CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00413-CCB-1


Case title: USA v. George

Date Filed: 08/30/2004
Date Terminated: 01/13/2005

Assigned to: Judge Catherine C. Blake

Defendant (1)
Jacob Theodore George, IV
TERMINATED: 01/13/2005
represented byBeth M Farber
80 Pine St Ste 3302
New York, NY 10005
12127854275
Fax: 12127854075
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Gary W Christopher
Office of the Federal Public Defender
100 S Charles St Ste 1100 Tower 2
Baltimore, MD 21201
14109623962
Fax: 14109620872
Email: gary_christopher@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:1343 WIRE FRAUD; 18:2 AIDING AND ABETTING
(1)
IMPRISONMENT for a total term of 27 months, this term is to run concurrent with his State sentence that he is presently serving; SUPERVISED RELEASE for a term of 3 years; ASSESSMENT $100.00; RESTITUTION $16,216.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byP Michael Cunningham
Office of the United States Attorney
36 S Charles St 4th Fl
Baltimore, MD 21201
14102094884
Fax: 14109623091
Email: michael.cunningham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas M DiBiagio
McKenna Long and Aldridge LLP
1900 K St NW
Washington, DC 20006
12024967500
Fax: 12024967756
Email: tdibiagio@mckennalong.com

Date Filed #clearDocket Text
08/30/2004 INFORMATION as to Jacob Theodore George IV (1) count(s) 1. (mcb, Deputy Clerk) (Entered: 08/30/2004)
09/07/2004  Initial Appearance as to Jacob Theodore George IV (Defendant informed of Rights.) held before Judge Catherine C. Blake. (Court Reporter Gail Simpkins.) (rk, Deputy Clerk) (Entered: 09/07/2004)
09/07/2004  Arraignment as to Jacob Theodore George IV (1) Count 1 held on 9/7/2004 held before Judge Catherine C. Blake. (Court Reporter Gail Simpkins.) (rk, Deputy Clerk) (Entered: 09/07/2004)
09/07/2004  Plea entered by Jacob Theodore George IV (1) of Guilty as to Count 1 before Judge Catherine C. Blake. (Court Reporter Gail Simpkins.) (rk, Deputy Clerk) (Entered: 09/07/2004)
09/07/2004 PLEA AGREEMENT as to Jacob Theodore George IV (jlb, Deputy Clerk) (Entered: 09/08/2004)
09/07/2004 WAIVER OF INDICTMENT by Jacob Theodore George IV (jlb, Deputy Clerk) (Entered: 09/08/2004)
09/07/2004 Guideline Sentencing Order as to Jacob Theodore George IV.. Signed by Judge Catherine C. Blake on 9/7/04. (c/m 9/7/04 jlb, Deputy Clerk) (Entered: 09/08/2004)
09/07/2004 ORDER Setting Conditions of Release as to Jacob Theodore George IV.. Signed by Judge Catherine C. Blake on 9/7/04. (c/m 9/7/04 jlb, Deputy Clerk) (Entered: 09/08/2004)
09/14/2004 NOTICE OF ATTORNEY APPEARANCE: Beth M Farber appearing for Jacob Theodore George IV (jnl, Deputy Clerk) (Entered: 09/15/2004)
11/09/2004  MOTION for Continuance of Sentencing by Jacob Theodore George IV. (jlb, Deputy Clerk) (Entered: 11/10/2004)
11/09/2004 ORDER granting [7 Motion for Continuance of Sentencing as to Jacob Theodore George IV (1). Signed by Judge Catherine C. Blake on 11/9/04. (c/m bc 11/9/04 jlb, Deputy Clerk) (Entered: 11/10/2004)
01/05/2005  Sentencing as to Jacob Theodore George, IV held on 1/5/2005 held before Judge Catherine C. Blake. (Court Reporter: S. Cook) (std, Deputy Clerk) (Entered: 01/05/2005)
01/13/2005 JUDGMENT as to Jacob Theodore George, IV (1), Count(s) 1, IMPRISONMENT for a total term of 27 months, this term is to run concurrent with his State sentence that he is presently serving; SUPERVISED RELEASE for a term of 3 years; ASSESSMENT $100.00; RESTITUTION $16,216.00. Signed by Judge Catherine C. Blake on 1/12/05. (c/m, cc/USM 1/13/05 jlb, Deputy Clerk) (Entered: 01/13/2005)
04/13/200510  Writ of Habeas Corpus ad Prosequendum Returned Executed as to Jacob Theodore George, IV on 1/5/05. (jlb, Deputy Clerk) (Entered: 04/13/2005)
04/22/200511  AMENDED JUDGMENT as to Jacob Theodore George, IV (1), Count(s) 1, IMPRISONMENT for a total term of 27 months; SUPERVISED RELEASE for a term of 3 years; ASSESSMENT $100.00; RESTITUTION $16,216.00. Signed by Judge Catherine C. Blake on 4/22/05. (c/m 4/22/05 jlb, Deputy Clerk) Additional attachment(s) added on 6/2/2005 (jlb, Deputy Clerk). (Entered: 04/22/2005)
06/23/200512  AMENDED JUDGMENT as to Jacob Theodore George, IV (1), Count(s) 1, IMPRISONMENT for a total term of 27 months, this term is to run concurrent with his State sentence that he is presently serving; SUPERVISED RELEASE for a term of 3 years; ASSESSMENT $100.00; RESTITUTION $16,216.00. Signed by Judge Catherine C. Blake on 6/22/05. (c/m cc/USM 6/23/05 jlb, Deputy Clerk) (Entered: 06/23/2005)
