1:06-cr-00040-SJM USA v. McCAUSLAND
Date filed: 08/08/2006
Date terminated: 12/20/2006
Date of last filing: 12/10/2007

History

Doc.
No.
Dates Description
1
Filed: 08/08/2006
Entered: 08/09/2006
Information - Felony
Docket Text: INFORMATION as to SCOTT R McCAUSLAND (1) count(s) 1, 2. (Attachments: # (1) Waiver of Indictment Form# (2) Arraignment Plea# (3) Criminal Case Info Sheet) (dm)
2
Filed: 08/08/2006
Entered: 08/09/2006
Information Memorandum
Docket Text: INFORMATION Memorandum as to SCOTT R McCAUSLAND (dm)
 
Filed & Entered:  08/10/2006
Notice of Hearing
Docket Text: TEXT NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE THAT a Waiver and Plea Hearing has been set for 8/18/2006 at 11:00 AM in Courtroom C before Sean J. McLaughlin. Text-only entry; no PDF document wiil issue. This text-only entry constitutes the Court's order or notice on the matter. (nk)
 
Filed & Entered:  08/10/2006
Notice of Hearing
Docket Text: TEXT NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE THAT the Waiver and Plea Hearing previousely set for 8/18/06 has been RESCHEDULED for 9/12/2006 at 1:30 PM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's Order or notice on the matter.(nk)
 
Filed & Entered:  09/12/2006
Notice of Hearing
Docket Text: TEXT NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE that Sentencing is set for 12/12/2006 at 10:00 AM in Courtroom C before Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter. (nk)
3
Filed & Entered:  09/12/2006
Plea Hearing
Docket Text: Minute Entry for proceedings held before Judge Sean J. McLaughlin :Plea Hearing as to SCOTT R McCAUSLAND held on 9/12/2006; Defendant Sworn; Defendant waives reading of Information; Defendant pleads guilty to Counts One (1) and Two (2). Defendant to be sentenced on 12/12/06 at 10:00 am. (Court Reporter Ron Bench.) (Attachments: # (1) Government Exhibit 1- Plea Agreement) (nk)
4
Filed & Entered:  09/12/2006
Plea Entered on Waiver and Plea
Docket Text: Guilty PLEA ENTERED on Counts One (1) and Two (2) as to SCOTT R McCAUSLAND (Attachments: # (1) Waiver of Indictment-signed)(nk)
 
Filed & Entered:  10/05/2006
Notice of Hearing
Docket Text: TEXT NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE that the Sentencing previously set for 12/12/2006 has been RESCHEDULED for 12/1/06 at 10:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter.(nk)
 
Filed & Entered:  10/10/2006
Notice of Hearing
Docket Text: TEXT NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE THAT the Sentencing previously set for 12/1/2006 has been RESCHEDULED for 12/19/06 at 10:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter(nk)
5
Filed & Entered:  12/15/2006
Position with respect to sentencing factors
Docket Text: POSITION WITH RESPECT TO SENTENCING FACTORS by SCOTT R McCAUSLAND (Attachments: # (1) Defendant's Exhibit A# (2) Defendant's Exhibit B)(Patton, Thomas)
 
Filed & Entered:  12/19/2006
Sentencing
Docket Text: Text Minute Entry for proceedings held before Judge Sean J. McLaughlin :Sentencing held on 12/19/2006 for SCOTT R McCAUSLAND (1), Count(s) 1, Defendant sentenced to five months imprisonment at each of Counts one (1) and two (2) to run concurrently; 2 years supervised release at each of Counts one (1) and two (2) to run concurrently as stated in Judgment; $200.00 Special Assessment due forthwith; fine waived; Restitution-declined by the Court. The Court recommends that this defendant be placed as close to Erie as possible.; Count(s) 2, Defendant sentenced to five months imprisonment at each of Counts one (1) and two (2) to run concurrently; 2 years supervised release at each of Counts one (1) and two (2) to run concurrently as stated in Judgment; $200.00 Special Assessment due forthwith; fine waived; Restitution-declined by the Court. The Court recommends that this defendant be placed as close to Erie as possible. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter.(Court Reporter Ron Bench.) (nk)
 
