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11-012 - United States of America v. Ligon et al


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11-012 - United States of America v. Ligon et al
March 31, 2011
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Report and Recommendation on Plea of Guilty as to Tekora Madden. Objections to R&R due by 4/14/2011. Magistrate Judge Nancy A. Vecchiarelli on 3/31/2011. (G,W)
April 26, 2011
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Order as to defendant Tekora Madden: The Magistrate Judge's R&R 292 is adopted. Specifically, the Court finds as follows: that the defendant is competent to enter a plea, that she understands her constitutional rights, that she is aware of the consequences of entering a plea, and that there is an adequate factual basis for the plea. The Court further finds that the plea was entered knowingly, intelligently, and voluntarily. Accordingly, the Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 2 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(D) and 846. The sentencing will be held on June 9, 2011 at 11:30 a.m. Judge Sara Lioi on 4/26/2011. (P,J)
April 26, 2011
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Report and Recommendation on Plea of Guilty as to Earl King. Objections to R&R due within 14 days after being served. Magistrate Judge Nancy A. Vecchiarelli on 4/26/2011. (G,W)
May 18, 2011
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Report and Recommendation on Plea of Guilty as to Michael Fason. Objections to R&R due by 6/1/2011. Magistrate Judge Nancy A. Vecchiarelli on 5/18/2011. (G,W)
May 18, 2011
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Report and Recommendation on Plea of Guilty as to Stetson White. Objections to R&R due by 6/1/2011. Magistrate Judge Nancy A. Vecchiarelli on 5/18/2011. (G,W)
May 18, 2011
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Report and Recommendation on Plea of Guilty as to Ruby Seagraves. Objections to R&R due by 6/1/2011. Magistrate Judge Nancy A. Vecchiarelli on 5/18/2011. (G,W)
May 31, 2011
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Report and Recommendation on Plea of Guilty as to Julius Carson, Jr. Objections to R&R due by 6/14/2011. Magistrate Judge Nancy A. Vecchiarelli on 5/31/2011. (G,W)
June 1, 2011
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Report and Recommendation on Plea of Guilty as to Ivan Harris. Objections to R&R due by 6/15/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/1/2011. (G,W)
June 10, 2011
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Report and Recommendation on Plea of Guilty as to Niakena K Heard. Objections to R&R due by 6/24/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/10/2011. (G,W)
June 10, 2011
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Report and Recommendation on Plea of Guilty as to Terence C Hester. Objections to R&R due by 6/24/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/10/2011. (G,W)
June 10, 2011
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Report and Recommendation on Plea of Guilty as to James Henry. Objections to R&R due by 6/24/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/10/2011. (G,W)
June 10, 2011
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Report and Recommendation on Plea of Guilty as to Jason Morgan. Objections to R&R due by 6/24/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/10/2011. (G,W)
June 21, 2011
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Report and Recommendation on Plea of Guilty as to Darnell Haynes. Objections to R&R due by 7/5/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/21/2011. (G,W)
June 21, 2011
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Report and Recommendation on Plea of Guilty as to Jamel McHaney. Objections to R&R due by 7/5/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/21/2011. (G,W)
June 21, 2011
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Report and Recommendation on Plea of Guilty as to Veronica Jordan. Objections to R&R due by 7/5/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/21/2011. (G,W)
June 24, 2011
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Report and Recommendation on Plea of Guilty as to William Efford. Objections to R&R due by 7/8/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/24/2011. (G,W)
June 24, 2011
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Report and Recommendation on Plea of Guilty as to Shertarra Catron. Objections to R&R due by 7/8/2011. Magistrate Judge Nancy A. Vecchiarelli on 6/24/2011. (G,W)
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Divaughn Ligon. Objections to R&R due by 7/20/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/6/2011. (B,IE) (Main Document 443 replaced on 7/6/2011) (B,IE).
