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 12 |
Filed: 3/11/2009, Entered: 3/12/2009 |
Judgment* |
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Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to Rodney Kincaid (1), Count(s) 1-5, 33 months imprisonment on each of counts 1-10, to run concurrently with each other. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 4/10/09 as notified by the US Marshal. 3 years Supervised Release on each of counts 1-10, to run concurrently with each other. ( See the Judgment and Commitment Order for conditions of supervised release). Defendant is to pay restitution in the amount of $473,768.00 to GAF Materials Corp. Restitution payments shall be made to the Clerk, US District Court for transfer to GAF. Defendant is assessed $1,000.00.; Count(s) 6-10, 33 months imprisonment on each of counts 1-10, to run concurrently with each other. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 4/10/09 as notified by the US Marshal. 3 years Supervised Release on each of counts 1-10, to run concurrently with each other. ( See the Judgment and Commitment Order for conditions of supervised release). Defendant is to pay restitution in the amount of $473,768.00 to GAF Materials Corp. Restitution payments shall be made to the Clerk, US District Court for transfer to GAF. Defendant is assessed $1,000.00. (Lyness, Paul)
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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 George A. OToole, Jr: Sentencing held on 3/10/2009 for Rodney Kincaid (1), Count(s) 1-5, 33 months imprisonment on eaach of counts 1-10, to run concurrently with each other. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 4/10/09 as notified by the US Marshal. 3 years Supervised Release on each of counts 1-10, to run concurrently with each other. ( See the Judgment and Commitment Order for conditions of supervised release). Defendant is to pay restitution in the amount of $473,768.00 to GAF Materials Corp. Restitution payments shall be made to the Clerk, US District Court for transfer to GAF. Defendant is assessed $1,000.00.; Count(s) 6-10, 33 months imprisonment on eaach of counts 1-10, to run concurrently with each other. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 4/10/09 as notified by the US Marshal. 3 years Supervised Release on each of counts 1-10, to run concurrently with each other. ( See the Judgment and Commitment Order for conditions of supervised release). Defendant is to pay restitution in the amount of $473,768.00 to GAF Materials Corp. Restitution payments shall be made to the Clerk, US District Court for transfer to GAF. Defendant is assessed $1,000.00... (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Carmen Ortiz; For Defendant: Michael Doolin) (Lyness, Paul)
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| 11 |
Filed: 3/5/2009, Entered: 3/5/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Rodney Kincaid (Doolin, Michael)
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Request |
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| 10 |
Filed: 2/22/2009, Entered: 2/22/2009 |
Objection to Presentence Investigation Report |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rodney Kincaid (Doolin, Michael)
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Request |
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| 9 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Corporate Disclosure Statement |
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CORPORATE DISCLOSURE STATEMENT by USA (Edge, Eugenia) . Modified on 12/9/2008 (Edge, Eugenia).
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Request |
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| 8 |
Filed: 12/4/2008, Entered: 12/4/2008 |
Procedural Order re sentencing hearing |
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Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Rodney Kincaid Sentencing set for 3/10/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
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Request |
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| 7 |
Filed: 12/4/2008, Entered: 12/4/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Rodney Kincaid (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Arraignment |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Arraignment as to Rodney Kincaid (1) Count 1-5,6-10 held on 12/4/2008, Plea entered by Rodney Kincaid (1) Count 1-5,6-10 Rodney Kincaid (1) Guilty Count 1-5,6-10. PSR Ordered. Defendant is release on Personal Recognizance with the following conditions: Report to Pretrial Services as directed; Obtain no passport; Travel restricted to the continental United States; Statutory conditions; Maintain residence and do not move without notifying Pretrial Services. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Carmen Ortiz; For Defendant: Michael Doolin) (Lyness, Paul)
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| 6 |
Filed: 12/3/2008, Entered: 12/3/2008 |
~Notice (other) |
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NOTICE Organizational Victim Disclosure Statement by USA as to Rodney Kincaid (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Reset Hearings as to Rodney Kincaid: Arraignment set for 12/4/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 5 |
Filed: 11/12/2008, Entered: 11/12/2008, Terminated: 11/12/2008 |
Motion to Continue |
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Assented to MOTION to Continue to December 4, 2008 to Arraignment and Rule 11 hearing as to Rodney Kincaidby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [5] Motion to Continue as to Rodney Kincaid (1) Arraignment set for 12/4/2008 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 4 |
Filed: 11/10/2008, Entered: 11/10/2008 |
Notice regarding mandatory use of ECF |
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Notice issued to Attorney Michael P. Doolin regarding mandatory use of ECF in compliance with Local Rule 5.4 as to Rodney Kincaid. Failure to comply may result in the imposition of sanctions. (Edge, Eugenia)
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Request |
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| 3 |
Filed: 11/7/2008, Entered: 11/7/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael P. Doolin appearing for Rodney Kincaid (Edge, Eugenia)
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Request |
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Filed: None, Entered: None |
Summons Returned Executed |
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Return receipt for Summons Returned Executed on 10/6/08 as to Rodney Kincaid. (Edge, Eugenia)
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| 2 |
Filed: 10/2/2008, Entered: 10/2/2008 |
Summons Issued |
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Summons Issued as to Rodney Kincaid Arraignment set for 11/12/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Original summons mailed to defendant cert# 7004 1160 0001 5658 7977) (Edge, Eugenia)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Rodney Kincaid. Attorney Michael P. Doolin for Rodney Kincaid added. (Edge, Eugenia)
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| 1 |
Filed: 9/30/2008, Entered: 10/1/2008 |
Information - Felony |
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INFORMATION (Felony) as to Rodney Kincaid (1) count(s) 1-5, 6-10. (Attachments: # (1) JS45)(Smith3, Dianne)
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Request |
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