Case details

Court: vaed
Docket #: 1:00-mj-00042
Case Name: USA v. Hutchins
PACER case #: 3259
Date filed: 2000-01-27
Assigned to: Magistrate Judge Welton Curtis Sewell

Parties

Represented Party Attorney & Contact Info
Vincent Constantine Hutchins
Defendant (1)
TERMINATED: 07/24/2000		 
Joseph W. Gibson
19 W. Flagler Street
Suite 620
Miami, FL 33130
****N
(305) 377-2525
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Francis Gorman , III
Midkiff & Hiner, P.C.
100 W Franklin St
Suite 300
Richmond, VA 23220
(804) 788-0800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-01-27 1 0 COMPLAINT as to Vincent Constantine Hutchins (avax) (Entered: 01/27/2000)
2000-01-27 2 0 AFFIDAVIT by USA as to Vincent Constantine Hutchins Re: [1-1] complaint (avax) (Entered: 01/27/2000)
2000-02-04 3 0 Rule 40 Documents as to Vincent Constantine Hutchins received from Southern District of Florida (avax) (Entered: 02/08/2000)
2000-02-15 4 0 ARREST WARRANT Returned Executed as to Vincent Constantine Hutchins on 2/15/00 (nbla) (Entered: 02/15/2000)
2000-02-15 5 0 ORDER OF TEMPORARY DETENTION as to Vincent Constantine Hutchins Prelimianry Hearing/Detention Hearing set for 3:00 2/17/00 for Vincent Constantine Hutchins ( Signed by Magistrate Judge Welton C. Sewell ) (nbla) (Entered: 02/15/2000)
2000-02-17 6 0 Waiver of Preliminary Examination or Hearing by Vincent Constantine Hutchins (nbla) (Entered: 02/18/2000)
2000-02-17 7 0 NOTICE of Appearance for Vincent Constantine Hutchins by Attorney Richard Francis Gorman III (nbla) (Entered: 02/18/2000)
2000-02-17 8 0 ORDER Setting Conditions of Release as to Vincent Constantine Hutchins ( Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: y (nbla) (Entered: 02/18/2000)
2000-02-17 9 0 $250,000.00 UNSECURED BOND entered by Vincent Constantine Hutchins. (nbla) (Entered: 02/18/2000)
2000-02-17 10 0 MOTION by Vincent Constantine Hutchins for Richard Gorman to Appear Pro Hac Vice (djoh) (Entered: 02/18/2000)
2000-02-17 11 0 AFFIDAVIT by Vincent Constantine Hutchins Re: [10-1] motion by Vincent Constantine Hutchins for Richard Gorman to Appear Pro Hac Vice (djoh) (Entered: 02/18/2000)
2000-02-17 12 0 ORDER as to Vincent Constantine Hutchins granting [10-1] motion by Vincent Constantine Hutchins for Richard Gorman to Appear Pro Hac Vice as to Vincent Constantine Hutchins (1) -ORDERED that Joseph W. Gibson, Jr. Esq. be allowed to represed the above deft., Vincent Hutchins, Pro Hac Vice. Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: y (djoh) (Entered: 02/18/2000)
2000-02-25 13 0 JOINT MOTION by Vincent Constantine Hutchins and USA to Extend Time to Indict through April 27, 2000 (avax) (Entered: 02/25/2000)
2000-02-28 14 0 ORDER as to Vincent Constantine Hutchins granting [13-1] joint motion by Vincent Constantine Hutchins and USA to Extend Time to Indict through April 27, 2000 as to Vincent Constantine Hutchins (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (avax) (Entered: 02/28/2000)
2000-02-25 15 0 NOTICE of Appearance for Vincent Constantine Hutchins by Attorney Joseph W. Gibson (avax) (Entered: 02/28/2000)
2000-04-11 16 0 ORDER as to Vincent Constantine Hutchins, The defendant is permitted to travel outside of the eastern District of Virginia and the State of Florida between the dates of April 12, 2000 and April 18, 2000 in order for Defendant to travel to Caledonian District, West Midland, Jamaica to see his family and attend his father's funeral. (See order in file regarding release of passport and retrun of passport to Southern District of Florida) C. Sewell ) Copies Mailed: yes (avax) (Entered: 04/11/2000)
2000-04-26 17 0 MOTION by Vincent Constantine Hutchins and USA to Extend Time to Indict through 6.1.00 (avax) (Entered: 04/27/2000)
2000-04-26 18 0 ORDER as to Vincent Constantine Hutchins granting [17-1] motion by Vincent Constantine Hutchins and USA to Extend Time to Indict through 6.1.00 as to Vincent Constantine Hutchins (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (avax) (Entered: 04/27/2000)
2000-05-23 19 0 JOINT MOTION by U.S. & Vincent Constantine Hutchins to Extend Time to Indict through 08/04/00 (pmet) (Entered: 05/26/2000)
2000-05-26 20 0 ORDER as to Vincent Constantine Hutchins granting [19-1] joint motion by U.S. & Vincent Constantine Hutchins to Extend Time to Indict through 08/04/00 as to Vincent Constantine Hutchins (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (pmet) (Entered: 05/26/2000)