Pitts Criminal Background Documents

2014 CF3 015684: District of Columbia Vs.
PITTS, DAVID WAYNE

Case Type: AFTC
File Date:
09/05/2014
Status Date:
09/05/2014
Disposition Date:
01/23/2015
Status: Closed
Disposition: Guilty- Plea Judgment Guilty

Party Name
Party Alias(es)
PITTS, DAVID WAYNE
Party Type
Attorney(s)
Defendant (Criminal)
OKEZIE, Mr JUSTIN A
Docket Date
Description
Messages
04/08/2015
E Designate Process Complete
04/07/2015
Judgment and Commitment Order Judgment and Commitment Order Filed (Amended)
Filed
Judgment and Commitment/Probation
Sent on: 04/07/2015 13:13:03.68
04/07/2015
Sentence
Sentence for Charge # 1, Burglary Two

Sentence Date: 03/20/2015
Confinement Type: Confinement
Time: 0 years, 0 months, 730 days.
Time Susp: 0 years, months, 364 days.
Amount To Serve: 0 years, 0 months, 366 days.
Supervised Release: 3 years, 0 months, 0 days, Suspended.
VVCA Amount: 100.00 , Due: 05/20/2015
Probation Type: SUPVP, Start Date: , End Date:
Probation Time: 0 years, 6 months, 0 days
Sentencing Comments: Sentence is to run concurrent.
04/07/2015
Sentence
Sentence for Charge # 2, Identity Theft First Degree

Time Susp: 0 years, 0 months, 548 days.
Supervised Release: 3 years, 0 months, 0 days, Suspended.
VVCA Amount: 100.00 , Due: 05/20/2015
04/07/2015
Sentence

Supervised Release: 3 years, 0 months, 0 days.
VVCA Amount: 100.00 , Due: 05/20/2015
03/23/2015
03/20/2015
Crime Victims Compensation Fund Crime Victims Compensation Fund Receipt: 234505 Date: 06/17/2015
03/20/2015
Event Resulted - Release Status:
03/20/2015
Judgment and Commitment Order Judgment and Commitment Order Filed

Filed
Judgment and Commitment-Jail Time Only
Event Resulted - Release Status: N/A; Sentence imposed; Court cost assessed.
The following event: Full Report and Sentencing scheduled for 03/20/2015 at
9:30 am has been resulted as follows:
Result: Hearing Held
Judge: BUSH, ZOE Location: Courtroom 321
DAVID WAYNE PITTS (Defendant (Criminal)); Mr JUSTIN A OKEZIE (Attorney) on
behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge ZOE BUSH
Docket Date
Description
Messages
Sent on: 03/20/2015 11:35:54.32
03/20/2015
Form Generated:
Form Generated:
Supervised Release Order
Sent on: 03/20/2015 11:34:39.15
03/20/2015
Sentence
Sentence for Charge # 2, Identity Theft First Degree

Time Susp: 0 years, 0 months, 548 days.
VVCA Amount: 100.00 , Due: 05/20/2015
03/20/2015
Sentence

VVCA Amount: 100.00 , Due: 05/20/2015
03/18/2015
Memorandum in Aid of
Sentencing
Government's Memorandum in Aid of Sentencing

Attorney: MACHEN, Mr RONALD C (447889)
01/23/2015
Plea Offer Filed
Plea Offer Filed
01/23/2015
Event Resulted - Release Status: No Bond; Defendant plead to counts 1 and 2.

Case continued for sentencing PSI Ordered.
The following event: Felony Status Conference scheduled for 01/23/2015 at
Result: Change of Plea to Guilty
DAVID WAYNE PITTS (Defendant (Criminal)); ; Mr JUSTIN A OKEZIE (Attorney)
on behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge ZOE BUSH
01/23/2015
Factual Proffer Filed
Factual Proffer Filed
01/23/2015
Information Filed in Open Court
Information Filed in Open Court

Charge #1: Burglary Two
01/23/2015
Waiver of Indictment Filed
Waiver of Indictment Filed

01/23/2015
Waiver of Trial Filed
Waiver of Trial Filed
01/23/2015
Case Disposed - Plea Judgment

Guilty
Case Disposed - Plea Judgment Guilty
01/23/2015
Charge Disposed - Plea Judgment Charge Disposed - Plea Judgment Guilty

Guilty
01/23/2015
Charge Disposed - Plea Judgment Charge Disposed - Plea Judgment Guilty

Guilty
01/12/2015
Event Resulted - Release Status: No Bond; Atty Ziadie stood in. Case continued
for status to allow defense counsel to be present and make proper
representations.
DAVID WAYNE PITTS (Defendant (Criminal)); Judge ZOE BUSH
01/12/2015
Event Scheduled
Event Scheduled
Event: Felony Status Conference
Date: 01/23/2015 Time: 9:30 am
2
Docket Date
Description
Messages
01/08/2015
Event Scheduled
Event Scheduled
9:30 am has been rescheduled as follows:
Date: 01/12/2015 Time: 9:30 am
01/08/2015
Event Resulted - Release Status: VACATE

