| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-15 |
1 |
0 |
Indictment |
INDICTMENT by USA Eric Pfisterer. Counts filed against Charles Jr. Harly (1) count(s) 1, Eric Preston (2) count(s) 1, Tyrone Jermaine Fields (3) count(s) 1 (cc: dft, USA, counsel, USM, USP, Crt) (pr) |
|
|
| 2000-03-15 |
2 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser warrant issued for Charles Jr. Harly (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-03-17 |
5 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT Rule 5 & arraignment set 3/21/00, 9:00 as to Charles Jr. Harly (cc: dft, USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
|
|
| 2000-03-21 |
8 |
0 |
Initial Appearance |
MINUTE SHEET: before Mag. Judge J. A. Smyser first appearance of Charles Jr. Harly; Attorney Thomas A. Thornton present; dft arraigned; not guilty plea entered; detn motion filed; hrg cont'd for 3 days on request of parties. CTR: recorded, Tape box 4 (pr) |
|
|
| 2000-03-21 |
9 |
0 |
|
CJA Form 23 (Financial Affidavit) as to Charles Harly Jr. (pr) |
|
|
| 2000-03-21 |
10 |
0 |
Order Appointing CJA Attorney or Federal Public Defender |
ORDER by Mag. Judge J. A. Smyser appointing Federal Public Defender for defendant Charles Harly Jr. (cc: dft, FPD) (pr) |
|
|
| 2000-03-21 |
11 |
0 |
Plea Entered |
PLEA of not guilty by defendant Charles Harly Jr. (pr) |
|
|
| 2000-03-21 |
12 |
0 |
Motion to Detain |
MOTION to detain by USA as to Charles Harly Jr. (pr) |
|
|
| 2000-03-21 |
13 |
0 |
Order |
ORDER of temp detn by Mag. Judge J. A. Smyser detention hearing set 3/23/00 as to Charles Harly Jr. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-03-21 |
14 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser jury selection and jury trial set 5/1/00, 9:30 as to Charles Harly Jr. (cc: Ct.Rptr, Ct.Dpty, dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-03-22 |
27 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Charles Harly Jr. 3/21/00 (pc) |
|
|
| 2000-03-21 |
30 |
0 |
Order |
PRETRIAL ORDER by Judge Yvette Kane setting jury selection and trial 5/1/00 at 9:30 a.m. (cc: dfts, USA, counsels, USM, USP, Court) (pc) |
|
|
| 2000-03-23 |
31 |
0 |
Scheduling Conference |
MINUTE SHEET: before Mag. Judge J. A. Smyser detention hearing held as to Charles Harly Jr. , Dft detained at DCP CTR: M. Zamiska (pc) |
|
|
| 2000-03-23 |
32 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser granting motion to detain Harly. [12-1] (cc: dft, USA, counsel, USM, USP, Court) (pc) |
|
|
| 2000-03-27 |
33 |
0 |
|
CJA Form 20 Copy 4 (Appointment of Counsel) Guida as to Tyrone Fields (pc) |
|
|
| 2000-03-27 |
34 |
0 |
|
CJA Form 20 Copy 4 (Appointment of Counsel) Timothy O'Connell as to Preston. (pc) |
|
|
| 2000-04-07 |
37 |
0 |
Motion to Suppress |
MOTION to suppress physical evidence by defendant Charles Harly Jr. Non-conc., C/S (pr) |
|
|
| 2000-04-07 |
38 |
0 |
Brief in Support |
BRIEF/MEMORANDUM by defendant Charles Harly Jr. in support of motion to suppress physical evidence [37-1]. C/S (pr) |
|
|
| 2000-04-17 |
41 |
0 |
Motion to Continue |
MOTION to continue trial until after ruling on suppression motions by USA as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields. Conc., C/S (pr) |
|
|
| 2000-04-24 |
42 |
0 |
Brief in Opposition |
BRIEF/MEMORANDUM by plaintiff USA in opposition of motion to suppress evidence [39-1], motion to suppress physical evidence [37-1], motion to suppress evidence [35-1] (pr) |
|
|
| 2000-04-26 |
43 |
0 |
Order |
ORDER by Judge Yvette Kane granting govt motion to continue trial until after ruling on suppression motions [41-1] suppression hrg set 6/20/00, 9:30; jury selection and jury trial cont'd to 7/10/00, 9:30 as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields (cc: dfts, USA, counsel, CtRptr, Ct.Dpty, USM, USP, Court) (pr) |
