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10-147 - USA v. LITTLE et al


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10-147 - USA v. LITTLE et al
February 15, 2012
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JUDGMENT AS TO KEITH ENNIS (5), Count(s) 1, IMPRISONMENT 6 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $500.00 AS TO ALL COUNTS, RESTITUTION $38,000.00 AS TO ALL COUNTS; Count(s) 13-15, IMPRISONMENT 24 MONTHS (CONSECUTIVE TO COUNTS 1-2), SUPERVISED RELEASE 1 YEAR; Count(s) 2, IMPRISONMENT 6 MONTHS, SUPERVISED RELEASE 5 YEARS. Signed by HONORABLE MARY A. MCLAUGHLIN on 2/15/12.2/15/12 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
April 19, 2012
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JUDGMENT AS TO LATASHA SNEAD (4), Count(s) 1, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $2,300.00 AS TO ALL COUNTS, RESTITUTION $60,400.00 AS TO ALL COUNTS; Count(s) 16-18, 22-28, 32-36, 38-40 IMPRISONMENT 24 MONTHS (CONSECUTIVE TO COUNTS 1, 2, 21, 29, 37), SUPERVISED RELEASE 1 YEAR; Count(s) 2, 21, 29, 37, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 5 YEARS. Signed by HONORABLE MARY A. MCLAUGHLIN on 4/18/12.4/19/12 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
August 31, 2012
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JUDGMENT AS TO MIKE KNOX (3), IMPRISONMENT: 60 MONTHS ON COUNT 1, 70 MONTHS ON COUNTS 2,21,29 TO RUN CONCURRENTLY, 24 MONTHS ON EACH OF COUNTS 3-8, 13-15, 30 AND 31 TO RUN CONCURRENTLY TO EACH OTHER AND CONSECUTIVELY TO COUNTS 1,2,21 AND 29 FOR A TERM OF 94 MONTHS; SUPERVISED RELEASE: 3 YEARS ON COUNT 1, 5 YEARS ON EACH OF COUNTS 2,21 AND 29, AND 1 YEAR ON COUNTS 3,4,5,6,7,8,13,14,15,30 AND 31 ALL TO RUN CONCURRENTLY WITH EACH OTHER FOR A TOTAL TERM OF 5 YEARS SUPERVISED RELEASE; SPECIAL ASSESSMENT: $1500.00, RESTITUTION: $278,275.00.. Signed by HONORABLE MARY A. MCLAUGHLIN on 8/30/12.8/31/12 Entered. (mac, ) Modified on 9/4/2012 (ke, ).
September 6, 2012
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JUDGMENT AS TO ANDRE DAVIS (2), Count(s) 1, IMPRISONMENT 60 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $4,000.00 AS TO ALL COUNTS, RESTITUTION $446,325.00 AS TO ALL COUNTS; Count(s) 2, 21, 29, 37, IMPRISONMENT 78 MONTHS, SUPERVISED RELEASE 5 YEARS; Count(s) 3-20, 22-28, 30-36, 38-40, IMPRISONMENT 24 MONTHS (CONSECUTIVE TO COUNTS 1, 2, 21, 29, 37), SUPERVISED RELEASE 1 YEAR. Signed by HONORABLE MARY A. MCLAUGHLIN on 9/6/12.9/6/12 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
October 23, 2012
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JUDGMENT AS TO TALAYAH LITTLE (1), Count(s) 1s, IMPRISONMENT 6 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $1,500.00 AS TO ALL COUNTS, RESTITUTION $262,475.00 AS TO ALL COUNTS; Count(s) 2s, IMPRISONMENT 6 MONTHS, SUPERVISED RELEASE 5 YEARS; Count(s) 3s-15s, IMPRISONMENT 6 MONTHS AND 1 DAY (CONSECUTIVE TO COUNTS 1, 2), SUPERVISED RELEASE 1 YEAR. Signed by HONORABLE MARY A. MCLAUGHLIN on 10/22/12.10/24/12 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
January 16, 2014
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ORDER GRANTING GOVT'S 229 MOTION to DISMISS re 217 MOTION to Vacate/Set Aside/Correct Sentence under 28 U.S.C. 2255 (CV 13-5161). THE DEFT HAS NOT FILED A MOTION IN THE COURT OF APPEALS SEEKING LEAVE TO FILE A SECOND OR SUCCESSIVE PETITION PURSUANT TO 28 USC 2244(b)(3)(B),(C), ETC. as to MIKE KNOX (3). Signed by HONORABLE MARY A. MCLAUGHLIN on 1/15/14. 1/16/14 ENTERED AND COPIES MAILED, E-MAILED. (cmc)
March 24, 2014
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ORDER granting 241 MOTION TO DISMISS DEFTS PETITION UNDER 28 USC 2255 as to ANDRE DAVIS (2); AS THE DEFT FILED THIS PETITION MORE THAN 1 YEAR AFTER HIS CONVICTION BECAME FINAL, AND HE WAIVED IN HIS PLEA AGREEMENT THE RIGHT TO PRESENT ANY COLLATERAL CHALLENGE TO HIS CONVICTION AND SENTENCE AND HAS NOT ALLEGED ANY MISCARRIAGE OF JUSTICE SUFFICIENT TO OVERCOME THAT WAIVER. See United States v. Khattak, 273 F.3d 557 (3d Cir. 2001). Signed by HONORABLE MARY A. MCLAUGHLIN on 3/21/14. 3/24/14 ENTERED AND COPIES MAILED, E-MAILED. (cmc)