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

  FDsys > More Information
(Search string is required)
 

06-20172 - United States of America v. Ocampo et al


Download Files

Metadata

Document in Context
06-20172 - United States of America v. Ocampo et al
January 31, 2007
PDF | More
REPORT AND RECOMMENDATION that 64 MOTION to Suppress Search Warrant be denied. Signed by Magistrate Judge Binder. (JBro, )
April 3, 2007
PDF | More
Opinion and ORDER Overruling 94 Defendant's Objections to Magistrate Judge's Report and Recommendation; adopting 91 Report and Recommendation as to Bruce Perry (3) and denying 64 Motion to Suppress as to Bruce Perry (3). Signed by Honorable Thomas L Ludington. (SGam, )
September 18, 2007
PDF | More
ORDER denying 125 Motion for Reconsideration as to Robert James Ocampo (1); denying 126 Motion for Order as to Robert James Ocampo (1); and Setting 10/5/2007 Deadline to File Additional Motions to Suppress. Signed by Honorable Thomas L Ludington. (SGam) Modified on 9/18/2007 (Greyerbiehl, C.).
October 24, 2007
PDF | More
Order Severing Defendant from Codefendant(s) as to Robert James Ocampo for trial Jury Trial set for 11/6/2007 08:30 AM before Honorable Thomas L Ludington Signed by Honorable Thomas L Ludington. (TJac)
November 1, 2007
PDF | More
ORDER granting 79 Motion to Suppress Evidence Seized at February 15, 2006 Stop as to Robert James Ocampo (1); denying 80 Motion for Discovery of Videotape as to Robert James Ocampo (1); denying 85 Motion to Suppress Wiretap Evidence as to Robert James Ocampo (1). Signed by Honorable Thomas L Ludington. (TJac)
August 10, 2009
PDF | More
ORDER denying 270 Motion for Reconsideration as to Robert James Ocampo (1); denying 271 Motion for Discovery as to Robert James Ocampo (1). Signed by District Judge Thomas L Ludington. (SGam)
October 20, 2009
PDF | More
ORDER denying without prejudice a certificate of appealability as to Robert James Ocampo. Signed by District Judge Thomas L Ludington. (DPer)
October 30, 2009
PDF | More
ORDER granting 276 Motion for Return of Property as to Robert James Ocampo (1); denying with prejudice 280 Motion for Deferment of Payment of Fines as to Robert James Ocampo (1); denying as moot 291 Motion for Summary Judgment as to Robert James Ocampo (1). Signed by District Judge Thomas L Ludington. (SGam)
December 14, 2009
PDF | More
ORDER Directing Response to Phillip Gianfortuna's Pro Se 290 MOTION to Compel Defense Counsel to Provide a Copy of the Trial Record. (Responses due by 1/4/2010) Signed by District Judge Thomas L Ludington. (SGam)
June 8, 2010
PDF | More
REPORT AND RECOMMENDATION as to Phil Perry recommending denying 297 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Charles E Binder. (PMor)
April 21, 2011
PDF | More
ORDER Overruling Defendant's Objections, Adopting Magistrate's Report and Recommendation, Denying Motion to Vacate Sentence, Denying Motion for an Evidentiary Hearing, Denying Motion Requesting Appointed Counsel, Striking Improperly Filed Letter and Denying Certificate of Appealability.. Signed by District Judge Thomas L. Ludington. (BSoc) Civil Case 1:09-cv-14749-TLL closed.
May 9, 2011
PDF | More
ORDER denying 341 and 342 Motions for Certification as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (SGam)
September 5, 2012
PDF | More
REPORT AND RECOMMENDATION as to Robert James Ocampo recommending grant in part and deny in part 416 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Charles E. Binder. (PMor)
January 28, 2013
PDF | More
ORDER Overruling Petitioner's and Respondent's 439, 450 Objections; adopting 433 Report and Recommendation; granting in part and denying in part 416 Motion to Vacate (2255); granting 457 Motion to Strike; striking 456 Motion to Supplement; denying as moot 434 Motion for Extension of Time to File Response and the 435 Motion for Reconsideration; vacating conviction and sentence on Count 6 as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (SGam)
February 26, 2013
PDF | More
ORDER denying 466 Motion for Injunction pending an appeal as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (SGam)
May 3, 2013
PDF | More
ORDER denying 469; 474; 478; 481 Motions for Reconsideration and denying 473 Motion to Correct Clerical Error as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (SGam)
March 5, 2014
PDF | More
Opinion and ORDER Denying Petitioner's 516 MOTION for Reconsideration and Correcting Clerical Errors in 507 Order Transferring Case to USCA as to Robert James Ocampo. Signed by District Judge Thomas L. Ludington. (SGam)
May 6, 2014
PDF | More
ORDER denying in part 501 Motion for relief from judgment and transferring remaining claims to the USCA for the Sixth Circuit. Signed by District Judge Thomas L. Ludington. (DPer)
September 15, 2014
PDF | More
ORDER denying 531 Motion to Correct clerical Error as to Phillip Gianfortuna (6). Signed by District Judge Thomas L. Ludington. (SGam)
February 26, 2015
PDF | More
ORDER granting 542 Motion to Amend/Correct Motion and denying 541 Motion for Relief from Judgment as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (SGam)
November 30, 2015
PDF | More
ORDER Granting In Part 570 Motion to be Construed Liberally, Denying 569 Motion to Appoint Counsel, Dismissing 568 Motion for Declaratory Judgment and 571 Motion for Preliminary Injunction, and Denying as Moot 567 Motion for Pauper Status. Signed by District Judge Thomas L. Ludington. (Sian, M)
January 6, 2016
PDF | More
ORDER Granting 576 Motion for Extension of Time to File Response, Denying 577 Motion for Prescribed Warning, and Denying 578 Motion for Reconsideration. Signed by District Judge Thomas L. Ludington. (Sian, M)
September 21, 2016
PDF | More
ORDER Striking Improper Filings as to Robert James Ocampo. Signed by District Judge Thomas L. Ludington. (SBur)
October 4, 2016
PDF | More
ORDER Denying Without Prejudice 605 Motion to Compel, Denying 602 Motion for Extension as Moot, and Directing Government to Respond to 592 Motion to Correct Clerical Error as to Robert James Ocampo, (Government's Response due by 10/14/2016.) Signed by District Judge Thomas L. Ludington. (KWin)
November 18, 2016
PDF | More
ORDER Denying 617 Motion for Reconsideration, Denying 592 Motion to Correct Clerical Error, Denying 622 Motion for Relief from Judgment, Denying 624 Motion for the Appointment of Counsel, and Denying 626 Motion for an Extension as to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (Sian, M)
May 23, 2017
PDF | More
ORDER Denying 631 Motion for Retroactive Application of Sentencing Guidelines Under 18 U.S.C. ยง 3582 to Robert James Ocampo (1). Signed by District Judge Thomas L. Ludington. (KWin)
April 12, 2018
PDF | More
ORDER transferring 649 2255 Motion to the USCA for the Sixth Circuit and denying without prejudice 648 Motion for discovery. Signed by District Judge Thomas L. Ludington. (DPer)