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Filed: 7/23/2008, Entered: 7/24/2008 |
USCA Appeal Fees |
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Appeal Remark re [109] Notice of Appeal : Record Received by the 4th Circuit 08-7243 (ldab, )
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Filed: 7/23/2008, Entered: 7/24/2008 |
USCA Case Number |
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USCA Case Number 08-7243 Case Manager Joy Hargett Moore for [109] Notice of Appeal filed by Terrence Eugene Newkirk. (ldab, ) Modified on 7/24/2008 to modify case manager name (ldab, ).
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| 109 |
Filed: 7/7/2008, Entered: 7/18/2008 |
Notice of Appeal |
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NOTICE OF APPEAL by Terrence Eugene Newkirk as to [108] Order (ptom)
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Filed: 7/7/2008, Entered: 7/18/2008 |
Transmission of Notice of Appeal to 4CCA |
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Transmission of Notice of Appeal to 4CCA as to Terrence Eugene Newkirk to US Court of Appeals re [109] Notice of Appeal (ptom)
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| 108 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Order on Motion to Amend/Correct |
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ORDER DENYING [107] Motion to Alter, Amend or Reconsider Judgment Pursuant to Fed R. Civ. P. 59(e) as to Terrence Eugene Newkirk (1). The petitioner is ADVISED, as he was in the court's April 9, 2008 order denying relief, that he may appeal the denial of a certificate of appealability filing a notice of appeal within 60 days of the date of this order. Signed by District Judge Jerome B. Friedman on 5/5/08 & filed on 5/6/05. copies distributed on 5/6/08 (ptom)
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Filed: 4/30/2008, Entered: 4/30/2008 |
Motions Referred |
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MOTION as to Terrence Eugene Newkirk REFERRED to M Judge Friedman re [107] MOTION to Alter, Amend or Reconsider [106] Order on Motion to Vacate (2255), (ptom)
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| 107 |
Filed: 4/25/2008, Entered: 4/30/2008, Terminated: 5/6/2008 |
Motion to Amend/Correct |
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MOTION to Alter, Amend or Reconsider [106] Order on Motion to Vacate (2255), by Terrence Eugene Newkirk. (ptom)
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| 106 |
Filed: 4/9/2008, Entered: 4/9/2008 |
Order on Motion to Vacate - 2255 |
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ORDER DENYING AND DISMISSING [94] Motion to Vacate (2255) as to Terrence Eugene Newkirk (1). Finding no substantial issue for appeal concerning the denial of a constitutional right affecting the conviction, nor a debatable procedural ruling, a certificate of appealability is DENIED. Signed by District Judge Jerome B. Friedman & filed on 4/9/08. copies distributed on 4/9/08 (ptom)
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| 105 |
Filed: 11/13/2007, Entered: 11/19/2007 |
Affidavit |
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AFFIDAVIT by Terrence Eugene Newkirk [104] Reply to Response filed by Terrence Eugene Newkirk (ptom)
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| 104 |
Filed: 11/13/2007, Entered: 11/19/2007 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Terrence Eugene Newkirk re [94] MOTION to Vacate under 28 U.S.C. 2255 (ptom)
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| 103 |
Filed: 11/7/2007, Entered: 11/7/2007 |
Order on Motion to Amend/Correct |
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ORDER GRANTING [100] Motion to Amend/Supplement Affidavit as to Terrence Eugene Newkirk (1); GRANTING[102] Motion for Extension of Time to File Response as to Terrence Eugene Newkirk (1). The deft is ORDERED to file his rebuttal brief no later than December 7, 2007. Signed by Judge Jerome B. Friedman & filed on 11/7/07. (ptom)
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| 102 |
Filed: 10/24/2007, Entered: 10/24/2007, Terminated: 11/7/2007 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time by Terrence Eugene Newkirk. (ptom)
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| 101 |
Filed: 9/25/2007, Entered: 9/26/2007 |
Affidavit |
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AFFIDAVITS (3) in support of [94] MOTION to Vacate under 28 U.S.C. 2255 filed by Terrence Eugene Newkirk. (ptom)
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| 100 |
Filed: 9/17/2007, Entered: 9/21/2007, Terminated: 11/7/2007 |
Motion to Amend/Correct |
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MOTION to Amend/Supplement Affidavit in his initial [94] MOTION to Vacate under 28 U.S.C. 2255 by Terrence Eugene Newkirk. (ptom)
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| 99 |
Filed: 9/17/2007, Entered: 9/21/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Terrence Eugene Newkirk re [94] MOTION to Vacate under 28 U.S.C. 2255 (ptom)
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| 98 |
Filed: 9/12/2007, Entered: 9/13/2007 |
Response to Motion |
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RESPONSE to Motion by USA as to Terrence Eugene Newkirk re [94] MOTION to Vacate under 28 U.S.C. 2255 (ptom)
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| 97 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Transcript |
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TRANSCRIPT of Proceedings as to Terrence Eugene Newkirk held on 12/13/07 (Opening Statement) before Judge Jerome B. Friedman. Court Reporter: Susanne Ash, OCR. (ptom)
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| 96 |
Filed: 7/18/2007, Entered: 7/18/2007 |
Order |
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ORDER re [94] MOTION to Vacate under 28 U.S.C. 2255 filed by Terrence Eugene Newkirk. The US Attorney is ORDERED to file an answer or other pleading within 60 days from the date of this order. Petitioner may file a response within 20 day of receipt of the answer. Signed by Judge Jerome B. Friedman & filed on 7/18/07. copies distributed (ptom)
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| 95 |
Filed: 6/14/2007, Entered: 6/15/2007 |
Memorandum in Support of Motion |
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Memorandum in Support by Terrence Eugene Newkirk re [94] MOTION to Vacate under 28 U.S.C. 2255 (ptom)
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| 94 |
Filed: 6/14/2007, Entered: 6/15/2007, Terminated: 4/9/2008 |
Motion to Vacate(2255) |
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MOTION to Vacate under 28 U.S.C. 2255 by Terrence Eugene Newkirk. (ptom)Civil case 2:07-cv-277 opened.
