Case Summary

8:05-cr-00214-CJC USA v. James, et al
Date filed: 08/31/2005

Levar Washington (2)
Office: Southern Division - Santa Ana     Filed: 08/31/2005
County: Los Angeles Terminated:      Reopened:
Other Court Case: None

Count: 1 Citation: 18:2384.F     Offense Level: 4
    18:2384: CONSPIRACY TO LEVY WAR AGAINST THE UNITED STATES GOVERNMENT THROUGH TERRORISM
Count: 2 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL MEMBERS OF THE UNITED STATES GOVERNMENT UNIFORMED SERVICES
Count: 3 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL FOREIGN OFFICIALS
Count: 4 Citation: 18:1951.F     Offense Level: 4
    18:1951, 2: INTERFERENCE WITH COMMERCE BY ROBBERY; AIDING AND ABETTING
Count: 5 Citation: 18:924C.F     Offense Level: 4
    18:924(c), 924(o): USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; CONSPIRACY TO POSSESS AND DISCHARGE FIREARMS IN FURTHERANCE OF CRIMES OF VIOLENCE
Count: 6 Citation: 18:924C.F     Offense Level: 4
    18:924(c)(1), 2: USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; AIDING AND ABETTING
Def Custody Status: Custody This Court

Defendant Levar Washington represented by Ellen M Barry (Designation CJA Appointment) 
Phone:213-621-1662
Email:ellenbarry@sbcglobal.net
Plaintiff USA represented by Kevin E Smith  
Phone:714-338-3500
Email:USACAC.SACriminal@usdoj.gov


Gregory Patterson (3)
Office: Southern Division - Santa Ana     Filed: 08/31/2005
County: Los Angeles Terminated:      Reopened:
Other Court Case: None

Count: 1 Citation: 18:2384.F     Offense Level: 4
    18:2384: CONSPIRACY TO LEVY WAR AGAINST THE UNITED STATES GOVERNMENT THROUGH TERRORISM
Count: 2 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL MEMBERS OF THE UNITED STATES GOVERNMENT UNIFORMED SERVICES
Count: 3 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL FOREIGN OFFICIALS
Count: 4 Citation: 18:1951.F     Offense Level: 4
    18:1951, 2: INTERFERENCE WITH COMMERCE BY ROBBERY; AIDING AND ABETTING
Count: 5 Citation: 18:924C.F     Offense Level: 4
    18:924(c), 924(o): USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; CONSPIRACY TO POSSESS AND DISCHARGE FIREARMS IN FURTHERANCE OF CRIMES OF VIOLENCE
Count: 6 Citation: 18:924C.F     Offense Level: 4
    18:924(c)(1), 2: USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; AIDING AND ABETTING
Def Custody Status: Custody This Court

Defendant Gregory Patterson represented by Winston Kevin McKesson (Designation Retained) 
Phone:310-277-9595
Plaintiff USA represented by Kevin E Smith  
Phone:714-338-3500
Email:USACAC.SACriminal@usdoj.gov


Kevin James (1)
Office: Southern Division - Santa Ana     Filed: 08/31/2005
County: Los Angeles Terminated:      Reopened:
Other Court Case: None

Count: 1 Citation: 18:2384.F     Offense Level: 4
    18:2384: CONSPIRACY TO LEVY WAR AGAINST THE UNITED STATES GOVERNMENT THROUGH TERRORISM
Count: 5 Citation: 18:924C.F     Offense Level: 4
    18:924(c), 924(o): USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; CONSPIRACY TO POSSESS AND DISCHARGE FIREARMS IN FURTHERANCE OF CRIMES OF VIOLENCE
Def Custody Status: Custody This Court

Defendant Kevin James represented by Robert M Carlin (Designation Public Defender or Community Defender Appointment) 
Phone:714-338-4500
Email:zzCAC_FPD_Document_Receiving@fd.org
Plaintiff USA represented by Kevin E Smith  
Phone:714-338-3500
Email:USACAC.SACriminal@usdoj.gov


Hammad Raiz Samana (4)
Office: Southern Division - Santa Ana     Filed: 08/31/2005
County: Los Angeles Terminated:      Reopened:
Magistrate Case: 2:05-mj-01662

Complaint Citation:      Offense Level:
    Defendant in violation of 18:1114 and 1117. [ 2:05-m -1662 ]
Count: 1 Citation: 18:2384.F     Offense Level: 4
    18:2384: CONSPIRACY TO LEVY WAR AGAINST THE UNITED STATES GOVERNMENT THROUGH TERRORISM
Count: 2 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL MEMBERS OF THE UNITED STATES GOVERNMENT UNIFORMED SERVICES
Count: 3 Citation: 18:1117.F     Offense Level: 4
    18:1117: CONSPIRACY TO KILL FOREIGN OFFICIALS
Count: 5 Citation: 18:924C.F     Offense Level: 4
    18:924(c), 924(o): USING AND CARRYING A FIREARM IN CONNECTION WITH A CRIME OF VIOLENCE; CONSPIRACY TO POSSESS AND DISCHARGE FIREARMS IN FURTHERANCE OF CRIMES OF VIOLENCE
Def Custody Status: Custody This Court

Defendant Hammad Raiz Samana represented by Timothy C Lannen (Designation CJA Appointment) 
Phone:213-680-3617
Plaintiff USA represented by Kevin E Smith  
Phone:714-338-3500
Email:USACAC.SACriminal@usdoj.gov

Important Documents:

Date
 Reference
 Description
10/2004
 12
 Indictment (note this is not the filed version and the online system does not contain the file, it was obtained from the DOJ and represents the Grand Jury Indictment)  Indicted are Kevin James, Levar Washington, Gregory Patterson, and Hamad Samana
9/12/2005
 39
 Arraignment Checklist for Washington and Patterson



6/14/2006
 91
 Appointment of Public Defender to Kevin James
6/14/2006
 93
 Denial for Petition of Release
7/19/2006
 99
 Stipulation and Agreement, setting of trail date for October 24, 2006