Case details

Court: rid
Docket #: 1:00-cr-00076
Case Name: USA v. Leavens
PACER case #: 168
Date filed: 2000-06-14
Date terminated: 2001-02-22
Date of last filing: 2001-04-09

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-06-14 1 0 Indictment INDICTMENT as to Eugene H Leavens (1) count(s) 1 (FarrellPletcher, P)
2000-06-14 2 0 Warrant Issued Arrest WARRANT issued as to Eugene H Leavens (FarrellPletcher, P)
2000-06-14 3 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for June 21, 2000 for arraignment before MJ Martin (FarrellPletcher, P)
2000-06-21 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Eugene H Leavens approved by MJ Lovegreen (FarrellPletcher, P)
2000-06-21 5 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Eugene H Leavens by Attorney Thomas G. Briody (FarrellPletcher, P)
2000-06-21 6 0 Arraignment Order ARRAIGNMENT ORDER as to Eugene H Leavens setting Discovery cutoff 7/24/00 for Eugene H Leavens ; Motion Filing deadline on 7/24/00 for Eugene H Leavens ; Pretrial Conference for 9:30 7/25/00 for Eugene H Leavens before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for August 4, 2000. ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
2000-06-23 7 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Eugene H Leavens on 6/21/00 (Mercurio, A)
2000-06-29 8 0 Order of Detention ORDER OF DETENTION as to Eugene H Leavens ( Signed by Magistrate Judge Robert W. Lovegreen ) (Administrator, )
2000-06-30 9 0 CJA 20 - Appointment CJA 20 as to Eugene H Leavens : Appointment of Attorney Thomas Briody ( Signed by Magistrate Judge Robert W. Lovegreen ) (Administrator, )
2000-07-11 10 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Eugene H Leavens on 6/21/00 (Mercurio, A)
2000-07-14 11 0 Motion to Extend Time MOTION by Eugene H Leavens to Enlarge Time to File Pre-trial Motions (Mercurio, A)
2000-07-20 12 0 Motion for Miscellaneous Relief MOTION by Eugene H Leavens funds (Webb, J)
2000-07-24 13 0 Response in Support RESPONSE by USA as to Eugene H Leavens in support of [11-1] motion to Enlarge Time to File Pre-trial Motions (Mercurio, A)
2000-07-25 14 0 Order ORDER as to Eugene H Leavens granting [12-1] motion funds as to Eugene H Leavens (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
2000-08-21 15 0 Order ORDER as to Eugene H Leavens granting [11-1] motion to Enlarge Time to File Pre-trial Motions as to Eugene H Leavens (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (Webb, J)
2000-08-30 16 0 Motion to Extend Time SECOND MOTION by Eugene H Leavens to Enlarge Time to File Pre-trial Motions (Mercurio, A)
2000-08-31 17 0 Motion for Miscellaneous Relief SECOND EX-PARTE MOTION by Eugene H Leavens for Funds to Hire Investigator (Mercurio, A)
2000-09-28 18 0 Response in Support RESPONSE by USA as to Eugene H Leavens in support of [16-1] motion to Enlarge Time to File Pre-trial Motions (Mercurio, A)
2000-09-08 19 0 Order ORDER granting [17-1] motion for Funds to Hire Investigator as to Eugene H Leavens (1) ( signed by Judge Ernest C. Torres ) (Webb, J)
2000-10-16 20 0 Order ORDER as to Eugene H Leavens granting [16-1] motion to Enlarge Time to File Pre-trial Motions as to Eugene H Leavens (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (Webb, J)
2000-10-23 21 0 Motion for Exculpatory Evidence MOTION by Eugene H Leavens For Exculpatory Evidence (Mercurio, A)
2000-11-06 22 0 Order ORDER as to Eugene H Leavens, for Pre-trialmemo due 12/4/00 and electronic recordings and trial estimates due 11/27/00 ( Signed by Judge Ernest C. Torres ) (Webb, J)
