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12-20332 - United States of America v. Mitchell et al


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12-20332 - United States of America v. Mitchell et al
May 10, 2012
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ORDER OF DETENTION PENDING TRIAL as to Patrick Ray Sheppard. Signed by Magistrate Judge Charles E. Binder. (JBro)[1:12-mj-30273-CEB]
May 11, 2012
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ORDER OF DETENTION PENDING TRIAL as to Moses Leroy Mitchell. Signed by Magistrate Judge Charles E. Binder. (JBro)[1:12-mj-30273-CEB]
May 16, 2012
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ORDER OF DETENTION PENDING TRIAL as to William Jerome Bibbs. Signed by Magistrate Judge Charles E. Binder. (JBro)[1:12-mj-30273-CEB]
September 19, 2012
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REPORT AND RECOMMENDATION on Plea of Guilty as to Patrick Ray Sheppard. Signed by Magistrate Judge Charles E. Binder. (JBro)
October 9, 2012
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ORDER ADOPTING 45 Report and Recommendation, Accepting Guilty Plea and Taking Rule 11 Plea Agreement Under Advisement as to Patrick Ray Sheppard. Signed by District Judge Thomas L. Ludington. (SGam)
December 17, 2012
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REPORT AND RECOMMENDATION on Plea of Guilty as to William Jerome Bibbs. Signed by Magistrate Judge Charles E. Binder. (JBro)
December 20, 2012
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REPORT AND RECOMMENDATION on Plea of Guilty as to Moses Leroy Mitchell. Signed by Magistrate Judge Charles E. Binder. (JBro)
January 4, 2013
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ORDER ADOPTING 69 Report and Recommendation, Accepting Guilty Plea and Taking Rule 11 Plea Agreement Under Advisement as to William Jerome Bibbs. Signed by District Judge Thomas L. Ludington. (SGam)
January 7, 2013
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ORDER ADOPTING 72 Report and Recommendation, Accepting Guilty Plea and Taking Rule 11 Plea Agreement Under Advisement as to Moses Leroy Mitchell. Signed by District Judge Thomas L. Ludington. (SGam)
June 12, 2013
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ORDER Denying Defendant's Motion to Withdraw Plea as to Moses Leroy Mitchell. Signed by District Judge Thomas L. Ludington. (SGam)
March 26, 2014
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ORDER denying without prejudice 99 Motion to Amend/Correct as to Moses Leroy Mitchell (1). Signed by District Judge Thomas L. Ludington. (SGam)
June 9, 2015
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ORDER Denying 109 Motion to Adjust Restitution Payments as to Moses Leroy Mitchell (1). Signed by District Judge Thomas L. Ludington. (Sandusky, K)
November 17, 2016
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REPORT AND RECOMMENDATION as to Patrick Ray Sheppard re 132 MOTION to Dismiss Motion to Vacate Sentence, 126 MOTION to Vacate Sentence under 28 U.S.C. 2255, 135 MOTION to Stay. Signed by Magistrate Judge Patricia T. Morris. (KCas)
December 15, 2016
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ORDER Overruling 139 Objections, Adopting 137 Report and Recommendation, Denying Petitioner's 135 Motion to Stay, Granting Respondent's 132 Motion to Dismiss, Dismissing Petitioner's 126 Motion to Vacate Pursuant to 28 U.S.C. ยง 2255, Denying Certificate of Appealability, and Denying Permission to Proceed In Forma Pauperis on Appeal. Signed by District Judge Thomas L. Ludington. (KWin) Civil Case 1:16-cv-12491-TLL closed.
January 18, 2017
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REPORT AND RECOMMENDATION as to William Jerome Bibbs re 116 MOTION to Dismiss Bibb's 2255, 111 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Patricia T. Morris. (KCas)
January 18, 2017
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REPORT AND RECOMMENDATION as to Moses Leroy Mitchell re 123 MOTION to Dismiss Defendant's Motion to Vacate, 118 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Patricia T. Morris. (KCas)
February 28, 2017
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ORDER Overruling 149 Objections, Adopting 142 Report and Recommendation, Denying Petitioner's 111 Motion to Vacate Sentence, and Granting Government's 116 Motion to Dismiss as to William Jerome Bibbs (3). Signed by District Judge Thomas L. Ludington. (Sian, M) Civil Case 1:16-cv-11681-TLL closed.
February 28, 2017
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ORDER Overruling 147 Objections, Adopting 143 Report and Recommendation, Denying Petitioner's 118 Motion to Vacate Sentence, Granting Government's 123 Motion to Dismiss, Denying Certificate of Appealability and In Forma Pauperis on Appeal as to Moses Leroy Mitchell (1). Signed by District Judge Thomas L. Ludington. (Sian, M) Civil Case 1:16-cv-12145-TLL closed.
March 30, 2017
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ORDER Construing 158 159 Motions for Permission to File Petition as Motions for Leave to Amend, and Denying Motions as to William Jerome Bibbs (3). Signed by District Judge Thomas L. Ludington. (Sian, M)