| 1 |
Filed: 5/23/2002, Entered: 5/24/2002 |
Indictment |
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INDICTMENT as to Lindsay Marshall-Hall (1) count(s) 1-3 (amf, Deputy Clerk)
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| 2 |
Filed: 5/23/2002, Entered: 5/24/2002 |
Order |
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REQUEST & ORDER as to Lindsay Marshall-Hall, for issuance of Bench warrant ( Signed by Magistrate Judge Susan K. Gauvey 5/23/02) (amf, Deputy Clerk)
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| 3 |
Filed: 5/24/2002, Entered: 5/24/2002 |
Warrant Issued |
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Bench WARRANT issued as to Lindsay Marshall-Hall (amf, Deputy Clerk)
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| 4 |
Filed: 8/30/2002, Entered: 9/3/2002 |
Financial Affidavit - CJA23 |
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CJA 23 FINANCIAL AFFIDAVIT by Lindsay Marshall-Hall (amf, Deputy Clerk)
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| 5 |
Filed: 8/30/2002, Entered: 9/3/2002 |
Rule 5(c)(3) Documents Received |
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Rule 40 Documents as to Lindsay Marshall-Hall received from Western District of Texas (Waco Division) (amf, Deputy Clerk)
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Filed: 9/4/2002, Entered: 9/5/2002 |
Initial Appearance |
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Initial appearance as to Lindsay Marshall-Hall held before Magistrate Judge Susan K. Gauvey (ER: Davis) (Defendant informed of rights.) (amf, Deputy Clerk)
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| 6 |
Filed: 9/4/2002, Entered: 9/5/2002 |
Financial Affidavit - CJA23 |
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CJA 23 FINANCIAL AFFIDAVIT by Lindsay Marshall-Hall (amf, Deputy Clerk)
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| 7 |
Filed: 9/4/2002, Entered: 9/5/2002 |
Order |
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ORDER as to Lindsay Marshall-Hall, Appointing Federal Public Defender ( Signed by Magistrate Judge Susan K. Gauvey 9/04/02) (c/d std) (amf, Deputy Clerk)
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| 8 |
Filed: 9/4/2002, Entered: 9/5/2002 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Lindsay Marshall-Hall ( Signed by Magistrate Judge Susan K. Gauvey 9/04/02) (c/d std) (amf, Deputy Clerk)
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Filed: 9/5/2002, Entered: 9/6/2002 |
Minutes - Miscellaneous |
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Condition of Release Hearing to be continued as to Lindsay Marshall-Hall before Gauvey, USMJ (ER: Davis) (amf, Deputy Clerk)
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Filed: 9/6/2002, Entered: 9/9/2002 |
Arraignment |
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Arraignment as to Lindsay Marshall-Hall, Not Guilty: Lindsay Marshall-Hall (1) count(s) 1-3 held before Magistrate Judge Susan K. Gauvey (ER: hsg) (amf, Deputy Clerk)
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Filed: 9/6/2002, Entered: 9/9/2002 |
Minutes - Miscellaneous |
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Release Hearing as to Lindsay Marshall-Hall before Gauvey, USMJ (ER: hsg) (amf, Deputy Clerk)
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| 9 |
Filed: 9/6/2002, Entered: 9/9/2002 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Lindsay Marshall-Hall Unsecured Bond set at $25,00 for Lindsay Marshall-Hall. ( Signed by Magistrate Judge Susan K. Gauvey 9/06/02) (c/d hsg) (amf, Deputy Clerk)
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| 10 |
Filed: 9/6/2002, Entered: 9/9/2002 |
Bond |
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Appearance BOND entered by Lindsay Marshall-Hall in Amount $25,000.00 (c/d hsg) (microfilmed af) (amf, Deputy Clerk)
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| 11 |
Filed: 9/10/2002, Entered: 9/10/2002 |
Scheduling Order |
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SCHEDULING ORDER as to Lindsay Marshall-Hall ( Signed by Judge Benson E. Legg 9/09/02) (c/m by chambers) (amf, Deputy Clerk)
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| 12 |
Filed: 10/4/2002, Entered: 10/4/2002 |
Order |
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ORDER that a status report is due as to Lindsay Marshall-Hall ( Signed by Judge Benson E. Legg 10/04/02) (cm by chambers) (amf, Deputy Clerk)
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| 13 |
Filed: 10/23/2002, Entered: 10/23/2002, Terminated: 10/23/2002 |
Motion to Modify Conditions of Release |
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Letter MOTION by Lindsay Marshall-Hall to Modify Conditions of Release (amf, Deputy Clerk)
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| 14 |
Filed: 10/23/2002, Entered: 10/23/2002 |
Order |
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ORDER as to Lindsay Marshall-Hall granting [13-1] motion to Modify Conditions of Release as to Lindsay Marshall-Hall (1) ( Signed by Magistrate Judge Susan K. Gauvey 10/22/02) (cm by chambers) (amf, Deputy Clerk)
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| -- |
