United States Government Publishing Office
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United States
United States District Court Eastern District of Kentucky
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aut
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government publication
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USCOURTS
Judicial Publications
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2018-04-30
Administrative Office of the United States Courts
2018-04-27
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021
P0b002ee19a2782f5
DGPO
2018-04-30
2021-04-10
USCOURTS-kyed-2_13-cr-00021
machine generated
eng
fdlp
USCOURTS
USCOURTS-kyed-2_13-cr-00021
District
kyed
6th
Kentucky
2201
2:13-cr-00021
Covington
criminal
USA v. Harris et al
2:13-cr-00021
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021
JU 4.15
2:13-cr-00021;13-021
United States District Court Eastern District of Kentucky
6th Circuit
Covington
U.S. Courts
author
aut
Bridget L. Belcher
Belcher
Bridget
Defendant
Black
Black
Defendant
Regenald A. Denmark II
Denmark
Regenald
II
Defendant
Lori Galicia
Galicia
Lori
Defendant
Frederick M. Harris
Harris
Frederick
Defendant
Keith Jones
Jones
Keith
Defendant
Maz
Maz
Defendant
USA
USA
Plaintiff
USCOURTS
USCOURTS-kyed-2_13-cr-00021
District
kyed
6th
Kentucky
2201
2:13-cr-00021
Covington
criminal
Kentucky
USA v. Harris et al
REPORT AND RECOMMENDATIONS as to Frederick M. Harris: the Court RECOMMENDS that Harriss motion to vacate be DISMISSED. The Court directs the parties to 28 U.S.C. § 636(b)(1) for appeal rights and mechanics concerning this Recommended Disposition, issued under subsection (B) of the statute. See also Rules Governing Section 2255 Proceedings, Rule 8(b). Within fourteen days after being served with a copy of this decision, any party may serve and file specific written objections to any or all findings or recommendations for determination, de novo, by the District Court. Failure to make a timely objection consistent with the statute and rule may, and normally will, result in waiver of further appeal to or review by the District Court and Court of Appeals. See Thomas v. Arn, 474 U.S. 140, 155 (1985); United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981). Signed by Magistrate Judge Hanly A. Ingram on 06/21/2017. (KRB)cc: COR,USM,USP Frederick M. Harris via US Mail Modified Text on 6/23/2017 (KRB).
0
2017-06-21
D09002ee1acbbb2de
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-0
kyed-2_13-cr-00021_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-0
https://www.govinfo.gov/content/pkg/USCOURTS-kyed-2_13-cr-00021/pdf/USCOURTS-kyed-2_13-cr-00021-0.pdf
USCOURTS 2:13-cr-00021; USA v. Harris et al;
United States District Court Eastern District of Kentucky
Kentucky
USCOURTS-kyed-2_13-cr-00021-0
0
2017-06-21
REPORT AND RECOMMENDATIONS as to Frederick M. Harris: the Court RECOMMENDS that Harriss motion to vacate be DISMISSED. The Court directs the parties to 28 U.S.C. § 636(b)(1) for appeal rights and mechanics concerning this Recommended Disposition, issued under subsection (B) of the statute. See also Rules Governing Section 2255 Proceedings, Rule 8(b). Within fourteen days after being served with a copy of this decision, any party may serve and file specific written objections to any or all findings or recommendations for determination, de novo, by the District Court. Failure to make a timely objection consistent with the statute and rule may, and normally will, result in waiver of further appeal to or review by the District Court and Court of Appeals. See Thomas v. Arn, 474 U.S. 140, 155 (1985); United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981). Signed by Magistrate Judge Hanly A. Ingram on 06/21/2017. (KRB)cc: COR,USM,USP Frederick M. Harris via US Mail Modified Text on 6/23/2017 (KRB).
USA v. Harris et al
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Frederick M. Harris: (1) The Report and Recommendation of the United States Magistrate Judge146 be, and hereby is, adopted in full as the findings of fact and conclusions of law of the Court; (2) Defendants Motion to Vacate Pursuant to 28 U.S.C. § 2255 139 and 142 is dismissed; (3) For the reasons set forth in the Report and Recommendation of the United States Magistrate Judge, the Court determines there would be no arguable merit for an appeal in this matter and, therefore, no certificate of appealability shall issue; and (4) This matter is hereby dismissed with prejudice and stricken from the Courts active docket. Signed by Judge David L. Bunning on 07/18/2017. (KRB)cc: COR,USM,USP, Frederick M. Harris via US Mail
1
2017-07-18
D09002ee1acbbb2dd
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-1
kyed-2_13-cr-00021_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-1
https://www.govinfo.gov/content/pkg/USCOURTS-kyed-2_13-cr-00021/pdf/USCOURTS-kyed-2_13-cr-00021-1.pdf
USCOURTS 2:13-cr-00021; USA v. Harris et al;
United States District Court Eastern District of Kentucky
Kentucky
USCOURTS-kyed-2_13-cr-00021-1
1
2017-07-18
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Frederick M. Harris: (1) The Report and Recommendation of the United States Magistrate Judge146 be, and hereby is, adopted in full as the findings of fact and conclusions of law of the Court; (2) Defendants Motion to Vacate Pursuant to 28 U.S.C. § 2255 139 and 142 is dismissed; (3) For the reasons set forth in the Report and Recommendation of the United States Magistrate Judge, the Court determines there would be no arguable merit for an appeal in this matter and, therefore, no certificate of appealability shall issue; and (4) This matter is hereby dismissed with prejudice and stricken from the Courts active docket. Signed by Judge David L. Bunning on 07/18/2017. (KRB)cc: COR,USM,USP, Frederick M. Harris via US Mail
USA v. Harris et al
