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14-323 - USA v. DORSEY et al


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14-323 - USA v. DORSEY et al
August 26, 2015
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ORDER AS TO ROBERT DUSON THAT THE DEFT'S MOTION FOR BILL OF PARTICULARS IS DENIED. Signed by HONORABLE GERALD A. MCHUGH on 8/26/2015.8/26/2015 Entered and Copies E-Mailed. (kk, )
September 14, 2015
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ORDER as to ROBERT DUSON THAT THE MOTION TO JOIN IN ALL APPLICABLE PR-TRIAL MOTIONS FILED BY CO-DEFENDANTS IS GRANTED. Signed by HONORABLE GERALD A. MCHUGH on 9/14/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to ALONZO JONES THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to JAMEAR MCGURN THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to ERVEN TOWERS-ROLON THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to JOHN DENNIS THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to WAALI SHEPHERD THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 15, 2015
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ORDER as to PARIS CHURCH THAT THE DEFT CAN JOIN IN CO-DEFT'S PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 9/15/2015.9/15/2015 ENTERED AND COPIES E-MAILED.(kk, )
September 16, 2015
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ORDER AS TO ERVEN TOWERS-ROLON THAT THE DEFT'S MOTION FOR DISCLOSURE OF PROMISES TO GOVT WITNESS 294 IS DENIED AS MOOT FOR THE REASON OUTLINED HEREIN. Signed by HONORABLE GERALD A. MCHUGH on 9/16/2015.9/16/2015 Entered and Copies E-Mailed. (kk, )
October 1, 2015
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ORDER as to NAIM BUTLER THAT THE MOTION TO JOIN THE MOTION TO DISMISS COUNT ONE 481 IS GRANTED. Signed by HONORABLE GERALD A. MCHUGH on 10/1/2015.10/2/2015 ENTERED AND COPIES E-MAILED.(kk, )
October 1, 2015
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ORDER as to BREON BURTON THAT THE DEFT CAN JOIN IN CO-DEFT PRETRIAL MOTIONS. Signed by HONORABLE GERALD A. MCHUGH on 10/1/2015.10/2/2015 ENTERED AND COPIES E-MAILED.(kk, )
October 16, 2015
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ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )ORDER AS TO WILLIAM DORSEY, DONALD WOMACK, SR, PARIS CHURCH, BRAHEEM EDWARDS, NAIM BUTLER, RONELL WHITEHEAD, MICHAEL LEWIS, BREON BURTON, JAVAUGHN ANDERSON, ROBERT DUSON, SPENCER PAYNE, SATCHEL JOHNSON, ALONZO JONES, JAMEAR MCGURN, CLASSIE MAE DORSEY, HERMAN PURNELL, DONDRE ELLIS, ERVEN TOWERS-ROLON, JOHN DENNIS, CHARLES STANSBURY, WAALI SHEPHERD, KAREEM YORK THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 10/16/2015.10/19/2015 Entered and Copies E-Mailed. (kk, )
October 20, 2015
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MEMORANDUM AND/OR OPINION AS TO KAREEM YORK RE: DEFT YORK'S MOTION TO PRECLUDE EVIDENCE. Signed by HONORABLE GERALD A. MCHUGH on 10/20/2015.10/21/2015 Entered and Copies E-Mailed. (kk)
October 20, 2015
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ORDER AS TO KAREEM YORK THAT THE DEFT YORK'S MOTION TO PRECLUDE EVIDENCE IS DENIED AS IT PERTAINS TO EVIDENCE OF THE POSSESSION OF THE FIREARM, AND DENIED AS MOOT AS IT PERTRAINS TO EVIDENCE OF THE ALLEGED ROBBERY, FOR THE REASONS THAT FOLLOW HEREIN. Signed by HONORABLE GERALD A. MCHUGH on 10/20/2015.10/21/2015 Entered and Copies E-Mailed. (kk, )
October 22, 2015
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ORDER THAT DEFENDANT'S MOTION TO JOIN PRETRIAL MOTIONS FILED BY CO-DEFENDANT RONELL WHITEHEAD506 IS GRANTED AS TO ROBERT DUSON (10). Signed by HONORABLE GERALD A. MCHUGH on 10/22/15.10/22/15 ENTERED AND COPIES E-MAILED.(mac, )
October 22, 2015
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ORDER THAT DEFENDANT'S THIRD MOTION TO JOIN CO-DEFENDANTS' MOTIONS 556 IS GRANTED AS TO JAMEAR MCGURN (14). Signed by HONORABLE GERALD A. MCHUGH on 10/22/15.10/22/15 ENTERED AND COPIES E-MAILED.(mac, )
November 3, 2015
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MEMORANDUM AND/OR OPINION AS TO RONELL WHITEHEAD RE: MOTION TO PRECLUDE. Signed by HONORABLE GERALD A. MCHUGH on 11/3/2015.11/4/2015 Entered and Copies E-Mailed. (kk, )
November 3, 2015
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ORDER AS TO RONELL WHITEHEAD THAT THE DEFT MOTION TO PRECLUDE LAY OPINION OR EXPERT TESTIMONY IS DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 11/3/2015.11/4/2015 Entered and Copies E-Mailed. (kk, )
