USA v. Jones

Criminal Case Oregon District Court, Case No. 3:16-cr-00055
District Judge Ann L. Aiken, presiding
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District Judge Ann L. Aiken
Last Updated June 29, 2017 at 11:59 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Dwayne Edward Jones, Defendant (1)

Represented by Office of Defender Services

Name Phone Fax E-Mail
TERMINATED: 12/06/2016, Designation: Public Defender or Community Defender Appointment Thomas Eugene Price +1 503 326 2123 +1 503 326 5524 thomas_price@fd.org

Represented by Office of the Federal Public Defender

Name Phone Fax E-Mail
TERMINATED: 03/01/2017, Designation: Public Defender or Community Defender Appointment Fidel Cassino-DuCloux +1 503 326 2123 +1 503 326 5524 fidel_cassino-ducloux@fd.org
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Public Defender or Community Defender Appointment Alison M. Clark +1 503 326 2123 +1 503 326 5524 alison_clark@fd.org
TERMINATED: 12/06/2016, Designation: Public Defender or Community Defender Appointment Mark Bennett Weintraub +1 541 465 6937 +1 541 465 6975 mark_weintraub@fd.org

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) 54 Filed: 6/28/2017, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones. Final Hearing re Revocation of Supervised Release is reset from 7/10/2017 at 02:00PM to 7/10/2017 at 09:30AM in Portland Courtroom 12A before Judge Ann L. Aiken. Ordered by Judge Ann L. Aiken. (ck) (Entered: 06/28/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 6/23/2017, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 6/22/17 as to Dwayne Edward Jones. (cib) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 6/26/2017, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones. The status conference for 7/10/2017 at 10:30AM is vacated. The Final Hearing re Revocation of Supervised Release set for 7/10/2017 at 02:00 PM in Portland Courtroom 12A before Judge Ann L. Aiken remains as set. Ordered by Judge Ann L. Aiken. (ck) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 6/23/2017, Entered: None Unknown Document TypeCourt Filing
Order of Detention Following a Probation or Supervised Release Violation as to Defendant Dwayne Edward Jones. Signed on 6/23/2017 by Magistrate Judge Stacie F. Beckerman. (gw) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 6/23/2017, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Initial Appearance regarding Revocation of Supervised Release held before Magistrate Judge Stacie F. Beckerman as to Dwayne Edward Jones (USM #71697-065) on 6/23/2017. Order appointing counsel: Alison M. Clark for Dwayne Edward Jones. Defendant advised of rights and waived preliminary hearing. Defendant does not seek release and is detained pending further hearing. Final Hearing re Revocation of Supervised Release is set for 7/10/2017 at 02:00 PM in Portland Courtroom 12A before Judge Ann L. Aiken. Counsel Present for the Government: Quinn P. Harrington for Thomas Steven Ratcliffe. Counsel Present for Defendant: Fidel Cassino-DuCloux for Alison M. Clark. (Court Reporter Amanda LeGore) (gw) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 4/11/2017, Entered: None Unknown Document TypeCourt Filing
Judgment for Revocation of Supervised Release and Imposing Sentence as to Dwayne Edward Jones signed on 4/11/17 by Judge Ann L. Aiken. (kf) Modified on 4/18/2017 to correct a typo. (schm). (Entered: 04/13/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 4/10/2017, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Supervised Release Violation Hearing before Judge Ann L. Aiken as to Dwayne Edward Jones (USM #71697-065). Defendant advised of rights and charges. Defendant orally admits violation of supervised release as discussed on the record. The government withdrew the allegation of violating Standard Condition No. 5 set forth in the November 3, 2016 Petition. The Court finds Defendant has violated the conditions of his supervised release and revokes same. ORDER: The Court imposes a TIME SERVED sentence, and reimposes a term of supervised release of 18 months, on the standard and special conditions as stated on the record. Defendant shall be released at the direction of the probation officer as soon as a suitable inpatient bed is available. See formal judgment. Defendant advised of right to appeal. ORDER: Setting a status conference for 7/10/2017 at 10:30AM in Portland Courtroom 12A before Judge Ann L. Aiken. Counsel Present for Plaintiff: Kemp Strickland for Thomas Ratcliffe. Counsel Present for Defendant: Alison M. Clark.(Court Reporter Jill Jessup) (jp) Modified on 4/11/2017 to correct Court Reporter (jp). (Entered: 04/10/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 3/2/2017, Entered: None Unknown Document Type
