| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-09-09 |
1 |
0 |
Indictment |
INDICTMENT as to ADAM JOSEPH PAGE (1) count(s) 1, 2, 4-5, JONATHAN D. ZIMMERMAN (2) count(s) 1, 3, 6, ANDRE L. GOULD (3) count(s) 1, 4-9, KIRK E. DIETRICH (4) count(s) 1 (mad) |
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| 1997-09-09 |
2 |
0 |
Indictment Memorandum |
Indictment Memorandum as to ADAM JOSEPH PAGE, JONATHAN D. ZIMMERMAN, ANDRE L. GOULD, KIRK E. DIETRICH (mad) |
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| 1997-09-09 |
3 |
0 |
Request for Summons |
REQUEST for Summons for ADAM JOSEPH PAGE before Judge Sean McLaughlin and post O.R. Bond in the amount 10,000.00 dollars. SUMMONS(ES) issued. (mad) Modified on 09/09/1997 |
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| 1997-09-09 |
4 |
0 |
Request for Summons |
REQUEST for Summons for JONATHAN D. ZIMMERMAN before Judge Sean McLaughlin and post O.R. Bond in the amount 10,000.00 dollars. SUMMONS(ES) issued. (mad) Modified on 09/09/1997 |
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| 1997-09-09 |
5 |
0 |
Request for Summons |
REQUEST for Summons for KIRK E. DIETRICH before Judge Sean J. McLaughlin and post O.R. Bond in the amount 10,000.00 dollars. SUMMONS(ES) issued. (mad) |
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| 1997-09-09 |
6 |
0 |
Motion for Warrant |
MOTION by USA as to ANDRE L. GOULD for issuance of Arrest warrant with Proposed Order. (mad) |
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| 1997-09-23 |
7 |
0 |
Remark |
MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to JONATHAN D. ZIMMERMAN (mad) |
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| 1997-09-23 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for JONATHAN D. ZIMMERMAN by Attorney John H. Moore (mad) |
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| 1997-09-23 |
9 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to JONATHAN D. ZIMMERMAN (mad) |
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| 1997-09-23 |
10 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to JONATHAN D. ZIMMERMAN Bond set to $10,000.00 O.R. for JONATHAN D. ZIMMERMAN. (signed by Magistrate Judge Susan P. Baxter on 9/23/97) CM all parties of record. (mad) |
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| 1997-09-23 |
11 |
0 |
Remark |
MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to ADAM JOSEPH PAGE (mad) |
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| 1997-09-23 |
12 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for ADAM JOSEPH PAGE by Attorney Donald E. Lewis (mad) |
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| 1997-09-23 |
13 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to ADAM JOSEPH PAGE (mad) |
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| 1997-09-23 |
14 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to ADAM JOSEPH PAGE Bond set to $10,000.00 O.R. for ADAM JOSEPH PAGE. (signed by Magistrate Judge Susan P. Baxter on 9/23/97) CM all parties of record. (mad) |
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| 1997-10-01 |
15 |
0 |
Initial Appearance |
Initial appearance as to ANDRE L. GOULD set for 3:00 10/13/97 for ANDRE L. GOULD before Magistrate Judge Susan P. Baxter (sdp) |
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| 1997-10-08 |
16 |
0 |
Motion to Appoint Counsel |
MOTION by ANDRE L. GOULD for Appointment of Counsel with Proposed Order. (sdp) |
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| 1997-10-10 |
17 |
0 |
Motion to Continue |
MOTION by ANDRE L. GOULD to continue Arraignment with Proposed Order. (mad) |
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| 1997-10-14 |
18 |
0 |
Remark |
MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to KIRK E. DIETRICH (mad) |
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| 1997-10-14 |
19 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to KIRK E. DIETRICH (mad) |
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| 1997-10-14 |
20 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to KIRK E. DIETRICH Bond set to $10,000.00 O.R. for KIRK E. DIETRICH. (signed by Magistrate Judge Susan P. Baxter on 10/14/97) CM all parties of record. (mad) |
