judyrecords
search tips
740 million+
United States Court Cases

District Of Columbia Court Of Appeals Record

THOMAS LUMPKINS V. UNITED STATES

Case Information: 83-CM-0969
Short Caption:THOMAS LUMPKINS V. UNITED STATESClassification:Appeals - Criminal Misdemeanor - Unlawful Entry
Lead: 83-CM-0964 Consolidated:83-CM-0969, 83-CM-0973 , 83-CM-0974 , 83-CM-1009
Superior Court or Agency Case Number:M6510-83Filed Date:08/08/1983

Opening Event Date:08/08/1983Case Status:Closed
Record Completed:09/09/1993Post-Decision Matter Pending:
Briefs Completed:03/01/1995
Argued/Submitted:05/24/1995
Disposition:Next Scheduled Action:
Mandate Issued:08/08/1996

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantThomas Lumpkins N
J. E. Mcneil NN
AppelleeUnited StatesN
E. Vaughn Dunnigan YN
John R. Fisher NN

Events
Event DateStatusDescriptionResult
01/01/1901LUMPKINS, THOMAS AKA AMMEN A. HENNACY UNITED STATES
01/01/190212/19/91 RPE
01/01/1903NOTE - 01 SEE 83-1009 FOR RT. NOTE - 01 CO DEFTS: SCOTTY DUFFY, ANDREA NOTE - 02 NENZEL, JILL HALL, STEVE WILL- NOTE - 02 IAMS, MONTY NOLAN, BARBARA NOTE - 03 WRIGHT, SHEILA PARKS, CARL NOTE - 03 SICILIANS. NOTE - 04 CONS: 83-964, -973, -974, & NOTE - 04 83-1009 NOTE - 05 4/24/90 ORD: W/I 20 DAYS OF NOTE - 05 THE DTD OF THIS ORDER, APLTS NOTE - 06 SHALL ADVISE THIS CT AS TO NOTE - 06 WHETHER THE TR CT APPROVED THE NOTE - 07 STATEMENT FL BY APLTS PURSUANT NOTE - 07 TO D.C. APP. R. 10 (D) (2). NOTE - 08 6/7/91 ORD: THAT APLTS SHALL NOTE - 08 ADVISE THIS COURT W/I 30 DAYS NOTE - 09 AS TO WHETHER THE TRIAL COURT NOTE - 09 APPROVED STMTS FILED PURSUANT NOTE - 10 TO D.C. APP. R. 10(D). NOTE - 10 NOTE - 11 12/2/91 ORD: APLE SHALL, W/IN NOTE - 11 20 DAYS FROM ORDER, RESPOND TO NOTE - 12 THE SUGGESTION MADE IN APLTS' NOTE - 12 RESPONSE THAT THE CASE AGAINST NOTE - 13 APLTS MUST BE DISMISSED FOR NOTE - 13 LACK OF A SUFFICIENT APPELLATE NOTE - 14 RECORD. NOTE - 14
08/08/1983NOTICE OF APPEAL
10/17/1983RECORD ON APPEAL (RTC) GG PANEL SCDATE 000000 SCHPRD
11/04/1983SUPPLEMENTAL RECORD #1(26 PGS. OF TRANS. -- MACK) (RTC)RJG PANEL SCDATE 000000 SCHPRD
03/21/1984SUPPLEMENTAL RECORD #2 (57 PGS - HUNT)(RTC) GG PANEL SCDATE 032084 SCHPRD RT
08/09/1984SUPPLEMENTAL RECORD #1 (102 PGS - BOWMAN) GG PANEL SCDATE 000000 SCHPRD
10/22/1984APPOINTING COUNSEL/CO REFERRAL (CJA) J. E. MCNEIL, ESQ. PANEL SCDATE 000000 SCHPRD
02/11/1986SUPPLEMENTAL RECORD #1(264 PGS. -- REYNOLDS) RJG PANEL SCDATE 091685 SCHPRD RT
02/25/1986APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF PENDING RECEIPT OF TRANSCRIPT (NO OPPO) PB PANEL SCDATE 032486 SCHPRD BA
03/20/1986ORDER APLT BRF DUE IN 40 DAYS; SS, CONS W/83-964, -973, -974, & 83-1009. ACG PANELPY SCDATE 031086 SCHPRD CHECK
04/23/1986APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF IN 83-973 & 83-1009 TO 5/30/86 (NO OPPO) JB PANEL SCDATE 000000 SCHPRD
