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06-338 - United States of America v. Gonzalez et al


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06-338 - United States of America v. Gonzalez et al
November 2, 2006
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Order signed by Judge James S. Gwin on 11/2/06 as to Irfan Itayem (10). Defendant's motion to suppress is granted in part and denied in part. (Related Doc. 121, 265, 278) (M, G)
January 22, 2007
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Order of removal as to Jorge Gonzalez (1) signed by Judge James S. Gwin on 1/22/07. Department of Homeland Security, Immigration and Customs Enforcement may execute said removal order upon defendant's release from incarceration. (M,G)
January 23, 2007
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Final Order of Forfeiture approved by Judge James S. Gwin on 1/23/07 as to Hector Rolon (17) and Claude Meade (18). (Related Doc. 481) (M,G)Final Order of Forfeiture approved by Judge James S. Gwin on 1/23/07 as to Hector Rolon (17) and Claude Meade (18). (Related Doc. 481) (M,G)
January 30, 2007
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Order directing forfeiture of property as to Irfan Itayem (10) signed by Judge James S. Gwin on 1/30/07. (M,G)
February 13, 2007
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Order signed by Judge James S. Gwin on 2/13/07 as to Luis Ramos (12) granting plaintiff's motion for final order of forfeiture. (Related Doc. 506) (M,G)
July 30, 2007
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Order as to Irfan Itayem (10) signed by Judge James S. Gwin on 7/30/07 denying defendant's motion to reduce sentence. (Related Doc. 533) (M,G)
September 4, 2007
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Opinion and Order signed by Judge James S. Gwin on 9/4/07 as to Luis Ramos (12), William Horton (20) and Marvin Pyle (24) denying defendants' motions to set aside judgment. (Related Docs. 543, 544, 545) (M,G)Opinion and Order signed by Judge James S. Gwin on 9/4/07 as to Luis Ramos (12), William Horton (20) and Marvin Pyle (24) denying defendants' motions to set aside judgment. (Related Docs. 543, 544, 545) (M,G)Opinion and Order signed by Judge James S. Gwin on 9/4/07 as to Luis Ramos (12), William Horton (20) and Marvin Pyle (24) denying defendants' motions to set aside judgment. (Related Docs. 543, 544, 545) (M,G)
November 20, 2007
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Order signed by Judge James S. Gwin on 11/20/07 as to Brian Zaccardelli (36) denying defendant's motion for bail and to vacate judgment. (Related Doc. 558, 563) (M,G)
August 15, 2008
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Order signed by Judge James S. Gwin on 8/15/08 as to Jorge Gonzalez (1) adopting in whole Magistrate Judge Limbert's findings of fact and conclusions of law. The instant petition is denied and the Court certifies that an appeal could not be taken in good faith. (Related Docs. 572, 593) (M,G) Civil Case 1:08-cv-00109-JG closed.
November 3, 2010
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Opinion and Order signed by Judge James S. Gwin on 11/3/10 as to Luis Arias (3). The Court, for the reasons set forth in this entry, denies petitioner's motion to vacate, set aside or correct sentence under 28 USC Sec. 2255. The Court certifies that an appeal could not be taken in good faith and no basis exists upon which to issue a certificate of appealability. (Related Doc. 610) (M,G) Civil Case 1:10-cv-01115-JG closed.
