USA v. Harley

Criminal Case Maryland District Court, Case No. 1:02-cr-00152-JFM
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Beveridge & Diamond, PC

Name Phone Fax E-Mail
Space Thomas M DiBiagio +1 202 789 6000 +1 202 789 6190 tdibiagio@bdlaw.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Kathleen O Connell Gavin +1 410 209 4887 +1 410 962 3124 kathleen.gavin@usdoj.gov

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 Baltimore
Filed 3/28/2002
County Baltimore City
Terminated 10/14/2004
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 and 182 MAIL FRAUD AND AIDING AND ABETTING
Count 2
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 PERSONATION
Count 1s
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 and 182 MAIL FRAUD AND AIDING AND ABETTING
Count 2s
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 FALSE PERSONATION
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (59) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 48 Filed: 10/14/2004, Entered: 10/14/2004 OrderCourt Filing
ORDER FOR DISMISSAL the Indictment and Superseding Indictment, without prejudice as to Isaiah Harley Jr.. Signed by Judge J. Frederick Motz on 10/14/04. (c/m) (eg, Deputy Clerk)
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Blank -- Filed: 10/14/2004, Entered: 10/14/2004 Dismissal of Counts
Dismissal of Counts of Isaiah Harley Jr.. (eg, Deputy Clerk)
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Blank 47 Filed: 7/27/2004, Entered: 7/27/2004 OrderCourt Filing
REQUEST AND ORDER granting additional time to provide the court with a comprehensive evaluation as to Isaiah Harley Jr. filed by Federal Bureau of Prisons. Signed by Judge J. Frederick Motz on 7/26/04. (c/m 7/27/04 vl) (c'c/m FBOP)(eg, Deputy Clerk)
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Blank 46 Filed: 6/3/2004, Entered: 6/3/2004 OrderCourt Filing
ORDER DIRECTING that arrangments for transfer of the defendant for psychiatric examination as to Isaiah Harley Jr, as therein set forth.. Signed by Judge J. Frederick Motz on 6/3/04. (c/m & c/d U.S. Marshal 6/4/04) (eg, Deputy Clerk)
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Blank -- Filed: 3/9/2004, Entered: 3/9/2004 Competency Hearing
Competency Hearing as to Isaiah Harley Jr. held before Judge J. Frederick Motz. (Court Reporter Mary Zajac.) (hsg, Deputy Clerk)
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Blank 45 Filed: 2/2/2004, Entered: 2/3/2004 Motion for Miscellaneous Relief
MOTION to appear in objection to competency evaluation and request for hearing under Local Rule 105.3 by Isaiah Harley Jr. (c/s) (jnl, Deputy Clerk)
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Blank -- Filed: 1/6/2004, Entered: 1/7/2004 Remark
The Court determined the defendant is not competent to stand trial. Government to submit an order to the court for signature. (kam, Deputy Clerk)
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Blank -- Filed: 1/6/2004, Entered: 1/7/2004 Remark
Hearing held before Judge J. Frederick Motz re: Competency of Defendant. (Court Reporter: Mary Zajac) (kam, Deputy Clerk)
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Blank 44 Filed: 4/8/2003, Entered: 4/10/2003 TranscriptCourt Filing
TRANSCRIPT of Proceedings held before Judge J.F. Motz as to Isaiah Harley Jr. held on 2/28/03 (FILED SEPARATELY) (eg, Deputy Clerk)
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Blank 43 Filed: 3/3/2003, Entered: 3/4/2003 OrderCourt Filing
ORDER DIRECTING that defendant be committed to the custody of Attorney General; and that counsel for the government and for the defendant shall submit a joint report to the Court on or before 5/28/03, regarding defendant's status as to Isaiah Harley Jr.. Signed by Judge J. Frederick Motz on 3/3/03. (eg, Deputy Clerk)
