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06-169 - USA v. Palache et al


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06-169 - USA v. Palache et al
February 23, 2007
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ORDER ON ARRAIGNMENT (incorporating ORDER to Continue - Ends of Justice) as to Kowosky Tywan Christian Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice (snc).
February 23, 2007
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ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).ORDER ON ARRAIGNMENT (incorporating Order to Continue - Ends of Justice) as to Christopher Iman Ulmer, Darryl Lamont Brown, Darnell Montreze Brown, Rodrigez Childres, Roger Walton, James Earl Hubbard, James Calvin Talley, Wilmont Timothy Barnett Pretrial Conference set for 4/4/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Selection set for 6/4/2007 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Jury Trial set for 6/4/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 4/2/2007. Response to Motion due by 4/16/2007. Discovery due by 3/2/2007.. Signed by Judge Susan Russ Walker on 2/23/2007. (sql, ) Modified on 5/3/2007 to reflect Continuance - Ends of Justice( snc).
March 8, 2007
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ORDER OF DETENTION as to Darryl Lamont Brown; that the defendant is committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 8, 2007
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ORDER OF DETENTION as to James Calvin Talley; that the defendant is committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 8, 2007
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ORDER OF DETENTION as to Wilmont Timothy Barnett; that defendant is committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 8, 2007
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ORDER OF DETENTION as to Kowosky Tywan Christian; that defendant is committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 8, 2007
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ORDER OF DETENTION as to Christopher Iman Ulmer; that the defendant is committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 8, 2007
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ORDER OF DETENTION as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, William Earl Ulmer; that defendants are committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )ORDER OF DETENTION as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, William Earl Ulmer; that defendants are committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )ORDER OF DETENTION as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, William Earl Ulmer; that defendants are committed to the custody of the Attorney General for confinement in a corrections facility as further set out in order; Signed by Judge Susan Russ Walker on 3/8/07. (ajr, )
March 12, 2007
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ORDER ON ARRAIGNMENT as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, Charles Daniel Craig, William Earl Ulmer, TO INCLUDE ORDER TO CONTINUE - Ends of Justice; Pretrial Conference set for 4/2/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 6/4/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference; Discovery due from the government by 3/7/07 and from the defendant by 3/14/2007. Signed by Judge Susan Russ Walker on 3/9/07. (ajr, )ORDER ON ARRAIGNMENT as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, Charles Daniel Craig, William Earl Ulmer, TO INCLUDE ORDER TO CONTINUE - Ends of Justice; Pretrial Conference set for 4/2/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 6/4/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference; Discovery due from the government by 3/7/07 and from the defendant by 3/14/2007. Signed by Judge Susan Russ Walker on 3/9/07. (ajr, )ORDER ON ARRAIGNMENT as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, Charles Daniel Craig, William Earl Ulmer, TO INCLUDE ORDER TO CONTINUE - Ends of Justice; Pretrial Conference set for 4/2/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 6/4/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference; Discovery due from the government by 3/7/07 and from the defendant by 3/14/2007. Signed by Judge Susan Russ Walker on 3/9/07. (ajr, )ORDER ON ARRAIGNMENT as to Demetrious Terrell Pegues, Terrence Antwan Jerome Newkirk, Charles Daniel Craig, William Earl Ulmer, TO INCLUDE ORDER TO CONTINUE - Ends of Justice; Pretrial Conference set for 4/2/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 6/4/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference; Discovery due from the government by 3/7/07 and from the defendant by 3/14/2007. Signed by Judge Susan Russ Walker on 3/9/07. (ajr, )
March 15, 2007
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Cliff Johnson; Pretrial Conference set for 4/2/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 6/4/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference. Discovery due from the government by 5/13/07 and from the defendant by 5/20/2007. Signed by Judge Susan Russ Walker on 3/15/07. (ajr, )
April 4, 2007
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ORDER OF DETENTION as to Terrence Antwan Jerome Newkirk committing the defendant to the custody of the Attorney General pending trial; Signed by Judge Susan Russ Walker on 4/4/07. (ajr, )
September 12, 2007
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REPORT AND RECOMMENDATION as to Darryl Lamont Brown re 263 MOTION to Sever Defendant; recommending that defendant's motion for severance be denied; directing parties to file objections to R&R by 9/24/2007. Signed by Judge Susan Russ Walker on 9/12/07. (ajr, )
October 4, 2007
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ORDER ADOPTING 300 REPORT AND RECOMMENDATION as to Darryl Lamont Brown; DENYING 263 Motion to Sever Defendant filed by Darryl Lamont Brown; REFERRING this case back to the Magistrate Judge for further proceedings. Signed by Judge William Keith Watkins on 10/4/07. (ajr, )
January 29, 2008
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JUDGMENT as to Terrence Antwan Jerome Newkirk (4), Count(s) 1, 63 Mos Imp (all counts conc); 5 Yrs Sup Rel (5 yrs count 1 and 1 yr on counts 15,16,17 and 20 - all terms conc); $500.00 AF; $5,000.00 Community Restitution; Count(s) 15, 63 Mos Imp (all counts conc); 5 Yrs Sup Rel (5 yrs count 1 and 1 yr on counts 15,16,17 and 20 - all terms conc); $500.00 AF; $5,000.00 Community Restitution; Count(s) 16-17, 63 Mos Imp (all counts conc); 5 Yrs Sup Rel (5 yrs count 1 and 1 yr on counts 15,16,17 and 20 - all terms conc); $500.00 AF; $5,000.00 Community Restitution; Count(s) 20, 63 Mos Imp (all counts conc); 5 Yrs Sup Rel (5 yrs count 1 and 1 yr on counts 15,16,17 and 20 - all terms conc); $500.00 AF; $5,000.00 Community Restitution. Signed by Judge William Keith Watkins on 1/29/08. (ajr, )
January 29, 2008
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JUDGMENT as to Kowosky Tywan Christian (6), Count(s) 1, 84 Mos Imp; 5 Yrs Sup Rel; $100.00 AF; $5,000.00 Community Restitution. Count(s) 11, Dismissed upon motion by the government. Signed by Judge William Keith Watkins on 1/2908. (ajr, ) Modified on 7/30/2008 to add text (ajr, ).
