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Jury verdict information is at the end of the document.
District of Columbia (Washington)
Filed: 01/11/01
Dkt# in other
court: None
Case Assigned
to: Judge Thomas P. Jackson
(1) Harold Douglass
Martin, II
defendant FTS 452-8080
Suite 1100
1140
Connecticut Avenue, NW
Washington,
DC 20036
AREA CODE
(202)
Eli Gottesdiener
FTS 243-1000
202-537-1989
FAX
GOTTESDIENER
LAW OFFICE
3901 Yuma
Street, NW
Washington, DC 20016
AREA CODE
(202)
Pending
Counts:
Disposition
18:1001(a);
STATEMENTS OR
ENTRIES
GENERALLY; False
Statement.
(1)
40:212a-2(d)
FEDERAL STATUTES OTHER;
Obstructing and
Interfering with United States Capitol Police.
(1s)
Offense Level
(opening): 4
Terminated
Counts:
Disposition
40:212a-2(d);
REGULATION OF Dismissed by order
of the Court.
TRAFFIC BY
CAPITAL POLICE
BOARD; Obstructing and (2)
Interfering with
Capitol Police. (2)
Offense Level
(disposition): 1
Complaints:
NONE
U. S. Attorneys:
Robert C. Bowman
[term
09/09/02]
FTS 305-1845
U.S. ATTORNEY'S OFFICE
Special Proceedings Section
555 Fourth Street, NW
Washington, DC 20001
AREA CODE (202)
Angela Gudrun Schmidt
FTS 514-7315
U.S. ATTORNEY'S OFFICE
Narcotics Division
555 Fourth Street, NW
Washington, DC 20001
AREA CODE (202)
DOCKET PROCEEDINGS
--------------------------------------------------------------------------------
DATE #
DOCKET ENTRY
1/11/02 1
INDICTMENT filed against JAMES
JOSEPH PICKETT (1) count(s)
1, 2 (hsj) [Entry date
01/14/02] [Edit date 01/14/02]
1/11/02 --
CASE ASSIGNED to Judge Thomas P.
Jackson as to JAMES
JOSEPH PICKETT . (hsj) [Entry
date 01/14/02]
1/11/02 --
Attorney representation for USA
by Robert C. Bowman. (hsj)
[Entry date 01/14/02]
1/11/02 --
PDID AND DATE OF BIRTH for JAMES JOSEPH PICKETT : PDID #:
N/A DOB: 10/24/66 (hsj)
[Entry date 01/14/02]
1/11/02 --
BENCH WARRANT ISSUED by Mag.
Judge Deborah A. Robinson
(MJ) for JAMES JOSEPH PICKETT.
(hsj) [Entry date 01/14/02]
1/11/02 2
WARRANT returned as to JAMES JOSEPH PICKETT quashed by the
Court on 1/11/02. Return of bench warrant issued 1/11/02.
(erd) [Entry date 01/25/02]
1/11/02 --
ARRAIGNMENT held before Mag.
Judge Deborah A. Robinson
(MJ) as to JAMES JOSEPH
PICKETT (1) count(s) 1, 2 : Bench
warrant quashed by
Court. Defendant surrendered. No dates
set, counsel to contact Court
Clerk for date. Motions
filed within 15 days,
responses due pursuant to local
rules. Attorney appearance for JAMES JOSEPH
PICKETT by
Harold Douglass Martin
II. Plea not guilty entered by
JAMES JOSEPH PICKETT (1) count(s) 1, 2. Defendant
Released/Release Issued.
Defendant Released/Release
Issued. Reporter: Pro-Typist, Inc., CTRM. 25 (erd)
[Entry date 01/25/02]
1/11/02 3
BOND filed and approved by Mag.
Judge Deborah A. Robinson
(MJ) as to JAMES JOSEPH
PICKETT : for personal
recognizance. Dftaddr: 401 Windbridge Drive,
Stafford, VA. (erd) [Entry
date 01/25/02]
1/11/02 4 ATTORNEY APPEARANCE for JAMES JOSEPH
PICKETT by Harold D.
