| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-02-16 |
1 |
0 |
Information - Felony |
INFORMATION by USA Dennis C. Pfannenschmidt. Lakeisha Leonard (1) count(s) 1-2, 3 (cc: dft, USA, counsel, USM, USP, Court) (pr) |
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| 2000-02-18 |
2 |
0 |
Writ Issued |
WRIT issued by Judge Yvette Kane directing warden, YCP to produce dft 3/1/00, 11:00 for init. app/guilty plea. (cc: USA, Ct.Dpty, 3 cert. copies to USM) (pr) |
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| 2000-02-16 |
3 |
0 |
Plea Agreement Accepted |
PLEA Agreement as to Lakeisha Leonard (cc: dft, USA, Court, counsel, USM, USP) (pr) |
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|
| 2000-02-18 |
4 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT Rule 5 set 3/1/00, 9:30 as to Lakeisha Leonard (cc: dft, USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
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| 2000-02-28 |
5 |
0 |
Motion to Continue |
MOTION to continue rule 5 & arraignment by defendant Lakeisha Leonard (pr) |
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| 2000-03-01 |
6 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to continue rule 5 & arraignment [5-1] Rule 5 & arraignment cont'd to 3/10/00, 9:30 as to Lakeisha Leonard (cc: dft, USA, counsel, USM, Ct.Rptr, Ct.dpty, USP, Court) (pr) |
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|
| 2000-03-02 |
7 |
0 |
Writ Returned |
WRIT returned unexecuted due to cancellation of Ct. as to Lakeisha Leonard. (pc) |
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|
| 2000-03-06 |
8 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT arraignment cont'd to 3/13/00, 10:00 as to Lakeisha Leonard (cc: dft, USA, cnsl, USM, USP, Ct. Rep., Warden-YCP, Court) (pr) |
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|
| 2000-03-07 |
9 |
0 |
Writ Issued |
WRIT issued by Judge Yvette Kane driecting warden, YCP to produce dft 3/13/00, 10:00 for arr. (cc: USA, 3 cert. copies to USM) (pr) |
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|
| 2000-03-10 |
10 |
0 |
Letter |
LETTER to Dft from Atty Ness instructing Dft to make arrangements with FPD for cnsl since no payment arrangements have been made w/Ness. (pc) |
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|
| 2000-03-13 |
11 |
0 |
Writ Returned |
WRIT returned unexecuted; proceeding cancelled. (pr) |
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| 2000-03-13 |
12 |
0 |
Terminate Deadlines and Hearings |
MINUTE SHEET Rule 5/guilty plea scheduled; Neither dft nor cnsl present; Govt informs court that dft cnsl wrote a letter to dft stating he's not representing her. Clerk will notify FPD re: sub. cnsl; resched the hrg and prepare an order re: lack of dft cnsl communication w/court. CTR: M.Zamiska (pr) |
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|
| 2000-03-15 |
13 |
0 |
Order |
ORDER by Judge Yvette Kane Rule 5 & arraignment cont'd to 3/24/00, 9:30; hrg for Atty Ness to show cause why he should not be held in contempt for failure to comply w/court order (for non-appearance at 3/13/00 hrg) set for 3/21/00, 11:00; as to Lakeisha Leonard (cc: dft, Ct.rptr, Ct.Dpty, FPD, USA, counsel, USM, USP, Court) (pr) |
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|
| 2000-03-20 |
14 |
0 |
Writ Issued |
WRIT issued by Judge Yvette Kane directing warden, YCP to produce dft 3/24/00, 9:30. (cc: USA, 3 cert. copies to USM) (pr) |
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|
| 2000-03-20 |
15 |
0 |
Writ Issued |
WRIT issued by Judge Yvette Kane directing warden, YCP to produce dft 3/21/00, 11:00 for show cause hrg (for atty Ness). (cc: USA, 3 cert. copies to USM) (pr) |
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|
| 2000-03-21 |
16 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane show cause hearing held as to Lakeisha Leonard Dft present w/cnsl, cnsl directed to file signed code of conduct form. CTR: M. Zamiska (pc) |
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| 2000-03-21 |
17 |
0 |
Order |
ORDER by Judge Yvette Kane directing Atty. Ness to file a signed copy of Attorney Code of Professional Conduct with the Clerk (cc: counsel , Court) (pc) |
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|
| 2000-03-21 |
18 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane rule 5 and arraignment held as to Lakeisha Leonard , first appearance, Attorney Thomas A. Thornton present Guilty plea entered. Dft released on unsecured bond. CTR: M. Zamiska (pc) |
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|
| 2000-03-21 |
19 |
0 |
|
CJA Form 23 (Financial Affidavit) as to Lakeisha Leonard (pc) |
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| 2000-03-21 |
20 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Lakeisha Leonard (pc) |
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| 2000-03-21 |
21 |
0 |
Plea Entered |
