Name: USA v. Homanich, et al :: Virginia Eastern District Court :: Criminal Case No. 1:04-cr-00477-LMB
Creator: Virginia Eastern District Court
Published: 2004-12-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Virginia Eastern District Court

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56	Filed: 7/12/2005, Entered: 7/13/2005	Transcript
	TRANSCRIPT of Proceedings as to Kerinena Richardson held on 06/03/05 before Judge Brinkema. Court Reporter: A. Thomson. (pmil)


53	Filed: 6/3/2005, Entered: 6/3/2005	Judgment*
	JUDGMENT as to Kerinena Richardson (2), Count(s) 1, BOP for 120 Months, w/credit for time served; 5 Yrs Supervised Release w/conditions; S/A $100.00; Count(s) 3, 4, Dismissed upon Motion of the United States . Signed by Judge Leonie M. Brinkema on 06/03/2005. (rtra, )


--	Filed: 6/3/2005, Entered: 6/3/2005	Sentencing
	Minute Entry for proceedings held before Judge Leonie M. Brinkema :Sentencing held on 6/3/2005 for Kerinena Richardson (2), Count(s) 1. Appearances by AUSA LeDora Knight, counsel for defendant Alan Yamamoto. USPO: Nina Blanchard. Court adopts factual findings in PSIR w/exceptions as stated in open court. JUDGMENT: BOP for 120 Months, w/credit for time served. 5 Yrs Supervised Release w/conditions: deft. to remain drug free, In/Out patient treatment as directed; deft. to obtain GED while on supervised release. Fine/Costs waived. S/A $100.00 due immediately. Deft. to be designated to the facility in Alderson, WV; deft. to participate in the 500 hrs Intensive Drug Treatment Program. Deft. remanded. (Court Reporter Thomson.) (rtra, )


52	Filed: 6/2/2005, Entered: 6/2/2005	Position on Sentencing
	Position on Sentencing by USA as to Kerinena Richardson (pmil)


51	Filed: 5/24/2005, Entered: 5/24/2005	Position on Sentencing
	Position with Respect to Sentencing Factors by Kerinena Richardson (pmil)


46	Filed: 4/15/2005, Entered: 4/18/2005	Order
	ORDER granting [45-1] motion by USA for an Order Allowing Gov't to Disclose Grand Jury Testimony to Nina Blanchard of the U.S. Probation Office for the purpose of determining the applicable sentencing guidelines range, grand jury testimony of Jonathan M. McKinney that was taken on 12/07/04 in the US v. Kerinena Richardson, et al. as to Kerinena Richardson (2) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (pmil)


45	Filed: 4/15/2005, Entered: 4/15/2005, Terminated: 4/15/2005	Motion for Miscellaneous Relief
	MOTION as to Kerinena Richardson by USA for an Order Allowing Gov't to Disclose Grand Jury Testimony (pmil)


35	Filed: 3/18/2005, Entered: 3/21/2005	Order
	ORDER as to Kerinena Richardson granting [34-1] motion to Dismiss Counts 3 and 4 of the Indictment as to Kerinena Richardson (2) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/18/05 (rtra)


34	Filed: 3/18/2005, Entered: 3/21/2005, Terminated: 3/18/2005	Motion to Dismiss
	MOTION by USA as to Kerinena Richardson to Dismiss Counts 3 and 4 of the Indictment (rtra)


33	Filed: 3/18/2005, Entered: 3/21/2005	Description not available
	STATEMENT OF FACTS as to Kerinena Richardson filed in open court (rtra)


32	Filed: 3/18/2005, Entered: 3/21/2005	Plea Agreement
	Plea Agreement as to Kerinena Richardson filed in open court (rtra)


--	Filed: 3/18/2005, Entered: 3/21/2005	Set/Reset Hearings
	Sentencing before Judge Leonie M. Brinkema set for 9:00 6/3/05 for Kerinena Richardson , Kerinena Richardson (2) count(s) 1 (rtra)


--	Filed: 3/18/2005, Entered: 3/21/2005	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to Kerinena Richardson Counts Dismissed: Kerinena Richardson (2) count(s) 3, 4 (rtra)


--	Filed: 3/18/2005, Entered: 3/21/2005	Plea - Miscellaneous
	PLEA entered by Kerinena Richardson . Court accepts plea. by Kerinena Richardson Guilty: Kerinena Richardson (2) count(s) 1 (rtra)


--	Filed: 3/18/2005, Entered: 3/21/2005	Set/Reset Hearings
	Change of Plea Hearing as to Kerinena Richardson held ( Reporter: Thomson) USA appeared through: Gerald Smagala for LeDora Knight; Dft(s) appeared through: Alan Yamamoto ( before Judge Leonie M. Brinkema). Deft. w/d NG plea and entered plea of Guilty to Count 1 of the pending Indictment. Court accepts plea. Govt. Motion to Dismiss remaining Counts-Granted, Counts 3 and 4 of the Indictment Dismissed, Order entered and filed in open court. Matter referred to USPO for PSI and continued to 06/03/2005 at 9:00 a.m. for sentencing. Deft. remanded. (rtra)


--	Filed: 3/17/2005, Entered: 3/17/2005	Set/Reset Hearings
	Change of Plea Hearing as to Kerinena Richardson set for 9:00 3/18/05 for Kerinena Richardson ( before Judge Leonie M. Brinkema ) (rtra)


