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 51 |
Filed: 12/15/2006, Entered: 12/15/2006 |
Judgment* |
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JUDGMENT as to Ronald Michael Collins (1), Count(s) 2s, (Re: violation of SR time served and SR is terminated). Signed by Judge Gerald Bruce Lee on 12/15/06. (jsol, )
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Filed: 12/15/2006, Entered: 12/15/2006 |
Supervised Release - Final Revocation Hrg |
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Minute Entry for proceedings held before Judge Gerald Bruce Lee :Final Hearing re Revocation of Supervised Release as to Ronald Michael Collins held on 12/15/2006 Appearances: AUSA James Trawley and Tim Belevitz and deft w/counsel Jeffrey Zimmerman. The deft admits to the violation and so found by the Court. The US rec. 4 months in custody and term of SR. Deft moved for time served and an immediate move to the Corner Stone Drug/Mental Health Facility. Deft is sentenced to time served and SR is terminated but deft must immediately go to the Corner Stone Program/Facility in compliance with the directive (Order) of the Fairfax County Circuit Court. Deft remanded pending transfer. Order to follow. (Court Reporter Wilson.) (jsol, )
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| 50 |
Filed: 12/14/2006, Entered: 12/14/2006 |
Position on Sentencing |
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Position with respect to Supervised Release Violation by USA as to Ronald Michael Collins (agil)
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| 49 |
Filed: 12/13/2006, Entered: 12/14/2006 |
Report and Order |
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Report and Order as to Ronald Michael Collins -ORDERED that defendant is remanded to the custody of the United States marshal Service, and this case is to be continue until December 15, 2006, at 9:00 a.m., before the Honorable Gerald Bruce Lee, for further proceedings under Fed. R. Crim. P. 32.1.. Signed by Judge Liam O'Grady on 12/13/2006. (nbla, )
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| -- |
Filed: 12/13/2006, Entered: 12/13/2006 |
Preliminary Revocation Hearing |
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Minute Entry for proceedings held before Judge Liam O'Grady :Preliminary Revocation Hearing as to Ronald Michael Collins held on 12/13/2006. USA appeared through; J. Baum. Deft appeared w/atty; Zimmerman. Deft does NOT contest PC as to the violation. Deft is remanded to the custody of the USMS to appear on 12/15/2006 at 9:00 am, for a hrg on the violation, before Judge Lee. Preliminary Revocation Hearing set for 12/15/2006 09:00 AM before District Judge Gerald Bruce Lee. (Tape #ftr.) (nbla, )
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| 48 |
Filed: 12/11/2006, Entered: 12/11/2006 |
Warrant Returned Executed |
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ARREST Warrant Returned Executed on 12/11/2006. in case as to Ronald Michael Collins. (nbla, )
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Filed: 12/11/2006, Entered: 12/11/2006 |
Initial Appearance - Revocation Proceedings |
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Minute Entry for proceedings held before Judge Liam O'Grady :Initial Appearance re Revocation of Supervised release as to Ronald Michael Collins held on 12/11/2006. USA appeared through; J. Baum. Deft appeared w/o counsel. Deft advises that he has retained atty; J. Zimmerman. USA to contact Zimmerman. USA seeks detention pending a PH on the violation-GRANTED. Deft is remanded. Hearing re Revocation of Supervised Release set for 12/12/2006 02:00 PM before Magistrate Judge Liam O'Grady. (Tape #ftr.) (nbla, )
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| -- |
Filed: 12/11/2006, Entered: 12/11/2006 |
Arrest |
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Arrest of Ronald Michael Collins (nbla, )
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| 47 |
Filed: 12/5/2006, Entered: 12/8/2006 |
Petition and Order on Supervised Release/Probation |
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Supplemental Petition on Supervised Release. Signed by Judge Gerald Bruce Lee on 12/05/2006. (rban, )
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| -- |
Filed: 5/4/2006, Entered: 5/4/2006 |
Warrant Issued |
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ARREST Warrant Issued (to be lodged as a detainer) as to Ronald Michael Collins. (pmil)
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| 46 |
Filed: 5/3/2006, Entered: 5/4/2006 |
Petition and Order on Supervised Release/Probation |
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Petition and Order on Supervised Release that the Court will Order a warrant to be issued and lodged as a detainer directing that the offender appear before the Court to show cause why supervision should not be revoked. Signed by Judge Gerald Bruce Lee on 05/03/06. Copies mailed:yes (pmil)
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| 45 |
