USA v. GALES

Federal Court Proceeding District Of Columbia District Court, Case No. 1:06-mj-00130-JMF
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Ronald Wesley Sharpe +1 202 353 9460 +1 202 305 8537 ronald.sharpe@usdoj.gov
Attributes
Office Washington, DC
Filed 3/17/2006
County 11001
Terminated 8/3/2006
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 13-9989.M
Offense Level 3
181701; POSTAL, OTHER; Obstruction of Mails.
Def Custody Status Released
Flags CAT A, CLOSED
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 9 Filed: 9/14/2006, Entered: 9/14/2006 CJA 20 AppointmentCourt Filing
CJA 20 as to ANTWAN GALES: Appointment of Attorney Robert Lee Jenkins, Jr for ANTWAN GALES. Signed by Magistrate Judge John M. Facciola on 9/14/06 NPT 3/23/06. (tnr, )
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Legal Document (Payment Possibly Required) 8 Filed: 8/3/2006, Entered: 8/4/2006 Judgment*Court Filing
JUDGMENT as to ANTWAN GALES. Signed by Magistrate Judge Deborah A. Robinson on 8/3/06. (tnr, )
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Blank -- Filed: 7/13/2006, Entered: 8/4/2006 Sentencing
Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson :Sentencing held on 7/13/2006 as to ANTWAN GALES (1) on Count 1: Defendant Sentenced to Three (3) Years of Supervised Probation, Restitution of $11,156.54 Imposed to be paid to Chase Bank Card Services, Attn: Regional Investigator Robert Heikkila, P.O. Box 25918, Tampa, Florida 33622-5918, Interest for Restitution is Waived, Special Assessment of $10.00 Imposed which is Due Immediately, Fine Waived. Defendant on Probation. (Court Reporter: Pro-Typists, Inc.; Defense Attorney: Robert Jenkins; US Attorney: Ronald Sharpe; Prob Officer: Sheri Brandon) (tnr, )
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Legal Document (Payment Possibly Required) 7 Filed: 4/12/2006, Entered: 4/20/2006 Order for Routine ProcessingCourt Filing
ORDER FOR ROUTINE PROCESSING as to ANTWAN GALES. Signed by Magistrate Judge Deborah A. Robinson on 4/12/06. (lm )
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Legal Document (Payment Possibly Required) 6 Filed: 4/12/2006, Entered: 4/20/2006 Plea Agreement
FACTUAL PROFFER as to ANTWAN GALES (lm, ) Modified on 4/28/2006 .
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Legal Document (Payment Possibly Required) 5 Filed: 4/12/2006, Entered: 4/20/2006 Waiver of IndictmentCourt Filing
WAIVER OF INDICTMENT by ANTWAN GALES. Signed by Magistrate Judge Deborah A. Robinson on 4/12/06. (lm )
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Legal Document (Payment Possibly Required) 4 Filed: 4/12/2006, Entered: 4/20/2006 Factual Proffer
PLEA AGREEMENT by ANTWAN GALES (lm )
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Legal Document (Payment Possibly Required) 3 Filed: 4/12/2006, Entered: 4/20/2006 Consent to Proceed before U.S. Magistrate, Waiver Court Filing
Consent to Proceed before U.S. Magistrate, Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to ANTWAN GALES. Approved by Magistrate Judge Deborah A. Robinson on 4/12/06. (lm)
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Blank -- Filed: 4/12/2006, Entered: 4/18/2006 Status Conference
Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson :Arraignment as to ANTWAN GALES held on 4/12/2006, Plea of Guilty entered by ANTWAN GALES on Count 1 of the information. Court accepted and signed; consent to proceed for Magistrate Judge; Waiver of indictment and trial by jury; Proffer;Plea agreement. Defendant signed booking order. Presentencing Investigation ordered. Defendant remains on Personal Recognizance. Sentencing set for 7/11/2006 at 01:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (Defense Attorney Robert Jenkins; US Attorney Ronald Sharpe) (Court Reporter Pro-Typists) (lm ) Modified on 4/20/2006 (tnr, ).
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Legal Document (Payment Possibly Required) 2 Filed: 3/31/2006, Entered: 3/31/2006 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to ANTWAN GALES (1) Personal Recognizance Signed by Magistrate Judge John M. Facciola on 03/31/06. (ldc, )
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Blank -- Filed: 3/31/2006, Entered: 3/31/2006 Status Conference
Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Status Hearing Possible Plea as to ANTWAN GALES held on 3/31/2006. Status Hearing Possible Plea set for 4/12/2006 09:30 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson; defendant placed on personal recognizance;(Court Reporter Pro Typist) (Defense Attorney Ronald Dixon for Robert Jenkins; US Attorney Ronald Sharp) (ldc, )
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Blank -- Filed: 3/22/2006, Entered: 3/22/2006 Status Conference
Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Status Conference as to ANTWAN GALES held on 3/22/2006; Federal Public Defender's Office conflicted out of the matter; Status Hearing Possible Arraignment set for 3/31/2006 09:30 AM in Courtroom 4 before Magistrate Judge John M. Facciola; bond was not set; (Court Reporter Pro Typist) (Defense Attorney Dani Jahn; US Attorney Ronald Sharp) (ldc, )
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Legal Document (Payment Possibly Required) 1 Filed: 3/17/2006, Entered: 3/20/2006 Information
MISDEMEANOR INFORMATION as to ANTWAN GALES (1) count 1. (mlp)
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Blank -- Filed: 3/17/2006, Entered: 3/20/2006 Set/Reset Hearings
Set Hearing as to ANTWAN GALES: Arraignment set for 3/22/2006 10:30 AM in Courtroom 4 before Magistrate Judge John M. Facciola. (mlp)
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