USA v. Dahlquist

Criminal Case Virginia Eastern District Court, Case No. 1:04-cr-00424-GBL
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Summary

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Maldonado +1 703 299 3700

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Erik Barnett +1 703 299 3826 +1 703 549 5201 erik.barnett@usdoj.gov

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 11/3/2004
County Fairfax
Terminated 1/7/2005
Reopened
Magistrate Case
104-mj-00859
Citation
Offense Level
18 USC SEC 912 False Personation as Officer or Employee of the United States [ 104-m -859 ]
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
[18912.F] 18912 Impersonate an Officer or Employee of the United States (10.7.04)
Count 2
Citation Section 18 U.S.C. § 13-7800.P
Offense Level 1
[1813-7800.P] 32 CFR 1.1 & 2.4(a)(1)(i) & (ii) & 2.4(g) Carry a Weapon in Area within the Jurisdiction of the National Park Service (10.7.04)
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 14 Filed: 5/16/2005, Entered: 5/16/2005 OrderCourt Filing
ORDER as to John William Dahlquist that petition to revoke probtion/supervised release is denied. Further Ordered that the conditions of deft's supervised release be modified so that the PO is permitted to search the home, papers, effects and person of mr Dahlquist at any time deemed necessary to determine possession of weapons of any kind. c/m . Signed by Judge Gerald Bruce Lee on 5/13/05. (jsol, )
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Blank -- Filed: 5/13/2005, Entered: 5/13/2005 Probation Violation Hearing
Minute Entry for proceedings held before Judge Gerald Bruce Lee :Probation Violation Hearing as to John William Dahlquist held on 5/13/2005 Ausa: Eric Barnett. Deft counsel: Ivan Davis w/deft. Deft denies the allegations in the petition. US called PO Cynthis Suiter to the stand - direct, cross and re-direct. Deft proffered letter fro deft doctor re: disability and reasons for purchase of SUV. Argument. The Court denies the petition but modifes conditions of probation/SR so that the PO can search deft's abode, auto, papers, personal effects and person re: guns/weapons. Order to follow and deft is excused.(Court Reporter Wilson.) (jsol, )
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Blank 13 Filed: 5/11/2005, Entered: 5/11/2005 Docket Annotation
Position by USA as to John William Dahlquist with respect to [11] Petition for supervised release (jcup, )
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Blank -- Filed: 5/11/2005, Entered: 5/11/2005 Terminate Deadlines and Hearings
Terminate Hearing as to John William Dahlquist: Preliminary Revocation Hearing set for 05-10-2005. (pmet, )
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Blank -- Filed: 5/11/2005, Entered: 5/11/2005 Set/Reset Hearings
Set Probation Revocation Hearing as to John William Dahlquist, for 5/13/2005 09:00 AM before Honorable District Gerald Bruce Lee. (pmet, )
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Blank 12 Filed: 4/29/2005, Entered: 4/29/2005 Summons Returned Unexecuted
SUMMONS Returned Executed as to John William Dahlquist Executed on 4/27/05 (karn)
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Blank -- Filed: 4/15/2005, Entered: 4/15/2005 Preliminary Examination
Preliminary Examination for Supervised Release Hearing set for 10:00 5/10/05 for John William Dahlquist before Mag Judge Thomas R. Jones Jr. (jcup)
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Blank -- Filed: 4/15/2005, Entered: 4/15/2005 Summons Issued
SUMMONS(ES) issued for 5.10.05 at 10:00 a.m. as to John William Dahlquist (jcup)
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Blank 11 Filed: 4/14/2005, Entered: 4/15/2005 Miscellaneous DocumentCourt Filing
PETITION AND ORDER on Probation/Supervised Release as to John William Dahlquist the Court will Order that a summons be issued directing that the offender appear before the Court to show cause why supervision should not be revoked as to John William Dahlquist (1) count(s) 1, 2 (signed by Judge Gerald B. Lee ) (jcup)
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Blank 10 Filed: 1/7/2005, Entered: 1/11/2005 Judgment*Court Filing
JUDGMENT John William Dahlquist (1) count(s) 1, 2 . TIME SERVED on Count 1 w/1 year SR term, 2 years Probation on Count 2 - Concurrent w/Supervised Release term in Count 1. ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (psid)
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Blank -- Filed: 1/7/2005, Entered: 1/7/2005 Set/Reset Hearings
Sentencing before Judge Gerald B. Lee held ( Wilson.) USA appeared through: Eric Barnett. Dft(s) appeared through: Nia Vidal. John William Dahlquist (1) count(s) 1, 2 Deft moved for sentence as recommended by PO - granted. Deft is sentenced to time served on Count 1 w/1 year SR and SA of $100; 2 years probation on Count 2 - concurrent w/SR in Count 1 and $10 SA w/sc: 1) part in mental health screening/evaluation/treatment w/partial cost assessed to deft 2) possess no indicia of law enforcement association such as badge, cards, clothing, hats, firearms and must discard w/i 10 days - and PO may visit home at any time re: possesssion of such items 3) give financial access to PO. No fine/costs. Deft remanded pending release. (jsol)
