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15-511 - USA v. Groce et al


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15-511 - USA v. Groce et al
June 20, 2016
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REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE as to Tremane Darnell Carthen re 96 MOTION to Dismiss All Charges Against Defendant(s) filed by Defendant Tremane Darnell Carthen. The Court held an evidentiary hearing on the motion on June 15, 2016, see Doc. 116, and has considered the motion and the authorities cited therein. Accordingly, it is the RECOMMENDATION of the Magistrate Judge that Defendant's motion be DENIED. Objections to R&R due by 7/5/2016, as further set out. Signed by Honorable Judge Gray M. Borden on 6/20/2016. (kcf, )
July 1, 2016
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REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE as to Scottie Jeroma Groce re 54 MOTION to Suppress . Objections to R&R due by 7/15/2016, as further set out. Signed by Honorable Judge Gray M. Borden on 7/1/2016. (kcf, )
July 18, 2016
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ORDER that after due and proper consideration, and there having been no objections filed, the recommendation (Doc. 129) of the Magistrate Judge made under 28 U.S.C. 636(b)(1)(B) and dated July 1, 2016, is ADOPTED as the opinion of this Court. Accordingly, Groce's 54 Motion to Suppress is GRANTED in part and DENIED in part, as further set out. Signed by Honorable Judge Kristi DuBose on 7/18/2016. (kcf, )
July 18, 2016
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ORDER that after due and proper consideration, and a de novo determination of those portions of the recommendation to which objection is made, the recommendation of the Magistrate Judge made under 28 U.S.C. 636(b)(3) and dated June 20, 2016, is ADOPTED as the opinion of this Court. Signed by Honorable Judge Kristi DuBose on 7/18/2016. (kcf, )
August 9, 2016
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REPORT AND RECOMMENDATION as to Kevin Lavarius Martin, Tremane Darnell Carthen that 1) Martins Motion to Suppress (Doc. 56) be DENIED; 2) Carthens Motion to Sever Defendants Trial (Doc. 55) be GRANTED to the extent he seeks to sever his trial from Martin's; and 3) Carthens Motion to Sever Defendants Trial (Doc. 55) be DENIED in all other respects. Objections to R&R due by 8/19/2016. Signed by Honorable Judge Gray M. Borden on 8/9/16. (ajr, )REPORT AND RECOMMENDATION as to Kevin Lavarius Martin, Tremane Darnell Carthen that 1) Martins Motion to Suppress (Doc. 56) be DENIED; 2) Carthens Motion to Sever Defendants Trial (Doc. 55) be GRANTED to the extent he seeks to sever his trial from Martin's; and 3) Carthens Motion to Sever Defendants Trial (Doc. 55) be DENIED in all other respects. Objections to R&R due by 8/19/2016. Signed by Honorable Judge Gray M. Borden on 8/9/16. (ajr, )
September 2, 2016
