Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-113 - USA v. HARVEY et al


Download Files

Metadata

Document in Context
12-113 - USA v. HARVEY et al
February 20, 2014
PDF | More
OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )OMNIBUS PRETRIAL MOTIONS ORDER denying 281 Motion to Suppress as to JAVON HARVEY (1); denying 282 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 283 Motion to Suppress as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying 284 Motion to Sever Defendant as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9), DONTE NEWTON (10); denying as moot 320 Motion for Hearing as to JAVON HARVEY (1); granting 163 Motion to Produce as to JAVON HARVEY (1); denying 164 Motion to Compel as to JAVON HARVEY (1); denying 165 Motion for Bill of Particulars as to JAVON HARVEY (1), TERRELL WILLIAMS (2), CARL THOMPSON (3), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5), TIERONE BARNES (6), RONALD GLASS (8), JAMIE ARGYLE (9); denying 213 Motion to Suppress as to JAVON HARVEY (1); denying 214 Motion to Suppress as to JAVON HARVEY (1); denying as moot 298 Motion for Extension of Time to File Response/Reply as to TERRELL WILLIAMS (2), DEMETRIOUS LEVY (4), KEONTAE SPEARS (5); denying as moot 318 Motion for Hearing as to TERRELL WILLIAMS (2); granting 180 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 181 Motion for Bill of Particulars as to TERRELL WILLIAMS (2); denying 182 Motion for Disclosure as to TERRELL WILLIAMS (2); denying 184 Motion to Suppress as to TERRELL WILLIAMS (2); denying 185 Motion for Discovery as to TERRELL WILLIAMS (2); denying 262 Motion for Bill of Particulars as to CARL THOMPSON (3); denying 263 Motion to Suppress as to CARL THOMPSON (3); granting 264 Motion to Produce as to CARL THOMPSON (3); denying 296 Motion to Sever Defendant as to CARL THOMPSON (3); granting 154 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 155 Motion for Disclosure as to DEMETRIOUS LEVY (4); denying 156 Motion for Bill of Particulars as to DEMETRIOUS LEVY (4); granting in part and denying in part 162 Motion as to DEMETRIOUS LEVY (4); denying 173 Motion to Produce as to KEONTAE SPEARS (5); granting in part and denying in part 175 Motion to Produce as to KEONTAE SPEARS (5); denying 176 Motion for Discovery as to KEONTAE SPEARS (5); denying 177 Motion to Suppress as to KEONTAE SPEARS (5); denying 178 Motion for Bill of Particulars as to KEONTAE SPEARS (5); denying 179 Motion for Production of Jencks Material as to KEONTAE SPEARS (5); denying 287 Motion to Dismiss as to TIERONE BARNES (6); denying 288 Motion to Suppress as to TIERONE BARNES (6); denying 189 Motion for Bill of Particulars as to RONALD GLASS (8); denying 191 Motion for Discovery as to RONALD GLASS (8); granting 193 Motion as to RONALD GLASS (8); denying 286 Motion to Sever Defendant as to JAMIE ARGYLE (9); denying 286 Motion for a Grant of Judicial Immunity as to JAMIE ARGYLE (9); granting 319 Motion for Joinder. as to JAMIE ARGYLE (9); denying 196 Motion for Discovery as to JAMIE ARGYLE (9); denying as moot 197 Motion for Hearing as to JAMIE ARGYLE (9); denying 198 Motion for Bill of Particulars as to JAMIE ARGYLE (9); denying 199 Motion for Disclosure as to JAMIE ARGYLE (9); granting 200 Motion for Disclosure as to JAMIE ARGYLE (9); denying 201 Motion in Limine as to JAMIE ARGYLE (9); granting 202 Motion for Leave to File as to JAMIE ARGYLE (9); granting 203 Motion in Limine as to JAMIE ARGYLE (9); denying 204 Motion to Sever Defendant as to JAMIE ARGYLE (9); granting 205 Motion as to JAMIE ARGYLE (9); denying 206 Motion to Suppress as to JAMIE ARGYLE (9); denying 207 Motion for Disclosure as to JAMIE ARGYLE (9); denying 208 Motion as to JAMIE ARGYLE (9); denying 289 Motion to Suppress as to DONTE NEWTON (10); denying 290 Motion to Sever Defendant as to DONTE NEWTON (10); denying 291 Motion for Bill of Particulars as to DONTE NEWTON (10); denying 292 Motion for Production of Jencks Material as to DONTE NEWTON (10), AS MORE FULLY EXPLAINED THEREIN. Signed by Judge Terrence F. McVerry on 2/20/14. (mh, )
December 15, 2014
PDF | More
MEMORANDUM ORDER as to TIERONE BARNES. Defendant must state objections to PSI with specificity, by December 19; USA to respond by January 2; as explained therein. Signed by Judge Terrence F. McVerry on 12/15/14. (mh, )
April 26, 2016
PDF | More
MEMORANDUM OPINION denying 589 Motion to Reduce Sentence - USSC Amendment as to DEMETRIOUS LEVY (4), as explained therein. Signed by Judge Terrence F. McVerry on 4/26/16. (mh)
May 3, 2018
PDF | More
ORDER denying 619 Motion to Vacate (2255) as to KEONTAE SPEARS (5). No certificate of appealability shall issue. Signed by Judge Donetta W. Ambrose on 5/3/18. (ask)