United States v. KEOUGHAN

Criminal Case District Of Columbia District Court, Case No. 1:18-cr-00232
District Judge Dabney L. Friedrich, presiding
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District Judge Dabney L. Friedrich
Last Updated November 2, 2018 at 11:54 PM EDT (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Erik Michael Kenerson +1 202 252 7201 erik.kenerson@usdoj.gov
v.
No Logo SEAN PATRICK KEOUGHAN, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Danielle Courtney Jahn +1 202 208 7500 +1 202 501 3829 dani_jahn@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) 50 Filed: 8/21/2018, Entered: None Unknown Document TypeCourt Filing
WAIVER OF INDICTMENT by SEAN PATRICK KEOUGHAN. Signed by Judge Dabney L. Friedrich on 8/21/2018. (jl) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 8/21/2018, Entered: None Unknown Document TypeCourt Filing
WAIVER of Right to Trial by Jury as to SEAN PATRICK KEOUGHAN. Approved by Judge Dabney L. Friedrich on 8/21/2018. (jl) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 48 Filed: 8/21/2018, Entered: None Unknown Document Type
STATEMENT OF OFFENSE and STAY AWAY MAP as to SEAN PATRICK KEOUGHAN. (jl) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 47 Filed: 8/21/2018, Entered: None Unknown Document Type
PLEA AGREEMENT as to SEAN PATRICK KEOUGHAN. (jl) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 45 Filed: 8/7/2018, Entered: None Unknown Document Type
SUPPLEMENT by SEAN PATRICK KEOUGHAN re 43 Notice (Other) (Jahn, Danielle) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 44 Filed: 8/7/2018, Entered: None Unknown Document Type
Unopposed MOTION to Continue Reschedule Plea Hearing by SEAN PATRICK KEOUGHAN. (Attachments: # 1 Text of Proposed Order)(Jahn, Danielle) Modified event title on 8/9/2018 (znmw). (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 8/3/2018, Entered: None Unknown Document Type
NOTICE OF PSR WAIVER by USA as to SEAN PATRICK KEOUGHAN (Kenerson, Erik) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 8/1/2018, Entered: None Unknown Document Type
INFORMATION as to SEAN PATRICK KEOUGHAN (1) count(s) 1, 2. (hsj) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 7/23/2018, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : finding by a preponderance of the evidence that the defendant has a rational as well as factual understanding of the proceedings against him and the sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding; directing that the defendant be discharged from FMC-Butner; setting a Detention Hearing for 7/25/18 in Courtroom 7 at 3:00 PM before the undersigned; directing that the Clerk's Office send a copy of this Order to the Federal Bureau of Prisons, Federal Medical Center, P.O. Box 1600, Butner, NC 27509-1600; signed by Magistrate Judge Robin M. Meriweather on 7/23/18. (kk) [1:17-mj-00154-RMM] (Entered: 07/24/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 6/27/2018, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN, directing that the defendant be transported from the FMC-Butner Facility to the District of Columbia area; It is also recommended that the defendant be housed at the D. C. Correctional Treatment Facility to be present for set hearings before the Court. Signed by Magistrate Judge Robin M. Meriweather on 06/26/18. (ldc) [1:17-mj-00154-RMM] (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 6/26/2018, Entered: None Unknown Document Type
NOTICE OF NON-OPPOSITION by USA as to SEAN PATRICK KEOUGHAN (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 06/26/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 6/25/2018, Entered: None Unknown Document Type
RESPONSE by SEAN PATRICK KEOUGHAN re Order,,,,, Set Deadlines,,,, (Jahn, Danielle) [1:17-mj-00154-RMM] (Entered: 06/25/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 6/25/2018, Entered: None Unknown Document Type
RESPONSE TO ORDER OF THE COURT by USA as to SEAN PATRICK KEOUGHAN re Order on Motion to Vacate,,,, Order on Motion for Miscellaneous Relief,,,, Status Conference,,,, Set Hearings,,, MEMORANDUM OF LAW in response to the Court's June 22, 2018 Minute Order (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 06/25/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 6/20/2018, Entered: None Unknown Document Type
