Case Details

CourtDistrict of Maryland
Docket number8:01-cr-00245
Date case filed2001-04-30
Date case closed2002-06-24
Date of latest filing
Assigned toJudge Alexander Williams, Jr
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Henry J. Kyle
Party type: Defendant (1)
TERMINATED: 06/27/2002

also known asJim Kyle
also known asJames Kyle
also known asH. James Kyle
Attorney name: Bruce LeCompte Richardson
Attorney Contact:
Weinstock Friedman and Friedman PA
Four Reservoir Cir
Baltimore, MD 21208
14105599000
Fax: 14105599039
TERMINATED: 06/27/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12001-04-30 SEALED INDICTMENT as to Henry J. Kyle (1) count(s) 1-5 (mib, Deputy Clerk) (Entered: 05/01/2001)
22001-04-30 ORDER as to Henry J. Kyle granting [2-1] motion to Seal as to Henry J. Kyle (1) ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 05/01/2001)
32001-04-30 ORDER as to Henry J. Kyle, for issuance of Bench warrant ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 05/01/2001)
42001-04-30 Bench WARRANT issued as to Henry J. Kyle (mib, Deputy Clerk) (Entered: 05/01/2001)
52001-05-10 Receipt for surrender of Passport as to Henry J. Kyle Passport # A2840873 (rank, Deputy Clerk) (Entered: 05/10/2001)
62001-05-09 NOTICE of Appearance for Henry J. Kyle by Attorney Bruce LeCompte Richardson (lad, Deputy Clerk) (Entered: 05/11/2001)
72001-05-09 ORDER Setting Conditions of Release as to Henry J. Kyle ( Signed by Magistrate Judge William G. Connelly ) (lad, Deputy Clerk) (Entered: 05/11/2001)
82001-05-09 ORDER "SETTING" Schedule as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. ) (c/m 5/11/01 lad) (lad, Deputy Clerk) (Entered: 05/11/2001)
92001-06-07 Bench WARRANT Returned Executed as to Henry J. Kyle on 6/5/01 (lad, Deputy Clerk) (Entered: 06/08/2001)
102001-06-18 MOTION by USA as to Henry J. Kyle in Limine to Admit Evidence relating to Prior Similar Conduct under Rule 404(b) (c/s) (mib, Deputy Clerk) (Entered: 06/19/2001)
112001-06-26 Revised Memo/ORDER as to Henry J. Kyle "Rescheduling" Jury Trial; Motions due by July 20, 2001; and Pre-Trial Conference & Motions Hearings scheduled for 6, 2001 (Signed by Judge Alexander Williams Jr. 6/25/01 ) (c/m 6/25/01 gc) (mib, Deputy Clerk) Modified on 06/28/2001 (Entered: 06/27/2001)
122001-08-06 SUPERSEDING INDICTMENT as to Henry J. Kyle (1) count(s) 1s, 2s-5s, 6s-7s (mib, Deputy Clerk) (Entered: 08/06/2001)
132001-08-10 SUPPLEMENTAL MOTION by USA as to Henry J. Kyle to Supplement Motion in Limine referring to: [10-1] motion in Limine to Admit Evidence relating to Prior Similar Conduct under Rule 404(b) and Exhibits 1 - 6 (c/s) (mib, Deputy Clerk) Modified on 08/10/2001 (Entered: 08/10/2001)
142001-08-13 Proposed Voir Dire Questions by USA as to Henry J. Kyle (c/s) (mib, Deputy Clerk) (Entered: 08/14/2001)
152001-08-13 Government's Requested Jury instructions as to Henry J. Kyle (c/s) (mib, Deputy Clerk) (Entered: 08/14/2001)
162001-08-15 Marginal ORDER "GRANTING" [10-1] motion in Limine to Admit Evidence relating to Prior Similar Conduct under Rule 404(b) as to Henry J. Kyle (1) ( Signed by Judge Alexander Williams Jr. ) (c/m 8/17/01 hg) (For Pleading #16 see Pleading #10) (mib, Deputy Clerk) (Entered: 08/20/2001)
172001-08-15 Marginal ORDER "GRANTING" [13-1] supplemental motion to Supplement Motion in Limine as to Henry J. Kyle (1) ( Signed by Judge Alexander Williams Jr. ) (c/m 8/17/01 hg) (For Pleading #17 see Pleading #13) (mib, Deputy Clerk) (Entered: 08/20/2001)
182001-08-23 MOTION by USA as to Henry J. Kyle in Limine to Preclude Evidence Relating to Subsequent Remedial Measure and Attachments A & B (c/s) (mib, Deputy Clerk) (Entered: 08/23/2001)
192001-08-27 SEALED DOCUMENT (lad, Deputy Clerk) (Entered: 08/28/2001)
