Complaints Disposition
- Date
- 2021-01-13
Summary
Document 25 in USA v. Stewart, Case 1:21-cr-00005-RDA, in the U.S. District Court for the Eastern District of Virginia, filed December 14, 2022: a 21-page packet that opens with the criminal docket sheet and closes with a Transfer of Jurisdiction form. The docket sheet lists counts under 18:1001(a)(2) False Statements, 18:1343 Wire Fraud and 18:641 Theft of Government Funds against Robert S. Stewart, Jr. It records a guilty plea to Counts 1, 2, and 3 of a criminal information on 2/3/2021 before District Judge Rossie D. Alston, Jr., and a sentence of 21 mos. on each count, concurrent, with a 3 year supervised release term and a $300 total assessment. Later entries include an order denying a motion on residential re-entry center placement and the transfer of probation jurisdiction to the Northern District of Alabama.
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Case 1:21-cr-00005-RDA Document 25 Filed 12/14/22 Page 1 of 21 PageID# 233
CLOSED
U.S. District Court
Eastern District of Virginia − (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:21−cr−00005−RDA−1
Case title: USA v. Stewart Date Filed: 01/13/2021
Date Terminated: 06/17/2021
Assigned to: District Judge
Rossie D. Alston, Jr
Defendant (1)
Robert S. Stewart, Jr. represented by Robert Lee Jenkins , Jr.
TERMINATED: 06/17/2021 Bynum & Jenkins PLLC
1010 Cameron Street
Alexandria, VA 22314
703−309−0899
Fax: 703−549−7701
Email: rjenkins@bynumandjenkinslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts Disposition
18:1001(a)(2) False Statements
21 mos. w/3 year SR term on each of Counts 1, 2, and
(5/14/2020)
3 − Concurrent
(1)
18:1343 Wire Fraud (07/2020) 21 mos. w/3 year SR term on each of Counts 1, 2, and
(2) 3 − Concurrent
18:641 Theft of Government
21 mos. w/3 year SR term on each of Counts 1, 2, and
Funds (10/30/2020)
3 − Concurrent
(3)
Highest Offense Level
(Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Case 1:21-cr-00005-RDA Document 25 Filed 12/14/22 Page 2 of 21 PageID# 234
Complaints Disposition
None
Plaintiff
USA represented by William E. Fitzpatrick
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703) 299−3700
Email: William.fitzpatrick@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney
Date Filed # Page Docket Text
01/25/2021 Set Deadlines/Hearings as to Robert S. Stewart, Jr: Plea Agreement Hearing set
for 2/3/2021 at 11:00 AM in Alexandria Courtroom 601 before District Judge
Rossie D. Alston Jr. (clar, ) (Entered: 01/25/2021)
02/02/2021 2 Pretrial Services Bond REPORT (Initial Pretrial Services Bond Report)
(SEALED − government and defense counsel) as to Robert S. Stewart, Jr.
(smith, teneisha) (Entered: 02/02/2021)
02/03/2021 3 WAIVER OF INDICTMENT by Robert S. Stewart, Jr(tarm) (Entered:
02/05/2021)
02/03/2021 4 INFORMATION as to Robert S. Stewart, Jr (1) count(s) 1, 2, 3. (tarm) (Entered:
02/05/2021)
02/03/2021 5 Minute Entry for proceedings held before District Judge Rossie D. Alston, Jr:
Plea Agreement Hearing as to Robert S. Stewart, Jr held on 2/3/2021. US
appeared through: William Fitzpatrick. Deft appeared w/counsel Robert Jenkins.
