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

  FDsys > More Information
(Search string is required)
 

13-40060 - USA v. Banks et al


Download Files

Metadata

Document in Context
13-40060 - USA v. Banks et al
October 31, 2013
PDF | More
MEMORANDUM AND ORDER: Court affirms the order of Magistrate Judge Gale, and the defendant shall be detained pending trial. Re 160 Motion for Reconsideration of Detention Order as to defendant Otis Dean Ponds (8). Signed by District Judge Julie A. Robinson on 10/30/2013. (mb)
August 29, 2014
PDF | More
MEMORANDUM AND ORDER: denying 376 Motion to Suppress as to Martye Madabuti Madkins III (6), 362 Motion to Suppress as to Otis Dean Ponds (8) and 352 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)MEMORANDUM AND ORDER: denying 376 Motion to Suppress as to Martye Madabuti Madkins III (6), 362 Motion to Suppress as to Otis Dean Ponds (8) and 352 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)MEMORANDUM AND ORDER: denying 376 Motion to Suppress as to Martye Madabuti Madkins III (6), 362 Motion to Suppress as to Otis Dean Ponds (8) and 352 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)
August 29, 2014
PDF | More
MEMORANDUM AND ORDER: denying 375 Motion to Suppress as to Martye Madabuti Madkins III (6), 356 Motion to Suppress as to Anthony Carlyle Thompson (10) and 351 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)MEMORANDUM AND ORDER: denying 375 Motion to Suppress as to Martye Madabuti Madkins III (6), 356 Motion to Suppress as to Anthony Carlyle Thompson (10) and 351 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)MEMORANDUM AND ORDER: denying 375 Motion to Suppress as to Martye Madabuti Madkins III (6), 356 Motion to Suppress as to Anthony Carlyle Thompson (10) and 351 Motion to Suppress as to Walter Bernard Taylor (12). See order for details. Signed by District Judge Daniel D. Crabtree on 8/29/14. (mb)
September 17, 2014
PDF | More
MEMORANDUM AND ORDER denying 362 Motion to Suppress as to Otis Dean Ponds (8); denying 356 Motion to Suppress as to Anthony Carlyle Thompson (10). The other defendants' motions are also denied to the extent that they joined these motions' effort to seek suppression of wiretap evidence for this reason. Signed by District Judge Daniel D. Crabtree on 09/17/2014. (mig)MEMORANDUM AND ORDER denying 362 Motion to Suppress as to Otis Dean Ponds (8); denying 356 Motion to Suppress as to Anthony Carlyle Thompson (10). The other defendants' motions are also denied to the extent that they joined these motions' effort to seek suppression of wiretap evidence for this reason. Signed by District Judge Daniel D. Crabtree on 09/17/2014. (mig)
September 17, 2014
PDF | More
MEMORANDUM AND ORDER denying 374 Motion to Suppress the Fruits of a Search of His Person as to Martye Madabuti Madkins III (6). Signed by District Judge Daniel D. Crabtree on 09/17/2014. (mig)
October 17, 2014
PDF | More
MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)MEMORANDUM AND ORDER: denying 342 Motion to Suppress as to Albert Dewayne Banks (1); denying 339, 340 & 341 Motions to Suppress as to Johnny Lee Ivory III (5); denying 377 Motion to Suppress as to Martye Madabuti Madkins III (6); denying 362 Motion to Supress as to Otis Dean Ponds; denying 356 Motion to Supress as to Anthony Carlyle Thompson; denying 349 Motion to Suppress as to Walter Bernard Taylor (12); denying 346 Motion to Suppress as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 10/17/14. (msb)
November 18, 2014
PDF | More
MEMORANDUM AND ORDER granting in part and denying in part 423 Motion to Sever as to Albert Dewayne Banks (1). Signed by District Judge Daniel D. Crabtree on 11/18/2014. (mig)
November 20, 2014
PDF | More
ORDER denying 500 Motion for Reconsideration of Detention Order as to Otis Dean Ponds (8) Signed by Magistrate Judge K. Gary Sebelius on 11/20/14.
November 26, 2014
PDF | More
MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)MEMORANDUM AND ORDER: Defendant Madkins (Doc. 441), Banks (Doc. 447), and Ivory's (Doc. 466) Motions to Reconsider are denied. The other defendants' motions are denied to the extent they joined Madkin's argument (Docs. 448, 453, 463, 464, 465). Signed by District Judge Daniel D. Crabtree on 11/26/14. (msb)
February 23, 2015
PDF | More
MEMORANDUM AND ORDER denying defendants' Joint Motion to Suppress Cell-Site-Location-Information Gathered During Interception 543 filed by Martye Madabuti Madkins III (6). Defendants' Joint Motion to Suppress Cell-Site-Location-Information Under Federal Rule of Evidence 702 544 filed by Martye Madabuti Madkins III (6) is also denied. Defendants' Motion 574 for Reconsideration of 517 Order is also denied. Defendants' original motions seeking suppression of wiretap evidence for lack of jurisdiction 346, 349, 356, 362, and 377 are granted in part but denied as to the phone calls and text messages meeting the criteria set forth in this Order. Signed by District Judge Daniel D. Crabtree on 2/23/2015. (ms)MEMORANDUM AND ORDER denying defendants' Joint Motion to Suppress