KENYS A. GALICIA (1) John Kenneth Zwerling
defendant [COR LD NTC ret]
Zwerling & Kemler, P.C.
108 North Alfred Street
Alexandria, VA 22314
(703) 684-8000
Defendant Assigned to: Judge Leonie M. Brinkema
Pending Counts: Disposition
[18:1028A.F] 18 USC 1028(a)(1),
(b)(1)(A)(ii), (c)(3)(A),
and (f) Unlawful Production of
Identification Documents
(08/16/2001)
(1s)
Offense Level (opening): 4
Terminated Counts: Disposition
(18:1028A.F) 18:1028(a)(1), Dismissed Upon Motion of the
(b)(1)(A)(ii), and (f) United States
Conspiracy to Commit (1)
Identification Document Fraud
(CT.1 08/16/01)
(1)
(18:1028A.F) 18:1028(a)(1), Dismissed Upon Motion of the
(b)(1)(A)(ii), and (c)(3)(A), United States
Unlawful Production of (2 - 3)
Identification Documents & 2
Aiding and Abetting (CT.2
08/02/01) (CT.3 08/16/01) (2 -
3) (2 - 3)
Offense Level (disposition): 4
Complaints Disposition
(18:1028A.F) 18:2 and
1028(a)(1),(b)(1)(A)(ii) and
(c)(3)(A) Aiding and abet in
production of identification
in and affected interstate
commerce
[ 1:01-m -1063 ]
U. S. Attorneys:
John T. Morton
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**N/A**
(703) 299-3700
9/28/01 1 COMPLAINT as to Kenys A. Galicia
[ 1:01-m -1063 ] (edoo) [Entry date 10/01/01]
9/28/01 2 AFFIDAVIT by USA as to Kenys A. Galicia Re: [1-1]
complaint
[ 1:01-m -1063 ] (edoo) [Entry date 10/01/01]
9/28/01 -- Arrest WARRANT issued as to Kenys A. Galicia
[ 1:01-m -1063 ] (edoo) [Entry date 10/01/01]
10/1/01 -- Initial appearance as to Kenys A. Galicia held ;
Preliminary Examination set for 9:00 10/3/01 for Kenys A.
Galicia before Magistrate Judge Barry R. Poretz ( Tape 411)
USA appeared through: Morton Dft(s) appeared through: w/o
Counsel (Defendant informed of rights.) Deft. requested a
court appt. atty. - Granted. Gov't requested Detention -
Granted. Case cont. to 10/3/01 @ 9:00 a.m. for DH/PH. Deft.
remanded.
[ 1:01-m -1063 ] (jsch) [Entry date 10/01/01]
10/1/01 3 CJA 23 FINANCIAL AFFIDAVIT by Kenys A. Galicia
[ 1:01-m -1063 ] (jsch) [Entry date 10/01/01]
10/1/01 4 ORDER OF TEMPORARY DETENTION as to Kenys A. Galicia
Detention Hearing set for 9:00 10/3/01 for Kenys A. Galicia
( Signed by Magistrate Judge Barry R. Poretz )
[ 1:01-m -1063 ] (jsch) [Entry date 10/01/01]
10/1/01 -- ARREST of Kenys A. Galicia
[ 1:01-m -1063 ] (jsch) [Entry date 10/01/01]
10/2/01 5 CJA 20 as to Kenys A. Galicia Appointment of Attorney John
C. Kiyonaga ( Signed by Magistrate Judge Barry R. Poretz )
[ 1:01-m -1063 ] (avax) [Entry date 10/02/01]
10/2/01 -- Minute entry as to Kenys A. Galicia : before Magistrate
Judge Barry R. Poretz ( Tape 412) USA appeared through:
Morton Dft(s) appeared through: Kiyonaga. This matter came
on for a DH/PH. Deft. waived PH. Gov't withdraws its
request for detention. Deft. placed on a $25,000 bond with
conds. Deft. remanded until conds. of bond are met.
[ 1:01-m -1063 ] (jsch) [Entry date 10/04/01]
10/3/01 6 Waiver of Preliminary Examination or Hearing by Kenys A.
Galicia
[ 1:01-m -1063 ] (jsch) [Entry date 10/04/01]
10/3/01 7 ORDER Setting Conditions of Release as to Kenys A. Galicia
( Signed by Magistrate Judge Barry R. Poretz ) Copies
Mailed: y
[ 1:01-m -1063 ] (jsch) [Entry date 10/04/01]
10/3/01 8 DEFT admitted to bail in the amount of $25,000. Appearance
Bond together with ORDER Setting Conditions of Release -
executed by Kenys A. Galicia. Receipt # 100 149235. Deft.
released. Copies sent.