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| 1997-10-16 |
21 |
0 |
Motion for Extension of Time |
MOTION by KIRK E. DIETRICH to Extend Time with Proposed Order. (mad) |
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| 1997-10-24 |
22 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to KIRK E. DIETRICH 10/1/97 (mad) |
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| 1997-10-24 |
23 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to ADAM JOSEPH PAGE 9/18/97 (mad) |
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| 1997-10-24 |
24 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to JONATHAN D. ZIMMERMAN 9/18/97 (mad) |
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| 1997-10-28 |
25 |
0 |
Motion to Continue |
MOTION by ANDRE L. GOULD to continue Arraignment with Proposed Order. (mad) |
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| 1997-11-04 |
26 |
0 |
Waiver of Presence at Arraignment |
WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by ANDRE L. GOULD Per oral direction of Cohill, J and per oral consent of James Donavan, AUSA. (mad) |
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| 1997-11-06 |
27 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to ANDRE L. GOULD (mad) |
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| 1997-11-06 |
28 |
0 |
Remark |
FILE (docket no. # H-97-921 M from US District Court Southern District of Texas, (including preliminary hearing, appearance bond, order setting conditions of release, order of Stacy, Magistrate Judge, copy of postal money order, order appointing counsel, Financial affidavit, as to ANDRE L. GOULD (mad) |
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| 1997-12-09 |
29 |
0 |
Motion for Extension of Time |
MOTION by ANDRE L. GOULD to Extend Time for the filing of Pre-Trial motions Nuc Pro Tunc with Proposed Order. (mad) |
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| 1998-01-06 |
30 |
0 |
Motion to Set off Calendar |
MOTION by KIRK E. DIETRICH to set the case off the calendar with Proposed Order. (mad) |
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| 1998-01-07 |
31 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to JONATHAN D. ZIMMERMAN set for 9:30 2/2/98 in Erie, PA for JONATHAN D. ZIMMERMAN before Judge Maurice B. Cohill Jr. (mad) |
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| 1998-01-27 |
32 |
0 |
Motion to Continue |
MOTION by ANDRE L. GOULD to continue trial date with Proposed Order. (mad) |
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| 1998-01-22 |
33 |
0 |
Motion to Continue |
MOTION by ADAM JOSEPH PAGE to continue with Proposed Order. (mad) |
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| 1998-02-02 |
34 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to JONATHAN D. ZIMMERMAN held on 2/2/98 before Judge Maurice B. Cohill Jr. [ Reporter: Ron Bench ] Government Exhibit 1 admitted and attached. (mad) |
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| 1998-02-02 |
35 |
0 |
Sentencing |
Sentencing Hearing set for 9:00 5/21/98 for JONATHAN D. ZIMMERMAN before Judge Maurice B. Cohill Jr. JONATHAN D. ZIMMERMAN (2) count(s) 1, 6 (mad) |
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| 1998-02-06 |
36 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to ADAM JOSEPH PAGE held on 2/6/98 before Judge Maurice B. Cohill Jr. [ Reporter: Ronald Bench ] Govt exhibit 1 entered and attached. (mad) |
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| 1998-02-06 |
37 |
0 |
Sentencing |
Sentencing Hearing set for 9:00 5/19/98 for ADAM JOSEPH PAGE before Judge Maurice B. Cohill Jr. ADAM JOSEPH PAGE (1) count(s) 1, 5 (mad) |
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| 1998-02-11 |
38 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to ANDRE L. GOULD to revoke bond with Proposed Order. (mad) |
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| 1998-03-30 |
39 |
0 |
Motion for Miscellaneous Relief |
MOTION by ADAM JOSEPH PAGE for permission to leave jurisdiction with Proposed Order. (mad) |
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| 1998-04-28 |