Filed: 11/1/2002, Entered: 11/1/2002 |
Bond Hearing |
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Bail review hearing as to Lindsay Marshall-Hall held before Magistrate Judge Susan K. Gauvey; modification of conditions of release entered by Court (ER: Smith) (amf, Deputy Clerk)
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| 15 |
Filed: 11/5/2002, Entered: 11/6/2002 |
Order |
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CONSENT as to Lindsay Marshall-Hall, to Modify Conditions of Release ( Signed by Magistrate Judge Susan K. Gauvey 11/04/02) (cm by chambers) (amf, Deputy Clerk)
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Filed: 11/8/2002, Entered: 11/12/2002 |
Bond Hearing |
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Bail Review hearing as to Lindsay Marshall-Hall held before Magistrate Judge Susan K. Gauvey (ER: Davis) (amf, Deputy Clerk)
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| 16 |
Filed: 11/8/2002, Entered: 11/12/2002 |
Order |
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ORDER as to Lindsay Marshall-Hall, Modifying Conditions of Release ( Signed by Magistrate Judge Susan K. Gauvey 11/08/02) (c/d std) (amf, Deputy Clerk)
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| 17 |
Filed: 12/4/2002, Entered: 12/6/2002, Terminated: 12/4/2002 |
Motion to Modify Conditions of Release |
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MOTION by Lindsay Marshall-Hall for Limited Modification Conditions of Pre-Trial Release Conditions for Attendance at Funeral (c/s) (mms, Deputy Clerk)
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| 18 |
Filed: 12/4/2002, Entered: 12/6/2002 |
Order |
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ORDER Granting [17-1] Motion of Defendant for Limited Modification of Pre-Trial Release Conditions for Attendance at Funeral as to Lindsay Marshall-Hall (1) ( Signed by Magistrate Judge James K. Bredar 12/3/02) (c/faxed 12/2/02 and c/m 12/3/02 cw) (mms, Deputy Clerk)
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Filed: 12/18/2002, Entered: 12/18/2002 |
Arraignment |
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Rearraignment: "GUILTY": Lindsay Marshall-Hall (1) as to count 1; Terminated motions , "NOT GUILTY" , Lindsay Marshall-Hall (1) as to counts 2 & 3 held before Judge Benson E. Legg. (Court Reporter: Ned Richardson) (kam, Deputy Clerk)
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Filed: 12/18/2002, Entered: 12/18/2002 |
Nolle Prosequi |
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Imposition of Sentence suspended pending presentence investigation as to Lindsay Marshall-Hall. (kam, Deputy Clerk)
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| 19 |
Filed: 12/18/2002, Entered: 12/18/2002 |
Exhibit List |
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Exhibit list by USA as to Lindsay Marshall-Hall consisting of Plea Agreement and Statement of Facts. (kam, Deputy Clerk)
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| 20 |
Filed: 12/18/2002, Entered: 12/18/2002 |
Sentencing Order |
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Guideline Sentencing Order as to Lindsay Marshall-Hall that the Probation Officer serve two copies of the presentence report on counsel on or before Friday, February 7, 2003 and that sentencing shall be on Friday, March 14, 2003 @ 10:00 a.m. (Signed by Judge Benson E. Legg 12/18/02) (c/m 12/18/02 kam') (kam, Deputy Clerk)
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| 21 |
Filed: 12/19/2002, Entered: 12/23/2002, Terminated: 12/20/2002 |
Motion to Modify Conditions of Release |
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UNOPPOSED MOTION by Lindsay Marshall-Hall for Limited Modification of Pre-Trial Release Conditions (amf, Deputy Clerk)
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| 22 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Order |
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ORDER as to Lindsay Marshall-Hall granting [21-1] motion for Limited Modification of Pre-Trial Release Conditions as to Lindsay Marshall-Hall (1) ( Signed by Magistrate Judge Susan K. Gauvey 12/20/02) (cm by chambers) (amf, Deputy Clerk)
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| 23 |
Filed: 2/5/2003, Entered: 2/5/2003 |
Warrant Returned Unexecuted |
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Bench WARRANT Returned Executed as to Lindsay Marshall-Hall on 8/22/02 (amf, Deputy Clerk)
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| 24 |
Filed: 4/21/2003, Entered: 4/22/2003 |
Order |
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CONSENT to Modify Conditions of Release as to Lindsay Marshall-Hall. Signed by Judge Susan K. Gauvey on 04/21/03.(c/m by chambers) (amf, Deputy Clerk)
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| -- |
Filed: 6/4/2003, Entered: 6/4/2003 |
Sentencing |
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Sentencing as to Lindsay Marshall-Hall held before Chief Judge Benson E Legg. (Court Reporter: Ned Richardson) (kam, Deputy Clerk)
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| 25 |
Filed: 6/4/2003, Entered: 6/9/2003 |
Exhibit List |