December 23, 2015
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JUDGMENT AS TO WAALI SHEPHERD (21), Count(s) 16s, DISMISSED GOVT MOTION; Count(s) 17s, 1s, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 6 YEARS, SPECIAL ASSESSMENT: $200. Signed by HONORABLE GERALD A. MCHUGH on 12/23/2015.12/23/2015 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
January 20, 2016
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MEMORANDUM AND/OR OPINION AS TO RONELL WHITEHEAD. Signed by HONORABLE GERALD A. MCHUGH on 1/20/2016.1/20/2016 Entered and Copies E-Mailed. (kk, )
February 16, 2016
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MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )
February 16, 2016
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ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO DONALD WOMACK, SR, PARIS CHURCH, NAIM BUTLER, RONELL WHITEHEAD, ROBERT DUSON, JAMEAR MCGURN, JOHN DENNIS, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO LIMIT CROSS-EXAMINATION OF A CERTAIN WITNESS 589 IS GRANTED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )
February 16, 2016
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MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )
February 16, 2016
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ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED.R.EVID. 609(a) 515516517518 ARE DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED.R.EVID. 609(a) 515516517518 ARE DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED.R.EVID. 609(a) 515516517518 ARE DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, JAMEAR MCGURN, KAREEM YORK THAT THE GOVT'S MOTION IN LIMINE TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED.R.EVID. 609(a) 515516517518 ARE DENIED, ETC. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2016.2/16/2016 Entered and Copies E-Mailed. (kk, )
February 17, 2016
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JUDGMENT AS TO ALONZO JONES (13), Count(s) 100s, 108s, 12s, 46s, 54s, 66s, 80s, 82s, 84s, 86s, 92s, DISMISSED GOVT MOTION; Count(s) 101s, 109s, 13s, 1s, 47s, 55s, 67s, 81s, 85s, 87s, IMPRISONMENT: 150 MONTHS CONCURRENTLY, SUPERVISED RELEASE:(6 YEARS TOTAL) 5 YEARS CONCURRENTLY, SPECIAL ASSESSMENT: $1,300; Count(s) 145s, IMPRISONMENT: 150 MONTHS CONCURRENTLY, SUPERVISED RELEASE: (6 YEARS TOTAL) 1 YEARS CONCURRENTLY, SPECIAL ASSESSMENT: $1,300. Signed by HONORABLE GERALD A. MCHUGH on 2/11/2016.2/18/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
September 9, 2016
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JUDGMENT AS TO DONDRE ELLIS (17), Count(s) 138s, 147s, 189s, 213s, 227s, IMPRISONMENT: 48 MONTHS, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $1,400; Count(s) 1s, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 4 YEARS, SPECIAL ASSESSMENT: $1,400 (AS A LESSER INCLUDED OFFENSE); Count(s) 206s, 223s, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $1,400; Count(s) 2s, 46s, 58s, 66s, 72s, 84s, DISMISSED GOVT MOTION; Count(s) 3s, 47s, 59s, 67s, 73s, 85s, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 6 YEARS, SPECIAL ASSESSMENT: $1,400. Signed by HONORABLE GERALD A. MCHUGH on 9/9/2016.9/12/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 9/13/2016 (ke, ).
November 14, 2016
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JUDGMENT AS TO SATCHEL JOHNSON (12), Count(s) 114s, 196s, DISMISSED GOVT MOTION; Count(s) 115s, 144s, 197s, 1s, 232s, IMPRSONMENT: 150 MONTHS, SUPERVISED RELEASE: 6 YEARS, SPECIAL ASSESSMENT: $500. Signed by HONORABLE GERALD A. MCHUGH on 11/10/2016.11/14/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
January 27, 2017
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JUDGMENT AS TO CHARLES STANSBURY (20), Count(s) 1s, 28s, 30s, 31s, 34s, 36s, 57s, 69s, IMPRISONMENT: 120 MONTHS; SUPERVISED RELEASE: 8 YEARS; SPECIAL ASSESSMENT: $800; Count(s) 29s, 35s, 56s, 68s, DISMISSED GOVT MOTION. Signed by HONORABLE GERALD A. MCHUGH on 1/25/2017.1/27/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
February 13, 2017
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JUDGMENT AS TO KAREEM YORK (22), Count(s) 1s, IMPRISONMENT: 84 MONTHS; SUPERVISED RELEASE: 4 YEARS; SPEICAL ASSESSMENT: $200; Count(s) 4s, DISMISSED GOVT MOTION; Count(s) 5s, IMPRISONMENT: 84 MONTHS; SUPERVISED RELEASE: 6 YEARS; SPEICAL ASSESSMENT: $200. Signed by HONORABLE GERALD A. MCHUGH on 2/9/2017.2/13/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
