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10-620 - USA v. MOTEN et al


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10-620 - USA v. MOTEN et al
July 13, 2012
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MEMORANDUM AS TO RAMEL MOTEN RE: DEFENDANT'S PRETRIAL MOTIONS TO SUPPRESS EVIDENCE. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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ORDER AS TO RAMEL MOTEN THAT DEFENDANT'S MOTIONS TO SUPPRESS EVIDENCE ARE DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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MEMORANDUM AS TO KHALIL ALLEN RE: DEFENDANT'S PRETRIAL MOTIONS. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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ORDER AS TO KHALIL ALLEN THAT DEFENDANT'S MOTION TO SUPPRESS, MOTION TO EXCLUDE PRIOR CONVICTIONS, MOTION TO COMPEL GOVERNMENT TO PRDUCE 404(b) EVIDENCE, MOTION TO EXCLUDE HEARSAY OF CONFIDENTIAL INFORMANT, MOTION FOR DISCLOSURE OF CONFIDENTIAL INFORMANTS' IDENTITY AND MOTION TO COMPEL DISCOVERY OF EARLY JENCKS MATERIAL OS DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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MEMORANDUM OPINION AS TO HIKEEM TORRENCE RE: DEFENDANT'S SECOND MOTION IN LIMINE. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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ORDER AS TO HIKEEM TORRENCE THAT DEFENDANT'S SECOND MOTION IN LIMINE IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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MEMORANDUM AS TO HIKEEM TORRENCE RE: DEFENDANT'S MOTION TO SUPPRESS. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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ORDER AS TO HIKEEM TORRENCE THAT DEFENDANT'S MOTION TO SUPPRESS PHYSICAL EVIDENCE AND STATEMENTS AND MOTION IN LIMINE TO EXCLUDE EVIDENCE IS DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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MEMORANDUM AS TO MERRELL HOBBS RE: DEFENDANT'S PRETRIAL MOTIONS. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 13, 2012
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ORDER AS TO MERRELL HOBBS THAT DEFENDANT'S MOTION FOR DISCOVERY OF CONFIDENTIAL INFORMANTS, MOTION TO SUPPRESS OUT OF COURT IDENTIFICATIONS, MOTION TO STRIKE SURPLUSAGE FROM INDICTMENT, MOTION TO SEVER AND MOTION TO SUPPRESS STATEMENTS ARE DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/12.7/13/12 Entered and Copies E-Mailed. (mac, )
July 18, 2012
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AMENDED MEMORANDUM AS TO HIKEEM TORRENCE 191 MOTION TO SUPPRESS. Signed by HONORABLE LAWRENCE F. STENGEL on 7/18/12.7/18/12 Entered and Copies E-Mailed. (mac, )
September 10, 2013
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JUDGMENT AS TO MELIKA PARKER (16), Counts 16s, 2s, IMPRISONMENT: 40 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $200.00. Signed by HONORABLE LAWRENCE F. STENGEL on 9/9/13.9/11/13 Entered. (mac, )
September 24, 2013