2000-11-24 23 0 Docket Annotation CERTIFICATION OF MEDICATION by Eugene H Leavens (Mercurio, A)
2000-11-27 24 0 Plea Agreement Plea Agreement as to Eugene H Leavens (Mercurio, A)
2000-11-28 25 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for 12/11/00 (Webb, J)
2000-12-05 26 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for 1/2/01 and notice mailed (Webb, J)
2000-12-06 27 0 Motion to Continue MOTION by Eugene H Leavens to Continue Change of Plea hearing scheduled for 12/11/00 (Mercurio, A)
2000-12-06 28 0 Writ of Habeas Corpus ad Prosequendum Unexecuted WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Eugene H Leavens (Mercurio, A)
2000-12-29 29 0 Motion to Withdraw Document MOTION by Eugene H Leavens to Withdraw [24-1] plea (Mercurio, A)
2001-01-03 30 0 Writ of Habeas Corpus ad Prosequendum Unexecuted WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Eugene H Leavens (Mercurio, A)
2001-01-08 31 0 Order ORDER as to Eugene H Leavens, for Pre-trial memo due 1/31/01 and electronic recordings and trial estimates due 1/24/01 ( Signed by Judge Ernest C. Torres ) (Webb, J)
2001-01-24 32 0 Motion for Miscellaneous Relief MOTION by Eugene H Leavens for Attorney Conducted Voir Dire (Mercurio, A)
2001-01-31 33 0 Order ORDER as to Eugene H Leavens denying [32-1] motion for Attorney Conducted Voir Dire as to Eugene H Leavens (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
2001-02-02 34 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for 2/6/01 (Webb, J)
2001-02-06 35 0 Docket Annotation Consent to Vor Dire by a Magistrate Judge Leavens (FarrellPletcher, P)
2001-02-06 36 0 Motion for Miscellaneous Relief EX PARTE MOTION by Eugene H Leavens for the Issuance of a Subpoena (Mercurio, A)
2001-02-08 37 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Eugene H Leavens on 2/7/01 (Mercurio, A)
2001-02-08 38 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for 2/12/01,2/13/01 (Webb, J)
2001-02-09 39 0 Order ORDER as to Eugene H Leavens granting [36-1] motion for the Issuance of a Subpoena as to Eugene H Leavens (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
2001-02-09 40 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Eugene H Leavens for 2/13/01 (Mercurio, A)
2001-02-12 41 0 Writ of Habeas Corpus ad Prosequendum Unexecuted WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Eugene H Leavens (Mercurio, A)
2001-02-14 42 0 Docket Annotation JOINT STIPULATION by Eugene H Leavens, USA (Mercurio, A)
2001-02-15 43 0 Minutes - Miscellaneous Minute entry as to Eugene H Leavens : Jury trial held before J. Torres (2/13/01 through 2/15/01) (Mercurio, A)
2001-02-15 44 0 Jury Verdict JURY VERDICT as to Eugene H Leavens Not Guilty: Eugene H Leavens (1) count(s) 1 (Mercurio, A)
2001-02-16 45 0 Docket Annotation RETURN RECEIPT FOR EXHIBITS by USA (Mercurio, A)
2001-02-20 46 0 Subpoena Returned Executed or Unexecuted (3) SUBPOENAES Returned Subpoenaes served on Patrolman Ryan; Providence Police Dept.; and April Neddo (Mercurio, A) Modified on 02/20/2001
2001-02-20 47 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Eugene H Leavens on 2/13/01 (Mercurio, A)
2001-02-22 48 0 Judgment JUDGMENT as to Eugene H Leavens (1) count(s) 1. Acquitted by jury verdict. ( Signed by Judge Ernest C. Torres ) (Mercurio, A)
2001-02-27 49 0 CJA 20 - Authorization to Pay CJA 20 as to Eugene H Leavens Authorization to Pay Thomas Briody ( Signed by Judge Ernest C. Torres ) (Webb, J)