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07-20168 - USA v. Humphrey et al


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07-20168 - USA v. Humphrey et al
December 12, 2007
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ORDER OF DETENTION PENDING TRIAL as to Thomas Humphrey. Signed by Magistrate Judge David J. Waxse on 12/12/07. (mg)[2:07-mj-08133-DJW]
December 13, 2007
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ORDER OF DETENTION PENDING TRIAL as to Monterial Wesley. Signed by Magistrate Judge David J. Waxse on 12/12/07. (mg)[2:07-mj-08133-DJW]
January 7, 2008
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ORDER OF DETENTION PENDING TRIAL as to Henry Grigsby. Signed by Magistrate Judge David J. Waxse on 01/07/08. (mg)
January 15, 2008
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ORDER OF DETENTION PENDING TRIAL as to Shevel M. Foy. Signed by Magistrate Judge David J. Waxse on 01/15/08. (mg)
February 19, 2008
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ORDER OF DETENTION PENDING TRIAL as to Jamicah Johnson. Signed by Magistrate Judge David J. Waxse on 02/19/08. (mg)
February 20, 2008
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ORDER OF DETENTION PENDING TRIAL as to Franklin Goodwin, Jr. Signed by Magistrate Judge David J. Waxse on 02/20/08. (mg)
February 28, 2008
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ORDER OF DETENTION PENDING TRIAL as to Reggie L. Hutchinson. Signed by Magistrate Judge David J. Waxse on 02/28/08. (mg)
March 19, 2008
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ORDER OF DETENTION PENDING TRIAL as to Kurtz Griffin. Signed by Magistrate Judge David J. Waxse on 03/19/08. (mg)
October 30, 2008
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MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)MEMORANDUM AND ORDER denying 395 Motion to Sever Defendant as to Rtayvian Simpson (3); denying 410 Motion to Sever Defendant as to Shevel M. Foy (4); denying 406 Motion to Sever Defendant as to Donnie R. Johnson (9); denying 404 Motion to Sever Defendant as to Michael O. Clark (16); denying 372 Motion to Sever Defendant as to Byron Brown (19); denying 397 Motion to Sever Defendant as to Latysha D. Temple (20); and denying 334 Motion to Sever Defendant as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 10/30/08. (mg)
February 18, 2009
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MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)MEMORANDUM AND ORDER Regarding Further Rulings from 02/04/09 Motion Hearing. See Memorandum and Order for rulings. Signed by District Judge John W. Lungstrum on 02/18/09. (mg)
July 22, 2009
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ORDER OF DETENTION PENDING TRIAL as to Vinol Wilson. Signed by Magistrate Judge David J. Waxse on 07/22/09. (mg)
August 12, 2009
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MEMORANDUM AND ORDER granting 833 Motion for Contact Visit With His Children as to Monterial Wesley (2). Signed by Magistrate Judge David J. Waxse on 08/12/09. (mg)
August 14, 2009
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MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)MEMORANDUM AND ORDER: as to Monterial Wesley (2) - denying 790 Motion for New Trial, and denying in part and granting in part 789 Motion for Acquittal. The court grants Mr. Wesley a judgment of acquittal on Counts 17, 19, 29, 34, and 37; as to Shevel M. Foy (4) - denying 786 Motion for New Trial, and denying in part and granting in part 785 Motion for Acquittal. The court grants Mr. Foy a judgment of acquittal on Counts 17 and 29; as to Billy Trinkle (15) - denying 749 Motion for Acquittal, denying 780 Motion for New Trial, and denying in part and granting in part 782 Motion for Acquittal. The court grants Mr. Trinkle a judgment of acquittal on Count 15; as to Latysha D. Temple (20) - denying 792 Motion for Acquittal or in the Alternative, Motion for a New Trial; as to Keith McDaniel (22) - denying 787 Motion for Acquittal or in the Alternative, Motion for a New Trial; and as to Franklin Goodwin, Jr. (24) - denying 809 Motion for Acquittal, Alternatively, Motion for a New Trial. Signed by District Judge John W. Lungstrum on 08/14/09. (mg)