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Kyron Marlin. Objections to R&R due by 7/20/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/6/2011. (B,IE)
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Vincent Price. Objections to R&R due by 7/20/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/6/2011. (B,IE)
July 7, 2011
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Report and Recommendation on Plea of Guilty as to Dontoye Kevin Feelings. Objections to R&R due by 7/21/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/7/2011. (B,IE)
July 13, 2011
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Report and Recommendation on Plea of Guilty as to Van Herron. Objections to R&R due by 7/27/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/13/2011. (G,W)
July 13, 2011
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Report and Recommendation on Plea of Guilty as to Leonard Young. Objections to R&R due by 7/27/2011. Magistrate Judge Nancy A. Vecchiarelli on 7/13/2011. (G,W)
July 18, 2011
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Order Adopting Report and Recommendation as to Earl King. (Related Doc # 321). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on July 26, 2011 at 11:00 a.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Michael Fason. (Related Doc # 345). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on July 28, 2011 at 11:30 a.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Stetson White. (Related Doc # 346). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 18, 2011 at 12:30 p.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Ruby Seagraves. (Related Doc # 347). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 2, 2011 at 10:30 a.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Julius Carson, Jr. (Related Doc # 364). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 15, 2011 at 10:00 a.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Ivan Harris. (Related Doc # 376). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 18, 2011 at 12:00 p.m. Judge Sara Lioi on 7/18/2011. (P,J) (Main Document 492 replaced on 7/19/2011 to modify plea date) (P,G).
July 19, 2011
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Order Adopting Report and Recommendation as to Niakena K Heard. (Related Doc # 385 ). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 18, 2011 at 2:00 p.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Terence C Hester. (Related Doc # 386). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 18, 2011 at 2:30 p.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to James Henry. (Related Doc # 387). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 18, 2011 at 11:30 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Jason Morgan. (Related Doc # 389). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on August 25, 2011 at 9:30 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Darnell Haynes. (Related Doc # 416). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 10:30 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Jamel McHaney. (Related Doc # 417). the Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 9:30 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Shertarra Catron. (Related Doc # 428). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 2, 2011 at 10:00 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 19, 2011
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Order Adopting Report and Recommendation as to Veronica Jordan. (Related Doc # 418). The Defendant is adjudged guilty of Count 10 in violation of 18 U.S.C. Sections 1956(h). The sentencing will be held on September 13, 2011 at 11:00 a.m. Judge Sara Lioi on 7/19/2011. (P,J)
July 22, 2011
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Order Adopting Report and Recommendation as to William Efford. (Related Doc # 427). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 10:00 a.m. Judge Sara Lioi on 7/22/2011. (P,J)
August 3, 2011
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Order Adopting Report and Recommendation as to Divaughn Ligon. (Related Doc # 443). The Defendant is adjudged guilty of Counts 1 and 8, in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846, and 18 U.S.C. Section 922(g)(1). The sentencing will be held on September 20, 2011 at 11:30 a.m. Judge Sara Lioi on 8/3/2011. (P,J)
August 3, 2011
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Order Adopting Report and Recommendation as to Perry Avery, Jr. (Related Doc # 434). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 1:00 p.m. Judge Sara Lioi on 8/3/2011. (P,J)
August 3, 2011
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Order Adopting Report and Recommendation as to Van Herron. (Related Doc # 468). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 11:30 a.m. Judge Sara Lioi on 8/3/2011. (P,J)
August 3, 2011
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Order Adopting Report and Recommendation as to Leonard Young. (Related Doc # 470). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 14, 2011 at 1:00 p.m. Judge Sara Lioi on 8/3/2011. (P,J)
September 2, 2011
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Report and Recommendation on Plea of Guilty as to Travon Williams. Objections to R&R due by 9/16/2011. Magistrate Judge Nancy A. Vecchiarelli on 9/2/2011. (B,IE)
September 8, 2011
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Report and Recommendation on Plea of Guilty as to Ernest Harris. Objections to R&R due by 9/22/2011. Magistrate Judge Nancy A. Vecchiarelli on 9/8/2011. (G,W)
September 12, 2011
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Order Adopting Report and Recommendation as to Vincent Price. (Related Doc # 447). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 14, 2011 at 1:30 p.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Kyron Marlin. (Related Doc # 446). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 13, 2011 at 2:00 p.m. Judge Sara Lioi on 9/12/2011. (P,J) (Main Document 603 replaced on 9/13/2011) (P,J). Modified text on 9/13/2011 (P,J).
