USA v. MARSHALL

Criminal Case District Of Columbia District Court, Case No. 1:14-cr-00011
District Judge Paul L. Friedman, presiding
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District Judge Paul L. Friedman
Last Updated January 6, 2017 at 5:28 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo KENNETH D. MARSHALL, JR., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Mark John Carroll +1 301 762 6453 +1 202 762 6454 markjcarroll@hotmail.com

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:

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Legal Document (Payment Possibly Required) 42 Filed: 1/6/2017, Entered: None Set/Reset Hearings
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Legal Document (Payment Possibly Required) 40 Filed: 12/6/2016, Entered: None Continue
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Legal Document (Payment Possibly Required) 35 Filed: 7/7/2015, Entered: None Judgment on Revocation
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Legal Document (Payment Possibly Required) 34 Filed: 5/20/2015, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 31 Filed: 11/5/2014, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 21 Filed: 5/30/2014, Entered: None
SENTENCING MEMORANDUM by KENNETH D. MARSHALL, JR (Carroll, Mark) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 5/19/2014, Entered: None
SENTENCING MEMORANDUM by USA as to KENNETH D. MARSHALL, JR (Wernick, Ephraim) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 5/14/2014, Entered: None
Recommendation of PSI Report as to KENNETH D. MARSHALL, JR. re 18 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 4/22/2014, Entered: None
Consent MOTION to Continue Sentencing by USA as to KENNETH D. MARSHALL, JR. (Wernick, Ephraim) (Additional attachment added on 4/23/2014: # 1 Text of Proposed Order) (mlp) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 3/7/2014, Entered: None Court Filing
ORDER that sentencing is scheduled for June 4, 2014 at 10:00 a.m.; any sentencing memorandum shall be filed on or before May 23, 2014; any response to such a memorandum shall be filed on or before May 30, 2014; any motion to reschedule the sentencing shall be filed on or before May 30, 2014. Signed by Judge Paul L. Friedman on March 7, 2014. (MA) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 3/6/2014, Entered: None Court Filing
ORDER FOR ROUTINE PROCESSING as to KENNETH D. MARSHALL, JR. Signed by Judge Paul L. Friedman on 3/6/2014. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 3/6/2014, Entered: None Court Filing
CONSENT ORDER OF FORFEITURE as to KENNETH D. MARSHALL, JR. Signed by Judge Paul L. Friedman on 3/6/2014. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 3/6/2014, Entered: None Court Filing
WAIVER OF INDICTMENT by KENNETH D. MARSHALL, JR. Signed by Judge Paul L. Friedman on 3/6/2014. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/6/2014, Entered: None Court Filing
WAIVER of Right to Trial by Jury as to KENNETH D. MARSHALL, JR. Approved by Judge Paul L. Friedman on 3/6/2014. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 3/6/2014, Entered: None
STATEMENT OF OFFENSE by USA as to KENNETH D. MARSHALL, JR. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 3/6/2014, Entered: None
PLEA AGREEMENT as to KENNETH D. MARSHALL, JR. (tth) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 3/4/2014, Entered: None
SUPERSEDING INFORMATION as to KENNETH D. MARSHALL, JR. (1) count 1s. (FORFEITURE ALLEGATION) (mlp) (Entered: 03/06/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 2/24/2014, Entered: None
UNOPPOSED MOTION for Vacatur of Minute Order issued on 2/14/14 by USA as to KENNETH D. MARSHALL, JR. (McCord, Mary) Modified on 2/25/2014 (mlp) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 2/12/2014, Entered: None
NOTICE OF FILING GOVERNMENTS SUBMISSION ON PLEA AGREEMENT WAIVERS by USA as to KENNETH D. MARSHALL, JR (McCord, Mary) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 2/12/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE Mary B. McCord appearing for USA. (McCord, Mary) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 1/30/2014, Entered: None Court Filing
ORDER Setting Conditions of Release Signed by Judge Paul L. Friedman on 1/30/2014. (zmm, ) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 1/15/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for KENNETH D. MARSHALL, JR (Carroll, Mark) (Entered: 01/15/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 1/14/2014, Entered: None
INFORMATION as to KENNETH D. MARSHALL, JR. (1) count 1. (FORFEITURE ALLEGATION) (mlp) (Entered: 01/15/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 1/23/2013, Entered: None Court Filing
CJA 23 Financial Affidavit as to KENNETH DELANO MARSHALL, JR. This document is unavailable due to E-Government Act. Signed by Magistrate Judge Deborah A. Robinson on 01/23/2013. (dr) [1:13-mj-00062-DAR] (Entered: 10/17/2013)
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