November 3, 2009
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FINAL ORDER OF FORFEITURE AND IMPOSITION OF FORFEITURE JUDGMENT as to Keenan J. Ringgold. Signed by District Judge John W. Lungstrum on 11/03/09. (mg)
April 5, 2010
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MEMORANDUM AND ORDER denying 1219 Motion to Appoint Counsel as to Billy Trinkle (15). Signed by District Judge John W. Lungstrum on 04/05/2010. (A copy of this order mailed to defendant Trinkle by regular mail.) (mg)
September 3, 2010
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MEMORANDUM AND ORDER denying 1244 Motion for Discovery and 1252 Motion Requesting Certain Ministerial Record as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 9/3/2010. (ck)
September 14, 2010
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MEMORANDUM AND ORDER denying defendant's 1282 Motion for appointment of counsel as to Billy Trinkle (15). Signed by District Judge John W. Lungstrum on 09/14/2010. (mg)
February 7, 2011
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MEMORANDUM AND ORDER denying 1273 Motion to Vacate (2255) as to Billy Trinkle (15). Signed by District Judge John W. Lungstrum on 2/7/2011. Mailed to pro se party Billy Trinkle by certified mail, Certified Tracking Number: 70091410000203719709. (mm) Civil Case 2:10-cv-02451-JWL closed.
April 13, 2011
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MEMORANDUM AND ORDER denying 1313 Declaration docketed as a Motion for Miscellaneous Relief as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 4/13/2011. Copy of this M&O sent by regular mail to defendant Keith McDaniel. (ck)
July 20, 2011
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MEMORANDUM AND ORDER denying 1314 Motion to Vacate (2255) as to James Heags (8). Signed by District Judge John W. Lungstrum on 7/20/2011. (Attachments: # (1) Judgement in Civil Case 11-2196). Mailed to pro se party James Heags by regular mail. (ck) Civil Case 2:11-cv-02196-JWL closed.
July 28, 2011
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MEMORANDUM AND ORDER denying defendant's 1323 Motion for Leave to File Newly Discovered Evidence or to Correct the Judgment as to Franklin Goodwin, Jr. (24). Signed by District Judge John W. Lungstrum on 7/28/2011. Mailed to pro se party Franklin Goodwin, Jr. by regular mail. (mg)
July 28, 2011
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MEMORANDUM AND ORDER denying defendant Keith McDaniel's 1358 Motion for Extension of Time, and 1359 Motion for Documents. Signed by District Judge John W. Lungstrum on 7/28/2011. Mailed to pro se party Keith McDaniel by regular mail. (mg)
November 7, 2011
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MEMORANDUM AND ORDER denying 1322 Motion for New Trial as to Keith McDaniel (22); denying 1376 Motion for Review as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 11/7/2011. (mm)
December 14, 2011
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MEMORANDUM AND ORDER granting in part and denying in part 1367 Motion for Reconsideration as to Billy Trinkle (15). Signed by District Judge John W. Lungstrum on 12/14/2011.Mailed to pro se party Billy Trinkle by regular mail (mm)
December 16, 2011
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MEMORANDUM AND ORDER denying defendant Latysha D. Temple's 1372 Motion to Vacate Sentence Pursuant to 28 USC 2255 as to Latysha D. Temple (20). Signed by District Judge John W. Lungstrum on 12/16/2011. Mailed to pro se party Latysha D. Temple by regular mail. (mg) Civil Case 2:11-cv-02471-JWL closed.
February 29, 2012
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MEMORANDUM AND ORDER denying 1442 PRO SE MOTION for All Transcripts as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 2/29/2012. Copy of this order sent to Keith McDaniels by regular mail. (ck) Modified on 3/2/2012 WO(lak).
