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15-035 - USA v. Newman et al


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15-035 - USA v. Newman et al
June 9, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Monica Sha Newman.The defendant's sentencing date is scheduled for Monday, October 5, 2015, at 9:00 am. Signed by Magistrate Judge William B Carter on 6/9/2015. (BJL, ) Modified on 6/9/2015 (BJL, ).
June 9, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jamie Dewayne Harris The defendant's sentencing date is scheduled for Monday, October 5, 2015, at 2:00 pm. Signed by Magistrate Judge William B Carter on 6/9/2015. (BJL, )
June 16, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeremy Santiago Toro. The defendan's sentencing date is scheduled for Monday, October 19, 2015, at 2:00 pm. Signed by Magistrate Judge William B Carter on 6/16/2015. (BJL, )
June 29, 2015
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ORDER accepting and adopting 99 Report and Recommendations on Plea of Guilty as to Jamie Dewayne Harris (9). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, October 5, 2015, at 2:00 pm. Signed by District Judge Harry S Mattice, Jr on 6/29/2015. (BJL, )
June 29, 2015
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ORDER accepting and adopting 98 Report and Recommendations on Plea of Guilty as to Monica Sha Newman (1). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, October 5, 2015, at 9:00 am. Signed by District Judge Harry S Mattice, Jr on 6/29/2015. (BJL, )
July 6, 2015
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ORDER accepting and adopting 109 Report and Recommendations on Plea of Guilty as to Jeremy Santiago Toro (10). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, October 19, 2015, at 2:00 pm. Signed by District Judge Harry S Mattice, Jr on 7/6/2015. (BJL, )
July 15, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Terry Ray Jones. The defendant's sentencing date is scheduled for Monday, November 30, 2015, at 2:00 pm. Signed by Magistrate Judge William B Carter on 7/15/2015. (BJL, )
August 4, 2015
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ORDER accepting and adopting 142 Report and Recommendations on Plea of Guilty as to Terry Ray Jones (4). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, November 30, 2015 at 2:00 pm.Signed by District Judge Harry S Mattice, Jr on 8/4/2015. (BJL, )
August 12, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Rodney Craig Akins. The defendant's sentencing date is scheduled for Monday, December 7, 2015, at 2:00 pm. Signed by Magistrate Judge Christopher H Steger on 8/12/2015. (BJL, )
August 12, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tiffany Hadder. The defendant's sentencing date is scheduled for Monday, December 7, 2015, at 2:00 pm. Signed by Magistrate Judge Christopher H Steger on 8/12/2015. (BJL, )
August 20, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ronald Terry Wilmore. The defendant's sentencing date is scheduled for Monday, January 4, 2016, at 2:00 pm. Signed by Magistrate Judge Christopher H Steger on 8/20/2015. (BJL, )
August 31, 2015
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ORDER accepting and adopting 165 Report and Recommendations on Plea of Guilty as to Tiffany Hadder (6). Defendant SHALL BE TAKEN INTO CUSTODY pending sentencing on Monday, December 7, 2015, at 2:00 pm. Signed by District Judge Harry S Mattice, Jr on 9/1/2015. (BJL, )
September 1, 2015
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ORDER accepting and adopting 164 Report and Recommendations on Plea of Guilty as to Rodney Craig Akins (8). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, December 7, 2015, at 2:00 pm. Signed by District Judge Harry S Mattice, Jr on 9/1/2015. (BJL, )
September 8, 2015
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ORDER adopting Report and Recommendations re 171 Report and Recommendations on Plea of Guilty as to Ronald Terry Wilmore (5).Sentencing set for 1/4/2016 at 2PM. Signed by District Judge Harry S Mattice, Jr on 9/8/2015. (SAC, )
September 15, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nathan Carlton. Signed by Magistrate Judge Christopher H Steger on 9/15/2015. (AML, )
October 5, 2015
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ORDER adopting Report and Recommendations re 195 Report and Recommendations on Plea of Guilty as to Nathan Carlton (7). Signed by District Judge Harry S Mattice, Jr on 10/5/2015. (DJH, )
November 3, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mark Anthony Johnson. Signed by Magistrate Judge Christopher H Steger on 11/3/2015. (BJL, )
November 23, 2015
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ORDER accepting and accepting 249 Report and Recommendations on Plea of Guilty as to Mark Anthony Johnson (3). Defendant SHALL REMAIN IN CUSTODY pending sentencing on Monday, Apri1 4, 2016, at 9:00 am.Signed by District Judge Harry S Mattice, Jr on 11/23/2015. (BJL, )
September 20, 2016
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REPORT AND RECOMMENDATIONS as to Michael Tyrone Wood re 202 MOTION to Suppress, 204 Amended MOTION to Suppress. Signed by Magistrate Judge Christopher H Steger on 9/20/2016. (BDG, )
October 31, 2016
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ORDER adopting Report and Recommendations re 380 Report and Recommendations as to Michael Tyrone Wood (2); denying as moot 131 Motion to Suppress as to Michael Tyrone Wood (2); denying 202 Motion to Suppress as to Michael Tyrone Wood (2); denying 204 Motion to Suppress as to Michael Tyrone Wood (2). Signed by District Judge Travis R McDonough on 10/31/2016. (BDG, )
December 28, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michael Tyrone Wood. Signed by Magistrate Judge Christopher H Steger on 12/28/2016. (BDG, )
January 25, 2017
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ORDER adopting Report and Recommendations re 413. Sentencing is set for April 7, 2017 at 9:00 a.m. Signed by District Judge Travis R McDonough on 1/25/2017. (BDG, )