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| 93 |
Filed: 8/7/2006, Entered: 8/7/2006 |
USCA Judgment |
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ORDER/JUDGMENT of USCA (certified copy) as to Terrence Eugene Newkirk dismissing [75] Notice of Appeal - Final Judgment. The Mandate issued in the USCA on 8/4/06. (05-4600) (ptom, )
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| -- |
Filed: 8/7/2006, Entered: 8/7/2006 |
Appeal Record Returned |
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Appeal Record Returned as to Terrence Eugene Newkirk: [75] Notice of Appeal - Final Judgment. ( 1 vol of pleadings, 10 transcripts & 2 sealed vols. ) (05-4600) (ptom, )
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| 92 |
Filed: 7/14/2006, Entered: 7/18/2006 |
USCA Mandate |
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Order/Opinion of USCA granting the government's motion to dismiss the appeal as to Terrence Eugene Newkirk re [75] Notice of Appeal - Final Judgment. (05-4600) (ptom, )
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Filed: 2/27/2006, Entered: 2/27/2006 |
Supplemental Paper Record Transmitted to 4CCA |
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Transmitted 2nd Supplemental Record on Appeal as to Terrence Eugene Newkirk re [75] Notice of Appeal - Final Judgment (ptom, )
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| 91 |
Filed: 2/24/2006, Entered: 2/27/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 7/13/04 (Motion to Withdraw) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Zahn, Hall & Zahn. (ptom, )
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Filed: 2/17/2006, Entered: 2/17/2006 |
Supplemental Paper Record Transmitted to 4CCA |
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Transmitted Supplement to Record on Appeal as to Terrence Eugene Newkirk re [75] Notice of Appeal - Final Judgment forwarded to Fourth Circuit. (7 vols) (05-4600) (ptom, )
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| 90 |
Filed: 2/9/2006, Entered: 2/9/2006 |
Certificate of Completion |
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Certificate of Completion re [75] Notice of Appeal - Final Judgment (ptom, )
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| 89 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 5/19/05 (Sentencing) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OCR. (ptom, )
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| 88 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 3/18/05 (Motions) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OCR. (ptom, )
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| 87 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 11/04/04 (Motions) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OVR. (ptom, )
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| 86 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 9/29/04 (Motion hearing on Withdraw) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OCR. (ptom, )
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| 85 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 7/19/04 (Status Hearing) before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OCR. (ptom, )
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| 84 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 4/28/04 before Judge Jerome B. Friedman, re [75] Notice of Appeal - Final Judgment Court Reporter: Susanne Ash, OCR. (ptom, )
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| 83 |
Filed: 1/30/2006, Entered: 1/31/2006 |
Appeal Transcript |
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TRANSCRIPT filed as to Terrence Eugene Newkirk for dates of 1/14/04 (Arraignment) before Judge James E. Bradberry, USMJ, re [75] Notice of Appeal - Final Judgment Court Reporter: Penny Wile, RMR. (ptom, )
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Filed: 1/30/2006, Entered: 2/1/2006 |
Transcript Request - Appeal |
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TRANSCRIPT REQUEST by Terrence Eugene Newkirk re [75] Notice of Appeal - Final Judgment Transcripts due by 2/27/2006. (ptom, )
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| 82 |
Filed: 1/26/2006, Entered: 1/26/2006 |
CJA 24 - Authorization to Pay |
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CJA 24 as to Terrence Eugene Newkirk: Authorization to Pay Sue Ash, OCR . ent & fld 1/26/06 Signed by Judge Jerome B. Friedman. Original to Court Reporter on 1/26/06. (ptom, )
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| 81 |
Filed: 1/26/2006, Entered: 1/26/2006 |
CJA 24 - Authorization to Pay |
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CJA 24 as to Terrence Eugene Newkirk: Authorization to Pay Penny Wile, OCR . ent & fld 1/26/06 Signed by Judge Jerome B. Friedman. Original to Court Reporter on 1/26/06. (ptom, )
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| 80 |
Filed: 1/26/2006, Entered: 1/26/2006 |
CJA 24 - Authorization to Pay |
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CJA 24 as to Terrence Eugene Newkirk: Authorization to Pay Zahn Hall & Zahn . ent & fld 1/26/06 Signed by Judge Jerome B. Friedman. Original to Court Reporter on 1/26/06. (ptom, )
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Filed: 1/6/2006, Entered: 1/6/2006 |
Initial Paper Record Transmitted to 4CCA |
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Certified and Transmitted Record on Appeal as to Terrence Eugene Newkirk to US Court of Appeals re [75] Notice of Appeal - Final Judgment (05-4600). (ptom, )
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| 79 |
Filed: 8/18/2005, Entered: 8/18/2005 |
Order on Motion for Miscellaneous Relief |
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ORDER denying [78] Motion For An Ex Parte Nunc Pro Tunc Order For Temp Exempt FRP Status Pursuant to 18 USC 3664(k) as to Terrence Eugene Newkirk (1). Ent. & fld. 8/18/05 Signed by Judge Jerome B. Friedman, Copies Mailed on 8/18/05. (ptom, )
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| 78 |
Filed: 8/17/2005, Entered: 8/17/2005, Terminated: 8/18/2005 |
Motion for Miscellaneous Relief |
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MOTION for an Ex Parte Nunc Pro Tunc Order for Temp Exempt FRP Status Pursuant to 18 USC 3664(k) by Terrence Eugene Newkirk. (ptom, )
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| 77 |
Filed: 6/28/2005, Entered: 6/28/2005 |
Certificate of Completion |
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Certificate of Completion re [75] Notice of Appeal - Final Judgment (ptom, )