September 12, 2011
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Order Adopting Report and Recommendation as to Dontoye Kevin Feelings. (Related Doc # 454). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on September 14, 2011 at 12:30 p.m. Judge Sara Lioi on 9/12/2011. (P,J)
October 3, 2011
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Order Adopting Report and Recommendation as to Ernest Harris. (Related Doc # 592) The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on November 10, 2011 at 12:30 p.m. Judge Sara Lioi on 10/3/2011. (P,G)
October 3, 2011
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Order Adopting Report and Recommendation as to Travon Williams. (Related document # 577) The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 841(a)(1), (b)(1)(C) and 846. The sentencing will be held on November 10, 2011 at 12:00 noon. Judge Sara Lioi on 10/3/2011. (P,G)
September 8, 2014
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Opinion and Order: Petitioner, Jason Morgan, has made no showing that he is entitled to appointed counsel in this anticipated post-conviction matter. Petitioner fails to establish that his Section 2255 motion will involve issues that are factually or legally complex or that he is unable to present his claims. Therefore, the petitioner's request for appointment of counsel is denied. (Related Doc # 740). Judge Sara Lioi on 9/8/2014. (P,J)
March 31, 2017
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Memorandum Opinion: Defendant Perry Avery, Jr.'s Section 2255 motion (Doc. No. 826) is denied. Furthermore, the Court certifies, pursuant to 28 U.S.C. Section 1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. Section 2253; Fed. R. App. P. 22(b). The motion to appoint counsel (Doc. No. 825) is granted retroactively to cover any proceedings that have already occurred in this case, but not for any further proceedings in this case or on appeal. Judge Sara Lioi on 3/31/2017. (P,J) Civil Case 1:16-cv-01423-SL closed. Modified text to add defendant's name on 4/6/2017 (M,TL).
April 3, 2017
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Memorandum Opinion: Defendant Jason Morgan's Section 2255 amended motion (Doc. No. 807) is denied and his original motion (Doc. No. 803) is denied as moot. Also, the government's alternative motion to dismiss (Doc. No. 819) is denied as moot. Furthermore, the Court certifies, pursuant to 28 U.S.C. Section 1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. Section 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 4/3/2017. (P,J) Civil Case 1:16-cv-00419-SL closed.
June 13, 2017
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Order on Violation of Conditions of Supervised Release as to Kyron Marlin (11). The Court adopts the report and recommendation of Magistrate Judge Greenberg (Doc. No. 911) and finds the defendant to be in violation of his terms and conditions of his supervised release as to Violation Nos. 2 and 3. Counsel for the government withdrew Violation No. 1. Defendant's term of supervised release is revoked and the defendant is sentenced to the custody of the Bureau of Prisons for a term of 24 months. Upon release from imprisonment, the defendant shall serve a term of supervised release of 3 years, with the same terms and conditions of supervised release as previously ordered, and with the following additional condition: Cognitive Behavioral Treatment--The defendant must participate in a cognitive-behavioral treatment program and follow the rules and regulations of that program. The probation officer will supervise the defendant's participation in the program (provider, location, modality, duration, intensity, etc.). Defendant remanded to the custody of the U.S. Marshal. Judge Sara Lioi on 6/13/2017. (P,J)
December 8, 2017
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Order on Violation of Conditions of Supervised Release as to Stetson White (26): No objections were filed to the report and recommendation of the magistrate judge. (Doc. No. 977.) Upon review, the Court adopts the report and recommendation of the magistrate judge and finds the defendant to be in violation of his terms and conditions of his supervised release. Defendant's term of supervised release is revoked and the defendant is sentenced to the custody of the Bureau of Prisons for a term of 36 months, to run consecutive to defendant's undischarged sentence in Cuyahoga County Common Pleas Court Case Number CR-17-613005. The Court recommends that the defendant be placed at FCI Elkton and that the defendant participate in any trades programs offered at the designated facility. No term of supervised release shall follow. Defendant is remanded to the custody of the United States Marshal. Judge Sara Lioi on 12/8/2017. (P,J)
February 15, 2018
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Order as to Michael Fason (21): The Court adopts the report and recommendation of the magistrate judge and finds the defendant to be in violation of his terms and conditions of his supervised release, as to violation numbers 1 and 2. The defendant's term of supervised release is revoked and the defendant is sentenced to the custody of the Bureau of Prisons for a term of 6 months, to run consecutively with defendant's undischarged sentence in Lake County Court of Common Pleas Case No. 17CR00110, with credit for time served that the Bureau of Prisons determines is appropriate. Upon release from custody, defendant is placed on supervised release for 3 years, with the same terms and conditions of supervised release as previously ordered, and with the following additional condition: Cognitive Behavioral Program. The Court recommends, upon defendant's release from custody, that the defendant be considered for participation in the reentry program in the Northern District of Ohio. The defendant is remanded to the custody of the U.S. Marshal. Judge Sara Lioi on 2/15/2018. (P,J)