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06-20465 - United States of America v. Nagi et al


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06-20465 - United States of America v. Nagi et al
October 12, 2006
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ORDER OF DETENTION PENDING TRIAL as to Aref Nagi Signed by Honorable Donald A Scheer. (MLan, )
October 30, 2006
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ORDER as to Miseal Gonzalez, Attorney Daniel J. Blank for Miseal Gonzalez added Attorney Steven Weiss terminated. Signed by Honorable Bernard A Friedman. (NHoll, )
February 23, 2010
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ORDER denying 1015 Motion to Suppress as to Darrell Bryant (25). Signed by District Judge Nancy G Edmunds. (CHem)
February 25, 2010
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ORDER denying 1086 1088 Motion to Suppress as to Erick Manners (4). Signed by District Judge Nancy G Edmunds. (CHem)
February 25, 2010
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ORDER denying 1076 Motion to Suppress as to Michael Cicchetti (5). Signed by District Judge Nancy G Edmunds. (CHem)
February 25, 2010
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ORDER denying 1081 Motion to Suppress as to James Gebara (3). Signed by District Judge Nancy G Edmunds. (CHem)
March 1, 2010
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ORDER denying 1091 Motion to Suppress as to Aref Nagi (1). Signed by District Judge Nancy G Edmunds. (CHem)
September 14, 2010
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ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)ORDER denying 1525 Motion Rule 29 as to Aref Nagi (1), Michael Cicchetti (5), Gary Ball Jr. (17), Leonard Moore (18), Joseph Whiting (20), Anthony Clark (37); denying 1526 Joinder to Motion as to Aref Nagi (1), Michael Cicchetti (5); denying 1524 Motion for Acquittal as to Michael Cicchetti (5); denying 1523 Motion for Acquittal as to Leonard Moore (18); denying 1515 Motion for Acquittal as to Anthony Clark (37). Signed by District Judge Nancy G Edmunds. (CHem)
January 14, 2011
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OPINION Addressing Relevant Conduct for the Purpose of Calculating Base Offense Level for Defendant Nagis Count 2 RICO Conspiracy Conviction as to Aref Nagi Signed by District Judge Nancy G Edmunds. (CHem)
June 3, 2011
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ORDER denying 1780 Motion to Set Aside Verdict as to Gerald Baggett (29). Signed by District Judge Nancy G. Edmunds. (CHem)
June 23, 2011
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OPINION AND ORDER denying 1759 Motion for New Trial as to Leonard Moore (6); denying 1752 Motion for Acquittal as to Johnny Jarrell (15); denying 1669 Motion for Acquittal as to Johnny Jarrell (15); denying 1791 Motion for New Trial as to Robert Flowers (27); denying 1671 Motion to Dismiss as to Robert Flowers (27); denying 1757 Motion for New Trial as to Sean Donovan (36); denying 1670 Motion for Acquittal as to Sean Donovan (36). Signed by District Judge Nancy G. Edmunds. (CHem)OPINION AND ORDER denying 1759 Motion for New Trial as to Leonard Moore (6); denying 1752 Motion for Acquittal as to Johnny Jarrell (15); denying 1669 Motion for Acquittal as to Johnny Jarrell (15); denying 1791 Motion for New Trial as to Robert Flowers (27); denying 1671 Motion to Dismiss as to Robert Flowers (27); denying 1757 Motion for New Trial as to Sean Donovan (36); denying 1670 Motion for Acquittal as to Sean Donovan (36). Signed by District Judge Nancy G. Edmunds. (CHem)OPINION AND ORDER denying 1759 Motion for New Trial as to Leonard Moore (6); denying 1752 Motion for Acquittal as to Johnny Jarrell (15); denying 1669 Motion for Acquittal as to Johnny Jarrell (15); denying 1791 Motion for New Trial as to Robert Flowers (27); denying 1671 Motion to Dismiss as to Robert Flowers (27); denying 1757 Motion for New Trial as to Sean Donovan (36); denying 1670 Motion for Acquittal as to Sean Donovan (36). Signed by District Judge Nancy G. Edmunds. (CHem)OPINION AND ORDER denying 1759 Motion for New Trial as to Leonard Moore (6); denying 1752 Motion for Acquittal as to Johnny Jarrell (15); denying 1669 Motion for Acquittal as to Johnny Jarrell (15); denying 1791 Motion for New Trial as to Robert Flowers (27); denying 1671 Motion to Dismiss as to Robert Flowers (27); denying 1757 Motion for New Trial as to Sean Donovan (36); denying 1670 Motion for Acquittal as to Sean Donovan (36). Signed by District Judge Nancy G. Edmunds. (CHem)
