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11-369 - USA v. Maxwell et al


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11-369 - USA v. Maxwell et al
May 10, 2012
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REPORT AND RECOMMENDATION as to Steven Lavell Maxwell - Recommends that 338 MOTION to Dismiss Count 1 of the Indictment on Grounds of Duplicity, be DENIED and 224 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK) .
May 10, 2012
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REPORT AND RECOMMENDATION as to Joel Delano Powell, Jr - Recommends that 388 MOTION from Government's Defects of Institution of Prosecution, be DENIED and 394 MOTION to Dismiss be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK). cc: Mailed copy to defendant. (knk).
May 10, 2012
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REPORT AND RECOMMENDATION as to Desmon Desmond Burks - Recommends 332 MOTION to Dismiss for duplicity, be DENIED and 333 MOTION to Dismiss for double jeopardy be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK)
May 10, 2012
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REPORT AND RECOMMENDATION as to Norman Scott Allen - Recommends that motion to dismiss count 1 as duplicitous, filed via a letter to the Court, 365 be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK) Modified text on 5/14/2012 (MKG).
May 10, 2012
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REPORT AND RECOMMENDATION as to Frederick Adrianne Hamilton - Recommends that 367 MOTION to Dismiss as Duplicitous be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK)
May 10, 2012
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REPORT AND RECOMMENDATION as to Joel Delano Powell, III - Recommends that 203 MOTION to Suppress Identification Evidence, be DENIED; 334 Second MOTION to Suppress Identification Evidence, be DENIED 202 MOTION to Suppress Search and Seizure Evidence be DENIED, 363 MOTION to Dismiss for Duplicity be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK) Modified text on 5/14/2012 (KNK).
May 10, 2012
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REPORT AND RECOMMENDATION as to Elston Edwards Sharps - Recommends that 382 MOTION to Dismiss Count 1 of the Indictment on Grounds of Duplicity, be DENIED; 381 MOTION for Leave to File Motion to Dismiss Count 1 of the Indictiment on Grounds of Duplicity be DENIED. Objections to R&R due by 5/24/2012 R&R Ruling due by 6/11/2012. Signed by Magistrate Judge Franklin L. Noel on 5/10/12. (KNK)
July 11, 2012
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Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).Memorandum and Order Adopting the Report and Recommendations 423 424 425 426 427 428 430; Denying Defendant's Objections 441 443 446 453 457 459 464; and Affirming the Order 414 as to 01 - Steven Lavell Maxwell, 03 Joel Delano Powell, Jr.,04 Desmon Desmond Burks, 05 Norman Scott Allen, 09 Frederick Adrianne Hamilton, 10 Joel Delano Powell, III, and 12 Elston Edwards Sharps. Signed by The Honorable Paul A. Magnuson on 07/11/2012. (LLM). cc: mail copy to deft (3) Joel Delano Powell, Jr. Modified text on 7/12/2012 (KNK).
June 14, 2016
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ORDER denying 1073 Motion to Vacate (2255) as to Joel Delano Powell Jr (3)(Written Opinion). Signed by Judge Paul A. Magnuson on June 14, 2016. (ALT) Civil Case 0:16-cv-00270-PAM closed. Modified text on 6/15/2016 (LEG). cc: Defendant
June 15, 2016
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AMENDED MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Joel Delano Powell's Motion to Vacate is DENIED 1073. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 06/15/2016. (LLM) Modified text on 6/16/2016 (LEG). cc: Defendant Modified text on 6/27/2016 (LEG).
June 16, 2016
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Motion to Vacate is DENIED 1056 as to Desmon Demond Burk. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 06/16/2016. (LLM) Civil Case 0:15-cv-03691-PAM closed. Modified text on 6/20/2016 (MKG). cc: deft
September 12, 2016
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ORDER: IT IS ORDERED that Defendant's Motion to Reduce Sentence as to Frederick Adrianne Hamilton (9) is DENIED 1106. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 09/12/2016. (LLM) cc: defendant. Modified text on 9/13/2016 (ACH).
September 23, 2016
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Motion to Vacate (2255) is DENIED 1081 as to Steven Lavell Maxwell (1). LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion) Signed by The Hon. Paul A. Magnuson on 09/23/2016. (LLM) Civil Case 0:16-cv-01302-PAM closed. cc: defendant. Modified text on 9/26/2016 (ACH).
April 20, 2017
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Norman Scott Allen's Motion to Vacate 1147 and Motion to Reduce Sentence 1155 are DENIED and no certificate of appealability will issue. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 04/20/2017. (LLM) Civil Case 0:16-cv-03336-PAM closed. Modified text on 4/21/2017 (MKG). cc: deft
September 24, 2018
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ORDER: IT IS HEREBY ORDERED that the United States' Motion to Dismiss 1268 is GRANTED, and Defendant's Rule 60(b) Motion 1263 is DISMISSED with prejudice. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 9/24/2018. cc: deft Maxwell (LLM) Modified on 9/26/2018 (JME).