Case details

Court: pawd
Docket #: 1:96-cr-00012
Case Name: USA v. HADRICK
PACER case #: 6301
Date filed: 1996-05-14
Date terminated: 1997-04-16
Date of last filing: 2001-09-10

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1996-05-14 1 0 Indictment INDICTMENT as to JONATHAN W. HADRICK (1) count(s) 1 (mad)
1996-05-14 2 0 Indictment Memorandum Indictment Memorandum as to JONATHAN W. HADRICK (mad)
1996-05-14 3 0 Motion for Warrant MOTION by USA as to JONATHAN W. HADRICK for issuance of Arrest warrant with Proposed Order. (mad)
1996-05-14 4 0 Initial Appearance NOTICE OF Initial appearance as to JONATHAN W. HADRICK set for 10:30 6/10/96 for JONATHAN W. HADRICK before Magistrate Judge Susan P. Baxter (mad)
1996-05-15 5 0 Application for Writ of Habeas Corpus ad Prosequendum PETITION by USA for Writ of Habeas Corpus ad prosequendum as to JONATHAN W. HADRICK (mad) Modified on 05/20/1996
1996-06-10 6 0 Initial Appearance Initial appearance as to JONATHAN W. HADRICK held on 6/10/96 before Judge Sean J. McLaughlin [ Reporter: n/a ] (Defendant informed of rights.) (mad)
1996-06-10 7 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by JONATHAN W. HADRICK (mad) Modified on 06/11/1996
1996-06-10 8 0 Motion to Appoint Counsel MOTION by JONATHAN W. HADRICK for Appointment of Counsel with Proposed Order. (mad)
1996-06-10 9 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to JONATHAN W. HADRICK Bond set to $50,000.00 R.O.R. for JONATHAN W. HADRICK. To be reviewed should he be available for release pre-trial. The US Marshal is ordered to keep the dft in custody until notified by the clerk or judicial officer that the deft has posted bond and/or complied with all other conditions for release. (signed by Magistrate Judge Susan P. Baxter on 6/10/96) CM all parties of record. (mad)
1996-06-18 10 0 Remark MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to JONATHAN W. HADRICK (mad)
1996-06-18 11 0 Receipt for Local Rule 16.1 Material Receipt for LCR 16.1 Material as to JONATHAN W. HADRICK (mad)
1996-06-19 12 0 Order ORDER as to JONATHAN W. HADRICK, Appointing Counsel Jay J. Finkelstein, AFPD (signed by Magistrate Judge Susan P. Baxter on 6/17/96) CM all parties of record. (mad)
1996-07-01 13 0 Motion for Extension of Time MOTION by JONATHAN W. HADRICK to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
1996-07-11 14 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to JONATHAN W. HADRICK on 5/30/96 (mad)
1996-07-30 15 0 Motion for Extension of Time MOTION by JONATHAN W. HADRICK to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
1996-08-08 16 0 Motion for Miscellaneous Relief MOTION by JONATHAN W. HADRICK for order to transport deft for funeral service with Proposed Order. (mad)
1996-08-12 17 0 Order ORDER as to JONATHAN W. HADRICK denying [16-1] motion for order to transport deft for funeral service as to JONATHAN W. HADRICK (1) (signed by Judge Sean J. McLaughlin on 8/12/96) CM all parties of record. (mad)
1996-10-04 18 0 Remark No document (docketed on this docket incorrectly) (sdp)
1996-10-04 19 0 Motion to Suppress MOTION by JONATHAN W. HADRICK to Suppress statements w/ memo of law with Proposed Order. (sdp)
1996-10-04 20 0 Motion to Suppress MOTION by JONATHAN W. HADRICK to Suppress evidence with Proposed Order. (sdp)
1996-10-04 21 0 Motion for Discovery MOTION by JONATHAN W. HADRICK for Discovery with Proposed Order. (sdp)
1996-10-04 22 0 Motion in Limine MOTION by JONATHAN W. HADRICK in Limine to exclude evidence of def's prior convictions with Proposed Order. (sdp)
