Maryland District Court, Case No. 1:02-cr-00018-JFM:
USA v. Davis

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USA, Plaintiff

John Francis Purcell, Jr
United States Department of Justice
Phone: +1 410 209 4800
Fax: +1 410 962 3124
E-Mail: Jack.Purcell@usdoj.gov

Thomas M DiBiagio
Beveridge & Diamond, PC
Phone: +1 202 789 6000
Fax: +1 202 789 6190
E-Mail: tdibiagio@bdlaw.com

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Office Baltimore
Filed 1/17/2002
County Baltimore City
Terminated 7/7/2003
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922G.F Possession of Firearm by Convicted Felon; 182 Aiding & Abetting
Count 2
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922G.F Possession of Firearm by Convicted Felon
Def Custody Status Custody This Court
Flag CLOSED
 1 Filed: 1/17/2002, Entered: 1/18/2002 Indictment
INDICTMENT as to Henry Davis (1) count(s) 1, 2 (amf, Deputy Clerk)
 2 Filed: 1/17/2002, Entered: 1/18/2002 Order Court Filing
REQUEST & ORDER as to Henry Davis, for issuance of Bench warrant ( Signed by Magistrate Judge Beth P. Gesner 1/17/02) (amf, Deputy Clerk)
 3 Filed: 1/17/2002, Entered: 1/18/2002 Warrant Issued
Bench WARRANT issued as to Henry Davis (amf, Deputy Clerk)
 4 Filed: 1/24/2002, Entered: 1/24/2002 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Henry Davis (amf, Deputy Clerk)
 -- Filed: 2/8/2002, Entered: 2/8/2002 Initial Appearance
Initial appearance as to Henry Davis held before Magistrate Judge Beth P. Gesner (ER: hsg) (Defendant informed of rights.) (amf, Deputy Clerk)
 -- Filed: 2/8/2002, Entered: 2/8/2002 Arraignment
Arraignment as to Henry Davis, Not Guilty: Henry Davis (1) count(s) 1, 2 held before Magistrate Judge Beth P. Gesner (ER: hsg) (amf, Deputy Clerk)
 5 Filed: 2/8/2002, Entered: 2/8/2002 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Henry Davis (amf, Deputy Clerk)
 6 Filed: 2/8/2002, Entered: 2/8/2002 Warrant Returned Unexecuted
Bench WARRANT Returned Executed as to Henry Davis on 2/8/02 (amf, Deputy Clerk)
 7 Filed: 2/8/2002, Entered: 2/8/2002 Notice of Attorney Appearance - Defendant
NOTICE of Appearance for Henry Davis by Attorney Arthur S. Cheslock (amf, Deputy Clerk)
 8 Filed: 2/8/2002, Entered: 2/8/2002 Description not available Court Filing
ORDER OF DETENTION by Agreement as to Henry Davis ( Signed by Magistrate Judge Beth P. Gesner 2/08/02) (c/d hsg) (amf, Deputy Clerk)
 9 Filed: 2/11/2002, Entered: 2/11/2002 Financial Affidavit - CJA23
CJA 23 FINANCIAL AFFIDAVIT by Henry Davis (amf, Deputy Clerk)
 10 Filed: 2/11/2002, Entered: 2/11/2002 CJA 20 - Appointment
CJA 20 as to Henry Davis : Appointment of Attorney Arthur S. Cheslock (c/m dps) (amf, Deputy Clerk)
 11 Filed: 2/15/2002, Entered: 2/15/2002, Terminated: 2/15/2002 Motion for Miscellaneous Relief
Letter MOTION by Henry Davis requesting that the U.S. Probation Office prepare a preliminary report regarding the criminal history of Defendant (amf, Deputy Clerk)
 11 Filed: 2/15/2002, Entered: 2/15/2002, Terminated: 2/15/2002 Order on Motion for Miscellaneous Relief Court Filing
