Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00156
Date case filed2012-07-09
Date case closed
Date of latest filing
Assigned toJudge Colleen Kollar-Kotelly
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: EUGENIA C. HARRIS
Party type: Defendant (1)
Attorney name: Evan Nathaniel Turgeon
Attorney Contact:
BROWN RUDNICK, LLP
601 13th Street, NW
Washington, DC 20005
(202) 536-1769
Email: [email protected]
TERMINATED: 05/01/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Frederick D. Cooke , Jr.
Attorney Contact:
RUBIN, WINSTON, DIERCKS, HARRIS & COOKE, LLP
1201 Connecticut Avenue, NW
Suite 200
Washington, DC 20036
(202) 861-0870
Fax: (202) 429-0657
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Mark Henry Tuohey , III
Attorney Contact:
BROWN RUDNICK, LLP
601 Thirteenth Street, NW
Suite 600S
Washington, DC 20005
(202) 536-1700
Fax: (202) 289-0450
Email: [email protected]
TERMINATED: 02/26/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-07-09 INFORMATION as to EUGENIA C. HARRIS (1) count(s) 1, 2, 3. (hsj, ) (Entered: 07/09/2012)
42012-07-10 ORDER granting in part and denying in part 3 Sealed Motion as to EUGENIA C. HARRIS (1). Signed by Judge Colleen Kollar-Kotelly on 7/10/2012. (ztcb) Modified on 7/10/2012 to unseal document (ztcb, ). (Entered: 07/10/2012)
52012-07-10 ORDER Setting Conditions of Release as to EUGENIA C. HARRIS (1) Defendant Released; Release Issued. Signed by Judge Colleen Kollar-Kotelly on 7/10/2012. (tcb) (Entered: 07/11/2012)
62012-07-10 WAIVER of Right to Trial by Jury as to EUGENIA C. HARRIS approved by Judge Colleen Kollar-Kotelly on 7/10/2012. (tcb) (Entered: 07/11/2012)
72012-07-10 WAIVER OF INDICTMENT by EUGENIA C. HARRIS signed by Judge Colleen Kollar-Kotelly on 7/10/2012. (tcb) (Entered: 07/11/2012)
82012-07-10 PLEA AGREEMENT as to EUGENIA C. HARRIS (tcb) (Entered: 07/11/2012)
92012-07-10 STATEMENT OF OFFENSE by USA as to EUGENIA C. HARRIS (tcb) (Entered: 07/11/2012)
112012-07-10 ORDER FOR ROUTINE PROCESSING as to EUGENIA C. HARRIS.. Signed by Judge Colleen Kollar-Kotelly on 7/10/2012. (tcb) (Entered: 07/11/2012)
122012-07-31 Consent MOTION to Travel by EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Tuohey, Mark) (Entered: 07/31/2012)
132012-07-31 ORDER granting 12 Motion to Travel as to EUGENIA C. HARRIS (1). The conditions of release entered on July 10, 2012, shall be temporarily modified to allow Ms. Harris to travel to New York from August 10 through August 15, 2012. Signed by Judge Colleen Kollar-Kotelly on 7/31/12. (dot ) (Entered: 08/02/2012)
142012-12-14 Consent MOTION to Continue by EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Tuohey, Mark) (Entered: 12/14/2012)
152012-12-20 NOTICE of Acknowledgement of Continuance by EUGENIA C. HARRIS (Tuohey, Mark) (Entered: 12/20/2012)
162013-03-21 CONSENT MOTION to Continue Status Hearing by EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Tuohey, Mark) Modified on 3/22/2013 (hsj, ). (Entered: 03/21/2013)
172013-03-21 ORDER granting 16 Motion to Continue as to EUGENIA C. HARRIS (1): Status hearing currently scheduled for March 22, 2013, is hereby continued. Status Conference set for 6/25/2013 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 3/21/13. (dot) (Entered: 03/21/2013)
182013-05-28 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to EUGENIA C. HARRIS (Dobbie, Mary) (Entered: 05/28/2013)
192013-06-19 Consent MOTION to Continue Status Hearing by EUGENIA C. HARRIS. (Attachments: # 1 Proposed Order)(Tuohey, Mark) (Entered: 06/19/2013)
202013-06-20 ORDER granting 19 Motion to Continue as to EUGENIA C. HARRIS (1): The status hearing currently scheduled for June 25, 2013, is hereby continued. Status Conference set for 9/25/2013 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 6/20/13. (dot ) (Entered: 06/20/2013)
212013-09-23 Consent MOTION to Continue Status Hearing by EUGENIA C. HARRIS. (Tuohey, Mark) (Entered: 09/23/2013)
