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11-564 - USA v. SANDERS et al


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11-564 - USA v. SANDERS et al
October 6, 2011
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MEMORANDUM AND/OR OPINION AS TO BETTY ANN MCKINNEY RE: THE ORDER OF MAGISTRATE JUDGE CARACAPPA DATED 10/4/11, SETTING CONDITIONS OF PRETRIAL RELEASE FOR DEFT. WILL BE AFFIRMED; THE MOTION OF THE USA FOR PRETRIAL DETENTION(DOC. # 99) WILL BE DENIED; DEFT. SHALL BE RELEASED FROM CUSTODY FORTHWITH AND SHALL ABIDE BY THE CONDITIONS SET FORTH IN THE MAGISTATE JUDGE'S ORDER OF 10/4/11. Signed by HONORABLE HARVEY BARTLE, III on 10/6/11.10/6/11 Entered and Copies E-Mailed. (jh, )
October 6, 2011
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ORDER AS TO BETTY ANN MCKINNEY THE ORDER OF MAGISTRATE JUDGE CARACAPPA DATED 10/4/11, SETTING CONDITIONS OF PRETRIAL RELEASE FOR DEFT. IS AFFIRMED; THE MOTION OF THE USA FOR PRETRIAL DETENTION(DOC. # 99) IS DENIED; DEFT. SHALL BE RELEASED FROM CUSTODY FORTHWITH AND SHALL ABIDE BY THE CONDITIONS SET FORTH IN THE MAGISTATE JUDGE'S ORDER OF 10/4/11. Signed by HONORABLE HARVEY BARTLE, III on 10/6/11. 10/6/11 Entered and Copies E-Mailed. (jh, )
October 13, 2011
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MEMORANDUM AS TO WILLIAM FRISBY RE: MOTION FOR PRETRIAL RELEASE. Signed by HONORABLE HARVEY BARTLE, III on 10/13/11.10/13/11 Entered and Copies E-Mailed. (mac, )
October 13, 2011
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ORDER AS TO WILLIAM FRISBY THAT THE ORDER OF MAGISTRATE JUDGE DAVID R. STRWBRIDGE DATED SEPTEMBER 29, 2011 GRANTING THE MOTION OF THE UNITED STATES FOR PRETRIAL DETENTION OF DEFENDANT IS AFFIRMED. THE DEFENDANT'S MOTION FOR PRETRIAL RELEASE IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 10/13/11.10/13/11 Entered and Copies E-Mailed. (mac, )
November 10, 2011
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MEMORANDUM AS TO PHILIS MCALLISTER RE: MOTION FOR PRETRIAL RELEASE. Signed by HONORABLE HARVEY BARTLE, III on 11/10/11.11/10/11 Entered and Copies E-Mailed. (ke)
November 10, 2011
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ORDER AS TO PHILIS MCALLISTER THAT 168 FIRST MOTION FOR RELEASE FROM CUSTODY FILED BY PHILIS MCALLISTER IS GRANTED; DEFT. IS RELEASED ON BAIL IN THE AMOUNT OF $50,000.00 O/R COSIGNED BY A FAMILY MEMBER; DEFT. SHALL REPORT TO PRETRIAL SERVICES AS DIRECTED BY PRETRIAL SERVICES, ETC. Signed by HONORABLE HARVEY BARTLE, III on 11/10/11.11/10/11 Entered and Copies E-Mailed. (ke)
July 10, 2012
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MEMORANDUM AND/OR OPINION AS TO WILLIAM FRISBY THAT DEFT'S MOTION FOR JUDGMENT OF ACQUITTAL, INCORRECTLY DENOMINATED AS A MOTION FOR NEW TRIAL PURSUANT TO RULE 29(c) FED. R. CRIM. P.(DOC. # 375) WILL BE DENIED. Signed by HONORABLE HARVEY BARTLE, III on 7/10/12.7/10/12 Entered and Copies E-Mailed. (jh, )
July 10, 2012
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ORDER AS TO WILLIAM FRISBY THAT DEFT'S MOTION FOR JUDGMENT OF ACQUITTAL, INCORRECTLY DENOMINATED AS A MOTION FOR NEW TRIAL PURSUANT TO RULE 29(c) FED. R. CRIM. P.(DOC. # 375) IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 7/10/12. 7/10/12 Entered and Copies E-Mailed. (jh, ) Modified on 7/10/2012 (jh, ).
September 22, 2016
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MEMORANDUM AND/OR OPINION AS TO JAMAL STEWART. Signed by HONORABLE HARVEY BARTLE, III on 9/21/2016.9/22/2016 Entered and Copies Mailed to Pro Se deft and E-Mailed. (kk, )
September 22, 2016
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ORDER AS TO JAMAL STEWART THE CORRECTED MOTION OF DEFENDANT JAMAL STEWART TO VACATE, SET ASIDE, OR CORRECT HIS SENTENCE UNDER 28 U.S.C. ยง 2255 (DOC. # 665) IS DENIED; AND NO CERTIFICATE OF APPEALABILITY IS ISSUED. Signed by HONORABLE HARVEY BARTLE, III on 9/21/2016.9/22/2016 Entered and Copies Mailed to Pro Se deft and E-Mailed. (kk, )