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14-304 - USA v. McCoy et al


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14-304 - USA v. McCoy et al
October 23, 2014
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SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 10/23/14 ORDERING this action shall be Sealed until the arrest of the defendants or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 10/23/14 ORDERING this action shall be Sealed until the arrest of the defendants or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 10/23/14 ORDERING this action shall be Sealed until the arrest of the defendants or until further order of the Court. (Becknal, R)
November 10, 2014
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ORDER FOR RELEASE as to Zeffrey Cain signed by Magistrate Judge Edmund F. Brennan on 11/10/14. (Mena-Sanchez, L)
November 10, 2014
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ORDER FOR RELEASE as to Zeffrey Cain signed by Magistrate Judge Edmund F. Brennan on 11/10/14. (Mena-Sanchez, L)
November 13, 2014
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DETENTION ORDER as to Jermila McCoy signed by Magistrate Judge Edmund F. Brennan on 11/13/14. (Kastilahn, A)
November 19, 2014
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STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Magistrate Judge Dale A. Drozd on 11/19/14 (see order for details). (Dillon, M)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Magistrate Judge Dale A. Drozd on 11/19/14 (see order for details). (Dillon, M)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Magistrate Judge Dale A. Drozd on 11/19/14 (see order for details). (Dillon, M)
December 17, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/16/2014 ORDERING 25 Status Conference Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Timnesha Wilson, Jermila McCoy, Zeffrey Cain: XT4 Start: 12/12/2014 Stop: 1/29/2015 (Reader, L) Modified on 12/17/2014 (Reader, L).
January 28, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/15 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson re 33 ORDERING Status Conference CONTINUED to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT-4 Start: 1/29/15 Stop: 3/26/15. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/15 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson re 33 ORDERING Status Conference CONTINUED to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT-4 Start: 1/29/15 Stop: 3/26/15. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/15 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson re 33 ORDERING Status Conference CONTINUED to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT-4 Start: 1/29/15 Stop: 3/26/15. (Meuleman, A)
February 25, 2015
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 2/24/15 ORDERING that because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kastilahn, A)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 2/24/15 ORDERING that because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kastilahn, A)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 2/24/15 ORDERING that because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kastilahn, A)
March 25, 2015
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STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 3/24/15 ORDERING the Status Conference RESET for 5/28/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 3/26/15 Stop: 5/28/15. (Becknal, R)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 3/24/15 ORDERING the Status Conference RESET for 5/28/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 3/26/15 Stop: 5/28/15. (Becknal, R)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 3/24/15 ORDERING the Status Conference RESET for 5/28/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 3/26/15 Stop: 5/28/15. (Becknal, R)
May 21, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Chief Judge Morrison C. England, Jr. on 5/21/2015 AUTHORIZING and DIRECTING the United States Marshal Service to release Jermila McCoy from custody pursuant to the Court's 42 Order Denying Government's Motion for Revocation of Pretrial Release. (Hand-delivered to U.S. Marshal Service) (Michel, G.)
May 27, 2015
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AMENDED STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Status Conference RESET for 8/13/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 5/28/15 Stop: 8/13/15. (Becknal, R)AMENDED STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Status Conference RESET for 8/13/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 5/28/15 Stop: 8/13/15. (Becknal, R)AMENDED STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Status Conference RESET for 8/13/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : T4 Start: 5/28/15 Stop: 8/13/15. (Becknal, R)
August 13, 2015
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STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 8/12/15. Status Conference reset for 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT4 Start: 8/7/15 Stop: 9/24/15. (Manzer, C)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 8/12/15. Status Conference reset for 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT4 Start: 8/7/15 Stop: 9/24/15. (Manzer, C)STIPULATION and ORDER as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson signed by Chief Judge Morrison C. England, Jr on 8/12/15. Status Conference reset for 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson : XT4 Start: 8/7/15 Stop: 9/24/15. (Manzer, C)
September 25, 2015