LETTER as to Defendant SEAN PATRICK KEOUGHAN from Dr. Cochrane at Butner Federal Medical Center, regarding an update of the defendant's status as it relates to medications and competency. This document is unavailable due to the privacy act. (kk)[1:17-mj-00154-RMM] (Entered: 06/20/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 6/6/2018, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : extending the defendant's commitment at Federal Medical Center - Butner until 7/2/18; directing that by 6/18/18, Dr. Robert Cochrane provide to the Court and counsel for the parties, a brief written update on the defendant's status, including but not limited to what medications the defendant is taking and in what doses, and whether anything occurring after the May 24 report potentially affects Dr. Cochrane's opinion on the defendant's competence; setting a Status Hearing, with the defendant's presence waived, on 6/21/18 at 10:30 AM in Courtroom 7; directing that the Clerk's Office send a copy of this Order to the Federal Bureau of Prisons, Federal Medical Center, P.O. Box 1600, Butner, NC 27509-1600; signed by Magistrate Judge Robin M. Meriweather on 6/6/18. (kk) [1:17-mj-00154-RMM] (Entered: 06/07/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 6/5/2018, Entered: None Unknown Document Type
NOTICE of Proposed Order by USA as to SEAN PATRICK KEOUGHAN (Attachments: # 1 Text of Proposed Order)(Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 06/05/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 5/29/2018, Entered: None Unknown Document Type
CERTIFICATE OF RESTORATION OF COMPETENCY TO STAND TRIAL as to Defendant SEAN PATRICK KEOUGHAN. This document is unavailable due to the privacy act. (zkk) [1:17-mj-00154-RMM] (Entered: 06/05/2018)
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Legal Document (Payment Possibly Required) 32 Filed: 5/29/2018, Entered: None Unknown Document Type
PSYCHIATRIC FORENSIC REPORT as to Defendant SEAN PATRICK KEOUGHAN received from Butner Federal Medical Center. (zkk) (Main Document 32 replaced on 6/5/18) (zkk). [1:17-mj-00154-RMM] (Entered: 06/05/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 4/6/2018, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : extending the defendant's commitment at FMC-Butner until 6/13/18; directing that a responsible official of the Bureau of Prisons at FMC-Butner provide a written update by 5/7/18 to the Court and counsel on the effect of the defendant's medication and of the assessment of the defendant's competency and the likelihood of restoring him to competency; scheduling a status hearing on 5/24/18 at 10:30 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather, with the defendant's presence waived; directing the Clerk's Office to send a copy of this Order to the Federal Bureau of Prisons, Federal Medical Center, P.O. Box 1600, Butner, NC 27509-1600; signed by Magistrate Judge Robin M. Meriweather on 4/6/18. (kk) [1:17-mj-00154-RMM] (Entered: 04/06/2018)
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Legal Document (Payment Possibly Required) 30 Filed: 4/5/2018, Entered: None Unknown Document Type
LETTER as to Defendant SEAN PATRICK KEOUGHAN received from Dr. Cochrane at the Federal Medical Center in Butner, NC regarding the effect of defendant's medication and his competency status. This document is unavailable due to the privacy act. (kk) [1:17-mj-00154-RMM] (Entered: 04/05/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 3/26/2018, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : vacating the Court's 3/2/18 Order 28 ; directing that a responsible official of the Bureau of Prisons at FMC-Butner provide a written update by 4/3/18 to the Court and counsel on the effect of the defendant's medication and of the assessment of the defendant's competency and the likelihood of restoring him to competency; directing that the defendant shall remain committed until 4/13/18, unless the Court issues an order further extending that commitment period; setting a status hearing on 4/6/18 in Courtroom 7 at 2:00 PM before the undersigned; directing that the Clerk's Office send a copy of this order to the Federal Bureau of Prisons, Federal Medical Center, P.O. Box 1600, Butner, NC 27509-1600; signed by Magistrate Judge Robin M. Meriweather on 3/23/18. (kk) Modified on 3/27/18 (kk). [1:17-mj-00154-RMM] (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 3/2/2018, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER as to SEAN PATRICK KEOUGHAN. Signed by Magistrate Judge Robin M. Meriweather on 3/2/2018. (cal) [1:17-mj-00154-RMM] (Entered: 03/02/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 2/22/2018, Entered: None Unknown Document Type
Joint MOTION for Hearing to Schedule a Status Hearing by SEAN PATRICK KEOUGHAN. (Attachments: # 1 Text of Proposed Order)(Jahn, Danielle) Modified event title on 2/23/2018 (znmw). [1:17-mj-00154-RMM] (Entered: 02/22/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 1/31/2018, Entered: None Unknown Document Type