|
|
| 2000-05-30 |
44 |
0 |
Order |
ORDER by Judge Yvette Kane, supr. hrg cont'd to 6/26/00, 9:30 as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields (cc: dfts, Ct.Rptr, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-06-06 |
45 |
0 |
Order |
ORDER by Judge Yvette Kane, supr. hrg cont'd to 6/30/00, 9:30 suppression hearing as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields (cc: dfts, USA, counsel, USM, USP, Ct.rptr, Ct.Dpty, Court) (pr) |
|
|
| 2000-06-30 |
46 |
0 |
Document Filed |
DOCUMENT filed by plaintiff USA, titled "Case Citations on Knock and Announce Issue" (pr) |
|
|
| 2000-06-30 |
47 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane, supr. hrg held as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields . Dfts present w/cnsl. Witnesses called; argument heard. CTR: M.Zamiska (pr) |
|
|
| 2000-07-07 |
48 |
0 |
Memorandum & Order |
MEMORANDUM AND ORDER: by Judge Yvette Kane denying motion to suppress evidence [39-1] denying motion to suppress physical evidence [37-1] denying motion to suppress evidence [35-1] (cc: dft, USA, counsel, USP, Ct) (pr) |
|
|
| 2000-07-10 |
49 |
0 |
Motion to Continue |
MOTION to continue trial by USA as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields. Conc., C/S (pr) |
|
|
| 2000-07-11 |
50 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to continue trial [49-1]; finding ends of justice are served by granting the continuance; jury selection and jury trial cont'd to 8/7/00, 9:30 as to Charles Harly Jr., Eric Preston, Tyrone Jermaine Fields . (cc: dfts, USA, counsel, Ct.Rtpr, Ct.Dpty, USM, USP, Court) (pr) |
|
|
| 2000-07-13 |
51 |
0 |
Plea Agreement Accepted |
Court, PLEA Agreement as to Charles Harly Jr. (cc: dft, USA, counsel, USM, USP) (pr) |
|
|
| 2000-07-13 |
52 |
0 |
Statement of Defendant |
STATEMENT of Defendant RE: Plea of Guilty for defendant Charles Harly Jr. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-07-25 |
57 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT change of plea set 7/27/00, 9:30 as to Charles Harly Jr., Eric Preston (cc: dft, USA, cnsl, USM, Warden-DCP, USP, Ct. Rep., Court) (pr) |
|
|
| 2000-07-27 |
59 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane change of plea held as to Charles Harly Jr. Dft present w/cnsl; w/draws not guilty plea and enters guilty plea. CTR: M.Zamiska (pr) |
|
|
| 2000-07-27 |
60 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to withdraw plea [60-1] Charles Harly Jr. enters guilty plea. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-07-27 |
61 |
0 |
Order |
ORDER by Judge Yvette Kane accepting Harly's guilty plea; directing entry of judgment of guilty; sentencing is deferred pending presentence report. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-07-27 |
64 |
0 |
Order |
ORDER by Judge Yvette Kane accepting Preston's guilty plea; directing entry of judgment of guilty; sentencing is deferred pending presentence report. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-08-09 |
68 |
0 |
Order |
ORDER by Judge Yvette Kane accepting Fields' guilty plea; directing entry of judgment of guilty; sentencing is deferred pending presentence report. (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-10-11 |
71 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT sentencing set 10/20/00, 11:00 as to Charles Harly Jr. (cc: dft, USA, cnsl, USM, USP, Ct. Rep., Warden-DCP, Court) (pr) |
|
|
| 2000-10-23 |
