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 60 |
Filed: 8/2/2011, Entered: None |
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Amended Judgment 55 Returned Executed as to Defendant Jerome Philip Spino on 7/13/11; Defendant delivered to FCI Sheridan, Sheridan, Oregon. (kw) (Entered: 08/03/2011)
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| 59 |
Filed: 8/2/2011, Entered: None |
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Judgment & Commitment 53 Returned Executed as to Jerome Philip Spino on 7/13/11; Defendant delivered to FCI Sheridan, Sheridan, Oregon. (kw) (Entered: 08/03/2011)
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| 58 |
Filed: 2/15/2011, Entered: None |
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Order - The Government's Motion to File Under Seal 56 is GRANTED. Ordered by Judge Garr M. King (mja) (Entered: 02/15/2011)
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| 55 |
Filed: 2/9/2011, Entered: None |
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Amended Judgment as to Jerome Philip Spino (1), AMENDED JUDGMENT DATED 2/9/11 CORRECTING IMPRISONMENT AS TO COUNT 3. COUNT 3 IS TO BE SERVED CONCURRENTLY TO COUNTS 1 AND 2 OF THE SUPERSEDING INFORMATION. ALL OTHER ASPECTS OF THE ORIGINAL JUDGMENT REMAIN UNCHANGED.IMPRISONMENT AS TO COUNT 1S - 210 MONTHS. IMPRISONMENT AS TO COUNT 2S - 210 MONTHS TO BE SERVED CONSECUTIVELY WITH THE SENTENCE IMPOSED IN COUNT 1. IMPRISONMENT AS TO COUNT 3S - 210 MONTHS TO BE SERVED CONSECUTIVELY WITH THE SENTENCE IMPOSED IN COUNTS 1 AND 2. COURT RECOMMENDS TO BOP THAT DEFENDANT BE DESIGNATED TO FCI SHERIDAN AND THAT HE BE AFFORDED DRUG TREATMENT AT THIS FACILITY. DEFENDANT REMANDED TO CUSM. SUPERVISED RELEASE: 5 YEARS. SPECIAL ASSESSMENT: $300.00. RESTITUTION: $223,014.93. THE INTEREST REQUIREMENT FOR RESTITUTION IS WAIVED.THE UNDERLYING INDICTMENT IS DISMISSED ON THE MOTION OF THE UNITED STATES. Signed 2/9/11 by Judge Garr M. King. (mkk) (Entered: 02/11/2011)
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 54 |
Filed: 2/9/2011, Entered: None |
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Statement of Reasons as to Jerome Philip Spino (NOTE: This document is filed under seal and will be served conventionally) by Judge Garr M. King signed on 2/8/11. (mkk) (Entered: 02/09/2011)
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| 53 |
Filed: 2/8/2011, Entered: None |
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Judgment & Commitment as to Jerome Philip Spino (1) -IMPRISONMENT AS TO COUNT 1S - 210 MONTHS.IMPRISONMENT AS TO COUNT 2S - 210 MONTHS TO BE SERVED CONSECUTIVELY WITH THE SENTENCE IMPOSED IN COUNT 1.IMPRISONMENT AS TO COUNT 3S - 210 MONTHS TO BE SERVED CONSECUTIVELY WITH THE SENTENCE IMPOSED IN COUNTS 1 AND 2.COURT RECOMMENDS TO BOP THAT DEFENDANT BE DESIGNATED TO FCI SHERIDAN AND THAT HE BE AFFORDED DRUG TREATMENT AT THIS FACILITY.DEFENDANT REMANDED TO CUSM.SUPERVISED RELEASE: 5 YEARS.SPECIAL ASSESSMENT: $300.00.RESTITUTION: $223,014.93.THE INTEREST REQUIREMENT FOR RESTITUTION IS WAIVED.THE UNDERLYING INDICTMENT IS DISMISSED ON MOTION OF THE UNITED STATES.Signed 2/8/11 by Judge Garr M. King. (mkk) (Entered: 02/09/2011)
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| 52 |
Filed: 2/7/2011, Entered: None |
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Minutes of Sentencing Hearing before Judge Garr M. King as to Defendant Jerome Philip Spino. See Formal Judgment and Statement of Reasons. Defendant advised of right to appeal.Counsel Present for Plaintiff: Kemp Strickland.Counsel Present for Defendant: Patrick Ehlers and Thomas Price.(Court Reporter Jill Erwin) (mja) (Entered: 02/07/2011)
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| 51 |
Filed: 2/4/2011, Entered: None |
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Stipulation by USA as to Jerome Philip Spino Government's Stipulated Restitution Memorandum (Strickland, Kemp) (Entered: 02/04/2011)
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| 50 |
Filed: 2/3/2011, Entered: None |
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Sentencing Memorandum filed by USA as to Jerome Philip Spino (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Strickland, Kemp) (Entered: 02/03/2011)
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| 49 |
Filed: 11/4/2010, Entered: None |
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Minutes of Plea Hearing before Judge Garr M. King for Defendant Jerome Philip Spino. Defendant sworn and examined. Defendant advised of rights. Plea Petition and Plea Agreement signed and accepted by the Court. The Government summarized charges and terms of Plea Agreement. The Court finds defendant capable and competent to enter a plea. Guilty Plea entered to Count 1 of the Superseding Information. The Court finds guilty plea(s) to be knowing and voluntarily entered. ORDER - Presentence Report to be prepared by U.S. Probation. ORDER - Setting Sentencing for February 7, 2011, at 10:00AM, in Portland, Courtroom 9A, before Judge Garr M. King. ORDER - Defendant shall remain in custody pending sentencing. Counsel Present for Plaintiff: Kemp Strickland.Counsel Present for Defendant: Thomas Price.(Court Reporter Bonita Shumway) (mja) (Entered: 11/08/2010)
