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14-096 - USA v. Woods et al


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14-096 - USA v. Woods et al
July 16, 2014
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PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET - Jury Trial set for 8/25/2014 09:00 AM in Courtroom 1 - Dayton before Judge Walter H Rice. Final Pretrial Conference set for 8/18/2014 05:00 PM by Teleconference before Judge Walter H Rice. Discovery due by 8/11/2014., Status Conference set for 8/6/2014 03:00 PM by Teleconference before Judge Walter H Rice. as to Shellie Woods, Terrell Mabry, Dion Gullatte. Signed by Judge Walter H Rice on 07/15/14. (pb1)PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET - Jury Trial set for 8/25/2014 09:00 AM in Courtroom 1 - Dayton before Judge Walter H Rice. Final Pretrial Conference set for 8/18/2014 05:00 PM by Teleconference before Judge Walter H Rice. Discovery due by 8/11/2014., Status Conference set for 8/6/2014 03:00 PM by Teleconference before Judge Walter H Rice. as to Shellie Woods, Terrell Mabry, Dion Gullatte. Signed by Judge Walter H Rice on 07/15/14. (pb1)PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET - Jury Trial set for 8/25/2014 09:00 AM in Courtroom 1 - Dayton before Judge Walter H Rice. Final Pretrial Conference set for 8/18/2014 05:00 PM by Teleconference before Judge Walter H Rice. Discovery due by 8/11/2014., Status Conference set for 8/6/2014 03:00 PM by Teleconference before Judge Walter H Rice. as to Shellie Woods, Terrell Mabry, Dion Gullatte. Signed by Judge Walter H Rice on 07/15/14. (pb1)
June 23, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Shellie Woods. Objections to R&R due by 7/10/2015. Signed by Magistrate Judge Michael J. Newman on 6/23/15. (cib)
September 29, 2015
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ORDER ADOPTING THE REPORT AND RECOMMENDATIONOF THE UNITED STATES MAGISTRATE JUDGE (DOC. 93) as to Shellie Woods - The Court ACCEPTS Defendant's guilty pleas and Defendant is hereby adjudged GUILTY of Counts One and Two of the Second Superseding Indictment. Signed by Judge Walter H. Rice on 9/29/15. (pb)
December 16, 2015
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DECISION AND ENTRY SUSTAINING DEFENDANT'S MOTION TO RENEW MOTION TO REVOKE DETENTION ORDER, FILED PURSUANT TO 18 U.S.C. ยง 3145(c)(3), BUT DECLINING TO ADMIT DEFENDANT TO BOND; REASONING SET FORTH - sustaining 103 Motion to Revoke as to Eric Black (4). Signed by Judge Walter H. Rice on 12/15/2015. (srb)
April 6, 2017
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MODIFICATION OF ORDER SETTING CONDITIONS OF RELEASE - The Court ORDERS the conditions of release filed in this case on December 21. 2016, be modified to include the following condition: While participating in the home confinemenr program through electronic moniroring under the direction of the U.S. pretrial Services Office, the defendant will be placed on a daily curfew restricting the defendant to his residence every day from 7:00 pm until 7:00 am as directed by U.S. Pretrial Services Office. RE: 153 Order Setting Conditions of Release Signed by Judge Walter H. Rice on 4/5/2017. (srb)
December 19, 2017
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JUDGMENT as to Eric Black (4): As to Count 1s: Time Served from June 20, 2014, through December 21, 2016, a total of approximately 912 days over 2 1/2 years. 3 years Supervised Release with Special Conditions. $100.00 Special Assessment. $ 6,382.40 in restitution jointly and severally with Shellie Woods (01), Terrell Mabry (02), and Dion Gullatte (03), in 3-14-cr-96. If the defendant, while incarcerated.is working in a non-UNICOR or grade 5 UNICOR job, the defendant shall pay $25.00 per quarter toward defendant's monetary obligation. If working in a grade 1-4 UNICOR job, defendant shall pay 50% of defendant's monthly pay toward defendant's monetary obligation. Any change in this schedule shall be made only by order of this Court. After release from imprisonment.and within 60 days of the commencement of the term of supervised release.the probation officer shall recommend a revised payment plan to satisfy the balance. Count(s) 2s, 3s, 4s, Dismissed Signed by Judge Walter H. Rice on 12/18/17. (kma)
January 18, 2018
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ORDER granting 170 Motion for Payment of Excess Fees as to Eric Black (4)- Upon Motion of Counsel for Excess Fees and for Good Cause Shown, It is HerebyORDERED that the services rendered by Attorney Antony A. Abboud, in the amount of $16,508.70, are fair and reasonable, and Shall be granted as extraordinary fees.. Signed by Judge Walter H. Rice on 1/18/18. (kma)