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 34 |
Filed: 12/7/2006, Entered: 12/8/2006 |
Report and Order |
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Report and Order Terminating Probation Prior to Original Expiration Date as to Sarah Diane Kistner. Signed by Judge Rebecca Beach Smith and filed on 12/7/06; Copies mailed 12/7/06. (kgri, )
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| 33 |
Filed: 12/4/2006, Entered: 12/5/2006 |
Motion for Early Termination of Probation |
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MOTION for Early Termination of Probation by Sarah Diane Kistner. (kgri, )
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| 32 |
Filed: 2/22/2006, Entered: 2/24/2006 |
Judgment Returned Executed |
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Judgment Returned Executed as to Jamil Ali Hameed on 2/9/06 to FCI LOR. (kgri, )
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| 31 |
Filed: 11/10/2005, Entered: 11/15/2005 |
Judgment* |
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JUDGMENT as to Jamil Ali Hameed (2) - Counts 1-2: Dismissed with prejudice on motion of the United States; Count 3: Imprisonment: 12 months; Supervised Release: 3 years; Fine: $2,000.00; Special Assessment: $100.00. Signed by Judge Rebecca Beach Smith and filed on 11/10/05; Copies mailed 11/10/05, o.b. (kgri, )
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| -- |
Filed: 11/10/2005, Entered: 11/10/2005 |
Sentencing |
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Minute Entry for proceedings held before Judge Rebecca Beach Smith: Stephen W. Haynie, AUSA, William H. O'Brien, ret. counsel, and Darryl Upshur, probation officer, present. Deft. present on bond. Sentencing held on 11/10/2005, for Jamil Ali Hameed (2). Count(s) 1-2, Dismissed on motion of the United States; Count(s) 3, Imprisonment: 12 months; Supervised Release: 3 years; Special Assessment: $100.00; Fine: $2,000.00. Deft. remanded. (Court Reporter Gloria Smith, OCR.) (mgra)
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| 30 |
Filed: 11/9/2005, Entered: 11/9/2005 |
Judgment* |
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JUDGMENT as to Sarah Diane Kistner (1) - Counts 1-2, 4, 5-7: Dismissed on motion of the United States; Count 3: Probation: Five (5) years; Restitution: $14,014.25; Special Assessment: $100.00. Signed by Judge Rebecca Beach Smith on 11/8/05 and filed on 11/9/05; Copies mailed 11/9/05, o.b. (kgri, )
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| 29 |
Filed: 11/8/2005, Entered: 11/8/2005 |
Position on Sentencing |
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Response to Defendant's Objection to Presentence Report by USA as to Jamil Ali Hameed. (kgri, )
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| 28 |
Filed: 11/8/2005, Entered: 11/8/2005 |
Restitution Judgment |
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Restitution Judgment as to Sarah Diane Kistner, entered & filed in open court. Signed by Judge Rebecca Beach Smith on November 8, 2005. Copies mailed with J&C. (mgra)
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| -- |
Filed: 11/8/2005, Entered: 11/8/2005 |
Sentencing |
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Minute Entry for proceedings held before Judge Rebecca Beach Smith: Stephen W. Haynie, AUSA, Larry M. Dash, AFPD, and Darryl Upshur, probation officer, present. Deft. present on bond. Sentencing held on 11/8/2005, for Sarah Diane Kistner (1). Count(s) 1-2, 4, 5-7, Dismissed on motion of the United States; Sentenced on Count(s) 3, Probation: five (5) years; Special Assessment: $100.00; Restitution: $14,014.25. (Court Reporter Gloria Smith, OCR.) (mgra)
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| 27 |
Filed: 11/7/2005, Entered: 11/7/2005 |
Position on Sentencing |
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Defendant's Position With Respect to Sentencing Factors in the Presentence Report by Jamil Ali Hameed (kgri, )
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| 26 |
Filed: 10/31/2005, Entered: 10/31/2005 |
Position on Sentencing |
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Position of Defendant with Respect to Sentencing Factors by Sarah Diane Kistner. (kgri, )
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| 25 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Position on Sentencing |
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Government's Position With Respect to Sentencing Factors in the Presentence Report as to Jamil Ali Hameed. (kgri, )
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| 24 |
Filed: 10/19/2005, Entered: 10/19/2005 |
Position on Sentencing |
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Government's Position with Respect to Sentencing Factors in the Presentence Report as to Sarah Diane Kistner. (kgri, )
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| 23 |
