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Filed: 6/16/2015, Entered: 6/16/2015 |
Petition and Order on Supervised Release/Probation |
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Petition and Order on Supervised Release Praying that the Court will Order to dismiss the Warrant on Probation Filed 7/23/1996 as to Thomas Svanikier. Signed by District Judge T. S. Ellis, III on 6/16/2015. (rban, )
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Filed: 7/23/1996, Entered: 7/23/1996 |
Warrant Issued |
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Bench WARRANT issued and given to US Marshal as to Thomas Svanikier (clerk)
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| 32 |
Filed: 7/19/1996, Entered: 7/23/1996 |
Order |
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ORDER that the deft's supervised release is revoked and a warrant for his arrest shall be issued, ent - filed ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk) Modified on 07/23/1996
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Filed: 7/19/1996, Entered: 7/22/1996 |
Minutes-Miscellaneous |
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Minute entry as to Thomas Svanikier : before Judge T. S. Ellis III ( Reporter: Rodriguez) USA appeared through: Schott. Deft. appeared through counsel Hutcheson. Matter came on for hearing on violation of sup. rel. - Deft. admitted violations and court found deft. in violation of terms of sup. rel. Sup. rel. revoked and warrant to issue. (clerk)
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| 31 |
Filed: 6/24/1996, Entered: 6/24/1996 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed on 6/20/96 as to Thomas Svanikier (clerk)
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| 30 |
Filed: 6/18/1996, Entered: 6/19/1996 |
Miscellaneous Document |
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STATUS REPORT to Judge Ellis as to Thomas Svanikier filed by U.S. Probation. Summons will issue for 7/19/96 @ 9:00. (clerk) Modified on 06/19/1996
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Filed: 6/18/1996, Entered: 6/19/1996 |
Summons Issued |
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SUMMONS(ES) issued and given to US Marshal for service as to Thomas Svanikier (clerk)
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| 29 |
Filed: 5/2/1996, Entered: 5/2/1996 |
Order |
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ORDER as to Thomas Svanikier granting [28-1] motion by Thomas Svanikier that an arrest warrant not be issued. U.S. petition for an arrest warrant is denied. Deft's motion for an order affirming the performance of community service work in Ghana is denied. Deft's community service is to be performed in the U.S. Signed Judge T. S. Ellis III ) Copies Mailed: y (clerk)
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Filed: 5/2/1996, Entered: 5/2/1996 |
Motion Hearing |
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Motion hearing held as to Thomas Svanikier re: hearing on govt's petition for warrant of arrest - Court finds deft. not in violation of probation, overseas community service not valid. Community service to be performed in U.S. Warrant to be issued if deft. does not return to U.S. by 6-15-96 for performance of community service. before Judge T. S. Ellis III ( Reporter: Rodriquez) USA appeared through: Mark Greenberg Dft(s) appeared through: D. Hutcheson (clerk)
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| 28 |
Filed: 5/1/1996, Entered: 5/2/1996 |
Motion for Miscellaneous Relief |
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MOTION for an Order directing that no warrant of arrest be issued for deft. by Thomas Svanikier (clerk)
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| 27 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Miscellaneous Document |
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MEMORANDUM re:Status Report - filed by USPO. (clerk)
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| 26 |
Filed: 9/26/1995, Entered: 9/27/1995 |
Order |
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ORDER as to Thomas Svanikier, for Refund of Cash Bail (Signed by Judge James C. Cacheris) Copies Mailed: yes (clar)
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| 25 |
Filed: 9/13/1995, Entered: 9/21/1995 |
Sentencing Memorandum |
