| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-06-17 |
1 |
0 |
Indictment |
INDICTMENT as to Scott Kelly Hansen (1) count(s) 1-2 (Zinni, C) |
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| 1998-06-23 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Scott Kelly Hansen by Attorney Scott Lutes (Zinni, C) |
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| 1998-06-23 |
3 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Scott Kelly Hansen setting Motion Filing deadline on 7/27/98 for Scott Kelly Hansen ; Pretrial Conference for 9:30 7/28/98 for Scott Kelly Hansen before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for August 7, 1998. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C) |
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| 1998-08-14 |
4 |
0 |
Motion to Suppress |
MOTION by Scott Kelly Hansen to Suppress any statements and/or confessions made by defendant (Barletta, B) |
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| 1998-09-18 |
5 |
0 |
Response in Opposition |
RESPONSE by USA as to Scott Kelly Hansen in opposition to [4-1] motion to Suppress any statements and/or confessions made by defendant (Barletta, B) |
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| 1998-09-22 |
6 |
0 |
Plea Agreement |
Plea Agreement as to Scott Kelly Hansen (Barletta, B) |
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| 1998-09-22 |
7 |
0 |
Minutes - Miscellaneous |
Minute entry as to Scott Kelly Hansen re : change of plea hearing. (Barletta, B) |
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| 1999-09-24 |
8 |
0 |
Motion to Continue |
MOTION by Scott Kelly Hansen to Continue sentencing for 30 days. (Barletta, B) |
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| 1999-09-30 |
9 |
0 |
Order |
ORDER as to Scott Kelly Hansen granting [8-1] motion to Continue sentencing for 30 days. as to Scott Kelly Hansen (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 1999-10-07 |
10 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Scott Kelly Hansen on 9/30/99 (Barletta, B) |
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| 1999-12-14 |
11 |
0 |
Motion for Hearing |
MOTION by Scott Kelly Hansen for Evidentiary Hearing (Barletta, B) |
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| 2000-02-11 |
12 |
0 |
Minutes - Miscellaneous |
Minute entry as to Scott Kelly Hansen : Sentencing Hearing (Barletta, B) |
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| 2000-02-16 |
13 |
0 |
Judgment |
JUDGMENT as to Scott Kelly Hansen (1) count(s) 1-2. 188 months incarceration with strong recommendation to BOP that deft. be placed in an institutional program that adequately addresses the deft's security needs; 3 years SR with condition that deft. participate in a substance abuse program which may include testing as determined by USPO and that deft. pay restitution in the amount of $4,208.00; $100.00 SA. As to Count II, deft. shall serve same term of incarceration with same recommendation to BOP to run concurrently with Count I; same term of SR with same condition and that deft. pay restitution in the amount of $4,828.00; $100.00 SA. This sentence to run concurrently with sentences imposed in CR98-79L; CR98-86L; CR98-87L; CR99-41L; CR99-50L and CR99-76L. ( Signed by Judge Ronald R. Lagueux (Barletta, B) Modified on 02/16/2000 |
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| 2000-02-18 |
14 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Scott Kelly Hansen (1) count(s) 1-2 Appeal record due on 3/20/00 for Scott Kelly Hansen (Barletta, B) |
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| 2000-02-18 |
15 |
0 |
Motion to Proceed In Forma Pauperis |
MOTION by Scott Kelly Hansen to Proceed in Forma Pauperis (Barletta, B) |
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| 2000-02-22 |
16 |
0 |
Appeal Record Sent to USCA |
Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Scott Kelly Hansen : [14-1] appeal (Barletta, B) |
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| 2000-02-22 |
17 |
0 |
Order |
ORDER as to Scott Kelly Hansen granting [15-1] motion to Proceed in Forma Pauperis as to Scott Kelly Hansen (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2000-02-22 |
18 |
0 |
Docket Annotation |
memo in support of M/IFP by Scott Kelly Hansen as to Scott Kelly Hansen (Gilfillan, B) |
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| 2000-04-14 |
19 |
0 |
Motion for Return of Property/PostTrial |
MOTION by Scott Kelly Hansen for Return of Property - Post Trial (Barletta, B) |
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| 2000-05-26 |
20 |
0 |
Order |
ORDER as to Scott Kelly Hansen, Government's resp to M/for return of cash due 6/16/00 ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2000-05-26 |
21 |
0 |
Response in Opposition |
RESPONSE by USA as to Scott Kelly Hansen in opposition to [19-1] motion for Return of Property - Post Trial (Barletta, B) |
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| 2000-06-05 |
22 |
0 |
Order |
ORDER as to Scott Kelly Hansen denying [20-2] relief as to Scott Kelly Hansen (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2000-06-05 |
23 |
0 |
Docket Annotation |
Memo by USA in opposition to M/to return money filed by Scott Kelly Hansen (Gilfillan, B) |
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| 2000-06-08 |
24 |
0 |
Response in Opposition |
RESPONSE by Scott Kelly Hansen in opposition to [21-1] opposition response (Barletta, B) |
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| 2000-08-10 |
25 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Scott Kelly Hansen Authorization to Pay Scott Lutes; #0619475, $3617.50 ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2000-08-11 |
26 |
0 |
Transcript |
TRANSCRIPT filed as to Scott Kelly Hansen for dates of 9/22/98 (Barletta, B) |
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| 2000-08-11 |
27 |
0 |
Transcript |
TRANSCRIPT filed as to Scott Kelly Hansen for dates of 2/11/00. Sentencing for #98-53; 98-79; 98-97; 98-109; 99-41; 99-50 and 99-76. (Barletta, B) |
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| 2001-03-21 |
28 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Scott Kelly Hansen for dates of 06/23/98 Re: [14-1] appeal (Saucier, M) |
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| 2002-01-07 |
29 |
0 |
Motion to Seal |
MOTION by USA as to Scott Kelly Hansen to Seal Document (Jackson, R) |
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| 2002-01-09 |
30 |
0 |
Order |
ORDER as to Scott Kelly Hansen granting [29-1] motion to Seal Document as to Scott Kelly Hansen (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2002-01-11 |
31 |
0 |
Supplemental Record Sent USCA |
Certificate of Clerk transmitting Supplemental Record on Appeal as to Scott Kelly Hansen [14-1] appeal; Sealed Documents Sent with Certified Copy of the Docket (Jackson, R) |
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| 2002-03-05 |
32 |
0 |
USCA Mandate |
MANDATE OF USCA (certified copy) as to Scott Kelly Hansen Re: [14-1] appeal affirming judgment/order (Jackson, R) |
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| 2003-09-11 |
33 |
0 |
Motion for Miscellaneous Relief |
MOTION and memorandum by USA as to Scott Kelly Hansen for payment of assessment and restitution from money seized. (Baldinelli, D) |
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| 2003-09-23 |
34 |
0 |
Order |
ORDER as to Scott Kelly Hansen granting [33-1] motion for payment of assessment and restitution from money seized. as to Scott Kelly Hansen (1) - forwarded to attorneys ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 2003-10-10 |
35 |
0 |
Remark |
Marshal's return to service executed as to seized monies - $442.00 (Gilfillan, B) |
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