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17-223 - USA v. Holstick et al


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17-223 - USA v. Holstick et al
March 12, 2018
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REPORT AND RECOMMENDATION as to Worldly Dieago Holstick, Leanne Grimmett re 366 MOTION to Suppress and 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57. Objections to R&R due by 3/26/2018. Signed by Honorable Judge Terry F. Moorer on 3/12/18. (ajr, )REPORT AND RECOMMENDATION as to Worldly Dieago Holstick, Leanne Grimmett re 366 MOTION to Suppress and 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57. Objections to R&R due by 3/26/2018. Signed by Honorable Judge Terry F. Moorer on 3/12/18. (ajr, )
April 17, 2018
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AMENDED REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Timothy Lamar Spinks, Leanne Grimmett, Eric Kendall Smith re 366 MOTION to Suppress, 418 Second MOTION to Suppress, 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57, 447 MOTION to Suppress and Join as Party to Suppression Motion, 448 MOTION to Suppress and Join as Party to Suppression MOTION to Amend/Correct 447 MOTION to Suppress and Join as Party to Suppression Motion filed by Timothy Lamar Spinks. Objections to R&R due by 5/1/2018. Signed by Honorable Judge Terry F. Moorer on 4/17/18. (ajr, )AMENDED REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Timothy Lamar Spinks, Leanne Grimmett, Eric Kendall Smith re 366 MOTION to Suppress, 418 Second MOTION to Suppress, 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57, 447 MOTION to Suppress and Join as Party to Suppression Motion, 448 MOTION to Suppress and Join as Party to Suppression MOTION to Amend/Correct 447 MOTION to Suppress and Join as Party to Suppression Motion filed by Timothy Lamar Spinks. Objections to R&R due by 5/1/2018. Signed by Honorable Judge Terry F. Moorer on 4/17/18. (ajr, )AMENDED REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Timothy Lamar Spinks, Leanne Grimmett, Eric Kendall Smith re 366 MOTION to Suppress, 418 Second MOTION to Suppress, 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57, 447 MOTION to Suppress and Join as Party to Suppression Motion, 448 MOTION to Suppress and Join as Party to Suppression MOTION to Amend/Correct 447 MOTION to Suppress and Join as Party to Suppression Motion filed by Timothy Lamar Spinks. Objections to R&R due by 5/1/2018. Signed by Honorable Judge Terry F. Moorer on 4/17/18. (ajr, )AMENDED REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Timothy Lamar Spinks, Leanne Grimmett, Eric Kendall Smith re 366 MOTION to Suppress, 418 Second MOTION to Suppress, 338 Second MOTION to Suppress Evidence Found in the Search of Residence at 533 Lee Road 57, 447 MOTION to Suppress and Join as Party to Suppression Motion, 448 MOTION to Suppress and Join as Party to Suppression MOTION to Amend/Correct 447 MOTION to Suppress and Join as Party to Suppression Motion filed by Timothy Lamar Spinks. Objections to R&R due by 5/1/2018. Signed by Honorable Judge Terry F. Moorer on 4/17/18. (ajr, )
May 2, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Tyesha Lanise Lockhart, James Earl McIntyre. Defendants objections Docs. 398, 399, 523, 578 are OVERRULED; the Reports and Recommendations Docs. 351, 504 are ADOPTED; and defendants motions to suppress Title III intercepts filed by Defendants Worldly Dieago Holstick Doc. # 323, Tyesha Lanise Lockhart Doc. # 309, and James Earl McIntyre Doc. # 414 are DENIED. Signed by Chief Judge William Keith Watkins on 5/2/18. (ajr, )ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Tyesha Lanise Lockhart, James Earl McIntyre. Defendants objections Docs. 398, 399, 523, 578 are OVERRULED; the Reports and Recommendations Docs. 351, 504 are ADOPTED; and defendants motions to suppress Title III intercepts filed by Defendants Worldly Dieago Holstick Doc. # 323, Tyesha Lanise Lockhart Doc. # 309, and James Earl McIntyre Doc. # 414 are DENIED. Signed by Chief Judge William Keith Watkins on 5/2/18. (ajr, )ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Worldly Dieago Holstick, Tyesha Lanise Lockhart, James Earl McIntyre. Defendants objections Docs. 398, 399, 523, 578 are OVERRULED; the Reports and Recommendations Docs. 351, 504 are ADOPTED; and defendants motions to suppress Title III intercepts filed by Defendants Worldly Dieago Holstick Doc. # 323, Tyesha Lanise Lockhart Doc. # 309, and James Earl McIntyre Doc. # 414 are DENIED. Signed by Chief Judge William Keith Watkins on 5/2/18. (ajr, )