Filed: 12/21/2004, Entered: 12/23/2004 |
Judgment* |
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JUDGMENT Ronald Michael Collins (1) count(s) 2s. 18 months w/3 years Sr. SA $100. Remanded. (per revocation of SR - 9 months ) ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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| -- |
Filed: 12/17/2004, Entered: 12/21/2004 |
Minutes-Miscellaneous |
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Violation of supervised release hearing held as to Ronald Michael Collins before Judge Gerald B. Lee held ( R. Henderson of Inabnet.) USA appeared through: Josh Jones. Dft(s) appeared through: Jeffrey Zimmerman. Deft admits to violation and so found by the Court. Deft is remanded to the custody of the BOP to serve a term of 9 months. Deft moved for designation to FCI Butner, NC for mental health treatment - granted. The medical personnel at Butner need to review the med. file to proceed w/treatment. Credit for time served. All other provisions of the original sentence remain. Deft remanded. (jsol)
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| 44 |
Filed: 12/15/2004, Entered: 12/15/2004 |
Response in Support |
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MEMORANDUM by USA as to Ronald Michael Collins in support of the Govt's Position on Supervised Release (pmil)
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| 43 |
Filed: 12/10/2004, Entered: 12/14/2004 |
Miscellaneous Document |
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PETITION AND ORDER on Probation/Supervised Release that the additional violations alleged in this petition be incorporated into the previously submitted petitions dated 08/17/04 and 10/04/04, and addressed at the upcoming show cause hearing as to Ronald Michael Collins (1) count(s) 2s (signed by Judge Gerald B. Lee) copies mailed: yes (pmil)
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Filed: 10/21/2004, Entered: 10/21/2004 |
Set/Reset Deadlines: |
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Supervised Release Violation Hearing as to Ronald Michael Collins set 9:00 12/17/04 for Ronald Michael Collins before Judge Gerald B. Lee (clar)
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| 42 |
Filed: 10/20/2004, Entered: 10/21/2004 |
Order |
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ORDER granting [40-1] motion by USA to Continue the Supervised Release Violation Hearing in this matter from 10/22/04 until the final disposition of charges pending against the deft in State Court - until December 17, 2004 at 9:00 am as to Michael Collins (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (pmil)
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| 41 |
Filed: 10/18/2004, Entered: 10/19/2004 |
Response in Support |
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MEMORANDUM by USA as to Ronald Michael Collins in support of [40-1] unopposed motion by USA to Continue the Supervised Release Violation Hearing in this matter from 10/22/04 until the final disposition of charges pending against the deft in State Court (pmil) Modified on 10/19/2004
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| 40 |
Filed: 10/18/2004, Entered: 10/19/2004, Terminated: 10/20/2004 |
Motion to Continue |
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UNOPPOSED MOTION as to Ronald Michael Collins by USA to Continue the Supervised Release Violation Hearing in this matter from 10/22/04 until the final disposition of charges pending against the deft in State Court (pmil)
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| 39 |
Filed: 10/13/2004, Entered: 10/18/2004 |
Miscellaneous Document |
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SUPPLEMENTAL PETITION AND ORDER on Probation/Supervised Release as to Ronald Michael Collins that the additional violations alleged in this petition be incorporated into the previously submitted petition dated 08/17/04, and addressed at the upcoming show cause hearing as to Ronald Michael Collins (1) count(s) 2s (signed by Judge Gerald B. Lee) copies mailed (pmil)
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| -- |
Filed: 10/4/2004, Entered: 10/4/2004 |
Set/Reset Deadlines: |
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Supervised Release Violation Hearing as to Ronald Michael Collins set 9:00 10/22/04 for Ronald Michael Collins before Judge Gerald B. Lee (per TRJ's chambers) (dana)
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| 38 |
Filed: 9/27/2004, Entered: 9/28/2004 |
Miscellaneous Document |
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Report and Order as to Ronald Michael Collins that this case be continued until 10/07/04 at 9:00 a.m. before the Honorable Gerald Bruce Lee for proceedings under Fed. R. Crim P. 32.1, and the deft is recognized to appear at that time and place (see Order for details) ( signed by Mag Judge Thomas R. Jones Jr.) copies sent: yes (pmil)
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| -- |
Filed: 9/22/2004, Entered: 9/22/2004 |
