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United States Court Cases

District Of Columbia Court Of Appeals Record

SANTE KIMES V. UNITED STATES

Case Information: 86-CF-1267
Short Caption:SANTE KIMES V. UNITED STATESClassification:Appeals - Criminal Felony - Theft Related
Superior Court or Agency Case Number:F549-80Filed Date:08/22/1986

Opening Event Date:08/22/1986Case Status:Closed
Record Completed:04/14/1987Post-Decision Matter Pending:
Briefs Completed:08/09/1988
Argued/Submitted:01/26/1989
Disposition:Next Scheduled Action:
Mandate Issued:02/02/1990

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantJohn Doe N
James W. Rudasill, Jr.NN
AppellantJohn Doe N
AppellantSante Kimes N
David B. Smith NN
AppellantJohn Doe N
Joseph Peter Drennan NN
AppellantJohn Doe N
Thomas A. MauroNY
AppellantJohn Doe N
Andrew L. Frey YN
AppellantJohn Doe N
Bernard S. GrimmNY
AppelleeUnited StatesN
John R. Fisher NN
AppelleeJohn Doe N

Events
Event DateStatusDescriptionResult
01/01/1901KIMES, SANTE UNITED STATES
01/01/1903NOTE - 01 010887 ORDER: GRANT APLT MO TO NOTE - 01 REINSTATE APPEAL, MANDATE OF NOTE - 02 10/28/86 HEREBY RECALLED; CLK NOTE - 02 OF SUP CT DIR TO RETURN SAME; NOTE - 03 APLT IN 10 DAYS TO FILE DR/SRT NOTE - 03 W/CLK OF THE SUP CT & SERVE NOTE - 04 COPIES. NOTE - 04 NOTE - 05 081287 ORDER: GRANT MO OF APLT NOTE - 05 FOR EXT TO FILE BR TO EXTENT NOTE - 06 THAT FURTHER PROCEEDINGS IN NOTE - 06 THIS APPEAL ARE STAYED PENDING NOTE - 07 DISPOSITION IN THE TR CT OF NOTE - 07 APLT MO FOR MISTRIAL & NEW TR NOTE - 08 COUNSEL FOR APLT TO ADVISE THS NOTE - 08 CT IMMEDIATELY UPON DISPOSITN NOTE - 09 IN TR CT OF THE PENDING MOS. NOTE - 09 NOTE - 10 111787 ORD: GRANT APLT MO FOR NOTE - 10 LV TO W/DRAW APLTS BRF FILED NOTE - 11 8/7/87 & W/DRAW THE APPEARANCE NOTE - 11 OF THOMAS A. MAURO & THE CLERK NOTE - 12 TO ENTER APPEARANCE OF MICHAEL NOTE - 12 H. METZGER PRO HAC VICE & NOTE - 13 DAVID SMITH AS COUNSEL FOR NOTE - 13 APLT; VACATE 8/17/87 ORD & NOTE - 14 CLERK TO STRIKE FROM THE RECRD NOTE - 14 APLTS BRF FILED 8/17/87; REFER NOTE - 15 THOMAS MAURO TO BPR; APLT BRF NOTE - 15 DUE IN 40 DAYS. NOTE - 16 2/25/88 ORD:GRANT MO OF COUNSL NOTE - 16 FOR APLT TO W/D & APPRNC OF NOTE - 17 MICHAEL METZGER & DAVID SMITH NOTE - 17 ARE W/D;APLT TO NOTIFY THIS NOTE - 18 CRT IN 20 DAYS OF NEW COUNSEL NOTE - 18 OR WHETHER HE WILL PROCEED PRO NOTE - 19 SE, IF PRO SE APLT TO FL MO IN NOTE - 19 20 DAYS WHICH IS SUPPORTED BY NOTE - 20 AN AFFID OF INDIGENCY. NOTE - 20 NOTE - 21 4/7/88 ORD: GRT APLT'S MO TO NOTE - 21 PROCEED IN F.P. AND APLE'S MO NOTE - 22 TO EXT TM TO FILE BRIEF AND NOTE - 22 APLT SHALL FILE A SUPPL. BRF NOTE - 23 W/I 20 DAYS. FO THAT APLE'S NOTE - 23 BRF SHALL BE FILED 30 DAYS NOTE - 24 THEREAFTER. NOTE - 24 NOTE - 25 6/8/88 ORD: GRANT MO OF APLT NOTE - 25 TO FOR LV TO REPLACE BA LODGED NOTE - 26 ON 5/10/88 W/AMENDED BA LODGED NOTE - 26 ON 5/18/88 & CLK TO FL AMENDED NOTE - 27 BRF OF APLT; BRF OF APLE DUE NOTE - 27 IN 30 DAYS. NOTE - 28 110889 ORD: APLT'S MO FOR NOTE - 28 IMMEDIATE DECISION OF APPEAL, NOTE - 29 OR, ALTERNATIVELY, TO SET CON- NOTE - 29 DITIONS OF RELEASE PENDING NOTE - 30 APPEAL DENIED AS MOOT; FO RE- NOTE - 30 QUEST TO PLACE MOTION UNDER NOTE - 31 SEAL GRANTED & MOTION SEALED; NOTE - 31 FO COURT'S 10/31/89 OPINION NOTE - 32 AFFIRMING CONVICTION IN PART & NOTE - 32 REMANDING RECORD TO TRIAL NOTE - 33 COURT IS AMENDED TO EXTENT NOTE - 33 TRIAL COURT MAY ACT ON APLT'S NOTE - 34 MOTION TO REDUCE SENTENCE. NOTE - 34 NOTE - 35 2/2/90 ORD: GRT JOINT MOTION NOTE - 35 FOR REMAND AND THIS CASE IS NOTE - 36 HEREBY REMANDED TO THE SUP. NOTE - 36 CT. FOR FURTHER PROCEEDINGS.
