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16-037 - USA v. Gibson et al


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16-037 - USA v. Gibson et al
March 4, 2016
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ORDER OF DETENTION pending trial as to defendant David Haymer; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
March 11, 2016
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ORDER OF DETENTION pending trial as to defendant Derrick J. Gibson; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
March 16, 2016
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ORDER OF DETENTION pending trial as to defendant Romaro Carswell; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
March 25, 2016
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REPORT AND RECOMMENDATION that the guilty plea of David Haymer as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
March 28, 2016
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ORDER OF DETENTION pending trial as to defendant Shawn McKnight; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
April 4, 2016
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ORDER OF DETENTION pending trial as to defendant Bobby Crabtree; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
April 5, 2016
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ORDER OF DETENTION pending trial as to defendant Joseph Jeremy Johnson; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
April 8, 2016
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ORDER OF DETENTION pending trial as to defendant Edward Warden, Jr ; signed by Magistrate Judge Phillip J. Green (Green, Phillip)
April 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 273 as to David Haymer; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
April 27, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Scherrie McNutt as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
May 3, 2016
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REPORT AND RECOMMENDATION that as to Shawn McKnight re MOTION for hearing to Accept No-Contest Plea352; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, jkw)
May 4, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Edward Warden, Jr as to the charge in the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
May 13, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Shawn McKnight as to the single count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
May 17, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 340 as to Scherrie McNutt; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
May 17, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Bobby Crabtree as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
May 23, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 360; denying motion to enter a no-contest plea 352 as to Shawn McKnight; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
May 24, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 366 as to Edward Warden, Jr.; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
June 1, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 396 as to Shawn McKnight; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
June 3, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Joseph Jeremy Johnson as to the single count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
June 6, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 416 as to Bobby Crabtree; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
June 21, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 458 as to Joseph Jeremy Johnson; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
July 11, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Rochelle R. Velasquez as to the single count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
July 25, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Maiya R. Jackson as to the Superseding Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
July 29, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 508 as to Rochelle R. Velasquez; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
August 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 528 as to Maiya R. Jackson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
August 17, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Derrick J. Gibson as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
September 7, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 556 as to Derrick J. Gibson; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
October 5, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Charmica Griffin as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
October 5, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Rosemary Boyd as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
October 7, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Stephanie T. Baker as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
October 12, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Prentis H. Gibson as to the Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
October 24, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Darrien Gibson as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
October 25, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 704 as to Charmica Griffin; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
October 25, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 717 as to Rosemary Boyd; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
October 25, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 724 as to Stephanie T. Baker; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
October 27, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Deqynn Gibson as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
November 1, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 742 as to Prentis H. Gibson; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Superseding Felony Information; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 1, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Labrisha Porter as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 2, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Rashall Ford as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 4, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Darwin Gibson as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 10, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Kypree Taylor as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 14, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Devoine Gibson as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 14, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Kisha N. Evans as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 15, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 763 as to Darrien Gibson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 15, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 774 as to Deqynn Gibson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 18, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Latia M. Williams as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 21, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 794 as to Labrisha Porter; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 21, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Alvin E. Stephenson, II as to the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
November 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 801 as to Rashall Ford; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 809 as to Darwin Gibson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
November 28, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Lamont Joyner as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
November 29, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Keith Cork as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
November 29, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Sandria M. Blakley as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
November 30, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Romaro Carswell as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
November 30, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Shameika N. Carr-McClenney as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
December 2, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 838 as to Kypree Taylor; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 2, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 845 as to Devoine Gibson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 2, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 849 as to Kisha N. Evans; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 6, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 864 as to Latia M. Williams; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 7, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Chanel McClenney as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
December 7, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Patricia Riddle-McClinton as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
December 8, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Charleeta Cork as to the indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
December 9, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 872 as to Alvin E. Stephenson, II; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 16, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 885 as to Lamont Joyner; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 19, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 890 as to Keith Cork; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 19, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 892 as to Sandria M. Blakley; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 20, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 899 as to Romaro Carswell; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 20, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 906 as to Shameika N. Carr-McClenney; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 926 as to Patricia Riddle-McClinton; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
December 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 922 as to Chanel McClenney; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
December 28, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 931 as to Charleeta Cork; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
January 26, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Simone Watkins as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
January 27, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Diallo Dotson as to the single-count Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
February 10, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 986 as to Simone Watkins; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
February 13, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 989 as to Diallo Dotson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)