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STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 09/24/15 ORDERING that the Status Conference is RESET for 11/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time Excludable for all defendants per XT4 Start: 09/21/15 Stop: 11/19/15. (Benson, A)STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 09/24/15 ORDERING that the Status Conference is RESET for 11/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time Excludable for all defendants per XT4 Start: 09/21/15 Stop: 11/19/15. (Benson, A)STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 09/24/15 ORDERING that the Status Conference is RESET for 11/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time Excludable for all defendants per XT4 Start: 09/21/15 Stop: 11/19/15. (Benson, A)
November 17, 2015
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STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 11/16/15 ORDERING that the Status Conference is RESET for 12/17/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. Excludable time per XT4 Start: 11/13/15 Stop: 12/17/15 (Benson, A)STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 11/16/15 ORDERING that the Status Conference is RESET for 12/17/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. Excludable time per XT4 Start: 11/13/15 Stop: 12/17/15 (Benson, A)STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr. on 11/16/15 ORDERING that the Status Conference is RESET for 12/17/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. Excludable time per XT4 Start: 11/13/15 Stop: 12/17/15 (Benson, A)
February 3, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/2/16 ORDERING that the Status Conferenceas to Jermila McCoy, Zeffrey Cain, Timnesha Wilson is CONTINUED from 1/28/16 to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED up to and including 3/17/16 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/2/16 ORDERING that the Status Conferenceas to Jermila McCoy, Zeffrey Cain, Timnesha Wilson is CONTINUED from 1/28/16 to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED up to and including 3/17/16 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/2/16 ORDERING that the Status Conferenceas to Jermila McCoy, Zeffrey Cain, Timnesha Wilson is CONTINUED from 1/28/16 to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED up to and including 3/17/16 pursuant to Local Code T4. (Mena-Sanchez, L)
March 18, 2016
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STIPULATION and ORDER VACATING Status Conference and setting dates signed by Chief Judge Morrison C. England, Jr on 3/17/16 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson. The parties further agree that, not later than 5/5/16 the parties will agree on a briefing schedule for any motions under Rule 12 of the FRCP. (Mena-Sanchez, L)STIPULATION and ORDER VACATING Status Conference and setting dates signed by Chief Judge Morrison C. England, Jr on 3/17/16 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson. The parties further agree that, not later than 5/5/16 the parties will agree on a briefing schedule for any motions under Rule 12 of the FRCP. (Mena-Sanchez, L)STIPULATION and ORDER VACATING Status Conference and setting dates signed by Chief Judge Morrison C. England, Jr on 3/17/16 as to Jermila McCoy, Zeffrey Cain, Timnesha Wilson. The parties further agree that, not later than 5/5/16 the parties will agree on a briefing schedule for any motions under Rule 12 of the FRCP. (Mena-Sanchez, L)
July 19, 2016
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AMENDED STIPULATION and ORDER as to Timnesha Wilson signed by Magistrate Judge Kendall J. Newman on 7/18/16 MODIFYING Special Conditions of Release. (cc KJN) (Washington, S)
October 12, 2016
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STIPULATION and ORDER as to Jermila McCoy signed by District Judge Morrison C. England, Jr. on 10/12/16 ORDERING that the Trial Confirmation Hearing/possible Change of Plea is RESET for 10/13/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Benson, A)
December 19, 2016
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JUDGMENT and COMMITMENT signed by Magistrate Judge Allison Claire on 12/19/2016 as to Timnesha Wilson. (Callen, V)
January 31, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 1/31/2017 GRANTING 107 Defendant Jermila McCoy's Request to seal Sentencing Documents; Defendant's Sentencing Memorandum and Objections to Presentence Report, Reply to the governments Sentencing Memorandum (if filed), and Exhibits A through D shall be SEALED until further order of this Court; If counsel for the government decides to respond to this matter, the government shall file that response under seal. (Reader, L)
February 9, 2017
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 2/10/17 as to Zeffrey Cain. (Mena-Sanchez, L)
February 10, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 2/10/2017 as to Jermila McCoy. (Deutsch, S)
April 21, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 4/21/2017 as to Zeffrey Cain. (Deutsch, S)
May 3, 2017
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ORDER MODIFYING JUDGMENT REGARDING RESTITUTION as to Jermila McCoy signed by District Judge Morrison C. England, Jr on 5/3/17. (Mena-Sanchez, L)
May 8, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 5/8/2017 as to Jermila McCoy. (Deutsch, S)
September 1, 2017
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ORDER EXONERATING BOND signed by Magistrate Judge Kendall J. Newman on 8/31/17 re 142 Motion to Exonerate Bond as to Jermila McCoy. (Mena-Sanchez, L)
December 7, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 12/7/2017 as to Jermila McCoy. (Deutsch, S)