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UNIX System V/386 Release 3.2 ³
Public Access to Court Electronic Records
Docket Report Output Menu
Docket for case 1:94cr00057-2 consists of 7 pages.
Report was generated on: 8/11/97 .
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PACER session date: Thursday May 28, 1998 05:28:09 PM EST
Docket as of August 11, 1997 7:03 pm Page 1
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
CLOSED
U.S. District Court
Eastern District of Virginia (Alexandria)
CRIMINAL DOCKET FOR CASE #: 94-CR-57-2
USA v. Kinney, et al Filed: 02/16/94
Case Assigned to: Judge Unassigned
Dkt# in other court: None
ELECTRONIC SYSTEMS ASSOCIATES, Robert Stanley Powell
INC. [term 04/08/94]
defendant [COR LD NTC cja]
[term 04/08/94] 2200 Wilson Blvd
Suite 800
Arlington, VA 22201
(703) 527-6664
Neil Sanders
[term 02/28/94]
[COR LD NTC ret]
Neil Sanders and Associates
2212 East 4th Avenue
Tampa, FL 33605
N/A
(813) 248-2998
Defendant Assigned to: Judge James C. Cacheris
Pending Counts:
NONE
Terminated Counts: Disposition
18:371 CONSPIRACY to Defraud Dismissed on US motion.
the U.S. by Wire Fraud; by (1)
False Statements; by False
Claims; and by Money
Laundering. (June 1992)
(1)
18:1343 & 2 Wire Fraud. (Ct. Dismissed on US motion.
2: 2/26/91); (Ct. 3: 2/27/91); (2 - 5)
(Ct. 4: 2/28/91); (Ct. 5:
2/28/91).
(2 - 5)
18:1001 & 2 FALSE STATEMENTS. Dismissed on US motion.
(3/12/91) (6)
(6)
Docket as of August 11, 1997 7:03 pm Page 2
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
18:287 & 2 FALSE CLAIMS. Dismissed on US motion.
(4/02/91) (7)
(7)
18:1956 & 2 Money Laundering. Dismissed on US motion.
FORFEITURE w/ Respect to (8)
Count 8.
(8)
18:1343 & 2 WIRE FRAUD. (Ct. Dismissed on US motion.
9: 4/05/91); (Ct. 10: (9 - 11)
5/20/91); (Ct. 11:
12/18/91).
(9 - 11)
18:1001 & 2 FALSE STATEMENTS. Dismissed on US motion.
(Ct. 12: 5/30/91); (Ct. 13: (12 - 14)
6/27/91); (Ct. 14: 7/31/91).
(12 - 14)
18:287 & 2 FALSE STATEMENTS. Dismissed on US motion.
(Ct. 15: 6/10/91); (Ct. 16: (15 - 17)
7/08/91); (Ct. 17: 8/12/91).
(15 - 17)
18:1956 & 2 Money Laundering. Dismissed on US motion.
(Ct. 18: 12/20/91); (Ct. 19: (18 - 19)
12/20/91).
FORFEITURE w/ Respect to
Counts 18 & 19.
(18 - 19)
18:1957 & 2 Engage in Monetary Dismissed on US motion.
Transactions in Criminally (20)
derived property. (4/04/91)
FORFEITURE w/ Respect
to Count 20.
(20)
18:1957 & 2 Engage in a Dismissed on US motion.
Monetary Transaction in (21)
Criminally derived property.
(7/11/91).
FORFEITURE w/ Respect to
Count 21.
(21)
Offense Level (disposition): 4
Complaints:
Docket as of August 11, 1997 7:03 pm Page 3
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
NONE
U. S. Attorneys:
Natalia Combs Greene
[COR LD]
US Attorney's Office
2100 Jamieson Avenue
Alexandria, VA 22314
N/A
(703) 299-3700
William T. Henderson
[COR LD]
US Attorney's Office
2100 Jamieson Avenue
Alexandria, VA 22314
N/A
(703) 299-3700
Docket as of August 11, 1997 7:03 pm Page 4
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
2/16/94 1 INDICTMENT, a true bill, returned to judge Bryan in open
Court & filed as to Lemuel Kinney (1) count(s) 1, 2-5, 6, 7,
8, 9-11, 12-14, 15-17, 18-19, 20, 21, Electronic Systems
Associates, Inc. (2) count(s) 1, 2-5, 6, 7, 8, 9-11, 12-14,
15-17, 18-19, 20, 21. Atty. notified. Summonses to issue.