1996-10-04 23 0 Motion to Produce MOTION by JONATHAN W. HADRICK to Produce evidence which the govt intends to use under the Federal rules of evidence with Proposed Order. (sdp)
1996-10-04 24 0 Remark No document (docketed incorrectly on this docket) (sdp)
1996-10-07 25 0 Notice of Hearing on Motion Motion hearing, set for 9:00 11/6/96 as to: JONATHAN HADRICK, re: (20-1), (19-1), (18-1) before Judge Sean J. McLaughlin (sdp)
1996-10-08 26 0 Notice of Hearing on Motion Motion hearing, set for 9:00 11/7/96 as to: JONATHAN HADRICK, re: (20-1), (19-1), (18-1) before Judge Sean J. McLaughlin (sdp)
1996-10-24 27 0 Response to Motion RESPONSE by USA as to JONATHAN W. HADRICK re [20-1] motion to Suppress evidence, [19-1] motion to Suppress statements w/ memo of law, [18-1] motion (mad)
1996-10-31 28 0 Motion for Miscellaneous Relief MOTION by JONATHAN W. HADRICK for service of subpoena pursuant to rule 17(b) and 17(c) of the F.R. of C.P. and 28 CFR 16.23(c). with Proposed Order. (mad)
1996-11-07 29 0 Motion Hearing Motion hearing held on 11/7/96 as to JONATHAN W. HADRICK re: [20-1] motion to Suppress evidence, [19-1] motion to Suppress statements w/ memo of law, [18-1] motion before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Exhibit and witness list attached. (mad)
1996-12-17 30 0 Jury Trial Jury trial as to JONATHAN W. HADRICK set at 9:00 1/13/97 for JONATHAN W. HADRICK before Judge Sean J. McLaughlin (mad)
1996-12-24 31 0 Memorandum Opinion MEMORANDUM OPINION as to JONATHAN W. HADRICK denying [20-1] motion to Suppress evidence as to JONATHAN W. HADRICK (1), denying [19-1] motion to Suppress statements w/ memo of law as to JONATHAN W. HADRICK (1) (signed by Judge Sean J. McLaughlin on 12/24/96) CM all parties of record. (mad)
1996-12-27 32 0 Motion Hearing Motion hearing held on 12/27/96 as to JONATHAN W. HADRICK re: [22-1] motion in Limine to exclude evidence of def's prior convictions, [21-1] motion for Discovery before Judge Sean J. McLaughlin [ Reporter: Janice Ferguson ] Govt to file response to dft's outstanding motions on or before 1/12/97 (mad)
1997-01-02 33 0 Transcript TRANSCRIPT of Hearing on Motion to Suppress evidence as to JONATHAN W. HADRICK for date of 11/7/96 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-01-06 34 0 Motion to Continue MOTION by JONATHAN W. HADRICK to continue trial to a date certain with Proposed Order. (mad)
1997-01-08 35 0 Motion for Miscellaneous Relief REQUEST by JONATHAN W. HADRICK for service of subpoena duces tecum pursuant to rule 17(b) and 17(c) or the Federal rules of criminal procedure with Proposed Order. (mad)
1997-01-08 36 0 Motion for Miscellaneous Relief REQUEST by JONATHAN W. HADRICK for service of subpoena duces tecum pursuant to rule 17(b) and 17(c) of the Federal rules of criminal procedure with Proposed Order. (mad)
1997-01-10 37 0 Order ORDER as to JONATHAN W. HADRICK that a representative of the Fed. Public Defender's office shall be permitted to photograph the following items at FCI McKean. 1. a mop bucket that is typical of the type of mop bucket used at FCI McKean. 2. Unit 3B, Cell 108. 3. a typical cell in the special Housing Unit. (signed by Judge Sean J. McLaughlin on 1/10/97) CM all parties of record. (mad)
1997-01-08 38 0 Sealed Motion MOTION by USA as to JONATHAN W. HADRICK SEALED MOTION with Proposed Order. (mad)
1997-01-13 39 0 Motion for Sanctions MOTION by JONATHAN W. HADRICK for Sanctions for failure to turn over alleged statement , or in the alternative to Suppress alleged statement , and for Evidentiary Hearing with Proposed Order. (mad)
