Case details

Court: pawd
Docket #: 2:00-cr-00207
Case Name: USA v. TINKER
PACER case #: 9714
Date filed: 2000-11-30
Date terminated: 2002-08-26
Date of last filing: 2008-01-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-11-30 1 0 Indictment INDICTMENT as to WILLIAM A. TINKER (1) count(s) 1-3, 4-5 (emc)
2000-11-30 2 0 Indictment Memorandum Indictment Memorandum as to WILLIAM A. TINKER (emc)
2000-11-30 3 0 Request for Summons REQUEST for Summons for WILLIAM A. TINKER to appear for arraignment at 9:30 12/19/00 for WILLIAM A. TINKER before Magistrate Judge Francis X. Caiazza and post O.R. Bond in the amount $25,000.00 dollars. SUMMONS(ES) issued. (emc)
2000-12-12 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by WILLIAM A. TINKER (emc)
2000-12-12 5 0 Motion to Appoint Counsel APPLICATION by WILLIAM A. TINKER for Appointment of Counsel with Proposed Order. (emc)
2000-12-12 6 0 Order ORDER as to WILLIAM A. TINKER, Appointing Federal Public Defender (signed by Mag. Judge Ila J. Sensenich on 12/12/00) CM all parties of record. (emc)
2001-01-03 7 0 Motion for Extension of Time MOTION by WILLIAM A. TINKER to Extend Time for Filing Pretrial Motions with Proposed Order. (emc)
2001-03-05 8 0 Motion for Extension of Time MOTION by WILLIAM A. TINKER to Extend Time for Filing Pretrial Motions with Proposed Order. (emc)
2001-04-04 9 0 Motion for Extension of Time MOTION by WILLIAM A. TINKER to Extend Time for Filing Pretrial Motions with Proposed Order. (emc)
2001-05-03 10 0 Motion for Extension of Time MOTION by WILLIAM A. TINKER to Extend Time for filing pretrial motions with Proposed Order. (ksa)
2001-06-08 11 0 Motion for Extension of Time MOTION by WILLIAM A. TINKER to Extend Time for filing pretrial motions with Proposed Order. (ksa)
2001-07-11 12 0 Order ORDER as to WILLIAM A. TINKER, set Change of Plea Hearing for 2:30 7/13/01 (signed by Judge Gary L. Lancaster on 7/9/01) CM all parties of record. (ksa)
2001-07-13 13 0 Change of Plea Hearing Change of Plea Hearing as to WILLIAM A. TINKER held on 7/13/01 before Judge Gary L. Lancaster [ Reporter: Mickey Powers ] (ksa)
2001-07-13 14 0 Order ORDER as to WILLIAM A. TINKER that the probation office prepare a pre-sentence investigation report. (signed by Judge Gary L. Lancaster on 7/13/01) CM all parties of record. (ksa)
2001-07-13 15 0 Sentencing Sentencing Hearing set for 10:30 9/28/01 before Judge Gary L. Lancaster , WILLIAM A. TINKER (1) count(s) 2, 1, 3, 4, 5 (ksa)
2001-07-16 16 0 Motion to Postpone and/or Reschedule MOTION by WILLIAM A. TINKER to reschedule Sentencing with Proposed Order. (ksa)
2001-08-21 17 0 Position with respect to sentencing factors Position by USA with respect to sentencing factors as to WILLIAM A. TINKER (ksa)
2001-10-16 18 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2001-12-14 19 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-02-01 20 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-02-25 21 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-04-04 22 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-04-23 23 0 Motion for Miscellaneous Relief MOTION by WILLIAM A. TINKER for downward departure with Proposed Order and Memorandum of Law. (ksa)
2002-04-23 24 0 Motion for Miscellaneous Relief MOTION by WILLIAM A. TINKER to Postpone Execution of Sentence and Permit Voluntary Surrender with Proposed Order. (ksa)
2002-04-26 25 0 Motion to Continue MOTION by USA as to WILLIAM A. TINKER for continuance with Proposed Order. (ksa)
2002-05-03 26 0 Motion for Disclosure MOTION by USA as to WILLIAM A. TINKER for Disclosure of sealed materials with Proposed Order. (ksa)
