Case: United States of America v. The Commonwealth of Virginia

COMPLAINT as to Karl Hienz Joe, James H. King Jr. (avax) (Entered: 09/10/1999)

AFFIDAVIT by USA as to Karl Hienz Joe, James H. King Jr. Re: [1-1] complaint (avax) (Entered: 09/10/1999)

Initial appearance as to Karl Hienz Joe, James H. King Jr. held ;Preliminary Examination/Detention Hearing set for 20:00 9/13/99 for Karl Hienz Joe, for James H. King Jr. before Magistrate Judge Welton C. Sewell ( Tape #309.) USA appeared through: S. Sacks. Dft(s) appeared through: w/o atty. (Defendant informed of rights.) Court to appt counsel for each deft. US motions for detention as t oeach-granted. Defts. are remanded to USMS pending PH/DH. Defts are remanded. (nbla)

ORDER OF TEMPORARY DETENTION as to Karl Hienz Joe ( Signed by Magistrate Judge Welton C. Sewell ) (nbla) (Entered: 09/10/1999)

CJA 20 as to Karl Hienz Joe Appointment of Attorney Gregory Bruce English ( Signed by Magistrate Judge Welton C. Sewell ) (avax) (Entered: 09/10/1999)

Preliminary Examination/Detention Hearing as to Karl Hienz Joe, James H. King Jr. held before Magistrate Judge Welton C. Sewell ( Tape #331.) USA appeared through: Sonya Sacks. Dft(s) appeared through: w/attys.English and Kyonaga. US adduced evidence as to each Deft-agt adopts affidavit as testimony (affidavit entered into evidence). Witness is cross examined by each Defts' atty-US rests. Atty Kiyonaga argues as to PC as to deft. King. Court finds PC as to Each Deft. Atty. Kiyonaga profers as to defts King release-US argues for detention as to King. Deft. King is to be released on PR bond w/PTS supervision and 3rd party. Deft King is remanded to USMS until bond is executed. Atty English profers as to release as to Deft Joe w/3rd party custodian. US argues detention as to Deft Joe. Deft. Joe is remanded to the custody of the USMS w/o bond. (nbla)

ORDER OF DETENTION as to Karl Hienz Joe ( Signed by Magistrate Judge Welton C. Sewell ) (nbla) (Entered: 09/14/1999)

MOTION by Karl Hienz Joe for Reconsideration of [7-1] Detention Order (rtra) (Entered: 09/22/1999)

Defendant's Renewed Request for Reconsideration of Detention Order (avax) (Entered: 09/24/1999)

ORDER as to Karl Hienz Joe denying [9-1] motion by Karl Hienz Joe for Reconsideration of [7-1] Detention Order as to Karl Hienz Joe (1) ( Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: 09.27.99 (rtra) (Entered: 09/27/1999)

Defendant's Second Renewed Motion by Karl Hienz Joe for Reconsideration of [7-1] Detention Order (rtra) (Entered: 09/28/1999)

ORDER Setting Conditions of Release are as follows: Maintain or actively seek employment, defendant not travel outside the State of NJ except to Alexandria VA for court dates or meetings w/ his attorney w/out prior approval from PTS. Reside w/ Annie Edwards and not move. Report to PTS, Refrain from possessing a firearm, destructive device, or other dangerous weapon, refrain from excessive use o alcohol, and any use or unlawful possession of a narcotic drug and other controlled substnaces defined in 21 USC SEC 802 unless prescribed by a licensed medical practitioner, Defendant shall submit to and pay for substance abuse testing and treatment as directed by PTS, Bond to be signed by Ms. Edwards w/in (3) business days. as to Karl Hienz Joe granting [12-1] motion by Karl Hienz Joe for Reconsideration of [7-1] Detention Order as to Karl Hienz Joe (1) ( Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes (avax) (Entered: 10/06/1999)

Personal Recognizance BOND entered by Karl Hienz Joe (avax)

UNOPPOSSED Motion by USA to Dismiss criminal complaint without prejudice (avax) (Entered: 10/08/1999)

ORDERED that the criminal complaint filed against Karl Hienz Joe, James H. King Jr. on September 10, 1999, is dismissed without prejudice. ( Signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes (avax) (Entered: 10/08/1999)

DISMISSAL of Count(s) on Government Motion as to Karl Hienz Joe, James H. King Jr. party James H. King, party Karl Hienz Joe, party USA [14-1] motion UNOPPOSSED Motion by USA to Dismiss criminal complaint without prejudice by USA, [12-1] motion by Karl Hienz Joe for Reconsideration of [7-1] Detention Order by Karl Hienz Joe, [10-1] motion Defendant's Renewed Request for Reconsideration of Detention Order by Karl Hienz Joe, [9-1] motion by Karl Hienz Joe for Reconsideration of [7-1] Detention Order by Karl Hienz Joe Complaint dismissed. (avax)

CASE assigned to Magistrate Judge Welton C. Sewell (avax)

Magistrate Cases Merged as to defendant Karl Hienz Joe, defendant James H. King Jr. (clerk)

Magistrate Cases Merged as to defendant Karl Hienz Joe, defendant James H. King Jr. (clerk)