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 32 |
Filed: 10/6/2014, Entered: None |
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Statement of Reasons as to Jermaine D. Hankins (NOTE: This document is filed under seal and access is restricted to counsel of record) signed on 10/6/2014 by Judge Michael H. Simon. (sss) (Entered: 10/07/2014)
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 31 |
Filed: 10/6/2014, Entered: None |
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Judgment & Commitment as to Jermaine D. Hankins (1), Count(s) 1, Dismissed on the motion of the United States; Count(s) 1s, SENTENCING DATE: 10/6/2014; PROBATION: twenty-four (24) months; SPECIAL ASSESSMENT: $100.00; Count(s) 2, Dismissed on the motion of the United States. signed on 10/6/2014 by Judge Michael H. Simon. (sss) (Entered: 10/07/2014)
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 Request |
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| 30 |
Filed: 10/6/2014, Entered: None |
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Minutes of Sentencing Hearing before Judge Michael H. Simon as to Defendant Jermaine D. Hankins. See Formal Judgment and Statement of Reasons. Defendant advised of right to appeal.Counsel Present for Plaintiff: Stacie F. Beckerman.Counsel Present for Defendant: Celia A. Howes.(Court Reporter Jill Erwin) (mja) (Entered: 10/06/2014)
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Request |
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| 28 |
Filed: 10/1/2014, Entered: None |
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Sentencing Memorandum filed by USA as to Jermaine D. Hankins (Beckerman, Stacie) (Entered: 10/01/2014)
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Request |
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| 27 |
Filed: 8/28/2014, Entered: None |
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Scheduling Order as to Jermaine D. Hankins. Order - At the request of U.S. Probation, the Court is resetting the Sentencing Hearing from 9/8/2014 to 10/6/2014 at 11:00AM in Portland, Courtroom 13B before Judge Michael H. Simon.Ordered by Judge Michael H. Simon. (mja) (Entered: 08/28/2014)
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Request |
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| 26 |
Filed: 8/5/2014, Entered: None |
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Protective Order to Jermaine D. Hankins (1). Signed 8/5/2014 by Judge Michael H. Simon. (mja) (Entered: 08/05/2014)
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Request |
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| 25 |
Filed: 8/4/2014, Entered: None |
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Unopposed Motion for Protective Order filed by USA as to Defendant Jermaine D. Hankins. (Beckerman, Stacie) (Entered: 08/04/2014)
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Request |
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| 24 |
Filed: 6/4/2014, Entered: None |
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Plea Agreement as to Jermaine D. Hankins (mja) (Entered: 06/04/2014)
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Request |
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| 23 |
Filed: 6/4/2014, Entered: None |
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Plea Petition and Order Entering Plea as to Defendant Jermaine D. Hankins signed by Judge Michael H. Simon. (mja) (Entered: 06/04/2014)
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Request |
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| 22 |
Filed: 6/4/2014, Entered: None |
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Minutes of Arraignment and Plea Hearing before Judge Michael H. Simon as to Defendant Jermaine D. Hankins. Defendant sworn and examined. Defendant advised of rights. Defendant waives Indictment and is arraigned on Superseding Information. Plea Petition and Plea Agreement signed and accepted by the Court. The Government summarized charges and terms of the plea agreement. The Court finds defendant capable and competent to enter a plea. Guilty plea entered to Count 1 of the Superseding Information. The Court finds guilty plea to be knowing and voluntarily entered. ORDER - Presentence Report to be prepared by U.S. Probation. ORDER - Setting Sentencing for September 8, 2014, at 11:00AM in Portland, Courtroom 13B, before Judge Michael H. Simon. Counsel Present for Plaintiff: Stacie F. Beckerman.Counsel Present for Defendant: Celia A. Howes.(Court Reporter Dennis Apodaca) (mja) (Entered: 06/04/2014)
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Request |
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| 21 |
Filed: 6/4/2014, Entered: None |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jermaine D. Hankins. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 06/04/2014)
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| 20 |
Filed: 6/4/2014, Entered: None |
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Waiver of Indictment by Jermaine D. Hankins. (mja) (Entered: 06/04/2014)
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Request |
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| 19 |
Filed: 6/4/2014, Entered: None |
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Superseding Felony Information as to Jermaine D. Hankins (1) count(s) 1s, Travel Act. (sss) (Entered: 06/04/2014)
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Request |
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| 18 |
Filed: 6/2/2014, Entered: None |
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Scheduling Order as to Jermaine D. Hankins. Order - At the Defendant's request, the Court is resetting the Plea Hearing from 6/3/2014t to 6/4/2014 at 10:30AM in Portland, Courtroom 13B, before Judge Michael H. Simon. Ordered by Judge Michael H. Simon. (mja) (Entered: 06/02/2014)
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Request |
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| 17 |
Filed: 5/29/2014, Entered: None |
