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16-088 - United States of America v. Rafidi et al


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16-088 - United States of America v. Rafidi et al
June 1, 2016
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Report and Recommendation on Plea of Guilty as to defendant Lisa West: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/1/16. (S,AA)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to Monique D. Sutton (20). Objections to R&R due by 6/16/2016. Magistrate Judge Kathleen B. Burke on 6/2/2016. (D,I)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to Harriett Randolph (30). Objections to R&R due by 6/16/2016. Magistrate Judge Kathleen B. Burke on 6/2/2016. (D,I)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to Earlene Williams (26). Objections to R&R due by 6/16/2016. Magistrate Judge Kathleen B. Burke on 6/2/2016. (D,I)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to Faydra Spikes-Hill (10). Objections to R&R due by 6/16/2016. Magistrate Judge Kathleen B. Burke on 6/2/2016. (D,I)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to Jessica Dickerson (28). Objections to R&R due by 6/16/2016. Magistrate Judge Kathleen B. Burke on 6/2/2016. (D,I)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to defendant Brittany N. Littlejohn: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/2/16. (S,AA)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to defendant Yoletta S. Alvarado: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/2/16. (S,AA)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to defendant Tearra Dates: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to the indictment. Signed by Magistrate Judge George J. Limbert on 6/2/16. (S,AA)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to defendant Doreen Mayberry: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to the indictment. Signed by Magistrate Judge George J. Limbert on 6/2/16. (S,AA)
June 2, 2016
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Report and Recommendation on Plea of Guilty as to defendant Telisha Stanford: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/2/16. (S,AA)
June 3, 2016
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Report and Recommendation on Plea of Guilty as to defendant Alecia D. Gayles: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/3/16. (S,AA)
June 3, 2016
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Report and Recommendation on Plea of Guilty as to defendant Tracey M. Eley: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/3/16. (S,AA)
June 3, 2016
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Report and Recommendation on Plea of Guilty as to defendant Sophia L. Hendrix: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/3/16. (S,AA)
June 9, 2016
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Report and Recommendation on Plea of Guilty as to defendant Herman L. Taylor, Jr.: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/9/16. (S,AA)
June 13, 2016
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Report and Recommendation on Plea of Guilty as to Floyayeshia Robinson (24). Objections to R&R due by 6/27/2016. Magistrate Judge Kathleen B. Burke on 6/13/2016. (D,I)
June 13, 2016
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Report and Recommendation on Plea of Guilty as to Latise Mahinparvar (16). Objections to R&R due by 6/27/2016. Magistrate Judge Kathleen B. Burke on 6/13/2016. (D,I)
June 14, 2016
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Report and Recommendation on Plea of Guilty as to Katrina Haskins (8). Objections to R&R due by 6/28/2016. Magistrate Judge Kathleen B. Burke on 6/14/2016. (D,I)
June 14, 2016
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Report and Recommendation on Plea of Guilty as to Tiffany Williams (29). Objections to R&R due by 6/28/2016. Magistrate Judge Kathleen B. Burke on 6/14/2016. (D,I)
June 14, 2016
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Report and Recommendation on Plea of Guilty as to Tshombe P. Miller (19). Objections to R&R due by 6/28/2016. Magistrate Judge Kathleen B. Burke on 6/14/2016. (D,I)
June 15, 2016
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Report and Recommendation on Plea of Guilty as to defendant Joann Averette: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/15/16. (S,AA)
June 15, 2016
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Report and Recommendation on Plea of Guilty as to defendant Deidra Wilson: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/15/16. (S,AA)
June 15, 2016
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Report and Recommendation on Plea of Guilty as to defendant Jennifer A. Lee: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/15/16. (S,AA)
June 22, 2016
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Report and Recommendation on Plea of Guilty as to defendant Cheryle O'Neal: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 6/22/16. (S,AA)
July 18, 2016
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Order Adopting Report and Recommendation (Doc. No. 273) as to Telisha Stanford (22). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 6, 2016 at 12:30 p.m. Judge Sara Lioi on 7/18/2016. (P,J)
July 18, 2016
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Order Adopting Report and Recommendation (Doc. No. 266) as to Yoletta S. Alvarado (14). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 6, 2016 at 12:00 p.m. Judge Sara Lioi on 7/18/2016. (P,J)
July 18, 2016
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Order Adopting Report and Recommendation (Doc. No. 270) as to Doreen Mayberry (27). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371 and Count 2 in violation of 7 U.S.C. Section 2024(b) and 18 U.S.C. Section 2. The sentencing will be held on September 8, 2016 at 12:30 p.m. Judge Sara Lioi on 7/18/2016. (P,J)
July 18, 2016
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Order Adopting Report and Recommendation (Doc. No. 239) as to Lisa West (21). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 7, 2016 at 1:30 p.m. Judge Sara Lioi on 7/18/2016. (P,J)
July 19, 2016
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Order Adopting Report and Recommendation (Doc. No. 278) as to Alecia D. Gayles (4). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 9, 2016 at 12:30 p.m. Judge Sara Lioi on 7/19/2016. (P,J)
July 19, 2016