March 29, 2012
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MEMORANDUM AND ORDER denying 1433 Motion to Reduce Sentence as to Latysha D. Temple (20). Signed by District Judge John W. Lungstrum on 3/29/2012.Mailed to pro se party Latysha Temple by regular mail. (mm)
May 25, 2012
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MEMORANDUM AND ORDER (Nunc Pro Tunc) as to Latysha D. Temple dismissing for lack of jurisdiction 1433 MOTION to Reduce Sentence filed by Latysha D. Temple. Signed by District Judge John W. Lungstrum on 5/25/2012.Mailed to pro se party Latysha Temple by regular mail (mm) Modified on 5/29/2012 (WO) (lak).
June 13, 2012
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MEMORANDUM AND ORDER dismissing without prejudice 1458 Motion to preserve issues as to Franklin Goodwin Jr. (24). Signed by District Judge John W. Lungstrum on 6/13/2012. ( YH, )
December 6, 2012
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MEMORANDUM AND ORDER denying defendant Harold Wallace's 1460 Motion tovacate, set aside or correct sentence under 28 U.S.C. § 2255, and 1504 Motion for evidentiary hearing and oral argument. Mr. Wallace's 1505 Motion for miscellaneous relief is granted in part and denied in part; it is granted to the extent that Mr. Wallace desires the court to consider his second supplemental pleading, which the court has done, but the court denies the relief requested in the second supplemental pleading. Signed by District Judge John W. Lungstrum on 12/6/2012. Mailed to pro se defendant Harold Wallace by regular mail. (mg) Civil Case 2:12-cv-02382-JWL closed.
April 17, 2013
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MEMORANDUM AND ORDER denying 1485 Motion to Vacate (2255) as to Shevel M. Foy (4) and denying 1516 Amended Motion to Vacate as to Shevel M. Foy (4). Signed by District Judge John W. Lungstrum on 4/17/2013. (mh) Civil Case 2:12-cv-02677-JWL closed.
May 2, 2013
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MEMORANDUM AND ORDER denying 1470 Motion to Reduce Sentence as to Franklin Goodwin Jr. (24); denying 1480 Motion to Vacate (2255) as to Franklin Goodwin Jr. (24); and denying 1542 Motion for Order as to Franklin Goodwin Jr. (24) Signed by District Judge John W. Lungstrum on 5/2/2013. Mailed to pro se party Franklin Goodwin, Jr. by regular mail. (mh) Civil Case 2:12-cv-02669-JWL closed.
May 22, 2013
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MEMORANDUM AND ORDER denying 1499 Motion to Vacate (2255) as to Monterial Wesley (2). Signed by District Judge John W. Lungstrum on 5/22/2013. (mh) Civil Case 2:12-cv-02704-JWL closed.
June 5, 2013
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MEMORANDUM AND ORDER denying 1551 Motion to Vacate (2255) as to Keith McDaniel (22) and denying 1577 Motion for Discovery as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 6/5/2013. A copy has been mailed to Keith McDaniel by regular mail. (mh) Civil Case 2:13-cv-02083-JWL closed.
June 5, 2013
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MEMORANDUM AND ORDER denying 1578 Motion for Reconsideration as to Franklin Goodwin Jr. (24). Signed by District Judge John W. Lungstrum on 6/5/2013. Mailed to pro se party Franklin Goodwin, Jr. by regular mail. (mh)
October 4, 2013
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MEMORANDUM AND ORDER dismissing 1597 Motion for Relief as to Keith McDaniel (22) for lack of jurisdiction. The court declines to transfer the motion to the Tenth Circuit and denies a certificate of appealability. Signed by District Judge John W. Lungstrum on 10/4/2013. Mailed to pro se party Keith McDaniel by regular mail. (mh)
March 24, 2014