04/29/1986APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF UNTIL 40 DAYS AFTER RECEIPT OF TRANSCRIPT (NO OPPO) JB PANEL SCDATE 000000 SCHPRD
04/29/1986ORDER GRANT MO; APLT'S BRIEF DUE IN NO. 83-973 AND 83-1009, NFX TTC PANELPY SCDATE 042986 SCHPRD BA
07/08/1986STATEMENT OF APLT IN 83-973 & 83-1009 TO JUNE 26TH COURT ORDER JB PANEL SCDATE 070786 SCHPRD CHECK
08/07/1986ORDER APLT BRF IN 83-973 & 83-1009 DUE 40 DAYS AFTER RT IS FILED. ACG PANELMK SCDATE 070186 SCHPRD RT
11/30/1987ORDER COUNSEL FOR APLT IN 20 DAYS TO FILE STATE RE: STATUS OF RT. EBP PANELPY SCDATE 090286 SCHPRD RT
12/21/1987STATEMENT RE TRANSCRIPT & MO FOR REMAND. MLH PANEL SCDATE 122187 SCHPRD STATE
01/21/1988RECEIVED APLE'S OPPO TO APLT'S MOTION TO STAY APPELLATE PROCEEDINGS AND FOR REMAND PB PANEL SCDATE 010488 SCHPRD OPE
01/21/1988APPELLEE'S REPLY TO APLT'S REPORT AND MOTION TO STAY APPEAL PROCEEDINGS AND FOR REMAND PB PANEL SCDATE 010488 SCHPRD OPE
01/26/1988APPELLEE'S ANSWER/RESPONSE TO APLT'S REPORT AND MOTION TO STAY APPELLATE PROCEEDINGS AND FOR REMAND (PER RBH) PB PANEL SCDATE 000000 SCHPRD
02/01/1988ORDER REFER MATTER OF RT TO TRIAL JUDGE FOR DETERMINATION AS TO STATUS OF REC IN QUESTION. EBP PANELPY SCDATE 020588 SCHPRD CHECK
05/25/1989ORDER DIRG PARTIES, W/IN 15 DAYS, TO FILE STMT RE STATUS OF PENDING TRANSCRIPT IN TR. CT. FVH PANELRO SCDATE 000000 SCHPRD
06/06/1989APPELLANT'S ANSWER/RESPONSE TO COURT'S ORDER DATED 5/25/89 RJG PANEL SCDATE 061289 SCHPRD ANSA
07/28/1989ORDER SS, COUNSEL FOR APLTS TO FL STATEMENT IN 10 DAYS RE STATUS OF MO FOR RT PNDNG IN TRL CRT. PANELRO SCDATE 060188 SCHPRD CHECK
08/07/1989STATEMENT TO 7-28-89 ORDER RE STATUS OF RT AD PANEL SCDATE 080789 SCHPRD STATE
09/11/1989ORDER APLTS TO ADVISE IN 10 DAYS WHY STMT SHOULDN'T BE PREPARED IN ACCORD WITH RULE 10 (d). MEH PANELRO SCDATE 081789 SCHPRD CHECK
09/21/1989APPELLANT'S ANSWER/RESPONSE TO 9-11-89 ORDER AD PANEL SCDATE 092189 SCHPRD ANSA
01/29/1990MISCELLANEOUS PROCEDURAL MOTION OF APLT TO LATE FILE STATE TO 2-12-90 AD PANEL SCDATE 012990 SCHPRD STATE
02/26/1990ORDER APLT TO FL STATE PURSUANT TO RULE 10(d) IN 5 DAYS; NFX. DAS PANELRBH SCDATE 000000 SCHPRD
03/05/1990APPELLANT'S ANSWER/RESPONSE TO COURT'S ORDER DATED 2/26/90 RJG PANEL SCDATE 030590 SCHPRD STATE
04/24/1990ORDER SEE NOTE FIELDS 05 THRU 07 JJ PANELJWR SCDATE 031590 SCHPRD CHECK
05/14/1990APPELLANT'S REPLY TO 4-24-90 ORDER AD PANEL SCDATE 000000 SCHPRD
06/07/1991ORDER SEE NOTE FIELDS 8 THRU 10 SL PANELRBH SCDATE 062090 SCHPRD CHECK
07/08/1991STATEMENT OF APLT TO JUNE 7, 1991 ORDER AJ PANEL SCDATE 070891 SCHPRD STATE
07/23/1991SUPPLEMENTAL RECORD #3 (ORDER OF JUDGE MCINTYRE DATED 5/29/91) RJG PANEL SCDATE 000000 SCHPRD
12/02/1991ORDER (SEE NOTES 11 THRU 14) JB PANELFESTPR SCDATE 082391 SCHPRD VS