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| 48 |
Filed: 11/4/2010, Entered: None |
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Plea Agreement as to Jerome Philip Spino (mkk) (Entered: 11/05/2010)
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| 47 |
Filed: 11/4/2010, Entered: None |
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Petition to Enter Plea of Guilty, Cetificate of Counsel and ORDER Entering Plea as to Jerome Philip Spino. Signed 11/4/10 by Judge Garr M. King. (mkk) (Entered: 11/05/2010)
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| 46 |
Filed: 11/4/2010, Entered: None |
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Waiver of Indictment by Jerome Philip Spino. Signed 11/4/10 by Judge Garr M. King (mkk) (Entered: 11/05/2010)
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| 45 |
Filed: 11/4/2010, Entered: None |
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SUPERSEDING INFORMATION as to Jerome Philip Spino (1) counts 1s-2s - 18 USC 1111 SECOND DEGREE MURDER, count 3s - 18 USC 81 and 1153 ARSON. (mkk) (Entered: 11/05/2010)
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| 44 |
Filed: 11/3/2010, Entered: None |
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Scheduling Order as to Jerome Philip Spino. Order - The Status Conference set for 11/4/2010 at 9:00AM is STRICKEN. Ordered by Judge Garr M. King (mja) (Entered: 11/03/2010)
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| 43 |
Filed: 11/3/2010, Entered: None |
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Scheduling Order as to Jerome Philip Spino. Order - Setting a Plea Hearing for 11/4/2010 at 01:30AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 11/03/2010)
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| 42 |
Filed: 10/27/2010, Entered: None |
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Scheduling Order as to Jerome Philip Spino. Order - Due to a conflict in the Court's schedule, the Court is resetting the Status Conference from 11/1/2010 to 11/4/2010 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 10/27/2010)
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| 41 |
Filed: 10/14/2010, Entered: None |
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AMENDED ORDER - Granting Defendant's Motion to Schedule a Change of Plea or Set a Trial Scheduling Conference 38 as to Jerome Philip Spino (1). The 2-day Jury Trial set for 10/19/2010 is STRICKEN and a Status Conference is set for 11/1/2010 at 11:00AM in Portland Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 11/1/2010, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of completing investigation and to finalize plea negotiations, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 10/14/2010)
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| 40 |
Filed: 10/13/2010, Entered: None |
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Scheduling Order as to Jerome Philip Spino (related document(s)): Unopposed Motion to Continue / Reset Trial Date or Schedule Change of Plea 38 Defendant's Motion to Schedule Change of Plea or set a Trial Scheduling Conference is Granted. A Scheduling Conference is set for Monday, November 1, 2010 at 11:00AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 10/13/2010)
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| 39 |
Filed: 10/13/2010, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Motion to Schedule a Change of Plea or Set a Trial Scheduling Conference. 38 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 10/13/2010)
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| 38 |
Filed: 10/13/2010, Entered: None |
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Motion to Schedule a Change of Plea or Set a Trial Scheduling Conference. by Defendant Jerome Philip Spino. (Price, Thomas) Modified on 10/13/2010 (mja). (Entered: 10/13/2010)
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| 37 |
Filed: 9/15/2010, Entered: None |
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Ex Parte Proposed Form of Order Submitted for Defendant Jerome Philip Spino Granting Expert Custodial Access to Perform Medical Examination (Price, Thomas) (Entered: 09/15/2010)
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| 36 |
Filed: 9/15/2010, Entered: None |
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Motion for Leave to File Motion for Order to Seal by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 09/15/2010)
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| 35 |
Filed: 6/29/2010, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 33 as to Jerome Philip Spino (1). The 2-day Jury Trial set for 7/20/2010 is STRICKEN and RESET to 10/19/2010 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 10/19/2010, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of continuing investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 06/29/2010)
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| 34 |
Filed: 6/29/2010, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 33 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 06/29/2010)