Result: Hearing Vacated
01/08/2015
Event Resulted - Release Status: NO BOND. Judge not sitting today. Case
rescheduled.
Result: Status, Preliminary or Other Hearing Not Held
on behalf of DAVID WAYNE PITTS (Defendant (Criminal))
01/08/2015
Event Scheduled
Event Scheduled
Date: 01/09/2015 Time: 9:30 am
01/05/2015
Event Scheduled
Event Scheduled
Date: 01/08/2015 Time: 9:30 am
01/05/2015
Event Resulted - Release Status: Def. Attorney is sick, requested status moved
to Thursday, Jan. 8, 2015.
12/31/2014
Judge Caseload Transfer-Criminal
Judge Caseload Transfer-Criminal

The judge was changed from RICHTER, ROBERT I to BUSH, ZOE .
12/31/2014
Event Scheduled
Event Scheduled
Date: 01/06/2015 Time: 9:30 am
12/16/2014
Notice of Discovery
Notice of Discovery
12/11/2014
Event Resulted - Release Status: NO BOND. The Defense represented that the
Government had provided a new Plea Agreement Offer to the Defense; Defense
Counsel stated that the Defendant was inclined to accept the Offer, but that
the Defense required additional time to resolve the Defendant's pending
matters in Maryland and to ascertain whether the acceptance of the Offer
would affect the Defendant's pension or the Sentencing guidelines. The Court
therefore vacated the scheduled Jury Trial on 1/20/2015 and granted the
Defense's request for a continuance; a Felony Status Conference was scheduled
for 1/6/2015. The 90 day clock is Tolled, and the 100 day clock is Waived.
AUSA CHRISTOPHER BRUCKMANN appeared for the Government.
Judge: RICHTER, ROBERT I Location: Courtroom 321
DAVID WAYNE PITTS (Defendant (Criminal)); Mr JUSTIN A OKEZIE (Attorney) on
behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge ROBERT I RICHTER
12/11/2014
Event Scheduled
Event Scheduled
Docket Date
Description
Messages
Date: 01/06/2015 Time: 9:30 am
12/11/2014

The following event: Jury Trial scheduled for 01/20/2015 at 9:30 am has been
resulted as follows:
12/01/2014
Order Entered on the Docket
Order Entered on the Docket recieved from COA that Appellee's Motion to
Supplement is GRANTED. Further Ordered that Appellant's Motion for Summary
Reversal is DENIED. Further Ordered that Appellee's Motion for Summary
Affirmance is GRANTED but WITHOUT PREJUDICE.
10/24/2014
Attorney Appointed/Dismissed
Attorney Retained nunc pro tunc 10.01.14

Attorney: OKEZIE, Mr JUSTIN A (477593)
10/24/2014
Notice of Appeal Filed By Defense Notice of Appeal Filed By Defense

Attorney: OKEZIE, Mr JUSTIN A (477593)
10/17/2014
Event Resulted - Release Status: NO BOND. The Court granted the Defense's
request for a Trial date; a Jury Trial was scheduled for 1/20/2015. The
90/100 day clocks were waived for the purposes of scheduling a Trial. The
Goverment represented that it had provided initial Discovery to the Defense.
The Court scheduled a Felony Status Conference for 12/11/2014 to serve as
an expected Felony Arraignment date. AUSA BRITTAIN SHAW appeared for the
Government.
on behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge ROBERT I
RICHTER
10/17/2014
Event Scheduled
Event Scheduled
Date: 12/11/2014 Time: 9:30 am
10/17/2014
Event Scheduled
Event Scheduled
Event: Jury Trial
Date: 01/20/2015 Time: 9:30 am
10/03/2014
Findings of Facts & Conclusions

of Law Entered on the Docket
Findings of Facts, Conclusions of Law, and Order of Detention Pending Trial

Entered on the Docket. Signed by Magistrate Judge Sullivan on 10/3/14.
Copies mailed to parties on 10/3/14.
10/01/2014
Attorney Dismissed
Attorney OKEZIE, Mr JUSTIN A dismissed/withdrawn for PITTS, DAVID WAYNE
on 10/01/2014
10/01/2014
Event Resulted - Release Status: NO BOND. The Court granted a mutual request
for a brief continuance; a Felony Status Conference was scheduled for
10/17/2014. The Court denied the Defense's oral Bond Review Motion. AUSA
BRITTAIN SHAW appeared for the Government.
on behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge ROBERT I
RICHTER
10/01/2014
Event Scheduled
Event Scheduled
Docket Date
Description
Messages
Date: 10/17/2014 Time: 9:30 am
09/25/2014
Proposed Findings of Facts &

