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07-3004 - USA v. Lee et al


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07-3004 - USA v. Lee et al
February 5, 2007
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ORDER OF DETENTION as to Defendant Orondee Jacquell Maxwell. Signed by Judge Paul A. Zoss on 2/5/07. (tjf)
February 5, 2007
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ORDER OF DETENTION as to Defendant Eddie Jermane Lee. Signed by Judge Paul A. Zoss on 2/5/07. (tjf)
March 12, 2007
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ORDER denying 30 Motion to Sever Defendant as to Eddie Jermane Lee (1). Signed by Judge Paul A. Zoss on 3/12/07. (tjf)
May 17, 2007
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MEMORANDUM OPINION AND ORDER granting in part and denying in part 37 Motion in Limine as to Eddie Jermane Lee (1); granting in part and denying in part 41 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 61 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 63 Motion as to Antione Diandre Maxwell (2); granting in part and denying in part 40 Motion in Limine as to Orondee Jacquell Maxwell (3) (SEE ORDER TEXT). Signed by Judge Mark W Bennett on 5/17/07. (des, )MEMORANDUM OPINION AND ORDER granting in part and denying in part 37 Motion in Limine as to Eddie Jermane Lee (1); granting in part and denying in part 41 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 61 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 63 Motion as to Antione Diandre Maxwell (2); granting in part and denying in part 40 Motion in Limine as to Orondee Jacquell Maxwell (3) (SEE ORDER TEXT). Signed by Judge Mark W Bennett on 5/17/07. (des, )MEMORANDUM OPINION AND ORDER granting in part and denying in part 37 Motion in Limine as to Eddie Jermane Lee (1); granting in part and denying in part 41 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 61 Motion in Limine as to Antione Diandre Maxwell (2); granting in part and denying in part 63 Motion as to Antione Diandre Maxwell (2); granting in part and denying in part 40 Motion in Limine as to Orondee Jacquell Maxwell (3) (SEE ORDER TEXT). Signed by Judge Mark W Bennett on 5/17/07. (des, )
August 20, 2007
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JUDGMENT as to Defendant Eddie Jermane Lee (1), Counts 1, 6s, 7, 7s, Dismissed. Count 1s, Defendant committed to BOP for 132 months, supervised release for 60 months, special assessment fee of $100.00. Signed by Judge Mark W Bennett on 8/19/07. (src)
August 20, 2007
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JUDGMENT as to Defendant Orondee Jacquell Maxwell (3). Count(s) 1, 3s, 4, 4s, 5, 5s, 6: Dismissed. Count(s) 1s: Committed to BOP 168 months, Supervised Release 5 years, Special Assessment $100. Signed by Judge Mark W Bennett on 8/19/07. (des, )
August 20, 2007
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JUDGMENT as to Defendant Antione Diandre Maxwell (2). Count(s) 1, 2-3, 2s: Dismissed. Count(s) 1s: Committed to BOP 84 months, Supervised Release 5 years, Special Assessment $100. Signed by Judge Mark W Bennett on 8/19/07. (des, )
November 14, 2016
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REVOCATION Judgment as to Defendant Eddie Jermane Lee (1). Count 1s, Committed to BOP for 7 months, supervised release for 4 years. Signed by Judge Leonard T Strand on 11/10/2016. (des)
January 31, 2018
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REVOCATION Judgment as to Defendant Eddie Jermane Lee. Defendant committed to BOP for 7 months. Supervised Release for 3 years. Signed by Chief Judge Leonard T Strand on 1/31/20180. (src)