USA, et al v. Weaver

Criminal Case Arizona District Court, Case No. 2:02-cr-00992-FJM
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Charles Huellmantel +1 602 514 7500

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 Phoenix Division
Filed 10/1/2002
County Maricopa
Terminated 4/15/2004
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 IMPERSONATING A FEDERAL LAW ENFORCEMENT OFFICER
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 25 Filed: 4/15/2004, Entered: 4/15/2004 OrderCourt Filing
ORDER by Judge Frederick J. Martone: allowing the dft to withdraw his plea of guilty; dft Clay Allen Weaver withdraws plea of guilty ; granting motion to dismiss all counts charged with prejudice by USA as to Clay A Weaver [24-1] Clay Allen Weaver (1) count(s) 1. Order granting gov's motion to dismiss the Indictment with prejudice, Case closed cc: usm/pb/pts/usa/cnsl/ob (former emp)
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Blank 24 Filed: 4/8/2004, Entered: 4/12/2004, Terminated: 4/15/2004 Motion to Dismiss
MOTION to dismiss all counts charged with prejudice by USA as to Clay A Weaver [24-1] (former emp)
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Blank 23 Filed: 2/13/2004, Entered: 2/13/2004 OrderCourt Filing
MINUTE ORDER ; sentencing reset in time only for 4:00 4/19/04 for Clay Allen Weaver before Judge Martone cc: pb/pts/usa/cnsl [23-2] (former emp)
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Blank 22 Filed: 4/18/2003, Entered: 4/22/2003 Plea Agreement
PLEA agreement filed as to Clay Allen Weaver (former emp)
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Blank 21 Filed: 4/18/2003, Entered: 4/22/2003 Minutes-MiscellaneousCourt Filing
( FILED: 4/22/03) MINUTES: before Judge Frederick J. Martone . Ct Rptr: LSchroeder-Willis; deferring entry of judgment and sentence for 12 months and placing the dft on probation under the supervision of the US Probation Office ; sentencing deferred for 2:30 4/19/04 for Clay Allen Weaver [cc: usm/pb/pts/usa/cnsl/ob] [21-2] (former emp)
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Blank 20 Filed: 3/12/2003, Entered: 3/12/2003 OrderCourt Filing
MINUTE ORDER on the Court own motion, sentencing is accelerated from 5/5/03 to 2:30 4/18/03 for Clay Allen Weaver before Judge Martone cc:pb/pts/usa/cnsl [20-2] (former emp)
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Blank 19 Filed: 1/24/2003, Entered: 1/24/2003 OrderCourt Filing
ORDER by Mag Judge Morton Sitver of the Findings and Recommendation upon a plea of guilty as to Clay Allen Weaver recommends that the plea of guilty to the indictment be accepted subject to the Court's acceptance of the plea agreement which shall remain lodged with the Court pending decision whether to accept or reject the plea agreement. Any objections to the guilty plea proceedings and any request for supplementation of those proceedings be made by the parties in writing and shall be specific as to the objection or request made. All objections or requests for supplementation shall be filed within 10 days of the date of service of a copy of these findings unless extended by an order of the assigned district judge. cc: usa/cnsl/FJM (former emp) Modified on 01/28/2003
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Blank 18 Filed: 1/24/2003, Entered: 1/24/2003 OrderCourt Filing
ORDER by Judge Frederick J. Martone and consent of Clay Allen Weaver for referral to Magistrate Judge for change of plea. (former emp)
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Blank 17 Filed: 1/24/2003, Entered: 1/24/2003 Minutes-MiscellaneousCourt Filing
( FILED: 1/24/03) MINUTES: before Mag Judge Morton Sitver . . Clay Allen Weaver (1) count(s) 1 enters a plea of guilty to the indictment , presentence investigation ordered , plea agreement lodged as to Clay Allen Weaver , ; sentencing for 2:30 5/5/03 for Clay Allen Weaver before Judge Martone ; granting dft's oral motion to allow the dft to travel to Laughlin, NV on 2/15/03 and 2/16/03 [cc: pb/pts/usa/cnsl] [17-5] (former emp)
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Blank 16 Filed: 1/9/2003, Entered: 1/9/2003 OrderCourt Filing
MINUTE ORDER ; possible chg of plea hearing set for 9:30 1/24/03 for Clay Allen Weaver , before Mag Judge Morton Sitver cc: usa/cnsl [16-3] (former emp)
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Blank 15 Filed: 1/8/2003, Entered: 1/8/2003 Order
MINUTE ORDER plea hrg vacated as to Clay Allen Weaver ; the matter is referred to the magistrate judge for plea proceedings on or about 1/22/03 cc: pb/pts/usa/cnsl [15-2] (former emp)
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Blank 14 Filed: 12/27/2002, Entered: 12/27/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone status conference hearing set for 4:00 1/13/03 for Clay Allen Weaver. 3 days before the status hearing counsel must meet and agree on: whether case will proceed to trial or resolve by plea; whether either party will seek continuance; what motions can be resolved by stipulation; what disputed motions will be filed; and whether either party has filed or anticipates filing motions in limine; all stipulated motions to continue and request for change of plea must be received 2 business days prior to the status conference; the Clerk of Court shall mail copies of this order to all counsel [cc:prob, pts, cnsl] (DMT)
