Case details

Court: wawd
Docket #: 2:08-cr-00246
Case Name: USA v. Brooks et al
PACER case #: 153000
Date filed: 2008-07-10
Date terminated: 2009-05-29
Assigned to: Judge Ricardo S Martinez

Parties

Represented Party Attorney & Contact Info
Christopher G. Brooks
Defendant (1)
TERMINATED: 02/27/2009
Peter A. Camiel
710 CHERRY ST SEATTLE, WA 98104 206-624-1551 Fax: FAX 623-5951 Email: petercamiel@yahoo.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-07-10 1 0 INDICTMENT as to Christopher G. Brooks (1) count(s) 1, 2-4, Amani R. Moss (2) count(s) 1. (Attachments: # 1 Status Sheet) (JK) (Entered: 07/11/2008)
2008-07-10 2 0 SEALED Signature Page to 1 Indictment as to Christopher G. Brooks, Amani R. Moss. (JK) (Entered: 07/11/2008)
2008-07-10 3 0 ORDER ISSUING BENCH WARRANT as to Christopher G. Brooks by Judge John L Weinberg. cc: USMO; (Attachments: # 1 Warrant) (JK) (Entered: 07/11/2008)
2008-07-10 4 0 ORDER ISSUING BENCH WARRANT as to Amani R. Moss by Judge John L Weinberg. cc: USMO; (Attachments: # 1 Warrant) (JK) (Entered: 07/11/2008)
2008-07-11 5 0 Minute Entry for proceedings held before Judge John L Weinberg- CRD: A. Elkington; AUSA: Darwin Roberts, Katheryn Frierson; Def Cnsl: Peter Camiel; PTS: Connie Smith; Court Reporter: Digital Recording; Time of Hearing: 2:30; Courtroom: 12B; ARRAIGNMENT as to Christopher G. Brooks (1) Count 1,2-4 held on 7/11/2008. Defendant present in custody. Financial affidavit reviewed, counsel appointed. Defense motion to seal financial affidavit, court hears argument - DENIED. Defendant advised of rights, charges and penalties. Defendant pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Motions due by 8/1/2008; Jury Trial is set for 9/15/2008 at 09:00 AM in Courtroom 13206 before Judge Ricardo S Martinez. Government motion for continuance of detention hearing filed. Defense ready to proceed at initial hearing - Detention Hearing set for 7/15/2008 at 03:45 PM in Courtroom 12B before Judge James P. Donohue. (AE) (Entered: 07/14/2008)
2008-07-11 6 0 Minute Entry for proceedings held before Judge John L Weinberg- CRD: A. Elkington; AUSA: Darwin Roberts, Katheryn Frierson; Def Cnsl: Nancy Tenney; PTS: Connie Smith; Court Reporter: Digital Recording; Time of Hearing: 2:30; Courtroom: 12B; ARRAIGNMENT as to Amani R. Moss (2) Count 1 held on 7/11/2008. Defendant present in custody. Financial affidavit reviewed, counsel APPOINTED. Defendant advised of rights, charges and penalties. Defendant pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Govenment motion for continuance of detention hearing filed. Detention Hearing set for 7/15/2008 at 03:45 PM in Courtroom 12B before Judge James P. Donohue. Motions due by 8/1/2008; Jury Trial is set for 9/15/2008 at 09:00 AM in Courtroom 13206 before Judge Ricardo S Martinez. Defendant remanded to custody. (AE) (Entered: 07/14/2008)
2008-07-11 8 0 CJA 20 as to Christopher G. Brooks: Appointment of Attorney Peter A. Camiel for Christopher G. Brooks signed by Judge John L Weinberg. (AE) (Entered: 07/14/2008)
2008-07-11 9 0 MOTION for continuance of Detention hearing by USA as to Christopher G. Brooks (AE) (Entered: 07/14/2008)
2008-07-11 11 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Nancy Tenney for Amani R. Moss by Judge John L Weinberg. (AE) (Entered: 07/14/2008)