March 3, 2017
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JUDGMENT AS TO ERVEN TOWERS-ROLON (18), Count(s) 16s, 18s, 22s, 4s, DISMISSED GOVT MOTION; Count(s) 17s, 19s, 23s, 5s, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 6 YEARS, SPEICAL ASSESSMENT: $500; Count(s) 1s, IMPRISONMENT: 96 MONTHS, SPEICAL ASSESSMENT: $500. Signed by HONORABLE GERALD A. MCHUGH on 3/2/2017.3/3/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
March 17, 2017
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ORDER as to MICHAEL LEWIS (7) THAT COUNT 181 OF THE SECOND SUPERSEDING INDICTMENT IS DISMISSED WITHOUT PREJUDICE. Signed by HONORABLE GERALD A. MCHUGH on 3/16/2017.3/20/2017 ENTERED AND COPIES E-MAILED.(kk, )
March 17, 2017
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JUDGMENT AS TO MICHAEL LEWIS (7), Count(s) 179s-180s, 234s, IMPRISONMENT: 48 MONTHS; SUPERVISED RELEASE: 1 YEARS SPECIAL ASSESSMENT: $500; Count(s) 181s, DISMISSED GOVT MOTION; Count(s) 182s, IMPRISONMENT: 180 MONTHS; SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $500; Count(s) 1s, IMPRISONMENT: 180 MONTHS; SUPERVISED RELEASE: 6 YEARS; SPECIAL ASSESSMENT: $500. Signed by HONORABLE GERALD A. MCHUGH on 3/17/2017.3/20/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
April 25, 2017
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MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )
April 25, 2017
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ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE THAT THE MOTIONS FOR JUDGEMENT OF ACQUITTAL (DOC. NOS. 753, 754) AND DEFTS MOTION FOR A NEW TRIAL (DOC. NO.764) ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE THAT THE MOTIONS FOR JUDGEMENT OF ACQUITTAL (DOC. NOS. 753, 754) AND DEFTS MOTION FOR A NEW TRIAL (DOC. NO.764) ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )ORDER AS TO PARIS CHURCH, RONELL WHITEHEAD, SPENCER PAYNE THAT THE MOTIONS FOR JUDGEMENT OF ACQUITTAL (DOC. NOS. 753, 754) AND DEFTS MOTION FOR A NEW TRIAL (DOC. NO.764) ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 4/25/2017.4/25/2017 Entered and Copies E-Mailed. (kk, )
May 15, 2017
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JUDGMENT AS TO JAMEAR MCGURN (14), IMPRISONMENT: 66 MONTHS ON EACH OF COUNTS 75SS, 79SS, 89SS, AND 113SS, SUCH TERMS TO RUN CONCURRENTLY. (COUNTS 74SS, 78SS, 88SS, AND 112SS ARE LESSER INCLUDED OFFENSES OF COUNTS 75SS, 79SS, 89SS, AND 113SS.); SUPERVISED RELEASE: 72 MONTHS ON EACH OF COUNTS 75SS, 79SS, 89SS, AND 113SS, SUCH TERMS TO RUN CONCURRENTLY. (COUNTS 74SS, 78SS, 88SS, AND 112SS ARE LESSER INCLUDED OFFENSES OF COUNTS 75SS, 79SS, 89SS, AND 113SS.) SPECIAL ASSESSMENT: $400; COUNT 1SS FOUND NOT GUILTY. Signed by HONORABLE GERALD A. MCHUGH on 5/12/2017.5/15/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
June 27, 2017
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JUDGMENT AS TO JOHN DENNIS (19), Count(s) 149s, 1s, NOT GUILTY; Count(s) 253s, LESSER INCLUDED OFFENSE TO 254s; 255S LESSER INCLUDED OFFENSE TO 256s; IMPRISONMENT: 60 MONTHS ON EACH OF COUNTS 254s, 256s, AND 257s, SUCH TERMS TO RUN CONCURRENTLY; SUPERVISED RELEASE: 6 YEARS ON EACH OF COUNTS 254S, 256S, AND 257S, SUCH TERMS TO RUN CONCURRENTLY; SPECIAL ASSESSMENT: $300. Signed by HONORABLE GERALD A. MCHUGH on 6/27/2017.6/27/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 6/28/2017 (ke, ).
September 22, 2017
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JUDGMENT AS TO CLASSIE MAE DORSEY (15), Count(s) 152s, 158s, 175s, 195s, 200s, 207s, 225s, 226s, 248s, 259s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $1,300; Count(s) 1s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $1,300; Count(s) 214s, 237s, DISMISSED; Count(s) 215s, 238s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 6 YEARS, SPECIAL ASSESSMENT: $1,300. Signed by HONORABLE GERALD A. MCHUGH on 9/22/2017.9/25/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
February 20, 2018
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JUDGMENT AS TO HERMAN PURNELL (16), Count(s) 1s, IMPRISONMENT: 100 MONTHS, SUPERVISED RELEASE: 8 YEARS, SPECIAL ASSESSMENT: $400; Count(s) 226s, 240s, IMPRISONMENT: 100 MONTHS, SUPERVISED RELEASE: 6 YEARS, SPECIAL ASSESSMENT: $400; Count(s) 259s, IMPRISONMENT: 100 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400. Signed by HONORABLE GERALD A. MCHUGH on 2/16/2018.2/20/2018 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )