2021 CMD 000106 United States Vs.

TARRIO, HENRY HC

Case Type:
Misdemeanor
Case Status:
Closed
File Date:
01/05/2021
Status Date:
01/05/2021
Next Event:

All Information Party Docket Financial Dockets Disposition

Party Information
TARRIO, HENRY
- Defendant (Criminal)
Disposition Alias

Disp Date Party Attorney

Attorney
DANSIE, LUCAS IVES

Docket Information
Date Docket Text Image
Avail.

01/05/2021 Charge Filed

Charge #1: Destruction of Property less than $1000 Charge 1: Destruction of Property less than $1000

01/05/2021 Charge Filed Charge 1: Destruction of Property less than $1000 Image

01/05/2021 Event Scheduled

Event: Arraignment
Date: 01/05/2021 Time: 1:00 pm
Judge: COURTROOM C-10 Location: Courtroom C-10

01/05/2021 Supplemental Gerstein Filed Image

01/05/2021 Gerstein Affidavit Filed Image

01/05/2021 Attorney Appointed/

Attorney DANSIE, LUCAS IVES representing Defendant (Criminal) TARRIO, HENRY as of 01/05/2021
HENRY TARRIO (Defendant (Criminal)); ; Judge RENEE RAYMOND on behalf of Judge JONATHAN H
PITTMAN

01/05/2021 CJA Eligibility

01/05/2021 Praecipe Not Submitted by Attorney

01/05/2021 Event Scheduled

Event: Misdemeanor Initial Status Hearing
 Date: 06/08/2021 Time: 9:30 am
Judge: PITTMAN, JONATHAN H Location: Courtroom 202

01/05/2021 Pre Trial Report Image

01/05/2021 Pre Trial Report Image

01/05/2021 Event Resulted - Release Status: PR PSA

The following event: Arraignment scheduled for 01/05/2021 at 1:00 pm has been resulted as follows:

Result: Defendant Pled Not Glty Trial Rights Were Asserted

Judge: RAYMOND, RENEE Location: Courtroom C-10
HENRY TARRIO (Defendant (Criminal)); ; Judge RENEE RAYMOND on behalf of Judge JONATHAN H
PITTMAN

01/05/2021 Release Conditions Image

Pre-Trial Services Release Form

Sent on: 01/05/2021 14:27:32.45

01/05/2021 Pretrial Stay Away Order Filed Image

01/05/2021 Notice of Filing: CJA Praecipe Image

Attorney: DANSIE, LUCAS IVES (998973)

01/05/2021 Notice of Discovery Image

Attorney: DANSIE, LUCAS IVES (998973)

02/04/2021 Notice of Compliance filed Image

02/12/2021 Event Scheduled

Event: Pretrial Show Cause Hearing
Date: 02/22/2021 Time: 11:15 am
Judge: COURTROOM 220 Location: Courtroom 220-R

02/12/2021 Order to Show Cause Entered on the Docket: Order to Show Cause and JAR, dated February 4, 2021,
emailed defense counsel on February 12, 2021.

02/12/2021 Order to Show Cause Entered on the Docket Image

02/19/2021 Defendant Henry Tarrio's Motion Filed: Image

Attorney: DANSIE, LUCAS IVES (998973)

02/19/2021 Government's Opposition to Defendant's Motion to Vacate Pretrial Show Cuase Hearing and to Discharge Image
Show Cause Order.
Attorney: SHERWIN, MICHAEL (4444188)

02/19/2021 Order Denying Defendant's Motion to Vacate Pretrial Show Cause Hearing Entered on the Docket

02/19/2021 Order Denying Motion Entered on the Docket Government's Motion to Limit Defense Expert Witness.