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JUDGMENT AS TO WARREN STOKES (8),IMPRISONMENT: 240 MONTHS, 180 MONTHS ON COUNTS 1s, 2s, 41s, 46s, 60s, 60 MONTHS ON COUNT 42s, TO BE SERVED CONSECUTIVELY; SUPERVISED RELEASE: 5 YEARS, 5 YEARS ON COUNTS 1s,2s,42s, 3 YEARS ON COUNTS 41s,46s,60s; SPECIAL ASSESSMENT: $600.00; FINE: $2500.00 Signed by HONORABLE LAWRENCE F. STENGEL on 9/22/13.9/24/13 Entered. (mac, )
September 27, 2013
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JUDGMENT AS TO RAMEL MOTEN (1), IMPRISONMENT: COUNTS 1s,2s: LIFE, COUNT 25s: 5 YEARS, COUNTS 41s,47s,60s,89s: 30 YEARS, COUNTS 44s,72s,79s: 20 YEARS, COUNTS 49s,51s,52s,58s,61s,62s,63s,64s,74s,76s,77s,78s,81s,84s,88s: 10 YEARS, COUNT 42s: 5 YEARS, COUNTS 45s,48s,73s,80s,85s: 25 YEARS ALL TO RUN CONSECUTIVE TO EACH OTHER AND CONSECUTIVELY TO THE TERMS OF IMPRISONMENT IMPOSED ON COUNTS 1s, 2s,25s,41s,47s,60s,89s,44s,72s,79s,49s,51s,52s,58s,61s,62s,63s,64s,74s,76s,77s,78s, 81s,84s,88s, TO THE EXTENT NECESSARY TO REACH A TOTAL TERM OF IMPRISONMENT OF LIFE, PLUS 130 YEARS; SUPERVISED RELEASE: COUNTS 2s,41s,47s,48s,60s,89s: 10 YEARS, COUNTS 1s,42s,45s,48s,73s,80s,85s: 5 YEARS, COUNTS 25s,44s,49s,51s,52s,58s,61s,62s,63s,64s,72s,74s,76s,77s,78s,79s,81s,84s,88s; 3 YEARS; SPECIAL ASSESSMENT: $3100.00; FINE: $5,000.00; RESTITUTION: $95.00. Signed by HONORABLE LAWRENCE F. STENGEL on 9/26/13.9/30/13 Entered. (mac, )
October 29, 2013
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JUDGMENT AS TO MERRELL HOBBS (2), IMPRISONMENT: COUNTS 1s,2s,4s,26s,38s,41s,65s: 120 MONTHS TO RUN CONCURRENT; COUNT 27s: 60 MONTHS TO RUN CONSECUTIVE; COUNT 42s: 300 MONTHS TO RUN CONSECUTIVE - TOTAL TERM OF IMPRISONMENT IS 40 YEARS; SUPERVISED RELEASE: 5 YEARS AS TO COUNTS 1s,2s,27s,38s,41s,65s,42s AND 3 YEARS AS TO COUNTS 4s AND 26s; SPECIAL ASSESSMENT: $900.00; FINE: $3000.00. Signed by HONORABLE LAWRENCE F. STENGEL on 10/29/13.10/29/13 Entered. (mac, )
October 30, 2013
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JUDGMENT AS TO HIKEEM TORRENCE (13), IMPRISONMENT: 180 MONTHS ON COUNTS 1s,2s AND 75s, 60 MONTHS AS TO COUNT 82s, 120 MONTHS AS TO COUNT 84s, ALL THESE TERMS TO RUN CONCURRENTLY, 84 MONTHS ON COUNT 83s TO RUN CONSECUTIVELY AND 300 MONTHS ON COUNT 85s TO RUN CONSECUTIVELY, TOTAL TERM OF 47 YEARS; SUPERVISED RELEASE: 5 YEARS ON COUNTS 1s, 2s, 83s AND 85s AND 3 YEARS ON COUNTS 75s, 82s AND 84s, ALL TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $700.00; FINE: $3000.00.. Signed by HONORABLE LAWRENCE F. STENGEL on 10/30/13.10/30/13 Entered. (mac, )
November 5, 2013
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JUDGMENT AS TO TERRANCE HAMM (4), Counts 1s,2s,12s,17s,20s,68s, IMPRISONMENT: 144 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $800.00; FINE; $1500.00; Counts 30s, 69s, IMPRISONMENT: 120 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $800.00; FINE; $1500.00. Signed by HONORABLE LAWRENCE F. STENGEL on 11/5/13.11/5/13 Entered. (mac, )
November 7, 2013
