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07-20076 - United States of America v. Hardin et al


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07-20076 - United States of America v. Hardin et al
April 2, 2007
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ORDER setting sentencing and deadline dates and imposing other responsibilities as to Dujuan Kennedy Signed by Honorable Robert H Cleland. (LWag)
April 2, 2007
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AMENDED ORDER setting sentencing and deadline dates and imposing other responsibilities as to Dujuan Kennedy Signed by Honorable Robert H Cleland. (LWag) Modified on 4/2/2007 (Wagner, L.).
April 12, 2007
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ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)ORDER amending standing order for discovery and inspection in criminal cases and giving notice of certain pretrial and trial practices as to Dominique Hardin, Deandre Hardin, Jerry McAdoo, Mark Escobar, Mischa Hardin, John Barnhill, Jerry Gunter, Reubin Mims, Tierra Jones, Marlin Morton, Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)
April 23, 2007
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ORDER setting sentencing and deadline dates and imposing other responsibilities as to John Barnhill Signed by Honorable Robert H Cleland. (LWag)
April 24, 2007
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ORDER denying without prejudice 78 Motion for Release from Custody as to Marlin Morton (16). Signed by Honorable Robert H Cleland. (LWag)
June 11, 2007
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ORDER amending standing order for discovery and inspection in criminal cases as to Jessica Simpson Signed by Honorable Robert H Cleland. (LWag)
July 17, 2007
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ORDER Granting 108 Petition filed by Reubin Mims to allow modification of bond conditions Signed by Honorable Robert H Cleland. (LWag)
July 23, 2007
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ORDER denying 119 Motion for Reinstatement of Conditions of Pretrial Release as to Marlin Morton (16). Signed by Honorable Robert H Cleland. (LWag)
August 8, 2007
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ORDER denying 123 Motion for Release from Custody as to Jerry Gunter (8). Signed by Honorable Robert H Cleland. (LWag)
August 17, 2007
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ORDER as to Dominique Hardin, Jerry McAdoo disqualifying Attorney Sequoia Dubose from representing any defendant in this case other than Dominique Hardin Signed by Honorable Robert H Cleland. (LWag)ORDER as to Dominique Hardin, Jerry McAdoo disqualifying Attorney Sequoia Dubose from representing any defendant in this case other than Dominique Hardin Signed by Honorable Robert H Cleland. (LWag)
October 15, 2007
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ORDER denying 166 Motion to determine constitutionality of Cocaine Base/Cocaine Powder Disparity as to Jerry Gunter (8). Signed by Honorable Robert H Cleland. (LWag)
October 17, 2007
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ORDER denying 169 Motion as to Jerry McAdoo to challenge disparity in penalties between cocaine base and cocaine powder and denying the joinder of co-defendants Johnson, Senior and Jones. (3). Signed by Honorable Robert H Cleland. (Ware, L.)
October 26, 2007
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AMENDED OPINION AND ORDER as to Jerry McAdoo, Virgil Senior, Jerry Gunter, Tierra Jones, Anthony Johnson DENYING 172 Notice of Joinder/Concurrence, filed by Virgil Senior, 169 MOTION to Challenge Disparity in Penalties Between Cocaine Base and Cocaine Powder filed by Jerry McAdoo, 173 Notice of Joinder/Concurrence, 171 Notice of Joinder/Concurrence, filed by Anthony Johnson, 166 MOTION Determine Constitutionality of Cocaine Base / Cocaine Powder Disparity filed by Jerry Gunter Signed by Honorable Robert H Cleland. (LWag)AMENDED OPINION AND ORDER as to Jerry McAdoo, Virgil Senior, Jerry Gunter, Tierra Jones, Anthony Johnson DENYING 172 Notice of Joinder/Concurrence, filed by Virgil Senior, 169 MOTION to Challenge Disparity in Penalties Between Cocaine Base and Cocaine Powder filed by Jerry McAdoo, 173 Notice of Joinder/Concurrence, 171 Notice of Joinder/Concurrence, filed by Anthony Johnson, 166 MOTION Determine Constitutionality of Cocaine Base / Cocaine Powder Disparity filed by Jerry Gunter Signed by Honorable Robert H Cleland. (LWag)AMENDED OPINION AND ORDER as to Jerry McAdoo, Virgil Senior, Jerry Gunter, Tierra Jones, Anthony Johnson DENYING 172 Notice of Joinder/Concurrence, filed by Virgil Senior, 169 MOTION to Challenge Disparity in Penalties Between Cocaine Base and Cocaine Powder filed by Jerry McAdoo, 173 Notice of Joinder/Concurrence, 171 Notice of Joinder/Concurrence, filed by Anthony Johnson, 166 MOTION Determine Constitutionality of Cocaine Base / Cocaine Powder Disparity filed by Jerry Gunter Signed by Honorable Robert H Cleland. (LWag)AMENDED OPINION AND ORDER as to Jerry McAdoo, Virgil Senior, Jerry Gunter, Tierra Jones, Anthony Johnson DENYING 172 Notice of Joinder/Concurrence, filed by Virgil Senior, 169 MOTION to Challenge Disparity in Penalties Between Cocaine Base and Cocaine Powder filed by Jerry McAdoo, 173 Notice of Joinder/Concurrence, 171 Notice of Joinder/Concurrence, filed by Anthony Johnson, 166 MOTION Determine Constitutionality of Cocaine Base / Cocaine Powder Disparity filed by Jerry Gunter Signed by Honorable Robert H Cleland. (LWag)AMENDED OPINION AND ORDER as to Jerry McAdoo, Virgil Senior, Jerry Gunter, Tierra Jones, Anthony Johnson DENYING 172 Notice of Joinder/Concurrence, filed by Virgil Senior, 169 MOTION to Challenge Disparity in Penalties Between Cocaine Base and Cocaine Powder filed by Jerry McAdoo, 173 Notice of Joinder/Concurrence, 171 Notice of Joinder/Concurrence, filed by Anthony Johnson, 166 MOTION Determine Constitutionality of Cocaine Base / Cocaine Powder Disparity filed by Jerry Gunter Signed by Honorable Robert H Cleland. (LWag)