74 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane sentencing held as to Charles Harly Jr. Dft present w/cnsl. Sentence imposed. See J^C. CTR: M.Zamiska (seal) |
|
|
| 2000-10-20 |
75 |
0 |
Judgment |
JUDGMENT and Commitment by Judge Yvette Kane sentencing Charles Harly (1) count(s) 1. Imprisonment 90 months; Supervised release 5 years; Special assessment $100; Fine $800. Terminated party Charles Harly. (cc: dft, USA, counsel, USM, Terruso, Financial, Security, USP, BFP,Court) (pr) |
|
|
| 2000-11-13 |
78 |
0 |
Judgment |
JUDGMENT and Commitment returned executed 11/6/00 w/delivery of C.Harly to FCI-Schuylkill. (pr) |
|
|
| 2000-11-20 |
80 |
0 |
Acknowledgement Received |
Acknowledgement Received by USCA of receipt of appeal paperwork as to E.Preston on 11/16/00. (pr) |
|
|
| 2000-12-01 |
81 |
0 |
USCA Notice of Docketing (Case Number & Case Manager Assigned) |
NOTIFICATION by Circuit Court of Appellate Docket Number and of dkting Preson's 11/15/00 appeal on 11/28/00 @ USCA Number: 00-3836 (pr) |
|
|
| 2000-12-11 |
84 |
0 |
Transcript |
TRANSCRIPT of supr. hrg held on 6/30/00, for defendant Charles Harly Jr., defendant Eric Preston, defendant Tyrone Jermaine Fields CTR: M.Zamiska (pr) |
|
|
| 2001-01-29 |
93 |
0 |
USCA Notice of Docketing (Case Number & Case Manager Assigned) |
NOTIFICATION by Circuit Court of Appellate Docket Number and of dkting Fields' 1/4/01 appeal on 1/24/01 @ USCA Number: 01-1103 (pr) |
|
|
| 2001-01-31 |
94 |
0 |
Envelope |
ENVELOPE returned [88-1] addressed to Fields @ DCP marked not in prison. (pr) |
|
|
| 2001-02-26 |
95 |
0 |
Acknowledgement Received |
Acknowledgement Received by USCA of cert list in lieu of record as to T.Fields on 2/21/01. (pr) |
|
|
| 2001-04-13 |
98 |
0 |
Acknowledgement Received |
Acknowledgement Received by USCA of cert list in lieu of recrod as to E.Preston on 4/10/01. (pr) |
|
|
| 2001-09-17 |
99 |
0 |
USCA Order (Terminates Appeal) |
ORDER from USCA affirming the decision of the District Court [88-1] as to T.Fields. (pr) |
|
|
| 2001-12-14 |
100 |
0 |
USCA Order (Terminates Appeal) |
ORDER from USCA affirming the decision of the District Court [79-1] as to Preston. (cc: Ct, Cnsl, USA) (pr) |
|
|
| 2002-03-11 |
101 |
0 |
Steno Notes/Tape of Proceedings |
STENO NOTES/TAPE (1 of s) - of Proceedings of Charles Harly Jr., Eric Preston & Tyrone Jermaine Fields's 6/30/00 suppression hrg.; Preston's 7/27/00 change of plea (transcribed); Harly's 7/27/00 change of plea; Fields' 8/9/00 change of plea and Preston's 11/7/00 sentencing. by CTR: Zamiska (NOTES PLACED IN BOX HN-138) (am) |
|
|
| 2002-03-11 |
102 |
0 |
Steno Notes/Tape of Proceedings |
STENO NOTES/TAPE (2 of 2) - of Proceedings of defendant Charles Harly, Jr.'s 3/23/00 detention hrg. & 10/20/00 sentencing. by CTR: Zamiska (NOTES PLACED IN BOX HN-138) (am) |
|
|
| 2006-08-25 |
104 |
0 |
Petition for Probation Action & Order |
PETITION FOR PROBATION ACTION AND ORDER - as to dft Charles Harly, Jr. Signed by Judge Yvette Kane 8/25/06. (kjn) |
2010-03-06 20:07:49 |
325b6d99ac862200c926b96cbaed73ea6dbadebb |
| 2006-08-25 |
105 |
0 |
Sealed Document |
Sealed Document. (kjn) |
|
|
| 2006-09-12 |
106 |
0 |
Petition for Probation Action & Order |
PETITION FOR PROBATION ACTION AND ORDER signed by Chief Judge Kane - as to dft Charles Harly, Jr. (kjn) |
2010-03-06 20:07:48 |
abeb596cfb558419f562e6c68ba37605200eb6c6 |
| 2006-09-12 |
107 |
0 |
Sealed Document |
Sealed Document. (kjn) |
|
|
| 2007-01-24 |
108 |
0 |
Document Filed |
Satisfaction of Judgment (Thiel, Michael) |
2010-03-06 20:07:46 |
2baaf4b998ea89329c5ad00f63837687481e32d5 |
| 2007-01-26 |
109 |
0 |
Document Filed |
Satisfaction of Judgment (Thiel, Michael) |
2010-03-06 20:07:45 |
b8697592a4d03db74292d4670eb2684dcc9e490f |