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12-093 - USA v. GILLIAM et al


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12-093 - USA v. GILLIAM et al
July 9, 2012
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ORDER granting 189 Motion for Pre-Plea Pre-Sentence Report with Limitations as to ERIC CAMPBELL (9); The United States Probation Office is directed to conduct a pre-guilt investigation, limited to a request for criminal history calculations as to defendant being a career offender, and its impact on his criminal score and offense level, and make that report available to the parties and the Court by 9/7/2012; Period of time from the date of this order to 9/7/2012 shall be deemed excludable delay. Signed by Chief Judge Gary L. Lancaster on 7/9/12. (map)
September 10, 2012
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ORDER directing that, upon consideration of 225 Notice of Appeal From Orders of Pretrial Release, Expedited Request for Continued Stay of Orders, and Motion for De Novo Hearing Before the District Court for Revocation of Release Order, filed by USA as to RANDEE GILLIAM, the Order of Release of the instant defendant, issued by United States Magistrate Judge Maureen P. Kelly on 9/6/2012, be and hereby is stayed until such time as the District Court conducts a de novo hearing and rules on the government's request for detention; A hearing shall be conducted promptly based upon the government's Motion for Revocation of the Order of Release pursuant to Title 18, United States Code, Section 3145(a). Signed by Chief Judge Gary L. Lancaster on 9/10/12. (map)
October 3, 2012
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ORDER granting 237 Motion Requesting Pre-Plea/Trial Pre-Sentence Report Only for Criminal History as to LAMONT WRIGHT (7); The United States Probation Office is directed to conduct a pre-guilt investigation, limited to a request for criminal history calculations as to defendant being classified as a career offender; This pre-plea/trial pre-sentence report shall be made available to the parties and a copy provided to the Court on or before 12/3/2012; Period of time from date of this order to 12/3/2012 deemed excludable delay. Signed by Chief Judge Gary L. Lancaster on 10/3/12. (map)
September 4, 2015
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OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)OMNIBUS OPINION AND ORDER RE DEFENDANTS' PRETRIAL MOTIONS. denying 682 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 683 Motion to Produce as to RANDEE GILLIAM (1); denying 685 Motion to Suppress as to RANDEE GILLIAM (1); granting in part and denying in part 532 Motion as to DORIAN GILLIAM (2); granting 533 Motion as to DORIAN GILLIAM (2); denying 547 Motion as to DORIAN GILLIAM (2); denying 549 Motion for Production of Jencks Material as to DORIAN GILLIAM (2); granting in part and denying in part 389 Motion as to LAMONT WRIGHT (7); denying 428 Motion to Suppress as to LAMONT WRIGHT (7); denying 446 Motion to Suppress as to LAMONT WRIGHT (7); denying 614 Motion to Suppress as to LAMONT WRIGHT (7), ERIC CAMPBELL (9); denying 669 Motion as to LAMONT WRIGHT (7); denying 674 Motion for Release of Brady Materials as to ERIC CAMPBELL (9); denying 676 Motion for Discovery as to ERIC CAMPBELL (9); granting in part and denying in part 678 Motion for Disclosure as to ERIC CAMPBELL (9); denying 680 Motion to Suppress as to ERIC CAMPBELL (9); denying 538 Motion for Discovery as to FREDERICK ELLIS (10); denying 539 Motion for Production of Jencks Material as to FREDERICK ELLIS (10); granting in part and denying in part 540 Motion to Compel as to FREDERICK ELLIS (10); denying 541 Motion to Compel as to FREDERICK ELLIS (10); denying 542 Motion to Compel as to FREDERICK ELLIS (10); granting in part and denying in part 544 Motion as to FREDERICK ELLIS (10); denying 545 Motion to Suppress as to FREDERICK ELLIS (10); denying 546 Motion to Suppress as to FREDERICK ELLIS (10), as explained therein. Signed by Judge Terrence F. McVerry on 9/4/15. (mh)
February 23, 2016
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MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)MEMORANDUM OPINION AND ORDER denying 684 Motion to Suppress as to RANDEE GILLIAM (1); denying 443 Motion to Suppress as to DORIAN GILLIAM (2); denying 458 Motion to Suppress as to DORIAN GILLIAM (2); and denying 700 Amended Motion to Suppress Evidence, as explained therein. A pretrial conference will be held on March 2, 2016 at 2:15 pm. Signed by Judge Terrence F. McVerry on 2/23/16. (mh)