USA v. Songambele

Criminal Case Virginia Eastern District Court, Case No. 1:04-cr-00333-CMH
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Andrea T. Steward +1 907 271 5071 +1 907 271 1500 aunnie.steward@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Shana Wallace +1 703 299 3700 shana.wallace2@usdoj.gov
v.
No Logo Mwasi Songambele, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Michael Stefan Nachmanoff +1 703 600 0800 michael_nachmanoff@vaed.uscourts.gov
Space Todd M. Richman +1 703 600 0800 todd_richman@fd.org

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 Alexandria
Filed 8/18/2004
County Loudoun
Terminated 10/18/2004
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1544.F
Offense Level 4
[181544.F] 181544 Misuse of a Passport (9.15.99)
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 18 Filed: 4/11/2008, Entered: 4/14/2008 Addendum to Petition on Probation
Addendum to Petition on Supervised Release as to Mwasi Songambele that the petition previously issued be amended and that this Addendum be ordered filed and made part of the record. (ctat, )
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Blank 17 Filed: 4/9/2008, Entered: 4/10/2008 Judgment*Court Filing
JUDGMENT on Revocation of Supervised Release as to Mwasi Songambele (1) - 6 mos. and Supervised Release is Terminated. Signed by District Judge Claude M. Hilton on 4/9/08. (tarm, )
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Blank -- Filed: 4/7/2008, Entered: 4/9/2008 Supervised Release - Final Revocation Hrg
Minute Entry for proceedings held before District Judge Claude M. Hilton:Final Hearing re Revocation of Supervised Release as to Mwasi Songambele held on 4/7/2008. US appeared through: Shana Wallace. Dft appeared w/counsel Michael Nachmanoff. Dft admits viol. of cond. of SR. Court finds dft in viol. Dft committed to custody of US Atty General to serve a term of 6 mos. and SR is terminated. Dft remanded. (Court Reporter: Westfall) (tarm)
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Blank -- Filed: 3/28/2008, Entered: 3/28/2008 Set/Reset Hearings
Reset Hearings as to Mwasi Songambele: Hearing re Revocation of Supervised Release set for 4/7/2008 at 09:30 AM before District Judge Claude M. Hilton. (clar, )
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Blank 16 Filed: 3/27/2008, Entered: 3/27/2008 Position on
Position with respect to supervised release violation by USA as to Mwasi Songambele (jlan)
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Blank 15 Filed: 3/27/2008, Entered: 3/27/2008 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Shana Wallace appearing for USA. (jlan)
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Blank 14 Filed: 3/17/2008, Entered: 3/17/2008 Report and OrderCourt Filing
Report and Order as to Mwasi Songambele that this case be continued until March 28, 2008 at 9:00 a.m. before the Honorable Claude M. Hilton for further proceedings under Fed. R. Crim. P. 32.1. Signed by Judge Magistrate Judge Thomas Rawles Jones, Jr on 03/17/08. (ctat, )
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Blank -- Filed: 3/13/2008, Entered: 3/14/2008 Preliminary Revocation Hearing
Minute Entry for proceedings held before Judge Thomas Rawles Jones, Jr:Preliminary Revocation Hearing as to Mwasi Songambele held on 3/13/2008. US appeared through: Shana Wallace. Deft appeared w/atty: Todd Richman. Deft admits PC - Court finds PC. Matter cont'd for further proceedings before Judge Hilton. Hearing re Revocation of Supervised Release set for 3/28/2008 at 09:00 AM before Claude M. Hilton. Deft remanded.(Tape #FTR.) (ctat, )
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Blank 13 Filed: 3/11/2008, Entered: 3/11/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 03/10/08 in case as to Mwasi Songambele. (ctat, )
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Blank 12 Filed: 3/11/2008, Entered: 3/11/2008 Order of DetentionCourt Filing
ORDER OF TEMPORARY DETENTION as to Mwasi Songambele. Signed by Judge Thomas Rawles Jones, Jr on 03/11/08. (ctat, )
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Blank -- Filed: 3/11/2008, Entered: 3/11/2008 Initial Appearance - Revocation Proceedings
Minute Entry for proceedings held before Judge Thomas Rawles Jones, Jr:Initial Appearance re Violation of Supervised Release as to Mwasi Songambele held on 3/11/2008. US appeared through: Conor Dugan. Deft appeared w/o atty. Deft informed of rights. Court to contact previous counsel (FPD). Preliminary Revocation Hearing set for 3/13/2008 at 02:00 PM before Thomas Rawles Jones Jr. Deft remanded.(Tape #FTR.) (ctat, )
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Blank -- Filed: 9/8/2005, Entered: 9/8/2005 Warrant Issued
Arrest Warrant Issued in case as to Mwasi Songambele for Petition on Supervised Release. (stas)
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Blank 11 Filed: 9/7/2005, Entered: 9/8/2005 Petition and Order on Supervised Release/ProbationCourt Filing
Petition and Order on Supervised Release that the Court will Order a warrant to be issued directing that the offender appear before the Court to show cause why supervision should not be revoked. Signed by Judge Claude M. Hilton on 09/07/05. Copies sent: yes. (stas)
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Blank 10 Filed: 10/19/2004, Entered: 10/20/2004 Judgment*Court Filing
JUDGMENT Mwasi Songambele (1) count(s) 1. 2 mos. w/2 year SR term ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Blank 9 Filed: 10/18/2004, Entered: 10/19/2004 Description not available
STATEMENT OF FACTS as to Mwasi Songambele (psid)
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Blank 8 Filed: 10/18/2004, Entered: 10/19/2004 Plea Agreement