Deft PG to Counts 1, 2, and 3 of the Criminal Information. Plea entered by
Robert S. Stewart Jr. (1) and Accepted; Guilty Counts 1,2,3. Deft referred to PO
for PSIR and Sentencing set for 6/16/2021 at 11:00 AM in Alexandria
Courtroom 601 before District Judge Rossie D. Alston Jr. Deft placed on PR
Bond with conditions: Deft to report to PTS as directed and to surrender his
passport to his attorney Robert Jenkins. Defendant permitted to travel from
Alabama to the Washington DC metropolitan area. Any travel other than that
mentioned by Mr. Jenkins, must be approved in advance by the court. (Court
Reporter: T. Harris)(tarm) (Entered: 02/05/2021)
02/03/2021 6 PLEA AGREEMENT as to Robert S. Stewart, Jr (tarm, ) (Entered: 02/05/2021)
02/03/2021 7 Statement of Facts as to Robert S. Stewart, Jr (tarm, ) (Entered: 02/05/2021)
02/03/2021 8 NOTICE of Right to Appeal Sentence Under Limited Circumstances by Robert
S. Stewart, Jr (tarm, ) (Entered: 02/05/2021)
02/03/2021 9
Case 1:21-cr-00005-RDA Document 25 Filed 12/14/22 Page 3 of 21 PageID# 235
ORDER Setting Conditions of Release as to Robert S. Stewart Jr. (1); PR Bond
w/conditions. Signed by District Judge Rossie D. Alston, Jr on 2/3/2021. (tarm)
(Entered: 02/05/2021)
04/06/2021 10 TRANSCRIPT of Proceedings held on 2/3/2021, before Judge Rossie Alston.
Court reporter/transcriber Tonia Harris, Telephone number 703−646−1438.
NOTICE RE REDACTION OF TRANSCRIPTS:The parties have
thirty(30) calendar days to file with the Court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript will be
made remotely electronically available to the public without redaction after
90 calendar days. The policy is located on our website at
www.vaed.uscourts.gov Transcript may be viewed at the court public
terminal or purchased through the court reporter/transcriber before the
deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER Redaction Request due 5/6/2021. Redacted
Transcript Deadline set for 6/7/2021. Release of Transcript Restriction set
for 7/6/2021.(harris, tonia) (Entered: 04/06/2021)
05/12/2021 11 PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence
Investigation Report) (SEALED − government and defense counsel) as to
Robert S. Stewart, Jr. Objections to PSI due 05/28/2021. (penn, carrie) (Entered:
05/12/2021)
06/08/2021 12 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence
Investigation Report) (SEALED − government and defense counsel) as to
Robert S. Stewart, Jr. (Attachments: # 1 Letter Attorney)(penn, carrie) (Entered:
06/08/2021)
06/09/2021 14 SENTENCING MEMORANDUM by USA as to Robert S. Stewart, Jr
(Fitzpatrick, William) (Entered: 06/09/2021)
06/10/2021 15 Position on Sentencing by Robert S. Stewart, Jr (Attachments: # 1 Exhibit, # 2
Exhibit, # 3 Exhibit, # 4 Exhibit)(Jenkins, Robert) (Entered: 06/10/2021)
06/16/2021 16 Minute Entry for proceedings held before District Judge Rossie D. Alston, Jr:
Sentencing held on 6/16/2021 for Robert S. Stewart, Jr. (1), Count(s) 1, 2, 3. US
appeared through: William Fitzpatrick. Deft appeared w/counsel Robert Jenkins.
