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05-146 - USA v. Truss et al


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05-146 - USA v. Truss et al
January 3, 2006
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ORDER ON DISCOVERY AND SCHEDULING as to Robert Antoine Truss. Signed by Judge C Clifford Shirley on January 3, 2006. (CRS)
January 10, 2006
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ORDER OF DETENTION PENDING TRIAL as to Robert Antoine Truss signed by Judge C Clifford Shirley on 01/10/06. (NGW) Additional attachment(s) added on 1/11/2006 (CRS, ).
January 10, 2006
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ORDER OF DETENTION PENDING TRIAL as to Michael Dewayne Dillard. Signed by Judge C Clifford Shirley on January 10, 2006. (CRS, Courtroom Deputy)
January 31, 2006
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ORDER OF DETENTION PENDING TRIAL as to Jasmine Desreka Crowley. Signed by Judge C Clifford Shirley on January 31, 2006. (Attachments: # (1) Attachment to Order) (CRS)
March 10, 2006
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MEMORANDUM AND ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: Motions terminated as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: DENIED AS MOOT 50 MOTION to Exclude Statements of Co-Defendant Robert Truss, or, in the Alternative, for Severance filed by Jasmine Desreka Crowley, DENIED 41 MOTION 30-day pretrial notice of intent to use 404(B)-type evidence filed by Robert Antoine Truss, DENIED AS MOOT 45 First MOTION for Release of Brady Materials filed by Robert Antoine Truss, GRANTED 71 MOTION to Adopt Pleadings of Co-Defendants re 69 MOTION to Adopt filed by Michael Dewayne Dillard, DENIED 47 MOTION to provide Jencks statements filed by Robert Antoine Truss, DENIED 43 MOTION Pretrial notice of intent to rely on residual hearsay exceptions filed by Robert Antoine Truss, DENIED 70 MOTION for a detention hearing filed by Robert Antoine Truss, DENIED 55 MOTION for Leave to File additional motions filed by Robert Antoine Truss, DENIED 40 MOTION pretrial notice of intent to use evidence subject to suppression filed by Robert Antoine Truss, DENIED 48 MOTION for disclosure of jury instructions filed by Robert Antoine Truss, DENIED 51 MOTION to preserve evidence and for independent testing filed by Robert Antoine Truss, DENIED 57 MOTION for Hearing TO DETERMINE THE ADMISSIBILITY OF EVIDENCE THE GOVERNMENT INTENDS TO INTRODUCE UNDER FED. R. EVID. 702, 703, AND/OR 705 filed by Jasmine Desreka Crowley, 37 DENIED AS MOOT MOTION in Limine to Bar Improper Prosecution Argument filed by Jasmine Desreka Crowley, DENIED AS MOOT 64 MOTION to Suppress filed by Jasmine Desreka Crowley, DENIED AS MOOT 35 MOTION for Hearing TO DETERMINE EXISTENCE OF CONSPIRACY filed by Jasmine Desreka Crowley, DENIED 46 MOTION For all agents to disclose evidence in their possession filed by Robert Antoine Truss, DENIED AS MOOT 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION filed by Jasmine Desreka Crowley, DENIED 39 MOTION On the record findings pursuant to 403 and 404(B) filed by Robert Antoine Truss, DENIED 31 MOTION for Bill of Particulars filed by Michael Dewayne Dillard, DENIED 58 MOTION for Bill of Particulars filed by Jasmine Desreka Crowley, DENIED 44 MOTION for Bill of Particulars filed by Robert Antoine Truss, GRANTED 69 MOTION to adopt pleadings filed by Jasmine Desreka Crowley, DENIED 60 MOTION to Strike Surplusage filed by Jasmine Desreka Crowley, DENIED 42 MOTION pretrial notice of intent to use 608 and 609 evidence filed by Robert Antoine Truss, DENIED AS MOOT 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES filed by Jasmine Desreka Crowley, DENIED AS MOOT 67 MOTION to Dismiss on the Basis of Reverse Vertical Preemption filed by Jasmine Desreka Crowley, DENIED 53 MOTION to retain rough notes filed by Robert Antoine Truss, DENIED 49 MOTION for statements of witnesses not to be called at trial filed by Robert Antoine Truss. Signed by Judge C Clifford Shirley on March 10, 2006. (CRS)MEMORANDUM AND ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: Motions terminated as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: DENIED AS MOOT 50 MOTION to Exclude Statements of Co-Defendant Robert Truss, or, in the Alternative, for Severance filed by Jasmine Desreka Crowley, DENIED 41 MOTION 30-day pretrial notice of intent to use 404(B)-type evidence filed by Robert Antoine