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13-089 - USA v. North et al


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13-089 - USA v. North et al
January 14, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Guy L. Wilkerson, Jr. The defendant's sentencing date is scheduled for Monday, April 14, 2014, at 2:00 pm. Signed by Magistrate Judge William B Carter on 1/14/2014. (BJL, )
January 21, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Rodney Harris. Signed by Magistrate Judge William B Carter on 1/21/14. (KFB, )
January 21, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Torrey Gilmore. Signed by Magistrate Judge William B Carter on 1/21/14. (KFB, )
January 21, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Shannon D. Mitchell. Signed by Magistrate Judge William B Carter on 1/21/14. (KFB, )
February 3, 2014
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ORDER adopting Report and Recommendations re 170 Report and Recommendations on Plea of Guilty as to Guy L. Wilkerson Jr. (8).Sentencing set for April 14, 2014 at 2PM. Signed by District Judge Harry S Mattice, Jr on 2/3/2014. (SAC, )
February 10, 2014
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ORDER adopting Report and Recommendations re 185 Report and Recommendations on Plea of Guilty as to Rodney Harris (9). Sentencing set for 4/28/2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 2/10/2014. (SAC, )
February 10, 2014
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ORDER adopting Report and Recommendations re 187 Report and Recommendations on Plea of Guilty as to Torrey Gilmore (12). Sentencing set for April 28, 2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 2/10/2014. (SAC, )
February 10, 2014
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ORDER adopting Report and Recommendations re 189 Report and Recommendations on Plea of Guilty as to Shannon D. Mitchell (5).Sentencing set for April 28, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 2/10/2014. (SAC, )
February 11, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Valentino Harris.Sentencing set for May 19, 2014 at 9AM. Signed by Magistrate Judge William B Carter on 2/11/2014. (SAC, )
March 3, 2014
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ORDER adopting Report and Recommendations re 210 Report and Recommendations on Plea of Guilty as to Valentino Harris (11).Sentencing set for Monday, May 19, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 3/3/2014. (SAC, )
March 25, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Frank White. Signed by Magistrate Judge William B Carter on 3/25/2014. (SAC, )
April 14, 2014
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ORDER accepting and adopting 275 Report and Recommendations on Plea of Guilty as to Frank White (10). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, July 7, 2014, at 9:00 am. Signed by District Judge Harry S Mattice, Jr on 4/14/2014. (BJL, )
May 13, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tommy Ryals. The defendant's sentencing date is scheduled for Monday, August 18, 2014, at 9:00 am. Signed by Magistrate Judge William B Carter on 5/13/2014. (BJL, )
May 13, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gerald Toney. The defendant's sentencing date is scheduled for Monday, August 18, 2014, at 9:00 am. Signed by Magistrate Judge William B Carter on 5/13/2014. (BJL, )
May 27, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Leontia J Blackmon. Signed by Magistrate Judge William B Carter on 5/27/2014. (SAC, )
May 30, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dewayne Campbell. Signed by Magistrate Judge William B Carter on 05/30/2014. (AML, )
June 2, 2014
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ORDER adopting Report and Recommendations re 380 Report and Recommendations on Plea of Guilty as to Tommy Ryals (14). Sentencing set for August 18, 2014, at 9:00 am.Signed by District Judge Harry S Mattice, Jr on 6/2/2014. (SAC, )
June 2, 2014
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ORDER adopting Report and Recommendations re 381 Report and Recommendations on Plea of Guilty as to Gerald Toney (6).Sentencing set August 18, 2014, at 9:00 am. Signed by District Judge Harry S Mattice, Jr on 6/2/2014. (SAC, )
June 16, 2014
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ORDER adopting Report and Recommendations re 399 Report and Recommendations on Plea of Guilty as to Leontia J Blackmon (16). Sentencing set for September 8, 2014 at 2PM.Signed by District Judge Harry S Mattice, Jr on 6/16/2014. (SAC, )