Deft sentenced to 21 mos. on each of Counts 1, 2, and 3 − Concurrent. 5 year SR
term imposed (modified to 3 years following court) on each of Counts 1, 2, and
3 − Concurrent. Cond. of SR: 1) The defendant shall provide the probation
officer access to any requested financial information. 2) The defendant shall
participate in a program approved by the United States Probation Office for
mental health treatment. $100 assessment imposed on each of Counts 1, 2, and 3
= $300. The Court recommends that the defendant be designated to a facility as
close to Alabama as possible. Deft to voluntarily surrender as directed. (Court
Reporter: T. Harris)(tarm) (Entered: 06/16/2021)
06/17/2021 17 JUDGMENT as to Robert S. Stewart, Jr. (1), Counts 1, 2, 3; 21 mos. w/3 year
SR term on each of Counts 1, 2, and 3 − Concurrent. Signed by District Judge
Rossie D. Alston, Jr on 6/17/21. (tarm) (Entered: 06/17/2021)
06/17/2021 18 Sealed Statement of Reasons as to Robert S. Stewart, Jr. (tarm) (Entered:
06/17/2021)
10/18/2021 20
Case 1:21-cr-00005-RDA Document 25 Filed 12/14/22 Page 4 of 21 PageID# 236
Letter to the Court filed by Robert Stewart. (Attachments: # 1 Exhibit, # 2
Envelope)(jlan) (Entered: 11/04/2021)
10/20/2021 19 Motion Judicial Recommendation Concerning Residential Re−Entry Center
Placement. (Attachments: # 1 Letter; #2 Envelope) (dvanm, ) Modified to
correct event and links on 10/25/2021 (dvanm, ). (Entered: 10/21/2021)
11/07/2021 21 Reply to Motion by USA as to Robert S. Stewart, Jr re 19 MOTION to Amend
the Judgment and Conviction Order (Fitzpatrick, William) (Entered:
11/07/2021)
12/21/2021 22 RESPONSE by Robert S. Stewart, Jr re 21 Reply to MOTION to Amend the
Judgment and Conviction Order (Attachments: # 1 Envelope)(dvanm, )
(Attachment 1 replaced on 12/27/2021) (dvanm, ). (Entered: 12/21/2021)
01/05/2022 23 ORDER denying 19 Motion Judicial Recommendation Concerning Residential
Re−Entry Center Placement as to Robert S. Stewart Jr. (1). Signed by District
Judge Rossie D. Alston, Jr on 01/05/2022. (dvanm, c/m to defendant) (Entered:
01/05/2022)
12/13/2022 24 Probation Jurisdiction Transferred to Northern Alabama as to Robert S. Stewart,
Jr Transmitted Transfer of Jurisdiction form, with certified copies of indictment,
judgment and docket sheet. (dvanm) (Entered: 12/14/2022)
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PROB 22 DOCK ET NUMBER tl'rcm, Co11rti
2/88)
{RI,'.\'
l :2 I-CR-005
TRANSFER OF JURISDICTION IXX'.KET NUMBfm (Rec C'ourtJ
NAME AND ADDRESS OF PROHATIONERJSUPERVJSED RELEASEF DISTRICT DIVISION
ED/VA
NAME OF SEtrrENCING JUDGE
Robert S. Stewart. Jr. Honorable Rossie D. Alston. Jr.
DA TES OF PROBATION! FRm.1 TO
SUPERVISED RELEASE
7/22/2022 7/21/2025
OFFENSE
IS U.S.C.§ 1001 (a)(2) False Statements
18 U.S.C.§ 1343 Wire Fraud
l 8 U.S.C.~ 641 Theft of Government Funds
PART J - 01UlER TIUNSFEIUUNG .JUIUSlH(TION
UNlTED STAfES DISTRIC'f COURT FOH THE Eastern DISTRICT OF Virginia
IT IS HEREBY ORDERED that, pursuant to 18 U.S.C. 3605, the jurisdiction of the probationer
or supervised rcleasce muned above be transferred with the records of this Court to the United States
District Court for the Northern District of Alabnnrn upon that Court ·s order
of acceptance ofjurisdiction. This Court hereby expressly consents that the period of probation or
supervised release may be changed by the District Court to which this transfer is made ,vithmn further
inquiry of this court.* Collection of restitution will be retained by the sentencing district if the
restitution has been ordered Joint and several with any other defendan;;J:_p
&._~1(,' u;22.
Dalt!
7
~ L'nilt'd States Disirict Jwlgt'
*This sentence may he deleted in the discretion oft!ic lran::..fcnilig Court.
PART 2 • OIU>ER ACCEPTl~G .HIRISDICT[O~
CNlTFD SL\TLS DISTRIC l' COURT FOR Tl IE Northern DISTRICT OF Alabnnrn
IT IS HEREBY ORDERED that jurisdiction over the above-named probationer/supervised
relcascc be accepted and assumed by this Court from and after the entry of this order.
United States District .Juczr;e
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