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Sealed Legal Document 42 Filed: 2/28/2003, Entered: 3/3/2003 Sealed Document +
Sealed Document (eg, Deputy Clerk)
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Blank 41 Filed: 9/30/2002, Entered: 10/1/2002, Terminated: 9/30/2002 OrderCourt Filing
ORDER granting [41-1] motion to Extend the evaluation period for 15 days as to Isaiah Harley (1) ( Signed by Judge J. F. Motz 9/30/02) (c/m 10/1/02 eg) (eg, Deputy Clerk)
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Blank 41 Filed: 9/30/2002, Entered: 10/1/2002, Terminated: 9/30/2002 Motion for Extension of Time
Letter MOTION by USA as to Isaiah Harley Jr. to Extend the evaluation period (eg, Deputy Clerk)
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Blank 40 Filed: 9/26/2002, Entered: 9/26/2002 Transcript
TRANSCRIPT of Proceedings (Bail Review Hearing and Arraignment) Held as to Isaiah Harley Jr. for dates of 4/16/02 before USMJ, Gauvey (FILED SEPARATELY) (eg, Deputy Clerk)
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Blank 39 Filed: 9/26/2002, Entered: 9/26/2002 Transcript
TRANSCRIPT of Proceedings (Bail Review Hearing) Held as to Isaiah Harley Jr. for dates of 4/9/02 before USMJ, Gauvey (FILED SEPARATELY) (eg, Deputy Clerk)
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Blank 38 Filed: 9/26/2002, Entered: 9/26/2002 Transcript
TRANSCRIPT of Proceedings (Detention Hearing) Held as to Isaiah Harley Jr. for dates of 3/27/02 before USMJ, Gauvey (FILED SEPARATELY) (eg, Deputy Clerk)
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Blank 37 Filed: 9/26/2002, Entered: 9/26/2002 Transcript
TRANSCRIPT of Proceedings (Detention Hearing) Held as to Isaiah Harley Jr. for dates of 3/22/02 before USMJ, Gauvey (FILED SEPARATELY) (eg, Deputy Clerk)
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Blank 36 Filed: 9/26/2002, Entered: 9/26/2002 Transcript
TRANSCRIPT of (Initial Appearance) Proceedings Held as to Isaiah Harley Jr. for dates of 3/21/02 before USMJ, Gauvey (FILED SEPARATELY) (eg, Deputy Clerk)
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Sealed Legal Document 35 Filed: 8/20/2002, Entered: 8/20/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Sealed Legal Document 34 Filed: 8/20/2002, Entered: 8/20/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Sealed Legal Document 33 Filed: 8/20/2002, Entered: 8/20/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Blank 32 Filed: 8/7/2002, Entered: 8/7/2002 OrderCourt Filing
ORDER granting [30-1] motion for Court-Ordered Psychiatric Examination Pursuannt to 18 U.S.C. 4241 as to Isaiah Harley Jr., as therein set forth. (Signed by Judge J. F. Motz 8/7/02) (c/m 8/7/02 eg) (cc' U.S. Marshal 8/7/02) (eg, Deputy Clerk)
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Blank -- Filed: 8/7/2002, Entered: 8/7/2002 Oral Order
ORAL ORDER granting [30-1] motion for Court-Ordered Psychiatric Examination as to Isaiah Harley (1) . ( Judge J. F. Motz )(Reporter: Zajac) (mdw, Deputy Clerk)
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Blank -- Filed: 8/7/2002, Entered: 8/7/2002 Motion Hearing
Motion hearing held in open court before (Motz, J.) as to Isaiah Harley Jr. re: [30-1] motion for Court-Ordered Psychiatric Examination by USA. (Court Reporter: Zajac) (mdw, Deputy Clerk)
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Blank 31 Filed: 8/5/2002, Entered: 8/5/2002 Letter
Response by USA to defendant's "Notice for Taken of Constitutional Violation; Suppression of Evidences; Inventory". (c/s) (eg, Deputy Clerk)
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Blank 30 Filed: 7/26/2002, Entered: 7/26/2002, Terminated: 8/7/2002 Motion for Miscellaneous Relief
MOTION by USA as to Isaiah Harley Jr. for Court-Ordered Psychiatric Examination pursuant to 18 U.S.C. 4241 and Exhibits 1 through 5 (c/s) (eg, Deputy Clerk)