MARGINAL ORDER as to Henry Davis granting [11-1] motion requesting that the U.S. Probation Office prepare a preliminary report regarding the criminal history of Defendant as to Henry Davis (1) ( Signed by Judge J. F. Motz 2/15/02) (cm af) (amf, Deputy Clerk)
 12 Filed: 5/10/2002, Entered: 5/13/2002 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Henry Davis (amf, Deputy Clerk)
 -- Filed: 5/31/2002, Entered: 5/31/2002 Arraignment
Rearraignment as to Henry Davis, Guilty: as to count 1 Terminated motions ,and Not Guilty: as to count 2 held before Judge J. F. Motz. (Court Reporter: Mackaro) (mdw, Deputy Clerk)
 13 Filed: 5/31/2002, Entered: 5/31/2002 Exhibit List
Exhibit list (Plea Agreement) by USA as to Henry Davis (jnl, Deputy Clerk)
 14 Filed: 5/31/2002, Entered: 5/31/2002 Sentencing Order Court Filing
Guideline Sentencing Order as to Henry Davis ( Signed by Judge J. F. Motz 5/31/02) (c/m 5/31/02) (jnl, Deputy Clerk)
 15 Filed: 6/13/2002, Entered: 6/13/2002, Terminated: 7/9/2002 Motion to Modify Conditions of Release
MOTION by Henry Davis for Review and Modification of Conditions of Release Pursuant to 18 U.S.C. Sec. 3145 Memorandum and Request for Hearing (2c/s) (amf, Deputy Clerk)
 16 Filed: 6/19/2002, Entered: 6/20/2002 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Henry Davis (amf, Deputy Clerk)
 17 Filed: 6/20/2002, Entered: 6/21/2002 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Henry Davis (amf, Deputy Clerk)
 -- Filed: 7/9/2002, Entered: 7/9/2002 Detention Hearing
Detention hearing as to Henry Davis held before Magistrate Judge James K. Bredar; Defendant motion to review and modify conditions of release "DENIED" for reasons stated in Open Court; marginal Order signed (ER: Davis) (amf, Deputy Clerk)
 18 Filed: 7/9/2002, Entered: 7/9/2002 Order on Motion for Miscellaneous Relief Court Filing
MARGINAL ORDER as to Henry Davis denying [15-1] motion for Review and Modification of Conditions of Release Pursuant to 18 U.S.C. Sec. 3145 as to Henry Davis (1) ( Signed by Magistrate Judge James K. Bredar 7/09/02) (c/d std) (amf, Deputy Clerk)
 19 Filed: 11/27/2002, Entered: 11/27/2002, Terminated: 12/13/2002 Motion to Modify Conditions of Release
MOTION by Henry Davis for Review and Modification of Conditions of Release Pursuant to 18 U.S.C. Sec 3145 Memorandum and Request for Hearing (2c/s) (amf, Deputy Clerk)
 -- Filed: 12/13/2002, Entered: 12/16/2002 Minutes - Miscellaneous
Hearing held before Motz, J RE: Motion of Defendant for Modification of Conditions of Release (Paper No. 19) - argued - "DENIED" for reasons as stated in Open Court as to Henry Davis (amf, Deputy Clerk)
 -- Filed: 7/7/2003, Entered: 7/8/2003 Sentencing
Sentencing as to Henry Davis. held before Judge J. Frederick Motz. (Court Reporter M. Zajac.) (ats, Deputy Clerk)
 20 Filed: 7/7/2003, Entered: 7/8/2003 Exhibit List
EXHIBIT LIST by Henry Davis. (amf, Deputy Clerk)
 21 Filed: 7/8/2003, Entered: 7/8/2003 Judgment Court Filing
JUDGMENT as to Henry Davis (1), Count(s) 1, Imprisonment 37 months; Supervised Release 3 years; Special Assessment $100.00; Count(s) 2, DISMISSED. Signed by Judge J. Frederick Motz on 07/08/03.(c/m microfilmed af) (amf, Deputy Clerk)
 22 Filed: 11/4/2004, Entered: 11/5/2004 Order Court Filing
