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09-20023 - United States of America v. Coleman et al


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09-20023 - United States of America v. Coleman et al
June 8, 2009
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ORDER denying 45 Motion to Transfer as to Dion Richard Hunter (5). Signed by District Judge Thomas L Ludington. (SGam)
August 25, 2009
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REPORT AND RECOMMENDATIONS on Plea of Guilty to Count 1 of Second Superseding Indictment as to Derrick James Moore. Signed by Magistrate Judge Charles E Binder. (JBro)
August 25, 2009
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REPORT AND RECOMMENDATION on Plea of Guilty to Count 1 of Second Superseding Indictment as to Maurice Eugene Watkins. Signed by Magistrate Judge Charles E Binder. (JBro)
August 26, 2009
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REPORT AND RECOMMENDATION on Plea of Guilty as to Brian Denard Coleman. Signed by Magistrate Judge Charles E Binder. (JBro)
September 16, 2009
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REPORT AND RECOMMENDATION on Plea of Guilty as to Ashley Rebecca Allen. Signed by Magistrate Judge Charles E Binder. (JBro)
September 18, 2009
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ORDER ADOPTING 96 REPORT AND RECOMMENDATION accepting Defendant's Plea of Guilty as to the Conspiracy Count of the Second Superseding Indictment, and taking the Rule 11 Plea Agreement under advisement as to Brian Denard Coleman. Signed by District Judge Thomas L Ludington. (DWor) Modified on 9/18/2009 (DWor).
September 18, 2009
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ORDER ADOPTING 88 REPORT AND RECOMMENDATION, accepting Defendant's Plea of Guilty as to the Conspiracy Count of the Second Superseding Indictment and taking the Rule 11 Plea Agreement under advisement as to Derrick James Moore. Signed by District Judge Thomas L Ludington. (DWor)
September 18, 2009
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ORDER ADOPTING 89 REPORT AND RECOMMENDATION, accepting Defendant's Plea of Guilty as to the Conspiracy Count of the Second Superseding Indictment, and taking the Rule 11 Plea Agreement under advisement as to Maurice Eugene Watkins. Signed by District Judge Thomas L Ludington. (DWor)
November 4, 2009
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ORDER ADOPTING 109 REPORT AND RECOMMENDATION, ACCEPTING DEFENDANT'S PLEA OF GUILTY AS TO THE CONSPIRACY COUNT OF THE SECOND SUPERSEDING INDICTMENT, AND TAKING THE RULE 11 PLEA AGREEMENT UNDER ADVISEMENT as to Ashley Rebecca Allen Signed by District Judge Thomas L Ludington. (DWor)
February 5, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Tristan Lavet Harrison. Signed by Magistrate Judge Charles E Binder. (JBro)
February 8, 2010
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REPORT AND RECOMMENDATION Concerning Plea of Guilty as to Eban Karim Jackson Signed by Magistrate Judge Charles E Binder. (BSoc)
March 10, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Dion Richard Hunter. Signed by Magistrate Judge Charles E Binder. (JBro)
March 12, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Dionte Ramone Hunter. Signed by Magistrate Judge Charles E Binder. (JBro)
March 16, 2010
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ORDER ADOPTING 158 REPORT AND RECOMMENDATION, ACCEPTING DEFENDANT'S PLEA OF GUILTY AS TO COUNT ONE OF THE FOURTH SUPERSEDING INDICTMENT, AND TAKING THE RULE 11 PLEA AGREEMENT UNDER ADVISEMENT as to Eban Karim Jackson. Signed by District Judge Thomas L Ludington. (DWor)
March 16, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Tristan Lavet Harrison for 154 Report and Recommendations on Guilty Plea Signed by District Judge Thomas L Ludington. (PPau)
March 16, 2010
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ORDER denying 161 Motion for Return of Property to Access Laptop as to Joanne Tragas (10); denying 142 Motion to Suppress as to Joanne Tragas (10), striking 173 Supplemental Brief. Signed by District Judge Thomas L Ludington. (PPau)
April 2, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Dion Richard Hunter for 175 Report and Recommendations on Guilty Plea Signed by District Judge Thomas L Ludington. (PPau)[WRONG IMAGE UPLOADED] Modified on 4/2/2010 (PPau).
April 2, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Dion Richard Hunter for 175 Report and Recommendation on Guilty Plea Signed by District Judge Thomas L Ludington. (PPau)
April 2, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Dionte Ramone Hunter for 180 Report and Recommendations on Guilty Plea Signed by District Judge Thomas L Ludington. (PPau)
September 13, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Earlene E Robertson. Signed by Magistrate Judge Charles E Binder. (JBro)
October 1, 2010
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ORDER adopting 282 Report and Recommendation, Accepting Plea of Guilty and Taking the Rule 11 Plea Agreement Under Advisement as to Earlene E Robertson (11). Signed by District Judge Thomas L Ludington. (SGam)
January 10, 2011
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Preliminary ORDER of Forfeiture as to Joanne Tragas pursuant to 322 Application filed by United States of America. Signed by District Judge Thomas L Ludington. (SGam)
March 18, 2016
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REPORT AND RECOMMENDATION as to Joanne Tragas re 440 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Patricia T. Morris. (KKra)
November 28, 2016
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ORDER Granting in Part 467 Motion for Extension of Time to File Objections, Denying 467 Motion to Appoint Counsel, and Denying 468 Motion to Compel Discovery. (Objections due by 12/12/2016.) Signed by District Judge Thomas L. Ludington. (Sian, M)
May 16, 2017
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ORDER Overruling 483 Objections, Adopting 466 Report and Recommendation, Denying 440 Motion to Vacate Sentence, Denying Certificate of Appealability, and Denying Permission to Proceed in Forma Pauperis. Signed by District Judge Thomas L. Ludington. (KWin) Civil Case 1:15-cv-11935-TLL closed.