1997-01-10 40 0 Response to Motion RESPONSE by USA as to JONATHAN W. HADRICK re [39-1] motion for Sanctions for failure to turn over alleged statement, [39-2] motion to Suppress alleged statement, [39-3] motion for Evidentiary Hearing, [38-1] motion SEALED MOTION w/proposed order. (mad)
1997-01-14 41 0 Motion Hearing Motion hearing held on 1/14/97 as to JONATHAN W. HADRICK re: [39-1] motion for Sanctions for failure to turn over alleged statement, [39-2] motion to Suppress alleged statement, [39-3] motion for Evidentiary Hearing before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Govt to produce Giglio materials as soon as available. (mad)
1997-01-14 42 0 Motion for Miscellaneous Relief MOTION by JONATHAN W. HADRICK to supplement voir dire inquiry with jury questionnaire, brief in support, and requested supplemental questionnaire with Proposed Order. (mad)
1997-01-15 43 0 CJA 24 - Authorization to Pay CJA 24 as to JONATHAN W. HADRICK Authorization to Pay Ron Bench 126.00 dollars for Transcript Voucher # 6870401554 Check # 182937 (signed by Judge Sean J. McLaughlin on 1/13/97) (mad)
1997-01-16 44 0 Pretrial Conference Pre-trial conference as to JONATHAN W. HADRICK held on 1/16/97 4:20 pm before Judge Sean J. McLaughlin [ Reporter: n/a ] (mad)
1997-01-16 45 0 Motion Hearing Motion hearing held on 1/16/97 2:00 pm as to JONATHAN W. HADRICK re: [39-2] motion to Suppress alleged statement before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Sup0pression hearing 11/17/97 @ 11:30 am. (mad)
1997-01-17 46 0 Order ORDER as to JONATHAN W. HADRICK that the dft's expert, Kenneth Scott, shall be permitted entry to the FBI finger print lab for purposes of inspecting the object which forms the subject matter of this action. (signed by Judge Sean J. McLaughlin on 1/17/97) CM all parties of record. (mad)
1997-01-17 47 0 Pretrial Conference Pre-trial conference as to JONATHAN W. HADRICK held on 1/17/97 2:20 pm before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad)
1997-01-16 48 0 Voir Dire Questions Proposed Voir Dire Questions by USA as to JONATHAN W. HADRICK (mad)
1997-01-16 49 0 Proposed Points for Charge Proposed Points for Charge by USA as to JONATHAN W. HADRICK (mad)
1997-01-21 50 0 Voir Dire Questions Proposed Voir Dire Questions by JONATHAN W. HADRICK (mad)
1997-01-21 51 0 Proposed Points for Charge Points for Charge by JONATHAN W. HADRICK (mad)
1997-01-15 52 0 Response to Motion RESPONSE by USA as to JONATHAN W. HADRICK re [39-1] motion for Sanctions for failure to turn over alleged statement, [39-2] motion to Suppress alleged statement, [39-3] motion for Evidentiary Hearing (mad)
1997-01-21 53 0 Pretrial Conference Pre-trial conference as to JONATHAN W. HADRICK held on 1/21/97 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Dft mtn for supplemental Voir dire filed 1/14/97 is refused for reasons set forth on record. The question for prediposition of racial bias will be asked last. (mad)
1997-01-21 54 0 Motion Hearing Motion hearing held on 1/21/97 as to JONATHAN W. HADRICK re: [39-2] motion to Suppress alleged statement before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Dft's mtn to suppress statement made to Willie spain DENIED. Exhibit and Witness List attached. (mad) Modified on 01/22/1997
1997-01-23 55 0 Sealed Document SEALED DOCUMENT as to JONATHAN W. HADRICK (mad)
1997-01-23 56 0 Jury Questions Jury questions as to JONATHAN W. HADRICK (mad)
1997-01-24 57 0 Jury Questions Jury questions as to JONATHAN W. HADRICK (mad)
1997-01-24 58 0 Remark EXHIBIT RECEIPT 1,9,2 return by USA (mad)
1997-01-24 59 0 Remark EXHIBIT RECEIPT RETURNED by JONATHAN W. HADRICK (mad)
