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12-057 - USA v. King et al


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12-057 - USA v. King et al
April 9, 2012
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Angela Smith (Time excluded from 4/9/2012 until 11/5/2012): Pretrial Conference set for 6/20/2012 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motion due before 6/18/12; Government's initial disclosures due on or before 4/5/12 with defendant's Discovery due by 4/12/2012. Signed by Honorable Judge Wallace Capel, Jr on 4/9/2012. (ag, )
April 9, 2012
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Vonecia Orum (Time excluded from 4/9/2012 until 11/5/2012): Pretrial Conference set for 6/20/2012 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motions due by 6/18/2012; Government's initial disclosures due on or before 4/5/12 with Defendant's Discovery due by 4/12/2012. Signed by Honorable Judge Wallace Capel, Jr on 4/9/2012. (ag, )
April 9, 2012
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Jenika Williams (Time excluded from 4/9/2012 until 11/5/2012): Pretrial Conference set for 6/20/2012 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motions due by 6/18/2012; Government's initial disclosures due on or before 4/6/12 with defendant's Discovery due by 4/13/2012. Signed by Honorable Judge Wallace Capel, Jr on 4/9/2012. (ag, )
April 9, 2012
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Nakesha Donaldson (Time excluded from 4/9/2012 until 11/5/2012): Pretrial Conference set for 6/20/2012 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motions due by 6/18/2012; Government's initial disclosures due on or before 4/5/12 with defendant's Discovery due by 4/12/2012. Signed by Honorable Judge Wallace Capel, Jr on 4/9/2012. (ag, )
October 30, 2012
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OPINION and ORDER as to Bruce King, Vonecia Orum, DENYING 128 MOTION for Hearing (Pretrial) to Determine Existence of Conspiracy and Points and Authorities in Support Thereof filed by Vonecia Orum, DENYING 136 MOTION for Hearing to Determine Existence of Conspiracy filed by Bruce King. Signed by Honorable Judge Myron H. Thompson on 10/30/12. (war, )OPINION and ORDER as to Bruce King, Vonecia Orum, DENYING 128 MOTION for Hearing (Pretrial) to Determine Existence of Conspiracy and Points and Authorities in Support Thereof filed by Vonecia Orum, DENYING 136 MOTION for Hearing to Determine Existence of Conspiracy filed by Bruce King. Signed by Honorable Judge Myron H. Thompson on 10/30/12. (war, )
November 2, 2012
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OPINION AND ORDER as to Vonecia Orum denying 129 MOTION for Leave to File (LATE) a Motion to Dismiss Indictment for Unreasonable Delay and Points and Authorities in Support Thereof filed by Vonecia Orum. Signed by Honorable Judge Myron H. Thompson on 11/2/2012. (ag, )
November 20, 2012
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JUDGMENT as to Jenika Williams (2), Count(s) 1, 5 Mos Imp (conc w/ct 16); 1 Yrs Sup Rel (conc w/cts 16 and 21); $100 SA; Count(s) 16, 5 Mos Imp (conc w/ct 1); 1 Yrs Sup Rel (conc w/cts 1 and 21); $100 SA; Count(s) 21, 24 Mos Imp (consec to cts 1 & 16); 1 Yrs Sup Rel (conc w/cts 1 and 16); $100 SA; Count(s) 17, 22, 3-5, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 11/20/2012. (ag, )
December 27, 2012
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ORDER granting 244 Motion to continue surrender date as to Jenika Williams (2) and that defendant Williams is to surrender for service of her sentence at the designated federal facility on or before 2:00 p.m. on January 25, 2013. Signed by Honorable Judge Myron H. Thompson on 12/27/2012. (ag, )
January 4, 2013
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AMENDED JUDGMENT as to Jenika Williams *Modifying Restitution Order - Not less than $100 per month payment on Restitution. Signed by Honorable Judge Myron H. Thompson on 1/4/13. (war, ) Modified on 1/4/2013 to add text (war, ).
January 7, 2013
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JUDGMENT as to Nakesha Donaldson (4), Count(s) 1, 33 Mos Imp (conc w/ct 19 consec to ct 25); 3 Yrs Sup Rel (conc w/cts 19 and 25); $100 SA; $781,305.98 Rest. (total); Count(s) 19, 33 Mos Imp (conc w/ct 1 consec to ct 25); 3 Yrs Sup Rel (conc w/cts 1 and 25); $100 SA; $781,305.98 Rest. (total); Count(s) 25, 24 Mos Imp (consec to cts 1 and 19); 1 Yr Sup Rel (conc w/cts 1 and 19); $100 SA; $781,305.98 Rest. (total); Count(s) 26, 9-11, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 1/7/2013. (ag, )
February 13, 2013
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JUDGMENT as to Antoinette Djonret (3), Count(s) 6, 36 Months. This term is to be served concurrently with count 1s of case no. 2:12cr59-MHT; 1 Yr Sup Rel (conc w/cts 1s and 28s of case no. 2:12cr59-MHT); $100 SA; $4,716.00 Rest.; Count(s) 1, 18, 23-24, 7-8, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/13/2013. (ag, )
February 19, 2013
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JUDGMENT as to Vonecia Orum (6), Count(s) 1s, 2 Mos Prob (until 4/5/13); $25 SA; $3,145 Rest.; Count(s) 1, 14-15, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/19/2013. (ag, )
March 18, 2013
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JUDGMENT as to Bruce King (1), Count 1, 58 Mos Imp cs w/Ct 2; 3 yr SR cc w/Ct 2; $100 SA; J/S RES; Count 2, 12 Mos Imp cs w/ct 1; 1 yr SR cc w/Ct 1; $100 SA; J/S RES. Signed by Honorable Judge Myron H. Thompson on 3/18/13. (war, )
April 11, 2017
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ORDER as to Nakesha Nakole Donaldson it is ORDERED that, on or before June 12, 2017, Probation is to file a report reflecting the following: (1) Arrangements to ensure that defendant Nakesha Donaldson has annual health exams for cervical cancer.(2) The results of a mental-health assessment, including the need for periodic (weekly, monthly, semiannually, etc.) counseling for depression and alcohol addiction. (3) Arrangements for defendant Donaldson to attend Alcoholics Anonymous (AA) or some other similar group meetings regularly. Signed by Honorable Judge Myron H. Thompson on 4/11/2017. (ag, )