented Party Attorney & Contact Info
DAVID PRICE
Defendant (1)
TERMINATED: 10/16/2015		 
WILLIAM BRENNAN
LAW OFFICES OF WILLIAM J. BRENNAN
1600 LOCUST ST
PHILADELPHIA, PA 19103
215-568-1400
Email: brennan_law@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

KATHLEEN M. GAUGHAN
FEDERAL DEFENDERS OFFICE
601 WALNUT STREET
SUITE 540
PHILADELPHIA, PA 19106
215-928-1100
Email: kathleen_gaughan@fd.org
ATTORNEY TO BE NOTICED

ROSSMAN D. THOMPSON
DEFENDER ASSOCIATION OF PHILADELPHIA
SUITE 540 W, THE CURTIS CENTER
601 WALNUT STREET
PHILADELPHIA, PA 19106
215-928-1100
Fax: 215-861-3159
Email: ross_thompson@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-01-13 1 0 COMPLAINT as to DAVID PRICE (1). (mac, ) [2:15-mj-00037] (Entered: 01/13/2015)
2015-01-13 2 0 APPLICATION AND WRIT OF HABEAS CORPUS AS TO DAVID PRICE THAT THE WARDEN OF PICC, CFCF AS WELL AS THE ATF PRODUCE DEFENDANT ON THURSDAY, JANUARY 15, 2015 AT 1:30 P.M., FOR INITIAL APPEARANCE. Signed by MAGISTRATE JUDGE MARILYN HEFFLEY on 1/13/15.1/13/15 Entered and Copies E-Mailed. (mac, ) [2:15-mj-00037] (Entered: 01/13/2015)
2015-01-14 3 0 Minute Entry for proceedings held before MAGISTRATE JUDGE MARILYN HEFFLEY: Initial Appearance/AC as to DAVID PRICE held on 1/14/15. The Government's Motion for Temporary Detention is Granted. A Detention Hearing/Probable Cause Hearing set for 1/20/2015 at 1:30 PM. ATTORNEY ROSSMAN D. THOMPSON for DAVID PRICE ADDED IN CASE. Signed by Judge Marilyn Heffley.Court Reporter ESR.(mac, ) [2:15-mj-00037] (Entered: 01/14/2015)
2015-01-14 4 0 CJA 23 Financial Affidavit by DAVID PRICE (mac, ) [2:15-mj-00037] (Entered: 01/14/2015)
2015-01-20 5 0 NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. GAUGHAN appearing for DAVID PRICE Certificate of Service (GAUGHAN, KATHLEEN) [2:15-mj-00037] (Entered: 01/20/2015)
2015-01-21 6 0 Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET: PC/PTD Hearing as to DAVID PRICE held on 1/20/15. The defendant is detained pending trial. A trial date has not been set, After a hearing, probable cause was found by the court. Signed by Judge Richard A. Lloret.Court Reporter ESR.(mac, ) [2:15-mj-00037] (Entered: 01/21/2015)
2015-02-05 7 0 INDICTMENT as to DAVID PRICE (1) count(s) 1-2. (Attachments: # 1 Designation Form) (tj, ) (Entered: 02/05/2015)
2015-02-06 8 0 NOTICE OF HEARING as to DAVID PRICE JURY TRIAL SET FOR TUESDAY, APRIL 7, 2015 AT 9:30 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG. (COURTROOM TO BE ASSIGNED)(***FILED IN ERROR PLEASE DISREGARD THIS NOTICE) (Attachments: # 1 Letter for continuance, # 2 Waiver for continuance)(ss, ) Modified on 2/10/2015 (kk, ). (Entered: 02/06/2015)
2015-02-10 9 0 NOTICE OF HEARING as to DAVID PRICE Arraignment set for Thursday, February 19, 2015 at 10:30 a.m. before MAGISTRATE JUDGE THOMAS J. RUETER in Courtroom 5-A. (ss, ) (Entered: 02/10/2015)
2015-02-19 10 0 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER RE:Arraignment as to DAVID PRICE (1) Count 1-2 held on 2/19/2015. NOT GUILTY TO COUNTS 1 AND 2. TRIAL SET FOR 4/7/2015.Court Reporter ESR.(kk, ) (Entered: 02/19/2015)
