Case Details

CourtDistrict of Maryland
Docket number1:11-cr-00416
Date case filed2011-07-28
Date case closed2013-03-25
Date of latest filing
Assigned toJudge Richard D Bennett
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Derrick Hill
Party type: Defendant (1)
TERMINATED: 03/25/2013
Attorney name: Peter D Ward
Attorney Contact:
Law Office of Peter D Ward
300 Allegheny Ave Ste 105
Baltimore, MD 21204
14104948988
Fax: 14104948988
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-07-28 SEALED INDICTMENT as to Derrick Hill (1) count(s) 1, 2, 3, 5, 6, John Coffey (2) count(s) 1, 2, 3, Renee Cabell (3) count(s) 1, 7, Tawney King (4) count(s) 1, 4. (aos, Deputy Clerk) (Entered: 07/29/2011)
32011-07-28 MOTION and Order to Seal as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Signed by Magistrate Judge Stephanie A Gallagher on 7/28/2011. (aos, Deputy Clerk) (Entered: 07/29/2011)
132011-11-08 Motion & Order to Partially Unseal Indictment for Purpose of Providing a Copy to the USAO as to Derrick Hill, John Coffey, Renee Cabell, Tawney King.. Signed by Magistrate Judge Stephanie A Gallagher on 11/8/11. (hmls, Deputy Clerk) (Entered: 11/08/2011)
222011-12-13 Order to Unseal Indictment as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Signed by Magistrate Judge Susan K. Gauvey on 12/13/11. (hmls, Deputy Clerk) (Entered: 12/13/2011)
472012-04-25 Initial Appearance as to Derrick Hill (Defendant informed of Rights.) held on 4/25/2012 before Magistrate Judge Susan K. Gauvey. (FTR Gold) (stds, Deputy Clerk) (Entered: 04/25/2012)
482012-04-25 Arrest Warrant Returned Executed on 4/25/12 in case as to Derrick Hill. (hmls, Deputy Clerk) (Entered: 04/25/2012)
492012-04-25 CJA 23 Financial Affidavit by Derrick Hill. (hmls, Deputy Clerk) (Entered: 04/25/2012)
502012-04-25 ORDER OF DETENTION as to Derrick Hill. Detention Hearing set for 4/30/2012 02:00 PM in Courtroom 7C, 101 West Lombard Street, Baltimore, Maryland 21201, before Magistrate Judge Beth P. Gesner.Signed by Magistrate Judge Susan K. Gauvey on 4/25/12. (hmls, Deputy Clerk) (Entered: 04/25/2012)
512012-04-25 ORDER for Medical Evaluation as to Derrick Hill. Signed by Magistrate Judge Susan K. Gauvey on 4/25/12. (hmls, Deputy Clerk) (Entered: 04/25/2012)
522012-04-25 NOTICE OF ATTORNEY APPEARANCE: Peter D Ward as CJA Appointment appearing for Derrick Hill (Ward, Peter) (Entered: 04/25/2012)
532012-04-30 CJA 20 as to Derrick Hill: Appointment of Attorney Peter Dennis Ward for Derrick Hill. (Attachments: # 1 CJA 21) (hmls, Deputy Clerk) (Entered: 04/30/2012)
542012-04-30 Detention Hearing as to Derrick Hill held on 4/30/2012 before Magistrate Judge Beth P. Gesner. (FTR Gold) (stds, Deputy Clerk) (Entered: 04/30/2012)
552012-04-30 Arraignment as to Derrick Hill (1) on Counts 1,2,3,5,6 held on 4/30/2012, Plea entered by Derrick Hill of Not Guilty on counts 1-6 before Magistrate Judge Beth P. Gesner. (FTR Gold) (stds, Deputy Clerk) (Entered: 04/30/2012)
562012-04-30 ORDER OF DETENTION by Agreement as to Derrick Hill. Signed by Magistrate Judge Beth P. Gesner on 4/30/12. (hmls, Deputy Clerk) (Entered: 04/30/2012)
612012-05-09 Letter ORDER re Schedule as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Signed by Judge Richard D Bennett on 5/9/12. (hmls, Deputy Clerk) (Entered: 05/09/2012)
632012-05-10 Consent MOTION for Protective Order by USA as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Responses due by 5/29/2012 (Attachments: # 1 Text of Proposed Order Consent Protective Order, # 2 Supplement to Protective Order in Case of Entry of New Counsel)(Fine, Tamera) (Entered: 05/10/2012)
652012-05-29 ORDER GRANTING 63 Motion for Protective Order as to Derrick Hill (1), John Coffey (2), Renee Cabell (3), Tawney King (4). Signed by Judge Richard D Bennett on 5/29/12. (hmls, Deputy Clerk) (Entered: 05/29/2012)
662012-06-07 MOTION for Extension of Time to File Pretrial Motions by Derrick Hill. Responses due by 6/25/2012 (Attachments: # 1 Text of Proposed Order)(Ward, Peter) (Entered: 06/07/2012)