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Scheduling Order as to Jermaine D. Hankins. Order - At the Defendant's request, the Court is setting a Plea Hearing for 6/3/2014 at 09:00AM in Portland, Courtroom 13B, before Judge Michael H. Simon. The 2-day Jury Trial set for 6/3/2014 is STRICKEN. Ordered by Judge Michael H. Simon. (mja) (Entered: 05/29/2014)
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Request |
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| 16 |
Filed: 5/1/2014, Entered: None |
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Waiver of Hearing/Modification of Bond Conditions as to Defendant Jermaine D. Hankins.Signed on 5/16/2014 by Magistrate Judge Janice M. Stewart (sss) (Entered: 05/19/2014)
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Request |
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| 15 |
Filed: 3/26/2014, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 14 as to Jermaine D. Hankins (1). The 2-day Jury Trial set for 4/1/2014 is STRICKEN and RESET to 6/3/2014 at 09:00AM in Portland, Courtroom 13B, before Judge Michael H. Simon. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 6/3/2014, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of further investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered (mja) (Entered: 03/26/2014)
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Request |
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| 14 |
Filed: 3/21/2014, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date and for Excludable Delay by Defendant Jermaine D. Hankins. (Howes, Celia) (Entered: 03/21/2014)
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Request |
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| 13 |
Filed: 2/26/2014, Entered: None |
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Motion for Discovery by Defendant Jermaine D. Hankins. (Howes, Celia) (Entered: 02/26/2014)
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Request |
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| 12 |
Filed: 2/12/2014, Entered: None |
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Trial Management Order as to Jermaine D. Hankins by Judge Michael H. Simon. (mja) (Entered: 02/12/2014)
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Request |
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| 11 |
Filed: 2/3/2014, Entered: None |
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Order Granting Substitution as to Jermaine D. Hankins. IT IS ORDERED that CJA Panel Attorney Celia Howes is appointed, pursuant to the provisions of the Criminal Justice Act, 18 U.S.C. § 3006A, as substitute counsel, relieving Assistant Federal Public Defender Thomas Price for Jermaine D. Hankins, effective January 29, 2014.Signed on 2/3/2014 by Judge Michael H. Simon. (sss) (Entered: 02/05/2014)
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Request |
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| 10 |
Filed: 1/30/2014, Entered: None |
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Arrest Warrant Returned Executed on 1/27/14 as to Jermaine D. Hankins. (schm) (Entered: 01/31/2014)
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Request |
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| 9 |
Filed: 1/27/2014, Entered: None |
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Order Setting Conditions of Release as to Defendant Jermaine D. Hankins. Signed on 01/27/2014 by Magistrate Judge Dennis J. Hubel. (kemc). (Entered: 01/27/2014)
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Request |
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| 8 |
Filed: 1/27/2014, Entered: None |
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Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing held before Magistrate Judge Dennis J. Hubel as to Defendant Jermaine D. Hankins. Order appointing Assistant Federal Defender Thomas Price to represent the defendant for this proceeding only, and authorizing the appointment of a CJA Panel attorney for all further proceedings. Defendant advised of rights. Defendant waived reading of the Indictment. Defendant to proceed as named. Defendant arraigned as to all Count(s) pending against him: Not guilty plea(s) entered. 2-day Jury Trial is set for April 1, 2014 at 09:00AM, before Judge Simon. Order that Discovery is due in 14 days. Detention Hearing held - defendant is released on conditions. Stacie Beckerman present as counsel for the government. Thomas Price present as counsel for the defendant. Court Reporter: KB/FTR. (kb) (Entered: 01/27/2014)
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Request |
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| 7 |
Filed: 1/27/2014, Entered: None |
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ORDER Granting 6 Motion to Unseal as to Jermaine D. Hankins (1)Signed on 1/27/2014 by Magistrate Judge Dennis J. Hubel. (sss) (Entered: 01/27/2014)
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Request |
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| 6 |
Filed: 1/27/2014, Entered: None |
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Motion to Unseal filed by USA as to Defendant Jermaine D. Hankins. (sss) (Entered: 01/27/2014)
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Request |
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| 5 |
Filed: 1/23/2014, Entered: None |
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Notice of Case Assignment to Judge Michael H. Simon. (sss) (Entered: 01/23/2014)
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Request |
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| 3 |
Filed: 1/23/2014, Entered: None |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jermaine D. Hankins. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 01/23/2014)
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| 2 |
Filed: 1/23/2014, Entered: None |
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Indictment Unredacted Version Filed Under Seal as to Defendant Jermaine D. Hankins. (sss) (Entered: 01/23/2014)
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| 1 |
Filed: 1/23/2014, Entered: None |
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Sealed Indictment as to Jermaine D. Hankins (1) count(s) 1: Mann Act, 2: Travel Act. (Forfeiture Allegation.) (sss) (Entered: 01/23/2014)
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