Set/Reset Deadlines: |
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Supervised Release Violation Hearing as to Ronald Michael Collins set 9:00 10/7/04 for Ronald Michael Collins before Judge Gerald B. Lee Court Hours: - (dana)
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| -- |
Filed: 9/21/2004, Entered: 9/22/2004 |
Minutes-Miscellaneous |
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Violation of supervised release hearing held as to Ronald Michael Collins before Mag Judge Thomas R. Jones Jr. held ( FTR) USA appeared through: Josh Jones Dft(s) appeared through: Jeff Zimmerman. Matter called, deft admitted violations, court found PC, and case cont to 10/7/04 at 9:00 am for further proceedings before Judge Lee. (dana)
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| 37 |
Filed: 9/1/2004, Entered: 9/3/2004 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed as to Ronald Michael Collins 08/30/04 (pmil)
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| -- |
Filed: 8/25/2004, Entered: 8/25/2004 |
Preliminary Examination |
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Preliminary Examination on Supervised Release Violation as to Ronald Michael Collins set for 10:00 a.m. on 9/21/04 for Ronald Michael Collins before Mag Judge Thomas R. Jones Jr. (ctat)
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Filed: 8/25/2004, Entered: 8/25/2004 |
Summons Issued |
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SUMMONS(ES) issued for Ronald Michael Collins for Supervised Release Violation Hearing on 09/21/04 at 10:00 a.m. (ctat)
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| 36 |
Filed: 8/20/2004, Entered: 8/25/2004 |
Miscellaneous Document |
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PETITION AND ORDER on Probation/Supervised Release as to Ronald Michael Collins that a summons be issued directing that the offender appear before the Court to show cause why supervision should not be revoked. Ronald Michael Collins (1) count(s) 2s signed by Judge Gerald B. Lee ) (ctat)
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| 35 |
Filed: 4/7/2003, Entered: 4/16/2003 |
Judgment* |
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JUDGMENT Ronald Michael Collins (1) count(s) 2s. 18 months w/3 years Sr. SA $100. Remanded. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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| -- |
Filed: 4/4/2003, Entered: 4/16/2003 |
Set/Reset Hearings |
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Sentencing before Judge Gerald B. Lee held ( Wilson.) USA appeared through: Spence Pryor. Dft(s) appeared through: Jeffrrey Zimmerman. Ronald Michael Collins (1) count(s) 2s Deft objected to PSIR andmoved for downward departure re: mental health/diminished capacit. No objection from US - granted. Deft committed to the BOP to serve a term of 18 months w/credit for time served: 3 years SR w/sc: 1)no guns 2) participate in mental health counseling/treatment 3)no use of alcohol/illegal drugs. SA of $100. No further fine/costs. Deft remanded. (jsol)
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| 34 |
Filed: 4/2/2003, Entered: 4/2/2003, Terminated: 4/7/2003 |
Response to Motion |
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RESPONSE by USA to [33-1] motion by Ronald Michael Collins for downward departure (kjon)
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| 34 |
Filed: 4/2/2003, Entered: 4/2/2003 |
Position on Sentencing |
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POSITION on Sentencing Factors by USA as to Ronald Michael Collins together with response to dft's motion for downward departure (kjon)
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| 33 |
Filed: 4/1/2003, Entered: 4/1/2003, Terminated: 4/7/2003 |
Motion for Miscellaneous Relief |
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MOTION by Ronald Michael Collins for downward departure (kjon)
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| 33 |
Filed: 4/1/2003, Entered: 4/1/2003 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Ronald Michael Collins together with motion for downward departure (kjon)
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| -- |
Filed: 3/12/2003, Entered: 3/12/2003 |
Set/Reset Hearings |
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Sentencing before Judge Gerald B. Lee set for 9:00 4/4/03 for Ronald Michael Collins , count(s) 2s (jsol)
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| 32 |
Filed: 3/7/2003, Entered: 3/7/2003 |
Position on Sentencing |
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POSITION on Sentencing Factors by USA as to Ronald Michael Collins (kjon)
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| 31 |
Filed: 1/16/2003, Entered: 1/16/2003 |
Order |
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ORDER as to Ronald Michael Collins granting [30-1] motion by USA to Dismiss and Counts 1,3,4,5,6,7 of the Superseding Indictment are dismissed. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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| 30 |
