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09-181 - USA v. Pritchett et al


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09-181 - USA v. Pritchett et al
March 15, 2010
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REPORT AND RECOMMENDATION as to Bobby Rollins. Signed by Magistrate Judge William B Carter on 3/15/10. (KFB, )
March 15, 2010
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REPORT AND RECOMMENDATION as to Donnie Rogers. Signed by Magistrate Judge William B Carter on 3/15/10. (KFB, )
March 29, 2010
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REPORT AND RECOMMENDATIONS as to Haley McGowan. Sentencing is set for 7/8/10 @ 9:00. Signed by Magistrate Judge William B Carter on 3/29/10. (KFB, )
March 29, 2010
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REPORT AND RECOMMENDATIONS as to Jeanny Runions. Sentencing is set for 7/8/10 @ 2:00. Signed by Magistrate Judge William B Carter on 3/29/10. (KFB, )
April 1, 2010
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ORDER adopting Report and Recommendations re 281 Report and Recommendations on Guilty Plea as to Donnie Rogers (26). Signed by District Judge Curtis L Collier on 4/1/2010. (CHP, )
April 1, 2010
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ORDER adopting Report and Recommendations re 277 Report and Recommendations on Guilty Plea as to Bobby Rollins (3). Signed by District Judge Curtis L Collier on 4/1/2010. (CHP, )
April 15, 2010
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ORDER adopting Report and Recommendations re 288 Report and Recommendations on Guilty Plea as to Haley McGowan (17). Signed by District Judge Curtis L Collier on 4/15/2010. (CHP, )
April 15, 2010
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ORDER adopting Report and Recommendations re 289 Report and Recommendations on Guilty Plea as to Jeanny Runions (19). Signed by District Judge Curtis L Collier on 4/15/2010. (CHP, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Berry Nolan. Signed by Magistrate Judge William B Carter on 4/29/10. Sentencing is set for 8/5/10 @ 2:00. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Hunter Andregg. Signed by Magistrate Judge William B Carter on 4/29/10. Sentencing is set for 8/19/10 @ 9:00. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Ella King. ( Sentencing set for 8/19/2010 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Jamie Osborne, ( Sentencing set for 8/5/2010 02:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Clarence Green. Sentencing is set for 8/19/10 @ 2:00. Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Gregory Layne, ( Sentencing set for 8/19/2010 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Wendy Patterson, ( Sentencing set for 8/19/2010 02:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
April 29, 2010
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REPORT AND RECOMMENDATIONS as to Ralph Layne, ( Sentencing set for 8/19/2010 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) Signed by Magistrate Judge William B Carter on 4/29/10. (KFB, )
May 10, 2010
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REPORT AND RECOMMENDATIONS as to James Green. Sentencing is set for 8/19/10 @ 2:00 before US District Judge Curtis L Collier in 3rd Floor Courtroom. Signed by Magistrate Judge William B Carter on 5/10/10. (KFB, )
May 10, 2010
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REPORT AND RECOMMENDATIONS as to David Dempsey. Sentencing is set for 8/19/10 @ 2:00 before US District Judge Curtis L Collier in 3rd Floor Courtroom. Signed by Magistrate Judge William B Carter on 5/10/10. (KFB, )
May 17, 2010
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ORDER adopting Report and Recommendations re 348 Report and Recommendations on Guilty Plea as to Hunter Andregg (13). Signed by District Judge Curtis L Collier on 5/17/2010. (CHP, )
May 17, 2010
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ORDER adopting Report and Recommendations re 356 Report and Recommendations on Guilty Plea as to Clarence Green (14). Signed by District Judge Curtis L Collier on 5/17/2010. (CHP, )
May 17, 2010
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ORDER adopting Report and Recommendations re 364 Report and Recommendations as to Gregory Layne (6). Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 17, 2010
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ORDER adopting Report and Recommendations re 366 Report and Recommendations as to Ralph Layne (12): Deft's plea of guilty to the lesser included offense in Count One of Indictment. Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 17, 2010
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ORDER adopting Report and Recommendations re 347 Report and Recommendations as to Berry Nolan (11). Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 17, 2010
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ORDER adopting Report and Recommendations re 355 Report and Recommendations as to Jamie Osborne (10). Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 17, 2010
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ORDER adopting Report and Recommendations re 365 Report and Recommendations as to Wendy Patterson (25). Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 17, 2010
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ORDER adopting Report and Recommendations re 354 Report and Recommendations as to Ella King (16). Signed by District Judge Curtis L Collier on 5/17/2010. (DJH, )
