 1 |
Filed: 6/14/2007, Entered: 6/14/2007 |
Indictment |
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INDICTMENT as to KEVIN HONESTY (1) counts 1 and 2. (mlp)
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| -- |
Filed: 7/12/2007, Entered: 7/12/2007 |
Notice of Hearing |
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NOTICE OF HEARING as to KEVIN HONESTY: Arraignment set for 7/18/2007 @ 09:00 AM in Courtroom 29A before Judge Paul L. Friedman. (mm)
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| 2 |
Filed: 7/13/2007, Entered: 7/13/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Tony W. Miles appearing for KEVIN HONESTY (Miles, Tony)
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| -- |
Filed: 7/18/2007, Entered: 7/19/2007 |
Add and Terminate Attorneys |
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Attorney update in case as to KEVIN HONESTY. Attorney Gary M. Sidell for KEVIN HONESTY added. Attorney Tony W. Miles terminated. (cp, )
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| -- |
Filed: 7/18/2007, Entered: 7/19/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge Paul L. Friedman :Arraignment as to KEVIN HONESTY (1) on Counts 1 and 2 held on 7/18/2007. Plea of not guilty entered on Counts 1 and 2. Status Conference set for 7/27/2007 09:15 AM in Courtroom 29A before Judge Paul L. Friedman. Bond Status of Defendant: defendant held without bond; defendant committed/commitment issued; Court Reporter: Linda Russo; Defense Attorney: Gary M. Sidell; US Attorney: Barbara E. Kittay (mlp)
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| 3 |
Filed: 7/18/2007, Entered: 7/18/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary M. Sidell appearing for KEVIN HONESTY (Sidell, Gary)
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| 4 |
Filed: 7/18/2007, Entered: 7/19/2007 |
Order |
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ORDER as to KEVIN HONESTY directing the U.S. Marshal Service and the Dept. of Corrections to house the defendant at Central Treatment Facility. Signed by Judge Paul L. Friedman on 7/18/07. (mlp)
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| 5 |
Filed: 7/23/2007, Entered: 7/23/2007 |
Notice of Change of Address |
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NOTICE of Change of Address by Gary M. Sidell as to KEVIN HONESTY (Sidell, Gary) Modified on 7/30/2007 (cp, ).
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| -- |
Filed: 7/27/2007, Entered: 7/30/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to KEVIN HONESTY held on 7/27/2007. Defendant waived speedy trial until 8/7/07. The Court found that speedy trial time should be waived in the interests of justice until 8/7/07. Status Conference set for 8/7/2007 11:00 AM in Courtroom 29A before Judge Paul L. Friedman. Bond Status of Defendant: defendant committed/commitment issued; Court Reporter: Linda Russo; Defense Attorney: Gary M. Sidell; US Attorney: Barbara E. Kittay. (mlp)
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| 8 |
Filed: 7/30/2007, Entered: 8/3/2007 |
Warrant Quashed |
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Warrant Quashed in case as to KEVIN HONESTY by Judge Paul L. Friedman on July 30, 2007 (mm) Additional attachment(s) added on 8/3/2007 (mm, ). Modified on 8/6/2007 (cp, ).