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EXHIBIT LIST by Lindsay Marshall-Hall consisting of a Letter & Computer Print-Out of Pay Stubs. (kam, Deputy Clerk)
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| 26 |
Filed: 6/9/2003, Entered: 6/9/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kathryn Frey Balter appearing for Lindsay Marshall-Hall. (amf, Deputy Clerk)
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| 27 |
Filed: 6/13/2003, Entered: 6/16/2003 |
Order |
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ORDER permitting Defendant to travel to BWI to pick up her children on June 14, 2003 as to Lindsay Marshall-Hall. Signed by Judge Susan K. Gauvey on 06/13/03.(c/m by chambers) (amf, Deputy Clerk)
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| 28 |
Filed: 6/24/2003, Entered: 6/24/2003 |
Judgment |
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JUDGMENT as to Lindsay Marshall-Hall (1), Count(s) 1, Imprisonment 12 months; Supervised Release 3 years; Special Assessment $100.00; Restitution $152,626.00; Count(s) 2-3, DISMISSED. Signed by Judge Benson E Legg on 06/23/03.(c/m microfilmed af) (amf, Deputy Clerk)
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| 29 |
Filed: 7/9/2003, Entered: 7/10/2003, Terminated: 7/9/2003 |
Motion for Reconsideration |
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MOTION for Reconsideration by Lindsay Marshall-Hall. (amf, Deputy Clerk)
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| 30 |
Filed: 7/9/2003, Entered: 7/10/2003 |
Order on Motion for Reconsideration |
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ORDER denying [29] Motion for Reconsideration as to Lindsay Marshall-Hall (1). Signed by Judge Benson E Legg on 07/09/03.(c/m by chambers) (amf, Deputy Clerk)
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| 31 |
Filed: 9/9/2005, Entered: 9/12/2005 |
Order |
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REPORT on offender under supervision and APPROVAL as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 9/9/05. (c/s USPO 9/12/05 jnl) (jnl, Deputy Clerk)
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| 32 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Order |
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REPORT on offender under supervision and APPROVAL as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 9/9/05. (c/s USPO 9/12/05 jnl) (jnl, Deputy Clerk)
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| 33 |
Filed: 11/9/2005, Entered: 11/9/2005 |
Order |
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REPORT & ORDER on Offender Under Supervision as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 11/8/05. (c/m af) (amf, Deputy Clerk)
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| 34 |
Filed: 1/9/2006, Entered: 1/9/2006 |
Order |
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REPORT & ORDER on Offender Under Supervision as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 1/9/06. (c/m af) (amf, Deputy Clerk)
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| 35 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Order |
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REPORT & ORDER on Offender Under Supervision as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 3/28/06. (c/m af) (amf, Deputy Clerk)
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| 36 |
Filed: 8/14/2006, Entered: 8/14/2006 |
Order |
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REPORT & ORDER on Offender Under Supervision as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 8/14/06. (c/m af) (amf, Deputy Clerk)
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| 37 |
Filed: 5/21/2007, Entered: 5/21/2007 |
Order |
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PETITION & ORDER on Supervised Release as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 5/11/07.(c/m af) (amf, Deputy Clerk)
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Filed: 6/11/2007, Entered: 6/11/2007 |
Initial Appearance - Revocation Proceedings |
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Initial Appearance re Revocation of Supervised Release as to Lindsay Marshall-Hall held on 6/11/2007 before Judge Beth P. Gesner. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk)
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| 38 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Financial Affidavit - CJA23 |
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CJA 23 Financial Affidavit by Lindsay Marshall-Hall. (amf, Deputy Clerk)
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| 39 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Order Appointing Public Defender |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Lindsay Marshall-Hall ; Carrie Howie Corcoran for appointed. Signed by Judge Beth P. Gesner on 6/11/07. (amf, Deputy Clerk)
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| 40 |
Filed: 8/1/2007, Entered: 8/1/2007 |
Order |
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REQUEST & ORDER dismissing show cause petition as to Lindsay Marshall-Hall. Signed by Judge Benson Everett Legg on 7/31/07.(c/m by chambers) (amf, Deputy Clerk)
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