May 27, 2010
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ORDER adopting Report and Recommendations re 372 Report and Recommendations as to David Dempsey (5). Signed by District Judge Curtis L Collier on 5/27/2010. (DJH, )
May 27, 2010
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ORDER adopting Report and Recommendations re 370 Report and Recommendations as to James Green (2). Signed by District Judge Curtis L Collier on 5/27/2010. (DJH, )
June 23, 2010
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REPORT AND RECOMMENDATIONS as to Harry A Pritchett re 311 MOTION to Suppress. Signed by Magistrate Judge William B Carter on 6/23/10. (KFB, )
June 23, 2010
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REPORT AND RECOMMENDATIONS as to Leslie Apger. The Court RECOMMENDS that deft Leslie Apger be found competent to stand trial. Signed by Magistrate Judge William B Carter on 6/23/10. (KFB, )
July 13, 2010
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ORDER adopting Report and Recommendations re 557 Report and Recommendations as to Leslie Apger (8). Signed by District Judge Curtis L Collier on 7/13/2010. (DJH, )
July 13, 2010
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ORDER denying 311 Motion to Suppress as to Harry A Pritchett (1); adopting Report and Recommendations re 555 Report and Recommendations as to Harry A Pritchett (1). Signed by District Judge Curtis L Collier on 7/13/2010. (DJH, )
July 21, 2010
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REPORT AND RECOMMENDATION as to Lacy James Signed by Magistrate Judge William B Carter on 7/21/10. (KFB, )
July 29, 2010
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REPORT AND RECOMMENDATIONS as to Stephen Baird. Signed by Magistrate Judge William B Carter on 7/29/10. (KFB, )
August 3, 2010
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REPORT AND RECOMMENDATIONS as to Glenn Skiles re 622 MOTION to Suppress Fruit of the Search of Defendant Skiles Residence and Request for a Franks Hearing. Signed by Magistrate Judge William B Carter on 8/3/10. (KFB, ) Modified on 9/27/2010 to unterm motion (CHP, ).
August 5, 2010
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REPORT AND RECOMMENDATIONS as to Eddie Rollins re 543 MOTION to Suppress Evidence, 304 MOTION to Suppress Defendant's Statement. Signed by Magistrate Judge William B Carter on 8/5/10. (KFB, )
August 5, 2010
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REPORT AND RECOMMENDATION as to Donny Campbell. Signed by Magistrate Judge William B Carter on 8/5/10. (KFB, )
August 5, 2010
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REPORT AND RECOMMENDATION as to Crystal Davis. Signed by Magistrate Judge William B Carter on 8/5/10. (KFB, )
August 6, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 646 Report and Recommendations as to Lacy James (15). Signed by District Judge Curtis L Collier on 8/6/2010. (CHP, )
August 18, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 668 Report and Recommendations as to Stephen Baird (18). Signed by District Judge Curtis L Collier on 8/18/2010. (CHP, )
August 25, 2010
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REPORT AND RECOMMENDATION as to Keith Foshee. Signed by Magistrate Judge William B Carter on 8/25/10. (KFB, )
August 26, 2010
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REPORT AND RECOMMENDATION as to Anthony Caldwell Signed by Magistrate Judge William B Carter on 8/26/10. (KFB, )
August 26, 2010
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REPORT AND RECOMMENDATION as to Jason Miller. Signed by Magistrate Judge William B Carter on 8/26/10. (KFB, )
August 26, 2010
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REPORT AND RECOMMENDATION as to Aaron Sullivan. Signed by Magistrate Judge William B Carter on 8/26/10. (KFB, )
August 31, 2010
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REPORT AND RECOMMENDATIONS as to mental competency as to Jessie Johnson. Signed by Magistrate Judge William B Carter on 8/31/10. (KFB, )
September 7, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 683 as to Donny Campbell (31). Signed by District Judge Curtis L Collier on 9/7/2010. (CHP, )
September 7, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 684 as to Crystal Davis (24). Signed by District Judge Curtis L Collier on 9/7/2010. (CHP, )
September 14, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 734 as to Anthony Caldwell (9). Signed by District Judge Curtis L Collier on 9/14/2010. (CHP, )
September 14, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 722 as to Keith Foshee (30). Signed by District Judge Curtis L Collier on 9/14/2010. (CHP, )
September 14, 2010
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MEMORANDUM AND ORDER as to Donna Shropshire. Signed by Magistrate Judge William B Carter on 9/14/10. (KFB, )
September 14, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 738 as to Jason Miller (37). Signed by District Judge Curtis L Collier on 9/14/2010. (CHP, )
September 14, 2010
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ORDER adopting Report and Recommendations on Guilty Plea 742 as to Aaron Sullivan (39). Signed by District Judge Curtis L Collier on 9/14/2010. (CHP, )
September 15, 2010
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MEMORANDUM AND ORDER as to Timothy Davis. Signed by Magistrate Judge William B Carter on 9/15/10. (KFB, ) Serviced to Stephen Goldstein.
September 22, 2010
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ORDER adopting Report and Recommendations re mental competency 747 as to Jessie Johnson (20). Signed by District Judge Curtis L Collier on 9/22/2010. (CHP, )
September 27, 2010
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MEMORANDUM as to Eddie Rollins with order to follow. Signed by District Judge Curtis L Collier on 9/27/2010. (CHP, )
September 27, 2010
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ORDER denying 304 Motion to Suppress as to Eddie Rollins (4); denying 543 Motion to Suppress as to Eddie Rollins (4); adopting Report and Recommendations 679 as to Eddie Rollins (4). Signed by District Judge Curtis L Collier on 9/27/2010. (CHP, )
September 27, 2010
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MEMORANDUM as to Glenn Skiles with order to follow. Signed by District Judge Curtis L Collier on 9/27/2010. (CHP, )
September 27, 2010
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ORDER denying 622 Motion to Suppress the Fruits of the Search as to Glenn Skiles (22); adopting Report and Recommendations re 675 as to Glenn Skiles (22). Signed by District Judge Curtis L Collier on 9/27/2010. (CHP, )
October 7, 2010
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REPORT AND RECOMMENDATION as to Leslie Apger. Signed by Magistrate Judge William B Carter on 10/7/10. (KFB, )
October 13, 2010
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REPORT AND RECOMMENDATIONS re competency as to William Landolt Signed by Magistrate Judge William B Carter on 10/12/10. (GRE, )
October 20, 2010
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REPORT AND RECOMMENDATION as to Charles Hart. Signed by Magistrate Judge William B Carter on 10/20/10. (KFB, )
October 25, 2010
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REPORT AND RECOMMENDATION as to Kevin Thompson. Signed by Magistrate Judge William B Carter on 10/25/10. (KFB, )
October 25, 2010
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REPORT AND RECOMMENDATION as to Guadalupe Gaitan. Signed by Magistrate Judge William B Carter on 10/25/10. (KFB, )
October 26, 2010
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ORDER adopting Report and Recommendations re 809 Report and Recommendations as to Leslie Apger (8). Signed by District Judge Curtis L Collier on 10/26/2010. (DJH, )
October 28, 2010
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ORDER adopting Report and Recommendations re 817 Report and Recommendations as to William Landolt. The defendant is competent to stand trial (35). Signed by District Judge Curtis L Collier on 10/28/2010. (DJH, )
November 2, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dana Morrison. Signed by Magistrate Judge William B Carter on 11/2/10. (KFB, )
November 4, 2010
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REPORT AND RECOMMENDATION as to Glenn Skiles re 620 MOTION to Suppress Statement of Defendant Skiles Signed by Magistrate Judge William B Carter on 11/4/10. (KFB, )
November 5, 2010
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ORDER adopting Report and Recommendations re 827 Report and Recommendations as to Charles Hart (36). Signed by District Judge Curtis L Collier on 11/5/2010. (DJH, )
November 15, 2010
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ORDER adopting Report and Recommendations re 840 Report and Recommendations as to Guadalupe Gaitan (27). Signed by District Judge Curtis L Collier on 11/15/2010. (SAC, ) (Main Document 862 replaced on 11/16/2010) (SAC, ). Sentencing date had 2010 when should have been 2011.Regenerated this event.(SAC, ).
November 15, 2010
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ORDER adopting Report and Recommendations re 834 Report and Recommendations as to Kevin Thompson (33). Signed by District Judge Curtis L Collier on 11/15/2010. (SAC, ) (Main Document 863 replaced on 11/16/2010. Sent. date had 2010 instead of 2011) (SAC, ). Regenerated NEF.
November 22, 2010
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ORDER adopting 852 Report and Recommendations on Plea of Guilty as to Dana Morrison (28). Signed by District Judge Curtis L Collier on 11/22/2010. (CHP, )
November 23, 2010
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ORDER denying 620 Motion to Suppress as to Glenn Skiles (22); adopting Report and Recommendations 853 as to Glenn Skiles (22). Signed by District Judge Curtis L Collier on 11/23/2010. (CHP, )
December 8, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Timothy Davis. Signed by Magistrate Judge William B Carter on 12/8/10. (KFB, )
December 22, 2010
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REPORT AND RECOMMENDATIONS as to Donna Shropshire re 250 MOTION for Psychiatric Exam and/or Psychological Exam Signed by District Judge Curtis L Collier on 12/22/2010. (DJH, )
December 28, 2010
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ORDER adopting 920 Report and Recommendations on Plea of Guilty as to Timothy Davis (7). Signed by District Judge Curtis L Collier on 12/28/2010. (CHP, )
January 20, 2011
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ORDER adopting 937 Report and Recommendations as to Donna Shropshire (23) and determining defendant is competent to stand trial. Signed by District Judge Curtis L Collier on 1/20/2011. (CHP, )
February 14, 2011
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MEMORANDUM AND ORDER as to Glenn Skiles. It is ORDERED that deft is DETAINED WITHOUT BAIL. Signed by Magistrate Judge William B Carter on 2/14/11. (KFB, ) (Main Document 1010 replaced on 2/14/2011) (KFB, ).
March 15, 2011
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REPORT AND RECOMMENDATION as to William Landolt re 577 MOTION to Suppress evidence seized on or about January 13, 2010 at 1256 Gizzard Creek Rd, Sequatchie, TN, 558 MOTION to Suppress evidence seized on or about August 21, 2009 at 1256 Gizzard Creek Rd, Sequatchie, TN Signed by Magistrate Judge William B Carter on 3/15/11. (KFB, )
March 31, 2011
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REPORT AND RECOMMENDATION 594 as to Donna Shropshire. Signed by Magistrate Judge William B Carter on 3/31/11. (KFB, ) Modified on 3/31/2011 (KFB, ).
April 7, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Glenn Skiles Signed by Magistrate Judge William B Carter on 4/7/2011. (CHP, )
May 2, 2011
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ORDER adopting Report and Recommendations 1065 on Plea of Guilty as to Glenn Skiles (22). Signed by District Judge Curtis L Collier on 5/2/2011. (CHP, )
May 4, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeffrey Smith. Signed by Magistrate Judge William B Carter on 5/4/11. (KFB, )
May 16, 2011
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MEMORANDUM as to Donna Shropshire Signed by District Judge Curtis L Collier on 5/16/2011. (DJH, )
May 16, 2011
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ORDER denying 594 Motion to Suppress as to Donna Shropshire (23); adopting Report and Recommendations re 1059 Report and Recommendations as to Donna Shropshire (23). Signed by District Judge Curtis L Collier on 5/16/2011. (DJH, )
May 17, 2011
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MEMORANDUM as to William Landolt Signed by District Judge Curtis L Collier on 5/17/2011. (CHP, )
May 17, 2011
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ORDER denying 558 Motion to Suppress (35); denying 577 Motion to Suppress (35); adopting Report and Recommendations 1042 Report and Recommendations as to William Landolt (35). Signed by District Judge Curtis L Collier on 5/17/2011. (CHP, )
June 3, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to William Landolt. Signed by Magistrate Judge William B Carter on 6/3/11. (KFB, )
June 3, 2011
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ORDER adopting Report and Recommendations re 1097 Report and Recommendations on Plea of Guilty as to Jeffrey Smith (38). Signed by District Judge Curtis L Collier on 6/3/2011. (DJH, )
June 6, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Donna Shropshire. Signed by Magistrate Judge William B Carter on 6/6/11. (KFB, )
July 1, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeffery Layne Signed by Magistrate Judge William B Carter on 7/1/2011. (BJL)
July 5, 2011
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ORDER adopting Report and Recommendations re 1129 Report and Recommendations on Plea of Guilty as to Donna Shropshire (23). Signed by District Judge Curtis L Collier on 7/5/2011. (DJH, )
August 9, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jesse Johnson. Signed by Magistrate Judge William B Carter on 8/9/11. (KFB, )
August 15, 2011
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ORDER adopting Report and Recommendations re 1147 Report and Recommendations on Plea of Guilty as to Jeffery Layne (29). Signed by District Judge Curtis L Collier on 8/15/11. (KFB, )
August 15, 2011
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ORDER adopting Report and Recommendations re 1120 Report and Recommendations on Plea of Guilty as to William Landolt (35). Signed by District Judge Curtis L Collier on 8/15/11. (KFB, ) Modified on 9/12/2011 (KFB, ). Modified on 9/12/2011 (KFB, ). Modified to correct clerical error stating R & R from adopting in part to adopting R & R.