Conclusions of Law & Order of
Detention Pending Trial
Proposed Findings of Facts & Conclusions of Law & Order of Detention Pending
Trial
09/15/2014
Event Resulted - Release Status: NO BOND, AUSA Shaw present on behalf of the
government. Govt witness Det Belfiore testified, Defense witness Dr. Elpern
testified. Govt's B1A hold request granted. Control date set before calendar
Judge.
The following event: Preliminary Hearing scheduled for 09/15/2014 at 9:00 am
has been resulted as follows:
Result: Probable Cause Found Held for Grand Jury
Judge: SULLIVAN, FREDERICK Location: Courtroom 301
on behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge FREDERICK
SULLIVAN on behalf of Judge ROBERT I RICHTER
09/15/2014
Event Scheduled
Event Scheduled
Date: 10/01/2014 Time: 9:30 am
09/08/2014
Event Resulted - Release Status: NO BOND

Clocks are tolling at this time. Defense request to continue preliminary hearing
is granted with no objections. Hold remains.
The following event: Preliminary Hearing scheduled for 09/08/2014 at 9:00 am
has been resulted as follows:
Result: Status, Preliminary or Other Hearing Not Held
on behalf of DAVID WAYNE PITTS (Defendant (Criminal)); Judge FREDERICK
SULLIVAN on behalf of Judge ROBERT I RICHTER
09/05/2014
Attorney Appointed/
Attorney OKEZIE, Mr JUSTIN A representing Defendant (Criminal) PITTS, DAVID
WAYNE as of 09/05/2014
DAVID WAYNE PITTS (Defendant (Criminal)); Judge WILLIAM NOOTER on behalf
of Judge ROBERT I RICHTER
09/05/2014
Event Scheduled
Event Scheduled
Event: Preliminary Hearing
Date: 09/08/2014 Time: 9:00 am
09/05/2014
Defendant Preventively Detained

pursuant to 23-1322(b)
Defendant Preventively Detained pursuant to 23-1322(b) No Bond come up

issued
The following event: Presentment scheduled for 09/05/2014 at 1:00 pm has
been resulted as follows: 1322 B1A Granted; defendant also waived in his
fugitive matter 14 FUG 15662
Result: Preventive Detention Granted
Judge: NOOTER, WILLIAM Location: Courtroom C-10
DAVID WAYNE PITTS (Defendant (Criminal)); ; Judge WILLIAM NOOTER on
behalf of Judge ROBERT I RICHTER
09/05/2014
Event Scheduled
Event Scheduled
Event: Presentment
Date: 09/05/2014 Time: 1:00 pm
Judge: HOWZE, KAREN Location: Courtroom C-10
09/05/2014
Charge Filed
Charge Filed Charge 1: Burglary Two

Pitts Criminal Background Documents

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2014 CF3 015684: District of Columbia Vs.

PITTS, DAVID WAYNE

PITTS, DAVID WAYNE

E Designate Process Complete

E Designate Process Complete

Sentence for Charge # 1, Burglary Two

Sentence for Charge # 2, Identity Theft First Degree

Sentence for Charge # 1, Burglary Two

E Designate Process Complete

E Designate Process Complete

Event Resulted - Release Status:

Judgment and Commitment Order Judgment and Commitment Order Filed

Sentence for Charge # 2, Identity Theft First Degree

Sentence for Charge # 1, Burglary Two

Government's Memorandum in Aid of Sentencing

Plea Offer Filed

Plea Offer Filed

Event Resulted - Release Status:

Event Resulted - Release Status: No Bond; Defendant plead to counts 1 and 2.

Factual Proffer Filed

Factual Proffer Filed

Information Filed in Open Court

Information Filed in Open Court

Waiver of Indictment Filed

Waiver of Indictment Filed

Waiver of Trial Filed

Waiver of Trial Filed

Case Disposed - Plea Judgment

Case Disposed - Plea Judgment Guilty

Charge Disposed - Plea Judgment Charge Disposed - Plea Judgment Guilty

Charge Disposed - Plea Judgment Charge Disposed - Plea Judgment Guilty

Event Resulted - Release Status:

Event Resulted - Release Status:

Event Resulted - Release Status: VACATE

Event Resulted - Release Status:

Event Resulted - Release Status:

Judge Caseload Transfer-Criminal

Judge Caseload Transfer-Criminal

Event Resulted - Release Status:

Event Resulted - Release Status:

Event Resulted - Release Status:

Order Entered on the Docket

Attorney Retained nunc pro tunc 10.01.14

Notice of Appeal Filed By Defense Notice of Appeal Filed By Defense

Event Resulted - Release Status:

Findings of Facts & Conclusions

Findings of Facts, Conclusions of Law, and Order of Detention Pending Trial

Event Resulted - Release Status:

Proposed Findings of Facts &

Event Resulted - Release Status:

Event Resulted - Release Status:

Event Resulted - Release Status: NO BOND

Defendant Preventively Detained

Defendant Preventively Detained pursuant to 23-1322(b) No Bond come up

Charge Filed Charge 1: Burglary Two

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