USA v. Kistner, et al :: Virginia Eastern District Court :: Criminal Case No. 2:05-cr-00053-RBS-TEM

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34	Filed: 12/7/2006, Entered: 12/8/2006	Report and Order
	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, )


33	Filed: 12/4/2006, Entered: 12/5/2006	Motion for Early Termination of Probation
	MOTION for Early Termination of Probation by Sarah Diane Kistner. (kgri, )


30	Filed: 11/9/2005, Entered: 11/9/2005	Judgment*
	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, )


28	Filed: 11/8/2005, Entered: 11/8/2005	Restitution Judgment
	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)


--	Filed: 11/8/2005, Entered: 11/8/2005	Sentencing
	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)


26	Filed: 10/31/2005, Entered: 10/31/2005	Position on Sentencing
	Position of Defendant with Respect to Sentencing Factors by Sarah Diane Kistner. (kgri, )


24	Filed: 10/19/2005, Entered: 10/19/2005	Position on Sentencing
	Government's Position with Respect to Sentencing Factors in the Presentence Report as to Sarah Diane Kistner. (kgri, )


22	Filed: 8/17/2005, Entered: 8/17/2005	Order on Motion to Modify Conditions of Release
	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, )


21	Filed: 8/17/2005, Entered: 8/17/2005, Terminated: 8/17/2005	Motion to Modify Conditions of Release
	MOTION for Permission to Allow Defendant to Temporarily Leave the State of Massachusetts by Sarah Diane Kistner. (kgri, )


16	Filed: 6/24/2005, Entered: 6/24/2005	Sentencing Procedures Order
	Sentencing Procedures Order as to Sarah Diane Kistner, entered & filed in open court. Signed by Judge Rebecca Beach Smith on 6/24/2005. (mgra,)


15	Filed: 6/24/2005, Entered: 6/24/2005	Statement of Facts
	Statement of Facts as to Sarah Diane Kistner (mgra,)


14	Filed: 6/24/2005, Entered: 6/24/2005	Plea Agreement
	PLEA AGREEMENT as to Sarah Diane Kistner (mgra,)


--	Filed: 6/24/2005, Entered: 6/24/2005	Plea Agreement Hearing
	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,)


--	Filed: 6/10/2005, Entered: 6/10/2005	Set/Reset Hearings
	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, )


--	Filed: 5/4/2005, Entered: 5/4/2005	Terminate Deadlines and Hearings
	Terminate Deadlines and Hearings as to Sarah Diane Kistner, Jamil Ali Hameed: Susp. deadline for trial date to be set. (kgri, )


--	Filed: 5/4/2005, Entered: 5/4/2005	Arraignment
	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, )


8	Filed: 4/28/2005, Entered: 4/28/2005	Warrant Returned Executed
	ARREST WARRANT Returned Executed as to Sarah Diane Kistner on 4/22/05. (kgri)


7	Filed: 4/25/2005, Entered: 4/25/2005	Order Setting Conditions of Release
	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)


6	Filed: 4/22/2005, Entered: 4/25/2005	Bond
	Unsecured BOND entered by Sarah Diane Kistner in the amount of $10,000.00 (popo)


5	Filed: 4/22/2005, Entered: 4/25/2005	Agreed Discovery Order
	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)


4	Filed: 4/22/2005, Entered: 4/25/2005	Miscellaneous Document
	WAIVER OF RIGHT to be Present at Hearings on Motions Prior to Trial executed as to Sarah Diane Kistner, filed in open Court (popo)


--	Filed: 4/22/2005, Entered: 4/28/2005	Arrest
	ARREST of Sarah Diane Kistner (kgri)


--	Filed: 4/22/2005, Entered: 4/26/2005	Set/Reset Hearings
	Arraignment as to Sarah Diane Kistner before Mag Judge F. B. Stillman contd. to 9:00 a.m. on 5/4/05. (kgri)


--	Filed: 4/22/2005, Entered: 4/25/2005	Set/Reset Hearings
	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)


--	Filed: 4/22/2005, Entered: 4/25/2005	Initial Appearance
	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)


3	Filed: 4/20/2005, Entered: 4/21/2005	Indictment
	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)


--	Filed: 4/20/2005, Entered: 4/21/2005	Initial Appearance
	Initial appearance as to Sarah Diane Kistner set for 2:30 on 4/22/05 (popo)


--	Filed: 4/20/2005, Entered: 4/21/2005	Miscellaneous Document
	CASE REFERRED to Mag Judge Tommy E. Miller (popo)


--	Filed: 4/20/2005, Entered: 4/21/2005	Warrant Issued
	Arrest WARRANT issued as to Sarah Diane Kistner & Jamil Ali Hameed (popo)


2	Filed: 4/26/2002, Entered: 4/21/2005	Order Appointing Public Defender
	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)


1	Filed: 4/25/2002, Entered: 4/21/2005	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT For Appointing Counsel by Sarah Diane Kistner (popo)