Name: USA v. O'Dell :: Virginia Eastern District Court :: Criminal Case No. 1:04-cr-00364-CMH
Creator: Virginia Eastern District Court
Published: 2004-09-09
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Virginia Eastern District Court

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52	Filed: 3/21/2007, Entered: 3/23/2007	Transfer Out/Probationer
	Probation Jurisdiction Transferred to Southern District of New York as to Matthew O'Dell. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (jlan)


51	Filed: 3/31/2006, Entered: 4/3/2006	USCA Judgment
	JUDGMENT of USCA (certified copy) as to Matthew O'Dell re [39] Notice of Appeal - Final Judgment, [40] Notice of Appeal - Final Judgment, In accordance with the written opinion of this court filed filed this day, the court affirms the judgment of the district court. A certfiied copy of this judgment will be provided to the district court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (Mandate issued) (nmck, )


50	Filed: 3/24/2006, Entered: 3/27/2006	USCA Order
	ORDER of USCA (copy) as to Matthew O'Dell that the petition for rehearing and rehearing en banc is denied. (nmck, )


49	Filed: 2/7/2006, Entered: 2/8/2006	Letter
	Letter to court from U.S. Court of Appeals re: the mandate in this case will not issue at the scheduled time because a timely petition for rehearing has been filed. (nmck, )


48	Filed: 1/26/2006, Entered: 1/27/2006	USCA Mandate
	Opinion of USCA (Copy) decided 1/25/06 as to Matthew O'Dell re [39] Notice of Appeal - Final Judgment, [40] Notice of Appeal - Final Judgment, Affirmed. (nmck, )


47	Filed: 8/22/2005, Entered: 8/22/2005	Certificate of Completion
	Certificate of Completion re [39] Notice of Appeal - Final Judgment, [40] Notice of Appeal - Final Judgment (jwhe, )


46	Filed: 8/15/2005, Entered: 8/16/2005	Transcript
	TRANSCRIPT of Proceedings as to Matthew O'Dell held on March 25, 2005 before Judge Hilton. Court Reporter: Linda Kia w/Anita Glover & Assoc. (jwhe, )


45	Filed: 7/7/2005, Entered: 7/12/2005	Transcript
	TRANSCRIPT of Proceedings as to Matthew O'Dell held on 12/15/04 before Judge Hilton. Court Reporter: Norman Linnell (kjon )


44	Filed: 7/7/2005, Entered: 7/12/2005	Transcript
	TRANSCRIPT of Proceedings as to Matthew O'Dell held on 10/29/04 before Judge Hilton. Court Reporter: Norman Linnell (kjon )


--	Filed: 6/20/2005, Entered: 6/20/2005	CJA 24 - Authorization to Pay
	CJA 24 to request sentencing transcript as to Matthew O'Dell (jcup, )


43	Filed: 5/12/2005, Entered: 5/13/2005	USCA Order
	ORDER of USCA (copy) as to Matthew O'Dell re [39] Notice of Appeal - Final Judgment, [40] Notice of Appeal - Final Judgment, the court appoints Lana Marie Manitta, Esq. of Springfield, VA as counsel for the appellant pursuant to the provisions of the CJA. (nmck, )


--	Filed: 5/2/2005, Entered: 5/2/2005	USCA Case Number
	USCA Case Number 05-4440 for [39] Notice of Appeal - Final Judgment filed by Matthew O'Dell,, [40] Notice of Appeal - Final Judgment filed by Matthew O'Dell,. Case manager Sharon A. Wiley (nmck, )


41	Filed: 4/8/2005, Entered: 4/12/2005	Motion to Appoint Counsel
	MOTION by Matthew O'Dell by Matthew O'Dell for Appointment of Counsel on appeal (mcke)


40	Filed: 4/8/2005, Entered: 4/12/2005	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by Matthew O'Dell (1) count(s) 1 of order dated 3/29/05. Copy sent to USCA. Copy sent to US and deft. (mcke)


39	Filed: 4/8/2005, Entered: 4/12/2005	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by Matthew O'Dell (1) count(s) 1 of order dated 3/29/05. Copy sent to USCA. Copy sent to US and deft. (mcke)