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| 76 |
Filed: 6/16/2005, Entered: 6/17/2005 |
USCA Order |
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ORDER of USCA appointing Brian Gay of Virginia Beach, VA as counsel as to Terrence Eugene Newkirk re [75] Notice of Appeal - Final Judgment (05-4600) (ptom, )
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Filed: 6/16/2005, Entered: 6/17/2005 |
USCA Case Number |
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USCA Case Number 05-4600; Case Manager: Rowe for [75] Notice of Appeal - Final Judgment filed by Terrence Eugene Newkirk,. (ptom, )
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Filed: 6/1/2005, Entered: 6/1/2005 |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to Terrence Eugene Newkirk: (ptom, )
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Filed: 5/27/2005, Entered: 5/27/2005 |
Transmission of Notice of Appeal to 4CCA |
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Transmission of Notice of Appeal and Docket Sheet as to Terrence Eugene Newkirk to US Court of Appeals re [75] Notice of Appeal - Final Judgment (ptom, )
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| 75 |
Filed: 5/26/2005, Entered: 5/27/2005, Terminated: 7/14/2006 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Terrence Eugene Newkirk re [73] Judgment. (ptom, )
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| 74 |
Filed: 5/26/2005, Entered: 5/27/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Charles Burke. by Terrence Eugene Newkirk. (ptom, )
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| 73 |
Filed: 5/23/2005, Entered: 5/24/2005 |
Judgment* |
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JUDGMENT as to Terrence Eugene Newkirk (1), Count(s) DISMISSED; Count(s) 10s-11s, 12s-13s, 16s, 17s-18s, 19s, 2s-3s, 4s, 5s-7s, 8s, 9s, Dismissed on government motion; Count(s) 1s, LIFE Imprisonment; Five (5) years supervised release; $100.00 special assessment; Count(s) 14s, Sixty (60) months imprisonment, to be served consecutively with count 1s; Five (5) years supervised release, to run concurrently with count 1s; $100.00 special assessment; Count(s) 15s, Three hundred (300) months imprisonment, to be served consecutively with count 1s; Five (5) years supervised release, to run concurrently with count 1s; $100.00 special assessment . Ent. 5/20/05 & fld. 5/23/05 Signed by Judge Jerome B. Friedman. Copies Mailed: 5/23/05 (ptom, )
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| 72 |
Filed: 5/20/2005, Entered: 5/24/2005 |
Order on Motion to Withdraw as Attorney |
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ORDER granting Oral Motion to Withdraw as Attorney. Charles Russell Burke withdrawn from case. as to Terrence Eugene Newkirk (1). Ent. & fld. 5/20/05 Signed by Judge Jerome B. Friedman. Copies Mailed: 5/23/05 (ptom, )
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| 71 |
Filed: 5/20/2005, Entered: 5/24/2005 |
Order |
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ORDER as to Terrence Eugene Newkirk denying [66] Motion to Vacate the Court's findings of Guilt and Motion to Withdraw as Attorney filed by Terrence Eugene Newkirk, . Ent. & fld. 5/20/05, nunc pro tunc 3/18/05 Signed by Judge Jerome B. Friedman. Copies mailed: 5/23/05 (ptom, )
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Filed: 5/19/2005, Entered: 5/24/2005 |
Motion to Withdraw as Attorney |
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ORAL MOTION to Withdraw as Attorney by Charles Burke. by Terrence Eugene Newkirk. (ptom, )
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Filed: 5/19/2005, Entered: 5/20/2005 |
Sentencing |
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Minute Entry for proceedings held before Judge Jerome B. Friedman : (Sue Ash, OCR) Laura Tayman, AUSA, and Charles Burke, c.a. counsel, present. Deft present in custody.Sentencing held on 5/19/2005 for Terrence Eugene Newkirk (1). Counts 10s-11s, 12s-13s, 16s, 17s-18s, 19s, 2s-3s, 4s, 5s-7s, 8s, 9s: Dismissed on government motion at disposition; Count 14s: Sixty (60) months imprisonment, to be served consecutively with count 1; Five (5) years supervised release, to run concurrently with count 1; $100.00 special assessment; Count 15s: Three hundred (300) months imprisonment, to be served consecutively with count 1; Five (5) years supervised release, to run concurrently with count 1; $100.00 special assessment; Count 1s: LIFE Imprisonment; Five (5) years supervised release; $100.00 special assessment. Deft notified of right to appeal. Deft remanded to custody of USM. COURT HOURS: 9:30 a.m. - 3:15 p.m. (lunch 1:00-2:00) (sche)
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Filed: 3/18/2005, Entered: 3/18/2005 |
Oral Order |
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ORAL ORDER as to Terrence Eugene Newkirk denying [66-2] motion for Leave to Withdraw Plea of Guilty and denying [66-3] motion for Charles Burke to Withdraw as Attorney as to Terrence Eugene Newkirk (1) Entered by Judge Jerome B. Friedman ) (ptom)
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Filed: 3/18/2005, Entered: 3/18/2005 |
Set/Reset Hearings |
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Sentencing reset before Judge Jerome B. Friedman for 9:30 a.m. 5/19/05 for Terrence Eugene Newkirk, count(s) 1s, 14s-15s (sche)
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Filed: 3/18/2005, Entered: 3/18/2005 |
Minutes-Miscellaneous |
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Minute entry as to Terrence Eugene Newkirk: hearing held before Jerome B. Friedman, USDJ (Sue Ash, OCR) USA appeared through: Laura Tayman, AUSA; deft present in custody and appeared through: Charles Burke, c.a. Matter came on for hearing on motion to withdraw plea of guilty and motion to withdraw attorney. Arguments of counsel heard. Statement of deft heard re motions. Court denied both motions. Court adjourned. (Denying [66-1] motion to Vacate Findings of Guilty as to Terrence Eugene Newkirk; denying [66-2] motion for Leave to Withdraw Plea of Guilty as to Terrence Eugene Newkirk; denying [66-3] motion for Charles Burke to Withdraw as Attorney as to Terrence Eugene Newkirk). Later, after Court - Disposition reset to 5/19/05 at 9:30 a.m. Court Hours: 9:30 a.m. - 10:50 a.m. (sche)
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| 70 |
Filed: 3/14/2005, Entered: 3/14/2005 |
Transcript |
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TRANSCRIPT filed in case as to Terrence Eugene Newkirk for dates of 12.13.04 (Guilty Plea Hearing) (ptom)
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| 69 |