40 |
0 |
Rule 20 - Transfer Out |
Consent to Transfer Case pursuant to (Rule 20) to Western District of Texas. Counts closed: ANDRE L. GOULD (3) count(s) 1, 4-9 with certified copy of indictment and docket sheet. (mad) |
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| 1998-05-13 |
41 |
0 |
Sentencing |
Sentencing Hearing set for 2:00 6/15/98 for JONATHAN D. ZIMMERMAN before Judge Maurice B. Cohill Jr. JONATHAN D. ZIMMERMAN (2) count(s) 1, 3, 6 (mad) |
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| 1998-05-19 |
42 |
0 |
Sentencing |
Sentencing Hearing held on 5/19/98 @ 9:00 a.m. before Judge Maurice B. Cohill Jr. [ Reporter: Mickey Powers ] re: ADAM JOSEPH PAGE (1) count(s) 1, 2, 4, 5 (mad) |
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| 1998-05-19 |
43 |
0 |
Judgment |
JUDGMENT ADAM JOSEPH PAGE (1) count(s) 1, 5 . Dft pleaded guilty to count 1 and 5. Dft is to be imprisoned for a total of 15 months. The court makes the following recommendations to the Bureau of Prisons: Mr Page will be an excellent candidate for rehabilitations. He is bright, personable and has a large supportive network among family and friends. I would recommend a minimum security institution. Upon release from imprisonment the dft shall be on supervised release for a term of 3 years on each on Counts 1 and 5 all such term to run concurrently, dft shall be prohibited from possessing a firearm or destructive device, shall not unlawfully possess a controlled substance, shall pay any financial penalty that is imposed by this judgment, and that remains unpaid at the commencement of the term of supervised release, shall provide the Probation Officer with access to any requested financial information, shall not incur new credit charges or open additional lines of credit without the approval of the Probation Officer unless the is in compliance with the installment payment schedule. The periodic drug testing mandated by the violet Crime Contgrol and Law Enforcement Act of 1994 is hereby suspended because this offense in not drug related and the dft has no history of substance abuse. Dft shall pay an Special Assessment of $100.00 and Restitution $27,450.00. Statement of Reasons attached. , ADAM JOSEPH PAGE (1) count(s) 2, 4 . Count 2 and 4 are dismissed on the motion of the United States. (signed by Judge Maurice B. Cohill Jr. on 5/19/98) (mad) |
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| 1998-05-29 |
44 |
0 |
Motion to Modify |
MOTION by ADAM JOSEPH PAGE to Modify Sentence with Proposed Order. (nk) |
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| 1998-06-12 |
45 |
0 |
Motion for Miscellaneous Relief |
MOTION by JONATHAN D. ZIMMERMAN for the imposition of sentence outside of sentencing guidelines with Proposed Order. (mad) |
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| 1998-06-16 |
46 |
0 |
Sentencing |
Sentencing Hearing held on 6/15/98 before Judge Maurice B. Cohill Jr. [ Reporter: Mickey Powers ] re: JONATHAN D. ZIMMERMAN (2) count(s) 1, 3, 6 Motion #45 DENIED. Self Report, boot camp recommendation. Count 3 Dismissed. (mad) |
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| 1998-06-18 |
47 |
0 |
Response to Motion |
RESPONSE by USA as to ADAM JOSEPH PAGE re [44-1] motion to Modify Sentence (mad) |
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| 1998-06-18 |
48 |
0 |
Judgment |
JUDGMENT JONATHAN D. ZIMMERMAN (2) count(s) 1, 6 . Dft pleaded guilty to 1 and 6. Dft is to be imprisoned for a total term of 15 months on each of counts 1 and 6, to be served concurrently. The court makes recommendation to Bureau of Prisons that the dft be assigned to a boot camp, or if this is not possible, then to a minimum security institution. Unpon release from imprisonment, dft shall be on supervised release for a term of 3 years on each of counts 1 and 6, all such terms to run concurrently. Dft shall be prohibited from possessing a firearm or destructive device; shall not unlawfully possess a controlled substance; shall pay any financial penalty that is imposed by this judgment, and that remains unpaid at the commencement of the term of supervised release; shall provide the Probation Officer with access to any requested financial information. Dft shall pay a special assessment in the amount of $100.00 in full immediately; Restitution $132,550.00. Statement of Reasons attached. JONATHAN D. ZIMMERMAN (2) count(s) 3. Count 3 is dismissed on the motion of the United States. (signed by Judge Maurice B. Cohill Jr. on 6/18/98) (mad) |