Truss, DENIED AS MOOT 45 First MOTION for Release of Brady Materials filed by Robert Antoine Truss, GRANTED 71 MOTION to Adopt Pleadings of Co-Defendants re 69 MOTION to Adopt filed by Michael Dewayne Dillard, DENIED 47 MOTION to provide Jencks statements filed by Robert Antoine Truss, DENIED 43 MOTION Pretrial notice of intent to rely on residual hearsay exceptions filed by Robert Antoine Truss, DENIED 70 MOTION for a detention hearing filed by Robert Antoine Truss, DENIED 55 MOTION for Leave to File additional motions filed by Robert Antoine Truss, DENIED 40 MOTION pretrial notice of intent to use evidence subject to suppression filed by Robert Antoine Truss, DENIED 48 MOTION for disclosure of jury instructions filed by Robert Antoine Truss, DENIED 51 MOTION to preserve evidence and for independent testing filed by Robert Antoine Truss, DENIED 57 MOTION for Hearing TO DETERMINE THE ADMISSIBILITY OF EVIDENCE THE GOVERNMENT INTENDS TO INTRODUCE UNDER FED. R. EVID. 702, 703, AND/OR 705 filed by Jasmine Desreka Crowley, 37 DENIED AS MOOT MOTION in Limine to Bar Improper Prosecution Argument filed by Jasmine Desreka Crowley, DENIED AS MOOT 64 MOTION to Suppress filed by Jasmine Desreka Crowley, DENIED AS MOOT 35 MOTION for Hearing TO DETERMINE EXISTENCE OF CONSPIRACY filed by Jasmine Desreka Crowley, DENIED 46 MOTION For all agents to disclose evidence in their possession filed by Robert Antoine Truss, DENIED AS MOOT 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION filed by Jasmine Desreka Crowley, DENIED 39 MOTION On the record findings pursuant to 403 and 404(B) filed by Robert Antoine Truss, DENIED 31 MOTION for Bill of Particulars filed by Michael Dewayne Dillard, DENIED 58 MOTION for Bill of Particulars filed by Jasmine Desreka Crowley, DENIED 44 MOTION for Bill of Particulars filed by Robert Antoine Truss, GRANTED 69 MOTION to adopt pleadings filed by Jasmine Desreka Crowley, DENIED 60 MOTION to Strike Surplusage filed by Jasmine Desreka Crowley, DENIED 42 MOTION pretrial notice of intent to use 608 and 609 evidence filed by Robert Antoine Truss, DENIED AS MOOT 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES filed by Jasmine Desreka Crowley, DENIED AS MOOT 67 MOTION to Dismiss on the Basis of Reverse Vertical Preemption filed by Jasmine Desreka Crowley, DENIED 53 MOTION to retain rough notes filed by Robert Antoine Truss, DENIED 49 MOTION for statements of witnesses not to be called at trial filed by Robert Antoine Truss. Signed by Judge C Clifford Shirley on March 10, 2006. (CRS)MEMORANDUM AND ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: Motions terminated as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley: DENIED AS MOOT 50 MOTION to Exclude Statements of Co-Defendant Robert Truss, or, in the Alternative, for Severance filed by Jasmine Desreka Crowley, DENIED 41 MOTION 30-day pretrial notice of intent to use 404(B)-type evidence filed by Robert Antoine Truss, DENIED AS MOOT 45 First MOTION for Release of Brady Materials filed by Robert Antoine Truss, GRANTED 71 MOTION to Adopt Pleadings of Co-Defendants re 69 MOTION to Adopt filed by Michael Dewayne Dillard, DENIED 47 MOTION to provide Jencks statements filed by Robert Antoine Truss, DENIED 43 MOTION Pretrial notice of intent to rely on residual hearsay exceptions filed by Robert Antoine Truss, DENIED 70 MOTION for a detention hearing filed by Robert Antoine Truss, DENIED 55 MOTION for Leave to File additional motions filed by Robert Antoine Truss, DENIED 40 MOTION pretrial notice of intent to use evidence subject to suppression filed by Robert Antoine Truss, DENIED 48 MOTION for disclosure of jury instructions filed by Robert Antoine Truss, DENIED 51 MOTION to preserve evidence and for independent testing filed by Robert Antoine Truss, DENIED 57 MOTION for Hearing TO DETERMINE THE ADMISSIBILITY OF EVIDENCE THE GOVERNMENT INTENDS TO INTRODUCE UNDER FED. R. EVID. 702, 703, AND/OR 705 filed by Jasmine Desreka Crowley, 37 DENIED AS MOOT MOTION in Limine to Bar Improper Prosecution Argument filed by Jasmine Desreka Crowley, DENIED AS MOOT 64 MOTION to Suppress filed by Jasmine Desreka Crowley, DENIED AS MOOT 35 MOTION for Hearing TO DETERMINE EXISTENCE OF CONSPIRACY filed by Jasmine Desreka Crowley, DENIED 46 MOTION For all agents to disclose evidence in their possession filed by Robert Antoine Truss, DENIED AS MOOT 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION filed by Jasmine