10/18/200713  Request for Modifying terms of Supervision with Consent & ORDER APPROVING modifications as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 10/18/07. (c/m to N. Vallandingham) (hml, Deputy Clerk) (Entered: 10/18/2007)
02/28/200814  Request for Modifying the Conditions of Supervision with Consent & ORDER APPROVING Modification as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 2/28/08. (c/m N. Vallandingham) (hml, Deputy Clerk) (Entered: 02/28/2008)
04/17/200815  Petition on Supervised Release & ORDER that a hearing be held for defendant to show cause why supervision should not be revoked as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 4/16/08. (c/m) (hml, Deputy Clerk) (Entered: 04/17/2008)
05/09/200816  Initial Appearance re Revocation of Supervised Release as to Jacob Theodore George, IV held on 5/9/2008 before Magistrate Judge Beth P. Gesner. (Court Reporter FTR: Smith.) (jas, Deputy Clerk) (Entered: 05/09/2008)
05/09/200817  CJA 23 Financial Affidavit by Jacob Theodore George, IV. (hml, Deputy Clerk) (Entered: 05/09/2008)
05/09/200818  ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jacob Theodore George, IV. Signed by Magistrate Judge Beth P. Gesner on 5/9/08. (hml, Deputy Clerk) (Entered: 05/09/2008)
05/14/200819  NOTICE OF ATTORNEY APPEARANCE: Gary W Christopher appearing for Jacob Theodore George, IV. (hml, Deputy Clerk) (Entered: 05/14/2008)
06/09/200820  Supplemental Petition on Supervised Release & ORDER APPROVING as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 6/9/08. (c/m N. Vallandingham) (hml, Deputy Clerk) (Entered: 06/09/2008)
06/10/200821  Preliminary Revocation Hearing as to Jacob Theodore George, IV held on 6/10/2008 before Judge Catherine C. Blake hearing not concluded rescheduled (Court Reporter G. Simpkins.) (ggpb, Deputy Clerk) (Entered: 06/10/2008)
07/02/200822  Final Hearing re Revocation of Supervised Release as to Jacob Theodore George, IV held on 7/2/2008 before Judge Catherine C. Blake. (Court Reporter: Gail Simpkins) (kam, Deputy Clerk) (Entered: 07/03/2008)
07/07/200823  JUDGMENT for Revocation with Supervised Release. IMPRISONMENT for 30 days as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 7/7/08. (hml, Deputy Clerk) (Entered: 07/07/2008)
07/18/200824  Petition on Supervised Release & ORDER DIRECTING the issuance of a warrant as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 7/18/08. (c/m to N. Vallandingham)(hml, Deputy Clerk) (Entered: 07/18/2008)
07/28/200826  Initial Appearance re: Revocation of Supervised Release as to Jacob Theodore George, IV held on 7/28/2008 before Magistrate James K. Bredar. (FTR Gold.) (std, Deputy Clerk) (Entered: 07/28/2008)
07/28/200827  CJA 23 Financial Affidavit by Jacob Theodore George, IV. (hml, Deputy Clerk) (Entered: 07/28/2008)
07/28/200828  ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jacob Theodore George, IV. Signed by Magistrate James K. Bredar on 7/28/08. (c/d) (hml, Deputy Clerk) (Entered: 07/28/2008)
07/28/200829  ORDER Setting Conditions of Release as to Jacob Theodore George, IV. Signed by Magistrate James K. Bredar on 7/28/08. (c/d) (hml, Deputy Clerk) (Entered: 07/28/2008)
07/29/200830  Supplemental Petition on Supervised Release & ORDER that the petition signed on 7/14/08 be supplemented to include additional allegations as to Jacob Theodore George, IV. Signed by Judge Catherine C. Blake on 7/29/08. (c/m to N. Vallandingham) (hml, Deputy Clerk) (Entered: 07/29/2008)
07/30/200831  NOTICE OF ATTORNEY APPEARANCE: Gary W Christopher appearing for Jacob Theodore George, IV. (hml, Deputy Clerk) (Entered: 07/30/2008)
08/06/200832  Bench Warrant Returned Executed on 7/28/08 in case as to Jacob Theodore George, IV. (hml, Deputy Clerk) (Entered: 08/06/2008)
09/04/200834  Initial Appearance for Violation of Conditions of Release as to Jacob Theodore George, IV (Defendant informed of Rights.) held on 9/4/2008 before Magistrate James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 09/05/2008)
09/08/200835  Bench Warrant Returned Executed on 9/4/08 in case as to Jacob Theodore George, IV (hml, Deputy Clerk) (Entered: 09/08/2008)


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