| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-02-13 |
1 |
0 |
Indictment |
INDICTMENT as to CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (sealed) |
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| 2001-02-13 |
2 |
0 |
Indictment Memorandum |
Indictment Memorandum as to CHARMAINE LEANICE SIMS (sealed) |
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| 2001-02-13 |
3 |
0 |
Motion for Warrant |
MOTION by USA as to CHARMAINE LEANICE SIMS for issuance of Arrest warrant with Proposed Order. (sealed) |
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| 2001-02-13 |
4 |
0 |
Motion to Seal |
MOTION by USA as to CHARMAINE LEANICE SIMS to Seal Indictment and Arrest Warrant with Proposed Order. (sealed) |
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| 2001-02-27 |
5 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to CHARMAINE LEANICE SIMS Bond set to $10,000.00 O.R. for CHARMAINE LEANICE SIMS. (signed by Magistrate Judge Susan P. Baxter on 2/27/01) CM all parties of record. (sealed) Modified on 02/28/2001 |
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| 2001-02-28 |
6 |
0 |
Motion to Unseal Document |
MOTION by USA as to CHARMAINE LEANICE SIMS to Unseal with Proposed Order. (sealed) |
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| 2001-03-07 |
7 |
0 |
Remark |
MAGISTRATE JUDGES'S REPORT OF ARRAIGNMENT as to CHARMAINE LEANICE SIMS held on 3/7/01. Defendant is on bond. Defendant entered a plea of not guilty. The parties were advised all pre-trial motions must be filed within ten (10) days. A rule 16 conference has been held. Discovery is completed. Defendant has requested to be tried by a Jury. All parties have been advised that the matter has not been scheduled for trial. (nk) |
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| 2001-03-07 |
8 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to CHARMAINE LEANICE SIMS (nk) |
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| 2001-03-14 |
9 |
0 |
Motion for Extension of Time |
MOTION by CHARMAINE LEANICE SIMS to Extend Time of Pre-trial deadline with Proposed Order. (nk) |
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| 2001-04-10 |
10 |
0 |
Motion for Extension of Time |
SECOND MOTION by CHARMAINE LEANICE SIMS to Extend Time of pretrial deadline with Proposed Order. (nk) |
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| 2001-04-17 |
11 |
0 |
Jury Trial |
Jury trial as to CHARMAINE LEANICE SIMS set for the Jury Trial Term begining on 5/21/01 CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin (nk) |
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| 2001-05-11 |
12 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to CHARMAINE LEANICE SIMS set for 2:00 PM on 5/17/01 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin (nk) |
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| 2001-05-21 |
13 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to CHARMAINE LEANICE SIMS held on 5/17/01 at 2:20 PM before Judge Sean J. McLaughlin [ Reporter: Ronald Bench ] (nk) |
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| 2001-05-17 |
14 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 AM on 8/7/01 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin , CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (nk) |
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| 2001-07-11 |
15 |
0 |
Sentencing |
Sentencing Hearing reset for 10:00 8/1/01 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (sdp) |
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| 2001-07-19 |
16 |
0 |
Sentencing |
Sentencing Hearing set for 1:30 pm on 8/1/01 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (nk) |
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| 2001-07-27 |
17 |
0 |
Motion to Continue |
MOTION by CHARMAINE LEANICE SIMS to continue Sentencing with Proposed Order. (mad) |
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| 2001-12-07 |
18 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 am on 2/26/01 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (nk) |
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| 2002-02-21 |
19 |
0 |
Motion to Continue |
MOTION by CHARMAINE LEANICE SIMS to continue sentencing with Proposed Order. (nk) |
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| 2002-05-07 |
20 |
0 |
Sentencing |
Sentencing Hearing set for 3:00 p.m. on 5/15/02 for CHARMAINE LEANICE SIMS before Judge Sean J. McLaughlin CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3 (nk) |
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| 2002-05-07 |
21 |
0 |
Sentencing |
Sentencing Hearing held on 5/7/02 at 10:00 a.m. before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3. Sentencing Hearing was rescheduled for next week. (nk) |
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| 2002-05-15 |
22 |
0 |
Sentencing |
Sentencing Hearing held on 5/15/02 at 3:00 p.m. before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: CHARMAINE LEANICE SIMS (1) count(s) 1-2, 3. Letters attached. (nk) |
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| 2002-05-16 |
23 |
0 |
Judgment |