Filed: 1/16/2003, Entered: 1/16/2003, Terminated: 1/16/2003 |
Motion to Dismiss |
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MOTION by USA as to Ronald Michael Collins by USA to Dismiss (jsol)
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| 29 |
Filed: 1/16/2003, Entered: 1/16/2003 |
Description not available |
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STATEMENT OF FACTS as to Ronald Michael Collins (jsol)
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| 28 |
Filed: 1/16/2003, Entered: 1/16/2003 |
Plea Agreement |
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Plea Agreement as to Ronald Michael Collins (jsol)
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| -- |
Filed: 1/16/2003, Entered: 1/16/2003 |
Set/Reset Hearings |
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Sentencing before Judge Gerald B. Lee set for 9:00 3/21/03 for Ronald Michael Collins , count(s) 2s (jsol)
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Filed: 1/16/2003, Entered: 1/16/2003 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Ronald Michael Collins Counts Dismissed: count(s) 1s, 3s-7s (jsol)
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Filed: 1/16/2003, Entered: 1/16/2003 |
Plea - Miscellaneous |
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PLEA entered by Ronald Michael Collins . Court accepts plea. by Ronald Michael Collins Guilty: count(s) 2s (jsol)
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Filed: 1/16/2003, Entered: 1/16/2003 |
Set/Reset Hearings |
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Change of Plea Hearing as to Ronald Michael Collins held ( Wilson.) USA appeared through: Spence Pryor. Dft(s) appeared through: Jeffrey Zimmerman. ( before Judge Gerald B. Lee ) Deft w/d NGP and plea of guilty ent and accepted to Count 2 of the pending Superseding Indictment. US moved to dismiss remaining counts - granted. Order ent and filed in open court. Case referred to PO for psi and report and cont to 3/21/03 @ 9:00 for g/l sentencing. Deft remanded. (jsol)
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Filed: 1/14/2003, Entered: 1/14/2003 |
Set/Reset Hearings |
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Change of Plea Hearing as to Ronald Michael Collins set for 9:00 1/15/03 for Ronald Michael Collins ( before Judge Gerald B. Lee ) (jsol)
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Filed: 12/19/2002, Entered: 12/23/2002 |
Set/Reset Hearings |
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Arraignment as to Ronald Michael Collins before Judge Gerald B. Lee held Motion Hearing set for 9:00 1/31/03 for Ronald Michael Collins Motion Filings due 1/15/03 for Ronald Michael Collins ; Jury Trial set for 10:00 2/11/03 for Ronald Michael Collins ; ( McCoy.) USA appeared through: Spence Pryor. Dft(s) appeared through: Jeffrey Zimmerman. - See entry for competency hearing. for detail. (jsol)
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Filed: 12/19/2002, Entered: 12/23/2002 |
Competency Hearing |
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Competency Hearing as to Ronald Michael Collins held ( McCoy.) USA appeared through: Spence Pryor. Dft(s) appeared through: Jeff Zimmerman. before Judge Gerald B. Lee There are no objections as to the report rec'd from FCI Butner. No argument. The Court accepts the findings of Butner and finds the deft competent to stand trial. Deft waived speedy trial in open court. Deft WFA, PNG and demanded trial by jury. US seeks detention pending trial. US made proffer as to detention w/o bond pending trial The deft argued for conditons of release. The Court finds that there are no conditions of release to assure safety of the community and deft is remanded. (jsol)
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Filed: 12/12/2002, Entered: 12/19/2002 |
Minutes-Miscellaneous |
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Minute entry as to Ronald Michael Collins : ( before Judge Gerald B. Lee )( Wilson.) USA Appeared through: Spence Pryor. Dft(s) appeared through: Jeff Zimmerman but deft appeared not - not arrived from BUtner. AUSA and counsel are to inform the Court what is needed to be sure the deft is present in court. Cont to 12/19/02 @ 11:30 AM.. (jsol)
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| 27 |
Filed: 11/26/2002, Entered: 12/3/2002 |
Psychiatric Report + |
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Psychiatric Report as to Ronald Michael Collins - Under Seal and in the criminal vault (jsol)
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Filed: 11/19/2002, Entered: 11/19/2002 |
Set/Reset Deadlines: |
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Deadline updated as to Ronald Michael Collins set Detention Hearing and Competency Hearing for 10:00 12/12/02 for Ronald Michael Collins (agil)
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| -- |
Filed: 11/19/2002, Entered: 11/19/2002 |
Minutes-Miscellaneous |
