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

  FDsys > More Information
(Search string is required)
 

12-129 - USA v. Welch et al


Download Files

Metadata

Document in Context
12-129 - USA v. Welch et al
June 11, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Terry Baliles Signed by Magistrate Judge Susan K Lee on 6/11/13. (GRE, )
July 2, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Melinda Adams Signed by Magistrate Judge Susan K Lee on 7/1/13. (GRE, )
July 2, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeremy Gamble Signed by Magistrate Judge Susan K Lee on 7/1/13. (GRE, )
July 2, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Robin Welch Signed by Magistrate Judge Susan K Lee on 7/1/13. (GRE, )
July 2, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dennis Glover Signed by Magistrate Judge Susan K Lee on 7/2/13. (GRE, )
July 2, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tracy Mason. Signed by Magistrate Judge Susan K Lee on 7/2/13. (KFB, )
July 5, 2013
PDF | More
ORDER adopting Report and Recommendations re 186 Report and Recommendations on Plea of Guilty as to Terry Baliles (11). Sentencing set for September 16, 2013 at 2PM.Signed by District Judge Harry S Mattice, Jr on 7/5/2013. (SAC, )
July 22, 2013
PDF | More
ORDER adopting Report and Recommendations re 251 Report and Recommendations on Plea of Guilty as to Jeremy Gamble (12).Sentencing set for October 7,2013 at 9AM. Signed by District Judge Harry S Mattice, Jr on 7/22/2013. (SAC, )
July 22, 2013
PDF | More
ORDER adopting Report and Recommendations re 250 Report and Recommendations on Plea of Guilty as to Melinda Adams (10). Sentencing set October 7, 2013 at 9AM EST.Signed by District Judge Harry S Mattice, Jr on 7/22/2013. (SAC, )
July 22, 2013
PDF | More
ORDER adopting Report and Recommendations re 252 Report and Recommendations on Plea of Guilty as to Robin Welch (7).Sentencing set for Monday, October 7, 2013 at 9:00 a.m. Signed by District Judge Harry S Mattice, Jr on 7/22/2013. (SAC, )
July 22, 2013
PDF | More
ORDER adopting Report and Recommendations re 260 Report and Recommendations on Plea of Guilty as to Dennis Glover (8). Monday, October 7, 2013 at 9:00 a.m.Signed by District Judge Harry S Mattice, Jr on 7/22/2013. (SAC, )
July 22, 2013
PDF | More
ORDER adopting Report and Recommendations re 261 Report and Recommendations on Plea of Guilty as to Tracy Mason (17). Sentencing set for October 7, 2013 at 9AM.Signed by District Judge Harry S Mattice, Jr on 7/22/2013. (SAC, )
August 9, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Manuel Juarez-Gonzalez Signed by Magistrate Judge Susan K Lee on 8/9/13. (GRE, )
August 15, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sammy Cronan Signed by Magistrate Judge Susan K Lee on 8/14/13. (GRE, )
August 27, 2013
PDF | More
ORDER adopting Report and Recommendations re 296 Report and Recommendations on Plea of Guilty as to Jose Manuel Juarez-Gonzalez (2). Signed by District Judge Harry S Mattice, Jr on 8/27/2013. (DJH, )
August 30, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Paula Price Signed by Magistrate Judge Susan K Lee on 8/30/13. (GRE, )
September 5, 2013
PDF | More
ORDER adopting Report and Recommendations re 308 Report and Recommendations on Plea of Guilty as to Sammy Cronan (4). Signed by District Judge Harry S Mattice, Jr on 9/5/2013. (DJH, )
September 5, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hector De La Torre Signed by Magistrate Judge Susan K Lee on 9/4/13. (GRE, )
September 9, 2013
PDF | More
REPORT AND RECOMMENDATIONS as to Randy Greene re 190 MOTION to Suppress Traffic Stop Signed by Magistrate Judge Susan K Lee on 9/9/13. (GRE, )
September 16, 2013
PDF | More
ORDER granting 360 Sealed Motion as to Terry Baliles (11). Signed by Magistrate Judge Susan K Lee on 9/16/13. (serviced by email) (GRE, )