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| 1998-06-24 |
49 |
0 |
Order |
ORDER as to JONATHAN D. ZIMMERMAN that the terms and conditions of the bond of the Dft, Jonathan Zimmerman, are amended to the extent that the dft is granted leave to depart from the WDPA and travel to Atlanta, Georgia on 7/1/98, returning to the WDPA no later than 7/6/98. All other terms and conditions of the said bond to remain in full force and effect until the date of the dft's surrender for the service of sentence as previously imposed by this Court. (signed by Judge Maurice B. Cohill Jr. on 6/23/98) CM all parties of record. (mad) |
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| 1998-06-30 |
50 |
0 |
Response (other) |
RESPONSE by ADAM JOSEPH PAGE to [47-1] motion response (mad) |
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| 1998-06-30 |
51 |
0 |
Amended Judgment |
AMENDED JUDGMENT OF SENTENCE: that the Judgment of Sentence entered on 6/18/98 is amended as follows: at page 7 of 7 of the judgment, AO Form 245B, Sheet 5, Part A. "Criminal Monetary Penalties," the amount of restitution which shall be paid by this dft, Jonathan D. Zimmerman, is $77,600. The Judgment of Sentence in all other respects shall remain the same. ( Signed by Judge Maurice B. Cohill Jr. ) (mad) |
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| 1998-06-29 |
52 |
0 |
Order |
ORDER as to ADAM JOSEPH PAGE denying [44-1] motion to Modify Sentence as to ADAM JOSEPH PAGE (1) (signed by Judge Maurice B. Cohill Jr. on 6/29/98) CM all parties of record. (mad) |
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| 1998-07-13 |
53 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to ADAM JOSEPH PAGE ; on 6/25/98 FPC, McKean, Bradford, PA (mad) |
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| 1998-07-17 |
54 |
0 |
Order |
ORDER as to JONATHAN D. ZIMMERMAN, to Amend [48-1] judgment order as follows: the dft shall be permitted to self-report to the institution designated by the Bureau of Prisons. The Judgment of Sentence in all other respects shall remain the samie. (signed by Judge Robert J. Cindrich for Judge Maurice B. Cohill, Jr. on 7/17/98) CM all parties of record. (mad) Modified on 07/20/1998 |
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| 1998-07-17 |
55 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by ADAM JOSEPH PAGE (mad) |
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| 1998-08-03 |
56 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to JONATHAN D. ZIMMERMAN ; on 7/22/98 (mad) |
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| 1998-10-31 |
57 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by JONATHAN D. ZIMMERMAN (mad) |
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| 1999-05-03 |
58 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned as to ANDRE L. GOULD Per U.S. Attorneys Office - subject is a rule 20 transfer to Texas. (mad) |
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| 2000-01-07 |
59 |
0 |
Motion to Dismiss |
MOTION by USA as to KIRK E. DIETRICH to Dismiss Indictment with Proposed Order. (mad) |
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| 2000-11-15 |
60 |
0 |
Transfer Out/Probationer |
PROBATION JURISDICTION TRANSFERRED OUT as to ADAM JOSEPH PAGE . Transmitted to District of Arizona Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (nk) |
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| 2002-05-14 |
61 |
0 |
Petition for Probation/Supervised Release Action |
PETITION for Supervised Release filed by Probation Office as to JONATHAN D. ZIMMERMAN requesting that with the term of supervised release imposed at Criminal No 97-31-002 be allowed to expire as cheduled with the restitution due and owing and the case be closed with Proposed Order. (nk) |
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