USA v. EYONG

Criminal Case District Of Columbia District Court, Case No. 1:06-cr-00305-JDB
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Precious Murchison +1 202 331 8511 +1 202 331 3101 murchisonp@gtlaw.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
Space Barbara E. Kittay +1 202 719 7488 bkittay@wileyrein.com
v.
No Logo NJOCK EYONG, Defendant

Represented by Office of Defender Services

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 Washington, DC
Filed 10/11/2006
County 11001
Terminated
Reopened
Other Court Case None
Count 1-3
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912; IMPERSONATING OFFICER OR EMPLOYEE OF U.S.; False Personation of a Federal Official of the United States.
Count 4-6
Citation Section 18 U.S.C. § 1546.F
Offense Level 4
181546(a) and 182; FRAUD AND MISUSE OF VISAS/PERMITS; Possession of Fraudulent Documents Prescribed for Entry into the United States and Aiding and Abetting.
Count 7-9
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343; FRAUD BY WIRE, RADIO, OR TELEVISION; Fraud by Wire Scheme/Artifice to Defraud.
Count 1s
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 and 182; IMPERSONATING OFFICER OR EMPLOYEE OF U.S.; False Personation of a Federal Official of the United States and Aiding and Abetting.
Count 2s
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 and 182; IMPERSONATING OFFICER OR EMPLOYEE OF U.S.; False Personation of a Federal Official of the United States and Aiding and Abetting.
Count 3s
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 and 182; IMPERSONATING OFFICER OR EMPLOYEE OF U.S.; False Personation of a Federal Official of the United States and Aiding and Abetting.
Count 4s
Citation Section 18 U.S.C. § 1546.F
Offense Level 4
181546(a) and 182; FRAUD AND MISUSE OF VISAS/PERMITS; Fraud and Misuse of Visas, Permits and Other Documents and Aiding and Abetting.
Count 5s
Citation Section 18 U.S.C. § 1546.F
Offense Level 4
181546(a) and 182; FRAUD AND MISUSE OF VISAS/PERMITS; Fraud and Misuse of Visas, Permits and Other Documents and Aiding and Abetting.
Count 6s
Citation Section 18 U.S.C. § 1546.F
Offense Level 4
181546(a) and 182; FRAUD AND MISUSE OF VISAS/PERMITS; Fraud and Misuse of Visas, Permit and Other Documents and Aiding and Abetting.
Count 7s-9s
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343; FRAUD BY WIRE, RADIO, OR TELEVISION; Fraud by Wire Scheme/Artifice to Defraud.
Def Custody Status Released
Flags CAT B, CLOSED
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 33 Filed: 7/17/2007, Entered: 7/20/2007 Statement of Reasons +Court Filing
STATEMENT OF REASONS as to NJOCK EYONG re [32] Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/17/07. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 7/17/2007, Entered: 7/20/2007 Judgment*Court Filing
JUDGMENT as to NJOCK EYONG. Statement of Reasons Not Included. Signed by Judge John D. Bates on 7/17/07. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 7/17/2007, Entered: 7/20/2007 OrderCourt Filing
STIPULATED ORDER OF JUDICIAL REMOVAL as to NJOCK EYONG. Ordered that the Defendant is removable from the United States and shall be removed to Cameroon or such other country as the Director of Homeland Security may by law direct. Further Ordered that this Order shall be executed no sooner than 30 days after the entry of this Order or the Defendant's release from confinement, whichever is later signed by Judge John D. Bates on 7/17/07. (tnr, )
Request RequestSpace LREF
Blank -- Filed: 7/13/2007, Entered: 7/17/2007 Sentencing