38	Filed: 3/29/2005, Entered: 4/4/2005	Judgment*
	JUDGMENT Matthew O'Dell (1) count(s) 1. 27 mos. w2 year SR term ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)


--	Filed: 3/25/2005, Entered: 3/28/2005	Set/Reset Hearings
	Sentencing held before Judge Claude M. Hilton ( Reporter: Linda Kia w/Anita Glover & Assoc.) USA appeared through: Jim Trump; Dft(s) appeared w/counsel Lana Manitta; Matthew O'Dell (1) 1. Judgment: Guilty. Dft committed to custody of US Atty General to serve a term of 27 mos. w/2 year Supervised Release term and assessed $100. Cond. of SR: Substance abuse testing/treatment at direction of PO; The dft shall not participate in any activities connected w/the Hell's Angels Motorcycle Club. The court rec. that the dft be incarcerated as close to his home in NY as possible. Dft remanded. (psid)


37	Filed: 3/23/2005, Entered: 3/24/2005	Position on Sentencing
	POSITION with Respect to Sentencing Factors by USA as to Matthew O'Dell (jcup)


36	Filed: 3/21/2005, Entered: 3/21/2005	Position on Sentencing
	POSITION with Respect to Sentencing Factors by Matthew O'Dell (karn)


35	Filed: 1/25/2005, Entered: 1/25/2005	Transcript
	TRANSCRIPT filed in case as to Matthew O'Dell for dates of 12.15.04 (CMH) (jcup)


34	Filed: 1/3/2005, Entered: 1/4/2005	Transcript
	TRANSCRIPT filed in case as to Matthew O'Dell for dates of 12.15.04 (CMH) - filed. (jcup)


33	Filed: 12/15/2004, Entered: 12/17/2004	Miscellaneous Document
	TRIAL EXHIBIT CUSTODY FORM returning exhibits 1, 6 & 7 to Agent Larson (psid)


32	Filed: 12/15/2004, Entered: 12/17/2004	Jury Verdict
	JURY VERDICT as to Matthew O'Dell Guilty: Matthew O'Dell (1) count(s) 1 (psid)


--	Filed: 12/15/2004, Entered: 12/17/2004	Set/Reset Hearings
	Sentencing before Judge Claude M. Hilton set for 9:00 3/25/05 for Matthew O'Dell , Matthew O'Dell (1) count(s) 1 (psid)


--	Filed: 12/15/2004, Entered: 12/17/2004	Jury Trial
	Jury trial proceedings as to Matthew O'Dell held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Jim Trump; Dft(s) appeared w/counsel Lana Manitta. The jury appeared as summoned and were sworn on voir dire. 12 jurors were sworn to try the issues. Opening statements made. US adduced evidence and rests. Dft's motion for a directed verdict (Judgment of Acquittal) - Denied. Dft adduced evidence and rests. Govt. adduced rebuttal evidence and rests. Closing arguments heard. The court charged the jury and the jury retired to deliberate. (@ 2:20). The jury returned to the Courtroom (@3:30) w/a verdict of Guilty as to Count 1. Jury excused. Referred to PO for PSIR and cont'd to 3/25/05 @ 9:00 for g/l sent. Dft remanded. (psid)


--	Filed: 12/15/2004, Entered: 12/17/2004	Voir Dire Begun
	Voir dire begun as to Matthew O'Dell (1) count(s) 1 Terminated motions: [29-1] motion in limine to exclude references to "Gang" affiliation as to Matthew O'Dell (1), [12-1] motion by Matthew O'Dell to Continue motions argument to 10.29.04 as to Matthew O'Dell (1), [11-1] motion by Matthew O'Dell for Enlargement of Time in which to file dispositive motions as to Matthew O'Dell (1) (psid)


31	Filed: 12/14/2004, Entered: 12/14/2004	Notice of Hearing.
	NOTICE of Hearing as to Matthew O'Dell :, Motion Hearing Deadline before Judge Claude M. Hilton set for 9:00 12/15/04 for Matthew O'Dell for [29-1] motion in limine to exclude references to "Gang" affiliation (jcup)