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Blank 29 Filed: 7/25/2002, Entered: 7/25/2002 Indictment
SUPERSEDING INDICTMENT as to Isaiah Harley (1) count(s) 1s, 2s (eg, Deputy Clerk)
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Blank 28 Filed: 6/28/2002, Entered: 7/1/2002 Transcript
TRANSCRIPT of Proceedings Held as to Isaiah Harley Jr. for dates of May 23, 2002 (amf, Deputy Clerk)
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Sealed Legal Document 27 Filed: 6/19/2002, Entered: 6/19/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Sealed Legal Document 26 Filed: 6/19/2002, Entered: 6/19/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Sealed Legal Document 25 Filed: 6/19/2002, Entered: 6/19/2002 Sealed Document +
SEALED DOCUMENT (eg, Deputy Clerk)
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Blank 24 Filed: 5/29/2002, Entered: 5/30/2002 Motion for Miscellaneous Relief
MOTION with Memorandum in Support by USA as to Isaiah Harley Jr. for the entry of an Order requiring defendant to provide palmprints and handwriting exemplars (c/s) (eg, Deputy Clerk)
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Blank 23 Filed: 5/28/2002, Entered: 5/28/2002 Response to Motion
RESPONSE by USA as to Isaiah Harley Jr. re [15-1] motion to Suppress Tangible Evidence (2c/s) (amf, Deputy Clerk)
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Blank 22 Filed: 5/24/2002, Entered: 5/24/2002 Description not availableCourt Filing
ORDER OF DETENTION as to Isaiah Harley Jr. ( Signed by Magistrate Judge Susan K. Gauvey 5/23/02) (c/h/d 5/23/02 jts) (eg, Deputy Clerk)
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Blank -- Filed: 5/23/2002, Entered: 5/24/2002 Bond Hearing
Bail Review hearing as to Isaiah Harley Jr. held before Magistrate Judge Susan K. Gauvey (Court Reporter/ER: Smith) (eg, Deputy Clerk)
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Blank 21 Filed: 5/22/2002, Entered: 5/22/2002 Letter
Application for Unsecured Surety Bond by Isaiah Harley Jr. (c/s) (eg, Deputy Clerk)
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Blank 20 Filed: 5/22/2002, Entered: 5/22/2002, Terminated: 10/14/2004 Motion for Miscellaneous Relief
REQUEST by Isaiah Harley Jr. for Examination of Jury Panel (c/s) (eg, Deputy Clerk)
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Blank 19 Filed: 5/22/2002, Entered: 5/22/2002 Letter
Pre-Release Bail Review by Isaiah Harley Jr. (c/s) (eg, Deputy Clerk)
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Blank 18 Filed: 5/22/2002, Entered: 5/22/2002 ~Notice (other)
NOTICE for Taken of Court-Order for Bail Review Hearing by Isaiah Harley Jr. (c/s) (eg, Deputy Clerk)
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Blank 17 Filed: 5/22/2002, Entered: 5/22/2002 ~Notice (other)
NOTICE for Taken of Constitutional Violation; Suppression of Evidences; Inventory by Isaiah Harley Jr. (c/s) (eg, Deputy Clerk)
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Blank 16 Filed: 5/17/2002, Entered: 5/20/2002 Motion for Miscellaneous Relief
MOTION by USA as to Isaiah Harley Jr. to Revoke Release and Exhibit 1 (c/s) (eg, Deputy Clerk)
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Blank 15 Filed: 5/7/2002, Entered: 5/7/2002, Terminated: 10/14/2004 Motion to Suppress
MOTION with Memorandum in Support by Isaiah Harley Jr. to Suppress Tangible Evidence and Request for Hearing (c/s) (eg, Deputy Clerk)
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Blank 14 Filed: 5/7/2002, Entered: 5/7/2002 OrderCourt Filing
ORDER granting [12-1] motion to proceed Pro Se as to Isaiah Harley (1) (Signed by Judge J. F. Motz 5/7/02) (c/m 5/7/02 eg) (eg, Deputy Clerk)