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Order Adopting Report and Recommendation (Doc. No. 287) as to Torrie L. Crump (13). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 13, 2016 at 12:00 p.m. Judge Sara Lioi on 7/19/2016. (P,J)
July 19, 2016
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Order Adopting Report and Recommendation (Doc. No. 285) as to Tracey M. Eley (15). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 13, 2016 at 12:30 p.m. Judge Sara Lioi on 7/19/2016. (P,J)
July 19, 2016
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Order Adopting Report and Recommendation (Doc. No. 286) as to Sophia L. Hendrix (5). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 14, 2016 at 12:00 p.m. Judge Sara Lioi on 7/19/2016. (P,J)
July 20, 2016
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Order Adopting Report and Recommendation (Doc. No. 250) as to Earlene Williams (26). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 20, 2016 at 12:00 p.m. Judge Sara Lioi on 7/20/2016. (P,J)
July 20, 2016
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Order Adopting Report and Recommendation (Doc. No. 251) as to Faydra Spikes-Hill (10). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 16, 2016 at 12:00 p.m. Judge Sara Lioi on 7/20/2016. (P,J)
July 20, 2016
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Order Adopting Report and Recommendation (Doc. No. 248) as to Monique D. Sutton (20). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 15, 2016 at 12:30 p.m. Judge Sara Lioi on 7/20/2016. (P,J)
July 20, 2016
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Order Adopting Report and Recommendation (Doc. No. 249) as to Harriett Randolph (30). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 15, 2016 at 12:00 p.m. Judge Sara Lioi on 7/20/2016. (P,J)
July 20, 2016
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Order Adopting Report and Recommendation (Doc. No. 252) as to Jessica Dickerson (28). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 16, 2016 at 12:30 p.m. Judge Sara Lioi on 7/20/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 308) as to Latise Mahinparvar (16). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 22, 2016 at 12:30 p.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 313) as to Katrina Haskins (8). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 22, 2016 at 12:00 p.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 314) as to Tiffany Williams (29). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 28, 2016 at 11:00 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Report and Recommendation on Plea of Guilty as to defendant Allison Harris: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 7/21/16. (S,AA)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 325) as to Jennifer A. Lee (11). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 23, 2016 at 12:30 p.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 322) as to Deidra Wilson (9). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 23, 2016 at 12:00 p.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 320) as to Joann Averette (23). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 28, 2016 at 10:00 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 334) as to Cheryle O'Neal (12). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 26, 2016 at 10:00 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 295) as to Herman L. Taylor, Jr (25). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on September 27, 2016 at 10:00 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 316 ) as to Tshombe P. Miller (19). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371 and Count 2 in violation of 7 U.S.C. Section 2024(b) and 18 U.S.C. Section 2. The sentencing will be held on September 28, 2016 at 10:30 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
July 21, 2016
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Order Adopting Report and Recommendation (Doc. No. 304) as to Floyayeshia Robinson (24). Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371 and Count 2 in violation of 7 U.S.C. Section 2024(b) and 18 U.S.C. Section 2. The sentencing will be held on September 27, 2016 at 10:30 a.m. Judge Sara Lioi on 7/21/2016. (P,J)
August 26, 2016
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Order Adopting Report and Recommendation as to Allison Harris (17). (Doc. No. 400) Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 in violation of 18 U.S.C. Section 371. The sentencing will be held on October 12, 2016 at 1:00 p.m. Judge Sara Lioi on 8/26/2016. (P,J)
January 9, 2018
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Order on Violation of Conditions of Probation as to Brittany N. Littlejohn (18). The Court adopts the report and recommendation of the magistrate judge (Doc. No. 745) and finds the defendant to be in violation of her terms and conditions of her probation. In addition to the terms and conditions previously imposed, the defendant's term of probation shall continue, with the same terms and conditions of probation as previously ordered, and the following additional conditions: 1) Defendant shall attend outpatient counseling every other week, as directed by her probation officer; 2) Defendant shall report to Magistrate Judge Limbert in Youngstown, quarterly, as directed by her probation officer, to ensure she is in compliance with the terms and conditions of her probation. Judge Sara Lioi on 1/9/2018. (P,J)
February 26, 2018
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Order on Violation of Conditions of Probation as to Monique D. Sutton (20): The Court adopts the report and recommendation of the magistrate judge (Doc. No. 761) and finds the defendant to be in violation of her terms and conditions of her probation. Defendant's term of probation shall continue, and is modified as follows: 1) The defendant shall continue with her current treatment program, and successfully complete the program; 2) The defendant shall refrain from the use of alcohol; 3) The defendant shall participate in cognitive behavioral program as instructed by the pretrial services and probation officer; 4) The defendant shall continue to make payments toward the balance of her restitution in the amount of $5,726.65. By the fifth business day of each month, the defendant shall report to the United States Probation Office to fill out the proper paperwork and to make a restitution payment. All other terms and conditions of probation as previously ordered shall continue. Judge Sara Lioi on 2/26/2018. (P,J)