Minute Entry for proceedings held before Judge John D. Bates :Sentencing held on 7/13/2007 as to NJOCK EYONG (1). Counts 1-3, 2s, 4-6, 4s, 6s, 7-9 and 7s-9s: Dismissed on Oral Motion of the Government. Counts 1s: Defendant Sentenced to Eighteen (18) Months Probation to run Concurrent with Counts 3s and 5s; Count 3s: Defendant Sentenced to Eighteen (18) Months Probation to run Concurrent with Counts 1s and 5s; Count 5s: Defendant Sentenced to Eighteen (18) Months Probation to run Concurrent with Counts 1s and 3s. Special Assessment of $100 Imposed on each Count totalling $300.00. Bond Status of Defendant: Defendant is on Probation.( Court Reporter: Bryan Wayne;Defense Attorney: David Bos; US Attorney: Barbara Kittay; Prob Officer: Kathy McGill) (tnr, )
LREF
Legal Document (Payment Possibly Required) 30 Filed: 7/12/2007, Entered: 7/12/2007 ~Notice (other)
NOTICE OF INTENT TO REQUEST JUDICIAL REMOVAL AND FACTUAL ALLEGATIONS IN SUPPORT OF STIPULATED JUDICIAL ORDER OF REMOVAL AND PROPOSED ORDER by USA as to NJOCK EYONG (Attachments: # (1) Exhibit Signed Concurrence of Immigration)(Kittay, Barbara)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 7/5/2007, Entered: 7/6/2007 Waiver of Trial by JuryCourt Filing
WAIVER of Right to Trial by Jury as to NJOCK EYONG. Approved by Judge John D. Bates on 7/5/07. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 7/5/2007, Entered: 7/6/2007 Factual Proffer
FACTUAL PROFFER by USA as to NJOCK EYONG. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 7/5/2007, Entered: 7/6/2007 Plea Agreement
PLEA AGREEMENT as to NJOCK EYONG. (tnr, )
Request RequestSpace LREF
Blank -- Filed: 7/5/2007, Entered: 7/6/2007 Plea Agreement Hearing
Minute Entry for proceedings held before Judge John D. Bates :Plea Agreement Hearing as to NJOCK EYONG held on 7/5/2007, Defendant Sworn, Plea of Guilty entered as to Counts 1s, 3s and 5s, REFERRAL TO PROBATION OFFICE for Presentence Investigation, Sentencing set for 7/13/2007 at 01:45 PM in Courtroom 8 before Judge John D. Bates, Bond Status of Defendant: Defendant Remains on Personal Recognizance.( Court Reporter: Cathryn Jones;Defense Attorneys: M. Peterson and J. Kramer; US Attorney: Barbara Kittay) (tnr, )
LREF
Blank -- Filed: 7/5/2007, Entered: 7/5/2007 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to NJOCK EYONG: (tb, )
LREF
Blank -- Filed: 6/28/2007, Entered: 6/28/2007 Set/Reset Hearings
Set/Reset Hearings as to NJOCK EYONG: Plea Agreement Hearing set for 7/5/2007 02:00 PM in Courtroom 8 before Judge John D. Bates. (tb, )
LREF
Legal Document (Payment Possibly Required) 26 Filed: 5/30/2007, Entered: 5/30/2007 OrderCourt Filing
Upon consideration of government's [16] Motion in Limine as to NJOCK EYONG (1) and the defendant's [17] Motion to Take Deposition as to NJOCK EYONG (1); it is hereby ordered that the government's motion in limine is DEFERRED and the defendant's Motion To Take Deposition is GRANTED. Status Hearing set for July 27, 2007 at 9:00am before Judge John D. Bates. Signed by Judge John D. Bates on 05/30/07. (tb, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 5/30/2007, Entered: 5/30/2007 Order on Motion for Miscellaneous ReliefCourt Filing
ENTERED IN ERROR.....ORDER: Upon consideration of government's [16] Motion in Limine as to NJOCK EYONG (1) and the defendant's [17] Motion to Take Deposition as to NJOCK EYONG (1); it is hereby ordered that the government's motion in limine is GRANTED and the defendant's Motion To Take Deposition is DEFERRED. Status Hearing set for July 27, 2007 at 9:00am before Judge John D. Bates. Signed by Judge John D. Bates on 05/30/07. (SEE ORDER FOR MORE DETAILS). (tb, ) Modified on 5/30/2007 (tb, ).