Martin. (erd) [Entry date
01/25/02]
1/29/02 --
SCHEDULING NOTICE as to JAMES JOSEPH PICKETT :
Arraignment set for 9:30
2/8/02 for JAMES JOSEPH PICKETT
. before
Judge Thomas P. Jackson . (rew)
[Entry date 01/29/02]
2/8/02 --
STATUS HEARING before Judge
Thomas P. Jackson as to JAMES
JOSEPH PICKETT : Defendant waives speedy trial. Court
finds time between 3/22/02 and 4/20/02 be excluded
pursuant
to speedy trial (Xt-1). Status hearing set for 9:30
2/19/02; trial set for 10:00
4/30/02 for JAMES JOSEPH
PICKETT. Defendant continued
on PR bond. Reporter:
Gordon Slodysko (erd) [Entry
date 02/19/02]
2/8/02 5
ATTORNEY APPEARANCE for JAMES JOSEPH PICKETT by Eli
Gottesdiener (erd) [Entry
date 02/19/02]
2/15/02 --
SCHEDULING NOTICE as to JAMES
JOSEPH PICKETT : Status
hearing set for 9:30 2/19/02
for JAMES JOSEPH PICKETT .
before Judge Thomas P.
Jackson . (rew) [Entry date 02/15/02]
2/19/02 --
STATUS HEARING before Judge Thomas P. Jackson as to JAMES
JOSEPH PICKETT : All dates to remain. Govenment to file
response to motion due by
3/7/02; defendant to reply to
response to motion due by
3/15/02; defendants motion to
dismiss due 3/15/02 for JAMES JOSEPH PICKETT. Defendant
continued on PR bond.
Reporter: Miller Reporting Co., Jon
Hundley (erd) [Entry date
02/28/02]
3/7/02 6
RESPONSE by USA in opposition to motion to compel
disclosure of Brady
Materials; Attachments 2. (erd)
[Entry date 03/21/02]
3/15/02 7
REPLY by JAMES JOSEPH PICKETT to the government's
opposition to his motion to
compel disclosure of Brady
Materials and Information [6-1] by USA; Attachments
5. (erd)
[Entry date 03/21/02]
3/15/02 8
MOTION filed by JAMES JOSEPH PICKETT to dismiss the
indictment as to, JAMES
JOSEPH PICKETT (1) count(s) 1, 2
(erd) [Entry date 03/21/02]
3/22/02 9
RESPONSE by USA as to JAMES JOSEPH PICKETT to motion to
dismiss the indictment as to,
JAMES JOSEPH PICKETT (1)
count(s) 1, 2 [8-1] by JAMES JOSEPH PICKETT (hsj)
[Entry date 03/26/02]
3/25/02 10
REPLY by USA as to JAMES JOSEPH
PICKETT to reply [7-1] by
JAMES JOSEPH PICKETT (hsj)
[Entry date 03/27/02]
4/1/02 11 REPLY by JAMES JOSEPH PICKETT to government's opposition to
his motion ot dismiss
indictment. (hsj)
[Entry date 04/03/02]
4/23/02 12
MEMORANDUM by USA in Support of Motion in Limine to Exclude
Hearsay Statements Defense
Alleges Were Made by Prosecution
Related to the Media. (hsj)
[Entry date 05/01/02]
4/23/02 13
MEMORANDUM by USA in Support of Motion in Limine to Admit
Certain Evidence. (hsj)
[Entry date 05/01/02]
4/23/02 14
PROPOSED JURY INSTRUCTIONS by USA as to JAMES JOSEPH
PICKETT (hsj) [Entry date
05/01/02]
4/26/02 15
REPLY by USA as to JAMES JOSEPH
PICKETT'S reply regarding
motion to dismiss indictment
[11-1] by JAMES JOSEPH PICKETT
(hsj) [Entry date 05/01/02]
5/2/02 16
POST HEARING BRIEF by USA as to JAMES JOSEPH PICKETT . (aet)
[Entry date 05/06/02]
5/6/02 17
RESPONSE by JAMES JOSEPH PICKETT to Government's Post
Hearing Brief [16-1] by USA
(hsj) [Entry date 05/09/02]
[Edit date 05/09/02]
5/7/02 18
MEMORANDUM AND ORDER by Judge
Thomas P. Jackson as to
JAMES JOSEPH PICKETT :
granting in part, denying in part
motion to dismiss the
indictment as to, JAMES JOSEPH
PICKETT (1) count(s) 1, 2
[8-1] as to JAMES JOSEPH PICKETT
(1) Count(s) 2 dismissed without prejudice as to JAMES
JOSEPH PICKETT (1). Status
hearing set for 9:30 5/21/02
for JAMES JOSEPH
PICKETT. (N) (erd) [Entry date
05/17/02]
5/21/02 --
SCHEDULING NOTICE as to JAMES JOSEPH PICKETT : Trial re
set for 10:00 10/22/02 for JAMES JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 05/21/02]
5/21/02 20
ORDER by Judge Thomas P.