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CORRECTED SENTENCING MEMORANDUM (TSE) - filed c/m and given to AUSA, PO, USM (jsol)
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| 24 |
Filed: 8/18/1995, Entered: 9/21/1995 |
Judgment* |
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AMENDED JUDGMENT to reflect that restitution was paid prior to sentencing ( Signed by Judge T. S. Ellis III ) - ent and filed c/m and given to AUSA, PO, PTS and USM (jsol)
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| 23 |
Filed: 8/18/1995, Entered: 9/5/1995 |
Miscellaneous Document |
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RECEIPT OF PASSPORT - signed by deft. Passport picked up by deft 8/18/95 from Clerk's Office. - filed jgs (jsol)
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| 22 |
Filed: 8/18/1995, Entered: 9/5/1995 |
Order |
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ORDER as to Thomas Svanikier that the passport belonging to deft be returned ( Signed by Judge T. S. Ellis III ) Copies Mailed: y (jsol)
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| 21 |
Filed: 8/18/1995, Entered: 9/5/1995 |
Judgment* |
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JUDGMENT Including Sentence as to Thomas Svanikier (1) count(s) 3. ( Signed by Judge T. S. Ellis III ) - ent and filed c/m and given to AUSA, PO, PTS and USM (jsol)
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| 20 |
Filed: 8/18/1995, Entered: 9/5/1995 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM (TSE) - filed c/m (jsol)
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Filed: 8/18/1995, Entered: 9/5/1995 |
Set/Reset Hearings |
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Sentencing held before Judge T. S. Ellis III ( Rodriguez.) USA appeared through: Julie Shemitz. Dft(s) appeared through: Drew Hutcheson. Thomas Svanikier (1) count(s) 3 Deft's motion for return of American passport - granted. Deft sentenced to 3 years probation w/special conditions: 1.perform 50 hours community service 2.pay fine of $1000: 3.deft may travel at direction/discretion of PO. SA of $50. Deft released on probation. (jsol)
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| 19 |
Filed: 8/17/1995, Entered: 8/17/1995 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by USA as to Thomas Svanikier (clerk)
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| 18 |
Filed: 8/10/1995, Entered: 8/10/1995 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Thomas Svanikier (clar)
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| 17 |
Filed: 6/7/1995, Entered: 6/8/1995 |
Receipt for Passport |
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Receipt for Return of Passport as to Thomas Syanikier Passport # 609919 Country: Ghana (clar)
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| 16 |
Filed: 6/7/1995, Entered: 6/8/1995 |
Bond |
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Appearance BOND entered by Thomas Svanikier in Amount $ 10,000.00 cash Receipt # 105002 deft. released to travel to Ghana per Order of TSE (clar)
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| 15 |
Filed: 5/24/1995, Entered: 5/25/1995 |
Order |
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ORDER as to Thomas Svanikier, granting deft. permission to travel to Ghana, provided he return prior to sent., Clerk directed to return deft.'s Ghanian passport but to retain deft.'s U.S. passport, deft. to return Ghanian passport to Clerk immed. upon his return from Ghana ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 14 |
Filed: 5/24/1995, Entered: 5/25/1995 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Thomas Svanikier ( Signed by Judge T. S. Ellis III ) (clerk)
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| 13 |
Filed: 5/24/1995, Entered: 5/25/1995 |
[[ITALIC]]Description not available[[/ITALIC]] |
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STATEMENT OF FACTS as to Thomas Svanikier - filed in open court (clerk)
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| 12 |
Filed: 5/24/1995, Entered: 5/25/1995 |
Plea Agreement |
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Plea Agreement as to Thomas Svanikier - filed in open court (clerk)
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Filed: 5/24/1995, Entered: 5/25/1995 |
Set/Reset Hearings |
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Sentencing set for 9:00 8/18/95 for Thomas Svanikier , Thomas Svanikier (1) count(s) 3 (clerk)
