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05-163 - USA v. Hoard #12392-040 et al


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05-163 - USA v. Hoard #12392-040 et al
August 2, 2005
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ORDER OF DETENTION pending trial as to defendant Lamont Darnell Hoard; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
August 4, 2005
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ORDER OF DETENTION pending trial as to defendant Charles Steven Simmons; signed by Magistrate Judge Hugh W. Brenneman Jr. (copies distributed by fhw) (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
August 19, 2005
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ORDER OF SUBSTITUTION OF COUNSEL as to defendant Eric Lee Guy; Attorney Daniel R. Fagan shall be substituted as counsel for the defendant; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
September 19, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Lamont Darnell Hoard as to Count One of First Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
September 20, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Laron Porter as to Count One of First Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
September 23, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Eric Lee Guy as to Count One of the First Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
September 23, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Charles Steven Simmons as to Count One of the First Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
September 23, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Robert Hoskins as to Count One of the First Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
October 6, 2005
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ORDER OF DETENTION pending trial as to defendant Lamonta Genard Mitchell; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, )
October 7, 2005
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ORDER OF DETENTION pending trial as to defendant Brandon Charles Edmonds; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, )
October 7, 2005
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ORDER OF DETENTION pending trial as to defendant Daryl Quinn Johnson, II; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, )
November 8, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Lamont Darnell Hoard for Report and Recommendation Regarding Plea, 112; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
November 8, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Hoskins for Report and Recommendation Regarding Plea, 133 ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
November 8, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Charles Steven Simmons for Report and Recommendation Regarding Plea, 130 ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
November 8, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Eric Lee Guy for Report and Recommendation Regarding Plea, 128 ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
November 30, 2005
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REPORT AND RECOMMENDATION that the guilty plea of John Howard Douglas, Jr as to Count 11 of the Second Superseding Indictment be accepted ; objections to R&R due within 10 days ; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
December 6, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Ebow Esson Anumel as to the Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 6, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Curtis William Howard as to Count 1 of the Second Superseding Indictment be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 7, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Otis James Sims as to Count 5 of the Second Superseding Indictment be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 7, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Lamonta Genard Mitchell as to the Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 8, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Daryl Quinn Johnson, II as to the Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 8, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Daveari Rauvel McCray as to the Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 8, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Tyrone Lamer Davis as to the Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 9, 2005
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REPORT AND RECOMMENDATION that the guilty plea of Brandon Charles Edmonds as to the two-count Felony Information be accepted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 16, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to John Howard Douglas, Jr for Report and Recommendation Regarding Plea, 239; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
December 21, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ebow Esson Anumel for Report and Recommendation Regarding Plea 265; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 3, 2006
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ORDER approving and adopting report and recommendation re plea 293 as to Daveari Rauvel McCray (13) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
January 3, 2006
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ORDER approving and adopting report and recommendation re plea 292 as to Daryl Quinn Johnson II (14); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb)
January 3, 2006
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ORDER approving and adopting report and recommendation re plea 307 as to Brandon Charles Edmonds (15); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb)
January 3, 2006
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ORDER approving and adopting report and recommendation re plea 295 as to Tyrone Lamer Davis (16); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb)
January 3, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Otis James Sims for Report and Recommendation Regarding Plea 283; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 3, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Curtis William Howard for Report and Recommendation Regarding Plea 268; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 3, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Lamonta Genard Mitchell for Report and Recommendation Regarding Plea 284; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 3, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Laron Porter for Report and Recommendation Regarding Plea 116; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
June 7, 2006
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ORDER OF DETENTION pending trial as to defendant Jamokenteyatte Curtis Hampton; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
June 7, 2006
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ORDER OF DETENTION pending trial as to defendant Damond Dshan Bean; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
July 18, 2006
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ORDER OF DETENTION pending trial as to defendant Robert Porter; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
August 25, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Jamokenteyatte Curtis Hampton as to Count One of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
August 25, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Ronald Anthony Hurd, Jr as to count 1 of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
August 28, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Rocky Jessie Daniels, II as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
September 14, 2006
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ORDER AND JUDGMENT adopting report and recommendation re plea 661 as to Jamokenteyatte Curtis Hampton (3) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
September 15, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Jerry Law as to count 1 of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