NOTICE OF SCHEDULING PROPOSAL by USA as to SEAN PATRICK KEOUGHAN (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 01/31/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 1/25/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 24 Second Unopposed Motion for Extension of Time to File Notice Regarding Scheduling as to SEAN PATRICK KEOUGHAN (1). Set/Reset Deadlines as to SEAN PATRICK KEOUGHAN: Parties Joint Notice due by 1/31/2018. Signed by Magistrate Judge Robin M. Meriweather on 01/24/18. (ldc) [1:17-mj-00154-RMM] (Entered: 01/25/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 1/24/2018, Entered: None Unknown Document Type
Second MOTION for Extension of Time to File Scheduling Notice by USA as to SEAN PATRICK KEOUGHAN. (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 01/24/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 1/18/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 22 Motion for Extension of Time to file Notice Regarding Scheduling as to SEAN PATRICK KEOUGHAN (1); Set/Reset Deadlines as to SEAN PATRICK KEOUGHAN: Parties Proposed Briefing Schedule and Joint Notice due by 1/24/2018. Signed by Magistrate Judge Robin M. Meriweather on 01/17/18. (ldc) [1:17-mj-00154-RMM] (Entered: 01/18/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 1/17/2018, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to File Scheduling Notice by USA as to SEAN PATRICK KEOUGHAN. (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 1/12/2018, Entered: None Unknown Document TypeCourt Filing
ORDER directing that the Speedy Trial Act is tolled for the time period during which defendant's competency is being evaluated and efforts are being made to restore him to competency as to SEAN PATRICK KEOUGHAN. Signed by Magistrate Judge Robin M. Meriweather on 01/11/18. (ldc) [1:17-mj-00154-RMM] (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 1/3/2018, Entered: None Unknown Document Type
PSYCHIATRIC REPORT (Forensic Evaluation) received as to SEAN PATRICK KEOUGHAN. (zkk) [1:17-mj-00154-RMM] (Entered: 01/09/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 12/22/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : extending, nunc pro tunc to 12/4/17, the defendant's commitment at FMC Butner until 1/15/18; directing that the facility provide to the Court by no later than 1/3/18, the written report of its assessment of the defendant's competency that was drafted in December 2017; tolling the Speedy Trial Act for the time period during which the defendant's competency is being evaluated and efforts are being made to restore him to competency, which includes the entire time period between the Court's 3/20/17 Order and the conclusion of the defendant's hospitalization for treatment and a further competency assessment; directing that a status hearing be held on 1/8/18 at 3:30 PM in Courtroom 7 before Magistrate Judge Robin M. Meriweather, without the presence of the defendant; signed by Magistrate Judge Robin M. Meriweather on 12/22/17. (kk) [1:17-mj-00154-RMM] (Entered: 12/26/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 11/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : extending through 12/4/17, the defendant's commitment for treatment and a determination of whether he will attain the capacity to permit this action to continue; directing that FMC Butner, through counsel for the United States, shall file a notice with the Court by 11/22/17 clarifying its recommendation, in the 10/20/17 evaluation, for a four month period of restoration; directing that FMC Butner provide an updated written report of its assessment of the defendant's competency by 12/18/17; tolling the Speedy Trial Act for the time period during which the defendant's competency is being evaluated and efforts are being made to restore him to competency; setting a status hearing, without the defendant's attendance, on 12/20/17 at 1:45 PM in Courtroom 7; signed by Magistrate Judge Robin M. Meriweather on 11/13/17. (kk) [1:17-mj-00154-RMM] (Entered: 11/14/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 10/23/2017, Entered: None Unknown Document Type
PSYCHIATRIC REPORT Received as to SEAN PATRICK KEOUGHAN. (kk) [1:17-mj-00154-RMM] (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 10/20/2017, Entered: None Unknown Document Type
NOTICE ON EVALUATION PROGRESS by USA as to SEAN PATRICK KEOUGHAN (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 10/16/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : directing that FMC-Butner file a written report by 10/23/17 that includes the examiner's opinion regarding the defendant's current competency status and that the United States file a notice by 10/20/17 updating the status of FMC-Butner's preparation of the competency report, including any request for a further extension; setting a Status Hearing for 11/13/17 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather; signed by Magistrate Judge Robin M. Meriweather on 10/13/17. (kk) [1:17-mj-00154-RMM] (Entered: 10/16/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 10/12/2017, Entered: None Unknown Document Type