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JUDGMENT AS TO CAROL MILES (14), Counts 11s, 2s, IMPRISONMENT: 72 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $200.00; FINE: $1800.00. Signed by HONORABLE LAWRENCE F. STENGEL on 11/7/13.11/7/13 Entered. (mac, )
December 9, 2013
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JUDGMENT AS TO REGINALD STEPHENS (5), IMPRISONMENT: 300 MONTHS AS TO COUNTS 1s AND 2s, 60 MONTHS AS TO COUNT 13s, 240 MONTHS AS TO COUNTS 19s AND 20s; SUPERVISED RELEASE: 5 YEARS AS TO COUNTS 1s AND 2s, 3 YEARS AS TO COUNTS 13s, 19s AND 20s; FINE: $2000.00; SPECIAL ASSESSMENT: $500.00.. Signed by HONORABLE LAWRENCE F. STENGEL on 12/5/13.12/9/13 Entered. (mac, )
January 29, 2014
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JUDGMENT AS TO KHALIL ALLEN (10), IMPRISONMENT: 240 MONTHS ON COUNTS 1s,2s,59s AND 120 MONTHS ON COUNT 10s TO RUN CONCURRENTLY, SUPERVISED RELEASE: 5 YEARS ON COUNTS 1s,2s,10s,59s ALL TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $400.00. Signed by HONORABLE LAWRENCE F. STENGEL on 1/29/14.1/29/14 Entered. (mac, )
March 27, 2014
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JUDGMENT AS TO BRYAN HILL (7), IMPRISONMENT: COUNTS 1s,7s: 240 MONTHS, COUNT 2s: 120 MONTHS, COUNT 18s: 48 MONTHS, COUNT 31s: 120 MONTHS; SUPERVISED RELEASE: 5 YEARS ON COUNTS 1s AND 2s, 3 YEARS AS TO COUNTS 7s AND 31s, AND 1 YEAR AS TO COUNT 18s.; SPECIAL ASSESSMENT: $500.00; FINE: $3000.00. Signed by HONORABLE LAWRENCE F. STENGEL on 3/27/14.3/28/14 Entered. (mac, )
April 11, 2014
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ORDER THAT COUNT FORTY OF THE SUPERSEDING INDICTMENT IS HEREBY DISMISSED AS TO SHYHEEM DAVIS (15). Signed by HONORABLE LAWRENCE F. STENGEL on 4/10/14.4/11/14 ENTERED AND COPIES E-MAILED.(mac, )
April 11, 2014
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ORDER THAT COUNTS TWENTY-SEVEN, TWENTY-NINE, THIRTY-SIX, SEVENTY-THREE AND EIGHTY OF THE SUPERSEDING INDICTMENT ARE HEREBY DISMISSED AS TOOMAR ROANE (3). Signed by HONORABLE LAWRENCE F. STENGEL on 4/10/14.4/11/14 ENTERED AND COPIES E-MAILED.(mac, )
April 11, 2014
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JUDGMENT AS TO SHYHEEM DAVIS (15), Count 1s, 2s, IMPRISONMENT: 120 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $300.00; FINE: $1500.00; Count 39s, IMPRISONMENT: 120 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300.00; FINE: $1500.00. Signed by HONORABLE LAWRENCE F. STENGEL on 4/10/14.4/11/14 Entered. (mac, )
April 23, 2014
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JUDGMENT AS TO ANTHONY FREEMAN (18), COUNTS 1, 2, 34 IMPRISONMENT: 96 MONTHS; SUPERVISED RELEASE: 5 YEARS ON COUNTS 1,2, 3 YEARS ON COUNT 34; SPECIAL ASSESSMENT: $300.00. Signed by HONORABLE LAWRENCE F. STENGEL on 4/22/14.4/23/14 Entered. (mac, )
April 23, 2014