Filed: 9/13/2005, Entered: 9/13/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Jamil Ali Hameed. Signed by Judge F. Bradford Stillman on 9/12/05 and filed on 9/13/05; Copies mailed 9/13/05. (kgri, )
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| -- |
Filed: 9/12/2005, Entered: 9/12/2005 |
Bond Revocation Hearing |
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Minute Entry for proceedings held before Judge F. Bradford Stillman :Bond Revocation Hearing as to Jamil Ali Hameed held on 9/12/2005. Court amended conds. of release. (Court Reporter FTR: present: AUSA Stephen Haynie; William H. O'Brien, ret. cnsl.) (kgri, )
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| -- |
Filed: 8/22/2005, Entered: 8/29/2005 |
Summons Issued |
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Summons Issued in case as to Jamil Ali Hameed for 9/12/05 re Bond Revocation Hearing. (kgri, )
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| -- |
Filed: 8/22/2005, Entered: 8/29/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Jamil Ali Hameed: Bond Revocation Hearing set for 9/12/2005 at 10:00 AM before Honorable Magistrate F. Bradford Stillman. (kgri, )
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| 22 |
Filed: 8/17/2005, Entered: 8/17/2005 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [21] Motion to Modify Conditions of Release as to Sarah Diane Kistner (1). Deft. may travel to the Atlanta GA area for the purpose of visiting with her son's paternal grandparents, and shall imm. return to her home in Mass. Signed by Judge Tommy E. Miller and filed on 8/17/05; Copies mailed 8/17/05. (kgri, )
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| 21 |
Filed: 8/17/2005, Entered: 8/17/2005, Terminated: 8/17/2005 |
Motion to Modify Conditions of Release |
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MOTION for Permission to Allow Defendant to Temporarily Leave the State of Massachusetts by Sarah Diane Kistner. (kgri, )
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| 20 |
Filed: 8/16/2005, Entered: 8/16/2005 |
Petition and Order on Violation of Pretrial Releas |
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Petition and Order on Violation of Pretrial Release which directs a summons to be issued to show cause why bond should not be revoked as to Jamil Ali Hameed . Signed by Judge Tommy E. Miller and filed on 8/16/05; Copies mailed 8/16/05. (kgri, )
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| 19 |
Filed: 6/27/2005, Entered: 6/30/2005 |
Sentencing Procedures Order |
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Sentencing Procedures Order as to Jamil Ali Hameed . Signed by Judge Rebecca Beach Smith on 6/27/05. (scar, )
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| 18 |
Filed: 6/27/2005, Entered: 6/30/2005 |
Statement of Facts |
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Statement of Facts as to Jamil Ali Hameed (scar, )
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| 17 |
Filed: 6/27/2005, Entered: 6/30/2005 |
Plea Agreement |
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PLEA AGREEMENT as to Jamil Ali Hameed (scar, )
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| -- |
Filed: 6/27/2005, Entered: 6/30/2005 |
Plea Agreement Hearing |
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Minute Entry for proceedings held before Judge Rebecca Beach Smith :Plea Agreement Hearing as to Jamil Ali Hameed held on 6/27/2005. Deft requested to withdraw plea of not guilty to count 3 and enter a plea of guilty to said count. Plea entered by Jamil Ali Hameed (2) Guilty Count 3. Court explained to deft that by pleading guilty he waived his right of appeal pursuant to the plea agreement. Continued for PSR. Deft continued on present bond with additional condition: deft shall avoid contact, directly or indirectly, with William Brown and deft and his attorney shall initial addition of this condition in bond; Deft Sentencing set for 11/10/2005 10:00 AM before Honorable District Rebecca Beach Smith. (Court Reporter Gloria Smith, OCR.) (scar, )
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| 16 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Sentencing Procedures Order |
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Sentencing Procedures Order as to Sarah Diane Kistner, entered & filed in open court. Signed by Judge Rebecca Beach Smith on 6/24/2005. (mgra,)
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| 15 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Statement of Facts |
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Statement of Facts as to Sarah Diane Kistner (mgra,)
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| 14 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Plea Agreement |
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PLEA AGREEMENT as to Sarah Diane Kistner (mgra,)
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| -- |
Filed: 6/24/2005, Entered: 6/24/2005 |
Plea Agreement Hearing |
