Updated 29 May 2002
21 January 2002: See transcript of hearing to change plea to guilty held on 6 July 2001:
http://cryptome.org/usa-v-rph-gp.htm
16 December 2001
Source: Online court records of the
Eastern District of Virginia,
via PACER.
| Docket as of May 28, 2002 6:02 pm | Web PACER (v2.3) |
ROBERT PHILIP HANSSEN (1) Plato Cacheris
defendant [COR LD NTC ret]
Cacheris & Treanor
1100 Connecticut Ave NW
Suite 730
Washington, DC 20036
(202) 775-8700
Defendant Assigned to: Judge Claude M. Hilton
Pending Counts: Disposition
(18:794.F)18 USC 794(c) Life on each of Counts 1-4, 6,
CONSPIRACY To Commit Espionage 8, 9, 11-15, 18, 20 and 21 -
(Ct.1:10/1/85-2/18/01) concurrent
Criminal Forfeiture(21 USC (1)
853) (1)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (2 - 4)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(2 - 4)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (6)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(6)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (8 - 9)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(8 - 9)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (11 - 15)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(11 - 15)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (18)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(18)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ESPIONAGE 8, 9, 11-15, 18, 20 and 21 -
(Ct.2:10/1/85),(Ct.3:11/8/85), concurrent
(Ct.4:6/30/86),(Ct.5:11/23/87 (20)
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(20)
(18:794.F)18 USC 794(a) Life on each of Counts 1-4, 6,
ATTEMPTED Espionage 8, 9, 11-15, 18, 20 and 21 -
(Ct.21:2/18/01) Criminal concurrent
Forfeiture (21 USC 853) (21)
(21)
Offense Level (opening): 4
Terminated Counts: Disposition
(18:794.F)18 USC 794(a) Dismissed upon Motion of the
ESPIONAGE United States
(Ct.2:10/1/85),(Ct.3:11/8/85), (5)
(Ct.4:6/30/86),(Ct.5:11/23/87
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(5)
(18:794.F)18 USC 794(a) Dismissed upon Motion of the
ESPIONAGE United States
(Ct.2:10/1/85),(Ct.3:11/8/85), (7)
(Ct.4:6/30/86),(Ct.5:11/23/87
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(7)
(18:794.F)18 USC 794(a) Dismissed upon Motion of the
ESPIONAGE United States
(Ct.2:10/1/85),(Ct.3:11/8/85), (10)
(Ct.4:6/30/86),(Ct.5:11/23/87
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(10)
(18:794.F)18 USC 794(a) Dismissed upon Motion of the
ESPIONAGE United States
(Ct.2:10/1/85),(Ct.3:11/8/85), (16 - 17)
(Ct.4:6/30/86),(Ct.5:11/23/87
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(16 - 17)
(18:794.F)18 USC 794(a) Dismissed upon Motion of the
ESPIONAGE United States
(Ct.2:10/1/85),(Ct.3:11/8/85), (19)
(Ct.4:6/30/86),(Ct.5:11/23/87
)
,(Ct.6:2/8/88),(Ct.7:3/28/88),
(Ct.8:7/18/88),(Ct.9:12/26/88
)
,(Ct.10:3/20/89),
(Ct.11:3/22/89),(Ct.12:8/7/89),
(Ct.13:9/25 /
89),(Ct.14:10/23/89),
(Ct.15:12/25/89),
(Ct.16:3/5/90),(Ct.17 :
2/2/91),(Ct.18:8/19/91),
(Ct.19:12/12/91),
(Ct.20:12/16/91) Criminal
Forfeiture (21 USC 853)
(19)
Offense Level (disposition): 4
Complaints Disposition
18:794(a) and (c)
(Transmitting National Defense
Information and Conspiracy to
Commit Espionage)
[ 1:01-m -185 ]
U. S. Attorneys:
Randy Bellows
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Avenue
Alexandria, VA 22314-5794
(703) 299-3700
2/16/01 1 COMPLAINT as to Robert Philip Hanssen [ 1:01-m -185 ] (lbac) [Entry date 02/20/01] [Edit date 02/20/01]
