Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00271
Date case filed2012-12-13
Date case closed
Date of latest filing
Assigned toJudge James E. Boasberg
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: MAURICE ABNEY
Party type: Defendant (9)
Attorney name: Diane S. Lepley
Attorney Contact:
LAW OFFICE OF DIANE S. LEPLEY
400 Seventh Street, NW
Suite 400
Washington, DC 20004
(202) 393-0007
Fax: (202) 628-0249
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-12-13 MOTION to Seal Case by USA as to ANGEL CASTILLO, STEPHEN ANTHONY SCALES, LAWRENCE BAYLOR, MERLE VERNON WATSON, ALBERT BRISCOE, HAROLD SMITH, ANTHONY COACHMAN, DWAYNE MORGAN, MAURICE ABNEY, HARLEY MORGAN. (zmlp) (Entered: 12/17/2012)
22012-12-13 ORDER granting 1 Motion to Seal Case as to ANGEL CASTILLO (1), STEPHEN ANTHONY SCALES (2), LAWRENCE BAYLOR (3), MERLE VERNON WATSON (4), ALBERT BRISCOE (5), HAROLD SMITH (6), ANTHONY COACHMAN (7), DWAYNE MORGAN (8), MAURICE ABNEY (9), HARLEY MORGAN (10). Signed by Magistrate Judge John M. Facciola on 12/13/12. (zmlp) (Entered: 12/17/2012)
32012-12-13 SEALED INDICTMENT as to ANGEL CASTILLO (1) count 1; STEPHEN ANTHONY SCALES (2) counts 1, 2-9, 11; LAWRENCE BAYLOR (3) count 1; MERLE VERNON WATSON (4) counts 1, 10; ALBERT BRISCOE (5) count 1; HAROLD SMITH (6) count 1; ANTHONY COACHMAN (7) count 1; DWAYNE MORGAN (8) count 1; MAURICE ABNEY (9) count 1; HARLEY MORGAN (10) counts 1, 12. (FORFEITURE ALLEGATION) (zmlp) (Entered: 12/17/2012)
42012-12-18 Arrest Warrant Returned Executed on 12/18/12 as to MAURICE ABNEY. (ldc, ) (Entered: 12/19/2012)
162012-12-26 DETENTION MEMORANDUM as to ANGEL CASTILLO, STEPHEN ANTHONY SCALES, LAWRENCE BAYLOR, MERLE VERNON WATSON, ALBERT BRISCOE, HAROLD SMITH, DWAYNE MORGAN, MAURICE ABNEY, HARLEY MORGAN Signed by Magistrate Judge John M. Facciola on 12/24/12. (ldc, ) (Entered: 12/26/2012)
182012-12-28 MOTION TO SUSPEND THE COMPUTATION OF TIME PURSUANT TO THE SPEEDY TRIAL ACT by USA as to ANGEL CASTILLO, STEPHEN ANTHONY SCALES, LAWRENCE BAYLOR, MERLE VERNON WATSON, ALBERT BRISCOE, HAROLD SMITH, ANTHONY COACHMAN, DWAYNE MORGAN, MAURICE ABNEY, HARLEY MORGAN. (Attachments: # 1 Text of Proposed Order)(Stewart, Patricia) Modified event title on 1/2/2013 (znmw, ). (Entered: 12/28/2012)
272013-01-03 NOTICE OF ATTORNEY APPEARANCE: Diane S. Lepley appearing for MAURICE ABNEY (Lepley, Diane) (Entered: 01/03/2013)
342013-01-15 ENTERED IN ERROR.....NOTICE of Proposed Agenda Items for January 16, 2013 Status Hearings by USA as to ANGEL CASTILLO, STEPHEN ANTHONY SCALES, LAWRENCE BAYLOR, MERLE VERNON WATSON, ALBERT BRISCOE, HAROLD SMITH, ANTHONY COACHMAN, DWAYNE MORGAN, MAURICE ABNEY, HARLEY MORGAN (Scarpelli, Anthony) Modified on 1/16/2013 (mlp) (Entered: 01/15/2013)
412013-01-23 ENTERED IN ERROR.....NOTICE of Proposed Order for Preliminary Criminal History Report by HARLEY MORGAN as to STEPHEN ANTHONY SCALES, LAWRENCE BAYLOR, MERLE VERNON WATSON, ALBERT BRISCOE, ANTHONY COACHMAN, DWAYNE MORGAN, MAURICE ABNEY, HARLEY MORGAN (Attachments: # 1 Text of Proposed Order)(Slaight, Joanne) Modified on 1/23/2013 (mlp) (Entered: 01/23/2013)
432013-01-24 ORDER granting 42 Motion Preliminary Criminal History Reports as to STEPHEN ANTHONY SCALES (2), LAWRENCE BAYLOR (3), MERLE VERNON WATSON (4), ALBERT BRISCOE (5), ANTHONY COACHMAN (7), DWAYNE MORGAN (8), MAURICE ABNEY (9), and HARLEY MORGAN (10). Preliminary Criminal History Reports shall be completed on or before March 11, 2013. Signed by Judge James E. Boasberg on 1/24/2013. (lcjeb3) (Entered: 01/24/2013)
862013-05-21 WAIVER of Trial by Jury as to MAURICE ABNEY (9). Approved by Judge James E. Boasberg on 5/21/2013. (ad) (Entered: 05/21/2013)
872013-05-21 PLEA AGREEMENT as to MAURICE ABNEY (9). (ad) (Entered: 05/21/2013)
882013-05-21 GOVERNMENT'S SUBMISSION OF ELEMENTS OF OFFENSE AND PROFFER OF EVIDENCE in Support of Defendant's Plea of Guilty by USA as to MAURICE ABNEY (9). (ad) (Entered: 05/21/2013)
892013-05-21 CONSENT ORDER OF FORFEITURE as to MAURICE ABNEY (9). Signed by Judge James E. Boasberg on 5/21/2013. (ad) (Entered: 05/21/2013)
1262013-07-30 Recommendation of PSI Report as to MAURICE ABNEY. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 07/30/2013)
1272013-08-04 Consent MOTION to Continue Sentencing by MAURICE ABNEY. (Attachments: # 1 Text of Proposed Order)(Lepley, Diane) (Main Document 127 replaced on 8/5/2013) (znmw, ). (Attachment 1 replaced on 8/5/2013) (znmw, ). (Entered: 08/04/2013)