Case details

Court: pawd
Docket #: 1:96-cr-00013
Case Name: USA v. MOORE
PACER case #: 6303
Date filed: 1996-05-14
Date terminated: 1996-11-22
Date of last filing: 2001-09-10

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1996-01-17 1 0 Complaint COMPLAINT [ 1:95-m -24 ] (lrw)
1996-04-19 2 0 Initial Appearance Initial appearance as to GARRICK MARNELL MOORE held on 4/18/96 before Magistrate Judge Susan P. Baxter [ Reporter: none ] Arraignment set for 3:00 4/23/96 for GARRICK MARNELL MOORE ; Detention Hearing set for 3:00 4/23/96 for GARRICK MARNELL MOORE (Defendant informed of rights.) [ 1:95-m -24 ] (lrw)
1996-04-19 3 0 Order of Detention ORDER OF DETENTION as to GARRICK MARNELL MOORE Detention Hearing set for 3:00 4/23/96 for GARRICK MARNELL MOORE (signed by Magistrate Judge Susan P. Baxter on 4/18/96) CM all parties of record. [ 1:95-m -24 ] (lrw)
1996-04-19 4 0 Remark Application for appointment of counsel by GARRICK MARNELL MOORE [ 1:95-m -24 ] (lrw)
1996-04-19 5 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by GARRICK MARNELL MOORE [ 1:95-m -24 ] (lrw)
1996-04-19 6 0 Warrant Returned Unexecuted ARREST WARRANT Returned Executed as to GARRICK MARNELL MOORE on 4/16/96 [ 1:95-m -24 ] (lrw)
1996-04-19 7 0 Notice (Other) NOTICE of Detention Hearing by USA as to GARRICK MARNELL MOORE [ 1:95-m -24 ] (lrw)
1996-04-19 8 0 Order ORDER as to GARRICK MARNELL MOORE, appt Appointing Federal Public Defender (signed by Magistrate Judge Susan P. Baxter on 4/19/96) CM all parties of record. [ 1:95-m -24 ] (lrw)
1996-05-14 9 0 Detention Hearing Detention hearing as to GARRICK MARNELL MOORE held on 4/23/96 before Magistrate Judge Susan P. Baxter [ Reporter: Ron Bench ] [ 1:95-m -24 ] (lrw)
1996-05-07 10 0 Motion for Extension of Time MOTION by GARRICK MARNELL MOORE to Extend Time for the filing of pretrial motions with Proposed Order. [ 1:95-m -24 ] (lrw)
1996-05-14 11 0 Indictment INDICTMENT as to GARRICK MARNELL MOORE (1) count(s) 1 (sdp)
1996-05-14 12 0 Indictment Memorandum Indictment Memorandum as to GARRICK MARNELL MOORE (sdp)
1996-05-14 13 0 Arraignment Arraignment as to GARRICK MARNELL MOORE set for 10:00 5/28/96 for GARRICK MARNELL MOORE before Magistrate Judge Susan P. Baxter (sdp)
1996-05-28 14 0 Remark MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to GARRICK MARNELL MOORE (mad)
1996-06-12 15 0 Motion for Extension of Time MOTION by GARRICK MARNELL MOORE to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
1996-07-18 16 0 Motion for Extension of Time MOTION by GARRICK MARNELL MOORE to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
1996-08-07 17 0 Motion for Extension of Time MOTION by GARRICK MARNELL MOORE to Extend Timefor the filing of pretrial motions with Proposed Order. (mad)
1996-08-16 18 0 Motion for Extension of Time MOTION by GARRICK MARNELL MOORE to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
1996-08-19 19 0 Jury Trial Jury trial as to GARRICK MARNELL MOORE set at 9:00 8/27/96 for GARRICK MARNELL MOORE before Judge Sean J. McLaughlin (mad)
1996-08-19 20 0 Order ORDER as to GARRICK MARNELL MOORE denying [18-1] motion to Extend Time for the filing of pretrial motions as to GARRICK MARNELL MOORE (1) (signed by Judge Sean J. McLaughlin on 8/19/96) CM all parties of record. (mad)
1996-08-21 21 0 Change of Plea Hearing Change of Plea Hearing as to GARRICK MARNELL MOORE set for 9:30 8/26/96 for GARRICK MARNELL MOORE before Judge Sean J. McLaughlin (mad)
1996-08-26 22 0 Sealed Document SEALED DOCUMENT as to GARRICK MARNELL MOORE (mad)
1996-09-09 23 0 Order of Detention ORDER OF DETENTION as to GARRICK MARNELL MOORE Detention Hearing set for 3:30 9/9/96 for GARRICK MARNELL MOORE (signed by Magistrate Judge Susan P. Baxter on 9/9/96) CM all parties of record. (mad)
1996-09-09 24 0 Order ORDER as to GARRICK MARNELL MOORE vacating [23-1] order This order is VACATED 9/9/96 @ 2:40 pm (signed by Magistrate Judge Susan P. Baxter on 9/9/96) CM all parties of record. (mad)
1996-09-12 25 0 Motion for Warrant MOTION by USA as to GARRICK MARNELL MOORE for issuance of Arrest warrant with Proposed Order. (mad)
1996-09-13 26 0 Bond Hearing Bond hearing as to GARRICK MARNELL MOORE held on 9/12/96 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Motion for Bond Revocation (by way of doc. 25 Motion for Arrest Warrant) is GRANTED. an order by way of reference to the reasons set forth on record, will be forthcoming. Exhibit and Witness list attached. (mad) Modified on 09/13/1996
1996-09-17 27 0 Sealed Document SEALED DOCUMENT as to GARRICK MARNELL MOORE (mad)
1996-10-09 28 0 Transcript TRANSCRIPT of bond revocation hearing as to GARRICK MARNELL MOORE for date of 9/12/96 Reporter: Ron Bench (sdp)
1996-11-13 29 0 Objection / Position with Respect to Presentence Investigation Report OBJECTION by GARRICK MARNELL MOORE to Presentence Investigation Report andMemorandum of mitigation of sentence (mad)
1996-11-15 30 0 Motion for Miscellaneous Relief MOTION by GARRICK MARNELL MOORE to reschedule sentencing with Proposed Order. (mad)
1996-11-21 31 0 Sealed Document SEALED DOCUMENT as to GARRICK MARNELL MOORE (sealed)
1996-11-22 32 0 Judgment JUDGMENT GARRICK MARNELL MOORE (1) count(s) 1. Dft pleaded guilty to count 1. Dft is to be imprisoned for a total term of 14 months. Dft is remanded to the custody of the US Marshal. Upon release from imprisonment dft shall be on supervised release for a term of 3 years. Dft shall pay an Assessment in the amt. of $50.00 in full immediately. Statement of Reasons attached. (signed by Judge Sean J. McLaughlin on 11/22/96) (mad)
1996-11-26 33 0 Motion to Amend/Correct MOTION by GARRICK MARNELL MOORE to Amend [32-1] judgment order with Proposed Order. (mad)
2000-12-01 34 0 Satisfaction of Judgment Satisfaction of Judgment as to Special Assessment by GARRICK MARNELL MOORE (nk)
2001-09-10 35 0 Order ORDER as to GARRICK MARNELL MOORE that dcouments w/1, 22, 27 and 31 are to remained sealed for the next 30 years. (signed by Judge Sean J. McLaughlin on 9/10/01) CM all parties of record. (nk)