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Minute Entry for proceedings held before Judge Rebecca Beach Smith: Stephen W. Haynie, AUSA, & Larry M. Dash, AFPD, present. Deft present on bond.Plea Agreement Hearing as to Sarah Diane Kistner held on 6/24/2005. Plea entered by Sarah Diane Kistner (1). Guilty: Count 3. Continued for PSR. Court explained to deft. that by pleading guilty she waived her right of appeal, pursuant to plea agreement. Sentencing set for 11/8/2005, at 10:00 AM before Honorable District Judge Rebecca Beach Smith. The deft. shall not have any contact with Jamil Ali Hameed and William Joseph Brown.(Court Reporter Gloria Smith, OCR.) (mgra,)
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| -- |
Filed: 6/22/2005, Entered: 6/28/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Jamil Ali Hameed: Plea Agreement Hearing re-set for 6/27/2005 at 02:00 PM before Honorable District Rebecca Beach Smith. (kgri, )
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| -- |
Filed: 6/20/2005, Entered: 6/20/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Jamil Ali Hameed: Plea Agreement Hearing set for 6/24/2005 at 12:00 PM before Honorable District Rebecca Beach Smith. (kgri, )
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| -- |
Filed: 6/10/2005, Entered: 6/10/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Sarah Diane Kistner: Plea Agreement Hearing set for 6/24/2005 at 10:00 AM before Honorable District Rebecca Beach Smith. (kgri, )
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| 13 |
Filed: 5/6/2005, Entered: 5/6/2005 |
Agreed Discovery Order |
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Agreed Discovery Order as to Jamil Ali Hameed . Signed by Judge Tommy E. Miller and filed on 5/6/05. Copies mailed 5/6/05. (kgri, )
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| -- |
Filed: 5/4/2005, Entered: 5/4/2005 |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to Sarah Diane Kistner, Jamil Ali Hameed: Susp. deadline for trial date to be set. (kgri, )
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| -- |
Filed: 5/4/2005, Entered: 5/4/2005 |
Arraignment |
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Minute Entry for proceedings held before Judge F. Bradford Stillman on 5/4/2005:Defts. both prev. arrgned. (Sarah Diane Kistner (1) on Counts 1-3,4,5-7 and Jamil Ali Hameed (2) on Counts 1-3). Defts. did not appear as they had prev. waived app. Court set following dates: Motions due by 5/16/2005. Responses due by 5/27/2005; Jury Trial set for 7/6/2005 at 11:00 AM before Honorable District Judge Rebecca Beach Smith. (Court Reporter Gloria Smith; AUSA Sherri Capotosto; AFPD Larry Dash for Deft. Kistner; William O'Brien, ret. cnsl. for Deft. Hameed) Defts. do not wish to app. at PT hrgs. Court hours: 9:00-9:18 a.m. (kgri, )
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| 12 |
Filed: 5/2/2005, Entered: 5/3/2005 |
Waiver of Presence at Arraignment |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Jamil Ali Hameed. (kgri, )
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| 11 |
Filed: 4/28/2005, Entered: 5/2/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release ent. and filed 4/28/05. Signed by Judge F. Bradford Stillman on 4/28/05. Copies mailed. (they, )
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| 10 |
Filed: 4/28/2005, Entered: 5/2/2005 |
Bond |
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Unsecured Bond Entered as to Jamil Ali Hameed in amount of $ $50,000.00, (they, )
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| 9 |
Filed: 4/28/2005, Entered: 5/2/2005 |
Warrant Returned Executed |
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ARREST Warrant Returned Executed on 4/28/05. as to Jamil Ali Hameed. (they, )
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| 8 |
Filed: 4/28/2005, Entered: 4/28/2005 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to Sarah Diane Kistner on 4/22/05. (kgri)
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| -- |
Filed: 4/28/2005, Entered: 5/2/2005 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Jamil Ali Hameed: Arraignment set for 5/4/2005 09:00 AM before Unassigned. (they, )
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| -- |
Filed: 4/28/2005, Entered: 5/2/2005 |
Initial Appearance |
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Minute Entry for proceedings held before Judge F. Bradford Stillman.Initial Appearance as to Jamil Ali Hameed held on 4/28/2005. Robert Seidel appeared on behalf of the govt. William O'Brien appeared as retained counsel on behalf of the deft. Bond set at $50,000.00 unsecured. Deft's motion to waive appearance at arraignment under Rule 10 GRANTED. Deft. to file written waiver of appearance w/court. (Court Reporter FTR.) (they, )
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
Initial Appearance |
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Initial appearance as to Jamil Ali Hameed before Mag Judge F. B. Stillman set for 12:00 p.m. on 4/28/05 in Norfolk. (kgri)
