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)
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2 |
Filed: | 08/08/2006 |
Entered: | 08/09/2006 |
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Information Memorandum |
Docket Text: INFORMATION Memorandum as to SCOTT R McCAUSLAND (dm)
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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)
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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)
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|
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)
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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)
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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)
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|
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)
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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)
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|
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)
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|
Filed & Entered: | 12/20/2006 | |
Terminate Case |
Docket Text: ***Terminated Case (nk)
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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)
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7 |
Filed & Entered: | 12/21/2006 | |
Remark |
Docket Text: Letters to Judge McLaughlin re defendant (dm)
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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)
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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)
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|
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)
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|
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)
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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)
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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)
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|
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)
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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)
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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).
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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)
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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) |