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Blank -- Filed: 1/4/2005, Entered: 1/4/2005 Set/Reset Deadlines:
Deadline updated as to John William Dahlquist reset Sentencing for 9:00 1/7/05 for John William Dahlquist before Judge Gerald B. Lee (jcup)
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Blank 9 Filed: 12/30/2004, Entered: 12/30/2004 Position on Sentencing
POSITION with Regard to Sentencing Factors by John William Dahlquist (jcup)
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Blank 8 Filed: 12/23/2004, Entered: 12/23/2004 Position on Sentencing
POSITION with Respect to Sentencing Factors by USA as to John William Dahlquist (karn)
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Blank 7 Filed: 11/9/2004, Entered: 11/9/2004 Description not available
STATEMENT OF FACTS as to John William Dahlquist (jsol)
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Blank -- Filed: 11/9/2004, Entered: 11/9/2004 Set/Reset Hearings
Sentencing before Judge Unassigned set for 9:00 1/7/05 for John William Dahlquist , John William Dahlquist (1) count(s) 1, 2 (jsol)
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Blank -- Filed: 11/9/2004, Entered: 11/9/2004 Plea - Miscellaneous
PLEA entered by John William Dahlquist . Court accepts plea. by John William Dahlquist Guilty: John William Dahlquist (1) count(s) 1, 2 (jsol)
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Blank -- Filed: 11/9/2004, Entered: 11/9/2004 Plea Agreement
Plea Agreement Hearing as to John William Dahlquist held ( Wilson.) USA appeared through: Eric Marnett. Dft(s) appeared through: Ivan Davis/Nia Vidal. before Judge Gerald B. Lee Deft FA and plea of guilty ent and accepted to Counts 1 and 2 of the pending Indictment. No plea agreement filed. Deft moved to waive psi and report and for immediate sentencing - US opposes - argued and denied. Case referred to PO for psi and report and cont to 1/7/05 @ 9 AM for sentencing. Deft is remanded. (jsol)
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Blank 6 Filed: 11/3/2004, Entered: 11/4/2004 Indictment
INDICTMENT as to John William Dahlquist (1) count(s) 1, 2 (ctat)
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Blank -- Filed: 11/3/2004, Entered: 11/4/2004 Set/Reset Hearings
Arraignment before Judge Gerald B. Lee set for 9:30 a.m. on 11/9/04 for John William Dahlquist (ctat)
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Blank 5 Filed: 10/15/2004, Entered: 10/18/2004 Notice of Attorney Appearance - Defendant
NOTICE of Appearance for John William Dahlquist by Attorney Nia Ayanna Vidal [ 1:04-m -859 ] (kjon)
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Blank 4 Filed: 10/14/2004, Entered: 10/15/2004 OrderCourt Filing
ORDER OF DETENTION as to John William Dahlquist ( Signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: y [ 1:04-m -859 ] (avax)
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Blank -- Filed: 10/12/2004, Entered: 10/12/2004 Preliminary Examination
Preliminary Examination/Detention Hearing as to John William Dahlquist held ( FTR) USA appeared through: Shapiro Dft(s) appeared through: Davis before Mag Judge Theresa C. Buchanan. Govt. called witnesses and adduced evidence. Govt. exhibit 1,2 admitted. Court finds probable cause. Deft. argues detention. Case cont. for further action. Deft. is remanded to the USMS pending trial. Order to be entered. [ 1:04-m -859 ] (avax)
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Blank -- Filed: 10/12/2004, Entered: 10/12/2004 Initial Appearance
Initial appearance as to John William Dahlquist before Mag Judge Theresa C. Buchanan held ( FTR) USA appeared through: Shapiro Dft(s) appeared through: Davis (Defendant informed of rights.) [ 1:04-m -859 ] (avax)
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Blank -- Filed: 10/12/2004, Entered: 10/12/2004 Arrest
ARREST of John William Dahlquist [ 1:04-m -859 ] (avax)
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Blank 3 Filed: 10/7/2004, Entered: 10/12/2004 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by John William Dahlquist [ 1:04-m -859 ] (avax)
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Blank 2 Filed: 10/7/2004, Entered: 10/12/2004 Affidavit
AFFIDAVIT by USA as to John William Dahlquist Re: [1-1] complaint [ 1:04-m -859 ] (avax)
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Blank 1 Filed: 10/7/2004, Entered: 10/12/2004 Complaint
COMPLAINT as to John William Dahlquist [ 1:04-m -859 ] (avax)
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Blank -- Filed: 10/7/2004, Entered: 10/12/2004 Order
ORDER as to John William Dahlquist, to appoint federal public defender Ivan Darnell Davis ( Signed by Mag Judge Theresa C. Buchanan ) [ 1:04-m -859 ] (avax)
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