Filed: 3/8/2005, Entered: 3/8/2005 |
Response in Opposition |
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RESPONSE by USA as to Terrence Eugene Newkirk in opposition to [66-2] motion for Leave to Withdraw Plea of Guilty (ptom)
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| 68 |
Filed: 3/3/2005, Entered: 3/3/2005 |
Transcript |
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TRANSCRIPT filed in case as to Terrence Eugene Newkirk for dates of 12/13/04 (Excerpt of Plea Hearing) (ptom)
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| 67 |
Filed: 3/3/2005, Entered: 3/3/2005 |
Position on Sentencing |
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POSITION of Defendant with Respect to Sentencing Factors by Terrence Eugene Newkirk as to Terrence Eugene Newkirk (ptom)
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| 66 |
Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 4/5/2005 |
Motion to Vacate |
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MOTION by Terrence Eugene Newkirk to Vacate Findings of Guilty , for Leave to Withdraw Plea of Guilty , for Charles Burke to Withdraw as Attorney (ptom)
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| 65 |
Filed: 3/1/2005, Entered: 3/2/2005 |
Position on Sentencing |
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POSITION of the United States with Respect to Sentencing Factors as to Terrence Eugene Newkirk (ptom)
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| 64 |
Filed: 12/15/2004, Entered: 12/16/2004 |
Order |
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**TRANSPORTATION ORDER as to Terrence Eugene Newkirk ent & fld 12/15/04 (signed by Magistrate Judge James E. Bradberry) Copies Mailed: 12/16/04 (ptom)
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| 63 |
Filed: 12/14/2004, Entered: 12/14/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk denying [47-1] memorandum in support motion in limine Under Fed. Rs Evid. 104 & 403 as to Terrence Eugene Newkirk (1) ent & fld 12/14/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 12/14/04 (ptom)
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| 62 |
Filed: 12/13/2004, Entered: 12/14/2004 |
Order |
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Sentencing Procedures Order as to Terrence Eugene Newkirk entered and filed in open court. ( Signed by Judge Jerome B. Friedman ) (ptom)
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| 61 |
Filed: 12/13/2004, Entered: 12/14/2004 |
Plea Agreement |
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Plea Agreement as to Terrence Eugene Newkirk (ptom)
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Filed: 12/13/2004, Entered: 12/14/2004 |
Set/Reset Hearings |
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Sentencing before Judge Jerome B. Friedman set for 9:30 3/18/05 for Terrence Eugene Newkirk Terrence Eugene Newkirk (1) count(s) 1s, 14s-15s (ptom)
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Filed: 12/13/2004, Entered: 12/14/2004 |
Plea - Miscellaneous |
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PLEA entered by Terrence Eugene Newkirk . Court accepts plea. by Terrence Eugene Newkirk Guilty: Terrence Eugene Newkirk (1) count(s) 1s, 14s-15s Continued for PSR Terminated motion:terminating [48-2] motion to Strike Enhancements as Surplusage, terminating [47-1] memorandum in support motion in limine Under Fed. Evid. 104 & 403, terminating [46-1] memorandum in support motion by Terrence Eugene Newkirk To Allow Late Filing of Motions, terminating [30-1] motion for discovery and inspection, terminating [29-1] memorandum in support motion for Production of Relevant Grand Jury Testimony, terminating [29-2] memorandum in support motion for the Production of all Jencks Material, terminating [28-1] memorandum in support motion for Bill of Particulars, terminating [27-1] motion for Names and Addresses of Informants Newkirk, terminating [26-1] motion for Specific Information Relating to Hearsay terminating [25-1] motion for Disclosure of Exculpatory Evidence, terminating [24-1] motion for Production of Memoranda Relating to Interviews with Witnesses and to require Government Agents to Preserve Their Rough Notes, terminating [23-1] motion for Notice of Intent to Use and Description of 404(B) evidence, terminating [22-1] motion for Disclosure of Electronic Surveillance, terminating [21-1] motion for Production of Fingerprint Evidence and any Analysis Theron, terminating [20-1] for Production of Records Revealing Laboratory Analysis The Procedure Used for Such Analysis and the Identification of Substance Described in the Indictment, terminating [19-1] motion in limine to Exclude Evidence of Defendant's Prior Conviction, terminating [17-1] motion by Terrence Eugene Newkirk for Re- Appointment of Counsel as Terrence Eugene Newkirk (1) (ptom)
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Filed: 12/13/2004, Entered: 12/14/2004 |
Plea Agreement |
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Plea Agreement Hearing as to Terrence Eugene Newkirk held before Judge Jerome B. Friedman (Sue Ash, OCR); USA appeared through: Laura Tayman, AUSA; Dft appeared through: Charles Burke, C.A; Defendant requested to withdraw plea of not guilty to counts 1,14,& 15 and enter a plea of guilty to said counts; Court explained to deft that by pleading guilty he waived his right of appeal, pursuant to plea agreement; deft remanded to custody of Marshal; Court Hours: 3:10-3:45 (ptom)
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Filed: 12/13/2004, Entered: 12/13/2004 |
Jury Trial |
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Jury trial proceedings as to Terrence Eugene Newkirk held before Judge Jerome B. Friedman (Sue Ash, OCR) USA appeared through: Laura Tayman, AUSA; Dft present in custody and appeared through: Charles Burke, c.a. Jurors appeared and sworn on voir dire. 12 jurors and 2 alternates were selected to try the issues. Jurors not selected, excused. Opening statements heard. Prior to USA presenting evidence, deft desired to entered plea of guilty. Court Hours: 9:35 a.m. - 1:10 p.m. (sche)
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| -- |
Filed: 12/13/2004, Entered: 12/13/2004 |
Voir Dire Begun |
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Voir dire begun as to Terrence Eugene Newkirk (1) count(s) 1s, 2s-3s, 4s, 5s-7s, 8s, 9s, 10s-11s, 12s-16s, 17s-18s, 19s (sche)
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| -- |
Filed: 12/13/2004, Entered: 12/13/2004 |
Plea Agreement |