2008-07-11 12 0 MOTION for continuance of Detention hearing by USA as to Amani R. Moss (AE) (Entered: 07/14/2008)
2008-07-14 13 0 MOTION for Detention by USA as to Christopher G. Brooks Noting Date 7/15/2008; (Roberts, Darwin) (Entered: 07/14/2008)
2008-07-14 14 0 MOTION for Detention by USA as to Amani R. Moss Noting Date 7/15/2008; (Roberts, Darwin) (Entered: 07/14/2008)
2008-07-15 15 0 Minute Entry for proceedings held before Judge James P. Donohue- CRD: phv; AUSA: Darwin Roberts & Kathryn Frierson; Def Cnsl: P Camile for C Brooks; N Tenney for A Moss; PTS: Sarah Johnson & Courtney Knudsen; Court Reporter: digital recorder; Time of Hearing: 4:00pm; Courtroom: 12B; DETENTION HEARING as to Christopher G. Brooks, Amani R. Moss held on 7/15/2008. Supplemental PTS reports placed under seal.Mr Roberts addresses the Court: Argues for detention of Mr Brooks; agrees w/ PTS recommendation w/res Ms Moss. Court hears Mr Camile re recommendations for release of Mr Brooks. Ms Tenney addresses the Court on behalf of Ms Moss.Court makes findings and Orders both defts release on PR bond with PTS supervision and conditions. (PV) (Entered: 07/16/2008)
2008-07-15 16 0 Appearance Bond Entered as to Amani R. Moss (2) PR. (cc: PTS/USPO/USMO) (RS) (Entered: 07/17/2008)
2008-07-15 17 0 Appearance Bond Entered as to Christopher G. Brooks (1) PR. (cc: PTS/USPO/USMO) (RS) (Entered: 07/17/2008)
2008-07-22 18 0 STIPULATED MOTION TO CONTINUE DUE DATE OF PRETRIAL MOTIONS by Christopher G. Brooks as to Christopher G. Brooks, Amani R. Moss (Attachments: # 1 Proposed Order) Noting Date 8/1/2008 (Camiel, Peter) (Entered: 07/22/2008)
2008-07-24 19 0 ORDER granting 18 Stipulated Motion to extend pretrial motions ddl ; as to Christopher G. Brooks (1) Motions due by 8/22/2008 by Judge Ricardo S Martinez.(RS) (Entered: 07/25/2008)
2008-07-28 20 0 Arrest Warrant Returned Executed on 7/11/2008 in case as to Christopher G. Brooks. (TS, ) (Entered: 07/29/2008)
2008-07-28 21 0 Arrest Warrant Returned Executed on 7/11/2008 in case as to Amani R. Moss. (TS, ) (Entered: 07/29/2008)
2008-07-30 22 0 STIPULATED MOTION TO CONTINUE PRETRIAL MOTIONS DEADLINE by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 7/30/2008 (Tenney, Nancy) (Entered: 07/30/2008)
2008-08-04 23 0 ORDER granting 22 Stipulated Motion for continuance of pretrial motions deadline; as to Amani R. Moss (2) Motions due by 8/22/2008 by Judge Ricardo S Martinez.(RS) (Entered: 08/05/2008)
2008-08-05 24 0 MOTION to Modify Conditions of Release by Christopher G. Brooks. Noting Date 8/15/2008 (Camiel, Peter) (Entered: 08/05/2008)
2008-08-07 25 0 MOTION to Continue Trial Date and Pretrial Motions Due Date by Christopher G. Brooks. (Attachments: # 1 Proposed Order) Noting Date 8/15/2008 (Camiel, Peter) (Entered: 08/07/2008)
2008-08-07 26 0 WAIVER of Speedy Trial by Christopher G. Brooks (Camiel, Peter) (Entered: 08/07/2008)
2008-08-13 27 0 RESPONSE, by USA as to Christopher G. Brooks, to 24 MOTION to Modify Conditions of Release. (Frierson, Katheryn) (Entered: 08/13/2008)
2008-08-14 28 0 WAIVER of Speedy Trial by Amani R. Moss (Tenney, Nancy) (Entered: 08/14/2008)