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| -- |
Filed: 8/7/2007, Entered: 8/9/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Paul L. Friedman: Status Conference as to KEVIN HONESTY held on 8/7/2007. Referred to Probation. Plea Agreement Hearing set for 9/11/2007 10:00 AM in Courtroom 29A before Judge Paul L. Friedman. Sentencing set for 9/26/2007 09:00 AM in Courtroom 29A before Judge Paul L. Friedman. Defendant waived Speedy Trial and Court found that Speedy Trial should be waived in the interest of justice until 9/11/07.(Bond Status of Defendant: Defendant Committed/Commitment Issued) (Court Reporter: Linda Russo) (Defense Attorney: Gary M. Sidell; US Attorney: Barbara E. Kittay) (hsj, )
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| 9 |
Filed: 9/7/2007, Entered: 9/11/2007 |
Information - Felony |
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SUPERSEDING INFORMATION as to KEVIN HONESTY (1) counts 1s, 2s. (mlp)
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| -- |
Filed: 9/11/2007, Entered: 9/20/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge Paul L. Friedman :Arraignment as to KEVIN HONESTY (1) Count 1s,2s held on 9/11/2007,; Plea entered by KEVIN HONESTY of Guilty to Count 1s,2s; defendant prior referred to Probation Office; Sentencing set for 9/26/2007 09:00 AM in Courtroom 29A before Judge Paul L. Friedman. Bond Status of Defendant: Defendant committed; commitment issued; Court Reporter: Linda Russo Defense Attorney: Gary M. Sidell; US Attorney: Barbara E. Kitta y; (jeb, )
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| 14 |
Filed: 9/11/2007, Entered: 9/20/2007 |
Waiver of Trial by Jury |
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WAIVER of Right to Trial by Jury as to KEVIN HONESTY,approved by Judge Paul L. Friedman on 9/11/07. (jeb, )
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| 15 |
Filed: 9/11/2007, Entered: 9/20/2007 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by KEVIN HONESTY. Signed by Judge Paul L. Friedman on 9/11/07. (jeb, )
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| 16 |
Filed: 9/11/2007, Entered: 9/20/2007 |
Plea Agreement |
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PLEA AGREEMENT as to KEVIN HONESTY (jeb, )
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| 17 |
Filed: 9/11/2007, Entered: 9/20/2007 |
Factual Proffer |
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FACTUAL PROFFER by USA as to KEVIN HONESTY (jeb, )
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| -- |
Filed: 9/12/2007, Entered: 9/13/2007 |
Set/Reset Deadlines |
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Set/Reset Deadlines as to KEVIN HONESTY: Sentencing Memorandum due by 9/20/2007; Response to Sentencing Memorandum due by 9/24/2007; Any motion to reschedule sentencing due by 9/21/2007. (mm)
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| 10 |
Filed: 9/12/2007, Entered: 9/12/2007, Terminated: 9/28/2007 |
Motion for Miscellaneous Relief |
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MOTION To Hold Christopher Ivins in Contempt re His Wilful Violation of [4] Order Directing Defendant to be Housed at CTF by KEVIN HONESTY. (Attachments: # (1) Exhibit Inmate Transfer History Report# (2) Text of Proposed Order)(Sidell, Gary) Modified on 9/13/2007 (cp, ).
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| 11 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Response to motion |
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RESPONSE by USA as to KEVIN HONESTY re [10] MOTION To Hold Christopher Ivins in Contempt. (Kittay, Barbara) Modified on 9/19/2007 (cp, ).
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| -- |
Filed: 9/19/2007, Entered: 9/19/2007 |
Set/Reset Deadlines |
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Set/Reset Deadlines as to KEVIN HONESTY: Any motion to reschedule sentencing due by 9/21/2007. (mm)
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| 12 |
Filed: 9/19/2007, Entered: 9/19/2007 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by KEVIN HONESTY (Sidell, Gary)
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| 13 |
Filed: 9/19/2007, Entered: 9/19/2007 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to KEVIN HONESTY (Kittay, Barbara)
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| -- |
Filed: 9/26/2007, Entered: 9/27/2007 |
Sentencing |
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Minute Entry for proceedings held before Judge Paul L. Friedman: Sentencing held on 9/26/2007 as to KEVIN HONESTY (1). Defendant sentenced to One Hundred Five (105) Months incarceration on Count 1s to run concurrently with the sentence imposed in case BEL-02-0545 (U.S.D.C. Baltimore, Maryland). Defendant sentenced to sixty (60) months incarceration on Count 2s to run consecutively to the sentence imposed in case BEL-02-0545 (U.S.D.C. Baltimore, MD), but concurrently with the sentence imposed in case DKC97-0014 (U.S.D.C. Greenbelt, MD). Supervised release five (5) years on Count 1s and three (3) years on Count 2s to run concurrently. Special Assessment of $100.00 per count imposed for a total of $200. Restitution in the amount of $11,956.00. Victim: Suntrust Bank. (Bond Status of Defendant: Defendant Committed/Commitmnent Issued) Court Reporter: (Linda Russo) (Defense Attorney: Gary M. Sidell; US Attorney: Barbara E. Kittay; Prob Officer: Kelly Kraemer-Soares) (hsj) Modified on 9/28/2007 (cp). Modified on 9/28/2007 (mm).