Supervised Release Violation Arrest Warrant Returned Executed on 2/28/17 as to Dwayne Edward Jones. (schm) (Entered: 03/06/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 3/1/2017, Entered: None Unknown Document TypeCourt Filing
Order of Detention as to Defendant Dwayne Edward Jones. Signed on 3/1/17 by Magistrate Judge Paul Papak. (gm) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 3/1/2017, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Initial Appearance regarding Revocation of Supervised Release before Magistrate Judge Paul Papak as to Defendant Dwayne Edward Jones (USM #71697-065) held 3/1/17. Order appointing counsel: Alison M. Clark. Defendant advised of rights and waived preliminary hearing. Defendant detained for violation of release conditions pending further hearing. Final Hearing re Revocation of Supervised Release set for 4/10/2017 at 10:00AM in Portland Courtroom 12A before Judge Ann L. Aiken. Counsel Present for Plaintiff: Thomas Ratcliffe. Counsel Present for Defendant: Alison Clark. (Court Reporter Dennis Apodaca) (gm) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 2/15/2017, Entered: None Unknown Document Type
Notice of Attorney Substitution: Attorney Thomas S. Ratcliffe added for Plaintiff USA regarding Defendant Dwayne Edward Jones in place and stead of Attorney Johnathan S. Haub. (Ratcliffe, Thomas) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 1/25/2017, Entered: None Unknown Document TypeCourt Filing
Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 34 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: document #34 was docketed in this case in error and will be replaced and notice regenerated signed on 1/25/17 by Judge Ann L. Aiken. (schm) (Entered: 01/25/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 1/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER FOR TEMPORARY SUSPENSION OF SUPERVISED RELEASE VIOLATION PROCEEDINGS AND RELEASE OF DEFENDANT as to Dwayne Edward Jones signed on 1/24/17 by Judge Ann L. Aiken. (schm) (Main Document 34 replaced on 1/25/2017) (eo). (Entered: 01/25/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 1/17/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER as to Dwayne Edward Jones. Due to weather conditions, the Final Hearing regarding Revocation of Supervised Release set for 1/17/2017 at 10:30 AM in Portland Courtroom 12A before Judge Ann L. Aiken is CANCELED. The hearing will be reset at a later date. Ordered on 1/17/2017 by Judge Ann L. Aiken. (gw) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones Due to weather conditions and the schedule of the Court, Final Hearing re Revocation of Supervised Release is reset from 12/12/2016 for 1/17/2017 at 10:30AM in Portland Courtroom 12A before Judge Ann L. Aiken. Ordered on 12/9/2016 by Judge Ann L. Aiken. (rr) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones Due to the schedule of the parties, Final Hearing re Revocation of Supervised Release is reset from 12/12/2016 at 10:30 AM to 12/12/2016 at 01:30PM in Portland Courtroom 12A before Judge Ann L. Aiken. Ordered on 12/9/2016 by Judge Ann L. Aiken. (rr) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 12/6/2016, Entered: None Unknown Document Type