Jackson as to JAMES JOSEPH
PICKETT : Trial set for 10:00
10/22/02; defendants
response to motion due by
7/1/02; governments reply to
response to motion due by
7/11/02 for JAMES JOSEPH
PICKETT. (N) (erd) [Entry date 06/10/02]
5/21/02 --
STATUS HEARING before Judge
Thomas P. Jackson as to JAMES
JOSEPH PICKETT : Defendants
motions due by 7/1/02;
governments responses due by
7/11/02; trial set for
10/22/02 10:00 for JAMES
JOSEPH PICKETT. Defendant waives
speedy trial act.
Court finds time between 4/30/02 and
10/22/02 be excluded pursuant
to speedy trial act. Oral
motion by defendant to amend
conditions of release on
personal recognizance; granted.
Defendant continued on PR
bond. Reporter: Edward
Hawkins (erd) [Entry date 06/18/02]
5/21/02 21
BOND filed and approved by Judge
Thomas P. Jackson as to
JAMES JOSEPH PICKETT : for
personal recognizance.
Dftaddr: 404 Wind Ridge Drive, Stafford, VA 22554 (erd)
[Entry date 06/18/02]
5/23/02 19
SUPERSEDING INFORMATION filed against JAMES JOSEPH PICKETT
(1) count(s) 1s. (bjsp)
[Entry date 05/30/02]
5/28/02 --
SCHEDULING NOTICE as to JAMES JOSEPH PICKETT :
Arraignment on superseding indictment set for 9:30
6/6/02
for JAMES JOSEPH PICKETT .
before Judge Thomas P. Jackson
. (rew) [Entry date 05/28/02]
6/6/02 --
ARRAIGNMENT held before Judge
Thomas P. Jackson as to,
JAMES JOSEPH PICKETT (1)
count(s) 1s : JAMES JOSEPH PICKETT
(1) count(s) 1s, Plea not
guilty entered by, JAMES JOSEPH
PICKETT (1) count(s) 1s. All dates to remain. Defendant
continued on PR bond.
Reporter: Scott Wallace (erd)
[Entry date 06/25/02]
6/6/02 22
ORDER by Judge Thomas P. Jackson as to JAMES JOSEPH PICKETT
: Upon consideration of the
United States' motion for
joinder. That the felony indictment charging a single
violation of 18 U.S.C. 1001,
and the misdemeanor
informaiton charging a single
violation of 49 U.S.C.
212a-2(d), now pending
against the defendant shall be
joined for trial. The trial
of this matter is scheduled to
begin on 10/22/02. (N) (erd) [Entry date 06/25/02]
7/1/02 23
MOTION filed by JAMES JOSEPH PICKETT to dismiss the
information as to JAMES
JOSEPH PICKETT (1) count(s) 1s (hsj)
[Entry date 07/02/02]
7/1/02 24
RESPONSE by JAMES JOSEPH PICKETT in opposition to
governments motion in limine
to exclude certain alleged
hearsay statements and points
and authorities in support of
Officer Pickett's
Cross-Motion to disqualify Assistant
United States Attorney Bowman
from representing the United
States at trial. (hsj) [Entry
date 07/02/02]
7/1/02 25
RESPONSE by JAMES JOSEPH PICKETT in opposition to
government's motion in limine
to admit certain
anthrax-related evidence. (hsj) [Entry date 07/02/02]
7/1/02 26
PROPOSED JURY INSTRUCTIONS by JAMES JOSEPH PICKETT (hsj)
[Entry date 07/02/02]
7/10/02 27
RESPONSE by USA in opposition to defendant's motion to
disqualify Assistant United States Attorney and Response
to
Defendant's Opposition to
United States' Motion in limine
to exclude hearsay
statements. (hsj) [Entry date 07/11/02]
7/10/02 28
RESPONSE by USA to defendant's opposition to government's
motion in limine to admit
certain evidence. (erd)
[Entry date 07/15/02]
7/12/02 29
RESPONSE by USA in opposition to motion to dismiss the
information as to JAMES
JOSEPH PICKETT (1) count(s) 1s
[23-1] by JAMES JOSEPH
PICKETT . (hsj) [Entry date 07/16/02]
7/19/02 30
MOTION filed by JAMES JOSEPH PICKETT for leave to file
replies and surreply in
further support of and in
opposition to certain with
pending motions.; EXHIBIT
(Officer Pickett's Reply to
the Government's Opposition to
his Motion to Disqualify
Assistant United States Attorney
Bowman from Representing the
United States at Trial and
Surreply in Further Response
to the Government in Limine to
Exclude Certain Alleged
Hearsay Statements) (hsj)
[Entry date 07/22/02]
7/19/02 31
REPLY by JAMES JOSEPH PICKETT to opposition in response to
his moton to dismiss the
information. [29-1] by USA (hsj)
[Entry date 07/22/02]
7/19/02 33
REPLY by JAMES JOSEPH PICKETT to govt.'s response in
opposition to deft.'s motion to disqualify A.U.S.A. Bowman
from representing the U.S. at
trial, and surreply in
further resopnse to the
govt.'s in limine motion to exclude
certain alleged hearsay statements.
