Case details

Court: vaed
Docket #: 3:13-cr-00021
Case Name: USA v. Drammeh et al
PACER case #: 290892
Date filed: 2013-02-05
Date terminated: 2013-06-26
Assigned to: District Judge Henry E. Hudson

Parties

Represented Party Attorney & Contact Info
Dawda Drammeh
Defendant (1)
TERMINATED: 06/26/2013 also known asEbrima Barry TERMINATED: 06/26/2013
Dawda Drammeh
81479-083 Pollock U.S. Penitentiary Inmate Mail/Parcels P.O. Box 2099 Pollock, LA 71467 PRO SE

Nia Ayanna Vidal
Office of the Federal Public Defender (Richmond) 701 E Broad Street Suite 3600 Richmond, VA 23219 804-565-0875 Fax: 804-648-5033 Email: Nia_Vidal@fd.org
Designation: Public Defender

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-01-10 1 0 MOTION to Seal Case by USA as to Dawda Drammeh. (mful, ) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-10 2 0 ORDER GRANTING 1 Motion to Seal Case as to Dawda Drammeh (1). Signed by Magistrate Judge David J. Novak on 1/10/13. (mful, ) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-10 3 0 CRIMINAL COMPLAINT as to Dawda Drammeh (1). (mful, ) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-10 4 0 Arrest Warrant Issued by Magistrate Judge David J. Novak in case as to Dawda Drammeh. (mful, ) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-11 5 0 Minute Entry for proceedings held before Magistrate Judge David J. Novak:Initial Appearance as to Dawda Drammeh held on 1/11/2013. Matter came on for initial appearance. Govt's motion to unseal indictment GRATED. Deft advised of charges/penalties and rights. Deft requested c/a counsel. Financial affidavit executed. FPD appointed. Detention and preliminary hearings set for January 15, 2013 at 2:30 p.m. Deft remanded to custody. (Tape #FTR.)(cgar) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-11 6 0 CJA 23 Financial Affidavit by Dawda Drammeh. (cgar) [3:13-mj-00028-DJN] (Entered: 01/11/2013)
2013-01-11 7 0 Temporary Detention Order as to Dawda Drammeh. Signed by Magistrate Judge David J. Novak on 1/11/2013. (cgar) [3:13-mj-00028-DJN] (Entered: 01/11/2013) 2015-10-20 13:26:36 9413f6d6288392e1dc393f664226b6865ce76a30
2013-01-15 8 0 Minute Entry for proceedings held before Magistrate Judge David J. Novak:Detention and Preliminary Hearing as to Dawda Drammeh held on 1/15/2013. Matter came on for detention and preliminary hearings. Govt adduced evidence. Court found probable cause. Arguments heard on detention. Deft Ordered held pending trial. Deft remanded to custody. (Tape #FTR.)(cgar) [3:13-mj-00028-DJN] (Entered: 01/16/2013)
2013-01-15 9 0 ORDER OF DETENTION Pending Trial as to Dawda Drammeh. Signed by Magistrate Judge David J. Novak on 1/15/2013. (cgar) (cgar, ). [3:13-mj-00028-DJN] (Entered: 01/16/2013)
2013-02-05 10 0 INDICTMENT as to Dawda Drammeh (1) count(s) 1, 3, Mohammed Nur (2) count(s) 2. (kyou, ) (Entered: 02/05/2013)
2013-03-01 21 0 ORDER pursuant to FRCP 16(a) (see Order for details) as to Dawda Drammeh . Signed by District Judge Henry E. Hudson on 3/1/13. (kyou, ) (Entered: 03/01/2013)
2013-03-01 23 0 Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Liscio, OCR): Arraignment as to Dawda Drammeh (1) Counts 1,3 and Mohammed Nur (2) Count 2 held on 3/1/2013. Jury Trial set for 5/1/2013 at 9:30 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson. Both defts remanded to custody (rpiz) (Entered: 03/01/2013)
2013-04-02 24 0 Minute Entry for proceedings held before Magistrate Judge M. Hannah Lauck:Plea Agreement Hearing as to Dawda Drammeh held on 4/2/2013, Plea entered by Dawda Drammeh (1) Guilty Count 1. Matter came on for rearraignment/guilty plea. Deft. withdrew plea of not guilty and rearraigned on Count 1 of Indictment. Deft. guilty as charged in Count 1. Sentencing set for June 25, 2013 at 2:00 PM Deft. remanded to custody. (FTR.)(lcha, ) (Entered: 04/02/2013)
2013-04-02 25 0 Waiver of Right to Rule 11 before a US District Judge by Dawda Drammeh (lcha, ) (Entered: 04/02/2013)
