Case details

Court: pawd
Docket #: 2:00-cr-00042
Case Name: USA v. CLARK
PACER case #: 9318
Date filed: 2000-03-07
Date terminated: 2000-11-29
Date of last filing: 2004-10-06

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-03-07 1 0 Indictment INDICTMENT as to GEORGE CLARK (1) count(s) 1, 2, 3 (sealed)
2000-03-07 2 0 Indictment Memorandum Indictment Memorandum as to GEORGE CLARK (sealed)
2000-03-07 3 0 Motion for Warrant MOTION by USA as to GEORGE CLARK for issuance of Arrest warrant with Proposed Order. (sealed)
2000-03-07 4 0 Motion to Seal MOTION by USA as to GEORGE CLARK to Seal Indictment and arrest Warrant with Proposed Order. (sealed)
2000-03-24 5 0 Motion for Writ MOTION by USA as to GEORGE CLARK for Writ of Habeas Corpus Ad Prosequendum with Proposed Order. (sealed)
2000-03-29 6 0 Motion to Unseal Document MOTION by USA as to GEORGE CLARK to Unseal Indictment and arrest warrant with Proposed Order. (sealed)
2000-03-29 7 0 Initial Appearance Initial appearance as to GEORGE CLARK held on 3/29/00 before Mag. Judge Ila J. Sensenich [ Reporter: none ] (Defendant informed of rights.) (aen)
2000-03-29 8 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to GEORGE CLARK Deft Returned to the State to complete Serving Sentence. (signed by Mag. Judge Ila J. Sensenich on 3/29/00) CM all parties of record. (aen)
2000-03-29 9 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for GEORGE CLARK by Attorney Kevin McNicholas (aen)
2000-04-04 10 0 Motion for Extension of Time MOTION by USA as to GEORGE CLARK to Extend Time to file pretrial motions with Proposed Order. (aen)
2000-04-26 11 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to GEORGE CLARK on 3/29/00 (aen)
2000-05-05 12 0 Motion to Compel MOTION by GEORGE CLARK to Compel Discovery with Proposed Order. (aen)
2000-05-09 13 0 Response to Motion RESPONSE by USA as to GEORGE CLARK re [12-1] motion to Compel Discovery (aen)
2000-08-28 14 0 Bond Hearing Bond hearing as to GEORGE CLARK held on 8/28/00 before Mag. Judge Ila J. Sensenich [ Reporter: Tape 16 ] (plh)
2000-08-28 15 0 Order Setting Conditions of Release SUPPLEMENTAL ORDER Setting Conditions of Release as to GEORGE CLARK Bond reset to for GEORGE CLARK ; Deft's father sworn in to be 3rd party custodian to deft. (signed by Mag. Judge J. Sensenich on 8/28/00) CM all parties of record. (plh)
2000-08-29 16 0 Sentencing NOTICE setting Sentencing Hearing for 10:00 9/13/00 for GEORGE CLARK before Judge Maurice B. Cohill Jr. GEORGE CLARK (1) counts 1, 2, 3 (emc)
2000-08-30 17 0 Change of Plea Hearing Change of Plea Hearing as to GEORGE CLARK set for 10:00 9/13/00 for GEORGE CLARK before Judge Maurice B. Cohill Jr. (plh)
2000-09-13 18 0 Change of Plea Hearing Change of Plea Hearing as to GEORGE CLARK held on 9/13/00 before Judge Maurice B. Cohill Jr. [ Reporter: William Weber ] (aen)
2000-09-13 19 0 Sentencing Sentencing Hearing set for 9:30 11/29/00 for GEORGE CLARK before Judge Maurice B. Cohill Jr. , GEORGE CLARK (1) count(s) 1, 2, 3 (aen)
2000-11-06 20 0 Motion to Withdraw as Attorney MOTION by GEORGE CLARK for Kevin McNicholas, Esq. to Withdraw as Attorney with Proposed Order. (aen)
2000-11-06 21 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for GEORGE CLARK by Attorney Charles J. Porter Jr. (aen)
2000-11-06 22 0 Position with respect to sentencing factors Position by GEORGE CLARK with respect to sentencing factors (aen)
2000-11-13 23 0 Sealed Motion MOTION by USA as to GEORGE CLARK for arrest warrant and proceedings (aen) Modified on 11/22/2000