222013-09-23 ORDER as to EUGENIA C. HARRIS. The Defendant's 21 Motion to Continue Status Hearing is GRANTED. The status hearing set for September 25, 2013, is VACATED. The Court shall hold a further status hearing in this matter on December 18, 2013, at 1:30 PM in Courtroom 28A. Counsel for the Defendant shall promptly notify the Defendant of the new date and time. Signed by Judge Colleen Kollar-Kotelly on 9/23/13. (lcckk2) (Entered: 09/23/2013)
232013-12-09 NOTICE OF ATTORNEY APPEARANCE Ephraim Wernick appearing for USA. (Wernick, Ephraim) (Entered: 12/09/2013)
242013-12-09 Consent MOTION to Continue Status Hearing by EUGENIA C. HARRIS. (Tuohey, Mark) (Entered: 12/09/2013)
252013-12-09 Consent MOTION to Travel by EUGENIA C. HARRIS. (Tuohey, Mark) (Entered: 12/09/2013)
262013-12-10 NOTICE OF ATTORNEY APPEARANCE Jonathan P. Hooks appearing for USA. (Hooks, Jonathan) (Entered: 12/10/2013)
272013-12-09 ORDER granting 25 Motion to Travel as to EUGENIA C. HARRIS (1). The conditions of release entered on July 10, 2012, shall be temporarily modified to allow Ms. Harris to travel to Fayetteville, Georgia from December 20, 2013 through January 9, 2014.Signed by Judge Colleen Kollar-Kotelly on 12/9/13. (dot ) (Entered: 12/11/2013)
282014-03-11 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Hooks, Jonathan) (Entered: 03/11/2014)
292014-03-11 ORDER granting 28 Motion to Continue status hearing as to EUGENIA C. HARRIS: Status Hearing previously scheduled for 3/19/14, is hereby vacated. Status Conference reset for 5/19/2014 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 3/11/14. (dot ) (Entered: 03/13/2014)
302014-05-13 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Hooks, Jonathan) (Entered: 05/13/2014)
312014-05-13 ORDER granting 30 Motion to Continue as to EUGENIA C. HARRIS (1):Status Hearing previously scheduled for 5/19/2014, is hereby vacated. Status Conference re-set for 9/17/2014 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 5/13/14. (dot ) (Entered: 05/13/2014)
322014-08-22 NOTICE of Withdrawal of Appearance by USA as to EUGENIA C. HARRIS (Wernick, Ephraim) (Entered: 08/22/2014)
332014-09-09 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Hooks, Jonathan) (Entered: 09/09/2014)
342014-09-10 ORDER GRANTING 33 Consent Motion to Continue Status Hearing as to EUGENIA C. HARRIS. The status hearing set for September 17, 2014, is VACATED. The Court shall hold a further status hearing in this matter on OCTOBER 24, 2014, at 10:00 a.m. in courtroom 28A. Signed by Judge Colleen Kollar-Kotelly on September 10, 2014. (NS) (Entered: 09/10/2014)
352014-09-12 NOTICE OF ATTORNEY APPEARANCE Michael K. Atkinson appearing for USA. (Atkinson, Michael) (Entered: 09/12/2014)
362014-10-20 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 10/20/2014)
372014-10-21 ORDER granting 36 Motion to Continue the Status Hearing as to EUGENIA C. HARRIS (1):Status Conference set for 2/27/2015 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 10/21/14. (dot ) (Entered: 10/21/2014)
382015-02-18 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 02/18/2015)
392015-02-26 NOTICE OF ATTORNEY APPEARANCE: Evan Nathaniel Turgeon appearing for EUGENIA C. HARRIS (Turgeon, Evan) (Entered: 02/26/2015)
402015-02-26 Consent MOTION to Substitute Attorney Mark H. Tuohey, III by EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Tuohey, Mark) (Entered: 02/26/2015)
40.1 Text of Proposed Order
412015-02-26 ORDER granting 40 Consent Motion to Withdraw and Substitute Attorney Mark H. Tuohey III as to EUGENIA C. HARRIS (1). Signed by Judge Colleen Kollar-Kotelly on 2/26/15. (dot ) (Entered: 02/26/2015)
422015-02-26 ORDER granting 38 Consent Motion to Continue as to EUGENIA C. HARRIS: Status Conference set for 5/21/2015 11:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 2/26/15. (dot ) (Entered: 02/26/2015)