02/19/2021 Order Denying Motion Entered on the Docket Image

02/22/2021 Event Resulted - Release Status: PR-PSA remain. This hearing was conducted via WEBEX. AUSA Paul
Courtney is present. Court reporter was present. Pretrial was present with a favorable report. Further date is
set accordingly. Defendant acknowledged in open court as to his next court date.
The following event: Pretrial Show Cause Hearing scheduled for 02/22/2021 at 11:15 am has been resulted as
follows:

Result: Hearing Held

Judge: COURTROOM 220 Location: Courtroom 220-R
LUCAS IVES DANSIE (Attorney) on behalf of HENRY TARRIO (Defendant (Criminal))
Participant(s): Judge COURTROOM 220 on behalf of Judge JONATHAN H PITTMAN

04/11/2021 Event Resulted - Release Status:

The following event: Misdemeanor Initial Status Hearing scheduled for 06/08/2021 at 9:30 am has been
resulted as follows:
 Result: Hearing Vacated
Judge: PITTMAN, JONATHAN H Location: Courtroom 202

04/11/2021 Event Scheduled

The following event: Misdemeanor Initial Status Hearing scheduled for 06/08/2021 at 9:30 am has been
rescheduled as follows:

Event: Misdemeanor Initial Status Hearing

Date: 06/09/2021 Time: 9:30 am
Judge: COURTROOM 116 Location: Courtroom 116-R

06/08/2021 Event Resulted - Release Status:

The following event: Misdemeanor Initial Status Hearing scheduled for 06/09/2021 at 9:30 am has been
resulted as follows:

Result: Hearing Vacated

Judge: COURTROOM 116 Location: Courtroom 116-R

06/09/2021 Event Scheduled

Event: Misdemeanor Initial Status Hearing
Date: 07/19/2021 Time: 3:00 pm
Judge: COURTROOM 116 Location: Courtroom 116-R

07/19/2021 Charge Disposed - Plea Judgment Guilty

07/19/2021 Case Disposed - Plea Judgment Guilty

07/19/2021 Plea Offer Filed Image

07/19/2021 Factual Proffer Filed Image

07/19/2021 Waiver of Trial (Plea Form) Filed Image

07/19/2021 Remote Notice to Return to Court Filed Image

Notice to Return to Court

Sent on: 07/19/2021 15:35:27.30

07/19/2021 Event Scheduled

Event: Sentencing
Date: 08/23/2021 Time: 2:00 pm
Judge: COURTROOM 116 Location: Courtroom 116-R

07/19/2021 Event Resulted - Release Status:PR PSA. Defendant entered a guilty plea. Case was set for sentencing.
Judge Cushenberry presided over hearing. AUSA Alvela appeared for the government. All parties appeared
via webex.
The following event: Misdemeanor Initial Status Hearing scheduled for 07/19/2021 at 3:00 pm has been
resulted as follows:

Result: Change of Plea to Guilty

Judge: COURTROOM 116 Location: Courtroom 116-R
HENRY TARRIO (Defendant (Criminal)); ; LUCAS IVES DANSIE (Attorney) on behalf of HENRY TARRIO
(Defendant (Criminal)); Judge COURTROOM 116 on behalf of Judge JONATHAN H PITTMAN

08/12/2021 Joint Motion for Extension of Time to File Sentencing Memorandum. Image
Attorney: PHILLIPS, CHANNING D (415793)

08/16/2021 Order Granting Motion for Extension of Sentencing Entered on the Docket. Signed by J. Okun. E-filed, e-
served. RAS.

08/16/2021 Order Granting Motion Entered on the Docket Image

08/19/2021 Pre Sentence Report Package Image

08/20/2021 Memorandum in Aid of Sentencing Image

 Attorney: PHILLIPS, CHANNING D (415793)

08/20/2021 Notice of Compliance filed Image

08/23/2021 Case Transferred to Another Judge

The judge was changed from PITTMAN, JONATHAN H to CUSHENBERRY JR, HAROLD

08/23/2021 Corrected Memorandum in Aid of Sentencing Image

08/23/2021 Sentence
Sentence for Charge # 1, Destruction of Property less than $1000
Sentence Date: 08/23/2021
Confinement Type: Confinement
Time: 0 years, 0 months, 90 days.
Time Susp: 0 years, months, 60 days.
Amount To Serve: 0 years, 0 months, 30 days.
Consecutive Sentence with 2021 CF2 000105 ,
Fine Amount: 500.00 , Amount Suspended: , Due: 08/23/2022
VVCA Amount: 50.00 , Due: 08/23/2022
Restitution Amount: 347.00
Probation Type: SUPVP, Start Date: , End Date:
Probation Time: 3 years, 0 months, 0 days
Concurrent Probation with 2021 CF2 000105 ,

