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09-045 - USA v. Maddox et al


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09-045 - USA v. Maddox et al
June 21, 2010
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REPORT AND RECOMMENDATIONS as to Sunnah Maddox re 254 MOTION to Suppress THE FRUITS OF SEARCHES UNDERTAKEN PURSUANT TO UNLAWFULLY ISSUED WARRANT and it is respectfully recommended that it be denied. Signed by Magistrate Judge Dennis H Inman on 6/21/2010. (RET)
June 21, 2010
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REPORT AND RECOMMENDATION as to Sunnah Maddox re 220 MOTION to Dismiss, recommending that the motion be denied. Signed by Magistrate Judge Dennis H Inman on 6/21/2010. (CSL )
June 22, 2010
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REPORT AND RECOMMENDATION as to Sunnah Maddox re 253 MOTION to Suppress THE FRUITS OF UNCONSTITUTIONAL SEARCHES, recommending that the motion be denied. Signed by Magistrate Judge Dennis H Inman on 6/22/2010. (CSL)
June 23, 2010
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REPORT AND RECOMMENDATIONS as to Sunnah Maddox re 257 MOTION to Suppress EVIDENCE OBTAINED VIA ELECTRONIC/WIRE INTERCEPTION recommended that defendant's motion to suppress, Doc 257, be denied. Signed by Magistrate Judge Dennis H Inman on 6/23/2010. (RET)
July 22, 2010
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ORDER adopting 315 Report and Recommendations as to Sunnah Maddox (1). It is hereby ORDERED that the defendant's motion to suppress 254 is DENIED. Signed by District Judge R Leon Jordan on 7/22/2010. (JDH)
August 10, 2010
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MEMORANDUM AND ORDER signed by District Judge R Leon Jordan on 8/10/2010: The court ADOPTS the findings of fact and conclusions of law setout in Magistrate Judge Inman's report and recommendation 317. The court agrees that the defendant has not made out a prima facie equal protection claim. Therefore, it is ORDERED that the defendant's motion to dismiss 220 is DENIED, and the defendant's objections 368 are OVERRULED. The court further agrees with Magistrate Judge Inman 287 & 312 that the defendant has been provided with sufficient information regarding the court's grand jurorsand grand jury forepersons. The defendant's objections 362 are OVERRULED.(JDH)
August 10, 2010
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MEMORANDUM AND ORDER signed by District Judge R Leon Jordan on 8/10/2010: The court ADOPTS the findings of fact and conclusions of law set out in Magistrate Judge Inman's reports and recommendations 323 & 328. It is ORDERED that the defendant's motions to suppress 253 & 257 areDENIED, and the defendant's objections thereto 374 & 376 are OVERRULED.(JDH)
August 24, 2010
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REPORT AND RECOMMENDATIONS as to Adrian Dorsey re 420 MOTION to Suppress #2, 419 MOTION to Suppress, recommending that the motions be denied. Signed by Magistrate Judge Dennis H Inman on 8/24/2010. (CSL)
September 16, 2010
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ORDER adopting 469 Report and Recommendations as to Adrian Dorsey (6); denying 419 Motion to Suppress as to Adrian Dorsey (6); denying 420 Motion to Suppress as to Adrian Dorsey (6). Signed by District Judge R Leon Jordan on 9/16/2010. (JDH)
October 27, 2010
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REPORT AND RECOMMENDATION as to Keith P Ruffin re 481 MOTION to Suppress and for an Evidentiary Hearing, recommending that the motion be DENIED. Signed by Magistrate Judge Dennis H Inman on 10/27/2010. (CSL)
October 28, 2010
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REPORT AND RECOMMENDATION as to Keith P Ruffin re 479 MOTION to Suppress and For an Evidentiary Hearing, it is respectfully recommended that this court suppress any statements made by defendant immediately after his arrest and before his arrival at the DEA Office. It is further recommended that defendants motion to suppress any statements made by him as a result of his interrogation at the DEA Office be denied.Signed by Magistrate Judge Dennis H Inman on 10/28/10. (BGP, )
November 12, 2010