2013-04-02 26 0 PLEA AGREEMENT as to Dawda Drammeh (lcha, ) (Entered: 04/02/2013)
2013-04-02 27 0 Statement of Facts as to Dawda Drammeh (lcha, ) (Entered: 04/02/2013) 2015-10-20 13:17:56 9228335a2da0e3ca4fb632585dde13f8aa554fc9
2013-04-02 28 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dawda Drammeh Objections to R&R due by 4/16/2013. Signed by Magistrate Judge M. Hannah Lauck on 4/2/13. (lcha, ) (Entered: 04/02/2013) 2015-10-20 13:18:31 592ff17750e51165632247750fd41b8f78a0c621
2013-04-02 29 0 Sentencing Guideline Order as to Dawda Drammeh.. Signed by Magistrate Judge M. Hannah Lauck on 4/2/13. (lcha, ) (Entered: 04/02/2013) 2015-10-20 13:17:27 97f03cdc986529282c43fc11f24f2998816d4cef
2013-04-18 34 0 ORDER ADOPTING and ACCEPTING 28 REPORT AND RECOMMENDATION of the U.S. Magistrate Judge; the Court ACCEPTS the defendant's guilty plea as to Dawda Drammeh. Signed by District Judge Henry E. Hudson on 4/17/13. (kyou, ) (Entered: 04/18/2013)
2013-05-22 35 0 PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Dawda Drammeh. Objections to PSI due 06/04/2013. (harris, vanessa) (Entered: 05/22/2013)
2013-06-06 36 0 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) ADDENDUM as to Dawda Drammeh. (harris, vanessa) (Entered: 06/06/2013)
2013-06-11 38 0 MOTION for Upward Departure by USA as to Dawda Drammeh. (Moore, Michael) Modified on 6/13/2013 by Clerk's Office to correct docket text (kyou, ). (Entered: 06/11/2013) 2015-10-20 13:21:02 781daa7c027187e843fd73c064a3b5fc4827dcb9
2013-06-13 39 0 Position on Sentencing by USA as to Dawda Drammeh (Moore, Michael) (Entered: 06/13/2013) 2015-10-20 13:19:21 d73a43a23a19c58e92736b4e89149d83a6b34621
2013-06-13 40 0 MOTION for Level One Reduction by USA as to Dawda Drammeh. (Moore, Michael) (Entered: 06/13/2013)
2013-06-14 41 0 Position on Sentencing by Dawda Drammeh (Vidal, Nia) (Entered: 06/14/2013) 2015-10-20 13:22:07 1fa3651fe247befc682505bd47013a985a4eacfb
2013-06-14 42 0 RESPONSE in Opposition by Dawda Drammeh re 38 MOTION for Upward Departure (Vidal, Nia) (Entered: 06/14/2013)
2013-06-18 43 0 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) 2ND ADDENDUM as to Dawda Drammeh. (harris, vanessa) (Entered: 06/18/2013)
2013-06-25 45 0 Consent ORDER of FORFEITURE as to Dawda Drammeh. Signed by District Judge Henry E. Hudson on 06/25/13. (kyou, ) (Entered: 06/25/2013)
2013-06-25 46 0 Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Liscio, OCR): Sentencing held on 6/25/2013 for Dawda Drammeh (1) Count 1. Sentence imposed: IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; S/A $100; RESTITUTION $105.75. Deft remanded to custody (rpiz) (Entered: 06/26/2013)
2013-06-26 47 0 JUDGMENT as to Dawda Drammeh (1) Count 1 - IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; S/A $100; RESTITUTION $105.75 (signed by District Judge Henry E. Hudson on 6/26/2013) (rpiz) (Entered: 06/26/2013)
2013-06-26 48 0 Sealed Statement of Reasons as to Dawda Drammeh (signed by District Judge Henry E. Hudson on 6/26/2013) (rpiz) (Entered: 06/26/2013)
2013-09-06 55 0 Judgment Returned Executed as to Dawda Drammeh on 07/18/13. (kyou, ) (Entered: 09/06/2013)
2013-09-23 56 0 NOTICE of Publication and Finality of Consent Order of Forfeiture by USA as to Dawda Drammeh re 45 Consent Order for Forfeiture of Property (Attachments: # 1 Affidavit - Declaration of Publication)(Grant, G.) (Entered: 09/23/2013)
2014-10-07 58 0 Letter from Dawda Drammeh (1). (Attachments: # 1 Letter from the Clerk) (tdai, ) (Entered: 10/08/2014)
58 1 Letter from the Clerk
2014-12-31 59 0 Letter by Dawda Drammeh received on December 16, 2014. Copy of Docket Report and receipt were mailed to defendant. (Attachments: # 1 Receipt, # 2 Envelope). (sbea, ) (Entered: 12/31/2014) 2015-10-20 13:23:45 d99813ce486450042cb79f0e3c5f6e37979bfffb
59 1 Receipt
59 2 Envelope