how do I find out if a defendant in a legal proceeding has been sentenced?

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Request for Question Clarification by easterangel-ga on 07 Jun 2004 05:13 PDT

Hi!

Can you tell us what case you are looking for so that we can look for
the particular decision if it is available?

Thanks!

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Clarification of Question by dshreves-ga on 07 Jun 2004 05:29 PDT

SECURITIES AND EXCHANGE COMMISSION 
Washington, D.C.
LITIGATION RELEASE NO. 17074 / July 23, 2001 
ACCOUNTING AND AUDITING ENFORCEMENT RELEASE NO. 1427 /JULY 23, 2001 
SECURITIES AND EXCHANGE COMMISSION v.   Case No. S-01-CV-2146
(U.S.D.C., District of Maryland

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Request for Question Clarification by serenata-ga on 07 Jun 2004 07:45 PDT

Hi dshreves ~

Which of the defendants are you interested in knowing about?

Thanks,

Serenata
Google Answers Researcher

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Clarification of Question by dshreves-ga on 07 Jun 2004 07:49 PDT

E Kiley

dshreves-ga,

Mr. Kiley pled guilty and was sentenced to two terms of a year and a
day each, to run concurrently, according to the files of the US
District Court in Maryland.  He also faces 3 years of supervised
release, and was assessed a $200 fine.  He was represented by the
Maryland Public Defender.

The details, from the court records, are:

==========

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00372-BEL-ALL

Case title: USA v. Kiley

Assigned to: Chief Judge Benson E Legg
 

Defendant(s)
-----------------------  
Edward A. Kiley (1) 
TERMINATED: 06/18/2003  

represented by  Eric R Delinsky 
Office of the Federal Public Defender 
100 S Charles St Ste 1100 Tower 2 
Baltimore, MD 21201 
4109623962

LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment 
     James Wyda 
Office of the Federal Public Defender 
100 S Charles St Ste 1100 Tower 2 
Baltimore, MD 21201 
14109623962 
Fax : 14109620872 
Email: jim_wyda@fd.org


Disposition
----------------
 
18:371 Conspiracy to File a False Report with the Securities and
Exchange Commission

(1)    IMPRISONMENT FOR A TOTAL TERM OF 12 MONTHS AND 1 DAY AS TO
COUNTS 1 AND 4 TO RUN CONCURRENTLY; SUPERVISED RELEASE FOR A TERM OF 3
YEARS; ASSESSMENT $200.00
15:78j(b) and 78ff Securities Fraud

(4)    IMPRISONMENT FOR A TOTAL TERM OF 12 MONTHS AND 1 DAY AS TO
COUNTS 1 AND 4 TO RUN CONCURRENTLY; SUPERVISED RELEASE FOR A TERM OF 3
YEARS; ASSESSMENT $200.00


Highest Offense Level (Opening)
---------------------------------------
 
Felony 

==========

This information was obtained through the PACER -- Public Access to
Court Electronic Records  -- system:

http://pacer.psc.uscourts.gov/
 
Let me know if you need any additional information on this.

pafalafa-ga

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Request for Answer Clarification by dshreves-ga on 08 Jun 2004 20:29 PDT

When did the jail term begin and when did it end?  Did he already
serve his sentence or is it scheduled to begin shortly?

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Clarification of Answer by pafalafa-ga on 09 Jun 2004 04:50 PDT

Hello again.

Although your original question only asked about the settlement and
sentencing of Mr. Kiley's case, I was able to find a bit of additional
information as to his current status.

According to the Federal Bureau of Prisons Inmate Locator website at:

http://www.bop.gov/

they show the following for Mr. Kiley:

==========

 Inmate Information for EDWARD A KILEY 
 
Inmate Register Number :  
   
 34776-037   
 
Name :  
  
 EDWARD A KILEY   
 
Age :   
  
 54   
 
Race :   
  
 WHITE   
 
Sex :   
  
 MALE   
 
Projected Release Date :   
  
 UNKNOWN   
 
Location :   
  
 NOT IN BOP CUSTODY   
 
==========

A designation of "NOT IN BOP CUSTODY" often means that the inmate of
record was placed on parole, but I can't be certain if this is the
case for Mr. Kiley from the BOP information, nor am I aware of a
straightforward way of finding out such information.

You may want to consider posting a follow-up question, to ask a
researcher to find out what they can on the current status of Mr.
Kiley's confinement.

All the best,

pafalafa-ga

researcher was easy to work with and provided good leads for further inquiry

dshreves-ga,

Thanks a lot for the very kind feedback.

I've been thinking about your follow-up question, which is a tougher
nut to crack than this first one.  If I have any brainstorms, I'll be
sure to attempt an answer for it.

pafalafa-ga

Thank you.  It's difficult when you discover an old friend having
problems and this info sure explains a lot. If you can find out more
details and can verify if he did "time" or is about to do "time" or is
on probation, I would really appreciate it.
dshreves