01/01/1905TRDATE- 89/01/26 ACTION - ARG ATTY 1 - FREYA FOR - APPELLANT ATTY 2 - SPRAGUES FOR - APPELLEE
01/01/1906 MAUROT WITHDRAW 11/17/87 SMITHDA WITHDRAWN 2/25/88 METZGERM WITHDRAWN 2/25/88
08/22/1986FiledOPENING EVENT - Opening Event
09/17/1986ORDER APLT IN 10 DAYS OTSC WHY CASE SHLD NOT BE DISMISSED. (NO DR & SRT) EBP PANELPY SCDATE 091086 SCHPRD DR
10/06/1986ORDER DISMISSING APPEAL. EBP PANELPY SCDATE 092986 SCHPRD ANSA
10/28/1986MANDATE ISSUED PANEL SCDATE 000000 SCHPRD
12/18/1986MISCELLANEOUS SUBSTANTIVE MOTION OF APPELLANT TO REINSTATE THIS APPEAL (M-18)RJG PANEL SCDATE 000000 SCHPRD
12/19/1986$50.00 DOCKETING FEE GG PANEL SCDATE 000000 SCHPRD
12/24/1986$5 PAID TO DC TREASURER VS PANEL SCDATE 000000 SCHPRD
01/08/1987MANDATE RECALLED PANELPY SCDATE 000000 SCHPRD
01/08/1987ORDER SEE NOTE FIELDS 01 - 04. EBP PANELPY SCDATE 010587 SCHPRD RBH
01/13/1987SUPPLEMENTAL RECORD #1 (ORDER, DR & SRT) GG PANEL SCDATE 011987 SCHPRD DR
01/15/1987DESIGNATION OF RECORD & STATEMENT REGARDING TRAN- SCRIPT PB PANEL SCDATE 000000 SCHPRD
04/14/1987FiledRecord Completed
04/14/1987RECORD ON APPEAL PB PANEL SCDATE 031687 SCHPRD R
05/07/1987APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO JULY 1ST JB TTC PANEL SCDATE 060187 SCHPRD BA
06/30/1987APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO 7/31/87 PB PANEL SCDATE 070187 SCHPRD BA
07/31/1987APPEARANCE OF JAMES W. RUDASILL AS COUNSEL FOR APPELLANT JB PANEL SCDATE 000000 SCHPRD
07/31/1987APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF FOR AN ADDITIONAL 45 DAYS & TIME TO ALLOW JUDGE BACON TO RULE ON REMAINING MOTION RJG PANEL SCDATE 000000 SCHPRD
08/07/1987RECEIVED APPELLANT'S BRIEF PB PANEL SCDATE 000000 SCHPRD
08/12/1987ORDER SEE NOTE FIELDS 05 - 09. EBP PANELPY SCDATE 071387 SCHPRD OPE
08/17/1987ORDER VACATE 8/12/87 ORDER; CLK TO FILE LDGD APLT BR; APLE BR DUE IN 40 DAYS. (VACATED 11/17/87) PANELPY SCDATE 091187 SCHPRD CHECK
08/19/1987APPEARANCE OF DAVID B. SMITH AS COUNSEL FOR APPELLANT JB PANEL SCDATE 000000 SCHPRD
08/31/1987MISCELLANEOUS PROCEDURAL MOTION OF APPELLANT FOR LEAVE TO WITHDRAW APPELLANT'S OPENING BRIEF (EMERGENCY) JB PANEL SCDATE 000000 SCHPRD
09/14/1987RECEIVED APLT'S LTR OF CONSENT BY APLE TO EMERGENCY MOTION FILED ON 8/31/87 JB PANEL SCDATE 000000 SCHPRD
10/07/1987COUNSEL'S MOTION TO WITHDRAW FOR BUSINESS REASONS OF THOMAS A. MAURO AS COUNSEL FOR APPELLANT JB PANEL SCDATE 000000 SCHPRD
11/17/1987ORDER SEE NOTE FIELDS 10-15 ACG PANELPY SCDATE 092087 SCHPRD RBH
