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13-008 - USA v. Helton et al


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13-008 - USA v. Helton et al
June 24, 2013
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ORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USPORDER as to All Defendants; 1)Court ACCEPTS and ADOPTS the Magistrate Judge's 544 Report and Recommendation; 2)United States' oral motion to dismiss the original 1 Indictment as to all defendants is GRANTED. Signed by Judge Amul R. Thapar on 6/24/2013. (LST)cc: COR,USM,USP
October 29, 2015
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REPORT AND RECOMMENDATIONS as to Clifford Watson; 1)Court RECOMMENDS that the District Judge wholly DENY 1283 MOTION to Vacate under 28 U.S.C. 2255 and issue NO Certificate of Appealability;. Signed by Magistrate Judge Robert E. Wier on 10/29/2015. (LST)cc: COR,USM,USP, Clifford Watson via U.S. Mail
December 11, 2015
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ORDER as to Clifford Watson: 1) Magistrate Judge's Report and Recommendation 1464 is ADOPTED. 2) Watson's motion to vacate 1283 is DENIED. 3) Watson is not entitled to a certificate of appealability. Signed by Judge Amul R. Thapar on 12/11/2015. (TJZ)cc: COR,USM,USP, Clifford Watson via US Mail. Modified text on 12/11/2015 (TJZ).
December 21, 2015
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ORDER as to Michael Wright; 1)The Magistrate's 1478 Report and Recommendation is ADOPTED; 2)Wright's 1251 Motion to Vacate is DENIED; 3)Wright is not entitled to a certificate of appealability. Signed by Judge Amul R. Thapar on 12/21/2015. (LST)cc: COR,USM,USP, Michael Wright via U.S. Mail
March 22, 2016
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REPORT AND RECOMMENDATIONS as to Deborah Helton : Accordingly, the undersigned RECOMMENDS that Defendants Motion to Vacate, Set Aside, or Correct Sentence 1496 be DENIED because it plainly appears from the facts in the record that Defendant is not entitled to relief. See Section 2255 Proceedings, Rule 4(b). Specific objections to this Report and Recommendation must be filed within fourteen (14) days from the date of service thereof or further appeal is waived. United States v. Campbell, 261 F.3d 628, 632 (6th Cir. 2001). General objections or objections that require a judges interpretation are insufficient to preserve the right to appeal. Cowherd v. Million, 380 F.3d 909, 912 (6th Cir. 2004). A party may file a response to another partys objections within fourteen (14) days after being served with a copy thereof. 28 U.S.C. ยง 636(b)(1)(C); Fed. R. Civ. P. 72(b). Signed by Magistrate Judge Edward B. Atkins on 03/22/2016. (KRB)cc: COR,USM,USP, Deborah Helton via US Mail
April 18, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Deborah Helton : the R&R 1499 is ADOPTED as the opinion of the Court. Helton's motion to vacate, 1496, is accordingly DENIED . Signed by Judge Amul R. Thapar on 04/18/2016. (KRB)cc: COR,USM,USP, Deborah Helton via US Mail
February 1, 2018
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MEMORANDUM ORDER as to Daryl Isbel: that Defendant Daryl Isbel's Motion to Clarify Court's Previous Order Awarding Jail Time Credit in the Amount of Six Months (1581) which the Court construes as a motion seeking jail time credit toward his federal sentence time for previously served in state custody, is denied without prejudice. Signed by Judge David L. Bunning on 02/01/2018. (KRB)cc: COR,USM,USP, Daryl Isbel via US Mail
May 22, 2018
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MEMORANDUM OPINION and ORDER as to Anthony Filice: that Defendant Anthony Filice's Motion to Clarify 1549 be, and is hereby, DENIED. Signed by Judge David L. Bunning on 05/22/2018. (KRB)cc: COR,USM,USP, Anthony Filice via US Mail. Modified text on 5/24/2018 (TJZ).
July 5, 2018
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REPORT AND RECOMMENDATIONS as to Daniel List: 1) Defendant DANIEL LIST be found to have violated the condition of the Swift, Certain, and Fair program as set out in Violation No. 1; 2) Defendants supervision not be revoked, but instead his supervised release be modified to provide that his voluntary participation in the Swift, Certain, and Fair program is terminated and that he is returned to regular supervised release and subject to all standard and special conditions previously imposed in the 12/5/2013 Judgment 1027.Clerk shall forthwith submit the record to the District Judge, Defendant and US having waived the objection period. Signed by Magistrate Judge Candace J. Smith on 7/5/2018. (TJZ)cc: COR,USM,USP
July 5, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION:(1) The Magistrate Judges Report and Recommendation 1606 is hereby ADOPTED as the findings of fact and conclusions of law of the Court (2) Defendant is found to have VIOLATED the condition of his supervised release as set forth in the May 11, 2018 Violation Report; (3) Defendants supervised release is NOT REVOKED; (4) Defendants participation in the Swift, Certain, and Fair program is TERMINATED and he is REMOVED from the program; and (5) Defendant is CONTINUED on regular supervised release subject to all standard and special conditions previously imposed in the Judgment 1027. Signed by Judge David L. Bunning on 07/05/2018. (KRB)cc: COR,USM,USP