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05-148 - USA v. Hughes et al


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05-148 - USA v. Hughes et al
January 31, 2006
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ORDER OF DETENTION PENDING TRIAL as to Dennis Richardson signed by Judge H Bruce Guyton on 1/31/06. (NGW)
February 21, 2006
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ORDER AMENDING ORDER OF DETENTION PENDING TRIAL as to Antonio Varagan signed by Judge H Bruce Guyton on 2/21/06. (NGW)
February 22, 2006
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ORDER OF DETENTION PENDING TRIAL as to Jermaine Hughes signed by Judge H Bruce Guyton on 2/17/06. (NGW)
April 25, 2006
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MEMORANDUM and ORDER denying 45 Motion for Medical Treatment as to Antonio Varagan (3). Signed by Judge H Bruce Guyton on 04/25/06. Defendant may refile if necessary. (NGW)
May 2, 2006
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MEMORANDUM and ORDER granting 50 Motion to Continue pretrial motion filing deadline as to Jermaine Hughes (1), Dennis Richardson (2), Antonio Varagan (3. Deadline extended to June 30, 2006 wiht responses due July 17, 2006. Signed by Judge H Bruce Guyton on 05/02/06. (NGW)MEMORANDUM and ORDER granting 50 Motion to Continue pretrial motion filing deadline as to Jermaine Hughes (1), Dennis Richardson (2), Antonio Varagan (3. Deadline extended to June 30, 2006 wiht responses due July 17, 2006. Signed by Judge H Bruce Guyton on 05/02/06. (NGW)MEMORANDUM and ORDER granting 50 Motion to Continue pretrial motion filing deadline as to Jermaine Hughes (1), Dennis Richardson (2), Antonio Varagan (3. Deadline extended to June 30, 2006 wiht responses due July 17, 2006. Signed by Judge H Bruce Guyton on 05/02/06. (NGW)
September 8, 2006
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MEMORANDUM and ORDER granting 140 Motion to Compel Medical Treatment as to Vicente Corona (3)to the extent that agreement between parties and US Marshal be implemented promptly. Signed by Judge H Bruce Guyton on 9/7/06. (NGW)
September 22, 2006
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MEMORANDUM and ORDER denying 146 Motion for Bond as to Jermaine Hughes (1)Signed by Judge H Bruce Guyton on 9/22/06. (NGW)
November 2, 2006
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MEMORANDUM and ORDER granting 162 Motion to Adopt as to Jermaine Hughes (1)Signed by Judge H Bruce Guyton on 11/2/06. (NGW)
November 2, 2006
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MEMORANDUM and ORDER denying as moot 163 Motion for Discovery as to Jermaine Hughes (1); granting 174 Motion to Withdraw Document as to Jermaine Hughes (1); granting 175 Motion to Withdraw Document as to Dennis Richardson (2).Signed by Judge H Bruce Guyton on 11/2/06. (NGW)MEMORANDUM and ORDER denying as moot 163 Motion for Discovery as to Jermaine Hughes (1); granting 174 Motion to Withdraw Document as to Jermaine Hughes (1); granting 175 Motion to Withdraw Document as to Dennis Richardson (2).Signed by Judge H Bruce Guyton on 11/2/06. (NGW)
December 11, 2006
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ORDER as to Jermaine Hughes. 215 MOTION to Dismiss Appeal of Denial of Bond filed by Jermaine Hughes is GRANTED whereby the defendant's objection to the Magistrate Judge's order denying bond is DISMISSED. Signed by Judge Thomas W Phillips on 12/11/06. (JMJ)
February 7, 2007