April 15, 2011
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Order Adopting Report and Recommendation of Magistrate Judge concerning the supervised release violation petition as to Irfan Itayem (10) signed by Judge James S. Gwin on 4/15/11. Defendant, having admitted to the violation in the petition, is sentenced to a term of 1 day in custody of the U.S. Marshal. Defendant's period of supervised release is extended for a period of 2 years under the same conditions earlier imposed. Additionally, the Court imposes a fine in the amount of $2728 as a further condition of supervised release which shall be paid in monthly installments of not less than $20. Also to be applied to the outstanding financial obligation are any monies received by defendant from Portage County Court Case No. 2009-1499. (Related Docs. 627, 630) (M,G)
May 27, 2011
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Opinion and Order signed by Judge James S. Gwin on 5/27/11 as to Sherrell Wilson (8). The Court denies defendant's motion to unseal co-defendants' records and as defendant has not filed a Section 2255 petition the Court will not now determine whether an in camera review is appropriate. (Related Doc. 632) (M,G)
August 25, 2011
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Order signed by Judge James S. Gwin on 8/25/11 adopting the Report and Recommendation of the Magistrate Judge as to Lucien Ray (11). Counsel for the parties and the supervising officer are to notify the Court when defendant's state charges have been resolved and the supervised release violation in this Court can proceed. Additionally, this case is referred to United States Magistrate Judge George J. Limbert to conduct appropriate proceedings, except sentencing, and for the issuance of a Report and Recommendation concerning the supervised release violation after defendant's states charges have been resolved. (Related Docs. 641, 645) (M,G) Modified text on 8/25/2011. (M,G)
January 18, 2012
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Order Adopting Report and Recommendation as to Lucien Ray (11) signed by Judge James S. Gwin on 1/18/12. Defendant, having admitted to violating conditions of supervision, is committed to the Bureau of Prisons for a period of six months and is granted credit for time served in federal custody on the instant violation. The sentence in this case shall be served consecutive to defendant's state sentence. Upon release from incarceration defendant's period of supervised release shall terminate. (Related Docs. 641, 661) (M,G)
June 19, 2012
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Opinion and Order signed by Judge James S. Gwin on 6/19/12 as to Sherrell Wilson (8). The Court denies petitioner's motion to toll the one year limitations period and dismisses the 28 USC Sec. 2255 petition. (Related Docs. 650, 651) (M,G) Civil Case 1:11-cv-02318-JG closed.
September 14, 2012
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Opinion and Order signed by Judge James S. Gwin on 9/1/12 as to Sherrell Wilson (8). This Court having been divested of jurisdiction due to petitioner's notice of appeal, the motion for reconsideration is denied. (Related Doc. 682) (M,G)
January 25, 2013
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Order signed by Judge James S. Gwin on 1/25/13 as to Sherrell Wilson (8). The Court grants petitioner-defendant a certificate of appealability as to his tolling claim and denies as moot the motion for leave to file brief in support of a certificate of appealability. (Related Docs. 685, 686) (M,G)
March 29, 2013
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Order and Opinion signed by Judge James S. Gwin on 3/29/13 as to Luis Arias (3). The Court lacks jurisdiction over the motion filed by Defendant Arias and transfers the petition to the United States Court of Appeals for the Sixth Circuit pursuant to 28 United States Code Section 1631 (Related Doc. 688) (M,G). Modified text on 4/1/2013 (H,SP).
July 25, 2013
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Opinion and Order signed by Judge James S. Gwin on 7/25/13. The Court, construing the motion to dismiss by Defendant Luis Arias to be a motion for habeas relief, transfers the petition to the United States Court of Appeals for the Sixth Circuit pursuant to 28 United States Code Section 1631. The motion for issuance of the Court's ruling is denied as moot. Lastly, if Defendant Arias files another motion for relief with this Court without prior authorization from the Sixth Circuit, filing restrictions will be placed upon him. (Related Docs. 698, 700) (M,G)
December 15, 2014
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Order as to Luis Arias (3) signed by Judge James S. Gwin on 12/15/14 denying defendant's motion for sentence reduction pursuant to Amendment 782 to the Sentencing Guidelines. (Related Doc. 710) (M,G)
December 28, 2015
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Opinion & Order signed by Judge James S. Gwin on 12/28/15 as to Lucien Ray denying the defendant's motion to modify the previously imposed sentence for the reasons set forth in this order. (Related Doc. 726) (D,MA)
May 17, 2017
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Opinion & Order as to Sherrell Wilson signed by Judge James S. Gwin on 5/17/17 denying defendant's motion to reopen his habeas proceedings for the reasons set forth in this order. (Related Doc. 733 and 737) (D,MA)