Notice of Attorney Substitution: Attorney Fidel Cassino-DuCloux added for Dwayne Edward Jones in place and stead of Attorney Thomas Eugene Price and Mark Bennett Weintraub. (Cassino-DuCloux, Fidel) (Entered: 12/06/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 11/18/2016, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones Due to the needs of the parties, Final Hearing re Revocation of Supervised Release is reset from 12/7/2016 in Eugene to 12/12/2016 at 10:30AM in Portland Courtroom 12A before Judge Ann L. Aiken. Ordered on 11/18/2016 by Judge Ann L. Aiken. (rr) (Entered: 11/18/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 11/7/2016, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones Due to the schedule of the Court, Final Hearing re Revocation of Supervised Release is reset from 12/7/2016 at 02:00PM to 12/7/2016 at 02:30PM in Eugene Courtroom 1 before Judge Ann L. Aiken. Order on 11/7/2016 by Judge Ann L. Aiken. (rr) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 11/4/2016, Entered: None Unknown Document TypeCourt Filing
Order of Detention Following a Probation or Supervised Release Violation as to Defendant Dwayne Edward Jones. Defendant is detained as a flight risk and a danger to the community, without prejudice to request review. Ordered by Magistrate Judge Jolie A. Russo (cw) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 11/4/2016, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Initial Appearance regarding Revocation of Supervised Release held before Magistrate Judge Jolie A. Russo as to Dwayne Edward Jones. Order appointing counsel: Mark Bennett Weintraub for Dwayne Edward Jones. Defendant advised of rights and waived preliminary hearing. Defendant detained. See formal order. Final Hearing re Revocation of Supervised Release is set for 12/7/2016 at 02:00PM in Eugene Courtroom 1 before Judge Ann L. Aiken. Frank Papagni present as counsel for plaintiff(s). Mark Weintraub present as counsel for defendant(s). (Court Reporter Kristi Anderson.) (cw) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 11/4/2016, Entered: None Unknown Document Type
Supervised Release Violation Arrest Warrant Returned Executed on 11/3/16 as to Dwayne Edward Jones. (kf) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 10/3/2016, Entered: None Unknown Document TypeCourt Filing
AMENDED JUDGMENT as to Dwayne Edward Jones (1), Count(s) 1, Judgment Amended 10/3/16, for correction of Sentence for Clerical Mistake and for Modification of Supervision Conditions. IMPRISONMENT: Time Served. The defendant is remanded to the custody of the United States Marshal and shall remain in custody at a Federal DetentionCenter or other facility as determined by the United States Marshal until arrangements can be made by a U.S. Probation Officer for direct placement in an Inpatient Drug Treatment Center or for unescorted travel. Upon receiving notification from the U.S. Probation Officer, the United States Marshal shall release the defendant to the U.S. Probation Officer or the Inpatient Drug Treatment Center. SENTENCE DATE: 9/12/16; IMPRISONMENT: Time Served; SUPERVISED RELEASE: 3 years; ASSESSMENT: $100 signed on 10/3/16 by Judge Ann L. Aiken. (schm) (Entered: 10/04/2016)
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Sealed Legal Document 21 Filed: 9/14/2016, Entered: None Unknown Document TypeCourt Filing
Statement of Reasons as to Dwayne Edward Jones (NOTE: This document is filed under seal and access is restricted to counsel of record) signed on 9/14/16 by Judge Ann L. Aiken. (kf) (Entered: 09/14/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 9/14/2016, Entered: None Unknown Document TypeCourt Filing
Judgment & Commitment as to Dwayne Edward Jones (1), Count(s) 1, SENTENCE DATE: 9/12/16; IMPRISONMENT: Time Served; SUPERVISED RELEASE: 3 years; ASSESSMENT: $100. Ordered and signed on 9/14/16 by Judge Ann L. Aiken. (kf) (Entered: 09/14/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 9/12/2016, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Sentencing Hearing before Judge Ann L. Aiken as to Defendant Dwayne Edward Jones. $100 Special Assessment ordered. See Formal Judgment. Defendant advised of right to appeal. (USM #71697-065) Counsel Present for Plaintiff: John Haub. Counsel Present for Defendant: Tom Price. (Court Reporter Nancy Eichorn) (eo) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 9/7/2016, Entered: None Unknown Document Type
Sentencing Memorandum filed by USA as to Dwayne Edward Jones (Haub, Johnathan) (Entered: 09/07/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 6/13/2016, Entered: None Unknown Document Type
Plea Agreement as to Dwayne Edward Jones (schm) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