January 29, 2008
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JUDGMENT as to Darnell Montreze Brown (10), Count(s) 1, Dismissed upon motion by the government; Count(s) 6, 13 Mos Imp; 3 Yrs Sup Rel; $100.00 AF; $1000.00 Community Restitution. Signed by Judge William Keith Watkins on 1/29/08. (ajr, ) Modified on 7/30/2008 to add text (ajr, ).
January 29, 2008
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JUDGMENT as to Cliff Johnson (3), Count(s) 1, 235 Mos Imp (all cts to run conc); 5 Yrs Sup Rel (5 yrs on cts 1 and 13 and 3 yrs on ct 12 all to run conc); $300.00 AF; $25,000 Community Restitution; Count(s) 12, 235 Mos Imp (all cts to run conc); 5 Yrs Sup Rel (5 yrs on cts 1 and 13 and 3 yrs on ct 12 all to run conc); $300.00 AF; $25,000 Community Restitution; Count(s) 13, 235 Mos Imp (all cts to run conc); 5 Yrs Sup Rel (5 yrs on cts 1 and 13 and 3 yrs on ct 12 all to run conc); $300.00 AF; $25,000 Community Restitution; Count(s) 15, 16-32, Dismissed upon motion by the government. Signed by Judge William Keith Watkins on 1/29/08. (ajr, )
February 6, 2008
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JUDGMENT as to Demetria Mills (8), Count(s) 1, Dismissed upon motion of the government; Count(s) 23, 28, 31, 3 Yrs Prob; $300.00 AF; $1000.00 Restitution. Signed by Judge William Keith Watkins on 2/6/08. (ajr, )
February 6, 2008
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JUDGMENT as to Wilmont Timothy Barnett (15), Count(s) 1, Dismissed upon motion of the government; Count(s) 8, 146 Mos. Imp; 5 Yrs Sup Rel; $100 AF. Signed by Judge William Keith Watkins on 2/6/08. (ajr, )
February 6, 2008
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JUDGMENT as to James Calvin Talley (14), Count(s) 1, 43 Mos Imp; 5 Yrs Sup Rel; $100 AF; $5000.00 Community Restitution. Signed by Judge William Keith Watkins on 2/6/08. (ajr, ) Modified on 7/30/2008 to add text (ajr, ).
February 6, 2008
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JUDGMENT as to James Earl Hubbard (13), Count(s) 1, 38 Mos Imp; 5 Yrs Sup Rel (5 yrs on Cts 1 and 9 conc); $100 AF; $3000.00 Community Restitution; Count(s) 9, 38 Mos Imp; 5 Yrs Sup Rel (5 yrs on Cts 1 and 9 conc); $100 AF; $3000.00 Community Restitution. Signed by Judge William Keith Watkins on 2/6/08. (ajr, ) Modified on 7/30/2008 to add text (ajr, ).
