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09-123 - USA v. Samuels et al


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09-123 - USA v. Samuels et al
May 24, 2011
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ORDER & REASONS denying 245 Motion for Acquittal as to Jermaine Surtain (4); denying 244 Motion for Acquittal as to Charles Moss (5). Signed by Judge Mary Ann Vial Lemmon. (lag, )ORDER & REASONS denying 245 Motion for Acquittal as to Jermaine Surtain (4); denying 244 Motion for Acquittal as to Charles Moss (5). Signed by Judge Mary Ann Vial Lemmon. (lag, )
April 26, 2013
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ORDER AND REASONS denying 418 Motion to Vacate (2255) as to Maria Samuels (3). Signed by Judge Mary Ann Vial Lemmon on 4/26/2013. (cms, ) Civil Case 2:12-cv-01657-MVL closed.
December 19, 2013
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ORDER AND REASONS denying 462 Motion for New Trial as to David Samuels (1). Signed by Judge Mary Ann Vial Lemmon on 12/18/2013. (cms, )
July 17, 2014
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ORDER AND REASONS that Charles Moss pending 478 MOTION will be construed as a motion under 2255, and he is granted leave to amend or withdraw his pending motion within 30 days of the date of this order. If he does not act, the court will proceed with the motion and analyze it under 2255. FURTHER ORDERED that the Clerk of Court provide Charles Moss with the §2255 form along with a copy of this order. Signed by Judge Mary Ann Vial Lemmon on 7/17/2014. (cms) (cc: Charles Moss) Modified on 7/21/2014 - 2255 form mailed to Mr. Moss by the Pro Se Unit (jjs).
December 18, 2014
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ORDER AND REASONS that Moss' Motion to Vacate Court's "Recharacterization"Order (Doc. #485) is DENIED, and Moss is granted leave to amend or withdraw his pending motion titled "Petitioner's 'Actual Innocence' Claim, and Motion for Declaratory Judgment (Doc. #478), within 30 days of the date of this order. If he does not act, the court will proceed with the motion as it is filed and analyze it under §2255. FURTHER ORDERED that the Clerk of Court provide Moss with the §2255 form along with a copy of this order. Signed by Judge Mary Ann Vial Lemmon on 12/18/2014. (cms)(cc: Charles Moss copy of 2255 form)
January 21, 2016
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ORDER AND REASONS that David Samuels' Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Doc. #506) is DENIED. Signed by Judge Mary Ann Vial Lemmon on 1/20/2016. (cms) Civil Case 2:15-cv-03711-MVL closed.
June 2, 2017
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ORDER AND REASONS denying 536 Motion for Relief from Judgment Pursuant to Rule 60(b)(6) as to David Samuels (1). Signed by Judge Mary Ann Vial Lemmon on 6/2/2017. (ajn)