Case details

Court: rid
Docket #: 1:95-cr-00055
Case Name: USA v. Harmon
PACER case #: 12709
Date filed: 1995-06-26
Date terminated: 1996-01-23
Date of last filing: 1996-02-22

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-06-26 1 0 Information - Felony INFORMATION as to Dennis Harmon (1) count(s) 1 (Zinni, C)
1995-06-26 2 0 Plea Agreement Plea Agreement as to Dennis Harmon (Zinni, C)
1995-06-30 3 0 Arraignment Order ARRAIGNMENT ORDER as to Dennis Harmon setting Motion Filing deadline on 8/3/95 for Dennis Harmon ; Pretrial Conference for 9:30 8/15/95 for Dennis Harmon before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for August 15, 1995. ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
1995-06-30 4 0 Waiver of Indictment WAIVER OF INDICTMENT by Dennis Harmon (Zinni, C)
1995-06-30 5 0 Bond Appearance BOND entered by Dennis Harmon in Amount $ 10,000 unsecured. (Zinni, C)
1995-06-30 6 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Dennis Harmon ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
1995-06-30 7 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Dennis Harmon approved by Mag. Judge Boudewyns on 5/4/95. (Zinni, C)
1995-06-30 8 0 CJA 20 - Appointment CJA 20 as to Dennis Harmon : Appointment of Attorney Maurice Lawrence Caron II Voucher # 0547182 ( Signed by Magistrate Judge Timothy M. Boudewyns 5/4/95 ) (Zinni, C)
1995-07-17 9 0 Minutes - Miscellaneous Minute entry as to Dennis Harmon : Change of Plea held. Andrew Reich for the gov. Maurice Caron II for the deft. Probation - Don Blackburn. Deft. sworn. Plea of guilty as to Count 1. PSI ordered. Present bond continued. Sentencing to be held 10/03/95 @ 9:30. (Jackson, B)
1995-07-11 10 0 Summons Returned Executed SUMMONS Returned Executed as to Dennis Harmon on 6/29/95 (Jackson, B)
1995-07-24 11 0 Order Setting Conditions of Release ORDER Setting Additional Conditions of Release as to Dennis Harmon: The deft's conditions of release are amended to include that he participate in inpatient substance abuse treatment as directed by the Probation Dept. ( Signed by Judge Mary M. Lisi ) (Dube, P)
1995-09-12 12 0 Motion to Continue MOTION by Dennis Harmon to Continue sentencing to 12/4/95 (Dube, P)
1995-09-19 13 0 Order ORDER as to Dennis Harmon granting [12-1] motion to Continue sentencing to 12/4/95 as to Dennis Harmon (1), reset Sentencing for 9:30 12/5/95 for Dennis Harmon ( Signed by Judge Mary M. Lisi ) (Dube, P)
1995-12-01 14 0 Motion to Continue MOTION by Dennis Harmon to Continue sentencing date until after the holidays. (Dube, P)
1995-12-01 15 0 Order ORDER as to Dennis Harmon granting [14-1] motion to Continue sentencing date until after the holidays. as to Dennis Harmon (1), reset Sentencing for 9:30 1/4/96 for Dennis Harmon ( Signed by Judge Mary M. Lisi ) (Dube, P)
1996-01-18 16 0 Minutes - Miscellaneous Minute entry as to Dennis Harmon: Re: Sentencing (Brunelle, E)
1996-01-23 17 0 Judgment JUDGMENT as to Dennis Harmon (1) count(s) 1. As to count 1, Imprisonment of 12 months and 1 day; Supervised release of 3 years. Total Special Assessment of $50.00. Imposition of fine waived. Restitution is ordered in the amount of $13,235.29. Upon his release from prison, defendant shall be required to participate in a drug abuse program which is approved by Probation Department. ( Signed by Judge Mary M. Lisi ) (Brunelle, E)
1996-02-22 18 0 Judgment Returned Executed Judgment Returned Executed as to Dennis Harmon on 2/9/96 (Brunelle, E)