Case details

Court: wvnd
Docket #: 3:11-cr-00035
Case Name: USA v. Jones
PACER case #: 28070
Date filed: 2011-06-17
Date terminated: 2012-11-07
Assigned to: District Judge Gina M. Groh
Referred to: Magistrate Judge David J. Joel

Parties

Represented Party Attorney & Contact Info
Thomas Alan Jones
Defendant (1)
TERMINATED: 11/07/2012		 
Kevin D. Mills
Kevin D. Mills & Associates, PLLC
1800 W. King St.
Martinsburg, WV 25404
304-262-9300
Fax: 304-262-9310
Email: Phoupt@wvacriminaldefense.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-17 1 0 INFORMATION as to Thomas Alan Jones (1) - count 1. (Attachments: # 1 Waiver of Indictment) (cwm) Modified on 6/17/2011 Criminal Forfeiture Allegation contained in Information (cwm). (Entered: 06/17/2011) 2013-01-02 23:36:18 24495e0428eed95d740ce617f65beb1e2adea5a6
1 1 Waiver of Indictment
2011-06-23 4 0 PAPERLESS ORDER as to Thomas Alan Jones. Plea to Information Hearing set for THURSDAY 7/7/2011 AT 01:00 PM in Martinsburg Magistrate Judge Courtroom, 1st Floor before Magistrate Judge David J. Joel. Signed by Magistrate Judge David J. Joel on 6-23-2011. (dh) (Entered: 06/23/2011)
2011-07-07 5 0 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge David J. Joel as to Thomas Alan Jones. Change of Plea Hearing held on 7/7/2011. Plea entered by Thomas Alan Jones (1) Guilty, Count 1. (Court Reporter - S. Gasparik.) (tlg) (Entered: 07/07/2011)
2011-07-07 6 0 WAIVER OF ARTICLE III JUDGE AND CONSENT TO ENTER GUILTY PLEA BEFORE THE US MAGISTRATE JUDGE by Thomas Alan Jones. (tlg) (Entered: 07/07/2011)
2011-07-07 7 0 WAIVER OF INDICTMENT by Thomas Alan Jones. (tlg) (Entered: 07/07/2011)
2011-07-07 8 0 PLEA AGREEMENT as to Thomas Alan Jones. (tlg) (Main Document 8 replaced on 8/16/2011) (cmd). Modified on 8/16/2011 - replaced document because page 4 was missing and regenerated NEF. (cmd) (Entered: 07/07/2011) 2013-01-02 23:45:59 5c097f305a136a5a38c331d3ce497a6a48e1b06a
2011-07-07 9 0 CLERK'S WITNESS LIST as to Thomas Alan Jones hearing held 7/7/2011. (tlg) (Entered: 07/07/2011)
2011-07-07 10 0 ORDER SETTING CONDITIONS OF RELEASE as to Thomas Alan Jones (1); $15,000 PR bond. Signed by Magistrate Judge David J. Joel on 7/7/2011. (tlg) (Entered: 07/07/2011)
2011-07-07 11 0 ORDER FILING PLEA AGREEMENT as to Thomas Alan Jones. Signed by Magistrate Judge David J. Joel on 7/7/2011. Copy emailed to USMS and USPO. (cwm) (Entered: 07/07/2011)
2011-07-07 13 0 ORDER granting 12 Petition as to Thomas Alan Jones (1). Conditions of release modified as requested. Signed by Magistrate Judge David J. Joel on 7/7/2011. Copy emailed to USPO. (cwm) (Entered: 07/07/2011)
2011-07-08 14 0 NOTICE REGARDING UNITED STATES PASSPORT FOR CRIMINAL DEFENDANT as to Thomas Alan Jones. Document prepared by USPO C. Bartholomay and mailed to United States State Department. (cwm) Modified on 7/11/2011 to seal document per Chambers J. Parsons (cwm). (Entered: 07/08/2011)
2011-07-11 15 0 Summons Returned Executed on 7/1/2011. as to Thomas Alan Jones. (cwm) (Entered: 07/11/2011)
2011-07-12 17 0 ORDER granting 16 Petition as to Thomas Alan Jones (1). Conditions of Supervision Modified. Signed by Magistrate Judge David J. Joel on 7/12/2011. Copy emailed to USPO. (cwm) (Entered: 07/12/2011)
2011-07-15 18 0 Special Assessment Fee Paid in the amount of $100.00 by Thomas Alan Jones - RECEIPT #: 064571. (cwm) (Entered: 07/15/2011)
2011-08-29 19 0 PAPERLESS ORDER as to Thomas Alan Jones: Sentencing is now set for 10/4/2011, at 5:30 PM, in the Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 8/29/2011. (JP) (Entered: 08/29/2011)