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Minute entry as to Ronald Michael Collins : ( before Judge Gerald B. Lee )( Reporter: R. Wilson) USA Appeared Spencer Pryor. Dft appeared through: Jeffrey Zimmerman. Matter on for status hrg. Dft found competent to stand trial @ Butner. Cont'd to 12/12/02 @ 10:00 a.m. for a competency and detention hrg. before the Court. (agil)
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| 25 |
Filed: 11/14/2002, Entered: 11/15/2002 |
Notice of Hearing. |
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NOTICE of Hearing set Status Conference for 10:00 11/19/02 for Ronald Michael Collins before Judge Gerald B. Lee (jcup)
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| 26 |
Filed: 11/6/2002, Entered: 11/21/2002 |
Miscellaneous Document |
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STATUS UPDATE as to psychiatric condition of deft - Under Seal (jsol)
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Filed: 8/29/2002, Entered: 8/29/2002 |
Psychiatric Report + |
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Psychiatric Report as to Ronald Michael Collins - filed Under Seal (jsol)
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| 23 |
Filed: 8/2/2002, Entered: 8/6/2002 |
Order |
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ORDER as to Ronald Michael Collins, to Amend [20-1] order that the deft remain in the custody of the Federal Medical Center in Butner, NC until 11/13/02 or for a shorter period of time if he is restored to competency before such date. All other directions of the May 31st order remain undisturbed. It is further ORDERED that the prior May 31st order is amended to reflect the deft is in the custody of the Federal Medical Center in Butner, not the FCI. (See Order for Details.) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (ctat)
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| 22 |
Filed: 7/30/2002, Entered: 8/6/2002 |
Miscellaneous Document |
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REQUEST by FMC Butner as to Ronald Michael Collins that the Evaluation Period Begin on the Date of Arrival at the Facility (ctat)
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Filed: 7/30/2002, Entered: 8/6/2002 |
Order |
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So Ordered: granting [22-1] request as to Ronald Michael Collins (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (ctat)
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| 21 |
Filed: 7/18/2002, Entered: 7/19/2002 |
Order |
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ORDER as to Ronald Michael Collins, Substituting Attorney terminated attorney Michael William Lieberman for Ronald Michael Collins Added Jeffrey Daniel Zimmerman ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (jcup)
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| 20 |
Filed: 5/31/2002, Entered: 6/4/2002 |
Order |
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ORDER as to Ronald Michael Collins granting [0-0] oral motion for Psychiatric Exam and deft be remanded to the custody of FCI, Butner, in Butner, NC for an additional 4 months or shorter if he is restored to competency. Ordered that a physician at FCI Butner submit a monthly report to the Court re: status of deft. If deft is not restored to competency at the end of 4 months, then deft should moved the Court for a status hearing. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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| 18 |
Filed: 5/31/2002, Entered: 6/4/2002 |
Miscellaneous Document |
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CONSENT by Ronald Michael Collins, USA pursuant to Rule 49 of the FRCrP. (jsol)
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Filed: 5/31/2002, Entered: 5/31/2002 |
Motion Hearing |
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Motion hearing held as to Ronald Michael Collins re: [0-0] oral motion by Ronald Michael Collins for Psychiatric Exam before Judge Gerald B. Lee ( Wilson.) USA appeared through: Stokes. Dft(s) appeared through: Michael Lieberman. Deft rec. that deft be committed to Butne, NC for 4 months or shorter if he is restored to mental competency. Deft moved for monthly reports from Butner - granted. Deft remanded pending transfer to Butner, NC. (jsol)
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| 19 |
Filed: 5/20/2002, Entered: 6/4/2002 |
Psychiatric Report + |
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FORENSIC Report as to Ronald Michael Collins by Drs. McBride and Jimenez - filed Under Seal (jsol)
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| 17 |
Filed: 4/3/2002, Entered: 4/5/2002 |
Order |
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ORDER granting psychological testing to be extended for 15 days and that the evaluation period will end on May 5, 2002 as to Ronald Michael Collins. See Order for details. ( Signed by Judge Gerald B. Lee) Copies Mailed: yes (jcup)
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| 16 |