NOTICE REGARDING BUREAU OF PRISONS by USA as to SEAN PATRICK KEOUGHAN (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 8/23/2017, Entered: None Unknown Document Type
Unopposed MOTION to Continue Status Hearing by USA as to SEAN PATRICK KEOUGHAN. (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 08/23/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 7/19/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : committing the defendant to the custody of the U.S. Attorney General for hospitalization in a federal medical center or another suitable facility for a period of 90 days for treatment and a determination of whether there is a substantial probability that he will attain the capacity to permit this action to continue in the foreseeable future; directing that the facility provide a written report of its assessment of the defendant's competency by 10/16/17; tolling speedy trial time for the period during which the defendant's competency has been and is being evaluated, and efforts are being made to restore him to competency; directing that a status hearing, at which the defendant is not required to attend, shall be held on 8/24/17 at 11:30 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather; signed by Magistrate Judge Robin M. Meriweather on 7/19/17. (kk) [1:17-mj-00154-RMM] (Entered: 07/20/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 6/23/2017, Entered: None Unknown Document Type
Psychiatric Report Received as to Defendant SEAN PATRICK KEOUGHAN. (kk) [1:17-mj-00154-RMM] (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 5/23/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN: Granting the request of the New York Metropolitan Correctional Center's Warden for an additional fifteen (15) days to complete Defendant's psychiatric or psychological examination. Signed by Magistrate Judge Robin M. Meriweather on 5/23/2017. (cal) [1:17-mj-00154-RMM] (Entered: 05/23/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 5/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : modifying the Court's previous Order 6 filed 3/24/17; directing that NYMCC shall file a written report by 6/7/17 that includes the examiner's opinion as to whether the defendant is suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist in his defense; signed by Magistrate Judge Robin M. Meriweather on 5/10/17. (kk) [1:17-mj-00154-RMM] (Entered: 05/11/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 3/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER committing Defendant SEAN PATRICK KEOUGHAN to the custody of the U.S. Attorney General for a period not to exceed 30 days; directing that a psychiatric or psychological examination of the defendant be performed at a suitable federal medical center, and that a written report be filed by 4/24/17 that includes the examiner's opinion as to whether the defendant is suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him, or to assist in his defense; directing that the defendant be housed at the Correctional Treatment Facility of the District of Columbia Jail pending his transport to the federal medical center; signed by Magistrate Judge Robin M. Meriweather on 3/24/17. (kk) [1:17-mj-00154-RMM] (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 3/23/2017, Entered: None Unknown Document Type
Report of Competency Screening Examination of Defendant SEAN PATRICK KEOUGHAN conducted by the D.C. Department of Behavioral Health, Mental Health Services Division. (kk) [1:17-mj-00154-RMM] (Entered: 03/28/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 3/22/2017, Entered: None Unknown Document Type
Supplemental MOTION for Temporary Detention and Pretrial Detention by USA as to SEAN PATRICK KEOUGHAN. (Kenerson, Erik) [1:17-mj-00154-RMM] (Entered: 03/22/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 3/20/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to SEAN PATRICK KEOUGHAN : directing that the defendant be examined by the psychiatric staff of the Legal Services Division and that a report be made to the Court as to whether the defendant is presently mentally competent to understand the proceedings against him and to properly assist in the preparation of his defense; signed by Magistrate Judge Robin M. Meriweather on 3/20/17. (kk) [1:17-mj-00154-RMM] (Entered: 03/21/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 3/20/2017, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Danielle Courtney Jahn appearing for SEAN PATRICK KEOUGHAN (Jahn, Danielle) [1:17-mj-00154-RMM] (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 3/20/2017, Entered: None Unknown Document Type
COMPLAINT as to SEAN PATRICK KEOUGHAN (1). (Attachments: # 1 Affidavit) (dr) (Main Document 1 replaced on 3/20/2017) (zdr). [1:17-mj-00154-RMM] (Entered: 03/20/2017)
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