1997-01-24 60 0 Jury Trial Jury trial as to JONATHAN W. HADRICK concluded 1/24/97 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Jury found dft GUILTY. Exhibit and witness list. (mad)
1997-01-24 61 0 Jury Verdict JURY VERDICT of Guilty: JONATHAN W. HADRICK (1) count(s) 1 (mad)
1997-01-24 62 0 Sentencing Sentencing Hearing set for 11:30 4/15/97 for JONATHAN W. HADRICK before Judge Sean J. McLaughlin , JONATHAN W. HADRICK (1) count(s) 1 (mad)
1997-01-31 63 0 Transcript TRANSCRIPT of Jury Trial - Volume II (Testimony of William R. Turner) as to JONATHAN W. HADRICK for date of 1/22/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad) Modified on 04/02/1997
1997-01-31 64 0 Transcript TRANSCRIPT JURY TRIAL - VOLUME III Government's Closing Argument & Rebuttal as to JONATHAN W. HADRICK for date of 1/23/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad) Modified on 04/02/1997
1997-02-03 65 0 Motion for Miscellaneous Relief MOTION by JONATHAN W. HADRICK for mistrial with prejudice , and in the alternative for a new trial with citation of authority with Proposed Order. (mad)
1997-02-07 66 0 Sealed Document SEALED DOCUMENT as to JONATHAN W. HADRICK (mad)
1997-02-18 67 0 Response to Motion RESPONSE in opposition by USA as to JONATHAN W. HADRICK re [65-1] motion for mistrial with prejudice, [65-2] motion for a new trial with citation of authority w/proposed order. (mad)
1997-02-26 68 0 Reply to Response to Motion REPLY by JONATHAN W. HADRICK to Govt's response in opposition to dfts' mtn for mistrial with prejudice and in the alternative for a new trial (mad)
1997-04-02 69 0 Memorandum Opinion MEMORANDUM OPINION AND ORDER as to JONATHAN W. HADRICK granting [65-1] motion for mistrial with prejudice as to JONATHAN W. HADRICK (1), granting [65-2] motion for a new trial with citation of authority as to JONATHAN W. HADRICK (1) (signed by Judge Sean J. McLaughlin on 4/2/97) CM all parties of record. (mad)
1997-04-02 70 0 Transcript TRANSCRIPT JURY TRIAL - VOLUME III Defense's Closing Argument as to JONATHAN W. HADRICK for date of 1/23/97 Before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-03-24 71 0 Warrant Returned Unexecuted ARREST WARRANT Returned Executed as to JONATHAN W. HADRICK on 5/28/96 (mad)
1997-04-15 72 0 Sentencing Sentencing Hearing held on 4/15/97 11:30 am before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: JONATHAN W. HADRICK (1) count(s) 1 (mad)
1997-04-16 73 0 Judgment JUDGMENT JONATHAN W. HADRICK (1) count(s) 1. Dft was foung guilty on count 1. Dft is to be imprisoned for a total term of 36 months. This term shall be consecutive to the sentence he is presently serving. Upon release from imprisonment, the dft shall be on supervised release for a term of 2 yrs. Dft shall participate in a program of testing and treatment for drug abuse, as directed by the Probation Officer. Dft is remanded to the custody of the US Marshal. Dft shall pay an Assessment of $50.00 which is due in full immediately. Staement of Reasons attached. (signed by Judge Sean J. McLaughlin on 4/16/97) (mad) Modified on 04/16/1997
1997-04-18 74 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL from [73-1] judgment order dated 4/15/97 by JONATHAN W. HADRICK (1) count(s) 1 TPO ISSUED. (mad)
1997-05-14 75 0 Transcript Request Transcript Purchase Order by JONATHAN W. HADRICK re: [74-1] appeal Motions hearing held on 12/27/96 before McLaughlin, J. (mad) Modified on 05/15/1997
1997-05-14 76 0 Transcript Request Transcript Purchase Order re: [74-1] appeal Pretrial Conferences held on 1/14/97, 1/16/97 and 1/17/97 and 1/21/97 before McLaughlin, J. (mad) Modified on 05/15/1997
