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 16 |
Filed: 4/3/2012, Entered: 4/3/2012 |
Transfer Out/Probationer |
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Probation Jurisdiction Transferred to USDC Eastern District of Virginia as to Torino Jennings. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Seelye, Terri)USDC ED of Virginia, 701 East Broad Street, Suite 3000, Richmond, VA 23219-3528 on 4/3/12.
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 Request |
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| 13 |
Filed: 11/16/2009, Entered: 11/16/2009 |
Amended Judgment |
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Judge Richard G. Stearns: AMENDED JUDGMENT as to Torino Jennings (1), Count(s) 1-7, and Counts 8-11 to correct clerical error. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Order on Motion to Amend/Correct |
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Judge Richard G. Stearns: Electronic ORDER entered granting [11] Motion to Amend/Correct as to Torino Jennings (1). (Seelye, Terri)
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| 11 |
Filed: 11/10/2009, Entered: 11/12/2009 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [10] Judgment, as to Torino Jenningsby USA. (Flaherty, Elaine)
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Request |
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| 10 |
Filed: 11/9/2009, Entered: 11/9/2009 |
Judgment* |
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Judge Richard G. Stearns: JUDGMENT as to Torino Jennings (1), Count(s) 1-7, 8-11, Defendant committed to the Bureau of Prisons for 6 Months on Counts 1-7 and 1 year and 1 day on Counts 8-11, to be served concurrently; 3 years supervised release to run concurrently with special and mandatory conditions; 3 years supervised release to run concurrently; $575.00 Special Assessment; $203,291.00 Restitution; No Fine. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Sentencing held on 11/4/2009 for Torino Jennings (1), Count(s) 1-7, 8-11. Defendant committed to the Bureau of Prisons for 6 Months on Counts 1-7 and 1 year and 1 day on Counts 8-11, to be served concurrently; 3 years supervised release to run concurrently; $575.00 Special Assessment; $203,291.00 Restitution; No Fine; Court recommends placement in a Camp Facility and close to residence; defendant to self-surrender on 1/6/2010; advise of right to appeal. (Court Reporter Debra Joyce)(Attorneys present: AUSA Heymann; Bruce Singal & Damian Powell for defendant) (Seelye, Terri)
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| 9 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Torino Jennings (Attachments: # (1) Exhibit A (Part 1), # (2) Exhibit A (Part 2), # (3) Exhibit B, # (4) Exhibit C)(Powell, Damien) .
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Request |
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| 8 |
Filed: 7/27/2009, Entered: 7/27/2009 |
Procedural Order re sentencing hearing |
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Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Torino Jennings. Sentencing set for 11/4/2009 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Torino Jennings. Sentencing set for 11/4/2009 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri)
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| 7 |
Filed: 7/13/2009, Entered: 7/16/2009 |
Order Setting Conditions of Release |
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Judge Richard G. Stearns: ORDER entered. ORDER Setting Conditions of Release as to Torino Jennings (1); $100,000.00 Unsecured Appearance Bond. (Seelye, Terri)
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Request |
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| 6 |
Filed: 7/13/2009, Entered: 7/16/2009 |
Bond |
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Appearance Bond Entered as to Torino Jennings in amount of $100,000.00 (Unsecured). (Seelye, Terri)
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Request |
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| 5 |
Filed: 7/13/2009, Entered: 7/14/2009 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Torino Jennings. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Waiver/Plea Hearing as to Torino Jennings held on 7/13/2009. Defendant entered a plea of guilty to Counts 1 - 11 of the Information (w/Plea Agreement); Colloquy conducted; Waiver executed; defendant released on $100,000.00 unsecured appearance bond; defendant is not to associate with drug companies and/or enterprises that deal with the distribution of drugs over the internet. Sentencing date to be set. (Court Reporter Jim Gibbons.)(Attorneys present: Heymann, Singal, Powell) (Seelye, Terri)
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| 4 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Damien C. Powell appearing for Torino Jennings (Powell, Damien)
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Request |
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| 3 |
Filed: 5/28/2009, Entered: 5/28/2009 |
General Order 09-1 |
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General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered as to Torino Jennings (Cummings, Mary)
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Request |
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| 2 |
Filed: 5/28/2009, Entered: 5/28/2009 |
Proposed Document(s) submitted |
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PROPOSED DOCUMENT(S) submitted to the Court by USA as to Torino Jennings: Waiver of Indictment (Cummings, Mary)
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Request |
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| 1 |
Filed: 5/28/2009, Entered: 5/28/2009 |
Information - Felony |
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INFORMATION (Felony and Misdemeanor) as to Torino Jennings (1) count(s) 1-7, 8-11. (Attachments: # (1) JS-45)(Cummings, Mary)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Torino Jennings: Waiver/Plea to Information Hearing set for 7/13/2009 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Torino Jennings: "Waiver of Indictment/ Plea to Information Hearing set for Monday, 7/13/2009 at 02:30 PM in Courtroom 21 before Judge Richard G. Stearns." (Johnson, Mary)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Torino Jennings. Attorney Bruce A. Singal for Torino Jennings added. (Cummings, Mary)
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