CONSENT ORDER APPROVING Request for Modifying the Conditions or Term of Supervision as to Henry Davis. Signed by Judge J. Frederick Motz on 11/4/04. (c/Prob 11/5/04 jlb, Deputy Clerk)
 23 Filed: 4/4/2005, Entered: 4/4/2005 Order Court Filing
REPORT & ORDER on Offender Under Supervision as to Henry Davis. Signed by Judge J. Frederick Motz on 4/4/05.(c/m af) (amf, Deputy Clerk)
 24 Filed: 4/5/2005, Entered: 4/5/2005 Order Court Filing
REQUEST & ORDER for Modifying the Conditions or Term of Supervision with Consent of the Offender as to Henry Davis. Signed by Judge J. Frederick Motz on 4/5/05. (c/m af) (amf, Deputy Clerk)
 25 Filed: 12/1/2005, Entered: 12/1/2005 Order Court Filing
REQUEST & ORDER as to Henry Davis on Supervised Release. Signed by Judge J. Frederick Motz on 12/1/05. (c/m) (hml, Deputy Clerk)
 26 Filed: 12/1/2005, Entered: 12/1/2005 Warrant Issued Court Filing
Bench Warrant Issued by Judge J. Frederick Motz as to Henry Davis. (hml, Deputy Clerk)
 -- Filed: 2/10/2006, Entered: 2/10/2006 Initial Appearance - Revocation Proceedings
Initial Appearance re: Revocation of Supervised Release as to Henry Davis held on 2/10/2006 before Judge Susan K. Gauvey. (std, Deputy Clerk)
 27 Filed: 2/10/2006, Entered: 2/13/2006 Financial Affidavit - CJA23
CJA 23 Financial Affidavit by Henry Davis. (amf, Deputy Clerk)
 28 Filed: 2/10/2006, Entered: 2/13/2006 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Arthur S Cheslock appearing for Henry Davis. (amf, Deputy Clerk)
 29 Filed: 2/10/2006, Entered: 2/13/2006 Order Court Filing
ORDER for Medical Evaluation and Appropriate Treatment as to Henry Davis. Signed by Judge Susan K. Gauvey on 2/10/06. (c/d std) (amf, Deputy Clerk)
 30 Filed: 2/10/2006, Entered: 2/13/2006 Order of Detention Court Filing
ORDER OF DETENTION as to Henry Davis. Signed by Judge Susan K. Gauvey on 2/10/06. (c/d std) (amf, Deputy Clerk)
 31 Filed: 2/17/2006, Entered: 2/21/2006 CJA 20 - Appointment
CJA 20 as to Henry Davis: Appointment of Attorney Arthur S Cheslock for., CJA 20 as to Henry Davis: Authorization to Pay. (c/m dps) (amf, Deputy Clerk)
 -- Filed: 2/27/2006, Entered: 2/27/2006 Revocation of Probation - Final Hearing
Final Probation Revocation Hearing as to Henry Davis held on 2/27/2006 before Judge J. Frederick Motz - defendant admitted to be in violation - supervised release is revoked - judgment entered (Court Reporter M. Zajac) (bma, CRD)
PDF 32 Filed: 2/27/2006, Entered: 2/27/2006 Order Court Filing
Judgment for Revocation with Supervised Release - Imprisonment 12 months and 1 day; Supervised Release is revoked as to Henry Davis. Signed by Judge J. Frederick Motz on 2/27/06.(c/m af) (amf, Deputy Clerk)
 33 Filed: 3/14/2006, Entered: 3/14/2006 Warrant Returned Executed
Bench Warrant Returned Executed on 2/10/06 in case as to Henry Davis. (amf, Deputy Clerk)
 34 Filed: 1/25/2007, Entered: 1/25/2007 CJA 20 - Appointment
FIELD IN ERROR CJA 20 as to Henry Davis: Appointment of Attorney Timothy S Mitchell for.. Signed by Clerk on 1/22/07. (c/m 1/23/07 jmb) (aap, Deputy Clerk) Modified on 1/25/2007 (aap, Deputy Clerk).

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