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    UNIX System V/386 Release 3.2                                                 ³
                   Public Access to Court Electronic Records

                           Docket Report Output Menu

              Docket for case  1:94cr00057-2  consists of  7  pages.

                          Report was generated on:   8/11/97 .

    X---------------------------------------------------------------------------X
    PACER session date: Thursday May 28, 1998 05:28:09 PM EST

    Docket as of August 11, 1997 7:03 pm               Page 1

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
                                                                CLOSED
                           U.S. District Court
                Eastern District of Virginia (Alexandria)

                 CRIMINAL DOCKET FOR CASE #: 94-CR-57-2

    USA v. Kinney, et al                                        Filed: 02/16/94
    Case Assigned to:  Judge Unassigned
    Dkt# in other court: None

    ELECTRONIC SYSTEMS ASSOCIATES,    Robert Stanley Powell
    INC.                               [term  04/08/94]
         defendant                    [COR LD NTC cja]
     [term  04/08/94]                 2200 Wilson Blvd
                                      Suite 800
                                      Arlington, VA 22201
                                      (703) 527-6664

                                      Neil Sanders
                                       [term  02/28/94]
                                      [COR LD NTC ret]
                                      Neil Sanders and Associates
                                      2212 East 4th Avenue
                                      Tampa, FL 33605
                                      N/A
                                      (813) 248-2998

    Defendant Assigned to:  Judge James C. Cacheris

    Pending Counts:

       NONE

    Terminated Counts:                       Disposition

    18:371 CONSPIRACY to Defraud      Dismissed on US motion.
    the U.S. by Wire Fraud; by        (1)
    False Statements; by False
    Claims; and by Money
    Laundering.   (June 1992)
    (1)

    18:1343 & 2 Wire Fraud. (Ct.      Dismissed on US motion.
    2: 2/26/91); (Ct. 3: 2/27/91);    (2 - 5)
    (Ct. 4: 2/28/91); (Ct. 5:
    2/28/91).
    (2 - 5)

    18:1001 & 2 FALSE STATEMENTS.     Dismissed on US motion.
    (3/12/91)                         (6)
    (6)

    Docket as of August 11, 1997 7:03 pm               Page 2

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
    18:287 & 2 FALSE CLAIMS.          Dismissed on US motion.
    (4/02/91)                         (7)
    (7)

    18:1956 & 2 Money Laundering.     Dismissed on US motion.
    FORFEITURE w/      Respect to     (8)
    Count 8.
    (8)

    18:1343 & 2 WIRE FRAUD. (Ct.      Dismissed on US motion.
    9: 4/05/91); (Ct. 10:             (9 - 11)
    5/20/91);   (Ct. 11:
    12/18/91).
    (9 - 11)

    18:1001 & 2 FALSE STATEMENTS.     Dismissed on US motion.
    (Ct. 12: 5/30/91); (Ct. 13:       (12 - 14)
    6/27/91); (Ct. 14: 7/31/91).
    (12 - 14)

    18:287 & 2 FALSE STATEMENTS.      Dismissed on US motion.
    (Ct. 15: 6/10/91); (Ct. 16:       (15 - 17)
    7/08/91); (Ct. 17: 8/12/91).
    (15 - 17)

    18:1956 & 2 Money Laundering.     Dismissed on US motion.
    (Ct. 18: 12/20/91); (Ct. 19:      (18 - 19)
    12/20/91).
    FORFEITURE w/ Respect to
    Counts 18 &  19.
    (18 - 19)

    18:1957 & 2 Engage in Monetary    Dismissed on US motion.
    Transactions in Criminally        (20)
    derived property. (4/04/91)
    FORFEITURE w/        Respect
    to Count 20.
    (20)

    18:1957 & 2 Engage in a           Dismissed on US motion.
    Monetary Transaction in           (21)
    Criminally   derived property.
    (7/11/91).
    FORFEITURE w/       Respect to
    Count 21.
    (21)

    Offense Level (disposition): 4

    Complaints:

    Docket as of August 11, 1997 7:03 pm               Page 3

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED

       NONE

    U. S. Attorneys:

      Natalia Combs Greene
      [COR LD]
      US Attorney's Office
      2100 Jamieson Avenue
      Alexandria, VA 22314
      N/A
      (703) 299-3700

      William T. Henderson
      [COR LD]
      US Attorney's Office
      2100 Jamieson Avenue
      Alexandria, VA 22314
      N/A
      (703) 299-3700

    Docket as of August 11, 1997 7:03 pm               Page 4

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
    2/16/94  1       INDICTMENT, a true bill, returned to judge Bryan in open
                     Court & filed as to Lemuel Kinney (1) count(s) 1, 2-5, 6, 7,
                     8, 9-11, 12-14, 15-17, 18-19, 20, 21, Electronic Systems
                     Associates, Inc. (2) count(s) 1, 2-5, 6, 7, 8, 9-11, 12-14,
                     15-17, 18-19, 20, 21. Atty. notified. Summonses to issue.
                     (maho) [Entry date 02/22/94] [Edit date 02/23/94]

