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16-176 - USA v. Wiley et al


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16-176 - USA v. Wiley et al
November 3, 2016
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MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)MOTION and ORDER to UNSEAL Indictment signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)
November 3, 2016
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ORDER & WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2016 as to Chris Wiley. (Sant Agata, S)
November 4, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)ORDER signed by Chief Judge Lawrence J. O'Neill on 11/4/2016 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Sant Agata, S)
November 7, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 11/4/2016 as to Chris Wiley. (Rooney, M)
November 9, 2016
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Detention Order as to Charlie Stevenson (5), signed by Magistrate Judge Erica P. Grosjean on 11/8/2016. (Rosales, O)
November 9, 2016
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Detention Order as to Jamar Johnson (3), signed by Magistrate Judge Erica P. Grosjean on 11/8/2016. (Rosales, O)
November 9, 2016
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Detention Order as to Dejohn Wiley (1), signed by Magistrate Judge Erica P. Grosjean on 11/8/2016. (Rosales, O)
November 9, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 11/9/2016 as to Federico Garcia. (Sant Agata, S)
November 9, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 11/9/2016 (Sant Agata, S)
November 10, 2016
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DETENTION ORDER as to Anthony Latimore (4), signed by Magistrate Judge Erica P. Grosjean on 11/9/2016 (Dean, J)
November 10, 2016
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DETENTION ORDER as to Vonshay Robinson (7), signed by Magistrate Judge Erica P. Grosjean on 11/10/2016 (Dean, J)
November 14, 2016
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DETENTION ORDER as to Garry Sampson (6), signed by Magistrate Judge Erica P. Grosjean on 11/10/2016. (Dean, J)
November 22, 2016
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STIPULATION to Extend Governments Time to File a Response; ORDER as to Chris Wiley re (Doc. 86) defendant's MOTION Motion to Modify Protective Order - that the deadline for the government's response to the Defendant's Motion for Modification of Protective Order under F.R.Crim.P. 45 be extended from November 28, 2016 to December 2, 2016 with any reply due on December 6, 2016. signed by Magistrate Judge Barbara A. McAuliffe on 11/22/2016. (Herman, H)
December 7, 2016
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STIPULATION and ORDER to Modify the Protective Orders Issued on November 2nd and 4th, 2016 signed by District Judge Dale A. Drozd on 12/07/2016 as to Chris Wiley. (Flores, E)
December 12, 2016
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Waiver of Appearance and ORDER signed by Magistrate Judge Barbara A. McAuliffe on 12/12/2016 as to Rashawn Alkobadi. (Martin-Gill, S)
March 9, 2017
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ORDER Granting Motion to Dismiss Indictment, signed by District Judge Dale A. Drozd on 3/8/17 as to Federico Garcia (9) only. Federico Garcia terminated. (Gonzalez, R)
May 26, 2017
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ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)ORDER re Discovery Management in All Related Cases, signed by District Judge Dale A. Drozd on 5/26/17 as to Dejohn Wiley, Chris Wiley, Jamar Johnson, Anthony Latimore, Charlie Stevenson, Garry Sampson, Vonshay Robinson, Rashawn Alkobadi, Federico Garcia. (Marrujo, C)
October 13, 2017
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ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H) ORDER SETTING DISCOVERY CUT-OFF: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7) and Rashawn Alkobadi (8) - Discovery Cut-off Date: All discovery by the Government shall be disclosed no later than 60 days before the initial trial date in the case. Disclosure means either production or making available to counsel. This discovery cut-off date does not apply to discovery of Jencks Act or impeachment of witness material. Other Requests for Relief: In opposition to the Governments brief, defendant Wiley and Campbell requested other forms of relief and sanctions. For the reasons stated on the Record, these requests are DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 10/12/2017. (Herman, H)
February 22, 2018
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STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)STIPULATION and ORDER to Produce Exhibits for Chemical Analysis: as to Dejohn Wiley (1), Chris Wiley (2), Jamar Johnson (3), Anthony Latimore (4), Charlie Stevenson (5), Garry Sampson (6), Vonshay Robinson (7), Rashawn Alkobadi (7) - signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2018. (Herman, H)