PLEA of guilty by defendant Lakeisha Leonard to information (pc) |
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| 2000-03-21 |
22 |
0 |
Statement of Defendant |
STATEMENT of Defendant RE: Plea of Guilty for defendant Lakeisha Leonard (pc) |
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| 2000-03-21 |
23 |
0 |
Order Setting Conditions of Release |
ORDER by Judge Yvette Kane setting conditions of release O/R for Lakeisha Leonard (cc: USA, USM, USP, Ct, Cnsl, Dft) (pc) |
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|
| 2000-03-22 |
24 |
0 |
Order |
ORDER by Judge Yvette Kane appointing FPD as to Leonard. (cc: dft, counsel, Court) (pc) |
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|
| 2000-03-22 |
25 |
0 |
Order |
ORDER by Judge Yvette Kane accepting guilty Leonard's guilty plea. Sentencing deferred pending PSR. (cc: dft, USA, counsel, USM, USP, Court) (pc) |
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|
| 2000-03-22 |
26 |
0 |
Writ Returned |
WRIT returned executed on Leonard w/return to YCP. (pc) |
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|
| 2000-03-22 |
27 |
0 |
Writ Returned |
WRIT returned unexecuted as to Leonard due to guilty plea. (pc) |
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|
| 2000-04-03 |
28 |
0 |
Document Filed |
DOCUMENT filed (Code of Professional Conduct signed by Atty Ness purs. to Court direction). (pr) |
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|
| 2000-04-03 |
29 |
0 |
Motion to Withdraw as Attorney |
MOTION to withdraw attorney by Harry M. Ness for defendant Lakeisha Leonard (pr) |
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|
| 2000-04-04 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION to modify conditions of release by USA as to Lakeisha Leonard. C/s (pr) |
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|
| 2000-04-05 |
31 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to withdraw attorney by Harry M. Ness for defendant Lakeisha Leonard [29-1] (cc: dft, USA, FPD, Ness, USP, Court) (pr) |
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|
| 2000-04-06 |
32 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to modify conditions of release [30-1]; dft placed under supervision of PTS; dft to reside w/her mother as 3rd pty custodian; see order for further specifics. (cc: dft, USA, counsel, 3rd pty custodian, USM, USP, Court) (pr) |
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|
| 2000-07-13 |
33 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT sentencing set 7/19/00, 9:30 as to Lakeisha Leonard (cc: dft (reg/cert mail), USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
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|
| 2000-07-19 |
34 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge Yvette Kane sentencing held as to Lakeisha Leonard . Dft present w/subs. FPD Wade as cnsl. Sentence imposed. See J&C. CTR: M.Zamiska (pr) |
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|
| 2000-07-20 |
35 |
0 |
Judgment |
JUDGMENT and Commitment by Judge Yvette Kane sentencing Lakeisha Leonard (1) count(s) 1-2, 3 . Imprisonment 70 months on each count to run concurrently; Supervised release 3 years on each concurrently; Special assessment $300; Restitution total to 3 banks $5,060.38. Case terminated; terminated party Neile Murray, party Lakeisha Leonard. (cc: dft, USA, counsel, USM (3), USP, BFP, Financial, Terruso, Security, Court) (pr) |
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|
| 2000-07-19 |
36 |
0 |
Voluntary Surrender |
VOLUNTARY SURRENDER by Judge Yvette Kane: dft to surrender to AG for svc of sentence 8/16/00. (cc: dft, USA, counsel, USM, USP, Court Bureau of Prisons) (pr) |
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|
| 2001-04-20 |
37 |
0 |
Steno Notes/Tape of Proceedings |
STENO NOTES/TAPE - of Proceedings of defendant Lakeisha Leonard's 3/13/00 cont.; 3/21/00 show cause hrg., 3/21/00 guilty plea; 7/19/00 sentencing. by CTR: Zamiska (NOTES PLACED IN BOX HN-131) (am) |
|
|
| 2002-07-10 |
38 |
0 |
Motion for Miscellaneous Relief |
MOTION (letter) for order requiring restitution be paid during supervised release by defendant Lakeisha Leonard. (pr) |
|
|
| 2002-07-29 |
39 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion for order requiring restitution be paid during supervised release [38-1] (cc: dft, USA, counsel, USM, USP, Court) (rw) |
|
|
| 2008-08-21 |
40 |
0 |
Petition for Probation Action & Order |
PETITION FOR PROBATION ACTION AND ORDER - as to Lakeisha Leonard. (Attachments: # (1) Agreement Regarding Unpaid Restitution) (sc) |
2010-03-06 20:14:19 |
81dcc15ba1fbba8a1a6c4ec5e0f2f2796926bc1e |
|
40 |
1 |
Agreement Regarding Unpaid Restitution |
|
2010-03-06 20:14:18 |
ce318fd78dd450d329401993475f7fe02301b966 |
| 2008-08-21 |
41 |
0 |
Sealed Order |
UNREDACTED copy of document #40. (sc) |
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