2/16/01 2 AFFIDAVIT by USA as to Robert Philip Hanssen Re: [1-1] complaint [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/16/01 3 MOTION by USA as to Robert Philip Hanssen by USA to Seal [1-1] complaint, [2-1] affidavit and warrant until defendant is arrested by USA [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/16/01 4 ORDER as to Robert Philip Hanssen granting [3-1] motion by USA to Seal [1-1] complaint, [2-1] affidavit and warrant until defendant is arrested by USA as to Robert Philip Hanssen (1) ( Signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/16/01 -- ARREST WARRANT issued as to Robert Philip Hanssen [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/18/01 -- ARREST of Robert Philip Hanssen [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/20/01 5 ARREST WARRANT Returned Executed as to Robert Philip Hanssen on 2/18/01 [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/20/01 -- Initial appearance as to Robert Philip Hanssen held Preliminary Examination & Detention Hearing set for 2:00 3/5/01 for Robert Philip Hanssen before Magistrate Judge Theresa C. Buchanan ( 96) USA appeared through: Bellows, Randy. Dft(s) appeared through: Cacheris, Plato. (Defendant informed of rights.) Govt. request detention - granted. Deft detained & matter continued for PH/DH. [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/20/01 6 ORDER OF TEMPORARY DETENTION as to Robert Philip Hanssen ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/20/01 7 NOTICE of Appearance for Robert Philip Hanssen by Attorney Plato Cacheris [ 1:01-m -185 ] (lbac) [Entry date 02/20/01]
2/20/01 8 Ex Parte MOTION by USA as to Robert Philip Hanssen by USA [ 1:01-m -185 ] (pmet) [Entry date 02/20/01]
2/20/01 9 MEMORANDUM by USA as to Robert Philip Hanssen in support of [8-1] motion by USA [ 1:01-m -185 ] (pmet) [Entry date 02/20/01]
2/20/01 10 ORDER as to Robert Philip Hanssen granting [8-1] Ex Parte motion by USA as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: n [ 1:01-m -185 ] (pmet) [Entry date 02/20/01]
3/1/01 11 MEMORANDUM by USA as to Robert Philip Hanssen in support of [6-1] Detention order [ 1:01-m -185 ] (pmet) [Entry date 03/01/01]
3/1/01 12 JOINT MOTION by U.S. & Robert Philip Hanssen to Extend Time Limit For Preliminary Examination [ 1:01-m -185 ] (pmet) [Entry date 03/01/01] [Edit date 03/01/01]
3/1/01 13 JOINT MOTION by U.S. & Robert Philip Hanssen to Extend Time to Indict through 05/21/01 [ 1:01-m -185 ] (pmet) [Entry date 03/01/01]
3/2/01 14 ORDER as to Robert Philip Hanssen granting [12-1] joint motion by U.S. & Robert Philip Hanssen to Extend Time Limit For Preliminary Examination as to Robert Philip Hanssen (1) ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y [ 1:01-m -185 ] (pmet) [Entry date 03/02/01]
3/2/01 15 ORDER as to Robert Philip Hanssen granting [13-1] joint motion by U.S. & Robert Philip Hanssen to Extend Time to Indict through 05/21/01 as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) [ 1:01-m -185 ] (pmet) [Entry date 03/02/01]
3/2/01 16 Consent Pre-Indictment Restraining ORDER as to Robert Philip Hanssen, ( Signed by Judge Claude M. Hilton ) Copies Mailed: y [ 1:01-m -185 ] (pmet) [Entry date 03/02/01]
3/2/01 -- Deadline updated as to Robert Philip Hanssen reset Preliminary Examination for 2:00 5/21/01 for Robert Philip Hanssen [ 1:01-m -185 ] (pmet) [Entry date 03/05/01]