Filed: 3/21/2002, Entered: 3/22/2002 |
Indictment |
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SUPERSEDING INDICTMENT as to Ronald Michael Collins (1) count(s) 1s, 2s, 3s-7s (ctat)
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Filed: 3/21/2002, Entered: 3/22/2002 |
Case Assigned/Reassigned |
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CASE assigned to Judge Gerald B. Lee (ctat)
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Filed: 3/21/2002, Entered: 3/22/2002 |
Set/Reset Hearings |
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Arraignment set for 9:00 a.m. on 4/1/02 for Ronald Michael Collins (ctat)
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Filed: 3/21/2002, Entered: 3/22/2002 |
Dismissal of Counts on Defendant/Other Motion |
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DISMISSAL of Count(s) on Court or Defendant Motion as to Ronald Michael Collins Counts Dismissed: Ronald Michael Collins (1) count(s) 1 (ctat)
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| 15 |
Filed: 3/14/2002, Entered: 3/14/2002 |
Order |
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ORDER as to Ronald Michael Collins that deft oral motion to determine mental capacity of deft and US oral motion for mental capacity and mental insanity exam in the hearing on 3/12/02, for reasons in open court and herein, deft motion is granted; US motion for mental insanity exam is denied. Ordered that deft is remanded into custody and that deft be transferred to FCI Butner, NC for exam. Ordered that upon completion of exam, that a report be filed w/this Court. Firther Ordered that the 3/19/02 trial is vacated and a new trial date will be set at a later date.( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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Filed: 3/12/2002, Entered: 3/15/2002 |
Miscellaneous Document |
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ORAL MOTION in open court by Ronald Michael Collins by Ronald Michael Collins for Psychiatric Exam (jsol)
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Filed: 3/12/2002, Entered: 3/14/2002 |
Minutes-Miscellaneous |
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Minute entry as to Ronald Michael Collins : before Judge Gerald B. Lee ( Wilson.) USA appeared through: Spencer Pryor/Patrick Stoker. Dft(s) appeared through: Michael Lieberman. Matter came on for change of plea. Defense counsel expressed concern re: mental state and competency to ent the plea. Plea is w/d at this time and deft shall be committed to FCI Butner, NC for full exam. Trial is removed from the docket and deft is remanded. (jsol)
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Filed: 3/6/2002, Entered: 3/6/2002 |
Plea Agreement |
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Plea Agreement Hearing as to Ronald Michael Collins set for 10:00 3/12/02 (jsol)
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| 14 |
Filed: 1/28/2002, Entered: 1/29/2002 |
Order |
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ORDER as to Ronald Michael Collins, for discovery and Inspection ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Filed: 1/28/2002, Entered: 1/29/2002 |
Plea - Miscellaneous |
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Plea Judge assignment to Judge Gerald B. Lee (psid)
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Filed: 1/28/2002, Entered: 1/29/2002 |
Set/Reset Hearings |
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Arraignment as to Ronald Michael Collins held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 3/1/02 for Ronald Michael Collins; Jury Trial set for 10:00 3/19/02 for Ronald Michael Collins ; ( Reporter: Linnell) USA appeared through: Spence Pryor; Dft(s) appeared w/counsel Michael Lieberman. Discovery Order filed in open court. All exhibits to be filed 5 days prior to trial. Dft cont'd on present bond. (psid)
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| 13 |
Filed: 1/24/2002, Entered: 1/24/2002 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed as to Ronald Michael Collins Executed on 01/18/02 (jcup)
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| -- |
Filed: 1/18/2002, Entered: 1/18/2002 |
Summons Issued |
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SUMMONS(ES) issued for 01/28/02 at 9:00 a.m. as to Ronald Michael Collins (jcup)
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| 12 |
Filed: 1/17/2002, Entered: 1/18/2002 |
Indictment |
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INDICTMENT as to Ronald Michael Collins (1) count(s) 1 (jcup)
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| 11 |
Filed: 1/17/2002, Entered: 2/5/2002 |
Order |
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ORDER granting [10-1] motion to Substitute Attorney terminated Added as to Ronald Michael Collins (1), to appoint Michael Lieberman as federal public defender ( Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes (jcup)
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| -- |