    2/16/94  --      Arraignment set for 9:00 2/28/94 for Lemuel Kinney, for
                     Electronic Systems Associates, Inc. (maho)
                     [Entry date 02/22/94]

    2/16/94  2       EX PARTE MOTION  as to Lemuel Kinney, Electronic Systems
                     Associates, Inc. by USA for Restraining Order & Brief in
                     support thereof. (maho) [Entry date 02/23/94]

    2/16/94  --      Motion hearing held  as to Lemuel Kinney, Electronic
                     Systems Associates, Inc. re: [2-1] motion by USA for
                     Restraining Order   before Judge Albert V. Bryan Jr. (
                     Reporter: Farmer)  USA appeared through: Henderson(DOJ).
                     Motion heard ex parte and granted upon presentation of
                     order w/modifications directed by Court. (spoo)
                     [Entry date 02/23/94]

    2/16/94  3       ORDER as to Lemuel Kinney, Electronic Systems Associates,
                     Inc. granting [2-1] motion by USA for Restraining Order as
                     to Lemuel Kinney (1), Electronic Systems Associates, Inc.
                     (2) entered and filed ( Signed by Judge Albert V. Bryan Jr.
                     ) Copies Mailed: yes (spoo) [Entry date 02/23/94]

    2/18/94  --      SUMMONS(ES) issued for Lemuel Kinney, Electronic Systems
                     Associates, Inc. returnable 2-28-94 at 9:00 for arraignment
                     and given to Marshal for service. (spoo)
                     [Entry date 02/23/94]

    2/28/94  --      Arraignment as to Electronic Systems Associates, Inc. held.
                     Plea of NG and jury demand entered on behalf of the
                     corporation by co-deft. Lemuel Kinney. 20 days to file
                     motions. Motion Hearing set for 9:00 4/22/94  Jury Trial set
                     for 10:00 5/4/94. All exhibits, etc. to be filed w/clerk w/i
                     5 working days before trial. ;  before Judge James C.
                     Cacheris ( Reporter:Farmer)  USA appeared through:
                     Wm.Henderson & N.Green  Dft(s) appeared with N.Sanders & T.
                     Taylor (rwar) [Entry date 02/28/94] [Edit date 02/28/94]

    2/28/94  --      Initial appearance as to Electronic Systems Associates,
                     Inc.  held  before Judge James C. Cacheris ( )  (Defendant
                     informed of rights.) (rwar) [Entry date 02/28/94]

    2/28/94  4       MOTION  as to Lemuel Kinney, Electronic Systems Associates,
                     Inc. by USA for Pretrial Conference pursuant to the
                     Classified Information Procedures Act (maho)
                     [Entry date 02/28/94]

    Docket as of August 11, 1997 7:03 pm               Page 5

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
    2/28/94  7       NOTICE of Appearance for Lemuel Kinney, Electronic Systems
                     Associates, Inc. by Attorney  Thomas A. T. Taylor (spoo)
                     [Entry date 03/01/94]

    2/28/94  8       NOTICE of Appearance for Lemuel Kinney, Electronic Systems
                     Associates, Inc. by by local counsel Attorney Joseph
                     Ferrusi (spoo) [Entry date 03/01/94]

    2/28/94  9       ORDER as to Lemuel Kinney, Electronic Systems Associates,
                     Inc., that the deft. surrender his weapons to the U.S.
                     Marshal in Florida  ( Signed by Judge James C. Cacheris )
                     Copies Mailed. (maho) [Entry date 03/02/94]

    3/2/94   10      ORDER granting [4-1] motion by USA for Pretrial Conference
                     pursuant to the Classified Information Procedures Act as to
                     Lemuel Kinney (1), Electronic Systems Associates, Inc. (2)
                     & that such Conference will be held on 3-11-94 @ 9:00a.m.
                     Signed by Judge James C. Cacheris ) Copies Mailed. (maho)
                     [Entry date 03/04/94]

    3/4/94   11      MOTION  as to Lemuel Kinney, Electronic Systems Associates,
                     Inc. by USA for an Order to protect against the
                     unauthorized disclosure of Classified Information (maho)
                     [Entry date 03/04/94]

    3/4/94   12      NOTICE of Hearing as to Lemuel Kinney, Electronic Systems
                     Associates, Inc.  Motion Hearing set for 9:00 3/11/94 for
                     [11-1] motion by USA for an Order to protect against
                     unauthorized disclosure of Classified Information (maho)
                     [Entry date 03/04/94]

