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06-377 - USA v. WHITE et al


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06-377 - USA v. WHITE et al
June 18, 2007
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MEMORANDUM AND ORDER AS TO AKINTUNDE CRAWFORD THAT 105 DEFT'S. MOTION TO COMPEL DISCLOSURE OF THE CONFIDENTIAL INFORMANT'S IDENTITY AND MOTION TO COMPEL DISCOVERY PERTAINING TO INFORMANT INFORMATION FILED BY AKINTUNDE CRAWFORD AND 106 MOTION TO SUPPRESS PHYSICAL EVIDENCE OBTAINED ON 11/8/05 FILED BY AKINTUNDE CRAWFORD ARE DENIED. Signed by Judge R. BARCLAY SURRICK on 6/18/07.6/19/07 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)
August 17, 2007
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MEMORANDUM OPINION AS TO CHARLES WHITE, UPON CONSIDERATION OF THE DEFTS. 128 MOTION TO SUPPRESS PHYSICAL EVIDENCE, 131 MOTION TO DISMISS INDICTMENT FOR VIOLATION OF THE INTERSTATE AGREEMENT ON DETAINERS ACT, 147 MOTION TO DISMISS INDICTMENT FOR VIOLATION OF THE INTERSTATE AGREEMENT ON DETAINERS ACT, IT IS ORDERED THAT THE MOTIONS ARE DENIED.Signed by Judge R. BARCLAY SURRICK on 08/17/07.08/20/07 Entered and Copies Faxed. (rf, )
March 14, 2008
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MEMORANDUM AND ORDER AS TO ANTOINE NORMAN THAT 194 FIRST MOTION FOR JUDGMENT OF ACQUITTAL FILED BY ANTOINE NORMAN IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 3/14/08.3/17/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)
June 18, 2008
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MEMORANDUM AND ORDER OF 6/18/08 AS TO AKINTUNDE CRAWFORD THAT DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO RULE 29(c)(1), (DOC. NOS. 197, 198), AND ALL PAPERS SUBMITTED IN SUPPORT THEREOF AND IN OPPOSITION THERETO, IT IS ORDERED THAT THE MOTION IS DENIED. SIGNED BY JUDGE R. BARCLAY SURRICK. 6/19/08 ENTERED AND COPIES E-MAILED AND FAXED. (DT)
September 8, 2008
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MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT FOR ALL THESE REASONS, WE CONCLUDE THAT DEFTS. WHITE, NORMAN, SMITH, MERIN, AND CRAWFORD HAVE EACH EARNED A 14 LEVEL INCREASE IN THEIR OFFEMSE LEVEL BASED UPON FRAUD LOSS OF BETWEEN $400,000.00 AND 1,000,000.00. Signed by HONORABLE R. BARCLAY SURRICK on 9/8/08.9/9/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT FOR ALL THESE REASONS, WE CONCLUDE THAT DEFTS. WHITE, NORMAN, SMITH, MERIN, AND CRAWFORD HAVE EACH EARNED A 14 LEVEL INCREASE IN THEIR OFFEMSE LEVEL BASED UPON FRAUD LOSS OF BETWEEN $400,000.00 AND 1,000,000.00. Signed by HONORABLE R. BARCLAY SURRICK on 9/8/08.9/9/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT FOR ALL THESE REASONS, WE CONCLUDE THAT DEFTS. WHITE, NORMAN, SMITH, MERIN, AND CRAWFORD HAVE EACH EARNED A 14 LEVEL INCREASE IN THEIR OFFEMSE LEVEL BASED UPON FRAUD LOSS OF BETWEEN $400,000.00 AND 1,000,000.00. Signed by HONORABLE R. BARCLAY SURRICK on 9/8/08.9/9/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT FOR ALL THESE REASONS, WE CONCLUDE THAT DEFTS. WHITE, NORMAN, SMITH, MERIN, AND CRAWFORD HAVE EACH EARNED A 14 LEVEL INCREASE IN THEIR OFFEMSE LEVEL BASED UPON FRAUD LOSS OF BETWEEN $400,000.00 AND 1,000,000.00. Signed by HONORABLE R. BARCLAY SURRICK on 9/8/08.9/9/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT FOR ALL THESE REASONS, WE CONCLUDE THAT DEFTS. WHITE, NORMAN, SMITH, MERIN, AND CRAWFORD HAVE EACH EARNED A 14 LEVEL INCREASE IN THEIR OFFEMSE LEVEL BASED UPON FRAUD LOSS OF BETWEEN $400,000.00 AND 1,000,000.00. Signed by HONORABLE R. BARCLAY SURRICK on 9/8/08.9/9/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke)
October 18, 2011
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MEMORANDUM AS TO ANTOINE NORMAN RE: MOTION FOR NEW TRIAL PURSUANT TO RULE 33. Signed by HONORABLE R. BARCLAY SURRICK on 10/18/11.10/19/11 Entered and Copies Mailed TO PRO SE, E-Mailed and Faxed BY CHAMBERS. (ke)
October 18, 2011
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ORDER AS TO ANTOINE NORMAN THAT 409 (PRO SE) MOTION FOR NEW TRIAL PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 33 FILED BY ANTOINE NORMAN IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 10/18/11.10/19/11 Entered and Copies Mailed TO PRO SE, E-Mailed and Faxed BY CHAMBERS. (ke)