3/5/01 -- Detention hearing as to Robert Philip Hanssen held before Magistrate Judge Theresa C. Buchanan ( 100) USA appeared through: Bellows, Randy. Dft(s) appeared through: Cacheris, P. Court accepts Govt. Proffer in Support of Detention. Deft has no objection to detention. Deft remanded to USMS & matter continued for PH. [ 1:01-m -185 ] (lbac) [Entry date 03/05/01]
3/5/01 17 MOTION by USA as to Robert Philip Hanssen Motion for Protective Order and Incorporated Memorandum of Law by USA [ 1:01-m -185 ] (pmet) [Entry date 03/06/01]
3/5/01 18 ORDER as to Robert Philip Hanssen granting [17-1] motion Motion for Protective Order and Incorporated Memorandum of Law by USA as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y [ 1:01-m -185 ] (pmet) [Entry date 03/06/01]
3/6/01 19 Memorandum of Understanding Regarding Receipt of Classified Information [ 1:01-m -185 ] (pmet) [Entry date 03/06/01]
3/6/01 20 Memorandum of Understanding Regarding Receipt of Classified Information [ 1:01-m -185 ] (pmet) [Entry date 03/06/01]
3/6/01 21 Memorandum of Understanding Regarding Receipt of Classified Information [ 1:01-m -185 ] (pmet) [Entry date 03/06/01]
3/6/01 22 ORDER OF DETENTION as to Robert Philip Hanssen ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:01-m -185 ] (lbac) [Entry date 03/06/01]
3/8/01 23 Memorandum of Understanding Regarding Receipt of Classified Information [ 1:01-m -185 ] (pmet) [Entry date 03/08/01]
4/23/01 24 MOTION by Robert Philip Hanssen SEALED MOTION [ 1:01-m -185 ] (avax) [Entry date 04/23/01]
4/24/01 25 ORDER as to Robert Philip Hanssen granting [24-1] motion SEALED MOTION as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes [ 1:01-m -185 ] (avax) [Entry date 04/24/01]
5/16/01 26 INDICTMENT as to Robert Philip Hanssen (1) count(s) 1, 2-20, 21 (Preliminary Examination cancelled.) (kwel) [Entry date 05/16/01]
5/16/01 -- Arraignment as to Robert Philip Hanssen set for 9:00 on 6/1/01 (kwel) [Entry date 05/16/01]
5/21/01 -- Arraignment as to Robert Philip Hanssen reset for 9:00 on 5/31/01 (kwel) [Entry date 05/21/01] [Edit date 05/21/01]
5/21/01 -- Deadline updated as to Robert Philip Hanssen (kwel) [Entry date 05/21/01]
5/31/01 -- Arraignment as to Robert Philip Hanssen held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. Dft waives speedy trial. Order submitted and entered in open court waiving speedy trial. Jury Trial set for 10:00 10/29/01 for Robert Philip Hanssen ; ( Reporter: Linnell) USA appeared through: Randy Bellows, Justin Williams Dft(s) appeared w/counsel Plato Cacheris, Preston Burton and John Hundley. Counsel to submit proposed order re: scheduling of motions and hearings to the court. Dft remanded. (psid) [Entry date 05/31/01]
5/31/01 27 ORDER Upon the joint request of the Government and counsel for the dft, and with concurrence of the defendant, the Court finds that the ends of justice served by continuing the trial of this case to 10/29/01, outweigh the best interest of the public and the dft in a speedy trial, it is ORDERED that the trial of this case is cont'd to 10/29/01, and that any period of delay resulting from this continuance is excludable time within the meaning of the Speedy Trial Act as to Robert Philip Hanssen (See Order for more details) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) [Entry date 05/31/01]
5/31/01 -- WAIVER of Speedy Trial by Robert Philip Hanssen (psid) [Entry date 05/31/01]