August 23, 2011
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MEMORANDUM AND ORDER as to Jessie Johnson, DENYING 1203 MOTION in Limine or for Daubert hearing filed by Jessie Johnson. Signed by District Judge Curtis L Collier on 8/23/2011. (CHP, )
August 25, 2011
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ORDER adopting 1198 Report and Recommendations on Plea of Guilty as to Jesse Johnson (21). Signed by District Judge Curtis L Collier on 8/25/2011. (CHP, )
May 21, 2012
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MEMORANDUM AND ORDER as to Harry A Pritchett, DENYING 1434 MOTION for New Trial filed by Harry A Pritchett. Signed by District Judge Curtis L Collier on 5/21/2012. (copy of order mailed to defendant) (CHP, )
May 23, 2012
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MEMORANDUM AND ORDER as to Harry A Pritchett: DENYING 1436 MOTION for production of transcripts filed by Harry A Pritchett. (copy or order mailed to defendant) Signed by District Judge Curtis L Collier on 5/23/2012. (CHP, )
March 18, 2014
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MEMORANDUM AND ORDER as to Guadalupe Gaitan. Signed by Magistrate Judge Susan K Lee on 3/18/2014. (BJL, )
April 26, 2017
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MEMORANDUM OPINION as to Leslie Apger. The motion to deny and dismiss [Doc.1700] will be GRANTED and the petition [Doc. 1659] will be DENIED and DISMISSED WITH PREJUDICE. This Court will CERTIFY any appeal from this action would not betaken in good faith and would be totally frivolous. A certificate of appealability SHALL NOT ISSUE. Signed by District Judge Travis R McDonough on 4/26/2017. (AML, ) Copy of M/O mailed to Leslie Apger.
June 12, 2017
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MEMORANDUM OPINION as to Eddie Rollins. Petitioner's pro se request to withdraw one of his claims 1703 will be GRANTED, motion for the appointment of counsel 1525 will be DENIED, and supplemented § 2255 motion 1560, 1597, 1651 will be DENIED and DISMISSED WITH PREJUDICE. The Court will CERTIFY any appeal from this action would not be taken in good faith and would be totally frivolous. This Court will DENY Petitioner leave to proceed in forma pauperis on appeal. A certificate of appealability SHALL NOT ISSUE. Signed by District Judge Travis R McDonough on 6/12/17. (aws, ) Mailed to Eddie Rollins.
September 7, 2017
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MEMORANDUM OPINION as to Mike Coffelt. The Court finds that an evidentiary hearing is not necessary for the motion brought pursuant to 28 U.S.C. § 2255. The Court further concludes, on the basis of the record before it, that Petitioner is not entitled to relief. The 2255 Motion 1514 and his Motion to Amend his 2255 Motion 1648 are therefore DENIED. An appropriate order will enter. Signed by District Judge Travis R McDonough on 9/7/17. (aws, ) Mailed to Mike Coffelt.
September 29, 2017
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MEMORANDUM OPINION as to Harry A Pritchett. Petitioner has moved to amend his 2255 Motion 1605. For the reasons stated herein, this motion is time barred and will therefore be DENIED. The Court has also reviewed Petitioners original 2255 Motion and finds no merit in Petitioners claims. For the reasons stated herein, the Court finds an evidentiary hearing is not necessary for this motion brought pursuant to 28 U.S.C. § 2255. The Court further concludes, on the basis of the record before it, that Petitioner is not entitled to relief. The 2255 Motion 1515 will therefore be DENIED. APPROPRIATE ORDER WILL ENTER. Signed by District Judge Travis R McDonough on 9/29/17. (aws, ) Mailed to Harry Pritchett.