Plea Agreement as to Mwasi Songambele (psid)
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Blank -- Filed: 10/18/2004, Entered: 10/19/2004 Set/Reset Hearings
Sentencing held before Judge Claude M. Hilton Mwasi Songambele (1) count(s) 1. (See Change of Plea Hearing) (psid)
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Blank -- Filed: 10/18/2004, Entered: 10/19/2004 Plea - Miscellaneous
PLEA entered by Mwasi Songambele . Court accepts plea. by Mwasi Songambele Guilty: Mwasi Songambele (1) count(s) 1 (psid)
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Blank -- Filed: 10/18/2004, Entered: 10/19/2004 Set/Reset Hearings
Change of Plea Hearing as to Mwasi Songambele held before Judge Claude M. Hilton. ( Reporter: Linnell) USA appeared through: Avner Shapiro; Dft(s) appeared w/counsel Michael Nachmanoff. Dft w/d NG plea and PG to Count 1 of the Ind. Plea Accepted. Parties waive PSIR, stipulate to g/l range of 2-8 mos. and request immediate sentencing - Granted. Dft committed to custody of US Atty General to serve a term of 2 mos. w/2 year SR term and assessed $100. Cond. of SR: Cooperate w/BICE. Dft remanded. (psid)
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Blank 7 Filed: 10/15/2004, Entered: 10/18/2004 OrderCourt Filing
ORDER granting [6-1] motion by USA to Extend filing deadlines for exhibits and other trial materials to 10/21/04 as to Mwasi Songambele (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: Yes (kjon)
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Blank 6 Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 10/15/2004 Motion for Miscellaneous Relief
UNOPPOSED MOTION as to Mwasi Songambele by USA to Extend filing deadlines (kjon)
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Blank -- Filed: 10/12/2004, Entered: 10/12/2004 Set/Reset Hearings
Change of Plea Hearing as to Mwasi Songambele set for 9:30 10/18/04 for Mwasi Songambele ( before Judge Claude M. Hilton ) (psid)
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Blank 5 Filed: 9/8/2004, Entered: 9/8/2004 OrderCourt Filing
ORDER OF DETENTION as to Mwasi Songambele ( Signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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Blank -- Filed: 9/7/2004, Entered: 9/7/2004 Detention Hearing
Detention hearing as to Mwasi Songambele before Mag Judge Theresa C. Buchanan held ( FTR) USA appeared through: G. Malawary Dft(s) appeared through: M. Nachmanoff. Govt. motion for detention- Granted. Deft. advised the Court she does not contest detention @ this time. Case cont. for further action. Deft. is remanded to the USMS. Order to be entered. (avax)
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Blank 4 Filed: 9/3/2004, Entered: 9/3/2004 OrderCourt Filing
ORDER as to Mwasi Songambele, for Discovery and Inspection ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Blank -- Filed: 9/3/2004, Entered: 9/3/2004 Set/Reset Hearings
Arraignment as to Mwasi Songambele 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 10/8/04 for Mwasi Songambele; Jury Trial set for 10:00 10/25/04 for Mwasi Songambele ; ( Reporter: Linnell) USA appeared through: Greg Malawer; Dft(s) appeared w/counsel Nia Vidal. Dft remanded. (psid)
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Blank 3 Filed: 9/2/2004, Entered: 9/2/2004 OrderCourt Filing
ORDER OF TEMP DETENTION as to Mwasi Songambele ( Signed by Mag Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana)
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Blank 2 Filed: 9/2/2004, Entered: 9/2/2004 Warrant Returned
WARRANT Returned Executed as to Mwasi Songambele on 9/2/04 (dana)
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Blank -- Filed: 9/2/2004, Entered: 9/2/2004 Oral Order
ORAL ORDER as to Mwasi Songambele , to appoint federal public defender Michael Stefan Nachmanoff ( Entered by Mag Judge Thomas R. Jones Jr. ) (dana)
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Blank -- Filed: 9/2/2004, Entered: 9/2/2004 Detention Hearing
Detention hearing as to Mwasi Songambele before Mag Judge Theresa C. Buchanan set for 2:00 9/7/04 for Mwasi Songambele Court Hours: - (dana)
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Blank -- Filed: 9/2/2004, Entered: 9/2/2004 Initial Appearance
Initial appearance as to Mwasi Songambele before Mag Judge Thomas R. Jones Jr. held ; Detention Hearing set for 2:00 9/7/04 for Mwasi Songambele ( FTR) USA appeared through: Chrissy Lane. Dft(s) appeared through: w/o atty, court to appt. atty. (Defendant informed of rights.) Matter called, govt's motion for detention - granted. Case cont to 9/7/04 at 2;00 pm before Judge Buchannan for DH. Detf. remanded. (dana)
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Blank -- Filed: 8/19/2004, Entered: 8/19/2004 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Mwasi Songambele for 09/02/04 (pmet)
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Blank -- Filed: 8/19/2004, Entered: 8/19/2004 Initial Appearance
Initial appearance as to Mwasi Songambele before Mag Judge Thomas R. Jones Jr. set for 2:00 9/2/04 for Mwasi Songambele (per Chambers) (pmet)
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Blank -- Filed: 8/19/2004, Entered: 8/19/2004 Warrant Issued
Arrest WARRANT issued as to Mwasi Songambele (ctat)
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Blank 1 Filed: 8/18/2004, Entered: 8/19/2004 Indictment
INDICTMENT as to Mwasi Songambele (1) count(s) 1 (ctat)
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Blank -- Filed: 8/18/2004, Entered: 8/19/2004 Set/Reset Hearings
Arraignment before Judge Claude M. Hilton set for 9:00 a.m. on 9/3/04 for Mwasi Songambele (ctat)
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