Case details

Court: dcd
Docket #: 1:08-mj-00035
Case Name: USA v. BENNETT
PACER case #: 129284
Date filed: 2008-01-18
Date of last filing: 2008-09-05
Assigned to: Magistrate Judge Alan Kay

Parties

Represented Party Attorney & Contact Info
SCOTT ALLEN BENNETT
Defendant (1)
 
Jeffrey Brian O'Toole
Bonner Kiernan Trebach & Crociata
1233 20th Street, NW
8th Floor
Washington, DC 20036
(202) 712-7000
Fax: 202-712-7100
Email: otoole@bonnerkiernan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-01-18 1 0 Information INFORMATION as to SCOTT ALLEN BENNET (1) count(s) 1. (zas, ) (Entered: 01/18/2008) 2009-08-01 10:59:34 35f52fa95816fc1fb3117a981526e16d3e838927
2008-07-14 2 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to SCOTT ALLEN BENNET (1) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 7/14/08. (lm, ) (Entered: 07/17/2008) 2009-08-01 10:59:47 0748a3e2c3c01db9cdaeeafdc76e5380e6a9f04e
2008-07-14 3 0 Motion for Miscellaneous Relief REQUEST for booking order by USA as to SCOTT ALLEN BENNET. (erd) (Entered: 07/17/2008) 2009-08-01 10:59:59 e90895f11c4123d7969003d390126710ddfbdf8f
2008-07-14 4 0 Order on Motion for Miscellaneous Relief ORDER granting 3 Request for booking order as to SCOTT ALLEN BENNET (1);Signed by Magistrate Judge Deborah A. Robinson on 7/14/08. (erd) (Entered: 07/17/2008) 2009-08-01 10:59:44 404a51dece8c0eabcaafec87daff7c1fdd925101
2008-07-18 5 0 Information SUPERSEDING INFORMATION as to SCOTT ALLEN BENNETT (1) on Count 1s. (tnr, ) (Entered: 07/21/2008) 2009-08-01 11:00:01 fa518cdc82405d8f9f6a2b64b595e6dc54120028
2008-08-21 6 0 Sentencing Memorandum SENTENCING MEMORANDUM by SCOTT ALLEN BENNETT (O'Toole, Jeffrey) (Entered: 08/21/2008) 2009-08-01 10:59:51 5cd0a90aa59ae2660bf5d1e05c0b8d7bb3a8481c
2008-09-05 7 0 Motion to Amend/Correct MOTION to Amend/Correct Sentence by SCOTT ALLEN BENNETT. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(O'Toole, Jeffrey) (Entered: 09/05/2008) 2009-08-01 10:59:54 d21da011c8fb7aa8a7baff34510365604095c45c
2008-08-22 8 0 Consent to Proceed before U.S. Magistrate Judge in a Misdemeanor Case and Waiver of Right to Trial by Jury as to SCOTT ALLEN BENNETT; approved by Magistrate Judge Alan Kay on 8/22/08. (kk) (Entered: 09/09/2008)
2008-08-22 9 0 PLEA AGREEMENT as to SCOTT ALLEN BENNETT. (kk) (Entered: 09/09/2008)
2008-08-22 10 0 STATEMENT OF OFFENSE by USA and SCOTT ALLEN BENNETT. (kk) (Entered: 09/09/2008)
2008-08-22 11 0 ORAL MOTION to Dismiss Misdemeanor Information filed on 01/18/08 by USA as to SCOTT ALLEN BENNETT. (ad, ) (Entered: 09/17/2008)
2008-09-25 12 0 ORDER granting Motion by Defendant SCOTT ALLEN BENNETT to Amend the Sentence Imposed 7 ; removing the conditions of defendant's probation requiring that he obtain prior approval before traveling outside the metropolitan area, and that he be prohibited from possessing a firearm; signed by Magistrate Judge Alan Kay on 9/25/08. (kk) (Entered: 10/07/2008)
2008-09-15 13 0 JUDGMENT as to SCOTT ALLEN BENNETT. Statement of Reasons Not Included; Signed by Magistrate Judge Alan Kay on 9/12/08. (erd) (Entered: 10/22/2008)
2008-09-15 14 0 STATEMENT OF REASONS as to SCOTT ALLEN BENNETT. re 13 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Magistrate Judge Alan Kay on 9/12/08. (erd) (Entered: 10/22/2008)
2010-06-16 16 0 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney George, Angela S. added. Substituting for attorney Rhonda Lisa Campbell (George, Angela) (Entered: 06/16/2010)
2010-09-27 17 0 STATUS REPORT Defendants' Status Memorandum by SCOTT ALLEN BENNETT (O'Toole, Jeffrey) (Entered: 09/27/2010)
2010-07-22 18 0 Mail Returned as Undeliverable as to SCOTT ALLEN BENNETT : Criminal Notice to Appear for Initial Hearing on Violation of Probation, dated 6/18/10, sent to Scott Allen Bennett and returned. No forwarding address given. (kk) (Entered: 09/29/2010)
2011-02-08 20 0 Probation Summons Returned Executed on 2/3/2010 as to SCOTT ALLEN BENNETT. (hsj, ) (Main Document 20 replaced on 2/11/2011) (zmac, ). (Entered: 02/10/2011)
2011-05-10 21 0 MOTION to Continue Defendant's Motion and Memorandum in Support Thereof to Postpone Status Hearing by SCOTT ALLEN BENNETT. (Attachments: # 1 Text of Proposed Order)(O'Toole, Jeffrey) (Entered: 05/10/2011)
2011-05-12 22 0 ORDER granting 21 Motion by Defendant SCOTT ALLEN BENNETT to Postpone Status Hearing; resetting Preliminary Hearing on Violation of Probation to 8/25/11 at 10:00 AM in Courtroom 7 before Magistrate Judge Alan Kay; signed by Magistrate Judge Alan Kay on 5/12/11. (kk) (Entered: 05/31/2011)
2011-12-12 23 0 Rule 5(c)(3) Documents Received - (Formerly Rule 40 Documents Received) as to SCOTT ALLEN BENNETT from the U.S.D.C. For The Middle District of Florida in Tampa. Other Court Case Number 8:11-mj-1601-T-EAJ. (mac) (Entered: 12/19/2011)
2011-12-28 24 0 Arrest Warrant Returned Executed on 12/28/11 as to SCOTT ALLEN BENNETT. (lm ) (Entered: 12/28/2011)
2012-01-11 25 0 JUDGMENT For Revocation as to SCOTT ALLEN BENNETT. Signed by Magistrate Judge Alan Kay on 01/11/12. (mac) (Entered: 01/18/2012) 2015-03-01 16:36:34 49b4b2fa69ed8f37fa1b48092878cd667467623d
2012-01-11 26 0 STATEMENT OF REASONS as to SCOTT ALLEN BENNETT. re 25 Judgment Not for public disclosure per Judicial Conference Policy.. Signed by Magistrate Judge Alan Kay on 01/11/12. (mac) (Entered: 01/18/2012)