JUDGMENT CHARMAINE LEANICE SIMS (1) count(s) 3. The defendant, CHARMAINE LEANICE SIMS, pleaded guilty to Count 3, Possess w/intent to Distribute 5 grams or more of Cocaine Base. Counts 1 & 2 are dismissed on the motion of the United States. It is Ordered that the defendant shall pay to the United States a special assessment of $100.00, which shall be due immediately. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be for a term of 37 months. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 37 months. The Court recommends to the Bureau of Prison that the defendant be placed in the closest women's Federal Prison to Erie, PA. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prsions as notified by the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years as more fully stated in Judgment. Standard conditions of supervision attached. (signed by Judge Sean J. McLaughlin on 5/15/02) (nk) |
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| 2002-07-30 |
24 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to CHARMAINE LEANICE SIMS ; on 7/18/02 (nk) |
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| 2003-05-09 |
25 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by CHARMAINE LEANICE SIMS (nk) |
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| 2008-07-09 |
26 |
0 |
Petition for Probation/Supervised Release Action |
PETITION FOR PROBATION/SUPERVISED RELEASE ACTION - as to CHARMAINE LEANICE SIMS (dm) |
2010-03-08 00:58:00 |
fcdc9cab663639fd5cb8e0950da0749bdd9176e1 |
| 2008-07-10 |
27 |
0 |
ORDER on Petition for Probation/Supervised Release Action |
ORDER on Petition for Probation/Supervised Release Action as to CHARMAINE LEANICE SIMS; it is hereby ORDERED that Defendant appear before the undersigned with counsel on 8/6/2008 at 2:30 p.m. to show cause why supervision should not be revoked. Signed by Judge Sean J. McLaughlin on 7/10/2008. (rlh) |
2010-03-08 00:57:55 |
cb6459afa361d6aa6dfe5ce21b2615ebde408f94 |
| 2008-07-14 |
28 |
0 |
Motion to Withdraw Document |
MOTION to Withdraw by CHARMAINE LEANICE SIMS. (Attachments: # (1) Order of Court) (Latouf, Charbel) |
2010-03-08 00:58:02 |
ca39d911b377bc697a55595fa4daf1af5013a90e |
|
28 |
1 |
Order of Court |
|
2010-03-08 00:58:04 |
ef90c30704eced4089e9b92a7ec3771b322087c2 |
| 2008-07-14 |
29 |
0 |
Order on Motion to Withdraw |
ORDER granting [28] Motion to Withdraw as to CHARMAINE LEANICE SIMS (1). Signed by Judge Sean J. McLaughlin on 7/14/2008. (rlh) |
2010-03-08 00:57:56 |
1d4aed6798115058a509449fac09dd13532532c0 |
| 2008-07-29 |
30 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by CHARMAINE LEANICE SIMS (lrw) |
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| 2008-07-29 |
31 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to CHARMAINE LEANICE SIMS; Appointed attorney Thomas W. Patton for CHARMAINE LEANICE SIMS. Signed by Judge Susan Paradise Baxter on 7/29/08. (lrw) |
2010-03-08 00:57:59 |
69f37a63f4987df0cda8b3299deef4d700c97ad7 |
| 2008-08-06 |
32 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Sean J. McLaughlin: Final Hearing re Revocation of Supervised Release as to CHARMAINE LEANICE SIMS held on 8/6/2008. 2 days custody of the Bureau of Prisons, time served, to be followed by 2 years supervised release. The original standard and special conditions, as ordered on May 15, 2005, should be reimposed, and the following additional condition is recommended: The defendant shall be placed on home detention for a period of 180 days, to commence within 30 days of the judgement order. During this time, the defendant shall remain at her place of residence except for employment, education, religious services, medical, substance abuse or mental health treatment, attorney visits, court appearances, court-ordered obligations, or other activities approved in advance by the probation officer. At the direction of the probation officer, the defendant shall wear an electronic device and shall observe the rules specified by the Probation Office. (Court Reporter: Ron Bench) (nk) |
2010-03-08 00:58:01 |
11df3305ff3ffca9baece482756fe2fa0ca2fdef |
| 2008-08-11 |
33 |
0 |
Judgment on Probation/Supervised Release Violation |
JUDGMENT on Probation/Supervised Release Violation as to CHARMAINE LEANICE SIMS (1), Count(s) 1-2, Counts 1 & 2 dismissed on Goverment motion.; Count(s) 3, Judgment on Revocation of Supervised Release on 8/6/08; 2 days custody of the Bureau of Prisons, time served, to be followed by 2 years supervised release. The original standard and special conditions, as ordered on May 15, 2005, should be reimposed, and the following additional condition is recommended: The defendant shall be placed on home detention for a period of 180 days, to commence within 30 days of the judgement order. During this time, the defendant shall remain at her place of residence except for employment, education, religious services, medical, substance abuse or mental health treatment, attorney visits, court appearances, court-ordered obligations, or other activities approved in advance by the probation officer. At the direction of the probation officer, the defendant shall wear an electronic device and shall observe the rules specified by the Probation Office. Signed by Judge Sean J. McLaughlin on 8/11/08. (nk) |
2010-03-08 00:58:03 |
98e93d58f19c7dc76013fbd98a86a41d0d1a1cab |