USA v. SPINNER

Criminal Case District Of Columbia District Court, Case No. 1:15-cr-00028
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated June 16, 2017 at 11:25 AM EDT (7.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo FELICIA SPINNER, Defendant (1)

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) 30 Filed: 6/16/2017, Entered: None Judgment on Revocation
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Legal Document (Payment Possibly Required) 29 Filed: 5/26/2017, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 24 Filed: 1/19/2016, Entered: None Unknown Document TypeCourt Filing
STATEMENT OF REASONS as to FELICIA SPINNER re 23 Judgment. Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Tanya S. Chutkan on 1/15/16. (zmlp) (Entered: 01/20/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 1/15/2016, Entered: None Unknown Document TypeCourt Filing
JUDGMENT as to FELICIA SPINNER. Statement of Reasons Not Included. Signed by Judge Tanya S. Chutkan on 1/15/16. (zmlp) (Entered: 01/20/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 1/8/2016, Entered: None Unknown Document Type
SENTENCING MEMORANDUM by USA as to FELICIA SPINNER. (zmlp) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 1/8/2016, Entered: None Unknown Document Type
Recommendation of PSI Report as to FELICIA SPINNER. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 1/4/2016, Entered: None Unknown Document Type
SENTENCING MEMORANDUM by FELICIA SPINNER. (zmlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 8/12/2015, Entered: None Unknown Document Type
MOTION for Bond Review and Revocation of Defendant's Condition of Release by USA as to FELICIA SPINNER. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 7/8/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Conditions of Release as to FELICIA SPINNER (1) work release. Signed by Judge Tanya S. Chutkan on 7/8/15(zsm) (Main Document 15 replaced on 7/9/2015) (zsm). Modified on 7/10/2015 (zsm). (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 6/15/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Conditions of Release as to FELICIA SPINNER. Defendant is to continue on personal recognizance. Signed by Judge Tanya S. Chutkan on 6/15/15. (zsm) (Main Document 14 replaced on 6/15/2015) (zsm). (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 4/16/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Conditions of Release as to FELICIA SPINNER (1) personal recognizance. Signed by Judge Tanya S. Chutkan on 4/16/15. (zsm) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 4/16/2015, Entered: None Unknown Document TypeCourt Filing
WAIVER of Right to Trial by Jury as to FELICIA SPINNER. Approved by Judge Tanya S. Chutkan on 4/16/15. (zsm) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 4/16/2015, Entered: None Unknown Document TypeCourt Filing
WAIVER OF INDICTMENT by FELICIA SPINNER. Signed by Judge Tanya S. Chutkan on 4/16/15. (zsm) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 4/16/2015, Entered: None Unknown Document TypeCourt Filing
CONSENT ORDER DIRECTING FORFEITURE OF PROPERTY as to FELICIA SPINNER. Signed by Judge Tanya S. Chutkan on 4/16/15. (zsm) Modified on 4/16/2015 (zsm). (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 4/16/2015, Entered: None Unknown Document Type
PROFFER OF EVIDENCE by USA as to FELICIA SPINNER (zsm) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 4/16/2015, Entered: None Unknown Document Type
PLEA AGREEMENT as to FELICIA SPINNER (zsm) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 4/1/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Conditions of Release as to FELICIA SPINNER (1) personal recognizance. Signed by Judge Tanya S. Chutkan on 4/1/15. (zsm) (Entered: 04/01/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 3/28/2015, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for FELICIA SPINNER. (zmlp) (Entered: 03/31/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 3/6/2015, Entered: None Unknown Document TypeCourt Filing
ORDER granting 3 Motion to Seal Case as to FELICIA SPINNER (1). Signed by Judge Tanya S. Chutkan on 3/4/15. (zmlp) (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 3/3/2015, Entered: None Unknown Document Type
MOTION to Seal Case by USA as to FELICIA SPINNER. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 03/04/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 3/3/2015, Entered: None Unknown Document Type
INFORMATION as to FELICIA SPINNER (1) count 1. (FORFEITURE ALLEGATION) (zmlp) (Entered: 03/04/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 3/12/2014, Entered: None Unknown Document TypeCourt Filing
CJA 23 Financial Affidavit as to FELICIA SPINNER. This document is unavailable due to E-Government Act. Signed by Magistrate Judge Deborah A. Robinson on 03/12/2014. (mr) [1:14-mj-00250-DAR] (Entered: 03/12/2014)
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