Request RequestSpace LREF
Blank -- Filed: 5/30/2007, Entered: 5/30/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: The order [25] entered today as to NJOCK EYONG was entered in error and the correct order is docket entry [26]. (tb, )
LREF
Blank -- Filed: 5/29/2007, Entered: 5/29/2007 Set/Reset Hearings
Set/Reset Hearings as to NJOCK EYONG: Status Conference set for 7/27/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb)
LREF
Blank -- Filed: 5/29/2007, Entered: 5/29/2007 Motion Hearing
Minute Entry Motion Hearing as to NJOCK EYONG held on 5/29/2007 before Judge John D. Bates : re [17] MOTION to Take Deposition (Foreign) Pursuant to Rule 15 of the Federal Rules of Criminal Procedure filed by NJOCK EYONG. Status Hearing set for July 27, 2007 at 9:00am before Judge John D. Bates. Defendant continued on personal recognizance. Court Reporter: Bryan Wayne Defense Attorney: A.J Kramer/ M. Peterson; US Attorney: Barbara Kittay; (ztb, )
LREF
Legal Document (Payment Possibly Required) 24 Filed: 5/22/2007, Entered: 5/22/2007 Reply to Document
REPLY by NJOCK EYONG re [19] Response to motion (Peterson, Michelle)
Request RequestSpace LREF
Blank 23 Filed: 5/17/2007, Entered: 5/18/2007 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to NJOCK EYONG before Judge John D. Bates held on 3/13/07 Court Reporter: Bryan A. Wayne, RPR, CRR. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (tnr, )
LREF
Blank 22 Filed: 5/17/2007, Entered: 5/18/2007 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to NJOCK EYONG before Judge John D. Bates held on 12/13/06 Court Reporter: Bryan A. Wayne, RPR, CRR. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (tnr, )
LREF
Legal Document (Payment Possibly Required) 21 Filed: 5/17/2007, Entered: 5/17/2007 Reply in Support
REPLY in Support by USA as to NJOCK EYONG re [16] MOTION in Limine and [15] Notice of Intent to Introduce Evidence (Kittay, Barbara) Modified on 5/17/2007 (mlp)
Request RequestSpace LREF
Blank -- Filed: 5/17/2007, Entered: 5/17/2007 Set/Reset Deadlines:
Set/Reset Deadlines as to NJOCK EYONG: Reply due by 5/22/2007. (tb, )
LREF
Blank -- Filed: 5/17/2007, Entered: 5/17/2007 Order on Motion for Extension of Time to File Resp
MINUTE ORDER : Upon consideration of defendant's unopposed [20] Motion for Extension of Time to File Response/Reply as to NJOCK EYONG (1); it is hereby ordered that the motion is GRANTED. Reply due by 05/22/07. Signed by Judge John D. Bates on 05/17/07. (tb, )
LREF
Legal Document (Payment Possibly Required) 20 Filed: 5/16/2007, Entered: 5/16/2007, Terminated: 5/17/2007 Motion for Extension of Time to File Response/Repl
Unopposed MOTION for Extension of Time to File Response/Reply by NJOCK EYONG. (Attachments: # (1) Text of Proposed Order)(Peterson, Michelle)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 5/11/2007, Entered: 5/11/2007 Response to Motion
RESPONSE by USA as to NJOCK EYONG re [17] MOTION to Take Deposition (Foreign) Pursuant to Rule 15 of the Federal Rules of Criminal Procedure (Kittay, Barbara)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 5/11/2007, Entered: 5/11/2007 Memorandum in Opposition
Memorandum in Opposition by NJOCK EYONG re [16] MOTION in Limine To Introduce 404(b) Evidence (Attachments: # (1) Text of Proposed Order)(Peterson, Michelle)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 5/2/2007, Entered: 5/2/2007, Terminated: 5/30/2007 Motion to Take Deposition
MOTION to Take Deposition (Foreign) Pursuant to Rule 15 of the Federal Rules of Criminal Procedure by NJOCK EYONG. (Attachments: # (1) Text of Proposed Order)(Peterson, Michelle)
Request RequestSpace LREF
Blank 16 Filed: 4/30/2007, Entered: 5/1/2007, Terminated: 5/30/2007 Motion for Miscellaneous Relief
MOTION in Limine (See document [15] for scanned image) by USA as to NJOCK EYONG. (tnr, )
LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/30/2007, Entered: 4/30/2007 ~Notice (other)
NOTICE OF INTENTION TO INTRODUCE EVIDENCE PURSUANT TO FED. R. EVID. 404(b) by USA as to NJOCK EYONG (Kittay, Barbara)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 3/23/2007, Entered: 3/26/2007 Indictment
SUPERSEDING INDICTMENT as to NJOCK EYONG (1) on Counts 1s-3s, 4s-5s, 6s and 7s-9s. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/13/2007, Entered: 3/13/2007 OrderCourt Filing
ORDER; Pursuant to 18 USC 4285,as to NJOCK EYONG the Marshal Service is to reimburse the defendant for reasonable expenses incurred for noncustodial transportation to and from the hearing held on March 13, 2007 Signed by Judge John D. Bates on 03/13/07. (tb, )
Request RequestSpace LREF
Blank -- Filed: 3/13/2007, Entered: 3/13/2007 Status Conference
Minute Entry Status Conference as to NJOCK EYONG held on 3/13/2007 before Judge John D. Bates : Government to file Superseding Indictment by 04/02/07. Motion due by 5/2/2007. Response due by 5/11/2007. Reply due by 5/18/2007. Jury Trial set for 9/17/2007 09:30 AM in Courtroom 8 before Judge John D. Bates. Motion Hearing set for 5/29/2007 09:30 AM in Courtroom 8 before Judge John D. Bates. Defendant continued on personal recognizance. Court Reporter: Bryan Wayne Defense Attorney: A.J. Kramer/M. Peterson; US Attorney: Barbara Kittay; (tb, )
LREF
Blank -- Filed: 2/6/2007, Entered: 2/6/2007 Set/Reset Hearings
Set/Reset Hearings as to NJOCK EYONG: Status Conference set for 3/13/2007 09:15 AM in Courtroom 8 before Judge John D. Bates. (tb)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 1/25/2007, Entered: 1/25/2007, Terminated: 1/25/2007 Motion to Continue
Unopposed MOTION to Continue Status Conference by NJOCK EYONG. (Attachments: # (1) Text of Proposed Order)(Kramer, A.J.)
Request RequestSpace LREF
Blank -- Filed: 1/25/2007, Entered: 1/25/2007 Set/Reset Hearings
ENTERED IN ERROR.....Set/Reset Hearings as to NJOCK EYONG: Sentencing reset for 3/13/2007 09:15 AM in Courtroom 8 before Judge John D. Bates. NOTE TIME CHANGE. (tb) Modified on 2/6/2007 (ztb, ).