6/4/01 28 Goverment's FISA NOTICE OF INTENT to Use Evidence by USA as to Robert Philip Hanssen (kwel) [Entry date 07/18/01]
6/13/01 29 MOTION by Robert Philip Hanssen SEALED MOTION (kwel) [Entry date 06/13/01]
6/13/01 30 SEALED ORDER as to Robert Philip Hanssen granting [29-1] SEALED MOTION (1) ( Signed by Judge Claude M. Hilton ) (kwel) [Entry date 06/13/01]
6/14/01 31 Proposed ORDER Pursuant To Rule 11(e)(3) Of The Federal Rules Of Criminal Procedure filed by USA as to Robert Phillip Hanssen(signed by Judge Claude M. Hilton) (kwel) [Entry date 07/11/01] [Edit date 07/17/01]
6/14/01 32 Proposed Proffer Agreement by USA as to Robert Phillip Hanssen (kwel) [Entry date 07/11/01] [Edit date 07/17/01]
6/14/01 33 Letter in support of documents for proposed resolution filed by USA (kwel) [Entry date 07/11/01]
6/14/01 35 Proposed STATEMENT OF FACTS as to Robert Philip Hanssen (kwel) [Entry date 07/11/01] [Edit date 07/17/01]
6/14/01 36 Proposed Plea Agreement as to Robert Philip Hanssen (kwel) [Entry date 07/11/01] [Edit date 07/17/01]
7/3/01 37 ORDER as to Robert Philip Hanssen, Unsealing Papers Associated With Plea Upon Entry Of Plea Scheduled For 7/6/01 ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (kwel) [Entry date 07/05/01]
7/6/01 -- Change of Plea Hearing as to Robert Philip Hanssen held before Judge Claude M. Hilton ( Linnell) USA appeared through: Randy Bellows, Justin Williams Dft(s) appeared through: Plato Caheris. Deft. w/d NG plea and entered Guilty plea to Counts 1,2,3,4,6,8,9,11,12,13,14,15,18,20, and 21. Court accepts plea. Govt. motion to Dismiss remaining Counts. Motion Granted, Counts 5,7,10,16,17, and 19 Dismissed. Proposed Order to follow. Parties stipulate to waive PSI. Consent Order of Forfeiture entered and filed in open court. Matter continued to 01/11/2002 at 9:00 a.m. for sentencing. Defendant remanded. (rtra) [Entry date 07/06/01]
7/6/01 38 Plea Agreement as to Robert Philip Hanssen filed in open court (rtra) [Entry date 07/06/01]
7/6/01 -- PLEA entered by Robert Philip Hanssen . Court accepts plea. by Robert Philip Hanssen Guilty: Robert Philip Hanssen (1) count(s) 1, 2-4, 6, 8-9, 11-15, 18, 20, 21 (rtra) [Entry date 07/06/01]
7/6/01 39 STATEMENT OF FACTS as to Robert Philip Hanssen filed in open court (rtra) [Entry date 07/06/01]
7/6/01 -- MOTION in open court by USA as to Robert Philip Hanssen by USA to Dismiss Counts 5,7,10,16,17,19 of the Indictment (rtra) [Entry date 07/06/01]
7/6/01 -- ORAL ORDER as to Robert Philip Hanssen granting [0-0] oral motion by USA to Dismiss Counts 5,7,10,16,17,19 of the Indictment as to Robert Philip Hanssen (1) ( Entered by Judge Claude M. Hilton ) (rtra) [Entry date 07/06/01]
7/6/01 -- DISMISSAL of Count(s) on Government Motion as to Robert Philip Hanssen Counts Dismissed: Robert Philip Hanssen (1) count(s) 5, 7, 10, 16-17, 19 (rtra) [Entry date 07/06/01]
7/6/01 40 ORDER Directing Forfeiture of Property as to Robert Philip Hanssen ( Signed by Judge Claude M. Hilton ) Copies Mailed: 07.06.01 (rtra) [Entry date 07/06/01]
7/6/01 -- Sentencing set for 9:00 1/11/02 for Robert Philip Hanssen , Robert Philip Hanssen (1) count(s) 1, 21, 2-4, 6, 8-9, 11-15, 18, 20 (rtra) [Entry date 07/06/01]
7/6/01 41 ORDER as to Robert Philip Hanssen, Dismissing Counts 5,7,10,16,17, and 19 of the Indictment ( Signed by Judge Claude M. Hilton ) Copies Mailed: 07.06.01 (rtra) [Entry date 07/06/01]
