Case details

Court: txnd
Docket #: 5:95-cr-00072
Case Name: USA v. O'Malley
PACER case #: 81190
Date filed: 1995-09-18
Date terminated: 1995-10-06
Assigned to: J Q Warnick

Parties

Represented Party Attorney & Contact Info
Maureen Kay O'Malley
Defendant (1)
TERMINATED: 10/10/1995 also known asMaureen Kay Rhodes		 
Joseph W Kline
Law Office of Joseph W Kline
2115 56th St
Lubbock, TX 79412
806/777-8978
Fax: 806/741-1703 FAX
TERMINATED: 10/10/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-09-18 1 0 INFORMATION as to Maureen Kay O'Malley (1) count(s) 1 (klw) (Entered: 09/18/1995)
1995-10-06 2 0 CONSENT to Trial by Magistrate by Maureen Kay O'Malley (klw) (Entered: 10/10/1995)
1995-10-06 3 0 Minute entry as to Maureen Kay O'Malley :IA/Arraignment-dft entered guilty plea ; Held before Magistrate Judge J Q. Warnick Jr Court Reporter: electronic (klw) (Entered: 10/10/1995)
1995-10-06 4 0 WAIVER OF INDICTMENT by Maureen Kay O'Malley (klw) (Entered: 10/10/1995)
1995-10-06 5 0 Factual Resume as to Maureen Kay O'Malley (klw) (Entered: 10/10/1995)
1995-10-06 6 0 Plea Agreement as to Maureen Kay O'Malley (klw) (Entered: 10/10/1995)
1995-10-06 7 0 WAIVER OF PRESENTENCE INVESTIGATION REPORT by Maureen Kay O'Malley (klw) (Entered: 10/10/1995)
1995-10-06 8 0 Minute entry as to Maureen Kay O'Malley :Sentencing-dft sentenced to 2 yrs prob.; no fine; $25.00 special assessment; restitution-$3,949.00 ; Held before Magistrate Judge J Q. Warnick Jr Court Reporter: electronic (klw) (Entered: 10/10/1995)
1995-10-10 9 0 JUDGMENT Maureen Kay O'Malley (1) count(s) 1- Two (2) years probation with standard conditions; no fine; $25.00 special assessment; restitution-$3,949.00 ( Signed by Magistrate Judge J Q. Warnick Jr ) (klw) (Entered: 10/11/1995)
1995-10-11 10 0 ORDER correcting the Judgment entered 10/10/95 be corrected to read that restitution in the amount of $3,949 is payable to US Dept of Justice for disbursement to Dept. of Air Force & be pd in full not later than 4/10/96 as to Maureen Kay O'Malley cc: all Page(s): 1 ( Signed by Magistrate Judge J Q. Warnick Jr ) (klw) (Entered: 10/11/1995)
1995-10-11 11 0 ORDER REFERRING MISDEMEANOR TO US MAGISTRATE as to Maureen Kay O'Malley cc: all Page(s): 4 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 10/11/1995)
1996-10-31 12 0 SATISFACTION OF JUDGMENT as to Maureen Kay O'Malley Only (klw) (Entered: 10/31/1996)