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Plea Agreement Hearing as to Terrence Eugene Newkirk set for 10:00 12/13/04 for Terrence Eugene Newkirk before Judge Jerome B. Friedman (ptom)
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| 60 |
Filed: 12/8/2004, Entered: 12/8/2004 |
Notice of Intent to Use Evidence |
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Government's NOTICE OF Intention to Offer Evidence Pursuant to Federal Rule of Evidence 902(11) as to Terrence Eugene Newkirk (ptom)
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| 59 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Order |
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**TRANSPORTATION ORDER** (Joseph Jackson) as to Terrence Eugene Newkirk ent & fld 12/7/04 (signed by Magistrate Judge F. Bradford Stillman) Copies Mailed: 12/7/04 (ptom)
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| 58 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Order |
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**TRANSPORTATION ORDER** (Clarence Coles) as to Terrence Eugene Newkirk ent & fld 12/7/04 (signed by Magistrate Judge F. Bradford Stillman) Copies Mailed: 12/7/04 (ptom)
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| 57 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Order |
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**TRANSPORTATION ORDER** (Ronchell Jackson) as to Terrence Eugene Newkirk ent & fld 12/7/04 ( Signed by Magistrate Judge F. B. Stillman ) Copies Mailed: 12/7/04 (ptom)
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| 56 |
Filed: 11/5/2004, Entered: 11/8/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk denying [48-1] motion to Dismiss Sentencing Guidelines Enhancements From Indictment, Defering a ruling on [47-1] memorandum in support of motion in limine Under Fed. Rs Evid. 104 & 403, granting [36-1] motion to Amend Counts 6 and 7 of the Indictment ent & fld 11/5/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 11/8/04 (ptho)
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| -- |
Filed: 11/4/2004, Entered: 11/4/2004 |
Motion Hearing |
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Motion hearing held as to Terrence Eugene Newkirk re: [48-1] motion to Dismiss Sentencing Guidelines Enhancements From Indictment, [48-2] motion to Strike Enhancements as Surplusage, [47-1] memorandum in support motion in limine Under Fed. Rs Evid. 104 & 403, [36-1] motion to Amend Counts 6 and 7 of the Indictment: hearing held before Judge Jerome B. Friedman (Sue Ash, OCR) USA appeared through: Laura Tayman, AUSA; Dft present in custody and appeared through: Charles Burke. Arguments of counsel heard. Court made rulings on the record. Court to prepare order. Court adjourned. Court Hours: 11:30 a.m. - 12:00 noon (sche)
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| -- |
Filed: 10/28/2004, Entered: 10/28/2004 |
Set/Reset Deadlines: |
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Motion hearing as to Terrence Eugene Newkirk [48-1] motion to Dismiss Sentencing Guidelines Enhancements From Indictment at 11:30 11/4/04 for Terrence Eugene Newkirk, [48-2] motion to Strike Enhancements as Surplusage at 11:30 11/4/04 for Terrence Eugene Newkirk, [47-1] memorandum in support motion in limine Under Fed. Rs Evid. 104 & 403 at 11:30 11/4/04 for Terrence Eugene Newkirk before Judge Jerome B. Friedman (ptho)
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| 55 |
Filed: 10/5/2004, Entered: 10/5/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk ent anf fld 10/5/04 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 10/5/04 (ptho)
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| 54 |
Filed: 10/5/2004, Entered: 10/5/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk ent & fld 10/5/04 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 10/5/04 (ptho)
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| -- |
Filed: 10/5/2004, Entered: 10/5/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Ronchel Jackson for 12/13/04 in case as to Terrence Eugene Newkirk (ptho)
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| -- |
Filed: 10/5/2004, Entered: 10/5/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Clarence Coles for 12/13/04 in case as to Terrence Eugene Newkirk (ptho)
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| 53 |
Filed: 10/4/2004, Entered: 10/4/2004 |
CJA 20 Appointment |
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CJA 20 as to Terrence Eugene Newkirk Appointment of Attorney Charles Russell Burke ent 9/29/04 & filed 10/04/04 ( Signed by Judge Jerome B. Friedman ) (ptho)
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| -- |
Filed: 10/4/2004, Entered: 10/4/2004 |
Jury Trial |
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Jury trial proceedings as to Terrence Eugene Newkirk before Judge Jerome B. Friedman set at 10:00 12/13/04 for Terrence Eugene Newkirk (5 days) (ptho)
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| 52 |
Filed: 9/30/2004, Entered: 9/30/2004 |
Response to Motion |
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RESPONSE by USA as to Terrence Eugene Newkirk re [47-1] memorandum in support motion in limine Under Fed. Rs Evid. 104 & 403 (ptho)
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| 51 |
Filed: 9/30/2004, Entered: 9/30/2004 |
Response to Motion |
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RESPONSE by USA as to Terrence Eugene Newkirk re [48-1] motion to Dismiss Sentencing Guidelines Enhancements From Indictment (ptho)
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| 50 |
Filed: 9/30/2004, Entered: 9/30/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk granting [45-1] memorandum in support motion by Terrence Eugene Newkirk for Jennifer Stanton to Withdraw as Attorney (Terminated attorney Jennifer Elyce Tope Stanton for Terrence Eugene Newkirk) ent 9/29/04 & filed 9/30/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 9/30/04 (ptho) Modified on 09/30/2004
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| -- |
Filed: 9/29/2004, Entered: 9/29/2004 |
Motion Hearing |
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Motion hearing held as to Terrence Eugene Newkirk re: [45-1] memorandum in support motion by Terrence Eugene Newkirk for Jennifer Stanton to Withdraw as Attorney before Judge Jerome B. Friedman ( Sue Ash, OCR.) USA appeared through: Laura Tayman, AUSA. Dft(s) appeared through: Jennifer Stanton, ca. Argued. Deft. sworn and questioned by court. Court granted motion and directed new counsel be appointed. Speedy trial waived, and a new trial date to be set. Court will prepare order. Deft. rem. Court Hours: 9:30 am - 9:55 am.