2015-02-20 11 0 NOTICE OF HEARING as to DAVID PRICE JURY TRIAL SET FOR TUESDAY, APRIL 7, 2015 AT 9:30 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG. (COURTROOM TO BE ASSIGNED) (Attachments: # 1 Letter for continuance, # 2 Continuance waiver)(ss, ) (Entered: 02/20/2015)
2015-03-16 12 0 MOTION to Continue of Trial Date (Unopposed), Order with a Certificate of Service by DAVID PRICE. (GAUGHAN, KATHLEEN) (Entered: 03/16/2015)
2015-03-26 13 0 NOTICE OF ATTORNEY APPEARANCE WILLIAM BRENNAN appearing for DAVID PRICE (BRENNAN, WILLIAM) (Entered: 03/26/2015)
2015-04-06 14 0 NOTICE OF HEARING as to DAVID PRICE STATUS HEARING SET FOR TUESDAY, APRIL 7, 2015 AT 9:30 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG IN COURTROOM 4-B.(ss, ) (Entered: 04/06/2015)
2015-04-10 15 0 Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG RE:Status Conference as to DAVID PRICE held on 4/7/2015.Court Reporter ESR.(kk, ) (Entered: 04/10/2015)
2015-04-16 16 0 ORDER as to DAVID PRICE THAT THE TRIAL IN THIS MATTER IS CONTINUED TO 7/7/2015 AT 9:30 A.M., ETC.. Signed by HONORABLE MITCHELL S. GOLDBERG on 4/16/2015.4/16/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/16/2015)
2015-04-17 17 0 NOTICE OF HEARING as to DAVID PRICE JURY TRIAL RESET FOR TUESDAY, JULY 7, 2015 AT 9:30 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG. (COURTROOM TO BE ASSIGNED)(ss, ) (Entered: 04/17/2015)
2015-06-29 18 0 NOTICE OF HEARING as to DAVID PRICE CHANGE OF PLEA HEARING SET FOR WEDNESDAY, JULY 1, 2015 AT 2:00 P.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG IN COURTROOM 4-B.(ss, ) (Entered: 06/29/2015)
2015-07-01 19 0 Plea Memorandum by USA & Certificate of Service as to DAVID PRICE (ZITTLAU, EWALD) (Entered: 07/01/2015)
2015-07-02 20 0 NOTICE OF HEARING as to DAVID PRICE SENTENCING HEARING SET FOR THURSDAY, OCTOBER 1, 2015 AT 10:00 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG IN COURTROOM 4-B. (ss, ) (Entered: 07/02/2015)
2015-07-02 21 0 MOTION for Forfeiture of Property & Certificate of Service by USA as to DAVID PRICE. (ZITTLAU, EWALD) (Entered: 07/02/2015)
2015-07-02 22 0 Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG Change of Plea Hearing as to DAVID PRICE held on 7/1/2015. COUNSEL ADDRESSES THE COURT. DEFT SWORN. RULE 11 COLLOQUY. DEFT ENTERS PLEA OF GUILTY TO COUNTS 1 AND 2 OF THE INDICTMENT. SENTENCING SCHEDULED FOR 10/1/2015 AT 10:00 A.M. PSI Ordered. DEFENSE ORAL MOTION FOR BAIL - DENIED. Court Reporter ESR.(kk, ) Modified on 7/6/2015 (ke, ). (Entered: 07/02/2015)
2015-07-02 23 0 ORDER AS TO DAVID PRICE THAT SENTENCING IS SCHEDULED FOR 10/1/2015 AT 10:00 AM IN COURTROOM 4-B. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SETS FORTH ANY FACTUAL AND LEGAL AUTHORITY WHICH THEY WILL RELY UPON NO LATER THAN 1 WEEK BEFORE SENTENCING, ETC. Signed by HONORABLE MITCHELL S. GOLDBERG on 7/2/15.7/2/15 Entered and Copies E-Mailed. (ke) (Entered: 07/02/2015)
2015-07-02 24 0 Plea Document as to DAVID PRICE (ke) (Entered: 07/02/2015)
