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09-20046 - USA v. Handy et al


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09-20046 - USA v. Handy et al
May 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Frederico Ramsey. Signed by Magistrate Judge David J. Waxse on 05/05/09. (mg)
May 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Bradley Scott Dawdy. Signed by Magistrate Judge David J. Waxse on 05/05/09. (mg)
May 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Clifton Milton. Signed by Magistrate Judge David J. Waxse on 05/05/09. (mg)
May 7, 2009
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ORDER OF DETENTION PENDING TRIAL as to Ferdinand Handy. Signed by Magistrate Judge David J. Waxse on 05/07/09. (mg)
June 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Henry Nelson. Signed by Magistrate Judge David J. Waxse on 06/05/09. (mg)
August 3, 2009
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ORDER OF DETENTION PENDING TRIAL as to Todd Handy. Signed by Magistrate Judge David J. Waxse on 08/03/09. (mg)
September 28, 2009
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MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: Arraignment/Discovery Hearings as to Verdale Handy (8) on Count 1 of the Superseding Indictment held on 9/28/2009. Detention Hearing waived. 140 Oral motion by USA for pretrial detention of defendant granted. Motions due by 11/16/2009. Response deadline 11/23/2009. Motion Hearing set for 12/2/2009 at 09:00 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Detention ordered; defendant remanded to custody. (mg)
September 28, 2009
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ORDER OF DETENTION PENDING TRIAL as to Verdale Handy. Signed by Magistrate Judge David J. Waxse on 09/28/09. (mg)
July 27, 2010
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MEMORANDUM AND ORDER denying 306 Motion to Dismiss Counts as to Verdale Handy (8). Signed by District Judge Carlos Murguia on 7/27/2010. (ck)
March 11, 2011
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MEMORANDUM AND ORDER denying 484 Motion for New Trial as to Frederico Ramsey (4). Signed by District Judge Carlos Murguia on 3/11/2011. (jw)
March 15, 2011
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ORDER OF DETENTION PENDING TRIAL as to Tyrone Ramsey. Signed by Magistrate Judge David J. Waxse on 3/15/2011. (mg)
June 23, 2011
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MEMORANDUM AND ORDER denying 475 Motion for New Trial as to Verdale Handy (8). Signed by District Judge Carlos Murguia on 6/23/2011. (jw) (Modified on 6/24/2011 to add correct document; original contained typographical error. (kao) (# (1) Corrected)
March 27, 2012
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ORDER denying without prejudice 715 Motion for Transcripts in Relation to the Petitioner's Trial, Sentencing, Grand Jury, and Proceeding in Connection with the Petitioner's Case Pursuant to 18 U.S.C. section 3006A(e) as to Frederico Ramsey (4). Signed by District Judge Carlos Murguia on 3/27/2012. Mailed to pro se party Frederico Ramsey, #12070-031, CCA - Leavenworth, 100 Highway Terr., Leavenworth, KS 66048 by regular mail. (jw)
November 17, 2014
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MEMORANDUM AND ORDER denying 780 Motion to Appoint Counsel as to Frederico Ramsey (4); denying 780 Motion to Reduce Sentence as to Frederico Ramsey (4); denying 781 Motion for Discovery as to Frederico Ramsey (4). IT IS FURTHER ORDERED 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. Ramsey's pro se motion for reduction of sentence. Signed by District Judge Carlos Murguia on 11/17/14. Mailed to pro se party Frederico Ramsey by regular mail (mm)
December 19, 2014
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MEMORANDUM AND ORDER denying without prejudice 782 Motion to Reduce Sentence - USSC Amendment for 1 as to Tyrone Ramsey (9). IT IS FURTHER ORDERED 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. Ramsey's pro se motion for reduction of sentence. Signed by District Judge Carlos Murguia on 12/19/14. Mailed to pro se party Tyrone Ramsey by regular mail (mm)
June 29, 2015
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MEMORANDUM AND ORDER denying 772 Motion to Vacate (2255) as to Verdale Handy (8); denying 774 Motion to Appoint Counsel as to Verdale Handy (8). The court declines to issue a certificate of appealability. Signed by District Judge Carlos Murguia on 6/29/15. Mailed to pro se party Verdale Handy by regular mail. (kao) Civil Case 2:14-cv-02035-CM closed.
September 16, 2015
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody (Doc. 784) is denied in part and taken under advisement in part as to Frederico Ramsey (4). IT IS FURTHER ORDERED that defendant's Motion to Appoint Counsel (Doc. 817) is granted. The court will appoint counsel for defendant and set a hearing on defendant's claims of ineffective assistance of counsel, as set forth in this order. Signed by District Judge Carlos Murguia on 9/16/15. Mailed to pro se party Frederico Ramsey by regular mail. (kao)
April 10, 2017
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MEMORANDUM AND ORDER dismissing 852 Motion to Vacate (2255) as to Verdale Handy (8). IT IS FURTHER ORDERED that defendant's request for an evidentiary hearing is denied. IT IS FURTHER ORDERED that the court will not issue a certificate of appealability. Signed by District Judge Carlos Murguia on 4/10/17. Mailed to pro se party Verdale Handy by regular mail. (kao) Civil Case 2:16-cv-02724-CM closed.
June 21, 2017
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MEMORANDUM AND ORDER denying 785 Motion for Discovery as to Frederico Ramsey (4); denying 822 Motion to Compel Discovery as to Frederico Ramsey (4); denying 823 Motion for Order as to Frederico Ramsey (4); denying 857 MOTION to Amend 784 MOTION to Vacate under 28 U.S.C. 2255 and Motion to Reconsider Denial of Burrage as to Frederico Ramsey (4). Signed by District Judge Carlos Murguia on 6/21/17. Mailed to pro se party Frederico Ramsey by regular mail. (kao)
June 25, 2017
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AMENDED ORDER as to Verdale Handy. IT IS THEREFORE ORDERED that defendant's Request For Leave to Proceed In Forma Pauperis On Appeal (Doc. 868) is granted. Defendant may file his appeal without paying the requisite fees. Signed by District Judge Carlos Murguia on 6/25/17. Mailed to pro se party Verdale Handy by regular mail. (hw)
February 7, 2018
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MEMORANDUM AND ORDER denying 860 Motion for Transcripts as to Tyrone Ramsey (9). Signed by District Judge Carlos Murguia on 2/7/18. Mailed to pro se party Tyrone Ramsey by regular mail. (hw)
April 3, 2018
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MEMORANDUM AND ORDER denying 882 Motion for Reconsideration as to Tyrone Ramsey (9). Signed by District Judge Carlos Murguia on 4/3/18. Mailed to pro se party Tyrone Ramsey by regular mail. (kao)
April 5, 2018
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MEMORANDUM AND ORDER as to Verdale Handy (8) - IT IS THEREFORE ORDERED that defendant's 877 Motion for Order Pursuant to Fed. R. Civ. P. 60(b)(4) is denied to the extent that there is no procedural error under Rule 60(b) and dismissed to the extent it is a successive § 2255 petition. IT IS FURTHER ORDERED that defendant's 879 Motion to Amend re 772 Motion to Vacate Under 28 U.S.C. § 2255 is dismissed as moot. Signed by District Judge Carlos Murguia on 4/5/18. Mailed to pro se party Verdale Handy by regular mail. (kao)