September 17, 2013
PDF | More
ORDER adopting Report and Recommendations re 335 Report and Recommendations on Plea of Guilty as to Paula Price (18). Signed by District Judge Harry S Mattice, Jr on 9/17/2013. (SAC, )
September 24, 2013
PDF | More
ORDER adopting Report and Recommendations re 339 Report and Recommendations on Plea of Guilty as to Hector De La Torre (3).Sentencing set for Monday, December 9, 2013.Signed by District Judge Harry S Mattice, Jr on 9/24/2013. (SAC, )
December 11, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mitchell Hughes. Signed by Magistrate Judge Susan K Lee on 12/11/2013. (BJL, )
January 7, 2014
PDF | More
ORDER adopting Report and Recommendations re 440 Report and Recommendations on Plea of Guilty as to Mitchell Hughes (16). Sentencing set for March 17, 2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 1/7/2014. (SAC, )
February 20, 2014
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Corey Welch. Signed by Magistrate Judge Susan K Lee on 2/20/2014. (BJL, )
March 10, 2014
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sarah McElhannon. Signed by Magistrate Judge Susan K Lee on 3/10/2014. (SAC, )
March 11, 2014
PDF | More
ORDER adopting Report and Recommendations re 507 Report and Recommendations on Plea of Guilty as to Corey Welch (1).Sentencing set for May 19, 2014 at 2PM. Signed by District Judge Harry S Mattice, Jr on 3/11/2014. (SAC, )
March 28, 2014
PDF | More
ORDER adopting Report and Recommendations re 517 Report and Recommendations on Plea of Guilty as to Sarah McElhannon (9).Sentencing set for June 16, 2014 at 2PM. Signed by District Judge Harry S Mattice, Jr on 3/28/2014. (SAC, )
May 1, 2014
PDF | More
ORDER granting 190 Motion to Suppress as to Randy Greene (14); adopting Report and Recommendations re 346 Report and Recommendations as to Randy Greene (14). Signed by District Judge Harry S Mattice, Jr on 5/1/2014. (SAC, )
May 14, 2014
PDF | More
REPORT AND RECOMMENDATION on Plea of Guilty as to Anthony Long Signed by Magistrate Judge Susan K Lee on 5/14/14. (JLMc, )
June 3, 2014
PDF | More
ORDER adopting Report and Recommendations re 569 Report and Recommendations on Plea of Guilty as to Anthony Long (6).Sentencing set for Monday, August 18, 2014 at 2:00 p.m. Signed by District Judge Harry S Mattice, Jr on 6/3/2014. (SAC, )
April 3, 2017
PDF | More
MEMORANDUM OPINION as to Mitchell Hughes: For the reasons discussed above, Petitioners § 2255 motions [Hughes I, Doc. 746, 748; Hughes II, Doc. 35, 37] will be GRANTED so far as they seek Johnson-based relief. As such,the sentence dated June 11, 2014 [Hughes I, Doc. 606; Hughes II, Doc. 32] will be VACATEDand resentencing will be scheduled by separate Order as soon as reasonably practicable. AN APPROPRIATE JUDGMENT ORDER WILL ENTER. Signed by District Judge Harry S Mattice, Jr on 4/3/2017. (DJH, )
April 19, 2017
PDF | More
MEMORANDUM OPINION as to Anthony Long, petition [Doc. 777] will be GRANTED and Petitioners § 2255 motion [Doc. 749] 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. Therefore, this Court will DENY Petitioner leave to proceed in forma pauperis on appeal. See Rule 24 of the Federal Rules of Appellate Procedure. Petitioner having failed to make a substantial showing of the denial of a constitutional right, a certificate of appealability SHALL NOT ISSUE. 28 U.S.C. § 2253; Rule 22(b) of the Federal Rules of Appellate Procedure. Signed by District Judge Harry S Mattice, Jr on 4/19/2017. (DJH, ) Order mailed to Long
June 14, 2017
PDF | More
MEMORANDUM AND ORDER as to Tracy Mason: The governments motion that Defendant be DETAINED WITHOUT BAIL pending further Order of this Court is GRANTED. Signed by Magistrate Judge Christopher H Steger on 6/14/2017. (DJH, )