30	Filed: 12/14/2004, Entered: 12/14/2004	Response in Support
	MEMORANDUM by Matthew O'Dell in support of [29-1] motion in limine to exclude references to "Gang" affiliation (jcup)


29	Filed: 12/14/2004, Entered: 12/14/2004, Terminated: 12/15/2004	Motion in Limine
	MOTION by Matthew O'Dell in limine to exclude references to "Gang" affiliation (jcup)


28	Filed: 12/8/2004, Entered: 12/9/2004	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to Matthew O'Dell (jcup)


27	Filed: 12/8/2004, Entered: 12/9/2004	Proposed Jury Instructions
	Proposed Jury Instructions by Matthew O'Dell (jcup)


26	Filed: 12/8/2004, Entered: 12/8/2004	Exhibit
	Exhibit list by USA as to Matthew O'Dell (jcup)


25	Filed: 11/4/2004, Entered: 11/4/2004	Trial - Miscellaneous
	Stipulation by Matthew O'Dell, USA re: exh. #1 (a firearm as that term is used in T.18:922(g) (dper)


24	Filed: 11/4/2004, Entered: 11/4/2004	Trial - Miscellaneous
	Stipulation by Matthew O'Dell, USA re: exh. #1 (a 22 caliber four-shot derringer style pistol) (dper)


23	Filed: 11/4/2004, Entered: 11/4/2004	Trial - Miscellaneous
	Stipulation by Matthew O'Dell, USA re: deft being convicted in State Court in NY. (dper)


--	Filed: 11/4/2004, Entered: 11/4/2004	Set/Reset Deadlines:
	Deadline updated as to Matthew O'Dell reset Jury Trial for 10:00 12/15/04 for Matthew O'Dell before Judge Claude Hilton (dper)


--	Filed: 11/4/2004, Entered: 11/4/2004	Minutes-Miscellaneous
	Minute entry as to Matthew O'Dell before Judge Claude M. Hilton. (r: D.McCoy) USA Appeared through: Jim Trump. Dft appeared with: Lana Manitta. Came on for guilty plea - deft decided to go to trial and requested a continuance - granted - cont'd to 12/15/04 @ 10:00 a.m. Stipulations (3) filed in open court. Govt to retain custody of gun. Deft remanded. (dper)


--	Filed: 11/1/2004, Entered: 11/1/2004	Set/Reset Hearings
	Change of Plea Hearing as to Matthew O'Dell set for 9:30 11/4/04 for Matthew O'Dell ( before Judge Claude M. Hilton ) (psid)


22	Filed: 10/29/2004, Entered: 11/1/2004	Order
	For the reasons stated in open court, ORDER as to Matthew O'Dell denying [18-1] motion by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g) to Matthew O'Dell (1), denying [16-1] motion by Matthew O'Dell to Dismiss due to prejudicial pre-accusatory delay to Matthew O'Dell (1), denying [14-1] motion by Matthew O'Dell to exclude firearm evidence as to Matthew O'Dell (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: 10/29/04 (rtra)


--	Filed: 10/29/2004, Entered: 11/1/2004	Motion Hearing
	Motion hearing held as to Matthew O'Dell re: [18-1] motion by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g), [16-1] motion by Matthew O'Dell to Dismiss due to prejudicial pre-accusatory delay, [14-1] motion by Matthew O'Dell to exclude firearm evidence before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: James Trump Dft(s) appeared through: Lana Manitta. Motions argued and Denied. Deft. remanded. Order to follow. (rtra)


21	Filed: 10/27/2004, Entered: 10/28/2004	Response to Motion
	RESPONSE by USA re: [18-1] motion by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g), [16-1] motion by Matthew O'Dell to Dismiss due prejudicial pre-accusatory delay, [14-1] motion by Matthew O'Dell to exclude firearm evidence (jcup)


20	Filed: 10/14/2004, Entered: 10/14/2004	Notice of Hearing.
	NOTICE of Hearing as to Matthew O'Dell Motion Hearing Deadline before Judge Claude M. Hilton set for 9:00 10/29/04 for Matthew O'Dell for [18-1] motion by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g), set for 9:00 10/29/04 for Matthew O'Dell for [16-1] motion by Matthew O'Dell to Dismiss due to prejudicial pre-accusatory delay, set for 9:00 10/29/04 for Matthew O'Dell for [14-1] motion by Matthew O'Dell to exclude firearm evidence (jcup)


