CLOSED

U.S. District Court
Southern District of Indiana (New Albany)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00024-RLY-MGN All Defendants


Case title: USA v. HAWKINS et al

Date Filed: 11/03/2009
Date Terminated: 04/05/2010


Plaintiff
USA represented byGayle Helart
UNITED STATES ATTORNEY'S OFFICE
10 West Market Street
Suite 2100
Indianapolis, IN 46204
(317) 226-6333
Fax: (317) 226-6125
Email: gayle.helart@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/03/2009 INFORMATION as to DAVID W. HAWKINS (1) count 1, THE CITY OF MADISON, INDIANA (2) count 1. (LBT) (Entered: 11/04/2009)
11/03/2009PETITION TO ENTER A PLEA OF GUILTY as to DAVID W. HAWKINS. (LBT) (Entered: 11/04/2009)
11/03/2009PLEA AGREEMENT as to DAVID W. HAWKINS. (LBT) (Entered: 11/04/2009)
11/03/2009PETITION TO ENTER A PLEA OF GUILTY as to THE CITY OF MADISON, INDIANA. (LBT) (Entered: 11/04/2009)
11/03/2009PLEA AGREEMENT as to THE CITY OF MADISON, INDIANA. (LBT) (Entered: 11/04/2009)
11/04/200910 NOTICE OF ATTORNEY APPEARANCE Gayle Helart appearing for USA. (LBT) (Entered: 11/04/2009)
11/06/200913 PRETRIAL SERVICE ORDER ISSUED as to DAVID W. HAWKINS. Signed by Magistrate Judge Michael G. Naville on 11/6/2009.(LBT) (Entered: 11/06/2009)
11/09/200914 ***PLEASE DISREGARD - See CJA appointment in 4:08-mj-37*** CJA 20 as to DAVID W. HAWKINS: Appointment of Attorney Patrick J. Renn for DAVID W. HAWKINS. Signed by Clerk on 11/4/2009.(LBT) Modified on 11/10/2009 (LBT). (Entered: 11/09/2009)
11/10/200915 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael G. Naville. Initial Appearance on Information held on 11/10/2009. Defendant DAVID W. HAWKINS appears in person and by CJA counsel Patrick J. Renn. Appearance for the USA by AUSA Gayle Helart, via telephone. USPO represented by Brian Bowers. Charges, rights and penalties read and explained. Defendant waived formal arraignment. Defendant signed Rights Form, Penalty Sheet and Waiver of Indictment in open court. Information, Petition to Enter Plea of Guilty and Plea Agreement ordered refiled this date. Defendant is released on recognizance. (LBT) (Entered: 11/10/2009)
11/10/200916 CHARGES AND RIGHTS Form signed by DAVID W. HAWKINS and signed by U.S. Magistrate Judge. (LBT) (Entered: 11/10/2009)
11/10/200917 PENALTIES Form signed by DAVID W. HAWKINS and signed by U.S. Magistrate Judge. (LBT) (Entered: 11/10/2009)
11/10/200918 WAIVER OF INDICTMENT by DAVID W. HAWKINS. (LBT) (Entered: 11/10/2009)
11/10/200919 Summons Returned Executed on 11/10/2009 as to DAVID W. HAWKINS. (LBT) (Entered: 11/10/2009)
11/10/200920 Information as to DAVID W. HAWKINS refiled per 15 Courtroom Minutes. (LBT) (Entered: 11/10/2009)
11/10/200921 Petition to Enter a Plea of Guilty as to DAVID W. HAWKINS refiled this date per 15 Courtroom Minutes. (LBT) (Entered: 11/10/2009)
11/10/200922 Plea Agreement as to DAVID W. HAWKINS refiled per 15 Courtroom Minutes. (LBT) (Entered: 11/10/2009)
11/25/200923 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael G. Naville. Defendant, THE CITY OF MADISON, INDIANA appears by representative, Jason Pattison, City Attorney, and by retained counsel, Jennifer H. Culotta. Appearance for the USA by AUSA Gayle Helart via telephone. Initial Appearance on Information held on 11/25/2009. Charges, rights and penalties read and explained. Disclosure completed. Defendant signed Waiver of Indictment in open court. Defendant waived formal arraignment. Information, Petition to Enter Plea of Guilty and Plea Agreement ordered refiled this date. Defendant is released on recognizance. (LBT) (Entered: 11/25/2009)
11/25/200924 PENALTIES Form signed by Jason Pattison, City Attorney, for THE CITY OF MADISON, INDIANA and signed by U.S. Magistrate Judge. (LBT) (Entered: 11/25/2009)
11/25/200925 CHARGES AND RIGHTS Form signed by Jason Pattison, City Attorney, for THE CITY OF MADISON, INDIANA and signed by U.S. Magistrate Judge. (LBT) (Entered: 11/25/2009)
11/25/200926 WAIVER OF INDICTMENT by THE CITY OF MADISON, INDIANA (signed by Jason Pattison, City Attorney). (LBT) (Entered: 11/25/2009)
11/25/200927 Information as to THE CITY OF MADISON, INDIANA refiled this date per 23 Courtroom Minutes. (LBT) (Entered: 11/25/2009)
11/25/200928 Petition to Enter Plea of Guilty as to THE CITY OF MADISON, INDIANA refiled this date per 23 Courtroom Minutes. (LBT) (Entered: 11/25/2009)
11/25/200929 Plea Agreement as to THE CITY OF MADISON, INDIANA refiled this date per 23 Courtroom Minutes. (LBT) (Entered: 11/25/2009)