12/03/1987RECEIVED LETTER FROM ATTY THOMAS MAURO REGARDING COURT'S 11/17/87 ORDER PB PANEL SCDATE 000000 SCHPRD
12/28/1987APPELLANT'S BRIEF AND APPENDIX PURSUANT TO RULE 30 JB PANEL SCDATE 122887 SCHPRD BA
01/25/1988APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO MARCH 1, 1988 (NO OPPO) RJG (EBP) PANEL SCDATE 012788 SCHPRD BE
02/08/1988SUPPLEMENTAL RECORD #2 (46 PGS TR - WATKINS) GT PANEL SCDATE 000000 SCHPRD
02/22/1988RECEIVED LETTER FROM APPELLANT, PRO SE DATED 2/9/88 MLH PANEL SCDATE 000000 SCHPRD
02/25/1988APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO MARCH 31, 1988 (NO OPPO) RJG PANEL SCDATE 000000 SCHPRD
02/25/1988ORDER SEE NOTE FIELDS 16-20. DAS PANELPY SCDATE 012988 SCHPRD M
03/07/1988APPELLANT'S ANSWER/RESPONSE PRO SE, TO ORDER 2/25/88 MLH PANEL SCDATE 031588 SCHPRD ANSA
03/07/1988APPELLANT'S MOTION TO PROCEED IN FORMA PAUPERIS APPELLANT, PRO SE MLH PANEL SCDATE 000000 SCHPRD
03/11/1988APPEARANCE OF ATTY JOSEPH P. DRENNAN ON BEHALF OF APPELLANT PB PANEL SCDATE 000000 SCHPRD
03/21/1988RECEIVED LETTER FROM APPELLANT, PRO SE, DATED 3/10/88 MLH PANEL SCDATE 000000 SCHPRD
04/07/1988ORDER SEE NOTE FIELDS 21 THRU 24 SL PANELPY SCDATE 030788 SCHPRD CHECK
04/22/1988SUPPLEMENTAL RECORD #3 JB PANEL SCDATE 000000 SCHPRD
04/27/1988APLT MOTION FOR LV TO FILE SUPPLEMENTAL BRF/MEMO TO 5/9/88 (NO OPE) MLH PANEL SCDATE 042788 SCHPRD SMA
05/04/1988ORDER GRT APLT MO TO SUPPLEMENT OR AMEND BRF TO 5/9/88. NFX PB PANELPY SCDATE 042888 SCHPRD V
05/10/1988APLT MO FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGESRJG PANEL SCDATE 000000 SCHPRD
05/10/1988RECEIVED APPELLANT'S FIRST AMENDED BRIEF RJG PANEL SCDATE 051988 SCHPRD SMA
05/18/1988MISCELLANEOUS PROCEDURAL MOTION OF APPELLANT FOR LEAVE TO SUBSTITUTE INITIAL BRIEF WITH AMENDED BRIEF (NO OPPO) JB PANEL SCDATE 051788 SCHPRD OPE
05/18/1988RECEIVED APPELLANT'S AMENDED BRIEF JB PANEL SCDATE 000000 SCHPRD
05/20/1988RECEIVED AMENDED CERTIFICATE OF SERVICE FOR AMENDED BRIEF OF APPELLANT RJG PANEL SCDATE 000000 SCHPRD
06/08/1988APPELLANT'S BRIEF DAS PANEL SCDATE 000000 SCHPRD
06/08/1988ORDER SEE NOTE FIELDS 25-27. DAS PANELPY SCDATE 060188 SCHPRD X
06/24/1988APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO AUGUST 9TH (NO OPPO) JB PB PANEL SCDATE 070888 SCHPRD BE
08/09/1988FiledBriefing Completed
08/09/1988APPELEE'S BRIEF JB PANEL SCDATE 080988 SCHPRD BE
08/26/1988APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF FOR AN ADDITIONAL 30 DAYS RJG PANEL SCDATE 000000 SCHPRD
09/20/1988ORDER GRT APLT'S MO FO LV TO FL RE- PLY BRF TO 9/28/88-NFX. PB PANELPY SCDATE 000000 SCHPRD