(mlp)
[Entry date 08/02/02]
7/30/02 32
ORDER by Judge Thomas P. Jackson
as to JAMES JOSEPH
PICKETT : granting motion for
leave to file, nunc pro tunc,
replies and surreply in
further support of and in
opposition to certain with
pending motions [30-1]. (N) (mlp)
[Entry date 08/02/02]
8/28/02 34
MOTION filed by JAMES JOSEPH PICKETT for pre-trial hearing
on pending motions (mlp) [Entry date 09/05/02]
9/6/02 35
MOTION filed by JAMES JOSEPH PICKETT to change trial date.
(hsj) [Entry date 09/10/02]
9/9/02 36
ATTORNEY APPEARANCE for USA by
Angela Gudrun Schmidt (hsj)
[Entry date 09/11/02]
9/10/02 37
RESPONSE by USA as to JAMES JOSEPH PICKETT to motion for
pre-trial hearing on pending
motions [34-1] by JAMES JOSEPH
PICKETT (hsj) [Entry date
09/12/02]
9/24/02 --
SCHEDULING NOTICE as to JAMES JOSEPH PICKETT : Trial set
for 10:00 11/12/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 09/24/02]
9/24/02 --
STATUS HEARING before Judge
Thomas P. Jackson as to JAMES
JOSEPH PICKETT: Trial reset
for 10:00 11/12/02 for JAMES
JOSEPH PICKETT. Defendant
continued on PR bond.
Reporter: Patty Gels (hsj)
[Entry date 09/30/02]
11/6/02 39
PROPOSED PRELIMINARY STATEMENT AND VOIR DIRE QUESTIONS by
USA as to JAMES JOSEPH
PICKETT. (hsj) [Entry date 11/08/02]
11/7/02 38
MOTION filed by Washington Post reporter Spencer Hsu as to
JAMES JOSEPH PICKETT to quash
subpoena for documents and
trial testimony; exhibits
(3). (mlp) [Entry date 11/08/02]
11/7/02 40
PROPOSED PRELIMINARY STATEMENT AND PROPOSED VOIR DIRE
QUESTIONS by JAMES JOSEPH
PICKETT. (hsj)
[Entry date 11/08/02]
11/12/02 -- SCHEDULING NOTICE as to JAMES JOSEPH
PICKETT : Trial set
for 10:00 11/13/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 11/12/02]
11/12/02 -- MOTION HEARING before Judge Thomas P. Jackson
as to JAMES
JOSEPH PICKETT: denied motion
to dismiss the information as
to JAMES JOSEPH PICKETT (1)
count 1s [23-1]; jury
selection set for 10:00
11/13/02. Defendant continued on
personal recognizance bond.
Reporter: Catherine Crump,
Miller Reporting Co. (mlp)
[Entry date 11/13/02]
11/12/02 41 RESPONSE by JAMES JOSEPH PICKETT in
opposition to motion to
quash subpoena for documents
and trial testimony [38-1].