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Blank 13 Filed: 12/18/2002, Entered: 12/18/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting motion to continue trial by Clay A Weaver [12-1], granting motion to vacate status conference by Clay A Weaver [12-2], granting motion to set change of plea hearing by Clay A Weaver [12-3] ; trial reset for 9:30 2/4/03 for Clay Allen Weaver possible change of plea hearing set for 3:30 1/13/03 for Clay Allen Weaver ; status hrg vacated , excludable delay in the interest of justice started cc: pb/pts/usa/cnsl (former emp)
LREF
Blank 12 Filed: 12/16/2002, Entered: 12/17/2002, Terminated: 12/18/2002 Motion to Continue
MOTION to continue trial by Clay A Weaver [12-1] , to vacate status conference by Clay A Weaver [12-2] , to set change of plea hearing by Clay A Weaver [12-3] (former emp)
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Blank 11 Filed: 12/3/2002, Entered: 12/3/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone status hearing set for 4:00 12/16/02 for Clay Allen Weaver ; Clerk of the Court mail copies of this order to all counsel of record cc: cnsl/usa (former emp)
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Blank 10 Filed: 11/20/2002, Entered: 11/20/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting motion to continue trial by Clay A Weaver [9-1], granting motion to vacate pretrial conference by Clay A Weaver [9-2] ; trial reset for 9:30 1/7/03 for Clay Allen Weaver ; status hrg vacated , excludable delay in the interest of justice started cc: pb/pts/usa/cnsl (former emp)
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Blank 9 Filed: 11/18/2002, Entered: 11/19/2002, Terminated: 11/20/2002 Motion to Continue
MOTION to continue trial by Clay A Weaver [9-1] , to vacate pretrial conference by Clay A Weaver [9-2] (former emp)
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Blank 8 Filed: 11/6/2002, Entered: 11/6/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone status hearing set for 4:00 11/18/02 for Clay Allen Weaver ; Clerk of the Court mail copies of this order to all counsel of record cc: usa/dft (former emp)
LREF
Blank 7 Filed: 10/17/2002, Entered: 10/17/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting motion to continue trial [6-1] by Clay Allen Weaver ; trial reset for 9:30 12/3/02 for Clay Allen Weaver , excludable delay in the interest of justice started cc: pb/pts/usa/cnsl (former emp)
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Blank 6 Filed: 10/15/2002, Entered: 10/16/2002, Terminated: 10/17/2002 Motion to Continue
MOTION to continue trial [6-1] by Clay Allen Weaver (former emp)
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Blank 5 Filed: 10/15/2002, Entered: 10/15/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone status hearing set for 4:00 10/21/02 for Clay Allen Weaver ; Clerk of the Court mail copies of this order to all counsel of record cc: usa/cnsl (former emp)
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Legal Document 26 Filed: 10/4/2002, Entered: 8/1/2008 Warrant Returned Executed
ARREST Warrant Returned Executed on 10/4/02 as to Clay Allen Weaver. (MAP)
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Blank 4 Filed: 10/4/2002, Entered: 10/9/2002 OrderCourt Filing
ORDER by Mag Judge Lawrence O. Anderson setting conditions of release; Bond set to PERSONAL RECOGNIZANCE for Clay Alan Weaver. (former emp)
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Blank 3 Filed: 10/4/2002, Entered: 10/9/2002 Notice of Attorney Appearance - Defendant
NOTICE of appearance of retained attorney Larry Debus for Clay Alan Weaver (former emp)
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Blank 2 Filed: 10/4/2002, Entered: 10/9/2002 Minutes-MiscellaneousCourt Filing
( FILED: 10/9/02) MINUTES: before Mag Judge Lawrence O. Anderson . . first appearance of Clay Alan Weaver ; informed of rights, charges, etc.; , dft Clay Alan Weaver appears with retained counsel Larry L Debus , dft Clay Alan Weaver arraigned; not guilty to all counts plea entered Attorney present; , ; pretrial motions due 10/21/02 for Clay Alan Weaver ; trial set for 9:00 11/5/02 for Clay Alan Weaver , dft states true name to be Clay Allen Weaver [cc: usm/pts/usa/cnsl/loa/cd] [2-6] (former emp) Modified on 10/09/2002
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Blank -- Filed: 10/4/2002, Entered: 10/9/2002 Arrest
DEFENDANT Clay Alan Weaver arrested. (former emp)
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Blank 1 Filed: 10/1/2002, Entered: 10/2/2002 Indictment
INDICTMENT by USA attorney Charles Huellmantel. Counts filed against Clay Alan Weaver (1) count(s) 1 (former emp)
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Blank -- Filed: 10/1/2002, Entered: 10/2/2002 Warrant Issued
Indictment WARRANT issued for Clay Alan Weaver (former emp)
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