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Blank -- Filed: 5/3/2002, Entered: 5/3/2002 Motion Hearing
Motion hearing as to Isaiah Harley Jr. re: [12-1] motion to proceed Pro Se by Isaiah Harley Jr. "GRANTED" with Franklin W. Draper AFPD to serve as co-counsel for reasons stated in open court. (Court Reporter: M. Zajac) (pat, Deputy Clerk)
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Blank 13 Filed: 4/25/2002, Entered: 4/25/2002 Letter
CORRESPONDENCE by Isaiah Harley Jr. re: and Order for Right to Jury (c/s) (eg, Deputy Clerk)
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Blank 12 Filed: 4/19/2002, Entered: 4/19/2002, Terminated: 5/7/2002 Motion for Miscellaneous Relief
MOTION by Isaiah Harley Jr. to proceed Pro Se and Request for Hearing (c/s) (eg, Deputy Clerk)
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Blank 11 Filed: 4/16/2002, Entered: 4/17/2002 Order Setting Conditions of ReleaseCourt Filing
MODIFIED ORDER Setting Conditions of Release as to Isaiah Harley Jr. (Signed by Magistrate Judge Susan K. Gauvey 4/16/02) (c/d 4/16/02 hsg) (eg, Deputy Clerk)
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Blank -- Filed: 4/16/2002, Entered: 4/17/2002 Arraignment
Arraignment as to Isaiah Harley Jr., Not Guilty: Isaiah Harley (1) count(s) 1, 2 held before Magistrate Judge Susan K. Gauvey (ER: hsg) (eg, Deputy Clerk)
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Blank 10 Filed: 4/9/2002, Entered: 4/9/2002 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Isaiah Harley Jr. (Signed by Magistrate Judge Susan K. Gauvey 4/8/02) (c/d 4/9/02 sjd) (eg, Deputy Clerk)
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Blank -- Filed: 4/9/2002, Entered: 4/9/2002 Bond Hearing
Bail Review hearing as to Isaiah Harley Jr. held before Magistrate Judge Susan K. Gauvey (ER: Davis) (eg, Deputy Clerk)
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Blank 9 Filed: 4/4/2002, Entered: 4/4/2002 OrderCourt Filing
ORDER DIRECTING defendant shall be examined by a licensed psychiatrist as therein set forth as to Isaiah Harley Jr. ( Signed by Magistrate Judge Susan K. Gauvey 3/28/02) (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 8 Filed: 4/4/2002, Entered: 4/4/2002 Description not availableCourt Filing
ORDER OF DETENTION as to Isaiah Harley Jr. ( Signed by Magistrate Judge Susan K. Gauvey 3/27/02) (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 7 Filed: 4/4/2002, Entered: 4/4/2002 Description not availableCourt Filing
ORDER OF TEMPORARY DETENTION as to Isaiah Harley Jr. ( Signed by Magistrate Judge Susan K. Gauvey 3/21/02) (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 6 Filed: 4/4/2002, Entered: 4/4/2002 Notice of Attorney Appearance - Defendant
NOTICE of Appearance for Isaiah Harley Jr. by Attorney Franklin W. Draper (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 5 Filed: 4/4/2002, Entered: 4/4/2002 OrderCourt Filing
ORDER as to Isaiah Harley Jr., an Appointing Federal Public Defender ( Signed by Magistrate Judge Susan K. Gauvey 3/21/02) (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 4 Filed: 4/4/2002, Entered: 4/4/2002 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by Isaiah Harley Jr. (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 3 Filed: 4/4/2002, Entered: 4/4/2002 Warrant Issued
Bench WARRANT issued as to Isaiah Harley Jr. (Magistrate Papers) (jnl, Deputy Clerk)
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Blank 2 Filed: 4/4/2002, Entered: 4/4/2002 Letter
Magistrate Papers as to Isaiah Harley Jr. consisting of USMJ Criminal docket and criminal complaint (jnl, Deputy Clerk)
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Blank 1 Filed: 3/28/2002, Entered: 3/29/2002 Indictment
INDICTMENT as to Isaiah Harley (1) count(s) 1, 2 (eg, Deputy Clerk)
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