Docket as of July 3

Docket as of July 3, 2003 9:15 pm Web PACER (v2.3)

U.S. District Court

U.S. District for the Northern District of California (S.F.)

CRIMINAL DOCKET FOR CASE #: 02-CR-393-ALL

USA v. Kilgore

Filed: 12/11/02
Dkt# in other court: None

Case Assigned to: Chief Judge Marilyn Hall Patel

JAMES WILLIAM KILGORE (1) Gregor D. Guy-Smith
aka (415) 621-5151
Charles William Pape [COR LD NTC ret]
defendant 214 Duboce Avenue
San Francisco, CA 94103
Louis M. Freeman
[COR LD NTC ret]
30 Vesey Street
Suite 100
New York, NY 10007
Pending Counts: Disposition
18:1542 False Statement in
Application for Passport
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Dennis Michael Nerney
[COR LD NTC]
U S Attorney's Office
Criminal Division
450 Golden Gate Ave
San Francisco, CA 94102
Monica L. Fernandez
[term 01/31/03]
[COR LD NTC]
U.S. Attorney's Office
450 Golden Gate Avenue
P.O. Box 36055
San Francisco, CA 94102
(415)436-7200

DOCKET PROCEEDINGS

DATE # DOCKET ENTRY

12/11/02 1 INDICTMENT by AUSA Monica L. Fernandez. Counts filed
against James William Kilgore (1) count(s) 1 (rhw)
[Entry date 12/11/02]

12/11/02 -- Bench Warrant issued for James William Kilgore by
Magistrate Judge Edward M. Chen. Bail Set: no bail (rhw)
[Entry date 12/12/02]

12/13/02 2 NOTICE by USA of related case(s) CR76-492 MHP as to
defendant James William Kilgore (rl) [Entry date 12/16/02]

12/17/02 9 ORDER by Chief Judge Marilyn H. Patel: case reassigned
to Chief Judge Marilyn H. Patel (rhw) [Entry date 01/06/03]

12/20/02 3 APPLICATION for admission of attorney pro hac vice by James
William Kilgore (rhw) [Entry date 12/20/02]

12/20/02 4 ORDER by Magistrate Judge James Larson granting
application for admission of attorney pro hac vice [3-1]
(rhw) [Entry date 12/20/02]

12/20/02 -- Docket Modification (Administrative) to order [4-1]
Attorney for James William Kilgore is Louis M. Freeman,
Gregor D. Guy-Smith (rhw) [Entry date 12/20/02]

12/20/02 5 Bench Warrant returned executed as to James William Kilgore
on 12/20/02 (rhw) [Entry date 12/23/02]

12/20/02 6 MINUTES: filed on 12/23/02 before Mag. Judge Bernard
Zimmerman ; first appearance of James William Kilgore ,
Attorney present, detaining as to James William
Kilgore, dft James William Kilgore arraigned; not
guilty plea entered, trial setting hearing will be held
at 10:00 1/6/03 before Chief Judge Marilyn H. Patel as to
James William Kilgore ( Tape No.: 02-65) (rhw)
[Entry date 12/23/02]

12/20/02 7 STIPULATION and ORDER by Mag. Judge Bernard Zimmerman
re: discovery as to James William Kilgore (rhw)
[Entry date 12/23/02]

12/20/02 8 MOTION before Chief Judge Marilyn H. Patel to detain
defendant - Title 18 USC 3142(f)(2) by USA as to James
William Kilgore (rhw) [Entry date 12/23/02]

1/3/03 10 STIPULATION and ORDER by Chief Judge Marilyn H. Patel:
trial setting hearing continued from 1/6/02 to 1/13/03 as
to James William Kilgore, to exclude time from 1/6/03 to
1/13/03 from Speedy Trial Act calculations as to James
William Kilgore (rhw) [Entry date 01/06/03]

1/6/03 11 ERRATA SHEET by USA to Government's motion to detain
defendant as to James William Kilgore [8-1] (rhw)
[Entry date 01/07/03]

1/8/03 12 NOTICE by USA of motion to consolidate indictments for
trial as to James William Kilgore (rhw)
[Entry date 01/09/03]

1/8/03 13 MOTION before Chief Judge Marilyn H. Patel to consolidate
indictments for trial by USA as to James William Kilgore
(rhw) [Entry date 01/09/03]

1/8/03 14 MEMORANDUM by USA for first appearance before the Court as
to James William Kilgore (rhw) [Entry date 01/09/03]

1/13/03 15 MINUTES: filed on 1/13/03 before Chief Judge Marilyn H.
Patel ; status hearing held and continued to 10:00 2/3/03
as to James William Kilgore, jury trial set for 8:30
3/4/03 (7-10 days) as to James William Kilgore ( C/R:
Kathy Wyatt) (rhw) [Entry date 01/14/03]

1/31/03 -- Docket Modification (Administrative) to withdrawing
attorney Monica L. Fernandez for USA and substituting
attorney Dennis Michael Nerney (awb) [Entry date 01/31/03]

1/31/03 16 STIPULATION and ORDER by Chief Judge Marilyn H. Patel:
status hearing continued from 2/3/03 to 2/10/03 as to
James William Kilgore (rhw) [Entry date 02/03/03]

2/10/03 17 MINUTES: filed on 2/10/03 before Chief Judge Marilyn H.
Patel ; status hearing held and change of plea hearing will
be held at 10:00 2/21/03 as to James William Kilgore ( C/R:
Jeanne Bishop) (rhw) [Entry date 02/11/03]
[Edit date 02/20/03]

2/21/03 18 MINUTES: filed on 2/21/03 before Chief Judge Marilyn H.
Patel ; James William Kilgore enters guilty plea; James
William Kilgore (1) count(s) 1, sentencing hearing will
be held at 9:00 6/30/03 as to James William Kilgore,
referred to USPO for pre-sentence investigation as to
James William Kilgore ( C/R: Diane Skillman) (rhw)
[Entry date 02/21/03]

2/21/03 19 APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by James
William Kilgore before Chief Judge Marilyn H. Patel (rhw)
[Entry date 02/21/03]

5/6/03 21 SEALED document as to James William Kilgore (rhw)
[Entry date 05/12/03]

5/7/03 20 ORDER by Chief Judge Marilyn H. Patel: rescinding Court's
May 6, 2003 order as to James William Kilgore (rhw)
[Entry date 05/08/03]

7/1/03 22 STIPULATION and ORDER by Chief Judge Marilyn H. Patel
sentencing hearing continued to 9:00 10/27/03 for James
William Kilgore ; before Chief Judge Marilyn H. Patel (kcw)
[Entry date 07/03/03]

Case Flags:
RELATE
76-492

END OF DOCKET: 3:02cr393-0