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Filed: 5/24/1995, Entered: 5/25/1995 |
Plea - Miscellaneous |
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PLEA entered by Thomas Svanikier . Court accepts plea. by Thomas Svanikier Guilty: Thomas Svanikier (1) count(s) 3 Terminated motion:terminating [4-1] motion by Thomas Svanikier to Amend [3-1] order setting conditions of release as to Thomas Svanikier (364032) (clerk)
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Filed: 5/24/1995, Entered: 5/25/1995 |
Set/Reset Hearings |
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Change of Plea Hearing as to Thomas Svanikier held before Judge T. S. Ellis III ( Rodrequez) USA appeared through: Julia Shemitz Dft(s) appeared with: Drewery Hutcheson; deft. w/drew plea of NG and PG to ct. 3 of the indictment - accepted; U.S. motion to dismiss ct.'s 1,2 and 4 - granted, order to follow; referred to P.O. for PSI and report; cont. to 8-18-95 @ 9:00 for G/L sent.; deft.'s motion to travel to Ghana pend. sent. - argued and granted, cond. of release amended: 1) deft. to be placed in 3rd. prty. cust. of Dr. Johann Richter, 2)$10,000.00(cash or corp. surety) bond to be posted by deft. and 3rd. prty. cust., 3)not depart Boston MA area w/out permission of PTS officer, travel to EDVA and Ghana permitted after being approved by PTS, 4)no excess use of alcohol or nay use of narcotic drugs, 5)not possess firearms, 6)submit to substance abuse testing @ direc. and discr. of PTS officer, 7)not change address w/out PTS permission, 8)report to PTS @ dir. of same and 9)surrender Ghanian and U.S. passport; deft. released (clerk)
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| 11 |
Filed: 4/17/1995, Entered: 4/20/1995 |
Waiver of Presence at Arraignment |
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WAIVER OF ATTENDANCE at Arraignment authorizing counsel to waive formal arraignment, enter plea of Not Guilty, request a trial before a jury and select dates for motions and trial filed by Thomas Svanikier (clerk)
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Filed: 4/17/1995, Entered: 4/20/1995 |
Appearance Through Counsel |
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APPEAREANCE Through Counsel by Thomas Syanikier (clerk)
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Filed: 4/17/1995, Entered: 4/20/1995 |
Set/Reset Hearings |
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Arraignment held. Judge Cacheris. Reporter: Farmer. Counsel for deft. and U.S. Atty. appeared. Waiver of appearance at arraignment filed by deft., WFA, PNG and demanded trial by jury. 20 days to file motions. Motion Hearing set for 9:00 5/12/95. Jury Trial set for 10:00 5/31/95. All exhibits, etc. to be filed w/Clerk w/i 5 working days before trial. (clerk)
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Filed: 4/12/1995, Entered: 4/12/1995 |
Miscellaneous Document |
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File as to Thomas Svanikier transfered to USDC - 200 S. Washington St. Alexandria, VA 22314 [ 1:95-m -171 ] (clerk)
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| 10 |
Filed: 4/11/1995, Entered: 4/13/1995 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed on 4/10/95 as to Thomas Svanikier (clar)
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Filed: 4/6/1995, Entered: 4/13/1995 |
Summons Issued |
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SUMMONS(ES) issued for Thomas Svanikier and given to the U.S. Marshal's for service (clar)
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| 9 |
Filed: 4/5/1995, Entered: 4/13/1995 |
Indictment |
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INDICTMENT, a true bill returned before Judge Hilton in open court and filed as to Thomas Svanikier (1) count(s) 1-4 atty notified (clar)
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Filed: 4/5/1995, Entered: 4/13/1995 |
Set/Reset Hearings |
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Arraignment set for 9:00 4/17/95 for Thomas Svanikier (clar)
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| 8 |
Filed: 3/31/1995, Entered: 4/3/1995 |
Receipt for Passport |
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NOTICE of Receipt for SURRENDER of Passport as to Thomas Svanikier, Passport #609919, Country:Ghana from the USDC for the District of MA (Passport not Received) [ 1:95-m -171 ] (clerk) Modified on 04/03/1995