Cell-Site-Location-Information Gathered During Interception 543 filed by Martye Madabuti Madkins III (6). Defendants' Joint Motion to Suppress Cell-Site-Location-Information Under Federal Rule of Evidence 702 544 filed by Martye Madabuti Madkins III (6) is also denied. Defendants' Motion 574 for Reconsideration of 517 Order is also denied. Defendants' original motions seeking suppression of wiretap evidence for lack of jurisdiction 346, 349, 356, 362, and 377 are granted in part but denied as to the phone calls and text messages meeting the criteria set forth in this Order. Signed by District Judge Daniel D. Crabtree on 2/23/2015. (ms)MEMORANDUM AND ORDER denying defendants' Joint Motion to Suppress Cell-Site-Location-Information Gathered During Interception 543 filed by Martye Madabuti Madkins III (6). Defendants' Joint Motion to Suppress Cell-Site-Location-Information Under Federal Rule of Evidence 702 544 filed by Martye Madabuti Madkins III (6) is also denied. Defendants' Motion 574 for Reconsideration of 517 Order is also denied. Defendants' original motions seeking suppression of wiretap evidence for lack of jurisdiction 346, 349, 356, 362, and 377 are granted in part but denied as to the phone calls and text messages meeting the criteria set forth in this Order. Signed by District Judge Daniel D. Crabtree on 2/23/2015. (ms)MEMORANDUM AND ORDER denying defendants' Joint Motion to Suppress Cell-Site-Location-Information Gathered During Interception 543 filed by Martye Madabuti Madkins III (6). Defendants' Joint Motion to Suppress Cell-Site-Location-Information Under Federal Rule of Evidence 702 544 filed by Martye Madabuti Madkins III (6) is also denied. Defendants' Motion 574 for Reconsideration of 517 Order is also denied. Defendants' original motions seeking suppression of wiretap evidence for lack of jurisdiction 346, 349, 356, 362, and 377 are granted in part but denied as to the phone calls and text messages meeting the criteria set forth in this Order. Signed by District Judge Daniel D. Crabtree on 2/23/2015. (ms)MEMORANDUM AND ORDER denying defendants' Joint Motion to Suppress Cell-Site-Location-Information Gathered During Interception 543 filed by Martye Madabuti Madkins III (6). Defendants' Joint Motion to Suppress Cell-Site-Location-Information Under Federal Rule of Evidence 702 544 filed by Martye Madabuti Madkins III (6) is also denied. Defendants' Motion 574 for Reconsideration of 517 Order is also denied. Defendants' original motions seeking suppression of wiretap evidence for lack of jurisdiction 346, 349, 356, 362, and 377 are granted in part but denied as to the phone calls and text messages meeting the criteria set forth in this Order. Signed by District Judge Daniel D. Crabtree on 2/23/2015. (ms)
April 15, 2015
PDF | More
MEMORANDUM AND ORDER: 557 Motion for Release from Custody as to Martye Madabuti Madkins III (6) & 564 Motion for Joinder as to Albert Dewayne Banks (1) are denied. Signed by District Judge Daniel D. Crabtree on 4/15/15. (msb)MEMORANDUM AND ORDER: 557 Motion for Release from Custody as to Martye Madabuti Madkins III (6) & 564 Motion for Joinder as to Albert Dewayne Banks (1) are denied. Signed by District Judge Daniel D. Crabtree on 4/15/15. (msb)
May 15, 2015
PDF | More
MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)MEMORANDUM AND ORDER denying 344 Motion to Suppress as to Albert Dewayne Banks (1); denying 591 Motion to Suppress as to Patricia Bridget Foy (4); denying 338 Motion to Suppress as to Johnny Lee Ivory III (5); denying 585 Motion to Suppress as to Johnny Lee Ivory III (5); denying 357 Motion to Suppress as to Anthony Carlyle Thompson (10); denying 590 Motion to Suppress as to Anthony Carlyle Thompson (10) Signed by District Judge Daniel D. Crabtree on 5/15/16. (daw)
June 4, 2015
PDF | More
MEMORANDUM AND ORDER denying 679 Motion to Dismiss Indictment as to defendant Otis Dean Ponds (8); denying 686 Motion for Joinder as to defendant Albert Dewayne Banks (1); denying 672 Motion for Joinder and 705 Motion to Dismiss Indictment as to defendant Anthony Carlyle Thompson (10). Signed by District Judge Daniel D. Crabtree on 6/4/15. (msb)MEMORANDUM AND ORDER denying 679 Motion to Dismiss Indictment as to defendant Otis Dean Ponds (8); denying 686 Motion for Joinder as to defendant Albert Dewayne Banks (1); denying 672 Motion for Joinder and 705 Motion to Dismiss Indictment as to defendant Anthony Carlyle Thompson (10). Signed by District Judge Daniel D. Crabtree on 6/4/15. (msb)MEMORANDUM AND ORDER denying 679 Motion to Dismiss Indictment as to defendant Otis Dean Ponds (8); denying 686 Motion for Joinder as to defendant Albert Dewayne Banks (1); denying 672 Motion for Joinder and 705 Motion to Dismiss Indictment as to defendant Anthony Carlyle Thompson (10). Signed by District Judge Daniel D. Crabtree on 6/4/15. (msb)
August 19, 2016
PDF | More
MEMORANDUM AND ORDER denying 1113 Motion for Acquittal and 1114 Motion for New Trial as to Karen Antoinette Johnson (14). Signed by District Judge Daniel D. Crabtree on 08/19/2016. (mig)