September 15, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Rocky Jessie Daniels, II for Report and Recommendation Regarding Plea 672; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
September 20, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Damond Dshan Bean as to Count One of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
October 2, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jerry Law for Report and Recommendation Regarding Plea 685; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
October 4, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Duane Milton McClain, Jr as to count 1 of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
October 10, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Damond Dshan Bean for Report and Recommendation Regarding Plea 691; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
October 23, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Duane Milton McClain, Jr for Report and Recommendation Regarding Plea 702; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
October 27, 2006
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ORDER OF DETENTION pending trial as to defendant Daniel Hankinson; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
November 27, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Robert Porter as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
November 30, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ronald Anthony Hurd, Jr for Report and Recommendation Regarding Plea 662; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
December 4, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Lasharr Devon Williams as to Count 1 of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
December 6, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Charles Edward Ford, II as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
December 14, 2006
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REPORT AND RECOMMENDATION that the guilty plea of Timothy Isadore Minor, II as to count 1 of the Fourth Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
December 15, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Porter for Report and Recommendation Regarding Plea 778; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
December 19, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Lasharr Devon Williams for Report and Recommendation Regarding Plea 790; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
December 21, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Charles Edward Ford, II for Report and Recommendation Regarding Plea 796; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 5, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Timothy Isadore Minor, II for Report and Recommendation Regarding Plea 804; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
January 18, 2007
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REPORT AND RECOMMENDATION that the guilty plea of Latricia Capri Taylor as to a Superseding Felony Information be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
January 18, 2007
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REPORT AND RECOMMENDATION that the guilty plea of Daniel Hankinson as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
January 18, 2007
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REPORT AND RECOMMENDATION that the guilty plea of Michael Plata as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered ; objections to R&R due within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, kad)
February 2, 2007
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ORDER adopting report and recommendation re plea 858 as to Michael Plata (19) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
April 17, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATION 856 as to Latricia Capri Taylor; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
May 14, 2007
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ORDER approving plea 857 as to Daniel Hankinson (27) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
May 12, 2008
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MEMORANDUM OPINION AND ORDER denying 1024 motion to reduce sentence re crack cocaine offense under 18:3582(c)(2) as to Ebow Esson Anumel #12411-040 (4); denying motion to appoint counsel 1024 as to Ebow Esson Anumel #12411-040 (4) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) Modified text on 5/13/2008 (gjf).
July 11, 2008
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MEMORANDUM OPINION AND ORDER denying 1029 motion to reduce sentence re crack cocaine offense under 18:3582(c)(2) as to Robert Porter #12866-040 (25) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
March 2, 2009
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MEMORANDUM OPINION AND ORDER as to defendant Latricia Capri Taylor #12997-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
February 1, 2010
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MEMORANDUM OPINION AND ORDER as to defendant John Howard Douglas #12408-040, Jr ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
February 5, 2010
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MEMORANDUM OPINION AND ORDER denying motion for extension of time to file 1144 as to Daniel Hankinson (27) ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 2, 2011
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MEMORANDUM OPINION as to defendant Damond Dshan Bean #12770-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
April 3, 2012
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MEMORANDUM OPINION AND ORDER as to defendant Lasharr Devon Williams #12808-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
May 14, 2012
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MEMORANDUM OPINION AND ORDER as to defendant Charles Steven Simmons #12398-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
July 16, 2012
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MEMORANDUM OPINION AND ORDER as to defendant Timothy Isadore Minor #12998-040, II ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 28, 2013
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MEMORANDUM OPINION as to defendant Charles Edward Ford, II; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
January 14, 2015
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MEMORANDUM OPINION as to defendant Damond Dshan Bean #12770-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 14, 2015
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MEMORANDUM OPINION as to defendant Ronald Anthony Hurd #12811-040, Jr ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 21, 2015
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MEMORANDUM OPINION as to defendant Daniel Hankinson #59359-054 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
May 11, 2015
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MEMORANDUM OPINION as to defendant Lamonta Genard Mitchell #12477-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 17, 2015
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MEMORANDUM OPINION as to defendant Charles Edward Ford, II ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
September 23, 2015
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MEMORANDUM OPINION as to defendant Duane Milton McClain #12809-040, Jr ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
November 23, 2015
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MEMORANDUM OPINION as to defendant Timothy Isadore Minor #12998-040, II ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 29, 2016
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MEMORANDUM OPINION as to defendant Jamokenteyatte Curtis Hampton #12771-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
May 20, 2016
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MEMORANDUM OPINION as to defendant Jamokenteyatte Curtis Hampton #12771-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)