2015-07-08 25 0 JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO DAVID PRICE. Signed by HONORABLE MITCHELL S. GOLDBERG on 7/8/15.7/8/15 Entered and Copies Mailed by Chambers, E-Mailed. (ke, ) (Entered: 07/08/2015)
2015-08-06 26 0 TRANSCRIPT of Proceedings as to DAVID PRICE held on 7/1/2015, before Judge MITCHELL S. GOLDBERG. TRANSCRIPTION SERVICE: PERFECT PAGES (kk, ) (Entered: 08/06/2015)
2015-09-16 27 0 MOTION for Forfeiture of Property & Certificate of Service by USA as to DAVID PRICE. (Attachments: # 1 Exhibit)(ZITTLAU, EWALD) (Entered: 09/16/2015)
2015-09-18 28 0 NOTICE OF HEARING as to DAVID PRICE SENTENCING HEARING RESET FOR MONDAY, OCTOBER 5, 2015 AT 10:00 A.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG IN COURTROOM 4-B.(ss, ) (Entered: 09/18/2015)
2015-09-21 29 0 NOTICE OF HEARING as to DAVID PRICE SENTENCING HEARING RESET FOR TUESDAY, OCTOBER 6, 2015 AT 3:30 P.M. BEFORE THE HONORABLE MITCHELL S. GOLDBERG IN COURTROOM 4-B.(ss, ) (Entered: 09/21/2015)
2015-09-21 30 0 FINAL ORDER OF FORFEITURE AS TO DAVID PRICE. Signed by HONORABLE MITCHELL S. GOLDBERG on 9/21/2015.9/22/2015 Entered and Copies E-Mailed. (COPIES MAILED TO USMS AND ATF)(kk, ) (Entered: 09/22/2015)
2015-09-30 31 0 SENTENCING MEMORANDUM & Certificate of Service by USA as to DAVID PRICE (ZITTLAU, EWALD) (Entered: 09/30/2015)
2015-10-07 32 0 Character Letter as to DAVID PRICE (kk, ) (Entered: 10/07/2015)
2015-10-07 33 0 SENTENCING DOCUMENT as to DAVID PRICE (kk, ) (Entered: 10/07/2015)
2015-10-08 34 0 Minute Entryfor proceedings held before HONORABLE MITCHELL S. GOLDBERG Sentencing held on 10/6/2015 for DAVID PRICE for DAVID PRICE (1), Count(s) 1-2, IMPRISONMENT: 13 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200.Court Reporter ESR.(kk, ) (Entered: 10/08/2015)
2015-10-08 35 0 ORDER AS TO DAVID PRICE THAT THE PARTIAL FINAL ORDER OF FORFEITURE 30 SIGNED ON 9/21/2015, SHALL BE VACATED AS TO THE OUTLINED PROPERTY. Signed by HONORABLE MITCHELL S. GOLDBERG on 10/8/2015.10/8/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/08/2015)
2015-10-16 36 0 JUDGMENT AS TO DAVID PRICE (1), Count(s) 1-2, IMPRISONMENT: 13 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200. Signed by HONORABLE MITCHELL S. GOLDBERG on 10/16/2015.10/16/2015 Entered and Copies Mailed, E-Mailed by Chambers. (kk, ) (Entered: 10/16/2015) 2016-01-04 15:36:23 0b4619ae0999839df39080250d52ecc6e85cc81a
2015-11-06 37 0 MOTION for Forfeiture of Property Final & Certificate of Service by USA as to DAVID PRICE. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ZITTLAU, EWALD) (Entered: 11/06/2015)
2015-11-17 38 0 FINAL ORDER OF FORFEITURE AS TO DAVID PRICE. Signed by HONORABLE MITCHELL S. GOLDBERG on 11/16/2015.11/17/2015 Entered and Copies Mailed to ATF and E-Mailed. (kk, ) (Entered: 11/17/2015) 2016-01-04 15:57:14 2752d74e8fe3bccee03fa9a8783526423ff67a9d
2015-11-17 39 0 TRANSCRIPT of Proceedings as to DAVID PRICE held on 10/6/2015, before Judge MITCHELL S. GOLDBERG. TRANSCRIPTION SERVICE: PERFECT PAGES (kk, ) (Entered: 11/18/2015)