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| 33 |
Filed: 6/29/2010, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 06/29/2010)
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| 32 |
Filed: 5/6/2010, Entered: None |
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ORDER - Granting Defendant's Motion for Order to Seal 29 as to Jerome Philip Spino (1). Ordered by Judge Garr M. King (mja) (Entered: 05/06/2010)
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| 30 |
Filed: 4/26/2010, Entered: None |
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Proposed Form of Order Submitted for Defendant Jerome Philip Spino (Price, Thomas) (Entered: 04/26/2010)
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| 29 |
Filed: 4/26/2010, Entered: None |
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Motion for Leave to File Motion for Order to Seal by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 04/26/2010)
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| 28 |
Filed: 4/7/2010, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 26 as to Jerome Philip Spino (1). The 2-day Jury Trial set for 4/20/2010 is STRICKEN and RESET to 7/20/2010 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 7/20/2010, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purpose of continuing investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 04/07/2010)
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| 27 |
Filed: 3/31/2010, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 26 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 03/31/2010)
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| 26 |
Filed: 3/31/2010, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 03/31/2010)
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| 25 |
Filed: 1/20/2010, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 23 as to Jerome Philip Spino (1). The 5-day Jury Trial set for 2/17/2010 is STRICKEN and RESET to 4/20/2010 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 4/20/2010, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purpose of continuing investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 01/20/2010)
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| 24 |
Filed: 1/14/2010, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 23 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 01/14/2010)
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| 23 |
Filed: 1/14/2010, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 01/14/2010)
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| 22 |
Filed: 11/24/2009, Entered: None |
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RECORD OF ORDER by Judge Garr M. King: GRANTING Defendant's Unopposed Motion to Continue/Reset Trial Date (# 20 ) as to Jerome Philip Spino (1). The 2-day Jury Trial is reset to 2/17/2010 at 09:00 a.m. in Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 2/17/2010, pursuant to Title 18, United States Code, 3161(h)(8)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purpose of further investigation, is reasonable and necessary such that the time is properly excludable according to law. (eo) (Entered: 11/24/2009)
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| 21 |
Filed: 11/23/2009, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 20 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 11/23/2009)
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| 20 |
Filed: 11/23/2009, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 11/23/2009)
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| 19 |
Filed: 9/16/2009, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 17 as to Jerome Philip Spino (1). The 5-day Jury Trial set for 10/13/2009 is STRICKEN and RESET to 12/15/2009 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 12/15/2009, pursuant to Title 18, United States Code, 3161(h)(8)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of continuing investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 09/16/2009)
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| 18 |
Filed: 9/15/2009, Entered: None |
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Affidavit by Jerome Philip Spino of Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 17 filed by Defendant Jerome Philip Spino (Price, Thomas) (Entered: 09/15/2009)
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| 17 |
Filed: 9/15/2009, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 09/15/2009)
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| 16 |
Filed: 4/13/2009, Entered: None |
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EX PARTE ORDER; Granting 13 Defendant's Ex Parte Motion for Subpoenas and Witness Fees at Government Expense as to Defendant Jerome Philip Spino (1); IT IS ORDERED that the Clerk issue 10 subpoenas to Defendant's counsel as requested; by Judge Garr M. King; signed on 4/10/09. (kw) (Entered: 04/14/2009)
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| 15 |
Filed: 4/10/2009, Entered: None |