202001-08-29 RESPONSE by Henry J. Kyle to [18-1] motion in Limine to Preclude Evidence Relating to Subsequent Remedial Measure (c/s) (lad, Deputy Clerk) (Entered: 08/30/2001)
212001-08-31 JOINT MOTION by USA, Henry J. Kyle Regarding Applicability of Speedy Trial Act , and Motion for Continuance (c/s) (mib, Deputy Clerk) Modified on 09/05/2001 (Entered: 08/31/2001)
222001-09-04 ORDER "GRANTING" Postponement of Trial as to [21-1] joint motion Regarding Applicability of Speedy Trial Act and "GRANTING" [21-2] joint motion for Continuance; and stating all time from August 31 until date which is scheduled for Trial is excluded from the calculation of the Speedy Trial Time pursuant to 18 U.S.C. 3161(h) as to Henry J. Kyle (1) ( Signed by Judge Alexander Williams Jr. ) (c/m 9/4/01 ib) (mib, Deputy Clerk) Modified on 09/05/2001 (Entered: 09/04/2001)
232001-11-01 Joint MOTION by USA as to Henry J. Kyle Regarding Applicability of Speedy Trial Act and Motion for Continuance (c/s) (mib, Deputy Clerk) (Entered: 11/01/2001)
242001-11-01 Motion for Continuance and ORDER "GRANTING" as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. 10/31/01 ) (c/m 11/2/01 ib) (mib, Deputy Clerk) (Entered: 11/02/2001)
252001-11-02 ORDER "GRANTING" [23-1] motion Regarding Applicability of Speedy Trial Act and Motion for Continuance; Accordingly all time from August 31 until date scheduled for trial, March 12, 2002, is excluded from calculation of Speedy Trial Time as to Henry J. Kyle (1) ( Signed by Judge Alexander Jr. ) (c/m 11/2/01 ib) (mib, Deputy Clerk) (Entered: 11/02/2001)
262001-11-02 ORDER "RESCHEDULING" Trial as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. ) (c/m 11/2/01 gc) (mib, Deputy Clerk) (Entered: 11/02/2001)
272002-03-01 Revised Proposed Voir Dire Questions by USA as to Henry J. Kyle (c/s) (lad, Deputy Clerk) (Entered: 03/01/2002)
282002-03-12 Second Revised Proposed Voir Dire Questions by USA as to Henry J. Kyle (c/s) (mib, Deputy Clerk) (Entered: 03/13/2002)
292002-03-18 Joint Proposed Jury Instructions (c/s) (mib, Deputy Clerk) (Entered: 03/18/2002)
302002-03-19 VERDICT of Guilty: as to Henry J. Kyle (1) as to Count(s) 1s, 2s-5s, 6s-7s (mib, Deputy Clerk) (Entered: 03/21/2002)
312002-03-19 Special Verdict Form returned by the Jury with answers as to Henry J. Kyle (mib, Deputy Clerk) Modified on 03/21/2002 (Entered: 03/21/2002)
322002-03-20 Exhibit list by USA as to Henry J. Kyle (mib, Deputy Clerk) (Entered: 03/21/2002)
332002-03-20 Exhibit list by Henry J. Kyle (mib, Deputy Clerk) (Entered: 03/21/2002)
342002-03-20 Certification of Counsel re: Exhibits to be Submitted to Jury (mib, Deputy Clerk) (Entered: 03/21/2002)
352002-03-20 Authorization for Juror Meal 3/19/02 (mib, Deputy Clerk) (Entered: 03/21/2002)
362002-03-20 Stipulation Regarding Return of Exhibits Pending Appeal (mib, Deputy Clerk) (Entered: 03/21/2002)
372002-03-20 Guideline Sentencing Order "SCHEDULING" Sentencing as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. 3/19/02) (c/m 3/19/02 hg) (mib, Deputy Clerk) (Entered: 03/21/2002)
382002-03-28 MOTION by Henry J. Kyle for New Trial (c/s) (mib, Deputy Clerk) (Entered: 03/28/2002)
392002-04-01 Preliminary ORDER of Forfeiture "FORFEITING" $150,000.00 in U. S. Currency as more particularly therein set forth as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. ) (c/m 4/1/02 ib) (mib, Deputy Clerk) (Entered: 04/01/2002)
402002-06-10 SENTENCING MEMORANDUM by Henry J. Kyle (c/s) (mib, Deputy Clerk) (Entered: 06/10/2002)
412002-06-10 MOTION with Memorandum in Support by Henry J. Kyle to Continue Bond Pending Appeal and Exhibits 1 & 2 (c/s) (mib, Deputy Clerk) (Entered: 06/10/2002)