August 23, 2012
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MEMORANDUM AS TO TERRY HUGHES RE: 2255 PETITION. Signed by HONORABLE R. BARCLAY SURRICK on 8/23/12.8/23/12 Entered and Copies HAND DELIVERED, E-Mailed and Faxed BY CHAMBERS. (ke)
August 23, 2012
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ORDER AS TO TERRY HUGHES THAT 446 AND 450 PETITIONS UNDER 28 U.S.C. SEC. 2255 FILED BY TERRY HUGHES IS GRANTED. SENTENCING IMPOSED ON DEFT. ON 4/7/11 IS VACATED. DEFT., HAVING PREVIOUSLY STIPULATED TO A VIOLATION OF THE TERMS AND CONDITIONS OF SUPERVISED RELEASE, SUPERVISED RELEASE IS REVOKED. DEFT, IS SENTENCED TO A PERIOD OF TIME SERVED, TO BE FOLLOWED BY 1 YEAR SUPERVISED RELEASE, THE FIRST 6 MONTHS OF WHICH SHALL BE SERVED AT THE LUZERNE TREATMENT CENTER, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 8/23/12.8/23/12 Entered and Copies HAND DELIVERED, E-Mailed and Faxed BY CHAMBERS. (ke)
January 3, 2013
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MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD RE: SENTENCING ENHANCEMENT. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD RE: SENTENCING ENHANCEMENT. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD RE: SENTENCING ENHANCEMENT. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD RE: SENTENCING ENHANCEMENT. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)MEMORANDUM AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD RE: SENTENCING ENHANCEMENT. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)
January 3, 2013
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ORDER AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT THE SENTENCING ENHANCEMENT PROVIDED IN U.S.S.G. SEC. 2B1.1(b)(2)(A) APPLIES IN CALCULATING A RECOMMENDED GUIDELINE RANGE FOR SENTENCING OF DEFT. WHITE, SMITH, MERIN, NORMAN, AND CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)ORDER AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT THE SENTENCING ENHANCEMENT PROVIDED IN U.S.S.G. SEC. 2B1.1(b)(2)(A) APPLIES IN CALCULATING A RECOMMENDED GUIDELINE RANGE FOR SENTENCING OF DEFT. WHITE, SMITH, MERIN, NORMAN, AND CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)ORDER AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT THE SENTENCING ENHANCEMENT PROVIDED IN U.S.S.G. SEC. 2B1.1(b)(2)(A) APPLIES IN CALCULATING A RECOMMENDED GUIDELINE RANGE FOR SENTENCING OF DEFT. WHITE, SMITH, MERIN, NORMAN, AND CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)ORDER AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT THE SENTENCING ENHANCEMENT PROVIDED IN U.S.S.G. SEC. 2B1.1(b)(2)(A) APPLIES IN CALCULATING A RECOMMENDED GUIDELINE RANGE FOR SENTENCING OF DEFT. WHITE, SMITH, MERIN, NORMAN, AND CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)ORDER AS TO CHARLES WHITE, ALLEN SMITH, MICHAEL MERIN, ANTOINE NORMAN, AKINTUNDE CRAWFORD THAT THE SENTENCING ENHANCEMENT PROVIDED IN U.S.S.G. SEC. 2B1.1(b)(2)(A) APPLIES IN CALCULATING A RECOMMENDED GUIDELINE RANGE FOR SENTENCING OF DEFT. WHITE, SMITH, MERIN, NORMAN, AND CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 1/2/13.1/3/13 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke)
September 16, 2015
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MEMORANDUM AS TO AKINTUNDE CRAWFORD. Signed by HONORABLE R. BARCLAY SURRICK on 9/16/2015.9/17/2015 Entered and Copies Mailed to pro se, E-Mailed and Faxed by Chambers. (ap, )
September 16, 2015
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ORDER AS TO AKINTUNDE CRAWFORD THAT THE PETITIONER'S HABEAS CORPUS MOTION IS DENIED; NO CERTIFICATE OF APPEALABILITY SHALL ISSUE. Signed by HONORABLE R. BARCLAY SURRICK on 9/16/2015.9/17/2015 Entered and Copies Mailed TO PRO SE BY CHAMBERS, E-Mailed and Faxed BY CHAMBERS. (ap, )
April 22, 2016
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ORDER AS TO CHARLES WHITE THAT THE PETITIONER'S HABEAS CORPUS MOTION IS DENIED; NO CERTIFICATE OF APPEALABILITY SHALL ISSUE. Signed by HONORABLE R. BARCLAY SURRICK on 4/21/2016.4/22/2016 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ap, )