(maho) [Entry date 02/22/94] [Edit date 02/23/94]
2/16/94 -- Arraignment set for 9:00 2/28/94 for Lemuel Kinney, for
Electronic Systems Associates, Inc. (maho)
[Entry date 02/22/94]
2/16/94 2 EX PARTE MOTION as to Lemuel Kinney, Electronic Systems
Associates, Inc. by USA for Restraining Order & Brief in
support thereof. (maho) [Entry date 02/23/94]
2/16/94 -- Motion hearing held as to Lemuel Kinney, Electronic
Systems Associates, Inc. re: [2-1] motion by USA for
Restraining Order before Judge Albert V. Bryan Jr. (
Reporter: Farmer) USA appeared through: Henderson(DOJ).
Motion heard ex parte and granted upon presentation of
order w/modifications directed by Court. (spoo)
[Entry date 02/23/94]
2/16/94 3 ORDER as to Lemuel Kinney, Electronic Systems Associates,
Inc. granting [2-1] motion by USA for Restraining Order as
to Lemuel Kinney (1), Electronic Systems Associates, Inc.
(2) entered and filed ( Signed by Judge Albert V. Bryan Jr.
) Copies Mailed: yes (spoo) [Entry date 02/23/94]
2/18/94 -- SUMMONS(ES) issued for Lemuel Kinney, Electronic Systems
Associates, Inc. returnable 2-28-94 at 9:00 for arraignment
and given to Marshal for service. (spoo)
[Entry date 02/23/94]
2/28/94 -- Arraignment as to Electronic Systems Associates, Inc. held.
Plea of NG and jury demand entered on behalf of the
corporation by co-deft. Lemuel Kinney. 20 days to file
motions. Motion Hearing set for 9:00 4/22/94 Jury Trial set
for 10:00 5/4/94. All exhibits, etc. to be filed w/clerk w/i
5 working days before trial. ; before Judge James C.
Cacheris ( Reporter:Farmer) USA appeared through:
Wm.Henderson & N.Green Dft(s) appeared with N.Sanders & T.
Taylor (rwar) [Entry date 02/28/94] [Edit date 02/28/94]
2/28/94 -- Initial appearance as to Electronic Systems Associates,
Inc. held before Judge James C. Cacheris ( ) (Defendant
informed of rights.) (rwar) [Entry date 02/28/94]
2/28/94 4 MOTION as to Lemuel Kinney, Electronic Systems Associates,
Inc. by USA for Pretrial Conference pursuant to the
Classified Information Procedures Act (maho)
[Entry date 02/28/94]
Docket as of August 11, 1997 7:03 pm Page 5
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
2/28/94 7 NOTICE of Appearance for Lemuel Kinney, Electronic Systems
Associates, Inc. by Attorney Thomas A. T. Taylor (spoo)
[Entry date 03/01/94]
2/28/94 8 NOTICE of Appearance for Lemuel Kinney, Electronic Systems
Associates, Inc. by by local counsel Attorney Joseph
Ferrusi (spoo) [Entry date 03/01/94]
2/28/94 9 ORDER as to Lemuel Kinney, Electronic Systems Associates,
Inc., that the deft. surrender his weapons to the U.S.
Marshal in Florida ( Signed by Judge James C. Cacheris )
Copies Mailed. (maho) [Entry date 03/02/94]
3/2/94 10 ORDER granting [4-1] motion by USA for Pretrial Conference
pursuant to the Classified Information Procedures Act as to
Lemuel Kinney (1), Electronic Systems Associates, Inc. (2)
& that such Conference will be held on 3-11-94 @ 9:00a.m.