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Filed: 4/28/2005, Entered: 4/28/2005 |
Arrest |
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ARREST of Jamil Ali Hameed (kgri)
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Filed: 4/27/2005, Entered: 5/3/2005 |
Add and Terminate Attorneys |
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Attorney update in case as to Jamil Ali Hameed. Attorney William Henry O'Brien for Jamil Ali Hameed added. (kgri, )
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| 7 |
Filed: 4/25/2005, Entered: 4/25/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Sarah Diane Kistner; ent. 4/22/05; filed 4/25/05 (Signed by Mag Judge Tommy E. Miller ) Copies Mailed: 4/25/05 (they)
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| 6 |
Filed: 4/22/2005, Entered: 4/25/2005 |
Bond |
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Unsecured BOND entered by Sarah Diane Kistner in the amount of $10,000.00 (popo)
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| 5 |
Filed: 4/22/2005, Entered: 4/25/2005 |
Agreed Discovery Order |
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Agreed Discovery Order by Sarah Diane Kistner, USA (signed by Magistrate Judge Tommy E. Miller on 4/22/05) & filed on 4/22/05. Copies dist. (popo)
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| 4 |
Filed: 4/22/2005, Entered: 4/25/2005 |
Miscellaneous Document |
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WAIVER OF RIGHT to be Present at Hearings on Motions Prior to Trial executed as to Sarah Diane Kistner, filed in open Court (popo)
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Filed: 4/22/2005, Entered: 4/28/2005 |
Arrest |
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ARREST of Sarah Diane Kistner (kgri)
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Filed: 4/22/2005, Entered: 4/26/2005 |
Set/Reset Hearings |
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Arraignment as to Sarah Diane Kistner before Mag Judge F. B. Stillman contd. to 9:00 a.m. on 5/4/05. (kgri)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 4/22/2005, Entered: 4/25/2005 |
Set/Reset Hearings |
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Arraignment as to Sarah Diane Kistner held before Mag Judge Tommy E. Miller (FTR). USA appeared through: Steve Haynie, AUSA. Dft. present appeared through: Larry Dash, AFPD. Copy of Indictment furnished to dft. Court explained charge. Dft. waived formal arraignment. Dft. plead not guilty. Jury demanded. Trial date to be set on 5/4/05 at 9:00 a.m. Court stated that dft. must be present at prel. hearings unless she exec. & filed waiver of appearance form. Waiver of Appearance form executed by dft. Bond set at $10,000 Unsecured with standard and special conditions of release. (In court time for i.a. & arr. 2:30-2:44) (popo)
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Filed: 4/22/2005, Entered: 4/25/2005 |
Initial Appearance |
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Initial appearance as to Sarah Diane Kistner held before Mag Judge Tommy E. Miller (FTR). USA appeared through: Steve Haynie, AUSA. Dft. present appeared through: Larry Dash, AFPD. (Defendant informed of rights.) (popo)
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| 3 |
Filed: 4/20/2005, Entered: 4/21/2005 |
Indictment |
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INDICTMENT RETURNED & FILED IN OPEN COURT as to Sarah Diane Kistner (1) counts 1-3, 4 & 5-7 & Jamil Ali Hameed (2) counts 1-3. On motion of the Govt, Court dir. warrant be issued for Sarah Kistner & Jamil Hameed. (popo)
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Filed: 4/20/2005, Entered: 4/21/2005 |
Initial Appearance |
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Initial appearance as to Sarah Diane Kistner set for 2:30 on 4/22/05 (popo)
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Filed: 4/20/2005, Entered: 4/21/2005 |
Miscellaneous Document |
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CASE REFERRED to Mag Judge Tommy E. Miller (popo)
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Filed: 4/20/2005, Entered: 4/21/2005 |
Warrant Issued |
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Arrest WARRANT issued as to Sarah Diane Kistner & Jamil Ali Hameed (popo)
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| 2 |
Filed: 4/26/2002, Entered: 4/21/2005 |
Order Appointing Public Defender |
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ORDER Appointing Federal Public Defender for Sarah Diane Kistner Public Defender is Larry Mark Dash (signed by Mag Judge F. Bradford Stillman on 4/25/02) & filed on 4/26/02. (popo)
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| 1 |
Filed: 4/25/2002, Entered: 4/21/2005 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT For Appointing Counsel by Sarah Diane Kistner (popo)
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