June 17, 2014
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ORDER adopting Report and Recommendations re 413 Report and Recommendations on Plea of Guilty as to Dewayne Campbell (18).Sentencing set for September 8, 2014 at 2PM. Signed by District Judge Harry S Mattice, Jr on 6/17/2014. (SAC, )
June 24, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Robert Stephon North. Signed by Magistrate Judge William B Carter on 6/24/2014. (SAC, )
July 14, 2014
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ORDER adopting Report and Recommendations re 444 Report and Recommendations on Plea of Guilty as to Robert Stephon North (1). Sentencing set for October 20, 2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 7/14/2014. (SAC, )
July 21, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Reginald D. Oakley. Signed by Magistrate Judge William B Carter on 7/21/2014. (SAC, )
August 8, 2014
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ORDER adopting Report and Recommendations re 480 Report and Recommendations on Plea of Guilty as to Reginald D. Oakley (13). Sentencing set for November 10, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 8/8/2014. (SAC, )
September 23, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jumoke Johnson, Jr. Signed by Magistrate Judge William B Carter on 9/23/14. (KFB, )
October 14, 2014
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ORDER adopting Report and Recommendations re 621 Report and Recommendations on Plea of Guilty as to Jumoke Johnson Jr (4). Signed by District Judge Harry S Mattice, Jr on 10/14/2014. (SAC, )
November 10, 2014
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REPORT AND RECOMMENDATIONS as to Joe Jenkins re 402 MOTION to Suppress Evidence from Intercepted Electronic Communications. Signed by Magistrate Judge William B Carter on 11/10/2014. (SAC, )
January 9, 2015
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MEMORANDUM AND ORDER as to Guy L. Wilkerson, Jr. Signed by Magistrate Judge William B Carter on 1/9/15. (KFB, )
March 12, 2015
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ORDER denying 402 Motion to Suppress as to Joe Jenkins (3); adopting Report and Recommendations re 650 Report and Recommendations as to Joe Jenkins (3). Signed by District Judge Harry S Mattice, Jr on 3/12/2015. (DJH, )
April 29, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dejuan Cooper Signed by Magistrate Judge William B Carter on 4/29/2015. (DJH, )
April 29, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Joe Jenkins Signed by Magistrate Judge William B Carter on 4/29/2015. (DJH, )
May 19, 2015
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ORDER adopting Report and Recommendations re 745 Report and Recommendations on Plea of Guilty as to Dejuan Cooper (7). Signed by District Judge Harry S Mattice, Jr on 5/19/2015. (DJH, )
May 19, 2015
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ORDER adopting Report and Recommendations re 746 Report and Recommendations on Plea of Guilty as to Joe Jenkins (3). Signed by District Judge Harry S Mattice, Jr on 5/19/2015. (DJH, )
July 1, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Juanzell Jenkins. The defendant's sentencing date is scheduled for Monday, November 9, 2015, at 2:00 pm. Signed by Magistrate Judge William B Carter on 7/1/2015. (BJL, )
July 7, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Clifford Simpson. The defendant's sentencing date is scheduled for Monday, November 23, 2015, at 9:00 am. Signed by Magistrate Judge William B Carter on 7/7/2015. (BJL, )
July 21, 2015
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ORDER accepting and adopting 795 Report and Recommendations on Plea of Guilty as to Juanzell Jenkins (2). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, November 9, 2015, at 2:00 pm. (BJL, )
July 27, 2015
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ORDER adopting Report and Recommendations re 799 Report and Recommendations on Plea of Guilty as to Clifford Simpson (17). Signed by District Judge Harry S Mattice, Jr on 7/27/2015. (DJH, ) Modified on 7/28/2015 (DJH, ).
January 15, 2016
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MEMORANDUM AND ORDER as to Rodney Harris. Signed by Magistrate Judge Christopher H Steger on 1/15/16. (KFB, )
February 6, 2017
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MEMORANDUM AND ORDER as to Reginald D. Oakley Signed by Magistrate Judge Christopher H Steger on 2/6/2017. (DJH, )