Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

09-422 - USA v. Sharrieff et al


Download Files

Metadata

Document in Context
09-422 - USA v. Sharrieff et al
September 24, 2009
PDF | More
DETENTION ORDER as to Nakesha Sharrieff signed by Magistrate Judge Gregory G. Hollows on 9/24/09. (Kaminski, H)[2:09-mj-00266-GGH]
October 16, 2009
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Thomas Keys signed by Magistrate Judge Edmund F. Brennan on 10/16/09. (Becknal, R)
October 26, 2009
PDF | More
STIPULATION and ORDER as to Nakesha Sharrieff and Thomas Keys signed by Judge William B. Shubb on 10/23/09 ORDERING that the status conference is CONTINUED to 11/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Thomas Keys: T4 Start: 10/23/09 Stop: 11/30/09. (Engbretson, K.)STIPULATION and ORDER as to Nakesha Sharrieff and Thomas Keys signed by Judge William B. Shubb on 10/23/09 ORDERING that the status conference is CONTINUED to 11/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Thomas Keys: T4 Start: 10/23/09 Stop: 11/30/09. (Engbretson, K.)
October 28, 2009
PDF | More
DETENTION ORDER as to Jarmal Duplessis signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009. (Schultz, C)
November 13, 2009
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 11/13/09 as to Jarmal Duplessis. (Owen, K)
November 24, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)
January 11, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)
January 27, 2010
PDF | More
STIPULATION and ORDER as to Jarmal Duplessis signed by Magistrate Judge Kimberly J. Mueller on 1/26/10: The defendant shall participate in a cognitive behavioral treatment program as directed by the pretrial services officer. Further, defendant shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. (Kaminski, H)
March 26, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)
April 15, 2010
PDF | More
ORDER ON PRETRIAL VIOLATION PETITION signed by Magistrate Judge Gregory G. Hollows on 4/14/2010 ORDERING In Court Hearing set for 4/16/2010 at 02:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows as to Jarmal Duplessis. (Reader, L)
May 3, 2010
PDF | More
STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)
June 2, 2010
PDF | More
ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)
June 2, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 06/02/10 as to Hoa Tasha Kelly. (Williams, D)
June 2, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 06/02/10 as to Teaona William. (Williams, D)
June 4, 2010
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Jewel Minor signed by Magistrate Judge Dale A. Drozd on 6/4/10. (Kaminski, H)
June 11, 2010
PDF | More
PRETRIAL SERVICES VIOLATION PETITION signed by Magistrate Judge Kimberly J. Mueller on 6/10/2010. This matter, as to Jarmal Duplessis, is SET for 6/15/2010 at 02:00 PM in Courtroom 26 (KJM). The Pretrial Services Officer is to contact defendant and/or attorney to advise them of said Order. (Marciel, M)
June 21, 2010
PDF | More
ORDER and WRIT ISSUED signed by Magistrate Judge Kimberly J. Mueller on 06/18/10 ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ORDERED to produce Jarmal Duplessis forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc:USM Priority) (Williams, D) Modified on 6/21/2010 (Williams, D).
July 2, 2010
PDF | More
DETENTION ORDER as to Jarmal Duplessis signed by Magistrate Judge Gregory G. Hollows on 7/2/2010. (Matson, R)
July 13, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)
July 28, 2010
PDF | More
STIPULATION and ORDER as to Nakesha Sharrieff signed by Judge William B. Shubb on 7/27/2010 re 96 ORDERING that the hearing on the 91 Motion for substitution of counsel is CONTINUED to 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff: XT4 Start: 7/27/2010 Stop: 8/23/2010. (Duong, D) Modified on 7/28/2010 (Duong, D).
August 13, 2010
PDF | More
DETENTION ORDER as to Jewel Minor signed by Magistrate Judge Dale A. Drozd on 8/13/10. (Carlos, K)
November 12, 2010
PDF | More
JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Judge William B. Shubb on 11/12/2010. (Kirksey Smith, K)
December 17, 2010
PDF | More
JUDGMENT and COMMITMENT as to Jewel Minor signed by Judge William B. Shubb on 12/17/2010. (Kirksey Smith, K)
January 10, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)
March 3, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/11 ORDERING that the Status Conference as to dfts Tasha Hoa Kelly and Teona Williams is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/02/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/11 ORDERING that the Status Conference as to dfts Tasha Hoa Kelly and Teona Williams is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/02/11-04/04/11 per T-4. (Benson, A.)
