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14-20427 - United States of America v. Jeffery et al


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14-20427 - United States of America v. Jeffery et al
September 17, 2014
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REPORT AND RECOMMENDATION on Plea of Guilty as to Melissa Nanette Laponsie. Signed by Magistrate Judge Patricia T. Morris. (JBro)
September 18, 2014
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REPORT AND RECOMMENDATION on Plea of Guilty as to Rodney Aron Daniels. Signed by Magistrate Judge Patricia T. Morris. (JBro)
October 7, 2014
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ORDER ADOPTING 59 REPORT AND RECOMMENDATION, Accepting Plea of Guilty and Taking Rule 11 Plea Agreement Under Advisement as to Melissa Nanette Laponsie. Signed by District Judge Thomas L. Ludington. (SGam)
October 8, 2014
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ORDER ADOPTING 62 Report and Recommendation, Accepting Guilty Plea, and Taking Rule 11 Plea Agreement Under Advisement as to Rodney Aron Daniels. Signed by District Judge Thomas L. Ludington. (SGam)
October 8, 2014
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REPORT AND RECOMMENDATION on Plea of Guilty as to Kwame Amin Mathews. Signed by Magistrate Judge Patricia T. Morris. (JBro)
October 10, 2014
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REPORT AND RECOMMENDATION on Plea of Guilty as to Melvin Andrew Morris. Signed by Magistrate Judge Patricia T. Morris. (JBro)
October 20, 2014
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REPORT AND RECOMMENDATION on Plea of Guilty as to William Alexander McCaskey. Signed by Magistrate Judge Patricia T. Morris. (JBro)
October 31, 2014
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ORDER ADOPTING 78 Report and Recommendation, Accepting Guilty Plea, and Taking Rule 11 Plea Agreement Under Advisement as to Kwame Amin Mathews. Signed by District Judge Thomas L. Ludington. (SGam)
October 31, 2014
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ORDER ADOPTING 80 Report and Recommendation, Accepting Guilty Plea and Taking Rule 11 Plea Agreement Under Advisement as to Melvin Andrew Morris. Signed by District Judge Thomas L. Ludington. (SGam)
November 6, 2014
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ORDER ADOPTING 86 Report and Recommendation, Accepting Guilty Plea and Taking Rule 11 Plea Agreement Under Advisement to William Alexander McCaskey. Signed by District Judge Thomas L. Ludington. (SGam)
November 16, 2015
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ORDER Granting 178 Motion to Strike, Striking 177 Document, and Directing Service. Signed by District Judge Thomas L. Ludington. (Sian, M)
July 14, 2016
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REPORT AND RECOMMENDATION as to Kwame Amin Mathews re 217 MOTION Deny defendant's supplemental motion re 214 MOTION , 199 MOTION to Vacate Sentence under 28 U.S.C. 2255, 207 MOTION to Dismiss Defendant's Motion to Vacate Sentence, 214 MOTION. Signed by Magistrate Judge Patricia T. Morris. (KKra)
October 25, 2016
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REPORT AND RECOMMENDATION as to Joseph Larmont Jeffery re 213 MOTION for Relief, 245 MOTION to Amend/Correct 219 MOTION to Vacate Sentence under 28 U.S.C. 2255 filed by Joseph Larmont Jeffery, 219 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Patricia T. Morris. (KCas)
January 10, 2017
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ORDER Directing Additional Response re 248 Defendant's Letter. (Response due by 1/17/2017) Signed by District Judge Thomas L. Ludington. (Sian, M)
January 18, 2017
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REPORT AND RECOMMENDATION as to Vincent Kent Williams re 233 MOTION to Vacate Sentence under 28 U.S.C. 2255. Signed by Magistrate Judge Patricia T. Morris. (KCas)
February 21, 2017
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ORDER Adopting 259 Report and Recommendation, Denying Plaintiff's 233 Motion to Vacate Sentence Under 28 U.S.C ยง 2255, Denying Certificate of Appealability and Denying Leave to Appeal in Forma Pauperis as to Vincent Kent Williams (6). Signed by District Judge Thomas L. Ludington. (KWin) Civil Case 1:16-cv-12401-TLL closed.
February 28, 2017
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ORDER Overruling 241 Objections, Adopting 239 Report and Recommendation, Denying 199 240 Motions to Vacate, Granting 214 Motion to Supplement, Granting 207 Motion to Dismiss, Denying 217 Supplemental Motion, Denying 242 Motion for Credit to Federal Sentence, Denying Certificate of Appealability, and Denying Permission to Proceed In Forma Pauperis. Signed by District Judge Thomas L. Ludington. (Sian, M) Civil Case 1:16-cv-10496-TLL closed.
February 28, 2017
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ORDER Overruling 248 Objections, Adopting 247 Report and Recommendation, Denying 213 219 245 254 Motions to Vacate and for Appointment of Counsel, Denying Certificate of Appealability, and Denying Permission to Proceed In Forma Pauperis as to Joseph Larmont Jeffery (1). Signed by District Judge Thomas L. Ludington. (Sian, M) Civil Case 1:16-cv-11417-TLL closed.
October 18, 2017
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ORDER Granting 275 Motion to Accept Motion for Reconsideration as Timely Filed, Overruling 262 Objections, and Denying 275 Motion for Reconsideration as to Vincent Kent Williams (6). Signed by District Judge Thomas L. Ludington. (KWin)
May 7, 2018
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ORDER Denying 278 Motion to Reopen Judgment and Denying 277 Motion to Amend Presentence Report as to Joseph Larmont Jeffery (1). Signed by District Judge Thomas L. Ludington. (KWin)