Desreka Crowley, DENIED 39 MOTION On the record findings pursuant to 403 and 404(B) filed by Robert Antoine Truss, DENIED 31 MOTION for Bill of Particulars filed by Michael Dewayne Dillard, DENIED 58 MOTION for Bill of Particulars filed by Jasmine Desreka Crowley, DENIED 44 MOTION for Bill of Particulars filed by Robert Antoine Truss, GRANTED 69 MOTION to adopt pleadings filed by Jasmine Desreka Crowley, DENIED 60 MOTION to Strike Surplusage filed by Jasmine Desreka Crowley, DENIED 42 MOTION pretrial notice of intent to use 608 and 609 evidence filed by Robert Antoine Truss, DENIED AS MOOT 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES filed by Jasmine Desreka Crowley, DENIED AS MOOT 67 MOTION to Dismiss on the Basis of Reverse Vertical Preemption filed by Jasmine Desreka Crowley, DENIED 53 MOTION to retain rough notes filed by Robert Antoine Truss, DENIED 49 MOTION for statements of witnesses not to be called at trial filed by Robert Antoine Truss. Signed by Judge C Clifford Shirley on March 10, 2006. (CRS)
March 28, 2006
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MEMORANDUM AND ORDER as to Robert Antoine Truss recinding [Doc. 90] which is an Order instructing the Clerk to issue a Writ of Habeas Corpus Ad Testificandum to the Sheriff of Blount County to bring Jasmine Crowley before the Court on March 29, 2006, at 1:30 p.m. After issuance of the Order, it came to the Court's attention that the defendant Jasmine Crowley, is in the custody of the United States Marshal Service and not the Sheriff of Blount County and the writ would be ineffective s ordered. The USM has agreed to have Ms. Crowley present at 1:30 p.m. on March 29, 2006, for a motion hearing. Signed by Judge C Clifford Shirley on March 28, 2006. (CRS)
April 14, 2006
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REPORT AND RECOMMENDATIONS by Magistrate Judge C. Clifford Shirley Jr., recommending the the following motions be denied: as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley re 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES, and 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION. Signed by Judge C Clifford Shirley on 4/14/06. (JAN)REPORT AND RECOMMENDATIONS by Magistrate Judge C. Clifford Shirley Jr., recommending the the following motions be denied: as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley re 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES, and 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION. Signed by Judge C Clifford Shirley on 4/14/06. (JAN)REPORT AND RECOMMENDATIONS by Magistrate Judge C. Clifford Shirley Jr., recommending the the following motions be denied: as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley re 62 MOTION to Dismiss INDICTMENT ON BASIS OF CONSTITUTIONAL AND PROCEDURAL INSUFFICIENCIES, and 66 MOTION FOR NOTICE BY THE GOVERNMENT PURSUANT TO RULE 12(d)(2) OF ITS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION. Signed by Judge C Clifford Shirley on 4/14/06. (JAN)
April 14, 2006
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MEMORANDUM AND ORDER granting deft Truss's 78 Motion to Adopt; denying deft Crowley's 35 Motion to Determine Existence of Conspiracy; denying deft Crowley's 37 Motion in Limine to Bar Improper Prosecutorial Argument; denying deft Crowley's 50 Motion to Exclude Statements of Co-Defendant Truss Made to Law Enforcement From Any Joint Trial, or, in the Alternative, For Severance; denying deft Crowley's 57 Motion for Pretrial Hearing to Determine the Admissibility of Evidence the Government Intends to Introduce Under F.R.E. 702, 703, and/or 705; denying deft Crowley's 60 Motion to Strike Surplusage in the Indictment; denying deft Dillard's 77 Motion in Limine. Motions 58 and 66 are denied as moot. Signed by Judge C Clifford Shirley on 4/14/2006. (LAK )
April 21, 2006
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REPORT AND RECOMMENDATIONS as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley. Recommending that the following motions be denied: 64 MOTION to Suppress, 83 Second MOTION to Suppress, 54 MOTION to Suppress fruits of an illegal search. Signed by Judge C Clifford Shirley on 4/21/06. (JAN)REPORT AND RECOMMENDATIONS as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley. Recommending that the following motions be denied: 64 MOTION to Suppress, 83 Second MOTION to Suppress, 54 MOTION to Suppress fruits of an illegal search. Signed by Judge C Clifford Shirley on 4/21/06. (JAN)REPORT AND RECOMMENDATIONS as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley. Recommending that the following motions be denied: 64 MOTION to Suppress, 83 Second MOTION to Suppress, 54 MOTION to Suppress fruits of an illegal search. Signed by Judge C Clifford Shirley on 4/21/06. (JAN)