7/9/01 42 TRANSCRIPT filed in case as to Robert Philip Hanssen for dates of 7/6/01 (kwel) [Entry date 07/09/01]
8/9/01 43 Letter MOTION by Plato Cacheris as to Robert Philip Hanssen for Appointment of Counsel (kwel) [Entry date 09/26/01] [Edit date 05/13/02]
9/25/01 44 ORDER as to Robert Philip Hanssen granting [29-1] motion by Plato Cacheris as to Robert Philip Hanssen for Appointment of Counsel as of 2/20/01,nunc pro tunc (1), ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (kwel) [Entry date 09/26/01] [Edit date 09/28/01]
11/27/01 45 Uncontested MOTION by USA as to Robert Philip Hanssen to Continue Sentencing from 1/11/02 until 5/10/02 (kwel) [Entry date 11/28/01] [Edit date 11/29/01]
11/29/01 46 ORDER as to Robert Philip Hanssen granting [31-1] motion to Continue Sentencing from 1/11/02 until 5/10/02 as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (kwel) [Entry date 11/29/01] [Edit date 11/29/01]
11/29/01 -- Deadline updated as to Robert Philip Hanssen reset Sentencing for 9:00 5/10/02 (kwel) [Entry date 11/29/01]
12/14/01 47 MOTION by USA as to Robert Philip Hanssen For Temporary Transfer of Defendant to FBI Custody (kwel) [Entry date 12/14/01] [Edit date 12/18/01]
12/14/01 48 ORDER as to Robert Philip Hanssen granting [33-1] motion For Temporary Transfer of Defendant to FBI Custody from 7:30 am until 5:30 pm on 12/18 and 12/19/01 as to Robert Philip Hanssen (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (kwel) [Entry date 12/14/01] [Edit date 12/18/01]
5/6/02 49 SENTENCING MEMORANDUM by USA as to Robert Philip Hanssen (kwel) [Entry date 05/06/02] [Edit date 05/13/02]
5/8/02 50 MEMORANDUM in RESPONSE by Robert Philip Hanssen to Goverment's [35-1] memorandum (kwel) [Entry date 05/09/02] [Edit date 05/13/02]
5/9/02 51 SUBMISSION Related To Paragraph 21 Of The Plea Agreement by USA as to Robert Hanssen (kwel) [Entry date 05/09/02] [Edit date 05/13/02]
5/10/02 -- Sentencing held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Randy Bellows, Laura Ingersoll, Paul McNulty, Justin Williams, Gordon Kromberg and John Dion. Dft(s) appeared w/counsel Plato Cacheris, Preston Burton and John Hundley; Robert Philip Hanssen (1) count(s) 1, 2-4, 6, 8-9, 11-15, 18, 20, 21. Judgment: Guilty. Court finds the guideline range properly assessed at 360 mos. to life. Court also finds the upward departure for abuse of trust is justified. Dft committed to the custody of the US Atty General to serve a term of life imprisonment on each of Counts 1, 2, 3, 4, 6, 8, 9, 11, 12, 13, 14, 15, 18, 20, and 21 to run concurrently with each other. $100 assessment on each of Counts 1, 2, 3, 4, 6, 8, 9, 11, 12, 13, 14, 15, 18, 20 and 21. Dft remanded. (psid) [Entry date 05/10/02]
5/10/02 52 TRANSCRIPT filed in case as to Robert Philip Hanssen for dates of 5/10/02 (CMH) (psid) [Entry date 05/10/02] [Edit date 05/13/02]
5/13/02 53 JUDGMENT Robert Philip Hanssen (1) count(s) 1, 2 -4 , 6 , 8 -9 , 11 -15 , 18 , 20 , 21 . Life on each of Counts 1-4, 6, 8, 9, 11-15, 18, 20 and 21 - concurrent ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) [Entry date 05/15/02]
5/22/02 54 Proof of Publication as to defendant Robert Philip Hanssen filed by US (kwel) [Entry date 05/22/02]
5/24/02 55 AMENDED JUDGMENT (amending 5/13/02 judgment to add the recommendation that the the dft be incarcerated at the U.S. Penitentiary, Allenwood, PA) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) [Entry date 05/28/02]