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10-663 - USA v. MOORE et al


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10-663 - USA v. MOORE et al
January 12, 2012
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MEMORANDUM AS TO JAQUEL CREWS. Signed by HONORABLE JOHN R. PADOVA on 1/12/2012.1/12/2012 Entered and Copies E-Mailed. (ap, )
January 12, 2012
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ORDER AS TO JAQUEL CREWS THAT THE MOTION 226 FOR ISSUANCE OF SUBPOENAS DUCES TECUM IS DENIED. Signed by HONORABLE JOHN R. PADOVA on 1/12/2012.1/12/2012 Entered and Copies E-Mailed. (ap, )
June 11, 2012
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MEMORANDUM AS TO MARK MILLER. Signed by HONORABLE JOHN R. PADOVA on 6/11/2012.6/11/2012 Entered and Copies Mailed TO PRO SE, E-Mailed. (ap, )
June 11, 2012
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ORDER AS TO MARK MILLER THAT THE PRO SE 298 MOTION FOR NEW TRIAL PURSUANT TO RULE 33 IS DENIED. Signed by HONORABLE JOHN R. PADOVA on 6/11/2012.6/11/2012 Entered and Copies Mailed TO PRO SE, E-Mailed. (ap, )
June 21, 2012
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MEMORANDUM AS TO MARK MILLER. Signed by HONORABLE JOHN R. PADOVA on 6/21/2012.6/21/2012 Entered and Copies Mailed to pro se, E-Mailed. (ap, )
June 21, 2012
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ORDER AS TO MARK MILLER THAT THE 297 MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO RULE 29 IS DENIED.. Signed by HONORABLE JOHN R. PADOVA on 6/21/2012.6/21/2012 Entered and Copies Mailed TO PRO SE, E-Mailed. (ap, )
August 14, 2012
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MEMORANDUM AS TO JAQUEL CREWS, MARK MILLER. Signed by HONORABLE JOHN R. PADOVA on 8/14/2012.8/14/2012 Entered and Copies E-Mailed. (ap, )MEMORANDUM AS TO JAQUEL CREWS, MARK MILLER. Signed by HONORABLE JOHN R. PADOVA on 8/14/2012.8/14/2012 Entered and Copies E-Mailed. (ap, )
August 14, 2012
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ORDER AND FORFEITURE MONEY JUDGMMENT AS TO JAQUEL CREWS THAT THE 310 MOTION FOR FORFEITURE MONEY JUDGMENT IS GRANTED WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by HONORABLE JOHN R. PADOVA on 8/14/2012.8/14/2012 Entered and Copies E-Mailed. (VACATED PER THE ORDER DATED 1/23/2018 DOC. NO. 607) (ap, ) Modified on 1/23/2018 (kk, ).
August 14, 2012
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ORDER AND FORFEITURE OF MONEY JUDGMENT AS TO MARK MILLER THAT THE 311 MOTION FOR FORFEITURE MONEY JUDGMENT IS GRANTED WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN.. Signed by HONORABLE JOHN R. PADOVA on 8/14/2012.8/14/2012 Entered and Copies E-Mailed. (ap, )
August 16, 2012
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JUDGMENT AS TO MONIQUE PEARSON MOORE (3), Count(s) 1ss, 2ss, 5ss, 6ss, IMPRISONMENT: 28 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 4ss, 7ss, IMPRISONMENT: 28 MONTHS, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $600, FINE $500 AS TO ALL COUNTS. Signed by HONORABLE JOHN R. PADOVA on 8/15/2012.8/16/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
August 16, 2012
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JUDGMENT AS TO MELVA PACK (7), Count(s) 6s, 7s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $200 AS TO MELVA PACK. Signed by HONORABLE JOHN R. PADOVA on 8/15/2012.8/16/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 12, 2012
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JUDGMENT AS TO VINCENT CREWS (5), Count(s) 5s, IMPRISONMENT: 97 MONTHS, SUPERVISED RELEASE: 10 YEARS, SPECIAL ASSESSMENT: $100, FINE: $1500 AS TO VINCENT CREWS. Signed by HONORABLE JOHN R. PADOVA on 9/11/2012.9/12/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
October 4, 2012
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JUDGMENT AS TO EMMANUEL MOORE (1), Count(s) 1ss, 2ss, 5ss, IMPRISONMENT: 163 MONTHS, SUPERVISED RELEASE: 10 YEARS; Count(s) 3ss-4ss, IMPRISONMENT: 48 MONTHS, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $500, FINE: $1000 AS TO ALL COUNTS. Signed by HONORABLE JOHN R. PADOVA on 10/3/2012.10/4/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
December 20, 2012
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JUDGMENT AS TO THEODORE MCFADDEN, SR. (2), Count(s) 1ss, 5ss, IMPRISONMENT: 90 MONTHS, SUPERIVSED RELEASE: 10 YEARS; Count(s) 2ss, IMPRISONMENT: 90 MONTHS, SUPERIVSED RELEASE: 1 YEAR; Count(s) 3ss, IMPRISONMENT: 48 MONTHS, SUPERIVSED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $400 AS TO ALL COUNTS. Signed by HONORABLE JOHN R. PADOVA on 12/19/2012.12/20/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) Modified on 12/24/2012 (ke, ).
July 25, 2013
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JUDGMENT AS TO MARK MILLER (6), Count(s) 21s-27s, IMPRISONMENT: 212 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT:$800; Count(s) 5s, IMPRISONMENT: 212 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT:$800 AS TO MARK MILLER. Signed by HONORABLE JOHN R. PADOVA on 7/25/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
November 7, 2013
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JUDGMENT AS TO JAQUEL CREWS (4), Count(s) 11s-20s, IMPRISONMENT: 240 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 5s, IMPRISONMENT: 240 MONTHS, SUPERVISED RELEASE: 10 YEARS; SPECIAL ASSESSMENT: $1100 as to ALL COUNTS; Count(s) 8s-10s, JURY VERDICT - NOT GUILTY AS TO JAQUEL CREWS. Signed by HONORABLE JOHN R. PADOVA on 11/6/2013.11/7/2013 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
July 31, 2014
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MEMORANDUM AS TO THEODORE MCFADDEN, SR. Signed by HONORABLE JOHN R. PADOVA on 7/29/2014.7/31/2014 Entered and Copies Mailed TO PRO SE, E-Mailed. (ap, )
July 31, 2014
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ORDER AS TO THEODORE MCFADDEN, SR THAT THE GOVERNMENT'S MOTION TO DISMISS PETITION UNDER 28:2255 IS GRANTED. THE DEFENDANT'S MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE IS DISMISSED. Signed by HONORABLE JOHN R. PADOVA on 7/29/2014.7/31/2014 Entered and Copies Mailed to pro se, E-Mailed. (ap, )
February 13, 2015
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ORDER AS TO VINCENT CREWS THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 78 MONTHS, EFFECTIVE 11/1/2015. Signed by HONORABLE JOHN R. PADOVA on 2/12/2015.2/17/2015 Entered and Copies Mailed TO U.S. MARSHALS, PRO SE DEFT AND E-Mailed. (kk, )
January 24, 2017
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ORDER AS TO MARK MILLER THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 188 MONTHS, EFFECTIVE NOVEMBER 1, 2015. ANY AND ALL PENDING PRO SE MOTIONS RELATED TO AMENDMENT 782 ARE MOOT AND HEREBY DISMISSED. Signed by HONORABLE JOHN R. PADOVA on 1/23/2017.1/24/2017 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, )