LREF
Blank -- Filed: 1/25/2007, Entered: 1/25/2007 Order on Motion to Continue
MINUTE ORDER: Upon consideration of defendant's [12] Motion to Continue Status Hearing as to NJOCK EYONG (1); it is hereby ordered that the motion is GRANTED; Status Hearing is now set for March 13, 2007 at 9:15am before Judge John D. Bates in Courtroom 8. Signed by Judge John D. Bates on 01/25/07. (tb, )
LREF
Blank -- Filed: 12/13/2006, Entered: 12/13/2006 Status Conference
Minute Entry Status Conference as to NJOCK EYONG held on 12/13/2006 before Judge John D. Bates : Granting government's oral motion for extension of time to respond to defendant's motion to dismiss. Status Conference set for 2/15/2007 09:15 AM in Courtroom 8 before Judge John D. Bates. Modified Release Order filed.Defendant continued on personal recognizance; Court Reporter: Bryan Wayne Defense Attorney: A. J. Kramer, Michelle Peterson; US Attorney: Barbara Kittay; (ztb, )
LREF
Legal Document (Payment Possibly Required) 10 Filed: 12/12/2006, Entered: 12/12/2006 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Precious Murchison appearing for USA. (Murchison, Precious)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 12/8/2006, Entered: 12/8/2006 Order on Motion to TravelCourt Filing
ORDER granting [8] Motion to Travel as to NJOCK EYONG (1). The United States Marshal shall furnish the defendant noncustodial transportation from St. Paul, Minnesota to Washington, D.C. and back to appear before the Court on December 13, 2006 at 9:15pm.Signed by Judge John D. Bates on 12/8/06. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 12/8/2006, Entered: 12/8/2006, Terminated: 12/8/2006 Motion to Travel
MOTION to Travel by NJOCK EYONG. (Attachments: # (1) Text of Proposed Order)(Kramer, A.J.)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 12/1/2006, Entered: 12/1/2006, Terminated: 7/17/2007 Motion to Dismiss
MOTION to Dismiss Count by NJOCK EYONG. (Attachments: # (1) Text of Proposed Order)(Kramer, A.J.)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 10/26/2006, Entered: 12/15/2006 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to NJOCK EYONG (1): Personal Recogniznance (Unsecured Appearance Bond) Signed by Judge John D. Bates on 10/26/06. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 10/26/2006, Entered: 10/27/2006 Rule 40 Documents Received
Additional Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to NJOCK EYONG from U.S.D.C. District of Minnesota, Case Number 06mj377 JSM. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 10/26/2006, Entered: 10/26/2006 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to NJOCK EYONG; Time excluded from 10/26/06 until 12/13/06. Signed by Judge John D. Bates on 10/26/06. (tnr, )
Request RequestSpace LREF
Blank -- Filed: 10/26/2006, Entered: 10/26/2006 Plea Entered
Minute Entry for proceedings held before Judge John D. Bates: Arraignment as to NJOCK EYONG (1) on Counts 1-3, 4-6 and 7-9 held on 10/26/2006,Plea of Not Guilty entered as to Counts 1-3, 4-6 and 7-9, Status Conference set for 12/13/2006 at 09:15 AM in Courtroom 8 before Judge John D. Bates, Bond Status of Defendant: Defendant Remains on Personal Recognizance (Defendant Continued on Conditions of Release as set forth by the Magistrate Court in Minnesota).(Court Reporter: Bryan Wayne; Defense Attorney: A.J. Kramer/M. Peterson; US Attorney: Barbara Kittay) (tnr, )
LREF
Legal Document (Payment Possibly Required) 4 Filed: 10/20/2006, Entered: 10/24/2006 Rule 40 Documents Received
Additional Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to NJOCK EYONG from U.S.D.C. District of Minnesota, Case Number 06mj377 JSM. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 10/19/2006, Entered: 10/24/2006 Rule 40 Documents Received
Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to NJOCK EYONG from U.S.D.C. District of Minnesota, Case Number 06mj377 JSM. (tnr, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 10/17/2006, Entered: 10/17/2006 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Michelle M. Peterson appearing for NJOCK EYONG (Peterson, Michelle)
Request RequestSpace LREF
Blank -- Filed: 10/17/2006, Entered: 10/17/2006 Set/Reset Hearings
Set/Reset Hearings as to NJOCK EYONG: Arraignment set for 10/26/2006 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, )
LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/11/2006, Entered: 10/11/2006 Indictment
INDICTMENT as to NJOCK EYONG (1) on Counts 1-3, 4-6 and 7-9. (tnr, )
Request RequestSpace LREF

Statistics

This case has been viewed 374 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?