May 19, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard and Jasmine Desreka Crowley for 83 Motion to Suppress filed by Robert Antoine Truss, and 54 Motion to Suppress filed by Robert Antoine Truss. Motions terminated. 98 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendants' motions to suppress are DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard and Jasmine Desreka Crowley for 83 Motion to Suppress filed by Robert Antoine Truss, and 54 Motion to Suppress filed by Robert Antoine Truss. Motions terminated. 98 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendants' motions to suppress are DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard and Jasmine Desreka Crowley for 83 Motion to Suppress filed by Robert Antoine Truss, and 54 Motion to Suppress filed by Robert Antoine Truss. Motions terminated. 98 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendants' motions to suppress are DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)
May 19, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard, and Jasmine Desreka Crowley for 95 Report and Recommendations. Motion 62 terminated. 95 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendant's motion to dismiss the indictment is DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard, and Jasmine Desreka Crowley for 95 Report and Recommendations. Motion 62 terminated. 95 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendant's motion to dismiss the indictment is DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Robert Antoine Truss, Michael Dewayne Dillard, and Jasmine Desreka Crowley for 95 Report and Recommendations. Motion 62 terminated. 95 REPORT AND RECOMMENDATION is ACCEPTED IN WHOLE and defendant's motion to dismiss the indictment is DENIED. Signed by Judge Thomas W Phillips on 5/19/06. (JMJ)
July 26, 2006
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PRETRIAL ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley with jury trial scheduled for August 23, 2006, at 9:00 a.m., before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on July 26, 2006. (CRS)PRETRIAL ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley with jury trial scheduled for August 23, 2006, at 9:00 a.m., before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on July 26, 2006. (CRS)PRETRIAL ORDER as to Robert Antoine Truss, Michael Dewayne Dillard, Jasmine Desreka Crowley with jury trial scheduled for August 23, 2006, at 9:00 a.m., before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on July 26, 2006. (CRS)
November 27, 2006
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JUDGMENT as to Robert Antoine Truss. 120 months imprisonment as to Count 1 and 60 months imprisonment as to Count 4 to be served consecutively for an effective sentence of 180 months. Five years supervised release as to each of Counts 1 and 4 to be served concurrently. Special Assessment $200. Defendant terminated. Signed by Judge Thomas W Phillips on 11/27/06. (JMJ)
December 1, 2006
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ORDER granting 126 Motion to Seal Document as to Jasmine Desreka Crowley. Signed by Judge Thomas W Phillips on 12/1/06. (JMJ)
December 18, 2006
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JUDGMENT as to Michael Dewayne Dillard. Count 1; 152 months imprisonment as to Count 1. Four years supervised release. Special Assessment $100. Counts 2 and 3, Dismissed upon motion of government. Michael Dewayne Dillard terminated. Signed by Judge Thomas W Phillips on 12/18/06. (JMJ)
December 19, 2006
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JUDGMENT as to Jasmine Desreka Crowley. Count 1; 60 months imprisonment followed by 3 years of supervised release. Special Assessment $100. Counts 2, 3, and 5 are Dismissed upon Motion of Government. Jasmine Desreka Crowley terminated. Signed by Judge Thomas W Phillips on 12/19/06. (JMJ)
October 31, 2016
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MEMORANDUM OPINION as to Robert Antoine Truss signed by District Judge Thomas W Phillips on 10/31/2016. [Copy mailed Robert Antoine Truss] (JDH)