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| 18 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Response to motion |
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ENTERED IN ERROR.....RESPONSE by USA as to KEVIN HONESTY re [10] MOTION To Hold Christopher Ivins in Contempt re [4] Order Directing Defendant to be Housed at CTF MOTION To Hold Christopher Ivins in Contempt re [4] Order Directing Defendant to be Housed at CTF (for Respondent, Christopher Ivins) (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Text of Proposed Order)(Holsman, Jennifer) Modified on 10/1/2007 (mlp)
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| 19 |
Filed: 9/26/2007, Entered: 9/26/2007, Terminated: 10/1/2007 |
Motion for Leave to File |
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ENTERED IN ERROR.....MOTION for Leave to File non-electronic exhibit re [18] Response to motion, by USA as to KEVIN HONESTY. (Attachments: # (1) Text of Proposed Order)(Holsman, Jennifer) Modified on 9/27/2007 (cp, ). Modified on 10/1/2007 (mlp)
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| 20 |
Filed: 9/26/2007, Entered: 9/28/2007 |
Receipt and Acknowledgment of Presentence Investig |
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Receipt and Acknowledgment of Presentence Investigation Report by KEVIN HONESTY. (hsj, )
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| 21 |
Filed: 9/26/2007, Entered: 9/28/2007 |
Receipt and Acknowledgment of Presentence Investig |
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Receipt and Acknowledgment of Presentence Investigation Report by USA as to KEVIN HONESTY. (hsj, )
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 26 |
Filed: 9/27/2007, Entered: 10/12/2007 |
Statement of Reasons |
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STATEMENT OF REASONS as to KEVIN HONESTY re [25] Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Paul L. Friedman on 9/27/07. (mlp)
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| -- |
Filed: 9/28/2007, Entered: 9/28/2007 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY as to KEVIN HONESTY: Minute Entry for Sentencing held 9/26/2007 corrrected to reflect that the sentence for Count 2s should read as follows: "Defendant sentenced to sixty (60) months incarceration to run consecutively to the sentence imposed in case BEL-02-0545 (U.S.D.C. Baltimore, MD), but concurrently with the sentence imposed in case DKC97-0014 (U.S.D.C. Greenbelt, MD) (mm)
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| -- |
Filed: 9/28/2007, Entered: 9/28/2007 |
Order |
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MINUTE ORDER as to KEVIN HONESTY: The Clerk's Office is directed to place Exhibit One to docket entry number 18 under seal. Signed by Judge Paul L. Friedman on 9/28/2007. (mm)
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| 25 |
Filed: 9/28/2007, Entered: 10/12/2007 |
Judgment |
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JUDGMENT as to KEVIN HONESTY. Statement of Reasons Not Included. Signed by Judge Paul L. Friedman on 9/27/07. (mlp)
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| 22 |
Filed: 9/29/2007, Entered: 9/29/2007 |
Reply to opposition to Motion |
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REPLY TO OPPOSITION to Motion by KEVIN HONESTY re [10] MOTION To Hold Christopher Ivins in Contempt re [4] Order Directing Defendant to be Housed at CTF MOTION To Hold Christopher Ivins in Contempt re [4] Order Directing Defendant to be Housed at CTF (Sidell, Gary)
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| 23 |
Filed: 9/29/2007, Entered: 9/29/2007 |
Memorandum in Opposition |
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Memorandum in Opposition by KEVIN HONESTY re [19] MOTION for Leave to File Non-Electronic Filing of Exhibits (Sidell, Gary)
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| -- |
Filed: 10/1/2007, Entered: 10/1/2007 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: as to KEVIN HONESTY re [19] MOTION for Leave to File, [18] Response to motion, both filed by non-party, are to be filed as a Miscellaneous case. Counsel for non-party notified. (mlp)
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Filed: 10/1/2007, Entered: 10/2/2007 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: as to KEVIN HONESTY. Document No. 24 was entered in error as the attached Notice of Appearance pertains to a person who is not a party in this case. (cp, )
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| 24 |
Filed: 10/1/2007, Entered: 10/1/2007 |
Notice (Other) |
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ENTERED IN ERROR.....NOTICE of Appearance for Witness Christopher Ivins by USA as to KEVIN HONESTY (Holsman, Jennifer) Modified on 10/2/2007 (cp, ).
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