422002-06-26 Final Forfeiture ORDER "FORFEITING" The sum of $150,000.00, "CONDEMNING" all rights, title and interest of Defendants Property and "DIRECTING" U. S. Marshal to dispose of defendant property in accordance with law and terms of Preliminary Order of Forfeiture as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. 6/25/02) (c/m 6/26/02 ib) (mib, Deputy Clerk) (Entered: 06/26/2002)
432002-06-27 Exhibit list by Henry J. Kyle (mib, Deputy Clerk) (Entered: 06/27/2002)
442002-06-27 ORDER "Placing Under Seal" Presentence Investigation Report as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. 6/24/02 ) (c/m 6/27/02 hg) (mib, Deputy Clerk) (Entered: 06/27/2002)
452002-06-27 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Henry J. Kyle (mib, Deputy Clerk) (Entered: 06/27/2002)
462002-06-27 JUDGMENT as to Henry J. Kyle (1) as to Count(s) 1s, 2s-5s, and 6s-7s: 52 Months Imprisonment as to Count 1; a total term of 52 Months Imprisonment as to Counts 2 through 7, all Counts to run Concurrently; 3 Years Supervised Release with as to Count 1, a term of 3 Years Supervised Release with Conditions as to Counts 2 through 7, all Counts to run Concurrently; $242,000.00 Restitution; $700.00 Special Assessment ( Signed by Judge Alexander Williams Jr. 6/26/02) (c/m 6/27/02 hg) (microfilmed) (mib, Deputy Clerk) (Entered: 06/27/2002)
472002-07-01 ORDER "GRANTING" [47-1] motion to Dismiss Indictment as to Henry J. Kyle (1) ( Signed by Judge Alexander Williams Jr. 6/24/02) (mib, Deputy Clerk) (Entered: 07/01/2002)
482002-07-03 NOTICE OF APPEAL by Henry J. Kyle (1) count(s) 1s FILING FEE $ 105.00 filing fee paid RECEIPT # 2287899 (mlb, Deputy Clerk) (Entered: 07/08/2002)
492002-08-21 TRANSCRIPT of Proceedings Held, Williams, J, as to Henry J. Kyle for dates of 8/15/01, 8/28/01, 3/12/02, 3/13/02, 3/14/02, 3/15/02, 3/18/02, and 3/19/02 (FILED SEPARATELY) (mib, Deputy Clerk) (Entered: 08/21/2002)
502002-09-18 MOTION by Henry J. Kyle to Proceed in Forma Pauperis (mlb, Deputy Clerk) (Entered: 09/18/2002)
512002-09-19 MARGINAL ORDER "GRANTING" IFP status as to Henry J. Kyle ( Signed by Judge Alexander Williams Jr. ) (mlb, Deputy Clerk) (Entered: 09/23/2002)
522002-09-27 ORDER of the USCA "APPOINTING" Bruce L. Richardson of Baltimore, MD as counsel as to Henry J. Kyle (mlb, Deputy Clerk) (Entered: 09/27/2002)
532002-10-30 CERTIFICATE OF CLERK certifying record is complete for appeal purposes for [48-1] appeal as to Henry J. Kyle (mlb, Deputy Clerk) (Entered: 10/30/2002)
542002-11-20 USM 285 Form --NOTICE of Seizure published in Baltimore Sun on 11/13/02 as to Henry J. Kyle (ajh, Deputy Clerk) (Entered: 11/21/2002)
552002-11-27 Petition by Jane Hadley Regarding Criminal Forfeiture and Exhibits 1-3 (c/s) (ajh, Deputy Clerk) (Entered: 12/02/2002)
562002-12-06 Certification of Publication by U.S. Marshal as to Henry J. Kyle and attachment (ajh, Deputy Clerk) (Entered: 12/18/2002)
572003-01-15 MOTION by USA as to Henry J. Kyle to Amend [42-1] 6/26/02 Order and attachments (c/s) (ajh, Deputy Clerk) (Entered: 01/15/2003)
582003-01-15 AMENDED ORDER "FORFEITING" property owned by Henry J. Kyle to United States to the extent necessary to satisfy the forfeiture amount of $150,000.00; "DIRECTING" the U.S. Marshal's Service to dispose of any and all listed property in accordance with the law as therein set forth ( Signed by Judge Alexander Williams Jr. 1/15/03 ) (ajh, Deputy Clerk) (Entered: 01/17/2003)
592003-01-21 Letter/Request by defendant "WITHDRAWING" Request for Hearing on Petition for Forfeiture by Jane Hadley and ORDER "Approving" same ( Signed by Judge Alexander Williams Jr. 1/21/03 ) (c/s) (ajh, Deputy Clerk) (Entered: 01/22/2003)
602003-01-28 ORDER "RELIEVING" appellant's court-appointed counsel, Bruce L. Richardson and "APPOINTING" Harold I. Glaser of Baltimore, MD as to Henry J. Kyle (mlb, Deputy Clerk) (Entered: 01/28/2003)
