Case Details

CourtDistrict of the District of Columbia
Docket number1:07-cr-00274
Date case filed2007-10-16
Date case closed
Date of latest filing2008-07-28
Assigned toJudge Richard J. Leon
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: RENITA FRANKLIN-THROWER
Party type: Defendant (1)
Attorney name: Shawn Franklin Moore
Attorney Contact:
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 501-3829
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-07-26 CJA23 - Financial AffidavitCJA 23 Financial Affidavit as to RENITA THROWER. This document is unavailable due to E-Government Act. Signed by Magistrate Judge Deborah A. Robinson on 7/26/07. (tnr, ) [1:07-mj-00382-DAR] (Entered: 07/27/2007)
22007-07-31 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Shawn Franklin Moore appearing for RENITA THROWER (Moore, Shawn) [1:07-mj-00382-DAR] (Entered: 07/31/2007)
32007-10-16 IndictmentINDICTMENT as to RENITA FRANKLIN-THROWER (1) count(s) 1. (hsj, ) (Entered: 10/19/2007)
42007-10-19 Substitution of CounselNOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Ballantine, Jocelyn S. added. Substituting for attorney Anthony Alexis (Ballantine, Jocelyn) (Entered: 10/19/2007)
52007-10-29 Motion for Issuance of Warrant in remWITHDRAWN PURSUANT TO ORAL ORDER ON 11/2/07.....MOTION for Issuance of Warrant in rem by USA as to RENITA FRANKLIN-THROWER. (Attachments: # 1 Text of Proposed Order Bench Warrant)(Ballantine, Jocelyn) Modified on 11/7/2007 (tnr, ). (Entered: 10/29/2007)
62007-11-02 OrderORDER as to RENITA FRANKLIN-THROWER Directing the defendant on 11/2/07 to report with Secret Service Agent Justin Camp for the purpose of booking, fingerprinting, photographing and processing on the charge contained in the information against her in the instant case. Signed by Judge Richard J. Leon on 11/2/07. (hsj, ) (Entered: 11/06/2007)
72007-11-02 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to RENITA FRANKLIN-THROWER (1). For Personal Recogizance. Signed by Judge Richard J. Leon on 11/2/07. (hsj, ) (Entered: 11/06/2007)
82007-12-21 Waiver of Trial by JuryWAIVER of Right to Trial by Jury as to RENITA FRANKLIN-THROWER. Approved by Judge Richard J. Leon on 12/21/07. (hsj, ) (Entered: 12/26/2007)
92007-12-21 Plea AgreementPLEA AGREEMENT as to RENITA FRANKLIN-THROWER. (hsj, ) (Entered: 12/26/2007)
102007-12-21 Notice (Other)STATEMENT of the Offense by USA as to RENITA FRANKLIN-THROWER. (hsj, ) (Entered: 12/26/2007)
112008-02-20 Motion to ContinueMOTION to Continue Sentencing by RENITA FRANKLIN-THROWER. (Attachments: # 1 Text of Proposed Order)(Moore, Shawn) (Entered: 02/20/2008)
122008-03-07 Order Regarding Probation Request for Course of ActionORDER REGARDING PROBATION REQUEST for Course of Action as to RENITA FRANKLIN-THROWER that a summons be issued for RENITA FRANKLIN-THROWER, a violator of the Court's directive to comply with the U.S. Probation Office for the preparation of a presentence report and a Status Hearing be scheduled to allow the defendant to Show Cause why her bond not be revoked. Signed by Judge Richard J. Leon on 3/7/08. (hsj, ) (Entered: 03/11/2008)
132008-06-02 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE Emily A. Miller appearing for USA. (Miller, Emily) (Entered: 06/02/2008)
142008-06-03 Sentencing MemorandumSENTENCING MEMORANDUM by USA as to RENITA FRANKLIN-THROWER (Miller, Emily) (Entered: 06/03/2008)
152008-06-11 Sentencing MemorandumSENTENCING MEMORANDUM by RENITA FRANKLIN-THROWER (Moore, Shawn) (Entered: 06/11/2008)
162008-06-12 Sentencing MemorandumSUPPLEMENTAL SENTENCING MEMORANDUM by USA as to RENITA FRANKLIN-THROWER (Miller, Emily) Modified on 6/13/2008 (hsj, ). (Entered: 06/12/2008)
172008-06-19 Receipt and Acknowledgment of Presentence Investigation ReportReceipt and Acknowledgment of Presentence Investigation Report by RENITA FRANKLIN-THROWER, USA as to RENITA FRANKLIN-THROWER (lin, ) (Entered: 06/19/2008)
182008-06-24 JudgmentJUDGMENT as to RENITA FRANKLIN-THROWER. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 6/23/08. (hsj, ) (Entered: 06/27/2008)
192008-06-24 Statement of ReasonsSTATEMENT OF REASONS as to RENITA FRANKLIN-THROWER re 18 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 6/23/08. (hsj, ) (Entered: 06/27/2008)
202008-07-08 OrderORDER as to RENITA FRANKLIN-THROWER. That Judgment and Commitment Order signed on 6/23/08 be amended to reflect a correct date of imposition of judgment on 6/20/08. Signed by Judge Richard J. Leon on 6/30/08. (Attachments: # 1 Judgment In A Criminal Case, # 2 Order Regarding Motion for Sentence Reduction Pursuant to 18 USC 3582(c)(2)) (hsj, ) (Entered: 07/08/2008)
212008-07-23 Order for Voluntarily SurrenderORDER as to RENITA FRANKLIN-THROWER. Directing defendant to surrender to the custody of the Bureau of Prisons by reporting to FPC Alderson in Alderson, West Virginia by 2:00 p.m. on 7/31/08. Signed by Judge Richard J. Leon on 7/22/08. (hsj, ) (Entered: 07/23/2008)
222009-07-10 Case as to RENITA FRANKLIN-THROWER Reassigned to Calendar Committee. Judge Richard J. Leon no longer assigned to the case. (jeb, ) (Entered: 07/10/2009)
232009-10-16 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Zane, Daria J. added. Substituting for attorney Emily A. Miller (Zane, Daria) (Entered: 10/16/2009)
242009-10-15 Bench Warrant Returned Executed on 10/15/09 as to RENITA FRANKLIN-THROWER. (lm, ) (kc, ). (Entered: 10/20/2009)
262009-11-04 SENTENCING MEMORANDUM by RENITA FRANKLIN-THROWER (Moore, Shawn) (Entered: 11/04/2009)
272009-11-06 RESPONSE by USA as to RENITA FRANKLIN-THROWER re 26 Sentencing Memorandum (Attachments: # 1 Exhibit 1, US Probation Office Notice to Surrender)(Zane, Daria) (Entered: 11/06/2009)
282009-12-16 ORDER TO SHOW CAUSE as to RENITA FRANKLIN-THROWER. On December 21, 2007, the defendant pled guilty to Obtaining Funds by Embezzlement from an Organization Receiving Federal Funds, in violation of 18 U.S.C. 666(a)(1)(A). On June 19, 2008, this Court sentenced her to four months imprisonment followed by thirty-six months of supervised release. The defendant was permitted to remain on her own recognizance on the condition that she report weekly by phone to D.C. Pretrial Services Agency. On July 22, 2008, she was ordered to report to serve her sentence on July 31, 2008. The defendant failed to maintain contact with D.C. Pretrial Services, and the Court scheduled a show cause hearing on the violation for July 28, 2008. The defendant failed to appear at the hearng, and the Court ordered that if she failed to surrender on July 31, 2008, a bench warrant would be issued. The defendant failed to report, and a bench warrant was issued for her arrest on August 1, 2008. She was arrested on this warrant more than one year later, on October 15, 2009, and she is currently incarcerated. On October 21, 2009, the Court held a status hearing and scheduled a hearing for November 9, 2009. At the November 9, hearing, the Court ordered that if the defendant wished to file a pleading, she must do so by November 16, 2009, and that the government could file a reply by November 18, 2009. Neither of the parties filed anything with the Court since the November 9 hearing. On December 8, 2009, the Court conducted a hearing at which it indicated that it would not sentence the defendant to greater than six months for failure to comply with the Court's order. Defense Counsel, in turn, indicated that in light of the Court's conculsion, the defendant would be willing to plea guilty for contempt in order to aviod the neccesity of a trial on this issue. In light of the foregoing, this Court does this 15th day of December, 2009, hereby give notice that it will prosecute the defendant, Renita Franklin-Thrower, for criminal Contempt under 18 U.S.C. 401 and Fed.R. Crim.P.42(a), a trial to take in Courtroom 18 on December 21, 2009, at 3:00 PM. SO ORDERED. Signed by Judge Richard J. Leon on 12/15/09. (see order.) (kc ) (Entered: 12/16/2009)