19	Filed: 10/14/2004, Entered: 10/14/2004	Response in Support
	MEMORANDUM of Points and Authorities by Matthew O'Dell in support of [18-1] motion by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g) (jcup)


18	Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 10/29/2004	Motion to Dismiss
	MOTION by Matthew O'Dell to Dismiss due to unconstitutionality of 18:922(g) (jcup)


17	Filed: 10/14/2004, Entered: 10/14/2004	Response in Support
	MEMORANDUM of Points and Authorities by Matthew O'Dell in support of [16-1] motion by Matthew O'Dell to Dismiss due to prejudicial pre-accusatory delay (jcup)


16	Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 10/29/2004	Motion to Dismiss
	MOTION by Matthew O'Dell to Dismiss due to prejudicial pre-accusatory delay (jcup)


15	Filed: 10/14/2004, Entered: 10/14/2004	Response in Support
	MEMORANDUM of Points and Authorities by Matthew O'Dell in support of [14-1] motion by Matthew O'Dell to exclude firearm evidence (jcup)


14	Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 10/29/2004	Motion to Exclude
	MOTION by Matthew O'Dell to exclude firearm evidence (jcup)


13	Filed: 10/12/2004, Entered: 10/13/2004	Order
	ORDER as to Matthew O'Dell, for Substitution of Counsel terminated attorney Nia Ayanna Vidal for Matthew O'Dell; Added Lana Marie Manitta ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (jcup)


12	Filed: 10/6/2004, Entered: 10/6/2004, Terminated: 12/15/2004	Motion to Continue
	MOTION by Matthew O'Dell to Continue motions argument to 10.29.04 (jcup)


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11	Filed: 10/6/2004, Entered: 10/6/2004, Terminated: 12/15/2004	Motion for Extension
	MOTION by Matthew O'Dell for Enlargement of Time in which to file dispositive motions (jcup)


10	Filed: 10/4/2004, Entered: 10/5/2004	Warrant Returned Executed
	Arrest WARRANT Returned Executed as to Matthew O'Dell on 8/26/04 (jcup)


--	Filed: 9/17/2004, Entered: 9/17/2004	Set/Reset Hearings
	Arraignment as to Matthew O'Dell held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 10/22/04 for Matthew O'Dell; Jury Trial set for 10:00 11/8/04 for Matthew O'Dell ; ( Reporter: Linnell) USA appeared through: Jim Trump; Dft(s) appeared w/counsel Nia Vidal. Dft remanded. (psid)


--	Filed: 9/16/2004, Entered: 9/16/2004	Set/Reset Hearings
	Arraignment before Judge Claude M. Hilton set for 9:00 a.m. on 9/17/04 for Matthew O'Dell (ctat)


9	Filed: 9/10/2004, Entered: 9/14/2004	Warrant Returned Executed
	Arrest WARRANT Returned Executed as to Matthew O'Dell on 9/7/04 (pmil)


8	Filed: 9/9/2004, Entered: 9/10/2004	Indictment
	INDICTMENT as to Matthew O'Dell (1) count(s) 1 (ctat)


7	Filed: 9/9/2004, Entered: 9/9/2004	Order
	ORDERED, that the defendant's conditions of release are REVOKED, and defendant is committed to the custody of the USM as to Matthew O'Dell ( Signed by Mag Judge Thomas R. Jones Jr. ) Copies Mailed: y [ 1:04-m -677 ] (dana)


--	Filed: 9/8/2004, Entered: 9/8/2004	Set/Reset Deadlines:
	Pretrial Violation Hearing as to Matthew O'Dell before Mag Judge Thomas R. Jones Jr. held Pretrial Hearing ( FTR) USA appeared through: Jim Trump Dft(s) appeared through: Nia Vidal. Matter called, deft admitted/denied violations, argument, PC found, bail revoked, defendant remanded to appear as directed. [ 1:04-m -677 ] (dana)


