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18 |
Filed: 4/11/2008, Entered: 4/14/2008 |
Addendum to Petition on Probation |
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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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17 |
Filed: 4/9/2008, Entered: 4/10/2008 |
Judgment* |
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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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Filed: 4/7/2008, Entered: 4/9/2008 |
Supervised Release - Final Revocation Hrg |
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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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Filed: 3/28/2008, Entered: 3/28/2008 |
Set/Reset Hearings |
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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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16 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Position on |
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Position with respect to supervised release violation by USA as to Mwasi Songambele (jlan)
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15 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Shana Wallace appearing for USA. (jlan)
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14 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Report and Order |
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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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Filed: 3/13/2008, Entered: 3/14/2008 |
Preliminary Revocation Hearing |
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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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13 |
Filed: 3/11/2008, Entered: 3/11/2008 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 03/10/08 in case as to Mwasi Songambele. (ctat, )
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12 |
Filed: 3/11/2008, Entered: 3/11/2008 |
Order of Detention |
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ORDER OF TEMPORARY DETENTION as to Mwasi Songambele. Signed by Judge Thomas Rawles Jones, Jr on 03/11/08. (ctat, )
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Filed: 3/11/2008, Entered: 3/11/2008 |
Initial Appearance - Revocation Proceedings |
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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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Filed: 9/8/2005, Entered: 9/8/2005 |
Warrant Issued |
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Arrest Warrant Issued in case as to Mwasi Songambele for Petition on Supervised Release. (stas)
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11 |
Filed: 9/7/2005, Entered: 9/8/2005 |
Petition and Order on Supervised Release/Probation |
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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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10 |
Filed: 10/19/2004, Entered: 10/20/2004 |
Judgment* |
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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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9 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Description not available |
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STATEMENT OF FACTS as to Mwasi Songambele (psid)
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8 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Plea Agreement |
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Plea Agreement as to Mwasi Songambele (psid)
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Filed: 10/18/2004, Entered: 10/19/2004 |
Set/Reset Hearings |
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Sentencing held before Judge Claude M. Hilton Mwasi Songambele (1) count(s) 1. (See Change of Plea Hearing) (psid)
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Filed: 10/18/2004, Entered: 10/19/2004 |
Plea - Miscellaneous |
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PLEA entered by Mwasi Songambele . Court accepts plea. by Mwasi Songambele Guilty: Mwasi Songambele (1) count(s) 1 (psid)
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Filed: 10/18/2004, Entered: 10/19/2004 |
Set/Reset Hearings |
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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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7 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Order |
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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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6 |
Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 10/15/2004 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION as to Mwasi Songambele by USA to Extend filing deadlines (kjon)
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Filed: 10/12/2004, Entered: 10/12/2004 |
Set/Reset Hearings |
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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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5 |
Filed: 9/8/2004, Entered: 9/8/2004 |
Order |
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ORDER OF DETENTION as to Mwasi Songambele ( Signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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Filed: 9/7/2004, Entered: 9/7/2004 |
Detention Hearing |
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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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4 |
Filed: 9/3/2004, Entered: 9/3/2004 |
Order |
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ORDER as to Mwasi Songambele, for Discovery and Inspection ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Filed: 9/3/2004, Entered: 9/3/2004 |
Set/Reset Hearings |
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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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3 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Order |
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ORDER OF TEMP DETENTION as to Mwasi Songambele ( Signed by Mag Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana)
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2 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Warrant Returned |
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WARRANT Returned Executed as to Mwasi Songambele on 9/2/04 (dana)
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Filed: 9/2/2004, Entered: 9/2/2004 |
Oral Order |
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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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Filed: 9/2/2004, Entered: 9/2/2004 |
Detention Hearing |
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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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Filed: 9/2/2004, Entered: 9/2/2004 |
Initial Appearance |
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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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Filed: 8/19/2004, Entered: 8/19/2004 |
Writ of Habeas Corpus ad Prosequendum Issued |
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WRIT of Habeas Corpus ad Prosequendum issued as to Mwasi Songambele for 09/02/04 (pmet)
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Filed: 8/19/2004, Entered: 8/19/2004 |
Initial Appearance |
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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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Filed: 8/19/2004, Entered: 8/19/2004 |
Warrant Issued |
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Arrest WARRANT issued as to Mwasi Songambele (ctat)
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1 |
Filed: 8/18/2004, Entered: 8/19/2004 |
Indictment |
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INDICTMENT as to Mwasi Songambele (1) count(s) 1 (ctat)
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Filed: 8/18/2004, Entered: 8/19/2004 |
Set/Reset Hearings |
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Arraignment before Judge Claude M. Hilton set for 9:00 a.m. on 9/3/04 for Mwasi Songambele (ctat)
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