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| 49 |
Filed: 9/24/2004, Entered: 9/30/2004 |
Response to Motion |
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RESPONSE by USA as to Terrence Eugene Newkirk re [45-1] memorandum in support motion by Terrence Eugene Newkirk for Jennifer Stanton to Withdraw as Attorney (ptho)
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| 48 |
Filed: 9/23/2004, Entered: 9/23/2004, Terminated: 11/5/2004 |
Motion to Dismiss |
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MOTION by Terrence Eugene Newkirk to Dismiss Sentencing Guidelines Enhancements From Indictment and/or, to Strike Enhancements as Surplusage (ptho)
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| 47 |
Filed: 9/22/2004, Entered: 9/23/2004, Terminated: 12/14/2004 |
Motion in Limine |
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MOTION with Memorandum #20, by Terrence Eugene Newkirk in support of in limine Under Fed. Rs Evid. 104 & 403 (ptho)
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| 46 |
Filed: 9/22/2004, Entered: 9/23/2004 |
Motion for Leave to File |
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MOTION with Memorandum in support by Terrence Eugene Newkirk To Allow Late Filing of Motions (ptho)
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| -- |
Filed: 9/22/2004, Entered: 9/23/2004 |
Set/Reset Deadlines: |
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Motion hearing as to Terrence Eugene Newkirk [45-1] memorandum in support motion by Terrence Eugene Newkirk for Jennifer Stanton to Withdraw as Attorney at 9:30 9/29/04 for Terrence Eugene Newkirk before Judge Jerome B. Friedman (ptho)
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| 45 |
Filed: 9/21/2004, Entered: 9/21/2004, Terminated: 9/30/2004 |
Motion to Withdraw as Attorney |
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MOTION with Memorandum in support by Terrence Eugene Newkirk for Jennifer Stanton to Withdraw as Attorney (ptho)
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| 44 |
Filed: 8/25/2004, Entered: 8/25/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk granting [43-1] motion SEALED MOTION as to Terrence Eugene Newkirk (1), denying [42-1] motion SEALED MOTION as to Terrence Eugene Newkirk (1) ent & filed on 8/25/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 8/25/04 (ptho)
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| 43 |
Filed: 8/23/2004, Entered: 8/25/2004, Terminated: 8/25/2004 |
Sealed Motion + |
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MOTION by Terrence Eugene Newkirk SEALED MOTION (ptho)
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| 42 |
Filed: 8/2/2004, Entered: 8/25/2004 |
Sealed Motion + |
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MOTION by Terrence Eugene Newkirk SEALED MOTION (ptho)
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| 41 |
Filed: 7/22/2004, Entered: 7/22/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk ent 7/21/04 & fld 7/22/04 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 7/22/04 (ptho)
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| 40 |
Filed: 7/22/2004, Entered: 7/22/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk ent 7/21/04 & fld 7/22/04 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 7/22/04 (ptho)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 7/22/2004, Entered: 7/22/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Clarence Coles for 10/12/04 in case as to Terrence Eugene Newkirk (ptho)
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| -- |
Filed: 7/19/2004, Entered: 7/19/2004 |
Jury Trial |
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Jury trial proceedings as to Terrence Eugene Newkirk before Judge Jerome B. Friedman set at 10:00 10/12/04 (ptho)
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| -- |
Filed: 7/19/2004, Entered: 7/19/2004 |
Minutes-Miscellaneous |
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Minute entry as to Terrence Eugene Newkirk: Matter came on for a status hearing before Judge Jerome B. Friedman. (Sue Ash, OCR.) USA appeared through: Laura P. Tayman, AUSA. Dft(s) appeared, in custody, through: Jennifer E.T. Stanton, c.a. Comments of court and counsel heard. Court found that the ends of justice are served by continuing the trial and that this outweighs the best interest of the public and the defendant in a speedy trial. Court set the trial for October 12, 2004, at 10:00 a.m. Deft. remanded. Court Hours: 12:00 p.m. to 12:10 p.m. (mgra)
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| 39 |
Filed: 7/15/2004, Entered: 7/15/2004 |
CJA 20 Appointment |
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CJA 20 as to Terrence Eugene Newkirk Appointment of Attorney Jennifer Elyce Tope Stanton ent 7/14/04 & fld 7/15/04 ( Signed by Judge Jerome B. Friedman ) (ptho)
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| 38 |
Filed: 7/14/2004, Entered: 7/14/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk granting [37-1] motion for R. Wayne Nunnally to Withdraw as Attorney; Terminated attorney Robert Wayne Nunnally for Terrence Eugene Newkirk ent & fld 7/14/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 7/14/04 (ptho)
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| -- |
Filed: 7/14/2004, Entered: 7/14/2004 |
Status Conference |
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Status conference as to Terrence Eugene Newkirk set at 12:00 7/19/04 before Judge Jerome B. Friedman (ptho)
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| -- |
Filed: 7/14/2004, Entered: 7/14/2004 |
Motion Hearing |
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Motion hearing held as to Terrence Eugene Newkirk re: [37-1] motion for R. Wayne Nunnally to Withdraw as counsel before Judge Jerome B. Friedman (Barbara Ingle, w/Zahn.) USA appeared through: Laura Tayman, AUSA. Dft(s) appeared through: Robert Wayne Nunnally, ca. Comments of court and counsel. Court granted motion and directed new counsel to be appointed. Status hearing with the court set on Monday, July 19, 2004, at 12:00 p.m. Court to prepare order. Deft. rem. Court Hours: 2:30 pm 3:00 pm.
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| 37 |
Filed: 7/13/2004, Entered: 7/13/2004, Terminated: 7/14/2004 |
Motion to Withdraw as Attorney |
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MOTION by Terrence Eugene Newkirk for R. Wayne Nunnally to Withdraw as Attorney (ptho)
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| 36 |
Filed: 7/12/2004, Entered: 7/12/2004, Terminated: 11/5/2004 |
Motion to Amend/Correct |
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MOTION by USA as to Terrence Eugene Newkirk to Amend Counts 6 and 7 of the Indictment (ptho)
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| -- |
Filed: 7/12/2004, Entered: 7/12/2004 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Terrence Eugene Newkirk (they)
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| 35 |
Filed: 7/7/2004, Entered: 7/7/2004 |
Order |
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**TRANSPORTATION ORDER as to Terrence Eugene Newkirk ent & filed 7/7/04 (signed by Magistrate Judge James E. Bradberry) Copies Mailed: 7/7/04 (ptho)
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| 34 |
Filed: 7/7/2004, Entered: 7/7/2004 |
Order |
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**TRANSPORTATION ORDER as to Terrence Eugene Newkirk ent & filed 7/7/04 (signed by Magistrate Judge James E. Bradberry) Copies Mailed: 7/7/04 (ptho)
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| 33 |
Filed: 6/29/2004, Entered: 6/29/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk granting [32-1] motion for Extension of Time to file Discovery Pleadings & directing that the pleadings filed subject to defect on 6/9/04 be marked timely filed (Signed by Judge Jerome B. Friedman on 6/28/04) & filed on 6/29/04. cc to Counsel for Dft, AUSA & o.b. (popo)
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| 32 |
Filed: 6/25/2004, Entered: 6/25/2004, Terminated: 6/29/2004 |
Motion for Extension |
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MOTION by Terrence Eugene Newkirk for Extension of Timeto file Discovery Pleadings (ptho)
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| 31 |