2008-08-14 29 0 MOTION to Continue Trial and Motions Deadline by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 8/14/2008 (Tenney, Nancy) (Entered: 08/14/2008)
2008-08-14 30 0 REPLY, by Christopher G. Brooks, TO RESPONSE to 24 MOTION to Modify Conditions of Release (Camiel, Peter) (Entered: 08/14/2008)
2008-08-26 31 0 ORDER CONTINUING TRIAL DATE as to Christopher G. Brooks re 25 MOTION to Continue Trial Date and Pretrial Motions Due Date filed by Christopher G. Brooks by Judge Ricardo S Martinez. (cc: PTS/USPO, USMO) Jury Trial is set for 4/20/2009 before Judge Ricardo S Martinez. Motions due by 3/2/2009 (RS) (Entered: 08/26/2008)
2008-08-26 32 0 ORDER CONTINUING TRIAL DATE as to Amani R. Moss re 29 MOTION to Continue Trial and Motions Deadline filed by Amani R. Moss by Judge Ricardo S Martinez. (cc: PTS/USPO, USMO) Jury Trial is set for 4/20/2009 before Judge Ricardo S Martinez. Motions due by 3/2/2009 (RS) (Entered: 08/26/2008)
2008-08-28 33 0 MOTION TO JOIN CHRISTOPHER BROOKS' MOTION TO MODIFY CONDITIONS by Amani R. Moss as to Christopher G. Brooks, Amani R. Moss (Attachments: # 1 Proposed Order) Noting Date 8/28/2008 (Tenney, Nancy) (Entered: 08/28/2008)
2008-08-29 34 0 Minute Entry for proceedings held before Judge James P. Donohue- CRD: phv; AUSA: Kathryn Frierson; Def Cnsl: Peter Camiel; PTS: Todd Skipworth; Court Reporter: digital recorder; Time of Hearing: 10:00am; Courtroom: 12A; BOND MODIFICATION HEARING as to Christopher G. Brooks held on 8/29/2008.Court reviews mtn to modify. Court hears Mr Camiel argue in support of modification. Ms Frierson objects to modification. Mr Skipworth advises the Court PTS does not oppose the mtn. Additonal comments by Mr Camiel.Court makes findings and grants mtn to modifiy appearance bond. Court notes the modification is not to take effect until conditions of release re: co-defendant have been likewise modified. Motions terminated as to Christopher G. Brooks: 24 MOTION to Modify Conditions of Release filed by Christopher G. Brooks. (PV) (Entered: 08/29/2008)
2008-08-29 35 0 Appearance Bond Entered as to Christopher G. Brooks (1) PR w/PTS supervision & conditions. (cc: PTS/USPO/USMO) (PV) (Entered: 08/29/2008)
2008-09-02 36 0 MOTION to Modify Conditions of Release (Unopposed) by Amani R. Moss. Noting Date 9/2/2008 (Tenney, Nancy) (Entered: 09/02/2008)
2008-09-11 37 0 PROPOSED ORDER (Unsigned) re 36 MOTION to Modify Conditions of Release (Unopposed) filed by Amani R. Moss (Tenney, Nancy) (Entered: 09/11/2008)
2008-09-15 38 0 ORDER granting dft's 36 Motion to Modify Conditions of Pretrial Release; cc: USMO; as to Amani R. Moss (2) by Judge James P. Donohue.(RS) (Entered: 09/16/2008)
2008-09-16 39 0 NOTICE of Unavailability of attorney Peter A. Camiel from September 29, 2008 to October 13, 2008 (Camiel, Peter) (Entered: 09/16/2008)
2008-10-03 42 0 Minute Entry for proceedings held before Judge James P. Donohue- CRD: HAZ; AUSA: K FRIERSON/D ROBERTS; Def Cnsl: P MAIR FOR P CAMIEL; PTS: S JOHNSON; Time of Hearing: 2:30 PM; Courtroom: 12B; BOND REVOCATION HEARING as to Christopher G. Brooks held on 10/3/2008. Defendant advised of rights/allegations. Allegations denied, hearing set. Defendant(s) remanded to custody. Bond Revocation Hearing set for 10/10/2008 at 03:15 PM before Judge James P. Donohue. (HAZ) (Entered: 10/03/2008)