Signed by Judge James C. Cacheris ) Copies Mailed. (maho)
[Entry date 03/04/94]
3/4/94 11 MOTION as to Lemuel Kinney, Electronic Systems Associates,
Inc. by USA for an Order to protect against the
unauthorized disclosure of Classified Information (maho)
[Entry date 03/04/94]
3/4/94 12 NOTICE of Hearing as to Lemuel Kinney, Electronic Systems
Associates, Inc. Motion Hearing set for 9:00 3/11/94 for
[11-1] motion by USA for an Order to protect against
unauthorized disclosure of Classified Information (maho)
[Entry date 03/04/94]
3/11/94 -- Motion hearing held as to Lemuel Kinney, Electronic
Systems Associates, Inc. re: [11-1] motion by USA for an
Order to protect against the unauthorized disclosure of
Classified Information -granted. Court will appoint counsel
to represent corporation deft. CIPA hearing to be held
4-27-94 @10:00 Filings due 4-18-94. Discovery order entered
and filed. Local counsel waived at hearings. Deft. Kinney
released on $25,000. PR bond with special conditions he
live in Florida. before Judge James C. Cacheris (
Reporter:Farmer) USA appeared through: Wm.Henderson &
N.Green Dft(s) with Neil Sanders. (rwar)
[Entry date 03/15/94]
3/11/94 14 ORDER as to Lemuel Kinney, Electronic Systems Associates,
Inc., for Discovery & Inspection ( Signed by Judge James
C. Cacheris Copies Mailed: y (rwar) [Entry date 03/15/94]
3/11/94 15 ORDER granting [11-1] motion by USA for an Order to protect
against the unauthorized disclosure of Classified
Information as to Lemuel Kinney (1), Electronic Systems
Associates, Inc. (2) ( Signed by Judge James C. Cacheris )
Copies Mailed: y (rwar) [Entry date 03/15/94]
Docket as of August 11, 1997 7:03 pm Page 6
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
3/11/94 16 ORDER as to Electronic Systems Associates, Inc.,
Appointing Counsel Stan Powell. ( Signed by Judge James C.
Cacheris ) Copies Mailed: y (rwar) [Entry date 03/15/94]
3/11/94 -- Motion hearing as to Lemuel Kinney, Electronic Systems
Associates, Inc. re: CIPA motions set for 4-27-94 @10:00.
Filings due 4-18-94. (rwar) [Entry date 03/15/94]
3/14/94 18 MARSHAL'S return on SUMMONS Returned Executed 2/25/94 as to
Electronic Systems Associates, Inc. (bonn)
[Entry date 03/17/94]
3/14/94 19 MOTION by Electronic Systems Associates, Inc., Lemuel
Kinney for Joseph Ferrusi to Withdraw as Attorney Pro Hac
Vice (bonn) [Entry date 03/17/94]
3/17/94 -- NOTE:Left message with Joseph Ferrusi to notice motion for
withdraw of appearance (bonn) [Entry date 03/17/94]
4/8/94 22 ORDER as to Lemuel Kinney, Electronic Systems Associates,
Inc. dismissing cts. 1-10, 11-19 and 21 of the indictment
against Kinney and all counts against Electronic Systems;
and vacating the restraining order issued 2/16/94 ( Signed
by Judge Leonie M. Brinkema ) Copies Mailed: y (tcoo)
[Entry date 04/20/94]
4/8/94 -- DISMISSAL of Count(s) on Government Motion Terminated
motions. Counts Dismissed: Lemuel Kinney (1) count(s) 1,
2-5, 6, 7, 8, 9-10, 12-14, 15-17, 18-19, 21, Electronic
Systems Associates, Inc. (2) count(s) 1, 2-5, 6, 7, 8,
9-11, 12-14, 15-17, 18-19, 20, 21 (tcoo)
[Entry date 04/20/94]
6/1/94 25 MOTION as to Lemuel Kinney, Electronic Systems Associates,
Inc. for sequester of civil restitution by knowledgeable
third party & to postpone deft.'s sentencing (maho)
[Entry date 06/14/94]
6/10/94 26 RESPONSE by USA as to Lemuel Kinney, Electronic Systems
Associates, Inc. in opposition to [25-1] motion for
sequester of civil restitution by knowledgeable third party
& to postpone deft.'s sentencing (maho)
[Entry date 06/14/94]
6/21/94 28 Petition for consideration prior to sentening - filed by
David Sweigert (ccur) [Entry date 06/21/94]
Docket as of August 11, 1997 7:03 pm Page 7
Proceedings include all events.
1:94cr57-2 USA v. Kinney, et al
CLOSED
9/18/96 -- Per Judge Brinkema, [64-1] Motion to Supplement the Record,
along w/ attached pleadings, forwarded to USCA for
Appellate purposes. (maho) [Entry date 09/18/96]
12/17/96 66 CERTIFIED copy of JUDGMENT of the USCA, together with
opinion, decided 10/22/96, affirming the conviction of the
district court. (bonn) [Entry date 12/31/96]
[END OF DOCKET: 1:94cr57-2]
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