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ORDER as to Kevin Lavarius Martin and Tremane Darnell Carthen that after due and proper consideration, and a de novo determination of those portions of the recommendation to which objection is made, the 167 Report and Recommendation of the Magistrate Judge made under 28 U.S.C. 636(b)(3) and dated August 2, 2016 is ADOPTED as the opinion of this Court as follows: 1. Martin's Motion to Suppress (Doc. 56) is DENIED; 2. Carthen's Motion to Sever Defendant's Trial (Doc. 55) is GRANTED to the extent he seeks to sever his trial from Martin's; and 3. Carthen's Motion to Sever Defendant's Trial (Doc. 55) is DENIED in all other respects; 4. Carthen's Amended Motion to Sever and motion for Leave to File Other Motions (Doc. 142) is DENIED as set out in footnote 1 of the Report and Recommendation. Signed by Honorable Judge Kristi DuBose on 9/2/2016. (kcf, )ORDER as to Kevin Lavarius Martin and Tremane Darnell Carthen that after due and proper consideration, and a de novo determination of those portions of the recommendation to which objection is made, the 167 Report and Recommendation of the Magistrate Judge made under 28 U.S.C. 636(b)(3) and dated August 2, 2016 is ADOPTED as the opinion of this Court as follows: 1. Martin's Motion to Suppress (Doc. 56) is DENIED; 2. Carthen's Motion to Sever Defendant's Trial (Doc. 55) is GRANTED to the extent he seeks to sever his trial from Martin's; and 3. Carthen's Motion to Sever Defendant's Trial (Doc. 55) is DENIED in all other respects; 4. Carthen's Amended Motion to Sever and motion for Leave to File Other Motions (Doc. 142) is DENIED as set out in footnote 1 of the Report and Recommendation. Signed by Honorable Judge Kristi DuBose on 9/2/2016. (kcf, )
December 20, 2016
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JUDGMENT as to Kevin Lavarius Martin (2), Count(s) 1, 72 Mos Imp (cc w/6); 3 Yrs Sup Rel (cc); $100 AF; Count(s) 2, 3, 4, 5, Dismissed pursuant to Government's Oral Motion; Count(s) 6, 72 Mos Imp (cc w/1); 3 Yrs Sup Rel (cc); $100 AF; Count(s) 7, 84 Mos Imp (cs to 1 and 6); 4 Yrs Sup Rel (cc); $100 AF. Signed by Honorable Judge Kristi DuBose on 12/20/16. (ajr, )
December 20, 2016
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JUDGMENT as to Scottie Jeroma Groce (1), Count(s) 1-2, 1 Mo Imp ea ct (cc w/cts 2, 4, and 6, cs to cts. 3, 5 and 7); 3 Yrs Sup Rel (cc w/all other cts); $100 AF; Count(s) 3, 84 Mos Imp (os w/cts 1-2, 4 and 6); 5 Yrs Sup Rel (cc w/allother cts); $100 AF; Count(s) 4, 1 Mo Imp (cc w/cts 1-2, and 6, cs to cts 3, 5 and 7); 3 Yrs Sup Rd (cc w/all other cts); $100 AF; Count(s) 5, 300 Mos Imp (cs to cts 1-4, and 6); S Yrs Sup Rel (cc w/all other cts) ; $100 AF; Count(s) 6, 1 Mo Imp (cc w/cts 1-2, and 4, cs to cts 3, 5, and 7); 3 Yrs Sup Rd (cc to all other cts) ; $100 AF; Count(s) 7, 300 Mos Imp (Cs to cts 1-6); 5 Yrs Sup Rel (cc w/all other cts); $100 AF. Signed by Honorable Judge Kristi DuBose on 12/20/16. (ajr, )
December 22, 2016
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JUDGMENT as to Tremane Darnell Carthen (3), Count(s) 1-2, 1 Mo Imp ea ct (cc w/cts 2, 4, 6 and 8, cs to cts. 3, 5 and 7); 3 Yrs Sup Rel (cc w/all other cts); $200 AF; Count(s) 3, 84 Mos Imp (cs w/cts 1-2, 4 and 8); 5 Yrs Sup Rel (cc w/all other cts); $100 AF; Count(s) 4, 1 Mo Imp (cc w/cts 1-2, 6 and 8, cs to cts 3, 5 and 7); 3 Yrs Sup Rel (cc w/all other cts); $100 AF; Count(s) 5, 300 Mos Imp (cs to cts 1-4, 6-8); 5 Yrs Sup Rel (cc w/all other cts); $100 AF; Count(s) 6, 1 Mo Imp (cc w/cts 1-2, 4 and 8, cs to cts 3, 5, and 7); 3 Yrs Sup Rel (cc to all other cts); $100 AF; Count(s) 7, 300 Mos Imp (cs to cts 1-6 and 8); 5 Yrs Sup Rel (cc w/all other cts); $100 AF; Count(s) 8, 1 Mo Imp (cc w/cts 1-2, 4 and 6, cs to cts 3, 5 and 7); 3 Yrs Sup Rel (cc w/all other cts); $100 AF. Signed by Honorable Judge Kristi DuBose on 12/20/16. (ajr, )