Filed & Entered:  12/20/2006
Terminate Case
Docket Text: ***Terminated Case (nk)
6
Filed & Entered:  12/20/2006
Judgment
Docket Text: JUDGMENT as to SCOTT R McCAUSLAND (1), Count(s) 1, Defendant sentenced to five months imprisonment at each of Counts one (1) and two (2) to run concurrently; 2 years supervised release at each of Counts one (1) and two (2) to run concurrently as stated in Judgment; $200.00 Special Assessment due forthwith; fine waived; Restitution-declined by the Court. The Court recommends that this defendant be placed as close to Erie as possible.; Count(s) 2, Defendant sentenced to five months imprisonment at each of Counts one (1) and two (2) to run concurrently; 2 years supervised release at each of Counts one (1) and two (2) to run concurrently as stated in Judgment; $200.00 Special Assessment due forthwith; fine waived; Restitution-declined by the Court. The Court recommends that this defendant be placed as close to Erie as possible. Signed by Judge Sean J. McLaughlin on 12/20/06. (nk)
7
Filed & Entered:  12/21/2006
Remark
Docket Text: Letters to Judge McLaughlin re defendant (dm)
8
Filed & Entered:  04/30/2007
Judgment Returned Executed
Docket Text: Judgment Returned Executed as to SCOTT R McCAUSLAND: Defendant self surrendered on 2/15/2007 to FCI Morgantown. (dm)
9
Filed & Entered:  09/07/2007
Petition for Probation/Supervised Release Action
Docket Text: PETITION FOR PROBATION/SUPERVISED RELEASE ACTION - as to SCOTT R McCAUSLAND (dm)
 
Filed & Entered:  09/10/2007
Response/Briefing Schedule
Docket Text: Order Response re [10] Motion to Clarify conditions of supervised release; Government's Response to Motion due by 9/24/2007. Signed by Judge Sean J. McLaughlin on 9/10/07. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter (nk)
 
Filed & Entered:  09/10/2007
Notice of Hearing
Docket Text: NOTICE OF HEARING as to SCOTT R McCAUSLAND; Please take notice that a Show Cause Hearing is set for 10/4/2007 at 2:00 PM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter(nk)
10
Filed & Entered:  09/10/2007
Terminated: 11/05/2007
Motion for Miscellaneous Relief
Docket Text: MOTION Clarify Conditions of Supervised Release by SCOTT R McCAUSLAND. (Attachments: # (1) Proposed Order # (2) Defendant's Exhibit A # (3) Defendant's Exhibit B # (4) Defendant's Exhibit C)(Patton, Thomas)
11
Filed & Entered:  09/10/2007
ORDER on Petition for Probation Action
Docket Text: ORDER re [9] Petition for Supervised Release Action as to SCOTT R McCAUSLAND. Show Cause Hearing set for 10/4/2007 at 2:00 PM in Courtroom C before Judge Sean J. McLaughlin. Signed by Judge Sean J. McLaughlin on 9/10/07. (nk)
12
Filed & Entered:  09/24/2007
Response to Motion
Docket Text: RESPONSE to Motion by USA as to SCOTT R McCAUSLAND re [10] MOTION Clarify Conditions of Supervised Release (Attachments: # (1) Exhibit A # (2) Exhibit B)(Trabold, Christian)
 
Filed & Entered:  10/03/2007
Notice of Hearing
Docket Text: NOTICE OF HEARING as to SCOTT R McCAUSLAND; PLEASE TAKE NOTICE THAT the ORAL ARGUMENT previously set in this case has been RESCHEDULED for 10/11/2007 at 9:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter(nk)
 
Filed & Entered:  10/03/2007
Notice of Hearing on Motion
Docket Text: NOTICE in case as to SCOTT R McCAUSLAND [10] MOTION Clarify Conditions of Supervised Release : ORAL ARGUMENT is RESCHEDULED for 10/15/2007 at 10:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter(nk)
 
Filed & Entered:  10/11/2007
Notice of Hearing on Motion
Docket Text: NOTICE OF HEARING ON MOTION in case as to SCOTT R McCAUSLAND [10] MOTION Clarify Conditions of Supervised Release: PLEASE TAKE NOTICE that the Motion Hearing for this defendant has been RESCHEDULED for 11/6/2007 at 11:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter.(nk)
 
Filed & Entered:  11/02/2007
Notice Cancelling Hearing
Docket Text: NOTICE Cancelling Hearing: Show Cause Hearing scheduled for 11/6/07 is cancelled. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter. (nk)
13
Filed & Entered:  11/02/2007
Terminated: 11/05/2007
Motion to Withdraw Document
Docket Text: MOTION to Withdraw Document re [10] Motion to Clarify by SCOTT R McCAUSLAND. (Attachments: # (1) Proposed Order)(Patton, Thomas) Modified on 11/5/2007 to correct document relationship (dm).
14
Filed & Entered:  11/05/2007
Order on Motion for Miscellaneous Relief
Docket Text: ORDER withdrawing [10] Motion to Clarify as to SCOTT R McCAUSLAND (1); granting [13] Motion to Withdraw Document as to SCOTT R McCAUSLAND (1). Signed by Judge Sean J. McLaughlin on 11/5/07. (nk)
15
Filed & Entered:  12/10/2007
Satisfaction of Judgment
Docket Text: SATISFACTION OF JUDGMENT as to SCOTT R McCAUSLAND Satisfied as to Special Assessment on December 4, 2007. (dm)

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03/14/2011 08:32:58
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