February 6, 2008
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JUDGMENT as to Roger Walton (12), Count(s) 1, 2, 3, 48 Mos Imp conc; 5 Yrs Sup Rel ea ct conc; $300.00 AF. Signed by Judge William Keith Watkins on 2/6/08. (ajr, )
February 7, 2008
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JUDGMENT as to William Earl Ulmer (16), Count(s) 1, Dismissed upon motion by the government; Count(s) 7, 36 Mos Imp; 5 Yrs Sup Rel; $100 AF. Signed by Judge William Keith Watkins on 2/7/08. (ajr, )
February 11, 2008
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AMENDED JUDGMENT as to Demetria Mills (8), Count(s) 1, Dismissed upon motion of the government; Count(s) 23, 28, 31, 3 Yrs Prob; $300.00 AF; $1000.00 Restitution. Signed by Judge William Keith Watkins on 2/11/08. (ajr, )
February 11, 2008
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AMENDED JUDGMENT as to James Calvin Talley (14), Count(s) 1, 43 Mos Imp; 5 Yrs Sup Rel; $100 AF. Signed by Judge William Keith Watkins on 2/11/08. (ajr, )
February 20, 2008
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JUDGMENT as to Darryl Lamont Brown (9), Count(s) 1, 48 Mos Imp (Cts 1 and 3 conc.); 5 Yrs Sup Rel (5 yrs Ct 1 and 5 yrs Ct. 3, conc); $200 AF; $5,000 Community Restitution; Count(s) 3, 48 Mos Imp (Cts 1 and 3 conc.); 5 Yrs Sup Rel (5 yrs Ct 1 and 5 yrs Ct. 3, conc); $200 AF; $5,000 Community Restitution Count(s) 4, Dismissed upon motion by the government. Signed by Judge William Keith Watkins on 2/20/08. (ajr, )
March 25, 2008
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FINAL ORDER OF FORFEITURE as to Cliff Johnson. Signed by Judge William Keith Watkins on 3/25/2008. (sql, )
April 17, 2008
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JUDGMENT as to Christopher Iman Ulmer (7), Count(s) 1, 150 Mos Imp (150 mos cts 1,10,11 conc.) This sentence shall be consecutive to any sentence defendant may receive in Chilton County Case #CC 2007 177; 7 Yrs Sup Rel; $300.00 AF; $5,000.00 Community Restitution.; Count(s) 10-11, 150 Mos Imp (150 mos cts 1,10,11 conc.) This sentence shall be consecutive to any sentence defendant may receive in Chilton County Case #CC 2007 177; 7 Yrs Sup Rel; $300.00 AF; $5,000.00 Community Restitution.; Count(s) 14, 29-30, Dismissed upon motion by the government. Signed by Honorable William Keith Watkins on 4/17/08. (ajr, )
July 30, 2008
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JUDGMENT as to Charles Daniel Craig (5), Count(s) 1, 180 Mos Imp; 5 Yrs Sup Rel; $100 AF; Count(s) 19, 48 Mos Imp (conc. w/remaining cts); 1 Yr Sup Rel (conc w/remaining cts); $100 AF; Count(s) 24-25, 48 Mos Imp (conc. w/remaining cts); 1 Yr Sup Rel (conc w/remaining cts); $100 AF; Count(s) 27, 48 Mos Imp (conc. w/remaining cts); 1 Yr Sup Rel (conc w/remaining cts); $100 AF; Count(s) 32, 48 Mos Imp (conc. w/remaining cts); 1 Yr Sup Rel (conc w/remaining cts); $100 AF. Signed by Honorable William Keith Watkins on 7/30/08. (ajr, ) Modified on 7/31/2008 to correct text (ajr, ).
September 17, 2008
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JUDGMENT as to Cecilio Palache (1), Count(s) 1, 36 Mos Imp; 3 Yrs Sup Rel; $100 AF; $1000 Community Restitution. Signed by Honorable William Keith Watkins on 9/17/08. (ajr, )
September 17, 2008
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JUDGMENT as to Demetrious Terrell Pegues (2), Count(s) 1, 150 Mos Imp; 5 Yrs Sup Rel; $100 AF; $25,000 Community Restitution; Count(s) 26, Dismissed upon motion by the Government. Signed by Honorable William Keith Watkins on 9/17/08. (ajr, )
April 8, 2009
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REPORT AND RECOMMENDATION as to Terrence Antwan Jerome Newkirk; recommending that Newkirk's claim for his counsel's compensation be granted in part and denied in part as further set out in order; Objections to R&R due by 4/21/2009. Signed by Honorable Susan Russ Walker on 4/8/09. (ajr, )
May 20, 2009
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ORDER ADOPTING 704 REPORT AND RECOMMENDATION as to Terrence Antwan Jerome Newkirk voucher for attorney's fees and expenses; granting in part and denying in part Attorney Newman's request for compensation; the court certifies to the Chief Judge of the Court of Appeals for the Eleventh Circuit that the representation of Mr. Newkirk by Mr. Newman was extended or complex and that the amount of the adjusted excess payment, $4,641.99 (for a total payment of $11,641.99), is necessary to provide fair compensation. Signed by Honorable William Keith Watkins on 5/20/09. (ajr, )
June 15, 2011
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JUDGMENT ON REVOCATION as to James Calvin Talley (14), Count(s) 1; REVOKED 5/19/2011 - sentenced to 7 Mos Imp; 36 Mos Sup Rel; Balance of Monetary Penalties imposed on 1/30/2008. Signed by Chief Judge William Keith Watkins on 6/15/11. (ajr, )
August 30, 2012
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JUDGMENT ON REVOCATION as to James Calvin Talley (14), Count(s) 1, REVOKED 8/29/2012 - sentenced to 11 Mos Imp; balance of restitution. Signed by Chief Judge William Keith Watkins on 8/30/12. (ajr, )
July 5, 2017
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JUDGMENT ON REVOCATION as to Wilmont Timothy Barnett (15), Count(s) 1, - Sup Rel revoked; sentenced to 5 Yrs Imp; no sup rel. Signed by Chief Judge William Keith Watkins on 7/5/17. (ajr, )