USA v. Fay

Criminal Case Virginia Eastern District Court, Case No. 1:01-cr-00485-CMH
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

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 Alexandria
Filed 12/26/2001
County Out of State
Terminated 4/22/2002
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
[18912.F] 18912 IMPERSONATING OFFICER OR EMPLOYEE OF U.S. (8/29/96)
Def Custody Status Custody This Court
Flag CLOSED
Timeline
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Blank 9 Filed: 4/26/2002, Entered: 4/26/2002 CJA 20 AppointmentCourt Filing
CJA 20 as to Michael James Fay Appointment of Attorney Thomas B. Walsh ( Signed by Magistrate Judge Thomas R. Jones Jr. ) (jcup)
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Blank 8 Filed: 4/22/2002, Entered: 4/23/2002 Judgment*Court Filing
JUDGMENT for Revocation of Probation ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Blank -- Filed: 4/19/2002, Entered: 4/22/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Robert Livermore Dft(s) appeared w/counsel Thomas Walsh. Dft admits viol. of cond. of probation in part; denies in part - admits as to all violations except for violations alledging the commission of a new offense. Court finds dft in viol. of cond. of probaiton in part. Dft committed to custody of US Atty General to serve a term of 5 mos. w/credit for time served in custody awaiting this hearing on these charges and probation is terminated. Violations relating to charges in Loudoun County are dismissed. (psid)
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Blank -- Filed: 4/3/2002, Entered: 4/3/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay reset 9:00 4/19/02 for Michael James Fay (psid)
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Blank -- Filed: 3/29/2002, Entered: 3/29/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay set 9:00 4/12/02 for Michael James Fay (clar)
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Blank 7 Filed: 3/27/2002, Entered: 3/28/2002 Response in Support
MEMORANDUM by USA as to Michael James Fay in support of Revocation of Defendant's Probation (jcup)
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Blank 6 Filed: 3/26/2002, Entered: 3/26/2002 OrderCourt Filing
REPORT and ORDER Pursuant to R32.1, ORDERED that the defendant is remanded to the custody of the USMS and this is cont. to 3/29/02 at 9:00 am before Judge Hilton for further proceedings under 32.1 as to Michael James Fay ( Signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana)
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Blank 5 Filed: 3/26/2002, Entered: 3/26/2002 Miscellaneous DocumentCourt Filing
Addendum to Petition on Probation/Supervised Release as to Michael James Fay the Court will Order that the information that follows herein be made part of the petition dated January 8, 2002 (signed Magistrate Judge Thomas R. Jones Jr.) (jcup)
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Blank -- Filed: 3/26/2002, Entered: 3/26/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay set 9:00 3/29/02 for Michael James Fay before Judge Hilton. (dana)
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Blank -- Filed: 3/26/2002, Entered: 3/26/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay held before Magistrate Judge Thomas R. Jones Jr. ( FTR) USA appeared through: Livermoore Dft(s) appeared through: Walsh. Matter called, govt adduced evidence, rested, and deft rested. PC found as to the probation violation. Case cont. to 3/29/02 at 9:00 am for further proceedings on probation violation. Deft remanded. (dana)
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Blank 4 Filed: 3/25/2002, Entered: 3/25/2002 OrderCourt Filing
ORDER OF TEMP DETENTION as to Michael James Fay Detention Hearing set for 10:00 3/26/02 for Michael James Fay ( Signed by Magistrate Judge Thomas R. Jones Jr. ) (dana)
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Blank 3 Filed: 3/22/2002, Entered: 3/22/2002 Warrant Returned Executed
ARREST WARRANT Returned Executed as to Michael James Fay on 1/28/02 (dana)
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Blank -- Filed: 3/22/2002, Entered: 3/22/2002 Set/Reset Deadlines:
Probation Violation Hearing as to Michael James Fay set 10:00 3/26/02 for Michael James Fay (dana)
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Blank -- Filed: 3/22/2002, Entered: 3/22/2002 Minutes-Miscellaneous
Minute entry as to Michael James Fay : before Magistrate Judge Thomas R. Jones Jr. ( FTR) USA appeared through: Livermoore Dft(s) appeared through: Walsh. Matter called, govt's motion for detention- granted. Walsh appointed from bench. Case cont. to 3/26/02 at 10:00 am for PV. Deft remanded (dana)
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Blank -- Filed: 3/22/2002, Entered: 3/22/2002 Arrest
ARREST of Michael James Fay (dana)
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Blank 2 Filed: 1/10/2002, Entered: 1/10/2002 Miscellaneous DocumentCourt Filing
PETITION AND ORDER on Probation/Supervised Release as to Michael James Fay the Court will order that a bench warrant be issued and that the defendant be returned to Court for a hearing on a violation of his probation (No Bond Recommended) Michael James Fay (1) count(s) 1 (signed by Judge Claude M. Hilton) (jcup)
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Blank -- Filed: 1/10/2002, Entered: 1/10/2002 Warrant Issued
Arrest WARRANT issued (No Bond recommended) as to Michael James Fay (jcup)
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Blank 1 Filed: 12/26/2001, Entered: 12/27/2001 Transfer In/Probationer
TRANSFER OF JURISDICTION as to Michael James Fay . Received certified copies of indictment, judgment and docket sheet from District of Minnesota. (ctat)
LREF

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