30	Filed: 2/4/2005, Entered: 2/4/2005	Order
	ORDER as to Kerinena Richardson, for discovery and inspection ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/04/05 (rtra)


--	Filed: 2/4/2005, Entered: 2/4/2005	Set/Reset Hearings
	Arraignment as to Kerinena Richardson held before Judge Leonie M. Brinkema. Deft. waived formal arraignment, plead Not Guilty and demanded trial by Jury. Pretrial motions to be filed w/in 10 days of the arraignment date. Motion Hearing set for 9:00 3/11/05; Jury Trial set for 10:00 3/22/05 for Kerinena Richardson ; ( Reporter: Thomson) USA appeared through: LeDora Knight Dft(s) appeared through: Alan Yamamoto. Deft. remanded. (rtra)


31	Filed: 2/3/2005, Entered: 2/4/2005	Rule 5 (c)(3) Documents Received
	Rule 40 Documents as to Kerinena Richardson received from USDC - NDGA - Atlanta (pmil)


--	Filed: 2/3/2005, Entered: 2/4/2005	Arrest - Other District
	ARREST of Kerinena Richardson on 01/18/05 in NDGA-Atlanta (pmil)


29	Filed: 2/2/2005, Entered: 2/4/2005	Order
	ORDER OF DETENTION as to Kerinena Richardson ( Signed by Mag Judge Liam O'Grady ) Copies Mailed: y (nbla)


--	Filed: 2/2/2005, Entered: 2/2/2005	Detention Hearing
	Detention hearing as to Kerinena Richardson before Mag Judge Liam O'Grady held ( ftr) USA appeared through: L. Knight. Dft(s) appeared through: w/atty; Yamamoto. US seeks detention w/o bond pending trial-Deft does not contest detention at this time. Deft is remanded to the custody of the USMS w/o bond. (nbla)


23	Filed: 2/1/2005, Entered: 2/2/2005	CJA 20 Appointment
	CJA 20 as to Kerinena Richardson Appointment of Attorney Alan H. Yamamoto (pmet)


22	Filed: 2/1/2005, Entered: 2/1/2005	Warrant Returned Executed
	ARREST WARRANT Returned Executed as to Kerinena Richardson on 1/14/05 ' (nbla)


21	Filed: 2/1/2005, Entered: 2/1/2005	Order
	ORDER OF TEMPORARY DETENTION as to Kerinena Richardson ( Signed by Mag Judge Liam O'Grady ) Copies Mailed: y (nbla)


--	Filed: 2/1/2005, Entered: 2/1/2005	Set/Reset Hearings
	Arraignment before Judge Leonie M. Brinkema set for 9:00 a.m. on 2/4/05 for Kerinena Richardson (ctat)


--	Filed: 2/1/2005, Entered: 2/1/2005	Arrest
	ARREST of Kerinena Richardson (nbla)


--	Filed: 2/1/2005, Entered: 2/1/2005	Detention Hearing
	Detention hearing as to Kerinena Richardson before Mag Judge Liam O'Grady set for 2:00 2/2/05 for Kerinena Richardson (nbla)


--	Filed: 2/1/2005, Entered: 2/1/2005	Initial Appearance
	Initial appearance as to Kerinena Richardson before Mag Judge Liam O'Grady held ( ftr) USA appeared through: J. Walsh. Dft(s) appeared through: w/o counsel. (Defendant informed of rights.) Court to appt counsel. US seeks dentention pending PH/DH-GRANTED. Deft is remanded to USMS pending dh. (nbla) Modified on 02/01/2005


--	Filed: 12/16/2004, Entered: 12/16/2004	Miscellaneous Document
	Per LMB chambers motions set for 12/17/04 for defts Richardson and Njoya have been removed (clar)


--	Filed: 12/15/2004, Entered: 12/16/2004	Indictment Unsealed
	Indictment unsealed as to James Michael Homanich, Kerinena Richardson, Ronnick Judith Celyn Njoya (ctat)


--	Filed: 12/10/2004, Entered: 12/10/2004	Warrant Issued
	Arrest WARRANTS issued as to James Michael Homanich, Kerinena Richardson, Ronnick Judith Celyn Njoya (ctat)


3	Filed: 12/9/2004, Entered: 12/10/2004	Order
	ORDER granting [2-1] motion by USA to Seal pursuant to local rule [1-1] indictment until 12/15/04 as to James Michael Homanich (1), Kerinena Richardson (2), Ronnick Judith Celyn Njoya (3) ( Signed by Mag Judge Liam O'Grady ) (ctat)


2	Filed: 12/9/2004, Entered: 12/10/2004, Terminated: 12/9/2004	Motion to Seal
	MOTION as to James Michael Homanich, Kerinena Richardson, Ronnick Judith Celyn Njoya by USA to Seal pursuant to local rule [1-1] indictment until 12/15/04 (ctat)


1	Filed: 12/9/2004, Entered: 12/10/2004	Indictment -Sealed
	SEALED INDICTMENT as to James Michael Homanich (1) count(s) 1, 2, 7, Kerinena Richardson (2) count(s) 1, 3, 4, Ronnick Judith Celyn Njoya (3) count(s) 1, 5, 6 (ctat)


--	Filed: 12/9/2004, Entered: 12/10/2004	Set/Reset Hearings
	Arraignment before Judge Leonie M. Brinkema set for 9:00 a.m. on 12/17/04 for James Michael Homanich, for Kerinena Richardson, for Ronnick Judith Celyn Njoya (ctat)

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