2011-09-28 20 0 SENTENCING MEMORANDUM (Attachments: # 1 Attachment Character Letters)(Mills, Kevin) (Entered: 09/28/2011)
2011-10-13 21 0 PAPERLESS ORDER as to Thomas Alan Jones, Sentencing HAS BEEN RESCHEDULED FOR WEDNESDAY, OCTOBER 19, 2011, at 5:30 PM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 10/13/2011. (bjt) (Entered: 10/13/2011)
2011-10-19 22 0 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Chief Judge John Preston Bailey as to Thomas Alan Jones. Sentencing hearing scheduled for 10/19/2011 is continued generally. (Court Reporter - T. Hamrick.) (tlg) (Entered: 10/20/2011)
2011-10-19 23 0 ORDER continuing sentencing as to Thomas Alan Jones. Signed by Chief Judge John Preston Bailey on 10/19/2011. (cwm) (Entered: 10/20/2011)
2012-01-17 24 0 PAPERLESS ORDER as to Thomas Alan Jones, Sentencing set for 2/7/2012 04:00 PM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 1/17/2012. (bjt) (Entered: 01/17/2012)
2012-02-01 25 0 MOTION to Continue Sentencing by Thomas Alan Jones. (Mills, Kevin) (Entered: 02/01/2012)
2012-02-02 26 0 For reasons appearing to the Court, the Defendant's Motion to Continue Sentencing [Doc. 25] is hereby GRANTED and the Sentencing Hearing scheduled for Tuesday, February 7, 2012, at 4:00 p.m. is hereby CONTINUED. Signed by Chief Judge John Preston Bailey on February 2, 2012. (MG) (Entered: 02/02/2012)
2012-03-28 27 0 PAPERLESS ORDER as to Thomas Alan Jones, Sentencing set for 5/8/2012 04:30 PM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 3/28/2012. (bjt) (Entered: 03/28/2012)
2012-04-02 28 0 MOTION to Continue Sentencing by Thomas Alan Jones. (Mills, Kevin) (Entered: 04/02/2012)
2012-04-03 29 0 ORDER granting 28 Motion to Continue Sentencing as to Thomas Alan Jones (1) and CONTINUES the defendants sentencing currently scheduled for Tuesday, May 8, 2012, at 4:30 p.m. until a date to be later determined by the Court. Signed by Chief Judge John Preston Bailey on 4/3/2012. Copy emailed to USMS and USPO. (cwm) (Entered: 04/03/2012)
2012-07-03 30 0 PAPERLESS ORDER as to Thomas Alan Jones: It is the Order of this Court that a Sentencing Hearing be set for 10/15/2012 at 11:00 AM in Martinsburg District Judge Courtroom, 2nd Floor before District Judge Gina M. Groh. Signed by District Judge Gina M. Groh on 7/3/2012.(jlo) (Entered: 07/03/2012)
2012-10-15 31 0 PAPERLESS ORDER as to Thomas Alan Jones: It is the Order of this court that the Sentencing Hearing scheduled for 10/15/2012 is CONTINUED and RESCHEDULED for 11/5/2012 at 4:00 PM in Martinsburg District Judge Courtroom, 2nd Floor before District Judge Gina M. Groh. Signed by District Judge Gina M. Groh on 10/15/2012.(jlo) (Entered: 10/15/2012)
2012-10-15 32 0 ORAL ORDER granting Oral Motion to continue sentencing as to Thomas Alan Jones (1). Ordered by District Judge Gina M. Groh on 10/15/12. (njz) (Entered: 10/15/2012)
2012-10-15 33 0 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge Gina M. Groh as to Thomas Alan Jones. Sentencing continued to 11/5/12 at 4pm. (Court Reporter Terry Hamrick) (njz) (Entered: 10/15/2012)
2012-11-01 34 0 MOTION substantial assistance position of Defendant by Thomas Alan Jones. (Mills, Kevin) Modified on 11/5/2012-document sealed per Judge Groh (njz). (Entered: 11/01/2012)
2012-11-04 35 0 RESPONSE in Opposition by USA as to Thomas Alan Jones re 34 MOTION substantial assistance position of Defendant (Mucklow, Thomas) Modified on 11/5/2012-document sealed per Judge Groh (njz). (Entered: 11/04/2012)