October 31, 2007
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STIPULATION AND ORDER DENYING AS MOOT 165 Motion to Strike as to Jerry Gunter (8)and withdrawinhg the government's Notice of Penalty Information. Signed by Honorable Robert H Cleland. (LWag)
November 14, 2007
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ORDER setting sentencing and deadline dates and imposing other responsibilites as to Ursura Lapsley Signed by Honorable Robert H Cleland. (LWag)
December 21, 2007
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ORDER denying 236 Motion for Reinstatement of Bond Pending Sentence as to Jerry Gunter (8). Signed by Honorable Robert H Cleland. (LWag)
April 23, 2008
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ORDER granting in part and denying in part 290 Motion for Bond. Arrest Warrant CANCELLED and Bond REINSTATED as to Anthony Johnson (18)Sentencing set for 4/29/2008 at 2:00 pm. Signed by District Judge Robert H Cleland. (LWag)
June 10, 2008
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ORDER denying 310 Motion to Vacate or Modify Waiver of Right to Appeal in Paragraph 6 of Rule 11 Plea Agreement as to Deandre Hardin (2). Signed by District Judge Robert H Cleland. (LWag)
August 5, 2008
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ORDER granting 348 Motion extension of time to 10/15/2008 for defendant to report to designated institution as to Mark Escobar (4). Signed by District Judge Robert H Cleland. (LWag)
January 16, 2009
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ORDER denying 360 Motion to extend time to report to the Bureau of Prisons as to Tierra Jones (13). Signed by District Judge Robert H Cleland. (LWag)
March 12, 2010
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OPINION AND ORDER Notifying Defendant of Recharacterization and Directing Defendant to File Memorandum as to Virgil Senior, (Response/Memorandum due by 4/12/2010) Signed by District Judge Robert H Cleland. (Goltz, D)
April 28, 2011
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ORDER amending standing order for discovery and inspection in criminal cases as to Moran Hubbard Signed by District Judge Robert H. Cleland. (LWag)
May 27, 2011
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OPINION AND ORDER Denying Defendant's 421 Motion to Vacate (2255) as to Dominique Hardin (1). Signed by District Judge Robert H. Cleland. (CGre) Civil Case 2:11-cv-10738-RHC closed.
June 27, 2011
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ORDER setting sentencing and deadline dates and imposing other responsibilities as to Moran Hubbard Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2013
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ORDER to Show Cause as to Virgil Senior, ( Show Cause Response due by 8/27/2013) Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2013
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OPINION AND ORDER Declining to Reduce Sentence as to Jerry McAdoo Signed by District Judge Robert H. Cleland. (LWag)
August 28, 2013
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OPINION and Order Declining to Modify Sentence Pursuant to 18:USC:3582(c)(2) as to Virgil Senior Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2014
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OPINION AND ORDER Notifying Defendant of Intent to Construe "Motion under the all writs act" as a Motion Under 28 USC 2255 as to Marlin Morton and directing the defendant to respond by 9/26/2014. (see order for additional details) Signed by District Judge Robert H. Cleland. (LWag)
April 15, 2015
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ORDER to Continue Supervision with additional findings as to Jerry Gunter Signed by District Judge Robert H. Cleland. (LWag)
August 12, 2015
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ORDER as to Jerry Gunter RECALLING the 503 Arrest Warrant and DISMISSING 502 the Petition for Violation of Supervised Release Signed by District Judge Robert H. Cleland. (LWag)
December 21, 2016
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ORDER Granting Bond and setting conditions of release as to Jerry Gunter Signed by District Judge Robert H. Cleland. (LWag)
April 3, 2017
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ORDER denying 527 Motion to Vacate (2255); 534Addendum (2255(f)(3)Habeas Corpus Motion) and Denying Certificate of Appealability as to Dujuan Kennedy (9). Signed by District Judge Robert H. Cleland. (LWag) Civil Case 2:16-cv-12439-RHC closed.
June 30, 2017
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ORDER as to Virgil Senior DENYING 521 MOTION for Retroactive Application of Sentencing Guidelines to Drug Offense 18 USC 3582 filed by Virgil Senior Signed by District Judge Robert H. Cleland. (LWag)
August 4, 2017
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OPINION AND ORDER denying 522 Motion to Correct Clerical Error; granting 523 Motion to Amend/Correct and; granting 532 Motion to Amend as to Virgil Senior (7). Signed by District Judge Robert H. Cleland. (LWag)