(hsj) [Entry date 11/13/02]
11/13/02 -- VOIR DIRE begun as to JAMES JOSEPH
PICKETT (1) count(s) 1s
. (mlp) [Entry date 11/18/02]
11/13/02 -- JURY TRIAL before Judge Thomas P. Jackson
as to JAMES
JOSEPH PICKETT (1) count 1s:
jury of 12 and 2 anonymous
alternates selected and
sworn. Trial begun and continued to
10:00 11/14/02. Defendant
continued on personal
recognizance bond. Reporter:
William McAllister (mlp)
[Entry date 11/18/02]
11/14/02 -- SCHEDULING NOTICE as to JAMES JOSEPH
PICKETT : Trial set
for 10:00 11/15/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 11/14/02]
11/14/02 -- JURY TRIAL before Judge Thomas P.
Jackson as to JAMES
JOSEPH PICKETT (1) count 1s:
same jury & 2 alternates.
Trial resumed and continued
to 10:00 11/15/02. Defendant
continued on personal
recognizance bond. Reporter: Jon
Hundley, Miller Reporting Co.
(mlp) [Entry date 11/18/02]
11/15/02 -- JURY TRIAL before Judge Thomas P.
Jackson as to JAMES
JOSEPH PICKETT (1) count 1s:
same jury & 2 alternates.
Trial resumed and continued
to 10:00 11/19/02. Defendant
continued on personal
recognizance bond. Reporter: William
McAllister (mlp) [Entry date
11/18/02]
11/18/02 42 ADDITIONAL PROPOSED JURY INSTRUCTIONS by
USA as to JAMES
JOSEPH PICKETT (hsj) [Entry
date 11/19/02]
11/19/02 -- SCHEDULING NOTICE as to JAMES JOSEPH
PICKETT : Trial set
for 10:00 11/20/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 11/19/02]
11/19/02 -- JURY TRIAL before Judge Thomas P.
Jackson as to JAMES JOSEPH
PICKETT (1) counts 1 and 1s:
same jury & 2 alternates. Trial
resumed and continued to
10:00 11/20/02 for JAMES JOSEPH
PICKETT. Defendant continued
on personal recognizance
bond. Reporter: Susan Harris,
Miller Reporting Co., A.M.
and Jon Hundley, Miller
Reporting Co., P.M. (mlp)
[Entry date 11/20/02] [Edit
date 11/22/02]
11/20/02 -- SCHEDULING NOTICE as to JAMES JOSEPH
PICKETT : Trial set
for 10:00 11/21/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson .
(rew) [Entry date 11/20/02]
11/20/02 -- JURY TRIAL before Judge Thomas P. Jackson
as to JAMES
JOSEPH PICKETT (1) counts 1,
1s: same jury & 2 anonymous
alternates. Trial resumed and
concluded. Alternate jurors
discharged. Jury
deliberations begun and continued to 9:30
11/21/02 for JAMES JOSEPH
PICKETT. Defendant continued on
personal recognizance bond.
Reporter: Jon Hundley, Miller
Reporting Co. (mlp) [Entry
date 11/22/02]
11/20/02 44 JURY NOTES (2) filed as to JAMES JOSEPH
PICKETT. (mlp)
[Entry date 11/22/02]
11/21/02 -- SCHEDULING NOTICE as to JAMES JOSEPH
PICKETT : Trial set
for 10:00 11/22/02 for JAMES
JOSEPH PICKETT . before
Judge Thomas P. Jackson . (rew)
[Entry date 11/21/02]
11/21/02 -- JURY TRIAL before Judge Thomas P. Jackson as to JAMES
JOSEPH PICKETT (1) counts 1,
1s: same jury. Jury
deliberations resumed and
concluded. Verdict of guilty
rendered as to JAMES JOSEPH PICKETT (1) count 1. Sentence
set for 9:30 2/11/03;
presentence hearing set for 9:30
2/4/03. Verdict of not guilty rendered as to JAMES
JOSEPH PICKETT (1) count 1s.
Jury polled. Jury discharged.
Deft. referred for
pre-sentence investigation report.
Defendant continued on
personal recognizance bond.
Reporter: Kay Moomey, Miller
Reporting Co., A.M. and Jackie
11/21/02 45 VERDICT FORM as to JAMES JOSEPH PICKETT
(mlp)
[Entry date 11/22/02]
11/21/02 46 JURY NOTES (2) filed as to JAMES JOSEPH
PICKETT (mlp)
[Entry date 11/22/02]
--------------------------------------------------------------------------------
END OF DOCKET:
1:02cr14-0
Case Flags: CAT B
--------------------------------------------------------------------------------
PACER Service
Center
--------------------------------------------------------------------------------
Docket as of November 25, 2002 at 15:30 hours.
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