[ 1:01-m -1063 ] (jsch) [Entry date 10/04/01]
10/11/01 9 MOTION by Kenys A. Galicia by Kenys A. Galicia to
Substitute Attorney John Zwerling for John Kiyonaga
[ 1:01-m -1063 ] (edoo) [Entry date 10/11/01]
10/12/01 10 ORDER as to Kenys A. Galicia granting [9-1] motion by Kenys
A. Galicia to Substitute Attorney John Zwerling for John
Kiyonaga terminated attorney John C. Kiyonaga for Kenys A.
Galicia Added John Kenneth Zwerling as to Kenys A. Galicia
(1) ( Signed by Magistrate Judge Barry R. Poretz ) Copies
Mailed: y
[ 1:01-m -1063 ] (djoh) [Entry date 10/15/01]
10/25/01 11 INDICTMENT as to Kenys A. Galicia (1) count(s) 1, 2-3 (jcup)
[Entry date 10/26/01]
10/25/01 -- Arraignment set for 9:00 11/5/01 for Kenys A. Galicia (jcup)
[Entry date 10/26/01]
11/5/01 -- Arraignment as to Kenys A. Galicia held before Judge
Claude M. Hilton. Dft WFA, PNG and demanded a jury trial.
20 days to file motions. Motion Hearing set for 9:00
12/7/01 for Kenys A. Galicia; Jury Trial set for 10:00
12/20/01 for Kenys A. Galicia ; ( Reporter: Linnell) USA
appeared through: John Morton Dft(s) appeared w/counsel
John Zwerling. All exhibits to be filed 5 days prior to
trial. Dft cont'd on present bond. (psid)
[Entry date 11/07/01]
11/5/01 -- Plea Judge assignment to Judge Leonie M. Brinkema (psid)
[Entry date 11/07/01]
11/8/01 17 Arrest WARRANT Returned Executed as to Kenys A. Galicia on
11/5/01 (jcup) [Entry date 11/13/01]
11/9/01 -- Change of Plea Hearing as to Kenys A. Galicia held before
Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared
through: John Morton Dft(s) appeared through: John
Zwerling Deft. w/d NG plea and entered Guilty plea to 1
Count Criminal Information. Court accepts plea. Govt.
motion to Dismiss pending Indictment-Granted, Order entered
and filed in open court. Matter referred to USPO for PSI
and continued to 01/25/2002 at 9:00 a.m. for sentencing.
Deft. motion to continue and amend Conditions of
Release-Granted in part, Denied in part-Granted as to the
continuation of Bond, Denied as to amending the conditions
of release w/exception that deft. may have time-outs to
meet w/US attys. Deft. referred to PTS, USPO. (rtra)
[Entry date 11/13/01]
11/9/01 12 WAIVER OF INDICTMENT by Kenys A. Galicia filed in open
court (rtra) [Entry date 11/13/01]
11/9/01 13 INFORMATION as to Kenys A. Galicia (1) count(s) 1s (rtra)
[Entry date 11/13/01]
11/9/01 14 Plea Agreement as to Kenys A. Galicia filed in open court
(rtra) [Entry date 11/13/01]
11/9/01 -- PLEA entered by Kenys A. Galicia . Court accepts plea. by
Kenys A. Galicia Guilty: Kenys A. Galicia (1) count(s) 1s
(rtra) [Entry date 11/13/01]
11/9/01 15 STATEMENT OF FACTS as to Kenys A. Galicia filed in open
court (rtra) [Entry date 11/13/01]
11/9/01 16 ORDER as to Kenys A. Galicia, Dismissing the pending
Indictment ( Signed by Judge Leonie M. Brinkema ) Copies
Mailed: 11.09.01 (rtra) [Entry date 11/13/01]
11/9/01 -- DISMISSAL of Count(s) on Government Motion as to Kenys A.
Galicia Counts Dismissed: Kenys A. Galicia (1) count(s) 1,
2-3 (rtra) [Entry date 11/13/01]
11/9/01 -- Sentencing set for 9:00 1/25/02 for Kenys A. Galicia ,
Kenys A. Galicia (1) count(s) 1s (rtra)
[Entry date 11/13/01]