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MEMORANDUM AND ORDER - Defendant's 1640 Motion to Amend, Correct and Reduce Sentence as to Latysha D. Temple (20) is dismissed for lack of jurisdiction. With respect to that portion of the motion that is construed as a successive § 2255 petition, the court declines to transfer the action to the Tenth Circuit and declines to issue a certificate of appealability. Signed by District Judge John W. Lungstrum on 03/24/2014. Mailed to pro se party Latysha D. Temple by regular mail. (kao)
April 11, 2014
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MEMORANDUM AND ORDER denying 1651 Motion for Recusal as to Keith McDaniel (22) Signed by District Judge John W. Lungstrum on 04/11/2014.Mailed to pro se party Keith McDaniel by regular mail (ses)
December 2, 2014
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MEMORANDUM AND ORDER denying without prejudice 1657 Motion to Reduce Sentence - USSC Amendment for 1 as to Keith McDaniel (22). IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court shall forward to the Office of the Federal Public Defender a copy of this order along with a copy of Mr. McDaniel's pro se motion for reduction of sentence. Signed by District Judge John W. Lungstrum on 12/2/14.Mailed to pro se party Keith McDaniel by regular mail. (mm)
December 15, 2014
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MEMORANDUM AND ORDER denying without prejudice 1659 Motion to Reduce Sentence - USSC Amendment for 1 as to Gerardo Trevino (6). IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court shall forward to the Office of the Federal Public Defender a copy of this order along with a copy of Mr. Trevino's pro se motion for reduction of sentence. Signed by District Judge John W. Lungstrum on 12/15/14. Mailed to pro se party Gerardo Trevino by regular mail (mm)
December 19, 2014
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MEMORANDUM AND ORDER denying with prejudice 1661 Motion to Reduce Sentence - USSC Amendment for 1 as to Franklin Goodwin Jr. (24). IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court shall forward to the Office of the Federal Public Defender a copy of this order along with a copy of Mr. Goodwin's pro se motion for reduction of sentence. Signed by District Judge John W. Lungstrum on 12/19/14. (Mailed by regular mail to Franklin Goodwin, Jr. (mm)
December 29, 2014
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MEMORANDUM & ORDER denying 1663 Motion to Reduce Sentence - USSC Amendment as to Latysha D. Temple (20). Signed by District Judge John W. Lungstrum on 12/29/14. Mailed to pro se party Latysha D. Temple by regular mail. (kao)
February 25, 2015
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MEMORANDUM AND ORDER dismissed for lack of jurisdiction 1674- Motion to Reduce Sentence - USSC Amendment for 1 as to Franklin Goodwin Jr. (24). Signed by District Judge John W. Lungstrum on 2/25/14. Mailed to pro se party Franklin Goodwin Jr. by regular mail. (hw)
March 10, 2015
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MEMORANDUM AND ORDER denying as moot 1676 Motion for Order as to Keith McDaniel (22); dismissing for lack of jurisdictions 1677 Motion for Order as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 3/10/15. Mailed to pro se party Keith McDaniel by regular mail. (hw)
June 22, 2015
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MEMORANDUM AND ORDER denying 1694 Motion for Order as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 6/22/15. Mailed to pro se party Keith McDaniel by regular mail. (hw)
June 25, 2015
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MEMORANDUM AND ORDER as to Keith McDaniel re 1695 Letter. Signed by District Judge John W. Lungstrum on 6/25/15. Mailed to pro se party Keith McDaniel by regular mail. (hw) Modified on 12/2/2015 (WO) (lak).