REPORT AND RECOMMENDATIONS as to Lori Galicia: 1. Defendant LORI GALICIA be found to have violated the terms of her supervised release as set forth in Violations 1 and 2 of the November 3, 2017 Supervised Release Violation Report 157; Violations 3 and 4 of the February 6, 2018 Addendum to the Supervised Release Violation Report 159; and Violation 5 of the February 22, 2018 Third Addendum to the Supervised Release Violation Report 166; 2. Defendants supervised release be revoked 3. Defendant be sentenced to the custody of the Attorney General for a term of incarceration of 12 months, credit to be given for time served in U.S. Marshals custody, with a 12-month term of supervised release to follow, subject to the same terms and conditions attendant to Defendants initial term of supervised release 88; and 4. Defendant, if possible, be designated to the nearest federal medical facility for women to serve her sentence so that she may receive appropriate medical care and treatment for both her mental health and drug addiction issues. The Clerk of Court shall forthwith submit this Report and Recommendation to the presiding District Judge for consideration, Defendant and the United States having waived the fourteen (14) day period for the filing of objections hereto. Signed by Magistrate Judge Candace J. Smith on 04/25/2018. (KRB)cc: COR,USM,USP
2
2018-04-25
D09002ee1acbbb2df
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-2
kyed-2_13-cr-00021_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-2
https://www.govinfo.gov/content/pkg/USCOURTS-kyed-2_13-cr-00021/pdf/USCOURTS-kyed-2_13-cr-00021-2.pdf
USCOURTS 2:13-cr-00021; USA v. Harris et al;
United States District Court Eastern District of Kentucky
Kentucky
USCOURTS-kyed-2_13-cr-00021-2
2
2018-04-25
REPORT AND RECOMMENDATIONS as to Lori Galicia: 1. Defendant LORI GALICIA be found to have violated the terms of her supervised release as set forth in Violations 1 and 2 of the November 3, 2017 Supervised Release Violation Report 157; Violations 3 and 4 of the February 6, 2018 Addendum to the Supervised Release Violation Report 159; and Violation 5 of the February 22, 2018 Third Addendum to the Supervised Release Violation Report 166; 2. Defendants supervised release be revoked 3. Defendant be sentenced to the custody of the Attorney General for a term of incarceration of 12 months, credit to be given for time served in U.S. Marshals custody, with a 12-month term of supervised release to follow, subject to the same terms and conditions attendant to Defendants initial term of supervised release 88; and 4. Defendant, if possible, be designated to the nearest federal medical facility for women to serve her sentence so that she may receive appropriate medical care and treatment for both her mental health and drug addiction issues. The Clerk of Court shall forthwith submit this Report and Recommendation to the presiding District Judge for consideration, Defendant and the United States having waived the fourteen (14) day period for the filing of objections hereto. Signed by Magistrate Judge Candace J. Smith on 04/25/2018. (KRB)cc: COR,USM,USP
USA v. Harris et al
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Lori Galicia: (1) The Report and Recommendation (R&R) 77 is adopted as the findings of fact and conclusions of law of the Court; (2) Defendant Lori Galicia is found to have violated the terms of her supervised release as set out in the November 3, 2017 Supervised Release Violation Report 157, the February 6, 2018 Addendum to the Supervised Release Violation Report 159, and the February 22, 2018 Third Addendum to the Supervised Release Violation Report 166; (3) The Defendants supervised release is hereby revoked; (4) The Defendant is sentenced to the custody of the Attorney General for a term of twelve (12) months, credit to be given for time served since her detention on the violation charges, with a twelve (12) month term of supervised release to follow; (5) The Defendants confinement shall be served, if feasible, at the nearest federal medical facility for women so that she may receive appropriate medical care and treatment for her mental health and drug addiction issues; and (6) A Judgment shall be entered concurrently herewith.. Signed by Judge David L. Bunning on 04/27/2018. (KRB)cc: COR,USM,USP
3
2018-04-27
D09002ee1acbbb2e0
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-3
kyed-2_13-cr-00021_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-kyed-2_13-cr-00021/USCOURTS-kyed-2_13-cr-00021-3
https://www.govinfo.gov/content/pkg/USCOURTS-kyed-2_13-cr-00021/pdf/USCOURTS-kyed-2_13-cr-00021-3.pdf
USCOURTS 2:13-cr-00021; USA v. Harris et al;
United States District Court Eastern District of Kentucky
Kentucky
USCOURTS-kyed-2_13-cr-00021-3
3
2018-04-27
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Lori Galicia: (1) The Report and Recommendation (R&R) 77 is adopted as the findings of fact and conclusions of law of the Court; (2) Defendant Lori Galicia is found to have violated the terms of her supervised release as set out in the November 3, 2017 Supervised Release Violation Report 157, the February 6, 2018 Addendum to the Supervised Release Violation Report 159, and the February 22, 2018 Third Addendum to the Supervised Release Violation Report 166; (3) The Defendants supervised release is hereby revoked; (4) The Defendant is sentenced to the custody of the Attorney General for a term of twelve (12) months, credit to be given for time served since her detention on the violation charges, with a twelve (12) month term of supervised release to follow; (5) The Defendants confinement shall be served, if feasible, at the nearest federal medical facility for women so that she may receive appropriate medical care and treatment for her mental health and drug addiction issues; and (6) A Judgment shall be entered concurrently herewith.. Signed by Judge David L. Bunning on 04/27/2018. (KRB)cc: COR,USM,USP