Filed: 6/23/2004, Entered: 6/24/2004 |
Response to Motion |
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CONSOLIDATED RESPONSE TO DEFENDANT'S PRE-TRIAL MOTIONS by USA as to Terrence Eugene Newkirk re [30-1] motion for discovery and inspection, [29-1] memorandum in support motion for Production of Relevant Grand Jury Testimony, [28-1] memorandum in support motion for Bill Particulars, [27-1] motion for Names and Addresses of Informants Newkirk, [26-1] motion for Specific Information Relating to Hearsay, [25-1] motion for Disclosure of Exculpatory Evidence, [24-1] motion for Production of Memoranda Relating to Interviews with Witnesses and to require Government Agents to Preserve Their Rough Notes, [23-1] motion for Notice of Intent to Use and Description of 404(B) evidence, [22-1] motion for Disclosure of Electronic Surveillance, [21-1] motion for Production of Fingerprint Evidence and any Analysis Theron, [20-1] motion for Production of Records Revealing Laboratory Analysis and The Procedure Used for Such Analysis and the Identification of Substance Described in the Indictment, [19-1] motion in limine to Exclude Evidence of Defendant's Prior Conviction. (ptho) Modified on 06/29/2004
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| 30 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Discovery |
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MOTION by Terrence Eugene Newkirk for discovery and inspection (ptho) Modified on 06/29/2004
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| 29 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in support for Production of Relevant Grand Jury Testimony , and for the Production of all Jencks Material at least 10 Days Prior To Trial. (ptho) Modified on 06/29/2004
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| 28 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Bill of Particulars |
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MOTION with Memorandum in support for Bill of Particulars (ptho) Modified on 06/29/2004
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| 27 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Miscellaneous Relief |
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MOTION by Terrence Eugene Newkirk for Names and Addresses of Informants Newkirk (ptho) Modified on 06/29/2004
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| 26 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Miscellaneous Relief |
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MOTION by Terrence Eugene Newkirk for Specific Information Relating to Hearsay (ptho) Modified on 06/29/2004
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| 25 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Discovery |
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MOTION by Terrence Eugene Newkirk for Disclosure of Exculpatory Evidence (ptho) Modified on 06/29/2004
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| 24 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion to Produce |
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MOTION by Terrence Eugene Newkirk for Production of Memoranda Relating to Interviews with Witnesses and to require Government Agents to Preserve Their Rough Notes (ptho) Modified on 06/29/2004
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| 23 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Discovery |
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MOTION by Terrence Eugene Newkirk for Notice of Intent to Use and Description of 404(B) evidence (ptho) Modified on 06/29/2004
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| 22 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion for Disclosure |
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MOTION by Terrence Eugene Newkirk for Disclosure of Electronic Surveillance (ptho) Modified on 06/29/2004
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| 21 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion to Produce |
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MOTION by Terrence Eugene Newkirk for Production of Fingerprint Evidence and any Analysis Theron (ptho) Modified on 06/29/2004
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| 20 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion to Produce |
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MOTION by Terrence Eugene Newkirk for Production of Records Revealing Laboratory Analysis and The Procedure Used for Such Analysis and the Identification of Substance Described in the Indictment (ptho) Modified on 06/29/2004
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| 19 |
Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 12/13/2004 |
Motion in Limine |
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MOTION by Terrence Eugene Newkirk in limine to Exclude Evidence of Defendant's Prior Conviction (ptho) Modified on 06/29/2004
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| 18 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk denying [17-2] letter motion for re-appointment of counsel ent and filed on 5/27/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 5/27/04 (ptho)
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| 17 |
Filed: 5/17/2004, Entered: 5/27/2004 |
Letter |
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Letter MOTION by Terrence Eugene Newkirk for Re- Appointment of Counsel (ptho)
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| 16 |
Filed: 5/5/2004, Entered: 5/5/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk. Witness: Clarence Coles on 7/19/04 at 10:00 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 5/5/04 (ptho)
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| 15 |
Filed: 5/5/2004, Entered: 5/5/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk. Witness: Edward Pittman on 7/19/04 at 10:00 (Signed by Magistrate Judge Tommy E. Miller) Copies mailed 5/5/04 (ptho)
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| 14 |
Filed: 5/5/2004, Entered: 5/5/2004 |
Order |
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Petition and ORDER for writ of habeas corpus as to Terrence Eugene Newkirk. Witness: Ronchel Jackson for 7/19/04 at 10:00 (signed by Magistrate Judge Tommy E. Miller) Copies mailed 5/5/04 (ptho)
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| 13 |
Filed: 5/5/2004, Entered: 5/5/2004 |
CJA 20 Appointment |
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CJA 20 as to Terrence Eugene Newkirk Appointment of Attorney Robert Wayne Nunnally Ent on 4/28/04 and filed on 5/05/04 ( Signed by Judge Jerome B. Friedman ) (ptho)
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| -- |
Filed: 5/5/2004, Entered: 5/5/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Clarence Coles for 7/19/04 at 10:00 in case as to Terrence Eugene Newkirk (ptho)
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| -- |
Filed: 5/5/2004, Entered: 5/5/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Edward Pittman for 7/19/04 at 10;00 in case as to Terrence Eugene Newkirk (ptho)
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| -- |
Filed: 5/5/2004, Entered: 5/5/2004 |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Ronchel Jackson for 7/19/04 at 10:00 in case as to Terrence Eugene Newkirk (ptho)
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| 12 |
Filed: 4/28/2004, Entered: 4/28/2004 |
Order |
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ORDER as to Terrence Eugene Newkirk granting [11-1] motion for Lawrence H. Woodward, Jr. to Withdraw as Attorney (Terminated attorney Lawrence Hunter Woodward for Terrence Eugene Newkirk ) The court will appoint new counsel. Ent and file on 4/28/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed: 4/28/04 (ptho)
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| -- |
Filed: 4/28/2004, Entered: 4/28/2004 |
Motion Hearing |
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Motion hearing held as to Terrence Eugene Newkirk re: [11-1] motion for Lawrence H. Woodward, Jr. to Withdraw as Attorney before Judge Jerome B. Friedman ( Sue Ash, OCR.) USA appeared through: Laura Tayman, AUSA. Dft(s) appeared through: Lawrence Woodward, ca. Argued. Deft. sworn and questioned by the court. Court granted motion and directed new counsel be appointed. Court will prepare order. Deft. rem. Court Hours: 10:30 am - 10:55 am.