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ORDER - Granting Defendant's Motion to Continue Trial Date 14 as to Jerome Philip Spino (1). Order - The 2-day Jury Trial set for 5/5/2009 is STRICKEN and RESET to 10/13/2009 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 10/13/2009, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of continuing investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 04/10/2009)
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| 14 |
Filed: 4/9/2009, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jerome Philip Spino. (Price, Thomas) (Entered: 04/09/2009)
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| 13 |
Filed: 4/9/2009, Entered: None |
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Ex Parte Motion for Subpoenas and Witness Fees at Government's Expense by Defendant Jerome Philip Spino. (Attachments: # 1 Proposed Order) (Price, Thomas) (Entered: 04/09/2009)
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| 12 |
Filed: 3/5/2009, Entered: None |
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Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 10 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Incorrect document attached to entry #10 (Executed warrant). Correct document has been attached to docket entry #10. by Judge Garr M. King signed on 3/5/09. (mkk) (Entered: 03/11/2009)
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| 11 |
Filed: 3/5/2009, Entered: None |
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Trial Management Order as to Jerome Philip Spino. Signed 3/5/09 by Judge Garr M. King. (mkk) (Entered: 03/09/2009)
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| 10 |
Filed: 3/6/2009, Entered: None |
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Arrest Warrant Returned Executed on 3/4/09 as to Jerome Philip Spino. (mkk) (Additional attachment(s) added on 3/11/2009: # 1 Attachment Corrected document) (mkk). (Entered: 03/09/2009)
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| 9 |
Filed: 3/9/2009, Entered: None |
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Request for Discovery by Jerome Philip Spino Rule 12(b)(4) Notice, and Summary of Expert Testimony (Price, Thomas) (Entered: 03/09/2009)
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| 8 |
Filed: 3/9/2009, Entered: None |
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Notice of Attorney Appearance Patrick J. Ehlers appearing for Jerome Philip Spino (Ehlers, Patrick) (Entered: 03/09/2009)
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| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 3/4/2009, Entered: None |
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Order of Detention After Hearing as to Jerome Philip Spino. Signed 3/4/09 by Magistrate Judge Paul Papak. (mkk) (Entered: 03/05/2009)
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| 6 |
Filed: 3/4/2009, Entered: None |
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Minutes of Proceedings:First Appearance before Magistrate Judge Paul Papak as to Jerome Philip Spino held on 3/4/2009. Arraignment held on counts as to Jerome Philip Spino (1) Counts 1,2-3. Defendant waived reading of the Indictment. Defendant advised of rights. Defendant to proceed as named in the Indictment. Not guilty pleas entered. Order that Motions are due in 21 days and Discovery is due in 10 days. Order Federal Public Defender Thomas Price is present & appointed as counsel. Detention Hearing held Jerome Philip Spino (1) Defendants Location-Custody status is: Detained as a flight risk & a danger. 5-Day Jury Trial is set for 5/5/2009 at 09:00AM in Portland before Judge Garr M. King.Counsel Present for Plaintiff: Kemp Strickland.Counsel Present for Defendant: Thomas Price.(Court Reporter FTR/Gary Magnuson)Courtroom Deputy: Gary Magnuson. (mkk) (Entered: 03/05/2009)
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| 5 |
Filed: 3/2/2009, Entered: None |
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Writ of Habeas Corpus ad Prosequendum Issued as to Jerome Philip Spino. Initial Appearance is set for 3/4/2009 at 01:30PM in Portland before Magistrate Judge Paul Papak. (mkk) (Entered: 03/05/2009)
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| 4 |
Filed: 2/27/2009, Entered: None |
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Amended Motion for Writ of Habeas Corpus ad prosequendum filed by USA as to Defendant Jerome Philip Spino. (Strickland, Kemp) (Entered: 02/27/2009)
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| 3 |
Filed: 2/26/2009, Entered: None |
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Motion for Writ of Habeas Corpus ad prosequendum filed by USA as to Defendant Jerome Philip Spino. (Strickland, Kemp) (Entered: 02/26/2009)
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| 2 |
Filed: 2/23/2009, Entered: None |
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Notice of Case Assignment to Judge Garr M. King. (mkk) (Entered: 02/23/2009)
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| 1 |
Filed: 2/20/2009, Entered: None |
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Indictment as to Jerome Philip Spino (1) count 1 - 18 USC 81 and 1153 ARSON; counts 2 & 3 - 18 USC 81, 1111, & 1153 FELONY MURDER. (mkk) (Entered: 02/23/2009)
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