March 15, 2011
PDF | More
JUDGMENT and COMMITMENT as to Thomas Keys signed by Judge William B. Shubb on 3/15/2011. (Kirksey Smith, K)
April 5, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; time is EXCLUDED pursuant to Local Code T4 through 4/25/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; time is EXCLUDED pursuant to Local Code T4 through 4/25/11. (Carlos, K)
May 20, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 5/19/11 ORDERING the Status Conference reset for 7/11/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Teaona Williams: T4 Start: 5/20/11 Stop: 7/11/11. (Becknal, R)
May 24, 2011
PDF | More
JUDGMENT and COMMITMENT as to Nakesha Sharrieff signed by Judge William B. Shubb on 5/24/2011. (Kirksey Smith, K)
July 11, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference/Change of Plea set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Teaona Williams: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)
October 21, 2011
PDF | More
JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by Judge William B. Shubb on 10/21/2011. (Kirksey Smith, K)
November 17, 2011
PDF | More
JUDGMENT and COMMITMENT as to Teaona Williams signed by Judge William B. Shubb on 11/17/2011. (Kirksey Smith, K)
November 17, 2011
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by Judge William B. Shubb on 11/17/2011. (Kirksey Smith, K)
December 5, 2011
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Teaona Williams signed by Judge William B. Shubb on 12/5/2011. (Kirksey Smith, K)
December 16, 2011
PDF | More
STIPULATION and ORDER as to Jewel Minor granting 184 MOTION to REDUCE SENTENCE signed by Judge William B. Shubb on 12/15/11: Ms. Minor's sentence is reduced by 7 months, the clerk is directed to enter an amended judgment to effect the order. (Kaminski, H)
December 16, 2011
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Jewel Minor signed by Judge William B. Shubb on 12/16/2011. (Kirksey Smith, K)
January 17, 2012
PDF | More
STIPULATION and ORDER 190 as to defendant Thomas Keys signed by Judge William B. Shubb on 1/13/12; Initial Appearance on Revocation Proceedings is RESET to 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kastilahn, A)
March 30, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 3/30/2012 193 dismissing 188 Petition re Violation of Probation filed 12/16/2011 and vacating Admit/Deny Hearing date of 4/2/2012. (Kirksey Smith, K)
November 19, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/16/2012 ORDERING 198 Admit/Deny Hearing Reset for 1/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Reader, L)
January 25, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/24/13: Revocation Hearing RESET for 3/4/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
March 7, 2013
PDF | More
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 3/7/2013. (Kirksey Smith, K)
February 28, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/27/14 ORDERING that this matter is placed on the Court's Calendar as to Defendant Jarmal Duplessis for 3/17/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The Probation Officer will notify the offender and counsel of said hearing. (Mena-Sanchez, L)
April 23, 2014
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/22/14: Admit/Deny Hearing as to Jamal Duplessis reset for 5/5/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
May 12, 2014
PDF | More
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 5/12/2014. (Kirksey Smith, K)
December 4, 2014
PDF | More
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 12/4/2014. (Defendant to be released on or before December 24, 2014.) (Kirksey Smith, K)
February 17, 2015
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/13/15 ORDERING that Defendant Nakesha Sharrieff's Petition to Modify the Conditions or Term of Supervision is not approved at this time. Probation Officer to contact Court. (Mena-Sanchez, L)
April 20, 2015
PDF | More
DETENTION ORDER as to Nakesha Sharrieff signed by Magistrate Judge Kendall J. Newman on 4/20/2015. (Zignago, K.)
June 1, 2015
PDF | More
JUDGMENT and COMMITMENT as to Nakesha Sharrieff signed by District Judge Troy L. Nunley on 6/1/2015. (Krueger, M)
January 19, 2016
PDF | More
DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/19/16 as to Hoa Tasha Kelly. (Kaminski, H)
April 18, 2016
PDF | More
JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by District Judge Troy L. Nunley on 4/15/2016. (Krueger, M)