2008-10-09 43 0 Warrant Returned Executed on 10/3/08 in case as to Christopher G. Brooks. (RS) (Entered: 10/09/2008)
2008-10-24 44 0 MOTION to Modify Conditions of Release (Hearing Requested) by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 11/7/2008 (Tenney, Nancy) (Entered: 10/24/2008)
2008-10-28 45 0 ORDER granting 44 Motion to Modify Conditions of Release; as to Amani R. Moss (2) by Judge James P. Donohue.cc PTS (RS) (Entered: 10/29/2008)
2008-10-31 46 0 Minute Entry for proceedings held before Judge James P. Donohue- CRD: phv; AUSA: Kathryn Frierson; Def Cnsl: Peter Camiel; PTS: Kelly Neumeister; Court Reporter: digital recording; Time of Hearing: 10:00am; Courtroom: 12B; BOND REVOCATION HEARING and CHANGE OF PLEA HEARING as to Christopher G. Brooks held on 10/31/2008. Defendant present in custody.Deft advised of alledged bond violations. Deft admits violations. Court questions Mr Brooks and finds the violations are established. Bond is revoked. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant age = 39; Education = 1 yr college; Court reviews the plea agreement; Christopher G. Brooks (1) pleads GUILTY to Count 1. Remaining Counts to be dismissed at sentencing. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have ten days to file objections; Court orders the preparation of a Presentence Report. Defendant remanded to custody. Sentencing set for 1/23/2009 at 10:30 AM before Judge Ricardo S Martinez. (PV) (Entered: 10/31/2008)
2008-10-31 47 0 CONSENT TO RULE 11 PLEA in a felony case as to Christopher G. Brooks (RS) (Entered: 11/05/2008)
2008-10-31 48 0 PLEA AGREEMENT as to Christopher G. Brooks (cc: USPO, FLU, AFU) (RS) (Entered: 11/05/2008)
2008-10-31 49 0 REPORT AND RECOMMENDATION re Plea of Guilty as to Christopher G. Brooks by Judge James P. Donohue. (cc: USPO) Noting Date 11/18/2008 (Attachments: # 1 Proposed Acceptance of Plea) (RS) (Entered: 11/05/2008)
2008-11-19 50 0 ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Christopher G. Brooks by Judge Ricardo S Martinez. (cc: USPO) (RS) (Entered: 11/20/2008)
2008-12-09 51 0 Minute Entry for proceedings held before Judge James P. Donohue- CRD: phv; AUSA: Kathryn Frierson; Def Cnsl: Nancy Tenney; Court Reporter: digital recording; Time of Hearing: 1:301; Courtroom: 12B; CHANGE OF PLEA HEARING as to Amani R. Moss held on 12/9/2008. Defendant present on bond. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant age = 37; Court reviews the plea agreement; Amani R. Moss (2) pleads GUILTY to Count 2. Remaining Counts to be dismissed at sentencing. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have ten days to file objections; Court orders the preparation of a Presentence Report. Defendant remains on bond. Sentencing set for 3/6/2009 at 09:30 AM before Judge Ricardo S Martinez. (PV) (Entered: 12/09/2008)
2008-12-09 52 0 MOTION to Modify Conditions of Release (Unopposed) by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 12/9/2008, (Tenney, Nancy) (Entered: 12/09/2008)
2008-12-09 53 0 CONSENT TO RULE 11 PLEA in a felony case as to Amani R. Moss (RS) (Entered: 12/11/2008)
2008-12-09 54 0 PLEA AGREEMENT as to Amani R. Moss (cc: USPO, FLU, AFU) (RS) (Entered: 12/11/2008)