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MEMORANDUM and ORDER granting 240 Motion to Continue Deadlines as to Jermaine Hughes (1); denying as to Motion [Doc. 241]. Motion filing deadline extended to March 9, 2007 with responses due March 23, 2007. Motion hearing scheduled to proceed before Honorable Bruce Guyton on April 2, 2007 at 9:00 a.m. in Courtroom 3-A to continue, if necessary, on April 3, 2007 at 9:00 a.m.Signed by Judge H Bruce Guyton on 02/07/07. (NGW)MEMORANDUM and ORDER granting 240 Motion to Continue Deadlines as to Jermaine Hughes (1); denying as to Motion [Doc. 241]. Motion filing deadline extended to March 9, 2007 with responses due March 23, 2007. Motion hearing scheduled to proceed before Honorable Bruce Guyton on April 2, 2007 at 9:00 a.m. in Courtroom 3-A to continue, if necessary, on April 3, 2007 at 9:00 a.m.Signed by Judge H Bruce Guyton on 02/07/07. (NGW)MEMORANDUM and ORDER granting 240 Motion to Continue Deadlines as to Jermaine Hughes (1); denying as to Motion [Doc. 241]. Motion filing deadline extended to March 9, 2007 with responses due March 23, 2007. Motion hearing scheduled to proceed before Honorable Bruce Guyton on April 2, 2007 at 9:00 a.m. in Courtroom 3-A to continue, if necessary, on April 3, 2007 at 9:00 a.m.Signed by Judge H Bruce Guyton on 02/07/07. (NGW)
February 22, 2007
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ORDER OF DETENTION as to Vicente Corona. Defendant's motion for revocation of detention order 21 is DENIED and the defendant will remain in detention pending trial. Signed by Judge Thomas W Phillips on 2/22/07. (JMJ)
February 23, 2007
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ORDER as to Vicente Corona re 233 APPEAL OF MAGISTRATE JUDGE DECISION to District Judge re 232 Order to Continue - Ends of Justice, and Order of Substitution of Counsel filed by Vicente Corona. Appeal is DENIED and the order of the magistrate judge is AFFIRMED. Signed by Judge Thomas W Phillips on 2/23/07. (JMJ)
March 22, 2007
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MEMORANDUM AND ORDER as to Jermaine Hughes, Vicente Corona DENYING 206 MOTION FOR DATE OF PRODUCTION TO THE COURT OF SUBPOENAED ITEMS FOR EXAMINATION BY COUNSEL PURSUANT TO FED. R. CRIM. PROC. 17(c) filed by Vicente Corona, and GRANTING the government's Motion to Quash 228. Motions terminated as to Jermaine Hughes, Vicente Corona. Signed by Judge H Bruce Guyton on March 22, 2007. (CRS)MEMORANDUM AND ORDER as to Jermaine Hughes, Vicente Corona DENYING 206 MOTION FOR DATE OF PRODUCTION TO THE COURT OF SUBPOENAED ITEMS FOR EXAMINATION BY COUNSEL PURSUANT TO FED. R. CRIM. PROC. 17(c) filed by Vicente Corona, and GRANTING the government's Motion to Quash 228. Motions terminated as to Jermaine Hughes, Vicente Corona. Signed by Judge H Bruce Guyton on March 22, 2007. (CRS)
March 26, 2007
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REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, Vicente Corona signed by Judge H Bruce Guyton on 3/22/07 RECOMMENDING to the District Judge that defendant's request for Excess and Interim Payment be approved and forwarded to the Circuit Chief Judge. (NGW)REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, Vicente Corona signed by Judge H Bruce Guyton on 3/22/07 RECOMMENDING to the District Judge that defendant's request for Excess and Interim Payment be approved and forwarded to the Circuit Chief Judge. (NGW)REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, Vicente Corona signed by Judge H Bruce Guyton on 3/22/07 RECOMMENDING to the District Judge that defendant's request for Excess and Interim Payment be approved and forwarded to the Circuit Chief Judge. (NGW)
March 26, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, and Vicente Corona for 263 Report and Recommendations. The fee request of attorney Vogel is approved and this order and the R&R will be forwarded to the U.S. Court of Appeals. Signed by Judge Thomas W Phillips on 3/23/07. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, and Vicente Corona for 263 Report and Recommendations. The fee request of attorney Vogel is approved and this order and the R&R will be forwarded to the U.S. Court of Appeals. Signed by Judge Thomas W Phillips on 3/23/07. (JMJ)ORDER ADOPTING REPORT AND RECOMMENDATION as to Jermaine Hughes, Dennis Richardson, and Vicente Corona for 263 Report and Recommendations. The fee request of attorney Vogel is approved and this order and the R&R will be forwarded to the U.S. Court of Appeals. Signed by Judge Thomas W Phillips on 3/23/07. (JMJ)
