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14-209 - USA v. WILSON et al


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14-209 - USA v. WILSON et al
March 28, 2016
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ORDER THAT DEFENDANT'S PRO SE MOTION TO DISMISS INDICTMENT 127 IS DENIED AS TO MARQUIS WILSON (1). Signed by HONORABLE LEGROME D. DAVIS on 3/28/16.3/28/16 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, )
March 28, 2016
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ORDER THAT DEFENDANT'S PRO SE MOTION TO DISMISS INDICTMENT 126 IS DENIED AS TO MALCOLM MOORE (2). Signed by HONORABLE LEGROME D. DAVIS on 3/28/16.3/28/16 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, )
April 8, 2016
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ORDER THAT DEFENDANT'S PRO SE MOTION TO DISMISS INDICTMENT 131 IS DENIED AS TO MARQUIS WILSON (1). Signed by HONORABLE LEGROME D. DAVIS on 4/7/16.4/8/16 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, ) (Main Document 132 replaced on 4/11/2016) (ke, ).
October 27, 2016
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OPINION AS TO MARQUIS WILSON, MALCOLM MOORE RE: DEFENDANTS' MOTION TO DISMISS THE INDICTMENT, MOTION TO DISMISS COUNTS THREE AND FIVE OF THE INDICTMENT, MOTION TO SEVER, AND MOTION TO SUPPRESS CELL PHONE RECORDS AND DATA. Signed by HONORABLE LEGROME D. DAVIS on 10/27/16.10/27/16 Entered and Copies E-Mailed. (mac, ) OPINION AS TO MARQUIS WILSON, MALCOLM MOORE RE: DEFENDANTS' MOTION TO DISMISS THE INDICTMENT, MOTION TO DISMISS COUNTS THREE AND FIVE OF THE INDICTMENT, MOTION TO SEVER, AND MOTION TO SUPPRESS CELL PHONE RECORDS AND DATA. Signed by HONORABLE LEGROME D. DAVIS on 10/27/16.10/27/16 Entered and Copies E-Mailed. (mac, )
December 6, 2016
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ORDER THAT DEFENDANT'S PRO SE MOTION TO DISMISS DUE TO LACK OF SUBJECT MATTER JURISDICTION 226 IS DENIED AS TO MARQUIS WILSON (1). Signed by HONORABLE LEGROME D. DAVIS on 12/5/16.12/6/16 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, )
October 30, 2017
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ORDER THAT DEFENDANT'S MOTION TO JOIN IN THE ARGUMENTS RAISED BY HIS CO-DEFENDANT 269 IS GRANTED AS TO MARQUIS WILSON (1). Signed by HONORABLE MARK A. KEARNEY on 10/30/17.10/30/17 ENTERED AND COPIES E-MAILED.(mac, )
December 11, 2017
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MEMORANDUM AS TO MARQUIS WILSON, MALCOLM MOORE RE: DEFENDANT MOORE'S MOTION FOR NEW TRIAL AND MOTION TO ACQUITTAL. DEFENDANT WILSON'S MOTION FOR ACQUITTAL OR NEW TRIAL. Signed by HONORABLE MARK A. KEARNEY on 12/11/17.12/11/17 Entered and Copies E-Mailed. (mac, )MEMORANDUM AS TO MARQUIS WILSON, MALCOLM MOORE RE: DEFENDANT MOORE'S MOTION FOR NEW TRIAL AND MOTION TO ACQUITTAL. DEFENDANT WILSON'S MOTION FOR ACQUITTAL OR NEW TRIAL. Signed by HONORABLE MARK A. KEARNEY on 12/11/17.12/11/17 Entered and Copies E-Mailed. (mac, )
December 11, 2017
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ORDER AS TO MARQUIS WILSON, MALCOLM MOORE THAT DEFENDANT MOORE'S MOTION FOR NEW TRIAL AND MOTION FOR ACQUITTAL ARE DENIED. MR. WILSON'S MOTION FOR ACQUITTAL OR NEW TRIAL IS DENIED. Signed by HONORABLE MARK A. KEARNEY on 12/11/17.12/11/17 Entered and Copies E-Mailed. (mac, )ORDER AS TO MARQUIS WILSON, MALCOLM MOORE THAT DEFENDANT MOORE'S MOTION FOR NEW TRIAL AND MOTION FOR ACQUITTAL ARE DENIED. MR. WILSON'S MOTION FOR ACQUITTAL OR NEW TRIAL IS DENIED. Signed by HONORABLE MARK A. KEARNEY on 12/11/17.12/11/17 Entered and Copies E-Mailed. (mac, )
January 8, 2018
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JUDGMENT AS TO MARQUIS WILSON (1), Counts 1, 2, 4, IMPRISONMENT: 60 MONTHS; SUPERVISED RELEASE: 2 YEARS; SPECIAL ASSESSMENT: $500.00; $75,738; Count 3, IMPRISONMENT: 159 MONTHS CONSECUTIVE; SUPERVISED RELEASE: 2 YEARS; SPECIAL ASSESSMENT: $500.00; $75,738; Count 5, IMPRISONMENT: 300 MONTHS CONSECUTIVE; SUPERVISED RELEASE: 2 YEARS; SPECIAL ASSESSMENT: $500.00; $75,738. Signed by HONORABLE MARK A. KEARNEY on 1/8/18.1/8/18 Entered. (mac, )