292009-12-22 MOTION to Continue Plea by RENITA FRANKLIN-THROWER. (Attachments: # 1 Text of Proposed Order Order re: Continuance)(Moore, Shawn) (Entered: 12/22/2009)
302009-12-22 MOTION to Continue Plea Hearing and Response to Defendant's Motion by USA as to RENITA FRANKLIN-THROWER. (Attachments: # 1 Text of Proposed Order)(Zane, Daria) (Entered: 12/22/2009)
312010-01-14 ORDER FOR CRIMINAL CONTEMPT as to RENITA FRANKLIN-THROWER. That Defendant RENITA FRANKLIN-THROWER is summarily adjudged in criminal contempt of this Court. Defendant is sentenced to Four (4) Months incarceration, consecutive to the sentence imposed in this case on 6/16/08 with the same terms and conditions as imposed on 6/16/08 with an additional One Hundred (100) hours of community service for a total of Three Hundred (300) hours of community service, and an additional Fifty ($50.00) Dollars Special Assessment Fee. All other terms and conditions of the Judgment and Commitment remains the same. Signed by Judge Richard J. Leon on 1/12/2010. (Attachments: # 1 Show Cause Order of 12/16/09) (hsj, ) (Entered: 01/15/2010)
322010-01-08 STATEMENT OF the Offense in Support of Plea Agreement by USA as to RENITA FRANKLIN-THROWER. (hsj, ) (Entered: 01/15/2010)
332010-01-21 Case as to RENITA FRANKLIN-THROWER Reassigned to Judge Richard J. Leon. Calendar Committee no longer assigned to the case. (jeb, ) (Entered: 01/21/2010)
342010-01-26 AMENDED ORDER FOR CRIMINAL CONTEMPT as to RENITA FRANKLIN-THROWER. The Defendant, RENITA FRANKLIN-THROWER is summarily adjudged in criminal contempt of this Court. The defendant is sentenced to Four (4) Months incarceration, consecutive to the sentence imposed in this case in 6/24/08 Judgment and Commitment with the same terms and conditions as imposed and with an additional One Hundred (100) hours of communtiy service, and an additional Fifty ($50.00) dollar Special Assessment Fee. All other terms and conditions of the 6/24/08 Judgment and Commitment remain the same. Signed by Judge Richard J. Leon on 1/25/2010. (Attachments: # 1 Order to Show Cause) (hsj, ) (Entered: 01/26/2010)
362011-04-20 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Seeley, Bryan G. added. Substituting for attorney Daria Zane (Seeley, Bryan) (Entered: 04/20/2011)
372011-04-21 MOTION Withdraw Bench Warrant by RENITA FRANKLIN-THROWER. (Attachments: # 1 Text of Proposed Order)(Moore, Shawn) (Entered: 04/21/2011)
402013-01-18 PROBATION PETITION (Hearing on Violation/Issuance of Summons)as to RENITA FRANKLIN-THROWER (Shaffer, Brian) (Entered: 01/18/2013)
432013-07-15 Rule 5(c)(3) Documents Received-(Formerly Rule 40 Documents Received) as to RENITA FRANKLIN-THROWER from United States District Court for the District of Maryland in Baltimore. Case Number 1:13-mj-1612-SAG. (hsj, ) (Additional attachment(s) added on 7/17/2013: # 1 Financial Affidavit) (hsj, ). (Entered: 07/17/2013)
43.1 *Restricted*
442013-09-04 NOTICE OF ATTORNEY APPEARANCE David Adam Last appearing for USA. (Last, David) (Entered: 09/04/2013)
452013-09-13 SENTENCING MEMORANDUM by RENITA FRANKLIN-THROWER (Moore, Shawn) (Entered: 09/13/2013)
462013-09-13 SENTENCING MEMORANDUM by USA as to RENITA FRANKLIN-THROWER (Last, David) (Entered: 09/13/2013)