6	Filed: 9/7/2004, Entered: 9/7/2004	Order
	ORDER OF TEMP. DETENTION as to Matthew O'Dell ( Signed by Mag Judge Thomas R. Jones Jr. ) Copies Mailed: y [ 1:04-m -677 ] (dana)


5	Filed: 9/7/2004, Entered: 9/7/2004	Waiver of Preliminary Examination or Hearing
	Waiver of Preliminary Examination or Hearing by Matthew O'Dell [ 1:04-m -677 ] (dana)


--	Filed: 9/7/2004, Entered: 9/7/2004	Set/Reset Deadlines:
	Pretrial Violation Hearing as to Matthew O'Dell before Mag Judge Thomas R. Jones Jr. set 3:00 9/8/04 for Matthew O'Dell [ 1:04-m -677 ] (dana)


--	Filed: 9/7/2004, Entered: 9/7/2004	Preliminary Examination
	Preliminary Examination PC as to Matthew O'Dell held ( FTR) USA appeared through: Jim Trump Dft(s) appeared through: Nia Vidal before Mag Judge Thomas R. Jones Jr. Court Hours: - Matter called, deft waived PH, and deft remanded on VCR. Case cont to 9/8/04 at 3:00 pm for VCR. Deft remanded. [ 1:04-m -677 ] (dana)


4	Filed: 9/2/2004, Entered: 9/2/2004	Miscellaneous Document
	PETITION AND ORDER on Violation of Pretrial Release as to Matthew O'Dell that the Court will Order a warrant be issued (signed by Mag Judge Thomas R. Jones Jr.) Copies Mailed [ 1:04-m -677 ] (pmil)


--	Filed: 9/2/2004, Entered: 9/2/2004	Warrant Issued
	Arrest WARRANT issued as to Matthew O'Dell [ 1:04-m -677 ] (pmil)


3	Filed: 8/31/2004, Entered: 8/31/2004	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by Matthew O'Dell [ 1:04-m -677 ] (dana)


--	Filed: 8/31/2004, Entered: 8/31/2004	Oral Order
	ORAL ORDER as to Matthew O'Dell , to appoint federal public defender Nia Ayanna Vidal ( Entered by Mag Judge Thomas R. Jones Jr. ) [ 1:04-m -677 ] (dana)


--	Filed: 8/31/2004, Entered: 8/31/2004	Status Conference
	Status conference as to Matthew O'Dell set at 10:00 9/7/04 for Matthew O'Dell before Mag Judge Thomas R. Jones Jr. [ 1:04-m -677 ] (dana)


--	Filed: 8/31/2004, Entered: 8/31/2004	Status Conference
	Status conference as to Matthew O'Dell held ( FTR) USA appeared through: Chrissy Lane Dft(s) appeared through: w/o atty. before Mag Judge Thomas R. Jones Jr. Matter called, court to appoint counsel, case cont. to 9/7/04 at 10 am for status. [ 1:04-m -677 ] (dana)


--	Filed: 8/26/2004, Entered: 8/26/2004	Status Conference
	Status conference as to Matthew O'Dell set at 2:00 8/31/04 for Matthew O'Dell before Mag Judge Thomas R. Jones Jr. [ 1:04-m -677 ] (dana)


--	Filed: 8/26/2004, Entered: 8/26/2004	Initial Appearance
	Initial appearance as to Matthew O'Dell before Mag Judge Thomas R. Jones Jr. held ( FTR) USA appeared through: Chaney Dft(s) appeared through: w.o atty, will retain. (Defendant informed of rights.) Matter called, deft to check in w/PTS, NY bond continued, and deft to appear on 8/31/04 at 2:00 pm for status. [ 1:04-m -677 ] (dana)


2	Filed: 7/22/2004, Entered: 7/27/2004	Affidavit
	AFFIDAVIT by USA as to Matthew O'Dell Re: [1-1] complaint [ 1:04-m -677 ] (jcup)


1	Filed: 7/22/2004, Entered: 7/27/2004	Complaint
	COMPLAINT as to Matthew O'Dell [ 1:04-m -677 ] (jcup)


--	Filed: 7/22/2004, Entered: 7/27/2004	Warrant Issued
	Arrest WARRANT issued as to Matthew O'Dell [ 1:04-m -677 ] (jcup)

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