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06-213 - USA v. Badillo et al


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06-213 - USA v. Badillo et al
September 19, 2006
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Christine Albin. Pretrial Conference set for 10/13/2006 09:00 AM in Courtroom 5A before Honorable Vanzetta P. McPherson. Jury Trial set for 3/12/2007 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 10/11/2006. Response to Motion due by 10/23/2006. Discovery due by 9/27/2006. Signed by Judge Vanzetta P. McPherson on 9/19/06. (kcg, )
September 19, 2006
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Lawana Albin. Pretrial Conference set for 10/13/2006 09:00 AM in Courtroom 5A before Honorable Vanzetta P. McPherson. Jury Trial set for 3/12/2007 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 10/11/2006. Response to Motion due by 10/23/2006. Discovery due by 9/27/2006. Signed by Judge Vanzetta P. McPherson on 9/19/06. (kcg, )
November 13, 2006
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ORDER TO CONTINUE - Ends of Justice as to Kelly McDougal. GRANTING 54 MOTION to Continue trial filed by Kelly McDougal. Jury Trial set for 11/27/2006 is continued to 3/12/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the March 12, 2007 trial term. Signed by Judge Mark E. Fuller on 11/13/06. (kcg, )
February 20, 2007
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ORDER TO CONTINUE - Ends of Justice as to Lawana Albin. GRANTING 76 MOTION to Continue trial ,Unopposed Joint filed by Lawana Albin. Jury Trial set for 3/12/2007 is continued 7/9/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the July 9, 2007 trial term. Signed by Judge Mark E. Fuller on 2/20/07. (kcg, )
June 20, 2007
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ORDER TO CONTINUE - Ends of Justice as to Christine Albin. GRANTING 91 MOTION to Continue trial filed by Christine Albin. Jury Trial set for 7/9/2007 is continued to 10/15/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the October 15, 2007 trial term. Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Christine Albin. GRANTING 91 MOTION to Continue trial filed by Christine Albin. Jury Trial set for 7/9/2007 is continued to 10/15/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the October 15, 2007 trial term. Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )
June 20, 2007
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ORDER granting 94 Motion to Strike Forfeiture Allegation as to Carlos Badillo (1), Kelly McDougal (2), Christine Albin (3), Lawana Albin (4). Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )ORDER granting 94 Motion to Strike Forfeiture Allegation as to Carlos Badillo (1), Kelly McDougal (2), Christine Albin (3), Lawana Albin (4). Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )ORDER granting 94 Motion to Strike Forfeiture Allegation as to Carlos Badillo (1), Kelly McDougal (2), Christine Albin (3), Lawana Albin (4). Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )ORDER granting 94 Motion to Strike Forfeiture Allegation as to Carlos Badillo (1), Kelly McDougal (2), Christine Albin (3), Lawana Albin (4). Signed by Judge Mark E. Fuller on 6/20/07. (kcg, )
October 18, 2007
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JUDGMENT as to Carlos Badillo (1), Count(s) 1, 2, 3, 180 Mos Imp consisting of 120 Mos on Cts 1 & 2 to be served CC and 60 Mos on Ct 3 to be served CS to the terms imposed on Cts 1 & 2; 5 Yrs Sup Rel consisting of 5 Yrs on Cts 1 & 2 and 3 Yrs on Ct 3 all to run CC; $300 SA. Signed by Judge Mark E. Fuller on 10/18/07. (kcg, )
December 13, 2007
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JUDGMENT as to Christine Albin (3), Count(s) 1, 3, 78 Mos Imp on Court 1 and 60 Mos Imp on Count 3 to be served cons to the terms imposed on Count 1 for a total of 138 Mos; Count(s) 2, Dismissed upon motion of the Government. Signed by Judge Mark E. Fuller on 12/13/07. (ajr, )
January 17, 2008
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JUDGMENT as to Lawana Albin (4), Count(s) 1, 50 Mos Imp; 5 Yrs Sup Rel; $100 SA; Count(s) 2, Dismissed by Motion of the Government. Signed by Judge Mark E. Fuller on 1/17/08. (kcg, )
August 22, 2008
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ORDER denying 172 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Carlos Badillo (1). Signed by Hon. Chief Judge Mark E. Fuller on 8/22/08. (kcg, )
March 9, 2017
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MEMORANDUM OPINION AND ORDER granting 195 Pro Se Motion to Reduce Sentence (AMENDMENT 782). Christine Albins previously imposed sentence of 78 months on Count 1 is REDUCED to 74 months, for a total term of imprisonment on Counts 1 and 3 of 134 months. All other provisions of the Judgment (Doc. # 171) remain in full force and effect. Signed by Chief Judge William Keith Watkins on 3/9/17. (ajr, )