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MEMORANDUM AND ORDER finding that the Court ADOPTS Magistrate Judge Inman's 512Report and Reccomendation and 513 Report and Reccomendation. Defendant's 479 First Motion to Suppress is GRANTED IN PART. Any statements made by the defendant immediately after his arrest and before his arrival at the DEA office are suppressed. The defendants 479 First Motion to Suppress is IN ALL OTHER RESPECTS DENIED. It is further ORDERED that the defendants481 Second Motion to Suppress is DENIED IN FULL. The defendants 522 and 523 Obejections are OVERRULED. Signed by District Judge R Leon Jordan on 11/12/10. (MGM)
December 2, 2010
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MEMORANDUM AND ORDER as to Sunnah Maddox: Granting 532 Second MOTION to Suppress FRUITS OF UNCONSTITUTIONAL SEARCH filed by Sunnah Maddox. Signed by District Judge R Leon Jordan on 12/2/2010. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Sunnah Maddox: Denying 648 MOTION for Acquittal and/or for a New Trial filed by Sunnah Maddox. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Kelly Miller: Denying 647 MOTION for Acquittal filed by Kelly Miller. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Adrian Dorsey: Denying 646 MOTION for Acquittal filed by Adrian Dorsey. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Ronnie Cooper: Denying 643 MOTION for New Trial filed by Ronnie Cooper & 644 MOTION for Acquittal filed by Ronnie Cooper. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Jason Dejesus: Denying 651 MOTION for Acquittal Motion for Judgment of Acquittal filed by Jason Dejesus. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
February 23, 2011
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MEMORANDUM AND ORDER as to Keith P Ruffin: Denying 650 MOTION for Acquittal filed by Keith P Ruffin. Signed by District Judge R Leon Jordan on 2/23/2011. (JDH)
August 15, 2011
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MEMORANDUM AND ORDER as to Ronnie Cooper: the defendant's objections to his PSR are OVERRULED in their entirety. Signed by District Judge R Leon Jordan on 8/15/2011. (KMK)
September 19, 2011
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MEMORANDUM AND ORDER as to Keith P Ruffin re 810 Notice of Objections to Presentence Investigation Report filed by Keith P Ruffin. For the reasons provided herein, the defendant's objections to his PSR are OVERRULED in their entirety. Signed by District Judge R Leon Jordan on 9/19/2011. (JDH)
August 20, 2014
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AMENDED JUDGMENT as to Jason Dejesus (13): Counts 1,5 of the Third Superseding Indictment - A total term of imprisonment of 120 months, this sentence consists of terms of 120 months on each of Counts 1 and 5 of the Third Superseding Indictment, to be served concurrently; a term of supervised release of 8 years, This term consists of 8 years as to each of Counts 1 and 5 of the Third Superseding Indictment, to run concurrently; a special assessment fee of $200.00. Signed by District Judge R Leon Jordan on 8/20/2014. [USPO notified for designation] (JDH)
August 21, 2014
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AMENDED JUDGMENT as to Keith P Ruffin (15): Counts 1,5,6,20 of the Third Superseding Indictment - A total term of imprisonment of 300 months, this sentence consists of terms of 300 months as to Counts 1 and 5 of the Third Superseding Indictment; and terms of 240 months as to Counts 6 and 20 of the Third Superseding Indictment; all such terms to be served concurrently; a term of supervised release of 5 years, this term consists of 5 years as to Counts 1 and 5 of the Third Superseding Indictment; and 3 years as to Counts 6 and 20 of the Third Superseding Indictment; all such terms to run concurrently; a special assessment fee $400.00. Signed by District Judge R Leon Jordan on 8/21/2014. [USPO notified for designation] (JDH)
May 12, 2015
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MEMORANDUM AND ORDER denying 978 Motion to Reduce Sentence - USSC Amendment for Adrian Dorsey (6) signed by District Judge R Leon Jordan on 5/12/2015. [Copy mailed to Adrian Dorsey] (JDH) Text modified on 5/12/2015 (JDH).
November 8, 2016
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MEMORANDUM AND ORDER denying in part and granting in part 1040 Motion for copies as to Sunnah Maddox (1). Further, the United States Attorney is hereby ORDERED to file an answer or other response to the supplements to Petitioner's ยง 2255 motion [Docs. 1044, 1050] within thirty (30) days from entry of this Order. Signed by District Judge R Leon Jordan on 11/7/2016. [Copy/information mailed to Sunnah Maddox] (JDH)