692012-06-08 RESPONSE in Support by USA as to Derrick Hill, John Coffey, Renee Cabell, Tawney King re 66 MOTION for Extension of Time to File Pretrial Motions, 67 Consent MOTION for Extension of Time to File Pretrial Motions, 68 Consent MOTION for Extension of Time to File Pre-Trial Motions (Fine, Tamera) (Entered: 06/08/2012)
702012-06-08 MOTION to Adopt Motion of Other Defendant by John Coffey. Responses due by 6/25/2012 (Van Hoven, Jonathan) (Entered: 06/08/2012)
712012-06-11 ORDER GRANTING 66 Motion for Extension of Time to File Pretrial Motions as to Derrick Hill (1). Signed by Judge Richard D Bennett on 6/8/12. (hmls, Deputy Clerk) (Entered: 06/11/2012)
762012-06-16 MOTION to Suppress Tangible & Derivitive Evidence by Derrick Hill. Responses due by 7/5/2012 (Attachments: # 1 Exhibit, # 2 Exhibit)(Ward, Peter) (Entered: 06/16/2012)
772012-06-16 MOTION to Adopt Motion of Other Defendant Filed and to be Filed by Derrick Hill. Responses due by 7/5/2012 (Ward, Peter) (Entered: 06/16/2012)
782012-06-16 MOTION for Extension of Time to File Motions Out of Time by Derrick Hill. Responses due by 7/5/2012 (Ward, Peter) (Entered: 06/16/2012)
812012-06-20 MOTION Order to Release Documents by Derrick Hill. Responses due by 7/9/2012 (Attachments: # 1 Text of Proposed Order)(Ward, Peter) (Entered: 06/20/2012)
822012-07-03 Consent MOTION to Continue all Proceedings by USA as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Responses due by 7/20/2012 (Attachments: # 1 Text of Proposed Order Granting Motion)(Fine, Tamera) (Entered: 07/03/2012)
832012-07-11 ORDER granting 81 Motion for Order to Release Documents as to Derrick Hill (1). Signed by Judge Richard D Bennett on 7/10/12. (hmls, Deputy Clerk) (Entered: 07/11/2012)
842012-07-12 Letter ORDER re Revised Schedule as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Signed by Judge Richard D Bennett on 7/12/12. (hmls, Deputy Clerk) (Entered: 07/12/2012)
852012-07-13 Consent MOTION to Exclude Time Under Speedy Trial Act by Renee Cabell as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Responses due by 7/30/2012 (Attachments: # 1 Text of Proposed Order)(Christopher, Gary) (Entered: 07/13/2012)
952012-11-13 Rearraignment as to Derrick Hill (1) as to Counts 1,2,3,5 and 6 held on 11/13/2012, Plea entered by Derrick Hill (1) "Guilty" as to Counts 1,3 and 6 by Derrick Hill and "Not Guilty" on Counts 2 and 5 before Judge Richard D Bennett. (Court Reporter: Jackie Sovich) (hbm, Deputy Clerk) (Additional attachment(s) added on 11/13/2012: # 1 Amended Minutes) (hbm, Deputy Clerk). (Entered: 11/13/2012)
1002012-11-13 PLEA AGREEMENT as to Derrick Hill. (hmls, Deputy Clerk) (Entered: 11/14/2012)
1012012-11-13 -SEALED- PLEA SUPPLEMENT as to Derrick Hill. (hmls, Deputy Clerk) (Entered: 11/14/2012)
1022012-11-13 Sentencing Order as to Derrick Hill. Signed by Judge Richard D Bennett on 11/13/12. (hmls, Deputy Clerk) (Entered: 11/14/2012)
1072012-12-30 -SEALED- OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Derrick Hill (Ward, Peter) (Entered: 12/30/2012)
1122013-01-29 Correspondence re: Defendant Hill's Objectioins to PSI (Attachments: # 1 Attachments)(Ward, Peter) (Entered: 01/29/2013)
1262013-03-15 ORDER rescheduling sentencing date as to Derrick Hill. Signed by Judge Richard D Bennett on 3/15/13. (hmls, Deputy Clerk) (Entered: 03/15/2013)
1282013-03-18 -SEALED- MOTION to Seal by USA as to Derrick Hill, John Coffey, Renee Cabell, Tawney King. Responses due by 4/4/2013 (Attachments: # 1 Text of Proposed Order)(Fine, Tamera) (Entered: 03/18/2013)
1412013-03-25 Sentencing as to Derrick Hill held on 3/25/2013 before Judge Richard D Bennett. (Court Reporter: G. Simpkins) (pat, Deputy Clerk) (Entered: 03/25/2013)
1432013-03-25 JUDGMENT as to Derrick Hill (1), Count(s) 1, 3, 6, IMPRISONMENT for 108 months as to Count 1, 24 months as to Count 3, consecutive, and 24 months as to Count 6, concurrent, for a total of 132 months with credit for time served since 4/25/12; SUPERVISED RELEASE for 3 years as to Count 1, 1 year as to Counts 3 and 6, concurrent, for a total term of 3 years; ASSESSMENT $300; RESTITUTION $191,180.26; Count(s) 2, 5, DISMISSED. Signed by Judge Richard D Bennett on 3/25/13. (hmls, Deputy Clerk) (Entered: 03/26/2013)
1452013-03-25 Sealed Document. (hmls, Deputy Clerk) (Entered: 03/26/2013)