United States v. Hutchison

Criminal Case Colorado District Court, Case No. 1:04-cr-00380-REB
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Last Updated January 11, 2019 at 11:46 PM EST (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Peter H. Walsh +1 303 454 0356 +1 303 454 0400 peter.walsh@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Denver
Filed 8/25/2004
County Denver
Terminated 5/27/2005
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 500.F
Offense Level 4
18500.F MONEY ORDERS - fradulently issuing
Count 2-28
Citation Section 18 U.S.C. § 500.F
Offense Level 4
18500.F MONEY ORDERS - fradulently issuing
Count 29
Citation Section 18 U.S.C. § 1711.M
Offense Level 3
181711.M MISAPPROPRIATION OF POSTAL FUNDS < $100
Def Custody Status
Flag TERMED
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 46 Filed: 5/16/2012, Entered: None Unknown Document TypeCourt Filing
JUDGMENT (For Revocation of Supervised Release) as to defendant Lance R Hutchison, by Judge Robert E. Blackburn on 5/16/12. (mjgsl, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 4/1/2010, Entered: None Unknown Document TypeCourt Filing
JUDGMENT (For Revocation of Probation) as to defendant Lance R Hutchison: The defendant is to be imprisoned for 6 months. Upon release from imprisonment, the defendant shall be on supervised release for 2 years. Assessment $100.00. Restitution $17,536.36. The defendant is remanded, by Judge Robert E. Blackburn on 4/1/10. (mjg, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 3/9/2010, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER Setting Hearing as to Lance R Hutchison: Probation Violation Hearing set for 3/26/2010 09:00 AM in Courtroom A1001, by Judge Robert E. Blackburn on 3/9/10. (mjg, )
Request RequestSpace LREF
Order with OCR 25 Filed: 7/31/2006, Entered: 7/31/2006 OrderCourt Filing
ORDER Setting Aside Interest on Restitution as to Lance R Hutchison . Signed by Judge Robert E. Blackburn on 7/31/06. (kltsl, )
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Blank 24 Filed: 6/2/2005, Entered: 6/7/2005 Judgment for RevocationCourt Filing
JUDGMENT as to defendant Lance R Hutchison, Criminal Case Terminated . Signed by Judge Robert E. Blackburn on 6/1/05; eod 6/7/05. (ecm, )
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Blank 23 Filed: 5/27/2005, Entered: 6/2/2005 SentencingCourt Filing
Minutes of Sentencing before Judge Robert E. Blackburn: Sentencing as to Lance R Hutchison (1) on Count 1; deft is placed on supervised prob. for 5 yrs.; $100 to CVF due immediately; the presentence confinement shall be determined by the BOB; (Court Reporter Gwen Daniel.) (ecm, )
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Blank 22 Filed: 5/25/2005, Entered: 6/1/2005 Discovery Hearing Report
Sentencing Letter; Second Addendum to PSI sent to counsel of record by probation re Lance R Hutchison; (ecm, )
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Blank 21 Filed: 4/12/2005, Entered: 4/15/2005 OrderCourt Filing
MINUTE ORDER by Judge Robert E. Blackburn; Sentencing set for 5/27/2005 10:00 AM as to Lance Hutchison before Judge Robert E. Blackburn. (nmb, )
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Blank 20 Filed: 4/12/2005, Entered: 4/15/2005 Discovery Hearing Report
Sentencing Letter; Addendum to PSI sent to counsel of record by probation re Lance R Hutchison; (mjg, )
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Blank 19 Filed: 3/17/2005, Entered: 3/22/2005 Discovery Hearing Report
Sentencing Letter; PSI sent to counsel of record by probation re Lance R Hutchison. (mjg, )
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Blank 18 Filed: 2/4/2005, Entered: 2/8/2005 Change of Plea HearingCourt Filing
Minutes of Change of Plea Hearing before Judge Robert E. Blackburn : Plea of GUILTY entered to Count 1 by Lance R Hutchison (1); Sentencing set for 4/21/2005 10:30 AM before Judge Robert E. Blackburn; any pending pretrial motions are DENIED as MOOT; bond cont. (Court Reporter Suzanne Claar.) (ecm, )
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Blank 17 Filed: 2/4/2005, Entered: 2/8/2005 Statement
STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Lance R Hutchison (ecm, )
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Blank 16 Filed: 2/4/2005, Entered: 2/8/2005 Plea Agreement
PLEA AGREEMENT as to Lance R Hutchison (ecm, )
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Blank 15 Filed: 1/4/2005, Entered: 1/11/2005 OrderCourt Filing
MINUTE ORDER by Judge Robert E. Blackburn; Change of Plea Hearing 1/12/05 is VACATED and RESET for 2/4/2005 03:30 PM before Judge Robert E. Blackburn. (nmb, )
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Blank 14 Filed: 12/28/2004, Entered: 1/4/2005 OrderCourt Filing
MINUTE ORDER; the Change of Plea Hearing is reset to 1/12/2005 10:00 AM for Lance Hutchison before Judge Robert E. Blackburn. (ecm, )
LREF

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