Filed: 1/17/2002, Entered: 1/18/2002 |
Set/Reset Hearings |
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Arraignment set for 9:00 1/28/02 for Ronald Michael Collins (jcup)
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| 10 |
Filed: 1/16/2002, Entered: 1/16/2002, Terminated: 1/17/2002 |
Motion to Substitute Attorney |
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MOTION by Ronald Michael Collins to Substitute Attorney [ 1:01-m -1282 ] (avax)
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| 9 |
Filed: 12/10/2001, Entered: 12/11/2001 |
Order |
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ORDER as to Ronald Michael Collins granting [8-1] joint motion by U.S. & Ronald Michael Collins to Extend Time to Indict through 01/17/02 as to Ronald Michael Collins (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y [ 1:01-m -1282 ] (avax)
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| 8 |
Filed: 12/10/2001, Entered: 12/10/2001, Terminated: 12/10/2001 |
Motion for Extension of Time to Indict |
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JOINT MOTION by U.S. & Ronald Michael Collins to Extend Time to Indict through 01/17/02 [ 1:01-m -1282 ] (pmet)
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| 7 |
Filed: 11/28/2001, Entered: 11/29/2001 |
Order |
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ORDER as to Ronald Michael Collins, Modifying Conditions of Release ( Signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y [ 1:01-m -1282 ] (avax)
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| -- |
Filed: 11/27/2001, Entered: 11/27/2001 |
Preliminary Examination |
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Preliminary Examination as to Ronald Michael Collins held before Magistrate Judge Welton C. Sewell ( Tuesday112701) USA appeared through: S. Pryor Dft(s) appeared through: w/atty; Lieberman. US adduced evidence. Deputy Marshal; Haase adopts affidavit as his testimony. Affidavit entered into evidence as gvt's. exhibit #1. Us rests. Deft argues as to PC. Court finds Probable Cause. Deft's bond is continued pending action of the Grand Jury. [ 1:01-m -1282 ] (nbla)
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| 6 |
Filed: 11/20/2001, Entered: 11/20/2001 |
CJA 20 Appointment |
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CJA 20 as to Ronald Michael Collins Appointment of Attorney Michael William Lieberman ( Signed by Magistrate Judge Barry R. Poretz ) [ 1:01-m -1282 ] (avax)
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| 5 |
Filed: 11/19/2001, Entered: 11/19/2001 |
Bond |
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DEFT. admitted to bail in the amount of $5,000 unsecured. Appearance Bond together with ORDER Setting Conditions of Release entered by Ronald Michael Collins [ 1:01-m -1282 ] (jsch)
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| 4 |
Filed: 11/19/2001, Entered: 11/19/2001 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Ronald Michael Collins ( Signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y [ 1:01-m -1282 ] (jsch)
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| 3 |
Filed: 11/19/2001, Entered: 11/19/2001 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to Ronald Michael Collins on 11/19/01 [ 1:01-m -1282 ] (jsch)
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| -- |
Filed: 11/19/2001, Entered: 11/19/2001 |
Initial Appearance |
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Initial appearance as to Ronald Michael Collins held ; Preliminary Examination set for 10:00 11/27/01 for Ronald Michael Collins before Magistrate Judge Barry R. Poretz ( Tape 468) USA appeared through: Hogan Dft(s) appeared through: w/o Counsel (Defendant informed of rights.) Deft. requested court appt. atty. - Granted. Gov't has no objection to bond. Deft. placed on a $5,000 unsec. bond with conds. Case cont. to 11/27/01 @ 10:00 a.m. for PH before Judge Sewell. Deft. remanded until conds. of Bond are met. [ 1:01-m -1282 ] (jsch)
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| -- |
Filed: 11/19/2001, Entered: 11/19/2001 |
Arrest |
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ARREST of Ronald Michael Collins [ 1:01-m -1282 ] (jsch)
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| 2 |
Filed: 11/16/2001, Entered: 11/19/2001 |
Affidavit |
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AFFIDAVIT by USA as to Ronald Michael Collins Re: [1-1] complaint [ 1:01-m -1282 ] (clerk)
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| 1 |
Filed: 11/16/2001, Entered: 11/19/2001 |
Complaint |
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COMPLAINT as to Ronald Michael Collins [ 1:01-m -1282 ] (clerk)
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| -- |
Filed: 11/16/2001, Entered: 11/19/2001 |
Warrant Issued |
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Arrest WARRANT issued as to Ronald Michael Collins [ 1:01-m -1282 ] (clerk)
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