July 7, 2015
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MEMORANDUM AND ORDER dismissing for lack of jurisdiction 1702 Motion to Reduce Sentence - USSC Amendment for 1 as to Latysha D. Temple (20). Signed by District Judge John W. Lungstrum on 7/7/15. Mailed to pro se party Latysha D. Temple by regular mail. (hw)
November 2, 2015
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MEMORANDUM AND ORDER granting 1707 Motion to Reduce Sentence - USSC Amendment for Harold Wallace (13). Mr. Wallace's sentence is reduced from 300 months to 240 monthsimprisonment. All other provisions of the amended judgment dated March 16, 2010 shall remain in effect. Signed by District Judge John W. Lungstrum on 11/2/15. Mailed to pro se party Harold Wallace by regular mail. (hw)
November 12, 2015
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MEMORANDUM AND ORDER granting in part and denying in part 1721 Motion to Withdraw as Attorney as to Shevel M. Foy (4). See Order for details. Signed by District Judge John W. Lungstrum on 11/12/15. Mailed to pro se party Shevel M. Foy by regular mail. (kao)
February 10, 2016
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MEMORANDUM AND ORDER dismissing 1720 Motion to Appoint Counsel as to Monterial Wesley (2). Signed by District Judge John W. Lungstrum on 2/10/16. Mailed to pro se party Monterial Wesley by regular mail. (hw)
May 11, 2016
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MEMORANDUM AND ORDER denying 1741 Motion for Extension of Time to File a Notice of Appeal as to Monterial Wesley (2). Signed by District Judge John W. Lungstrum on 5/11/16. Mailed to pro se party Monterial Wesley by regular mail. (hw)
June 29, 2016
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MEMORANDUM AND ORDER dismissing 1757 Motion for Stay as to Billy Trinkle (15). Signed by District Judge John W. Lungstrum on 6/29/16. Mailed to pro se party Billy Trinkle by regular mail. (hw)
August 16, 2016
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MEMORANDUM AND ORDER denying 1747 Motion to Reopen his habeas proceeding and finding as moot 1746 Motion to Appoint Counsel as to Franklin Goodwin Jr. (24). Signed by District Judge John W. Lungstrum on 8/16/16.Mailed to pro se party Franklin Goodwin, Jr by regular mail. (hl)
January 18, 2017
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MEMORANDUM AND ORDER dismissing 1776 Motion to Reduce Sentence - USSC Amendment for 1 as to Shevel M. Foy (4). Signed by District Judge John W. Lungstrum on 1/18/2017.Mailed to pro se party Shevel M. Foy by regular mail. (hl)
February 17, 2017
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MEMORANDUM AND ORDER denying 1791 Motion for Order as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 2/17/17. Mailed to pro se party Keith McDaniel by regular mail. (hw)
March 22, 2017
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MEMORANDUM AND ORDER denying 1794 Motion to Appoint Counsel as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 3/22/2017. Mailed to pro se party Keith McDaniel by regular mail. (hl)
May 18, 2017
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MEMORANDUM AND ORDER re: 1796 MOTION for Sentence Relief or Other Equitable Relief Pursuant to the Holloway Court filed by Keith McDaniel. Response deadline 6/15/2017, Reply deadline 7/13/2017. Signed by District Judge John W. Lungstrum on 5/18/2017. Mailed to pro se party Keith McDaniel by certified mail; Certified Tracking Number: 7012 3460 0000 8262 7167. (hl)
July 26, 2017
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MEMORANDUM AND ORDER denying 1796 Motion for Sentence Relief as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 7/26/17. Mailed to pro se party Keith McDaniel by regular mail. (hw)
December 14, 2017
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MEMORANDUM AND ORDER dismissing for lack of jurisdiction 1808 Amended Motion to Suppress as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 12/14/2017. Mailed to pro se party Keith McDaniel by regular mail. (hl)
January 2, 2018
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MEMORANDUM AND ORDER denying 1818 Motion for Reconsideration as to Keith McDaniel (22). The court declines to issue a certificate of appealability with respect to the court's order dismissing the motion to suppress for lack of jurisdiction. Signed by District Judge John W. Lungstrum on 1/2/18. Mailed to pro se party Keith McDaniel by regular mail. (kao)
February 28, 2018
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MEMORANDUM AND ORDER dismissing for lack of jurisdiction 1827 Motion for in camera review of grand jury testimony as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 2/28/2018. Mailed to pro se party Keith McDaniel by regular mail. (hl)
March 20, 2018
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MEMORANDUM AND ORDER dismissing 1830 Motion to Appoint Counsel as to Shevel M. Foy (4). Signed by District Judge John W. Lungstrum on 3/20/18. Mailed to pro se party Shevel M. Foy by regular mail. (hw)
April 25, 2018
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MEMORANDUM AND ORDER denying 1838 Motion to Produce Grand Jury Transcripts as to Keith McDaniel (22). Signed by District Judge John W. Lungstrum on 4/25/18. Mailed to pro se party Keith McDaniel by regular mail. (hw)