July 28, 2011
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ORDER denying 2092 Motion to Suppress as to Terry Smith (91). Signed by District Judge Nancy G. Edmunds. (CHem)
July 12, 2012
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OPINION Addressing Relevant Conduct For the Purpose of Calculating Base Offense Level For Count 2 RICO Conspiracy as to Ronald Hatmaker Signed by District Judge Nancy G. Edmunds. (CHem)
August 20, 2014
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ORDER denying 2615 Motion for Certificate of Appealability as to Rusty Lapalme (50). Signed by District Judge Nancy G. Edmunds. (CBet)
May 20, 2015
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ORDER Construing Petitioner's Rule 60(b) Motion as a Second or Successive 2255 Motion, and Transferring Case to USCA for the Sixth Circuit. Signed by District Judge Nancy G. Edmunds. (SSch)
August 27, 2015
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ORDER granting in part and denying in part 2707 Motion to Vacate (2255) as to Joseph Whiting (20) Petitioner's motion is granted only as it relates to his claim that his sentence on cout 13 exceeds the statutory maximum. Petitioner shall be re-sentenced on this count. Petitioner's remain claims are denied. Signed by District Judge Nancy G. Edmunds. (CBet)
October 7, 2015
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ORDER as to Joseph Whiting granting petitioner's request for certificate of appealability as to teh two issues outlined. Signed by District Judge Nancy G. Edmunds. (CBet)
January 27, 2016
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ORDER as to Aref Nagi. The Court grants the parties' request to dismiss count 31. The Court further grants deft's request for a hearing and resentencing on the remaining counts., ( Re-Sentencing and Hearing set for 4/25/2016 02:00 PM before District Judge Nancy G. Edmunds) Signed by District Judge Nancy G. Edmunds. (CBet)
August 16, 2016
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ORDER denying as moot defendant's 2740 Motion for modification of Sentence pursuant to 18 USC 2582(c)(2)2740 as to Johnny Jarrell (15)Signed by District Judge Nancy G. Edmunds. (CBet)
September 14, 2016
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ORDER denying 2784 Motion to Vacate (2255) as to Erick Manners (4); denying 2800 Motion to Appoint Counsel as to Erick Manners (4). Signed by District Judge Nancy G. Edmunds. (CBet) Civil Case 2:16-cv-12486-NGE closed.
October 27, 2016
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ORDER denying Petitioner's 2809 Motion to Amend/Correct Judgment as to Erick Manners (4). Signed by District Judge Nancy G. Edmunds. (CBet)
May 25, 2017
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OPINION and ORDER as to Gary Ball, Jr re 2859 granting in part and denying in part MOTION for Discovery . The Govt has 21 days from the date of this order to respond consistently with the conclusions herein. Signed by District Judge Nancy G. Edmunds. (CBet)
June 29, 2017
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OPINION and Order as to Gary Ball, Jr re 2883 denying deft's MOTION for Reconsideration of the Court's 5/25/17 Order 2881. Signed by District Judge Nancy G. Edmunds. (CBet)
July 25, 2017
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ORDER transferring 2827 Motion to vacate to the USCA for the Sixth Circuit. Signed by District Judge Nancy G. Edmunds. (DPer)
August 1, 2017
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ORDER granting 2897 Motion for authorization to seek certain communications and denying 2894 Motion for Court Supervision as to Gary Ball Jr. (17). Signed by District Judge Nancy G. Edmunds. (CBet)
September 19, 2017
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OPINION and Order as to Gary Ball, Jr re 2655 denying MOTION to Vacate Sentence under 28 U.S.C. 2255. The court issues a certificate of Appealability as to the following issues: 1) ineffective assistance of counsel arising out of O'Brien's alleged conflict of interest; and 2) ineffective assistance of counsel arising out of Shulman's alleged conflict of interest. Signed by District Judge Nancy G. Edmunds. (CBet)
April 24, 2018
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ORDER Denying 2853 Motion to Reduce Sentence as to Robert Burton (21) - Signed by District Judge Nancy G. Edmunds. (LBar)