11/30/200930 Reassignment of Case to Judge Richard L. Young. Judge David Frank Hamilton no longer assigned to the case. Please include the new case number ( 4:09-cr-24-RLY-MGN), which includes the initials of the newly assigned judge, on all future filings in this matter. (JJJ) (Entered: 11/30/2009)
11/30/200931 Summons Returned Executed on 11/25/2009, by Jeff Whitney, DUSM, as to THE CITY OF MADISON, INDIANA. (JLM) (Entered: 12/01/2009)
03/16/201032 SCHEDULING ORDER as to THE CITY OF MADISON, INDIANA. Plea and Sentence hearing is set for 3/31/2010 at 10:45 AM in room #200 before Judge Richard L. Young. Signed by Judge Richard L. Young on 3/16/2010.(TMD) (Entered: 03/16/2010)
03/16/201033 SCHEDULING ORDER as to DAVID W. HAWKINS. Plea and Sentence hearing is set for 3/31/2010 at 2:00 PM in room #200 before Judge Richard L. Young. Signed by Judge Richard L. Young on 3/16/2010.(TMD) (Entered: 03/16/2010)
03/31/201034 COURTROOM MINUTES for plea and sentencing held 3/31/10 before Judge Richard L. Young. Defendant DAVID W. HAWKINS appears in person and by CJA counsel Patrick J. Renn. Appearance for the USA by AUSA Barry Glickman. USPO represented by Ken Grafe. The court determines the defendant is not under the influence of alcohol or drugs. The court reads the Information and advises the defendant of his rights and the maximum and minimum penalties. The court reads the plea agreement and the parties agree with the terms as stated by the court. The government establishes a factual basis for the plea and the defendant agrees with the factual basis. The defendant pleads guilty as charged in the Information. The court finds the defendant fully competent and capable of entering an informed plea and now adjudges the defendant guilty. The parties advise the court there are no matters in dispute regarding the presentence report. The parties address the court regarding sentencing. The court now sentences the defendant. (Court Reporter Judy Farris Mason) (TMD) (Entered: 03/31/2010)
03/31/201035 COURTROOM MINUTES for change of plea and sentencing hearing held 3/31/10 before Judge Richard L. Young. Defendant THE CITY OF MADISON, INDIANA appears in person and by retained counsel Jennifer Culotta. Appearance for the USA by AUSA Barry Glickman. USPO represented by Ken Grafe. The court determines the defendant is not under the influence of alcohol or drugs. The court reads the Information and advises the defendant of rights and the maximum and minimum penalties. The court reads the plea agreement and the parties agree with the terms as stated by the court. The government establishes a factual basis for the plea and the defendant agrees with the factual basis. The defendant pleads guilty as charged in the Information. The court finds the defendant fully competent and capable of entering an informed plea and now adjudges the defendant guilty. The parties advise the court of matters in dispute regarding the presentence report. The court, after hearing argument from the parties, finds those objections have previously been resolved. The parties address the court regarding sentencing. The court now sentences the defendant. (Court Reporter Judy Farris Mason) (TMD) (Entered: 03/31/2010)
03/31/201036 STIPULATED FACTUAL BASIS of the Parties as to DAVID W. HAWKINS. (TMD) (Entered: 04/05/2010)
03/31/201038 Resolution of the Common Council of the City of Madison, Indiana Authorizing City Attorney, Jason J. Pattison, to Enter into Plea Agreement on Behalf of the City of Madison. (TMD) (Entered: 04/05/2010)
03/31/201039 STIPULATED FACTUAL BASIS of the Parties as to THE CITY OF MADISON, INDIANA. (TMD) (Entered: 04/05/2010)
04/05/201037 JUDGMENT as to DAVID W. HAWKINS. Count 1 - Probation for a term of 3 years with a special assessment of $25.00 and a fine of $7,500.00. Signed by Judge Richard L. Young on 4/5/2010.(TMD) (Entered: 04/05/2010)
04/05/201040 JUDGMENT as to THE CITY OF MADISON, INDIANA (2). Count 1 - Probation for a term of 5 years with a special assessment of $125.00 and a fine of $15,000.00. Signed by Judge Richard L. Young on 4/5/2010.(TMD) (Entered: 04/05/2010)
04/12/201041 AMENDED JUDGMENT as to THE CITY OF MADISON, INDIANA (2), Count(s) 1, Probation for a term of 5 years with a special assessment of $125.00 and a fine of $15,000.00. (amended to reflect the correct Federal Employer I.D. No.). Signed by Judge Richard L. Young on 4/12/2010.(TMD) (Entered: 04/12/2010)
04/28/201042 CJA 20 as to DAVID W. HAWKINS: Authorization to Pay Patrick J. Renn in the amount of $ 8,043.00, Voucher # 100423000275. Signed by Judge Richard L. Young on 4/28/10.(TMD) (Entered: 06/07/2010)

Case #: 4:09-cr-00024-RLY-MGN-All