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| -- |
Filed: 4/27/2004, Entered: 4/28/2004 |
Set/Reset Deadlines: |
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Motion hearing as to Terrence Eugene Newkirk [11-1] motion for Lawrence H. Woodward, Jr. to Withdraw as Attorney at 10:30 4/28/04 before Judge Jerome B. Friedman (ptho)
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| 11 |
Filed: 4/26/2004, Entered: 4/26/2004, Terminated: 4/28/2004 |
Motion to Withdraw as Attorney |
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MOTION by Terrence Eugene Newkirk for Lawrence H. Woodward, Jr. to Withdraw as Attorney (ptho)
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| 10 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Order |
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AGREED ORDER Extending Time to file motions ent and filed 3/18/04 ( Signed by Judge Jerome B. Friedman ) Copies Mailed:3/19/04 (ptho) Modified on 03/22/2004
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Filed: 3/3/2004, Entered: 3/3/2004 |
Set/Reset Hearings |
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Arraignment as to Terrence Eugene Newkirk held before Mag Judge Tommy E. Miller Motion Filings due 3/19/04 for Terrence Eugene Newkirk ; Govt's responses due w/i 11 days thereafter; Jury Trial set for 10:00 7/19/04 for Terrence Eugene Newkirk ; ( Penny Wile, OCR) USA appeared through: Laura Tayman, AUSA Dft(s) appeared through: Larry Woodward,c.a.atty. Deft waived formal arraignment. Deft plead not guilty. Jury demanded. Speedy trial waived. Rulings on the record. Deft remanded to Marshal's custody. Court Hours: 9:00-9:15 (scar)
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| 9 |
Filed: 2/25/2004, Entered: 2/26/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to Terrence Eugene Newkirk (1) count(s) 1s, 2s-3s, 4s, 5s-7s, 8s, 9s, 10s-11s, 12s-16s, 17s-18s, 19s ; returned and filed in open court. Upon motion of the govt., arraignment set for 3/3/04 at 9:00 a.m. (they)
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Filed: 2/25/2004, Entered: 2/26/2004 |
Dismissal of Counts on Defendant/Other Motion |
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DISMISSAL of Count(s) on Court or Defendant Motion as to Terrence Eugene Newkirk Counts Dismissed: Terrence Eugene Newkirk (1) count(s) 1 (they)
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| 8 |
Filed: 1/14/2004, Entered: 1/14/2004 |
Agreed Discovery Order |
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Agreed Discovery Order by Terrence Eugene Newkirk, USA ( ent. and filed in open court; (1Signed by Magistrate Judge James E. Bradberry ) Copies Mailed: 1/14/04 (they)
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| 7 |
Filed: 1/14/2004, Entered: 1/14/2004 |
Order |
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ORDER OF DETENTION as to Terrence Eugene Newkirk; ent. nunc pro tunc 1/12/04; filed 1/14/04; (Signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 1/14/04 (they)
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Filed: 1/14/2004, Entered: 1/14/2004 |
Set/Reset Hearings |
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Arraignment as to Terrence Eugene Newkirk held before James E. Bradberry, USMJ; Motion Filings due 2/20/04 for Terrence Eugene Newkirk; Government's Response to Motions due 2/20/04 for USA; Jury Trial set for 10:00 3/22/04 for Terrence Eugene Newkirk; ( Penny Wile, OCR) USA appeared through: Laura Tayman, AUSA; Dft(s) appeared through: Larry Woodward, c.a.; waived formal arraignment; plead not guilty; jury demanded; deft. to be present at all hearings; remanded to custody; Court Hours: 9:00-9:14 (they)
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| 6 |
Filed: 1/12/2004, Entered: 1/12/2004 |
CJA 20 Appointment |
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CJA 20 as to Terrence Eugene Newkirk Appointment of Attorney Lawrence Hunter Woodward Jr. ent 1/9/04 & filed 1/23/04 ( Signed by Magistrate Judge F. B. Stillman ) (scar)
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Filed: 1/12/2004, Entered: 1/13/2004 |
Set/Reset Hearings |
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Arraignment as to Terrence Eugene Newkirk set for 9:00 on 1/14/04 (popo)
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Filed: 1/12/2004, Entered: 1/13/2004 |
Detention Hearing |
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Detention hearing as to Terrence Eugene Newkirk held before Magistrate Judge Tommy E. Miller (FTR). USA appeared through: Laura Tayman, AUSA. Dft. present in custody appeared through: Larry Woodward, c.a. DETENTION ORDERED (Court to prepare Order). Dft. dir. to next appear on 1/14/04 at 9:00 a.m. for arraignment. (In court time: 3:00-3:12) (popo)
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| 5 |
Filed: 1/8/2004, Entered: 1/9/2004 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to Terrence Eugene Newkirk on 1/8/04 (scar)
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| 4 |
Filed: 1/8/2004, Entered: 1/9/2004 |
Order |
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ORDER OF TEMPORARY DETENTION as to Terrence Eugene Newkirk (signed by Magistrate Judge F. Bradford Stillman on 1/8/04) & filed on 1/8/04. cc to USM, AUSA, PTSO & o.b. (popo)
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| 3 |
Filed: 1/8/2004, Entered: 1/9/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Terrence Eugene Newkirk filed in open Court (popo)
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Filed: 1/8/2004, Entered: 1/9/2004 |
Initial Appearance |
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Initial appearance as to Terrence Eugene Newkirk held before Magistrate Judge F. Bradford Stillman (FTR). USA appeared through Laura Everhart, AUSA. Dft. present in custody without counsel. Counsel desired. Financial Affidavit prev. exec. & court dir. appointment of counsel. Govt's motion for Detention GRANTED. Detention Hearing set for 3:00 on 1/12/04 before Magistrate Judge Tommy E. Miller. TEMPORARY DETENTION ORDERED. Court Hours: 2:30-2:49 (popo)
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Filed: 1/8/2004, Entered: 1/8/2004 |
Initial Appearance |
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Initial appearance as to Terrence Eugene Newkirk before Magistrate Judge F. B. Stillman set for 2:30 1/8/04 for Terrence Eugene Newkirk (clerk)
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| 2 |
Filed: 12/30/2003, Entered: 12/30/2003 |
Rule 5 (c)(3) Documents Received |
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Rule 40 Documents as to Terrence Eugene Newkirk received from Jacksonville, Florida (cc mld to AUSA) (scar)
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Filed: 12/30/2003, Entered: 12/30/2003 |
Arrest - Other District |
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ARREST of Terrence Eugene Newkirk on 12/22/03 in Middle District of Florida (scar)
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| 1 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Indictment |
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INDICTMENT as to Terrence Eugene Newkirk (1) count 1. On motion of Govt., Warrant directed to issue. No bond set - USA will request detention. (clerk)
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Filed: 2/26/2003, Entered: 2/27/2003 |
Warrant Issued |
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ARREST WARRANT issued 2/26/03 and delivered to Marshal as to Terrence Eugene Newkirk (clerk)
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Filed: 2/26/2003, Entered: 2/27/2003 |
Miscellaneous Document |
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CASE REFERRED to Magistrate Judge Tommy E. Miller (clerk)
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