Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-006 - USA v. Shank #13142-040 et al


Download Files

Metadata

Document in Context
07-006 - USA v. Shank #13142-040 et al
February 1, 2007
PDF | More
ORDER OF DETENTION pending trial as to defendant Dimitri Brown; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
April 11, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Dimitri Brown as to count 1 of the 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)
April 17, 2007
PDF | More
ORDER OF DETENTION pending trial as to defendant Redera Douchon Davis; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, )
April 30, 2007
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 61 as to Dimitri Brown; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
May 23, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Victor Rolando Ovalle as to count 1 of the Superseding Information 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)
June 11, 2007
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 180 as to Victor Rolando Ovalle; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc)
June 22, 2007
PDF | More
ORDER OF DETENTION pending trial as to defendant Anthony Carlos Rogers ; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
August 2, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Jonathon Keith Burkeen as to Count 1 of the Second 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)
August 13, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Tremayne Lamar Hollins as to count 1 of the Second 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 13, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Alfred Lee Williams as to count 1 of the Second 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 14, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Jorge Mark Lerma as to count 1 of the Superseding Information 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 14, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Christopher Ross Lerma as to count 1 of the Superseding Information 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 21, 2007
PDF | More
ORDER AND JUDGMENTadopting report and recommendation re plea 229 as to Jonathon Keith Burkeen (3) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
August 29, 2007
PDF | More
ORDER adopting report and recommendation re plea 270 as to Christopher Ross Lerma (12) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
August 29, 2007
PDF | More
ORDER adopting report and recommendation re plea 247 as to Tremayne Lamar Hollins (4) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
August 31, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Redera Douchon Davis as to the Superseding 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)
August 31, 2007
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Terence Lamont Williams as to Counts One and Two of 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 Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
September 7, 2007
PDF | More
ORDER adopting report and recommendation re plea 262 as to Jorge Mark Lerma (13) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
September 17, 2007
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 291 as to Redera Douchon Davis ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
September 17, 2007
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 292 as to Terence Lamont Williams ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
November 6, 2007
PDF | More
ORDER APPROVING REPORT AND RECOMMENDATION 248 as to Alfred Lee Williams ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
June 9, 2008
PDF | More
MEMORANDUM OPINION AND ORDER denying 480 motion to reduce sentence re crack cocaine offense under 18:3582(c)(2) as to Jonathon Keith Burkeen #13141-040 (3) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb)
October 14, 2008
PDF | More
MEMORANDUM OPINION AND ORDER denying 492 motion to reduce sentence re crack cocaine offense under 18:3582(c)(2) as to Dimitri Brown #09565-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 14, 2008
PDF | More
MEMORANDUM OPINION AND ORDER denying 493 motion to reduce sentence re crack cocaine offense under 18:3582(c)(2) as to Alfred Lee Williams #08546-028 (7) ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
April 27, 2010
PDF | More
MEMORANDUM OPINION AND ORDER denying motion for return of property/post-trial 510 as to Terence Lamont Williams (8) ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 13, 2015
PDF | More
MEMORANDUM OPINION as to defendant Cynthia Valdez Shank #13142-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 14, 2015
PDF | More
MEMORANDUM OPINION as to defendant Redera Douchon Davis ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 14, 2015
PDF | More
MEMORANDUM OPINION as to defendant Tremayne Lamar Hollins #13143-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 14, 2015
PDF | More
MEMORANDUM OPINION as to defendant Victor Rolando Ovalle ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 2, 2015
PDF | More
MEMORANDUM OPINION as to defendant Dimitri Brown #09565-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 16, 2015
PDF | More
MEMORANDUM OPINION as to defendant Jonathon Keith Burkeen #13141-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 4, 2016
PDF | More
MEMORANDUM OPINION as to defendant Nathaniel Benson #13266-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 6, 2016
PDF | More
MEMORANDUM OPINION as to defendant Eloy Osuna #75329-179 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 7, 2016
PDF | More
MEMORANDUM OPINION as to defendant Terence Lamont Williams #13235-040 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
May 9, 2016
PDF | More
MEMORANDUM OPINION as to defendant Anthony Carlos Rogers ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)