2008-12-09 55 0 REPORT AND RECOMMENDATION re Plea of Guilty as to Amani R. Moss by Judge James P. Donohue. (cc: USPO) Noting Date 12/24/2008, (Attachments: # 1 Proposed Acceptance of Plea) (RS) (Entered: 12/11/2008)
2008-12-15 56 0 ORDER granting 52 Motion to Modify Conditions of Release -- specifically permitting contact w/mother, as to Amani R. Moss (2) by Judge James P. Donohue.(PV) (Entered: 12/15/2008)
2009-01-05 57 0 ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Amani R. Moss by Judge Ricardo S Martinez. (cc: USPO) (CL) (Entered: 01/06/2009)
2009-02-23 58 0 SENTENCING MEMORANDUM by USA as to Christopher G. Brooks (Frierson, Katheryn) (Entered: 02/23/2009)
2009-02-24 59 0 SENTENCING MEMORANDUM by Christopher G. Brooks (Attachments: # 1 Exhibit letter to Judge)(Camiel, Peter) (Entered: 02/24/2009)
2009-02-25 60 0 SUPPLEMENT Sentencing Letter by Christopher G. Brooks re 59 Sentencing Memorandum (Camiel, Peter) (Entered: 02/25/2009)
2009-02-27 61 0 Minute Entry for proceedings held before Judge Ricardo S. Martinez- CRD: Lowell Williams; AUSA: Katheryn Frierson; Def Cnsl: Peter Camiel; USPO: Jennifer Van Flandern; Court Reporter: Nancy Bauer; Time of Hearing: 9:00 AM; Courtroom: 13206; SENTENCING held on 2/27/2009 for Christopher G. Brooks (1), Count 1: 84 months custody BOP, 3 years supervised release with standard and special conditions set forth in judgment form, fine waived, $2,491,956.00 restitution, $100.00 penalty assessment. Counts 2-4 Dismissed on motion of the govt. At dft's request, Court recommends placement at FCI Sheridan and participation in RDAP program. Dft remanded to custody. (LW) (Entered: 02/27/2009)
2009-02-27 62 0 JUDGMENT as to Christopher G. Brooks by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 03/02/2009)
2009-05-22 63 0 SENTENCING MEMORANDUM by USA as to Amani R. Moss (Frierson, Katheryn) (Entered: 05/22/2009)
2009-05-26 64 0 MOTION to Seal Document by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 5/26/2009, (Tenney, Nancy) (Entered: 05/26/2009)
2009-05-26 65 0 SEALED DOCUMENT by Amani R. Moss re 64 MOTION to Seal Document (Tenney, Nancy) (Entered: 05/26/2009)
2009-05-29 66 0 Minute Entry for proceedings held before Judge Ricardo S. Martinez- CRD: Lowell Williams; AUSA: Katheryn Frierson; Def Cnsl: Nancy Tenney; USPO: Jennifer Van Flandern; Court Reporter: Kari McGrath; Time of Hearing: 9:00 AM; Courtroom: 13206; SENTENCING held on 5/29/2009 for Amani R. Moss (2), Count 1: 6 months custody with credit for time served, 3 years supervised release with standard and special conditions set forth in judgment form, fine waived, $50,099.00 restitution, $100.00 penalty assessment. Dft allowed to self-report. (LW) (Entered: 05/29/2009)
2009-05-29 67 0 ORDER granting 64 Motion to Seal Dft's Sentencing Memorandum; as to Amani R. Moss (2) by Judge Ricardo S Martinez.(RS) (Entered: 05/29/2009)
2009-05-29 68 0 JUDGMENT as to Amani R. Moss by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 05/29/2009)
2010-01-11 69 0 MOTION Return of Passport Unopposed by Amani R. Moss. (Attachments: # 1 Proposed Order) Noting Date 1/11/2010, (Tenney, Nancy) (Entered: 01/11/2010)
2010-01-22 70 0 ORDER RETURNING PASSPORT as to Amani R. Moss by Judge Ricardo S Martinez. (cc: PTS and Passport Clk) (RS) (Entered: 01/22/2010)