612003-04-11 TRANSCRIPT filed as to Henry J. Kyle for dates of 3/12/02 before Judge Alexander Williams, Jr., re 48 Notice of Appeal - Final Judgment Court Reporter: Gloria Williams. FILED SEPARATELY (mlb, Deputy Clerk) (Entered: 04/14/2003)
622003-04-23 CERTIFICATE of Clerk certifying record is complete for appeal purposes as to Henry J. Kyle (mlb, Deputy Clerk) (Entered: 04/23/2003)
632004-01-15 JUDGMENT of USCA (certified copy) "AFFIRMING" the judgment of the USDC as to Henry J. Kyle re 48 Notice of Appeal - Final Judgment (mlb, Deputy Clerk) (Entered: 01/15/2004)
642004-11-23 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-3727.) by Henry J. Kyle. Responses due by 12/10/2004 (elt, Deputy Clerk) (Entered: 11/24/2004)
652004-12-08 ORDER directing United States Attorney to RESPOND to Petitioner's Motion to Vacate, and that Petitioner NOTIFY this Court and the United States Attorney of any change to his address. Signed by Judge Alexander Williams Jr. on 12/02/2004. (c/m 12/8/04) (elt, Deputy Clerk) (Entered: 12/08/2004)
662005-01-27 MOTION for Release on Bond Pending 28 U.S.C. 2255 by Henry J. Kyle and memorandum. Responses due by 2/13/2005 (c/s)(zf, Deputy Clerk) (Entered: 01/28/2005)
672005-02-03 MOTION for Extension of Time to Respond to 2255 Motion by USA as to Henry J. Kyle. Responses due by 2/20/2005 (c/s)(lad3, Deputy Clerk) (Entered: 02/07/2005)
682005-02-03 RESPONSE in Opposition by USA as to Henry J. Kyle re 66 MOTION for Release from Custody (c/s) (lad3, Deputy Clerk) (Entered: 02/07/2005)
692005-02-09 ORDER denying 66 MOTION for Release on Bond Pending 28 U.S.C. 2255 by Henry J. Kyle (1). Signed by Judge Alexander Williams Jr. on 2/9/05 (c/m 2/10/05 zf) (zf, Deputy Clerk) (Entered: 02/10/2005)
702005-02-09 ORDER granting 67 MOTION for Extension of Time to Respond to 2255 Motion by USA as to Henry J. Kyle (1) Signed by Judge Alexander Williams Jr. on 2/9/05 (c/m 2/10/05 zf) (zf, Deputy Clerk) (Entered: 02/10/2005)
712005-03-22 MOTION for Summary Judgment by Henry J. Kyle and attachments. Responses due by 4/8/2005 (c/s)(zf, Deputy Clerk) (Entered: 03/23/2005)
722005-03-23 MOTION for Extension of Time to File Response by USA as to Henry J. Kyle 64 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-3727). Responses due by 4/11/2005 (c/s)(zf, Deputy Clerk) (Entered: 03/24/2005)
732005-03-25 ORDER granting 72 MOTION for Extension of Time to File Response by USA as to Henry J. Kyle. Signed by Judge Alexander Williams Jr. on 3/25/05 (c/m 3/28/05 zf) (zf, Deputy Clerk) (Entered: 03/28/2005)
742005-03-31 RESPONSE in Opposition and/or Renewed Motion for Release on Bond by Henry J. Kyle re 72 MOTION for Extension of Time to File Response/Reply as to 64 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-3727) (c/s) (ajh, Deputy Clerk) (Entered: 03/31/2005)
752005-05-02 MOTION for Extension of Time to File Response to 2255 Motion to and including 6/3/05 by USA as to Henry J. Kyle. Responses due by 5/19/2005 (c/s)(rank, Deputy Clerk) (Entered: 05/03/2005)
762005-05-05 ORDER granting 75 Motion for Extension of Time to File Response to 2255 Motion by USA as to Henry J. Kyle (1) Signed by Judge Alexander Williams Jr. on 5/5/05 (c/m 5/6/05 zf) (zf, Deputy Clerk) (Entered: 05/06/2005)
772005-05-24 RESPONSE in Opposition by USA and exhibits A-D as to Henry J. Kyle re 64 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-3727) (c/s) (zf, Deputy Clerk) (Entered: 05/24/2005)
782005-12-30 MEMORANDUM OPINION as to Henry J. Kyle. Signed by Judge Alexander Williams Jr. on 12/30/2005. (c/m 1/3/06 lad) (lad3, Deputy Clerk) (Entered: 01/03/2006)
792005-12-30 ORDER denying 64 Motion to Vacate (2255) as to Henry J. Kyle (1). Signed by Judge Alexander Williams Jr. on 12/30/2005. (c/m 1/3/06 lad) (lad3, Deputy Clerk) (Entered: 01/03/2006)