12/19/1991APPELLEE'S REPLY TO ORD DATED 12/2/91 PMB PANEL SCDATE 122391 SCHPRD ANSE
07/21/1992VOTE SHEET - Appellee's response to 12/2/91 order.
07/22/1992ORDER that the record in this appeal is remanded to the trial curt for such further proceedings as the court deems appropriate to facilitate the preparation of a statement of proceedings acceptable to the trial court. Such proceedings shall include further exploration of the use of reporter's notes as suggested in appellee's response to this court's December 2, 1991, order. It is further ordered that appellants shall, within 60 days from the date of this order, advise this court of the status of proceedings in the trial court. (by: FESTPR)
07/22/1992ORDER, SUA SPONTE, REMANDING RECORD
09/24/1992APPELLANT'S ANSWER/RESPONSE to this court's July 22, 1992, order regarding remand.
10/16/1992ORDER Counsel for appellant shall advise this court within 60 days as to the status of the pending motion filed in the trial court pursuant to DC 23-110. (WHN)
12/15/1992ORDER This court's order of july 22, 1992, and October 16, 1992 are vacated. FO counsel for aplt shall within 60 days advise this court as to the status of proceedings in the trial court. (JWR)
12/16/1992APPELLANT'S ANSWER/RESPONSE to court's order dated 10/16/92.
04/27/1993ORDER: Counsel for appellants shall advise this court within 30 days from the date of this order as to the status of the motion pending in the trial court pursuant to D.C. Code Section 23-110. (By WHG)
05/26/1993ORDER 4/27/93 order is vacated; appellants to advise this court in 20 days as to the status of completion of the statement of proceedings and evidence pursuant to D.C. App. R. 10(d). (By RO)
06/01/1993APPELLANT'S ANSWER/RESPONSE to order dated 4/27/93.
08/24/1993TMC 6/1 RAAR
09/09/1993SUPPLEMENTAL RECORD #1 (order August 2, 1993- statement of proceedings pursuant to D.C. app. r. 10(d) Judge McIntyre(with exhibits attached)
09/09/1993RECORD COMPLETED
10/19/1993ORDER: Appellants shall, within 15 days from the date of this order, show cause why the stay of these appeals should not be lifted. (By: FE, ST, PY)
11/03/1993STATEMENT of appellant in re to crt's order of 10/19/93.
12/28/1993ORDER Stay issued in this appeal is lifted; appellee in 20 days to file a response to appellant's suggestion to dismiss these appeals. (By FE-ST-PY)
01/10/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION to correct the record.
01/18/1994APPELLEE MOTION TO EXTEND TIME TO FILE OPPOSITION to appellant's suggestion to dismiss appeal until 20 days following the response of the FBI.
01/18/1994APPELLEE'S MISCELLANEOUS PROCEDURAL MOTION for order authorizing cryptoanalysis evaluation by Federal Bureau of Investigation.
01/27/1994APPELLANT'S REPLY- to aple's motion for order authorizing cryptoanalysis evaluation by FBI.