2002-06-11 27 0 Motion to Continue MOTION by USA as to WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-06-24 28 0 Motion to Continue MOTION by WILLIAM A. TINKER to continue sentencing with Proposed Order. (ksa)
2002-07-15 29 0 Response in Opposition RESPONSE by USA as to WILLIAM A. TINKER in opposition to [23-1] motion for downward departure (FILED UNDER SEAL) (ksa)
2002-08-13 30 0 Sentencing Sentencing Hearing reset for 1:30 8/20/02 before Judge Gary L. Lancaster WILLIAM A. TINKER (1) count(s) 2, 1, 3, 4, 5 (ksa)
2002-08-20 31 0 Sentencing Sentencing Hearing held on 8/20/02 before Judge Gary L. Lancaster [ Reporter: William Weber ] re: WILLIAM A. TINKER (1) count(s) 1, 2, 3, 4, 5 (ksa)
2002-08-26 32 0 Judgment JUDGMENT WILLIAM A. TINKER (1) count(s) 2, 4 . THE DEFT IS HEREBY COMMITTED TO THE CUSTODY OF THE UNITED STATES BUREAU OF PRISONS TO BE IMPRISONED FOR A TERM OF 60 MONTHS AT COUNTS TWO AND FOUR. THESE TERMS OF IMPRISONMENT SHALL RUN CONCURRENTLY. UPON RELEASE FROM IMPRISONMENT, THE DEFT SHALL BE ON SUPERVISED RELEASE FOR A TERM OF 3 YEARS AT COUNTS TWO AND FOUR, WITH STANDARD CONDITIONS OF SUPERVISION AND ADDITIONAL CONDITIONS AS STATED MORE FULLY IN ORDER. THE TERMS OF SUPERVISED RELEASE SHALL RUN CONCURRENTLY. IT IS ORDERED THAT THE DEFT SHALL PAY TO THE UNITED STATES A SPECIAL ASSESSMENT OF $200.00, WHICH SHALL BE DUE IMMEDIATELY. , WILLIAM A. TINKER (1) count(s) 1, 3 , 5 . DISMISSED ON THE MOTION OF THE UNITED STATES. (signed by Judge Gary L. Lancaster on 8/26/02) (ksa)
2003-01-09 33 0 Satisfaction of Judgment Satisfaction of Judgment as to Special Assessment by WILLIAM A. TINKER (ksa)
2003-08-15 34 0 Remark Writ of disposition returned executed on 8/12/03 as to WILLIAM A. TINKER (ksa)
2006-07-05 35 0 Order ORDER that letter from defense counsel regarding psychological report as to WILLIAM A. TINKER, impounded in the Office of the Clerk of Court, be returned to counsel, who shall adhere to all provisions of the protective order which impounded the instant document. Signed by Judge Gary L. Lancaster on 6/26/06. (map) 2010-03-08 02:30:58 978b524b13e4e3b119280ce84c77e983b85f4d17
2006-07-05 36 0 Order ORDER that [29] Response in Opposition filed by UNITED STATES OF AMERICA as to WILLIAM A. TINKER, impounded in the Office of the Clerk of Court, be returned to the closed filing system of the Clerk's Office, and remain sealed for the next 10 years. Signed by Judge Gary L. Lancaster on 6/26/06. (map) 2010-03-08 02:31:02 c3359144220e5eeb8370c4c466ee761024b5e4db
2008-01-24 37 0 Petition for Probation/Supervised Release Action PETITION FOR PROBATION/SUPERVISED RELEASE ACTION - as to WILLIAM A. TINKER (ksa) 2010-03-08 02:30:59 75d4e3d844e299865ac7c8b41e222be5eab159f4
2008-01-27 38 0 Order ORDER granting [37] Petition for Supervised Release Action as to WILLIAM A. TINKER; Supervised releasee to submit his person, property, house, residence, vehicle, papers, effects, computers and other electronic communication or date storage devices or media, to search at any time with or without a warrant by any law enforcement or probation officer, based upon reasonable suspicion of contraband, evidence of a violation of a condition of release/supervision, or unlawful conduct by the defendant; Failure to submit to a search may be grounds for revocation; Defendant shall inform any other residents that the premises may be subject to a search pursuant to this condition. Signed by Judge Gary L. Lancaster on 1/24/08. (map) 2010-03-08 02:31:00 e1795ff3e243eaa9e241ad6a4819efab312f6869