2000-11-13 24 0 Sealed Motion MOTION by USA as to GEORGE CLARK i for arrest warrant (aen) Modified on 11/22/2000
2000-11-22 25 0 Motion to Unseal Document MOTION by USA as to GEORGE CLARK to Unseal arrest warrant with Proposed Order. (aen)
2000-11-22 26 0 Initial Appearance Initial appearance as to GEORGE CLARK held on 11/22/00 before Mag. Judge Robert C. Mitchell [ Reporter: none ] (Defendant informed of rights.) (aen)
2000-11-22 27 0 Remark WAIVER of Detention hearing by GEORGE CLARK (aen)
2000-11-29 28 0 Sentencing Sentencing Hearing held on 11/29/00 before Judge Maurice B. Cohill Jr. [ Reporter: Marilyn Brown ] re: GEORGE CLARK (1) count(s) 1, 2, 3 (aen)
2000-11-29 29 0 Judgment JUDGMENT GEORGE CLARK (1) count(s) 1. DEFT SHALL PAY A SPECIAL ASSESSMENT IN THE AMOUNT OF $ 100.00 AND THE DEFT IS HEREBY COMMITTED TO THE CUSTODY OF THE US BUREAU OF PRISONS TO BE IMPRISONED FOR A TERM OF 18 MONTHS AND UPON RELEASE FROM IMPRISONMENT THE DEFT SHALL BE ON SUPERVISED RELEASE FOR A TERM OF 3 YEARS WITH STANDARD AND SPECIAL CONDITIONS OF SUPERVISION, NO FINE. , GEORGE CLARK (1) count(s) 2, 3 . DISMISSED ON MOTION OF THE UNITED STATES. (signed by Judge Maurice B. Cohill Jr. on 11/29/00) (aen)
2000-11-30 30 0 Satisfaction of Judgment Satisfaction of Judgment as to Assessment by GEORGE CLARK (aen)
2001-01-02 31 0 Warrant Returned Unexecuted ARREST WARRANT Returned Executed as to GEORGE CLARK on 11/18/00 (aen)
2001-03-21 32 0 Judgment Returned Executed Judgment Returned Executed as to GEORGE CLARK ; on 1/8/01 Deft Delivered to FCI McKean at Bradford, Pa. (aen)
2002-07-12 33 0 Petition for Probation/Supervised Release Action PETITION filed by Probation Office as to GEORGE CLARK requesting that a Bench Warrant be issued for the Arrest of the Supervised releasee with Proposed Order. (aen)
2002-08-29 34 0 Motion to Modify MOTION by USA as to GEORGE CLARK to Modify Order of Court Setting Bond with Proposed Order. (jsp)
2002-08-28 35 0 Rule 5(c)(3) Documents Received Rule 40 Documents as to GEORGE CLARK received from S. Dist. NY and forwarded to Duty Magt. Judge Mitchell: certified copy of docket entries, Arrest 8/20/02, Rule 40 Affidavit by U.S. Marshal, Notice of Appearance for deft; Order Appointing FPD; First Appearance held 8/21/02; Removal Order dated 8/21/02; cc. of Rule 40 documents, letter of acknowledgement to WDPA) (ces)
2002-08-29 36 0 Initial Appearance Initial appearance as to GEORGE CLARK for supervised release violation held on 8/29/02 before Mag. Judge Robert C. Mitchell [ Reporter: none ] (Defendant informed of rights.) (ksa) Modified on 08/30/2002
2002-08-29 37 0 Waiver of Counsel WAIVER OF COUNSEL by GEORGE CLARK (ksa)
2002-09-09 38 0 Petition for Probation/Supervised Release Action PETITION for George Clark filed by Probation Office as to GEORGE CLARK requesting that the supervised releasee appear with legal counsel to show cause why supervision should not be revoked with Proposed Order. (plh)
2002-09-18 39 0 Motion Hearing Motion hearing held on 9/18/02 on Order to Show Cause as to GEORGE CLARK re: before Judge Maurice B. Cohill Jr. [ Reporter: Michael Powers ] (aen)
2002-09-18 40 0 Order ORDER as to GEORGE CLARK that defts Supervised release is Revoked and the Deft is hereby committed to the Custody of the US Bureau of Prisons to be Imprisoned for a term of 24 Months and upon release from imprisonment the deft shall be on supervised release for a term of 12 months on the same conditions as heretofore set forth by this court (signed by Judge Maurice B. Cohill Jr. on 9/18/02) CM all parties of record. (aen)