    3/11/94  --      Motion hearing held  as to Lemuel Kinney, Electronic
                     Systems Associates, Inc. re: [11-1] motion by USA for an
                     Order to  protect against the unauthorized disclosure of
                     Classified Information -granted. Court will appoint counsel
                     to represent corporation deft. CIPA hearing to be held
                     4-27-94 @10:00 Filings due 4-18-94. Discovery order entered
                     and filed. Local counsel waived at hearings. Deft. Kinney
                     released on $25,000. PR bond with special conditions he
                     live in Florida. before Judge James C. Cacheris (
                     Reporter:Farmer) USA appeared through: Wm.Henderson &
                     N.Green Dft(s) with Neil Sanders. (rwar)
                     [Entry date 03/15/94]

    3/11/94  14      ORDER as to Lemuel Kinney, Electronic Systems Associates,
                     Inc.,  for Discovery & Inspection ( Signed by Judge James
                     C. Cacheris  Copies Mailed: y (rwar) [Entry date 03/15/94]

    3/11/94  15      ORDER granting [11-1] motion by USA for an Order to protect
                     against the unauthorized disclosure of Classified
                     Information as to Lemuel Kinney (1), Electronic Systems
                     Associates, Inc. (2) ( Signed by Judge James C. Cacheris )
                     Copies Mailed: y (rwar) [Entry date 03/15/94]

    Docket as of August 11, 1997 7:03 pm               Page 6

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
    3/11/94  16      ORDER as to Electronic Systems Associates, Inc.,
                     Appointing Counsel Stan Powell. ( Signed by Judge James C.
                     Cacheris ) Copies Mailed: y (rwar) [Entry date 03/15/94]

    3/11/94  --      Motion hearing  as to Lemuel Kinney, Electronic Systems
                     Associates, Inc. re: CIPA motions set for 4-27-94 @10:00.
                     Filings due 4-18-94. (rwar) [Entry date 03/15/94]

    3/14/94  18      MARSHAL'S return on SUMMONS Returned Executed 2/25/94 as to
                     Electronic Systems Associates, Inc. (bonn)
                     [Entry date 03/17/94]

    3/14/94  19      MOTION by Electronic Systems Associates, Inc., Lemuel
                     Kinney for Joseph Ferrusi to Withdraw as Attorney Pro Hac
                     Vice (bonn) [Entry date 03/17/94]

    3/17/94  --      NOTE:Left message with Joseph Ferrusi to notice motion for
                     withdraw of appearance (bonn) [Entry date 03/17/94]

    4/8/94   22      ORDER as to Lemuel Kinney, Electronic Systems Associates,
                     Inc. dismissing cts. 1-10, 11-19 and 21 of the indictment
                     against Kinney and all counts against Electronic Systems;
                     and vacating the restraining order issued 2/16/94 ( Signed
                     by Judge Leonie M. Brinkema ) Copies Mailed: y (tcoo)
                     [Entry date 04/20/94]

    4/8/94   --      DISMISSAL of Count(s) on Government Motion Terminated
                     motions. Counts Dismissed: Lemuel Kinney (1) count(s) 1,
                     2-5, 6, 7, 8, 9-10, 12-14, 15-17, 18-19, 21, Electronic
                     Systems Associates, Inc. (2) count(s) 1, 2-5, 6, 7, 8,
                     9-11, 12-14, 15-17, 18-19, 20, 21 (tcoo)
                     [Entry date 04/20/94]

    6/1/94   25      MOTION  as to Lemuel Kinney, Electronic Systems Associates,
                     Inc. for sequester of civil restitution by knowledgeable
                     third party & to postpone deft.'s sentencing (maho)
                     [Entry date 06/14/94]

    6/10/94  26      RESPONSE by USA as to Lemuel Kinney, Electronic Systems
                     Associates, Inc.  in opposition to [25-1] motion for
                     sequester of civil restitution by knowledgeable third party
                     & to postpone deft.'s sentencing (maho)
                     [Entry date 06/14/94]

    6/21/94  28      Petition for consideration prior to sentening - filed by
                     David Sweigert (ccur) [Entry date 06/21/94]

    Docket as of August 11, 1997 7:03 pm               Page 7

    Proceedings include all events.
    1:94cr57-2    USA v. Kinney, et al
                                                                      CLOSED
    9/18/96  --      Per Judge Brinkema, [64-1] Motion to Supplement the Record,
                     along w/ attached pleadings, forwarded to USCA for
                     Appellate purposes. (maho) [Entry date 09/18/96]

    12/17/96 66      CERTIFIED copy of JUDGMENT of the USCA, together with
                     opinion, decided 10/22/96, affirming the conviction of the
                     district court. (bonn) [Entry date 12/31/96]

    [END OF DOCKET: 1:94cr57-2]

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