02/24/1994ORD GRT APLE MO TO EXT TM TO FILE ANSWER/RESPONSE (By FE-ST-PY)
02/24/1994ORDER GRANTING appellants motion to correct the record; grant the motion of appellee for order authorizing cryptoanalysis evaluation by the Federal Bureau Investigation; deny motion of appellants to submit the notes to its expert cryptologist without prejudice to renewal of the motion, including directing the Government to submit information regarding the identity and qualifications of the expert and the methodology and procedures to be used, before the trial court upon determination of the FBI analysis; appellee in 30 days to advise this court as to the status of the cryptoanalysis evaluation. (By FE-ST-PY)
03/17/1994ORDER this court's February 24, 1994, order is vacated; the motion of appellee for an extension of time to file a response is granted; the motion of appellats to correct the record is granted; the motion of appellee for order authorizing cryptoanalysis evaluation by the Federal Bureau of Investigation is granted to the extent that the record on appeal is remanded to the trial court for further proceedings as to the manner in which such investigation shall be conducted and the rights of appellants with respect thereto, including consideration of appellants' motion to submit the notes to its own expert cryptologist; appellee to advise this court within 30 days from the date of this order as to the status of the cryptoanalysis evaluation. By FESTPY
04/15/1994STATEMENT of appellee's reporting that on 4/6/94, it filed a motion with Judge McIntyre to accomplish the analysis of the court reporter's notes by a cryptoanalyst at the Federal Bureau of Investigation. That motion is pending with no hearing date set as of this time.
07/26/1994ORDER appellee within 30 days from the date of this order shall advise this court as to the status of the cryptoanalysis evaluation. (By WHN)
08/19/1994APPELLEE'S ANSWER/RESPONSE (status report to DCCA's order of July 26, 1994)
08/30/1994TMC - 8/19 Aple's status report
09/23/1994ORDER that appellee shall, within 20 days from the date of this order, file a response to appellants' motion to dismiss. F/O that appellants' motion to dismiss is held in abeyance pending appellee's response to this court order. (by: FESTPR)
10/13/1994APPELLEE'S ANSWER/RESPONSE to the court's order dated September 23, 1994, directing appellee to respond to appellant's suggestion of dismissal for lack of sufficient appellate record.
10/14/1994TMC - Appellee's response to 9/23/94 order
12/13/1994ORDER: The stay issued by this court on July 22, 1992, is hereby lifted. F/O that this court's show cause order of October 19, 1993, is hereby discharged. F/O that appellants' suggestion that these appeals be dismissed, and the cases remanded with instruction to the trial court to vacate their convictions, is denied without prejudice to its renewal before a merits division. F/O that the briefs of appellants shall be filed within 40 days from the date of this order, and the consolidated brief of appellee shall be filed within 30 days thereafter. See D.C. App. R. 31. (By: FE, ST, PY)
12/13/1994PROCEED WITH APPEAL, NO LONGER ON HOLD/STAYED
01/24/1995APPELLANT'S MOTION FOR LEAVE TO FILE BRIEF
01/24/1995RECEIVED - aplt's brief
02/14/1995ORDER: Grant motion of appellant for leave to filethe brief and the brief is filed; the brief of ap pellee shall be filed on or before February 28, 1995. (By WHN)
02/14/1995APPELLANT'S BRIEF
03/01/1995APPELLEE'S BRIEF
03/01/1995BRIEFS COMPLETED
03/10/1995FINAL SCREENING - REGULAR CALENDAR
03/21/1995LETTER TO COUNSEL/PARTY RE FUTURE CALENDARING
05/23/1995STATEMENT regarding oral argument.
05/24/1995ARGUED (SC,RU,BE) J.E. McNeil, Esquire, for appellant. E. Vaughn Dunnigan, Esquire, for appellee.
05/24/1995FiledACTION - Argued / Submitted
12/15/1995CERTIFICATE PER RULE 28
07/17/1996AFFIRMED MOJ (SC,RU,BE)
08/08/1996MANDATE ISSUED