2002-09-25 41 0 Order ORDER as to GEORGE CLARK that the Court's order dated 9/18/02 is Vacated and it is further ordered that for the reasons stated on the record at the revocation of supervised release hearing held on 9/18/02, Deft George Clerk's Supervised release is Revoked and it is further ordered that the Deft is hereby Committed to the custody of the Bureau of prisons to be imprisoned for a term of 23 months and upon release from imprisonemnt the Deft shall be on supervised release for a term of 13 months on the same terms and conditions as heretofore set forth by this Court it is requested that the Bureau of Prisons give serious consideration to assigning the Deft to the most intensive drug rehabiliation program available. (signed by Judge Maurice B. Cohill Jr. on 9/25/02) CM all parties of record. (aen)
2002-11-04 42 0 Remark WRIT Returned Executed on 10/18/02 and deft delivered to FCI McKean, at Bradford Pa. as to GEORGE CLARK (aen)
2004-07-30 43 0 Petition for Probation/Supervised Release Action PETITION filed by Probation Office as to GEORGE CLARK requesting that the releasee to Participate in an impatient or outpatient mental health program as directed by the US Probation Office, with Proposed Order. (aen)
2004-08-13 44 0 Petition for Probation/Supervised Release Action PETITION filed by Probation Office as to GEORGE CLARK requesting that a Bench Warrant be Issued for the Arrest of the releasee for Alleged violations of Supervision and set bond with Proposed Order. (aen)
2004-09-03 45 0 Initial Appearance Initial appearance as to GEORGE CLARK held on 9/3/04 before Mag. Judge Robert C. Mitchell [ Reporter: None ] (Defendant informed of rights.) (aen)
2004-09-03 46 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to GEORGE CLARK Bond reset to $ 5,000.00 cash Personal Reconnizance for GEORGE CLARK. (signed by Mag. Judge Robert C. Mitchell on 9/3/04) CM all parties of record. (aen)
2004-09-07 47 0 Petition for Probation/Supervised Release Action PETITION filed by Probation Office as to GEORGE CLARK requesting that that the Supervised releasee Appear in Court with counsel on Sept. 23 2004 at 10:00 am with Proposed Order. (aen)
2004-09-28 48 0 Supervised Release - Final Revocation Hrg Supervised Release Violation hearing as to GEORGE CLARK held on 9/23/04 before Judge Maurice B. Cohill Jr. [ Reporter: Sandy Wenger ] (aen)
2004-09-28 49 0 Order ORDER as to GEORGE CLARK directing that Deft George Clark's Supervised Release is Revoked and the Deft is hereby Committed to the Custody of the US Bureau of Prisons to be Imprisoned for a term of 30 days. (signed by Judge Maurice B. Cohill Jr. on 9/23/04) CM all parties of record. (aen)
2004-10-06 50 0 Order ORDER as to GEORGE CLARK directing that the Court's Order dated 9/23/04 Doc # 49 is hereby Revoked and Deft George Clarks supervised release is Revoked and the deft is hereby Committed to the custody of the Bureau of Prisons to be imprisoned for a term of 30 days less 8 days he spent in custody between the date he was arrested and incarcerated on 8/27/04 for violating the terms and conditions of his supervised release and 9/3/04 the date the deft entered $ 5,000.00 Appearance Bond and was released from Custody for a Total of 22 Days Imprisonment. (signed by Judge Maurice B. Cohill Jr. on 10/4/04) CM all parties of record. (aen)