432015-05-01 Consent MOTION to Withdraw as Attorney by Evan N. Turgeon. by EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Turgeon, Evan) (Entered: 05/01/2015)
442015-05-01 ORDER granting 43 Motion to Withdraw as Attorney. Evan Nathaniel Turgeon withdrawn from case as to EUGENIA C. HARRIS (1). Signed by Judge Colleen Kollar-Kotelly on 5/1/15. (dot ) (Entered: 05/01/2015)
452015-05-14 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 05/14/2015)
462015-05-15 ORDER granting 45 Motion to Continue Status Hearing as to EUGENIA C. HARRIS (1); and it is further ORDERED, that the status hearing scheduled to take place in this matter at 11:30 a.m. on May 21, 2015, is hereby continued until 9/11/2015 at 11:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 5/15/15. (gdf) (Entered: 05/15/2015)
472015-09-03 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 09/03/2015)
482015-09-08 ORDER granting 47 Motion to Continue the status hearing scheduled for 9/11/2015 as to EUGENIA C. HARRIS (1). Status Conference re-set for 11/12/2015 12:00 PM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 9/8/15. (dot) (Entered: 09/08/2015)
492015-11-05 Consent MOTION to Continue Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 11/05/2015)
502015-11-09 ORDER granting 49 Motion to Continue the Status Hearing scheduled for 11/12/2015 as to EUGENIA C. HARRIS (1). Status Conference rescheduled for 12/16/2015 at 11:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 11/9/15. (dot) (Entered: 11/09/2015)
512015-12-09 Consent MOTION to Vacate Status Hearing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 12/09/2015)
522015-12-11 ORDER as to EUGENIA C. HARRIS. By no later than FRIDAY, DECEMBER 18, 2015, the parties shall file notice with the Court setting forth the order in which they seek to sequence the sentencing hearings in the instant action as well as the related actions referenced in this Order. Moreover, the parties shall file a proposed schedule for the following: the due date for Presentence Report; the due date for the Government's Memorandum in Aid of Sentencing; and the due date for the Defendant's Memorandum in Aid of Sentencing. The parties shall also propose dates for setting the Sentencing Hearing in this matter, bearing in mind that the Court will set the hearing at least two weeks after briefing is complete and will likely schedule the hearing on a Friday. Signed by Judge Colleen Kollar-Kotelly on December 11, 2015. (NS) (Entered: 12/11/2015)
532015-12-17 Joint Proposed Sentencing Schedule by USA as to EUGENIA C. HARRIS (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) Modified on 12/18/2015 (hsj). (Entered: 12/17/2015)
542015-12-17 ORDER as to EUGENIA C. HARRIS: U.S. Probation Department shall finalize and file the Pre-Sentence Report for the defendant by no later than 4/15/2016. Parties Sentencing Memorandum due by 6/24/2016,. Sentencing set for 7/8/2016 at 11:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 12/17/15. (dot) (Entered: 12/17/2015)
572016-04-15 Recommendation of PSI Report as to EUGENIA C. HARRIS prepared by SrUSPO Kathie McGill. re 56 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 04/15/2016)
582016-06-09 Consent MOTION to Continue Sentencing and to Extend Time to File Sentencing Memoranda by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 06/09/2016)
592016-06-09 ORDER granting 58 Consent Motion to Continue Sentencing and to Extend Time to File Sentencing Memoranda, as to EUGENIA C. HARRIS: The parties shall file their respective memorandums in aid of sentencing on or before August 19, 2016. Sentencing in this matter shall take place on September 16, 2016, at 10:30 AM, in Courtroom 28A, before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 6/9/2016. (kt) (Entered: 06/09/2016)
602016-08-17 Consent MOTION for Extension of Time to File Memoranda in Aid of Sentencing by USA as to EUGENIA C. HARRIS. (Attachments: # 1 Text of Proposed Order)(Hooks, Jonathan) (Entered: 08/17/2016)