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9 |
Filed: 4/26/2002, Entered: 4/26/2002 |
CJA 20 Appointment |
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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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8 |
Filed: 4/22/2002, Entered: 4/23/2002 |
Judgment* |
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JUDGMENT for Revocation of Probation ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Filed: 4/19/2002, Entered: 4/22/2002 |
Set/Reset Deadlines: |
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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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Filed: 4/3/2002, Entered: 4/3/2002 |
Set/Reset Deadlines: |
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Probation Violation Hearing as to Michael James Fay reset 9:00 4/19/02 for Michael James Fay (psid)
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Filed: 3/29/2002, Entered: 3/29/2002 |
Set/Reset Deadlines: |
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Probation Violation Hearing as to Michael James Fay set 9:00 4/12/02 for Michael James Fay (clar)
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7 |
Filed: 3/27/2002, Entered: 3/28/2002 |
Response in Support |
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MEMORANDUM by USA as to Michael James Fay in support of Revocation of Defendant's Probation (jcup)
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6 |
Filed: 3/26/2002, Entered: 3/26/2002 |
Order |
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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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5 |
Filed: 3/26/2002, Entered: 3/26/2002 |
Miscellaneous Document |
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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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Filed: 3/26/2002, Entered: 3/26/2002 |
Set/Reset Deadlines: |
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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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Filed: 3/26/2002, Entered: 3/26/2002 |
Set/Reset Deadlines: |
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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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4 |
Filed: 3/25/2002, Entered: 3/25/2002 |
Order |
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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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3 |
Filed: 3/22/2002, Entered: 3/22/2002 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to Michael James Fay on 1/28/02 (dana)
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Filed: 3/22/2002, Entered: 3/22/2002 |
Set/Reset Deadlines: |
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Probation Violation Hearing as to Michael James Fay set 10:00 3/26/02 for Michael James Fay (dana)
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Filed: 3/22/2002, Entered: 3/22/2002 |
Minutes-Miscellaneous |
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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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Filed: 3/22/2002, Entered: 3/22/2002 |
Arrest |
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ARREST of Michael James Fay (dana)
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2 |
Filed: 1/10/2002, Entered: 1/10/2002 |
Miscellaneous Document |
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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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Filed: 1/10/2002, Entered: 1/10/2002 |
Warrant Issued |
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Arrest WARRANT issued (No Bond recommended) as to Michael James Fay (jcup)
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1 |
Filed: 12/26/2001, Entered: 12/27/2001 |
Transfer In/Probationer |
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TRANSFER OF JURISDICTION as to Michael James Fay . Received certified copies of indictment, judgment and docket sheet from District of Minnesota. (ctat)
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