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JUDGMENT AS TO OMAR ROANE (3), IMPRISONMENT: 132 MONTHS AS TO COUNTS 1s,2s,4s,8s,15s,26s,28s,35s,72s AND 79s, 60 MONTHS AS TO COUNTS 14s AND 25s AND 120 MONTHS AS TO COUNTS 76s,77s AND 78s ALL TO RUN CONCURRENTLY, 36 MONTHS AS TO COUNT 5s TO RUN CONSECUTIVELY AND 12 MONTHS AS TO COUNT 9s, ALSO TO RUN CONSECUTIVELY FOR A TOTAL TERM OF 180 MONTHS; SUPERVISED RELEASE: 5 YEARS AS TO COUNTS 1s,2s,5s,9s AND 14s AND THREE(3) YEARS AS TO COUNTS 4s,8s,15s,25s,26s,28s,35s,72s,76s,77s,78s AND 79s, ALL TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $1800.00; RESTITUTION: $95.00. Signed by HONORABLE LAWRENCE F. STENGEL on 4/17/14.4/24/14 Entered. (mac, )
May 13, 2014
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JUDGMENT AS TO DAMON TURNER (6), IMPRISONMENT: 108 MONTHS ON COUNTS 1s,2s,6s,68s,70s AND 71s, 108 MONTHS AS TO COUNT 4s, 108 MONTHS AS TO COUNT 21s, 60 MONTHS AS TO COUNT 22s AND 108 MONTHS AS TO COUNT 23s, ALL TO RUN CONCURRENTLY AND 36 MONTHS AS TO COUNT 5s TO RUN CONSECUTIVELY FOR A TOTAL TERM OF IMPRISONMENT OF 144 MONTHS; SUPERVISED RELEASE: 5 YEARS AS TO COUNTS 1s,2s,5s,6s,21s,22s,68s,70s,71s AND 3 YEARS AS TO COUNTS 23s AND 4s, TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $1100.00; FINE: $2000.00. Signed by HONORABLE LAWRENCE F. STENGEL on 5/12/14.5/13/14 Entered. (mac, ) (Main Document 844 replaced on 5/13/2014) (mac, ).
June 20, 2014
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JUDGMENT AS TO ALLEN PARKER (9), IMPRISONMENT: 60 MONTHS AS TO COUNTS 1s,2s,8s,28s,74s TO RUN CONCURRENTLY AND 36 MONTHS AS TO COUNT 29s TO RUN CONSECUTIVELY FOR A TOTAL TERM OF 96 MONTHS; SUPERVISED RELEASE: FIVE(5) YEARS AS TO COUNTS 1s,2s AND 29s AND THREE(3) YEARS AS TO COUNTS 8s,28s, AND 74s, ALL TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $600.00; FINE: $2,400.00. Signed by HONORABLE LAWRENCE F. STENGEL on 6/18/14.6/20/14 Entered. (mac, )
October 7, 2014
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JUDGMENT AS TO CHARLES HAMM (20), Count 2, IMPRISONMENT: 108 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: $1500.00. Signed by HONORABLE LAWRENCE F. STENGEL on 10/6/14.10/7/14 Entered. (mac, )
February 4, 2015
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JUDGMENT AS TO ANDRE TILLER (11), Count 2s, IMPRISONMENT: 144 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $300.00; FINE: $1500.00; Counts 3s, 11s, IMPRISONMENT: 144 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300.00.. Signed by HONORABLE LAWRENCE F. STENGEL on 2/3/15.2/5/15 Entered. (mac, )
November 18, 2015
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ORDER AS TO HIKEEM TORRENCE THAT DEFENDANT'S PRO SE MOTION FOR REDUCTION OF SENTENCE PURSUANT TO 18:3582(c)(2) AND 782 AMENDMENT TO THE SENTENCING GUIDELINES IS DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 11/18/15.11/18/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, )
April 26, 2016
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ORDER REDUCING SENTENCE RE: 782 AMENDMENT AS TO OMAR ROANE THAT DEFENDANT'S PRO SE MOTION FOR REDUCTION OF SENTENCE PURSUANT TO 18:3582(c)(2) IS DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 4/18/16.4/26/16 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, )