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| 6 |
Filed: 3/30/1995, Entered: 3/31/1995 |
Response in Opposition |
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RESPONSE by USA as to Thomas Svanikier in opposition to [4-1] motion by Thomas Svanikier to Amend [3-1] order setting conditions of release [ 1:95-m -171 ] (clerk)
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Filed: 3/30/1995, Entered: 3/31/1995 |
Minutes-Miscellaneous |
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Minute entry as to Thomas Svanikier : before Magistrate Judge W. C. Sewell ( Tape #90) USA appeared through: J. Shemitz Dft(s) appeared not (counsel D. Hucheson). Deft. motion to amend conditions of release - denied. Deft. objection to no PH scheduled w/i 20 days - withdrawn; deft. may request PH rescheduled to comply w/ 20 day requirement. Deft. cont. on bond. [ 1:95-m -171 ] (clerk)
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| 5 |
Filed: 3/29/1995, Entered: 3/31/1995 |
Notice of Hearing. |
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NOTICE of Hearing as to Thomas Svanikier :, Motion Hearing set for 10:00 3/30/95 for Thomas Svanikier for [4-1] motion by Thomas Svanikier to Amend [3-1] order setting conditions of release [ 1:95-m -171 ] (clerk)
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| 4 |
Filed: 3/29/1995, Entered: 3/31/1995 |
Motion to Amend/Correct |
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MOTION by Thomas Svanikier to Amend [3-1] order setting conditions of release [ 1:95-m -171 ] (clerk)
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| 7 |
Filed: 3/28/1995, Entered: 3/31/1995 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Thomas Svanikier by Attorney Drewry B. Hutcheson Jr. [ 1:95-m -171 ] (clerk)
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Filed: 3/27/1995, Entered: 3/27/1995 |
Status Conference |
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Status conference as to Thomas Svanikier set at 10:00 4/28/95 for Thomas Svanikier [ 1:95-m -171 ] (dana)
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| 3 |
Filed: 3/10/1995, Entered: 3/13/1995 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Thomas Svanikier ( Signed by Magistrate Judge Thomas R. Jones Jr. ) [ 1:95-m -171 ] (dana)
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| 2 |
Filed: 3/10/1995, Entered: 3/13/1995 |
Affidavit |
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AFFIDAVIT by USA as to Thomas Svanikier Re: [1-1] complaint [ 1:95-m -171 ] (dana)
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| 1 |
Filed: 3/10/1995, Entered: 3/13/1995 |
Complaint |
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COMPLAINT as to Thomas Svanikier [ 1:95-m -171 ] (dana)
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Filed: 3/10/1995, Entered: 3/13/1995 |
Status Conference |
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Status conference as to Thomas Svanikier set at 10:00 3/21/95 for Thomas Svanikier [ 1:95-m -171 ] (dana)
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Filed: 3/10/1995, Entered: 3/13/1995 |
Initial Appearance |
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Initial appearance as to Thomas Svanikier held before Magistrate Judge Thomas R. Jones Jr. ( tape 85) USA appeared through: Erling Dft(s) appeared through: w/o counsel (Defendant informed of rights.). Deft. informed court that he would obtain counsel. Deft placed on PR w/ conditions: 3rd party custodian (wife, Johanna Svanikier), deft. may not leave the Boston area except for travel to EDVA for court, deft. may not move from present address w/o proior approval of PTS, deft. is to report to PTS as directed, refrain from possessing a firearm, destructive device or other dangerous weapon, surrender any passport to Clerk's Office and substance abuse testing and/or treatment. Case continued until 3/21/95 at 10:00 am for status hearing. Deft. doesn't have to appear for status hearing if counsel has been retain and will appear to set PH. Deft remanded until conditions are met. [ 1:95-m -171 ] (dana)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 3/10/1995, Entered: 3/13/1995 |
Arrest |
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ARREST of Thomas Svanikier [ 1:95-m -171 ] (dana)
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