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13-133 - USA v. Sawyer et al


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13-133 - USA v. Sawyer et al
January 2, 2014
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SEALED PETITION AND ORDER as to Eric Crockett. Signed by Magistrate Judge Susan K Lee on 1/2/2014. (SAC, )
February 28, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Terry Williams. Signed by Magistrate Judge Susan K Lee on 2/28/2014. (BJL, )
February 28, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Thaddeus Lewis. Signed by Magistrate Judge Susan K Lee on 2/28/2014. (BJL, )
March 18, 2014
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ORDER accepting and adopting Report and Recommendations re 147 Report and Recommendations on Plea of Guilty as to Thaddeus Lewis (7). Signed by District Judge Harry S Mattice, Jr on 3/18/14. (JLMc, )
March 18, 2014
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ORDER accepting and adopting Report and Recommendations re 146 Report and Recommendations on Plea of Guilty as to Terry Williams (11). Signed by District Judge Harry S Mattice, Jr on 3/18/14. (JLMc, )
March 20, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Eric Crockett. Signed by Magistrate Judge Susan K Lee on 3/20/2014. (SAC, )
March 20, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Brandon Harris. Signed by Magistrate Judge Susan K Lee on 3/20/2014. (SAC, )
March 20, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jackie M Sawyer. Signed by Magistrate Judge Susan K Lee on 3/20/2014. (SAC, )
April 8, 2014
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ORDER adopting Report and Recommendations re 163 Report and Recommendations on Plea of Guilty as to Eric Crockett (3).Sentencing set for June 23, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 4/8/2014. (SAC, )
April 8, 2014
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ORDER adopting Report and Recommendations re 165 Report and Recommendations on Plea of Guilty as to Jackie M Sawyer (4). Sentencing set for June 23, 2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 4/8/2014. (SAC, )
April 8, 2014
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ORDER adopting Report and Recommendations re 164 Report and Recommendations on Plea of Guilty as to Brandon Harris (6). Sentencing set for June 23, 2014 at 9AM.Signed by District Judge Harry S Mattice, Jr on 4/8/2014. (SAC, )
April 10, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to James McClendon. Signed by Magistrate Judge Susan K Lee on 04/10/2014. (BJL, )
April 10, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Connie Moore Signed by Magistrate Judge Susan K Lee on 4/10/2014. (BJL, )
April 18, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carol Chalk. Signed by Magistrate Judge Susan K Lee on 4/18/2014. (BJL, )
April 18, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Timothy Wade Sawyer. Signed by Magistrate Judge Susan K Lee on 4/18/2014. (BJL, )
April 25, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Antonio Mathis. Signed by District Judge Harry S Mattice, Jr on 4/25/2014. (BJL, )
April 30, 2014
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ORDER accepting and adopting 212 Report and Recommendations on Plea of Guilty as to Connie Moore (9). Defendant SHALL REMAIN on bond under appropriate conditions of release pending sentencing in this matter to take place on Monday, July 14, 2014 at 9:00 a.m. [EASTERN] before the Honorable Harry S. Mattice, Jr. Signed by District Judge Harry S Mattice, Jr on 4/30/2014. (BJL, )
April 30, 2014
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ORDER accepting and adopting 211 Report and Recommendations on Plea of Guilty as to James McClendon (5). Defendant SHALL REMAIN in custody until sentencing in this matter which is scheduled to take place on Monday, July 14, 2014 at 9:00 a.m. [EASTERN] before the Honorable Harry S. Mattice, Jr. Signed by District Judge Harry S Mattice, Jr on 4/30/2014. (BJL, )
May 6, 2014
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***VACATED PER 270 ORDER*** ORDER adopting Report and Recommendations re 229 Report and Recommendations on Plea of Guilty as to Carol Chalk (2).Sentencing set for Monday, July 21, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 5/6/2014. (SAC, ) Modified Text on 5/9/2014 (BJL, ).
May 6, 2014
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ORDER adopting Report and Recommendations re 230 Report and Recommendations on Plea of Guilty as to Timothy Wade Sawyer (1).Sentencing set for August 11, 2014 at 9AM. Signed by District Judge Harry S Mattice, Jr on 5/6/2014. (SAC, )
May 9, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeff Spencer. Signed by Magistrate Judge Susan K Lee on 5/9/2014. (BJL, )
May 12, 2014
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ORDER accepting and adopting 237 Report and Recommendations on Plea of Guilty as to Antonio Mathis (8). Defendant SHALL REMAIN in custody until sentencing in this matter which is scheduled to take place on Monday, July 28, 2014 at 9:00 a.m. [EASTERN] before the Honorable Harry S. Mattice, Jr. Signed by District Judge Harry S Mattice, Jr on 5/12/2014. (BJL, )
May 28, 2014
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ORDER accepting and adopting 272 Report and Recommendations on Plea of Guilty as to Jeff Spencer (10). Defendant SHALL REMAIN in custody until sentencing in this matter which is scheduled to take place on Monday, August 11, 2014 at 9:00 a.m. [EASTERN] before the Honorable Harry S. Mattice, Jr. Signed by District Judge Harry S Mattice, Jr on 5/28/2014. (BJL, )
March 1, 2018
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MEMORANDUM OPINION as to Carol Chalk. A hearing is unnecessary and Petitioners 2255 Motion [Doc. 450] will be DENIED and DISMISSED WITH PREJUDICE. Petitioners motion for a status report concerning her 2255 Motion [Doc. 511] is DENIED AS MOOT. Signed by District Judge Harry S Mattice, Jr on 3/1/2018. (BDG, ) Memorandum mailed to Chalk.