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10-075 - USA v. Trent et al


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10-075 - USA v. Trent et al
August 23, 2010
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MEMORANDUM AND ORDER as to Phillip Green. Signed by Magistrate Judge William B Carter on 8/23/10. (KFB, )
August 30, 2010
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MEMORANDUM AND ORDER as to Kristi Kelly. Signed by Magistrate Judge William B Carter on 8/30/10. (KFB, )
November 4, 2010
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REPORT AND RECOMMENDATION as to Kristi Miller re 222 MOTION to Suppress Defendant's Statement Signed by Magistrate Judge William B Carter on 11/4/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to John C Roberts Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Michael Clawson. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Shane Kirby. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Melissa Ray. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jason Crabtree. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Matt Knight. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Kristi Kelly. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Anthony Britton. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 17, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Courtney Turner. Signed by Magistrate Judge William B Carter on 11/17/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Erikka Ridinger. Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Carmen Steele. Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to William Ray Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Eugene A Trent Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jamie Pelfrey. Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 18, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jeff Waldo. Signed by Magistrate Judge William B Carter on 11/18/10. (KFB, )
November 19, 2010
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ORDER denying 222 Motion to Suppress as to Kristi Miller (14); adopting Report and Recommendations re 261 Report and Recommendations as to Kristi Miller (14). Signed by District Judge Curtis L Collier on 11/19/2010. (DJH, )
November 19, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Misty Davis. Signed by Magistrate Judge William B Carter on 11/19/10. (KFB, )
November 19, 2010
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REPORT AND RECOMMENDATION on Plea of Guilty as to Misty Crabtree. Signed by Magistrate Judge William B Carter on 11/22/10. (KFB, )
December 6, 2010
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ORDER adopting Report and Recommendations re 288 Report and Recommendations on Plea of Guilty as to Melissa Ray (21). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 286 Report and Recommendations on Plea of Guilty as to Michael Clawson (2). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 301 Report and Recommendations on Plea of Guilty as to Jason Crabtree (4). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 326 Report and Recommendations on Plea of Guilty as to Misty Crabtree (6). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 322 Report and Recommendations on Plea of Guilty as to Misty Davis (7). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 334 Report and Recommendations on Plea of Guilty as to Phillip Green (8). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 304 Report and Recommendations on Plea of Guilty as to Kristi Kelly (15). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 287 Report and Recommendations on Plea of Guilty as to Shane Kirby (5). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 303 Report and Recommendations on Plea of Guilty as to Matt Knight (11). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 342 Report and Recommendations on Plea of Guilty as to Jamie Pelfrey (16). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 318 Report and Recommendations on Plea of Guilty as to William Ray (20). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 308 Report and Recommendations on Plea of Guilty as to Erikka Ridinger (10). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 285 Report and Recommendations on Plea of Guilty as to John C Roberts (18). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 313 Report and Recommendations on Plea of Guilty as to Carmen Steele (17). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 330 Report and Recommendations on Plea of Guilty as to Eugene A Trent (1). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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ORDER adopting Report and Recommendations re 346 Report and Recommendations on Plea of Guilty as to Jeff Waldo (19). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 6, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ernest E Frady. Signed by Magistrate Judge William B Carter on 12/6/10. (KFB, )
December 7, 2010
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ORDER adopting Report and Recommendations re 369 Report and Recommendations on Plea of Guilty as to Anthony Britton (9). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 7, 2010
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ORDER adopting Report and Recommendations re 370 Report and Recommendations on Plea of Guilty as to Courtney Turner (12). Signed by District Judge Curtis L Collier on 12/6/2010. (DJH, )
December 20, 2010
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ORDER adopting Report and Recommendations re 368 Report and Recommendations on Plea of Guilty as to Ernest E Frady (3). Signed by District Judge Curtis L Collier on 12/20/2010. (DJH, )
January 5, 2011
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kyle Redmon Signed by Magistrate Judge William B Carter on 1/5/11. (KFB, )
January 20, 2011
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MEMORANDUM AND ORDER as to John C Roberts. Signed by Magistrate Judge William B Carter on 1/20/11. (KFB, )
January 21, 2011
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ORDER adopting Report and Recommendations re 384 Report and Recommendations on Plea of Guilty as to Kyle Redmon (13). Signed by District Judge Curtis L Collier on 1/21/2011. (DJH, )
January 31, 2011
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MODIFIED REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kristi Miller Signed by Magistrate Judge William B Carter on 1/31/11. (KFB, )
April 7, 2011
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ORDER adopting Report and Recommendations re 406 Report and Recommendations on Plea of Guilty as to Kristi Miller (14). Signed by District Judge Curtis L Collier on 4/7/2011. (DJH, )
April 30, 2015
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MEMORANDUM AND ORDER as to Jamie Pelfrey Signed by Magistrate Judge Susan K Lee on 4/30/2015. (DJH, )
January 18, 2018
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MEMORANDUM AND ORDER as to Kristi Kelly. Signed by Magistrate Judge Christopher H Steger on 1/18/18. (KFB, )