2012-11-06 36 0 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Thomas Alan Jones. (cmd) (Entered: 11/06/2012)
2012-11-05 37 0 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge Gina M. Groh as to Thomas Alan Jones.Sentencing held on 11/5/2012. Count 1-Dft. to be incarcerated for a term of 18 months; supervised release for 36 months; $100.00 special assessment; fine waived. (Court Reporter Terry Hamrick) (njz) (Entered: 11/06/2012)
2012-11-07 38 0 JUDGMENT as to Thomas Alan Jones (1): Count 1, Dft. to be incarcerated for a term of 18 months; supervised release for 36 months; $100.00 special assessment; fine waived; property forfeited as stated. Signed by District Judge Gina M. Groh on 11/7/2012. (cwm) Modified on 11/8/2012 to add forfeiture language to docket text (cwm). (Entered: 11/07/2012)
2012-11-07 39 0 *SEALED* STATEMENT OF REASONS as to Thomas Alan Jones. Signed by District Judge Gina M. Groh on 11/7/2012. Copy emailed to AUSA and defense counsel. (cwm) (Entered: 11/07/2012)
2012-11-16 40 0 NOTICE OF APPEAL by Thomas Alan Jones (Mills, Kevin) (Entered: 11/16/2012)
2012-11-16 41 0 USCA Appeal Fees received $455.00 - receipt number WVNM000175 as to Thomas Alan Jones re: 40 Notice of Appeal - Final Judgment. (cwm) (Entered: 11/16/2012)
2012-11-16 42 0 Transmission of Notice of Appeal and Docket Sheet as to Thomas Alan Jones to US Court of Appeals re: 40 Notice of Appeal - Final Judgment. (cwm) (Entered: 11/16/2012)
2012-11-19 43 0 USCA NOTICE OF APPELLATE CASE OPENING as to Thomas Alan Jones for 40 Notice of Appeal - Final Judgment filed by Thomas Alan Jones. Case Number: 12-4924. Case Manager: C. Halupa. (cwm) (Entered: 11/19/2012)
2012-11-29 44 0 TRANSCRIPT PURCHASE ORDER by Thomas Alan Jones for proceedings held on 11/5/2012 (Sentencing) before Judge Gina M. Groh. (Attachments: # 1 Transcript form)(cwm) (Entered: 11/29/2012)
2012-11-29 45 0 Transcript of Sentencing Hearing for dates of 11-05-2012, before Judge Groh, as to Thomas Alan Jones re 40 Notice of Appeal - Final Judgment Court Reporter/Transcriber Terry C. Hamrick, Telephone number 304-267-5650. Does this satisfy all appellate orders for this reporter? Yes (tch) (Entered: 11/29/2012)
2012-12-21 46 0 TRANSCRIPT PURCHASE ORDER as to Thomas Alan Jones for proceedings held on 10/19/11 and 10/15/12. Copy emailed to Terry Hamrick (njz) (Entered: 12/21/2012)
2012-12-28 47 0 Transcript of Proceedings for dates of 10-19-2011, before Judge Bailey, as to Thomas Alan Jones re 40 Notice of Appeal - Final Judgment Court Reporter/Transcriber Terry Hamrick, Telephone number 304-267-5650. Does this satisfy all appellate orders for this reporter? No Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days. Redaction Request due 1/18/2013. Redacted Transcript Deadline set for 1/28/2013. Release of Transcript Restriction set for 3/28/2013. (tch) (Entered: 12/28/2012)
2012-12-28 48 0 Transcript of Proceedings for dates of 10-15-2012, before Judge Groh, as to Thomas Alan Jones re 40 Notice of Appeal - Final Judgment Court Reporter/Transcriber Terry Hamrick, Telephone number 304-267-5650. Does this satisfy all appellate orders for this reporter? Yes Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days. Redaction Request due 1/18/2013. Redacted Transcript Deadline set for 1/28/2013. Release of Transcript Restriction set for 3/28/2013. (tch) (Entered: 12/28/2012)