May 17, 2018
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MEMORANDUM OPINION as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell, ORDER as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell denying 425 First MOTION to Sever Defendant filed by Eric Kendall Smith, denying 415 MOTION to Sever Defendant filed by James Earl McIntyre, denying 427 MOTION to Sever Defendant filed by James Lee Hamilton, denying 443 First MOTION to Sever Defendant from co-defendants filed by Tyquavious Roequan Mitchell.. Signed by Chief Judge William Keith Watkins on 5/17/18. (ws, )MEMORANDUM OPINION as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell, ORDER as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell denying 425 First MOTION to Sever Defendant filed by Eric Kendall Smith, denying 415 MOTION to Sever Defendant filed by James Earl McIntyre, denying 427 MOTION to Sever Defendant filed by James Lee Hamilton, denying 443 First MOTION to Sever Defendant from co-defendants filed by Tyquavious Roequan Mitchell.. Signed by Chief Judge William Keith Watkins on 5/17/18. (ws, )MEMORANDUM OPINION as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell, ORDER as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell denying 425 First MOTION to Sever Defendant filed by Eric Kendall Smith, denying 415 MOTION to Sever Defendant filed by James Earl McIntyre, denying 427 MOTION to Sever Defendant filed by James Lee Hamilton, denying 443 First MOTION to Sever Defendant from co-defendants filed by Tyquavious Roequan Mitchell.. Signed by Chief Judge William Keith Watkins on 5/17/18. (ws, )MEMORANDUM OPINION as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell, ORDER as to James Earl McIntyre, James Lee Hamilton, Eric Kendall Smith, Tyquavious Roequan Mitchell denying 425 First MOTION to Sever Defendant filed by Eric Kendall Smith, denying 415 MOTION to Sever Defendant filed by James Earl McIntyre, denying 427 MOTION to Sever Defendant filed by James Lee Hamilton, denying 443 First MOTION to Sever Defendant from co-defendants filed by Tyquavious Roequan Mitchell.. Signed by Chief Judge William Keith Watkins on 5/17/18. (ws, )
June 4, 2018
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MEMORANDUM OPINION AND ORDER as to Worldly Dieago Holstick based upon a de novo review of the record, it is ORDERED as follows: (1) the recommendation re 429, as amended 522, is ADOPTED; and (2) The motion to suppress filed by Worldly Dieago Holstick 338 is DENIED, as further set out. Signed by Chief Judge William Keith Watkins on 6/4/2018. (kcf, )
June 4, 2018
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ORDER as to Timothy Lamar Spinks and Eric Kendall Smith based upon an independent review of the record and also for the reasons set out in a separate order denying Worldly Dieago Holstick's Motion to suppress (Doc. 702), it is ORDERED as follows: (1) The 522 Amended Report and Recommendation is ADOPTED; and (2) The motions to suppress filed by Timonthy Lamar Spinks (Doc. 447) and Eric Kendall Smith (Doc. 418) are DENIED, as further set out. Signed by Chief Judge William Keith Watkins on 6/4/2018. (kcf, )ORDER as to Timothy Lamar Spinks and Eric Kendall Smith based upon an independent review of the record and also for the reasons set out in a separate order denying Worldly Dieago Holstick's Motion to suppress (Doc. 702), it is ORDERED as follows: (1) The 522 Amended Report and Recommendation is ADOPTED; and (2) The motions to suppress filed by Timonthy Lamar Spinks (Doc. 447) and Eric Kendall Smith (Doc. 418) are DENIED, as further set out. Signed by Chief Judge William Keith Watkins on 6/4/2018. (kcf, )