Plea Petition and Order Entering Plea as to Defendant Dwayne Edward Jones signed by Judge Ann L. Aiken. (schm) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: Entry of Plea Hearing before Judge Ann L. Aiken for Defendant Dwayne Edward Jones. Defendant was sworn. Defendant filed plea petition and plea agreement with the Court. Guilty plea entered as to count 1. Sentencing is set for 9/12/2016 at 11:00 AM in Portland Courtroom 12A before Judge Ann L. Aiken. Counsel Present for the Government: Johnathan S. Haub. Counsel Present for Defendant: Thomas Eugene Price. (Court Reporter Amanda LeGore) (gw) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 5/20/2016, Entered: None Unknown Document TypeCourt Filing
Scheduling Order as to Dwayne Edward Jones. Change of Plea Hearing is set for 6/13/2016 at 10:00AM in Portland Courtroom 12A before Judge Ann L. Aiken. 2-day Jury Trial set for 7/5/2016 is VACATED. By Judge Ann L. Aiken. (rh) (Entered: 05/20/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 5/5/2016, Entered: None Unknown Document Type
Request for Discovery by Dwayne Edward Jones Rule 12(b)(4) Notice, and Summary of Expert Testimony (Price, Thomas) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 4/21/2016, Entered: None Unknown Document TypeCourt Filing
ORDER. Granting 10 Motion to Continue / Reset as to Dwayne Edward Jones (1). The court finds that the interest of justice is served by the continuance in this matter. Therefore, it is ordered that 60 days are excluded under the Speedy Trial Act, commencing on 5/14/2016, to allow for counsel to complete their investigation in this matter. 2-day Jury Trial set for 7/5/2016 at 9:00AM in Portland Courtroom 12A before Judge Ann L. Aiken. By Judge Ann L. Aiken. (rh) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 4/20/2016, Entered: None Unknown Document Type
Motion to Continue / Reset Trial Date by Defendant Dwayne Edward Jones. (Price, Thomas) (Entered: 04/20/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 4/18/2016, Entered: None Unknown Document TypeCourt Filing
Trial Management Order as to Dwayne Edward Jones signed on 4/18/2016 by Judge Ann L. Aiken. (rh) (Entered: 04/18/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 3/7/2016, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 3/2/16 as to Dwayne Edward Jones. (schm) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 3/3/2016, Entered: None Unknown Document TypeCourt Filing
Order of Detention as to Defendant Dwayne Edward Jones. Signed on 3/3/16 by Magistrate Judge Stacie F. Beckerman. (gm) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 3/3/2016, Entered: None Unknown Document TypeCourt Filing
Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge Stacie F. Beckerman as to Defendant Dwayne Edward Jones held on 3/3/2016. Order appointing counsel: Thomas Price. Arraignment held for Defendant Dwayne Edward Jones (1) Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea(s) entered. Order that Discovery is due in 14 days. Detention Hearing held for Dwayne Edward Jones (1). Defendants Location-Custody status is: Detained as Flight Risk. 2-day Jury Trial set for 5/3/2016 at 9:00AM in Portland Courtroom 12A before Judge Ann L. Aiken. Counsel Present for Plaintiff: Johnathan Haub. Counsel Present for Defendant: Thomas Price. (Court Reporter Jill Jessup) (gm) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 2/3/2016, Entered: None Unknown Document TypeCourt Filing
Notice of Case Assignment to Judge Ann L. Aiken. (schm) (Entered: 02/04/2016)
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Sealed Legal Document 3 Filed: 2/3/2016, Entered: None Unknown Document Type
Defendant Information Relative to a Criminal Case Sheet as to Defendant Dwayne Edward Jones. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)
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Sealed Legal Document 2 Filed: 2/3/2016, Entered: None Unknown Document Type
Indictment Unredacted Version Filed Under Seal as to Defendant Dwayne Edward Jones. (schm) (Entered: 02/04/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 2/3/2016, Entered: None Unknown Document Type
Indictment (Redacted) as to Dwayne Edward Jones (1) count(s) 1, Escape (schm) (Entered: 02/04/2016)
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