1997-05-14 77 0 Transcript Request Transcript Purchase Order by JONATHAN W. HADRICK re: [74-1] appeal Jury trial proceedings held 1/21/97 to 1/24/97 including all sidebars, in chamber conferences, both openings and govt's closing, jury instructions before McLaughlin, J. (mad)
1997-05-14 78 0 Transcript Request Transcript Purchase Order by JONATHAN W. HADRICK re: [74-1] appeal Motions hearing held on 1/14/97; Motions hearing held on 1/21/97 and Sentencing hearing held on 4/15/97 before McLaughlin, J. (mad)
1997-05-16 79 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to JONATHAN W. HADRICK on 5/20/96 (mad)
1997-05-20 80 0 Transcript TRANSCRIPT of matter held as to JONATHAN W. HADRICK for date of 12/27/96 before McLaughlin, J. n camera Reporter: Janis L. Ferguson (mad)
1997-05-29 81 0 CJA 24 - Authorization to Pay CJA 24 as to JONATHAN W. HADRICK Authorization to Pay Janis Ferguson 21.00 dollars for Transcript Voucher # 6870803377 Check # 187195 (signed by Judge Sean J. McLaughlin on 5/13/97) (mad)
1997-06-30 82 0 Transcript TRANSCRIPT PRETRIAL CONFERENCE as to JONATHAN W. HADRICK for date of 1/14/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-06-30 83 0 Transcript TRANSCRIPT of PRETRIAL CONFERENCE as to JONATHAN W. HADRICK for date of 1/16/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-06-30 84 0 Transcript TRANSCRIPT PRETRIAL CONFERENCE as to JONATHAN W. HADRICK for date of 1/17/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-06-30 85 0 Transcript TRANSCRIPT PRETRIAL CONFERENCE & SUPPRESSION HEARING as to JONATHAN W. HADRICK for date of 1/21/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-06-30 86 0 Transcript TRANSCRIPT JURY TRIAL - VOLUME IV - VERDICT as to JONATHAN W. HADRICK for date of 1/24/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-06-30 87 0 Transcript TRANSCRIPT SENTENCING as to JONATHAN W. HADRICK for date of 4/15/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-07-01 88 0 Transcript TRANSCRIPT of Jury Trial - Volume III as to JONATHAN W. HADRICK for date of 1/22/97 before McLaughlin, J. Reporter: Ronld J. Bench (mad)
1997-07-01 89 0 Transcript TRANSCRIPT of Jury Trial - Volume III as to JONATHAN W. HADRICK for date of 1/23/97 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1997-07-21 90 0 CJA 24 - Authorization to Pay CJA 24 as to JONATHAN W. HADRICK Authorization to Pay Ron Bench 420.00 dollars for Transcript Voucher # 687004104 Check # 188695 (signed by Judge Sean J. McLaughlin on 7/14/97) (mad)
1997-07-21 91 0 CJA 24 - Authorization to Pay CJA 24 as to JONATHAN W. HADRICK Authorization to Pay Ron Bench 759.00 dollars for Transcript Voucher # 6871004103 Check # 188695 (signed by Judge Sean J. McLaughlin on 7/13/97) (mad)
1997-08-15 92 0 Transcript Request Transcript Purchase Order by JONATHAN W. HADRICK re: [74-1] appeal Jury selection and defense closing of the jury trial held 1/21/97 to 1/24/97 before McLaughlin, J. (mad)
1997-08-27 93 0 Transcript TRANSCRIPT JURY TRIAL - VOLUME I as to JONATHAN W. HADRICK for date of 1/21/97 Reporter: Ronald J. Bench (mad)
1997-09-10 94 0 CJA 24 - Authorization to Pay CJA 24 as to JONATHAN W. HADRICK Authorization to Pay Ron Bench 330.00 dollars for Transcript Voucher # 6871204759 Check # 190258 (signed by Judge Sean J. McLaughlin on 9/3/97) (mad)
1998-03-23 95 0 USCA Judgment Certified copy of JUDGMENT as to JONATHAN W. HADRICK issued in lieu of a formal mandate received from USCA re: [74-1] appeal affirming judgment/order entered 4/16/97 (mad)
2001-09-10 96 0 Order ORDER as to JONATHAN W. HADRICK that docs. 38, 55, 66 are to remain sealded for the next 30 years. (signed by Judge Sean J. McLaughlin on 9/7/01) CM all parties of record. (mad)