09/27/1988APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF OF APPELLANT TO OCTOBER 28TH (NO OPPO) JB PANEL SCDATE 092888 SCHPRD RBA
10/04/1988ORDER GRT MO FO EXT OF TM TO FL RE- PLY BRF ONLY TO EXTENT THAT BRF TO BE FL IN 10 DAYS-ANFX. PANELPY SCDATE 092988 SCHPRD V
10/12/1988ORDER SS, AMENDING 10/4/88 ORDER TO THE EXTENT THAT THE REPLY BR IS DUE 10/28/88. EBP PANELPY SCDATE 101488 SCHPRD RBA
10/31/1988MISCELLANEOUS PROCEDURAL MOTION OF APPELLANT FOR LEAVE TO FILE REPLY BRIEF IN EXCESS OF PAGE LIMIT JB PANEL SCDATE 102888 SCHPRD RBA
10/31/1988RECEIVED APPELLANT'S REPLY BRIEF JB PANEL SCDATE 000000 SCHPRD
12/02/1988ORDER GRANT MO OF APLT TO FL REPLY BRF IN EXCESS OF PAGE LIMITE & CLK TO FL REPLY BRF. DAS PANELRO SCDATE 111488 SCHPRD OPE
12/02/1988APPELLANT'S REPLY BRIEF DAS PANEL SCDATE 000000 SCHPRD
01/26/1989ARGUED PANELMKFESC SCDATE 000000 SCHPRD
03/22/1989MISCELLANEOUS PROCEDURAL MOTION OF APPELLANT TO BRING CASE 88-1214 U.S. V AFJEHEI TO COURT'S ATTENTION AD PANEL SCDATE 000000 SCHPRD
03/22/1989RECEIVED OPINION IN CASE 88-1214 U.S. V AFJEHEI FROM USCA SECOND CIRCUIT AD PANEL SCDATE 000000 SCHPRD
03/24/1989MEMORANDUM TRANSMITTING 3/22/89 CITATION OF APLT TO DIVISION. DAS PANELDDW SCDATE 040389 SCHPRD CHECK
09/21/1989APPEARANCE OF BERNARD S. GRIMM FOR APLT AD PANEL SCDATE 000000 SCHPRD
09/21/1989MISCELLANEOUS SUBSTANTIVE MOTION OF APLT FOR IMMEDIATE DEC.OF APPEAL ETC., AD **SEALED PER 11/8/89 ORDER** PANEL SCDATE 000000 SCHPRD
09/22/1989MISCELLANEOUS SUBSTANTIVE MOTION OF APLT TO SUBSTITUTE SIGNATUR PAGE ON APLT'S MOTION FOR IMMEDIATE DECISION OF APPEAL G PANEL SCDATE 000000 SCHPRD
10/31/1989AFFIRMED IN PART/REMANDED IN PART JDGMT RM RECORD FOR FINDINGS AS SET FORTH IN OPINION/JDGMT OF CONVICTION OTHERWISE AF PANELMKFESC SCDATE 000000 SCHPRD
11/08/1989ORDER SEE NOTE FIELDS 28-34. MEH PANELFESCMK SCDATE 110889 SCHPRD VS
11/29/1989RECEIVED NOTICE FROM ATTY PALGUTA DATED 11/15/89 RE: ATTORNEYS GRIMM & DRENNAN RJG PANEL SCDATE 000000 SCHPRD
11/29/1989RECEIVED LETTER FROM ATTY PALGUTA DATED 11/15/89 TO ATTORNEY MAURO REQ APLT'S FILE RJG PANEL SCDATE 000000 SCHPRD
01/24/1990APPELLANT'S MOTION TO REMAND (JOINT MOTION FOR REMAND OF ENTIRE CASE TO TRIAL COURT) RJG PANEL SCDATE 000000 SCHPRD
02/02/1990FiledOUTCOME/DISPOSITION - Outcome-Disposition
02/02/1990MANDATE ISSUED PANEL SCDATE 000000 SCHPRD
02/02/1990ORDER SEE NOTE FIELDS 35 AND 36 SL PANELFESCMK SCDATE 013190 SCHPRD VS
02/02/1990DISP NO - 01 DISP - RM METH -ORD JUDGE -PC CITE 569 A.2d 104