08/23/2021 Judgment and Commitment Order Filed- waiting approval

Judgment and Commitment/Probation

Sent on: 08/23/2021 15:48:13.37

08/23/2021 Event Resulted - Release Status: Sentencing held. VVCA imposed. Govt AUSA Paul Courtney and Defense
Counsel Dansie represented on Webex. Defendant was present on Webex. Court Reporter Donna Hawkins
transcribed the proceedings.

The following event: Sentencing scheduled for 08/23/2021 at 2:00 pm has been resulted as follows:

Result: Hearing Held

Judge: COURTROOM 116 Location: Courtroom 116-R
HENRY TARRIO (Defendant (Criminal)); ; LUCAS IVES DANSIE (Attorney) on behalf of HENRY TARRIO
(Defendant (Criminal)); Judge HAROLD CUSHENBERRY JR

08/23/2021 DELETE

08/23/2021 Restitution Assessed- waiting to receive from Govt

Charge #1: Destruction of Property less than $1000

Financial Docket Information

Date Description

01/05/2021 Charge Filed

01/05/2021 Charge Filed

01/05/2021 Proposed Release Order

01/05/2021 Event Scheduled

01/05/2021 Supplemental Gerstein Filed

01/05/2021 Gerstein Affidavit Filed

01/05/2021 Attorney Appointed/Dismissed

01/05/2021 CJA Eligibility

01/05/2021 No CJA Eligibility Form Submitted

01/05/2021 Praecipe Not Submitted by Attorney

01/05/2021 Event Scheduled

01/05/2021 Pre Trial Report

01/05/2021 Pre Trial Report

01/05/2021 Event Resulted - Release Status:

01/05/2021 Release Conditions

01/05/2021 Pretrial Stay Away Order Filed

01/05/2021 Notice of Filing:

01/05/2021 Notice of Discovery

02/04/2021 Notice of Compliance filed

02/12/2021 Event Scheduled

02/12/2021 Order to Show Cause Entered on the Docket

02/12/2021 Order to Show Cause Entered on the Docket

02/19/2021 Motion Filed:

02/19/2021 Opposition to Motion Filed

02/19/2021 Order Denying Motion Entered on the Docket

02/19/2021 Order Denying Motion Entered on the Docket

02/19/2021 Order Denying Motion Entered on the Docket

02/22/2021 Event Resulted - Release Status:

04/11/2021 Event Resulted - Release Status:

04/11/2021 Event Scheduled

06/08/2021 Event Resulted - Release Status:

06/09/2021 Event Scheduled

07/19/2021 Charge Disposed - Plea Judgment Guilty

07/19/2021 Case Disposed - Plea Judgment Guilty

07/19/2021 Plea Offer Filed

07/19/2021 Factual Proffer Filed

07/19/2021 Waiver of Trial (Plea Form) Filed

07/19/2021 Waiver of Right to be Physically Present

07/19/2021 Remote Notice to Return to Court Filed

07/19/2021 Event Scheduled

07/19/2021 Event Resulted - Release Status:

08/12/2021 Motion to Extend Filed:

08/16/2021 Order Granting Motion Entered on the Docket

08/16/2021 Order Granting Motion Entered on the Docket

08/19/2021 Pre Sentence Report Package

08/20/2021 Memorandum in Aid of Sentencing

08/20/2021 Notice of Compliance filed

08/23/2021 Case Transferred to Another Judge

08/23/2021 Memorandum in Aid of Sentencing

08/23/2021 Sentence

08/23/2021 Judgment and Commitment Order Filed

08/23/2021 Event Resulted - Release Status:

08/23/2021 Sentence

08/23/2021 Restitution Assessed

Total Total

Case Disposition
Disposition Date

Guilty- Plea Judgment Guilty 07/19/2021