April 5, 2007
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MEMORANDUM and ORDER finding as moot 62 Motion to Sever Defendant as to Jermaine Hughes (1); finding as moot 64 Motion to Dismiss as to Jermaine Hughes (1); finding as moot 65 Motion in Limine as to Jermaine Hughes (1); finding as moot 66 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 67 Motion to Compel as to Jermaine Hughes (1); finding as moot 68 Motion to Compel as to Jermaine Hughes (1); finding as moot 69 Motion to Compel as to Jermaine Hughes (1); finding as moot 70 Motion to Compel as to Jermaine Hughes (1); finding as moot 71 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 72 Motion in Limine as to Jermaine Hughes (1); finding as moot 73 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 74 Motion to Exclude as to Jermaine Hughes (1); finding as moot 76 Motion to Compel as to Jermaine Hughes (1); finding as moot 77 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 79 Motion to Suppress as to Jermaine Hughes (1); finding as moot 80 Motion for Hearing as to Jermaine Hughes (1); finding as moot 85 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 86 Motion for Bill of Particulars as to Jermaine Hughes (1); finding as moot 88 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 89 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 91 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 92 Motion for Disclosure as to Jermaine Hughes (1); finding as moot 94 Motion to Suppress as to Jermaine Hughes (1); finding as moot 95 Motion to Suppress as to Jermaine Hughes (1); finding as moot 161 Motion for Discovery as to Jermaine Hughes (1); finding as moot 164 Motion for Change of Venue as to Jermaine Hughes (1); finding as moot 166 Motion to Dismiss as to Jermaine Hughes (1); finding as moot 169 Motion for Bill of Particulars as to Jermaine Hughes (1); finding as moot 170 Motion to Amend/Correct as to Jermaine Hughes (1); finding as moot 171 Motion to Dismiss as to Jermaine Hughes (1); finding as moot 172 Motion to Dismiss as to Jermaine Hughes (1); finding as moot 173 Motion for Sanctions as to Jermaine Hughes (1); finding as moot 177 Motion to Dismiss as to Jermaine Hughes (1); finding as moot 224 Motion as to Jermaine Hughes (1); withdrawing 225 Motion as to Jermaine Hughes (1); granting 255 Motion to Withdraw Document as to Jermaine Hughes (1); finding as moot 256 Motion as to Jermaine Hughes (1)Signed by Judge H Bruce Guyton on 4/4/07. (NGW)
April 27, 2007
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MEMORANDUM and ORDER denying 266 Motion for Reconsideration as to Vicente Corona (3). Signed by Judge H Bruce Guyton on 4/27/07. (NGW)MEMORANDUM and ORDER denying 266 Motion for Reconsideration as to Vicente Corona (3). Signed by Judge H Bruce Guyton on 4/27/07. (NGW)
June 5, 2007
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MEMORANDUM and ORDER denying 56 Motion to Exclude as to Vicente Corona (3); denying 58 Motion for Hearing as to Vicente Corona (3); denying 60 Motion to Compel as to Vicente Corona (3); granting in part and denying in part 157 Motion in Limine as to Vicente Corona (3); granting 158 Motion in Limine as to Vicente Corona (3); denying 159 Motion to Dismiss as to Vicente Corona (3. Signed by Judge H Bruce Guyton on 6/5/07. (NGW)
June 5, 2007
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REPORT AND RECOMMENDATION as to Vicente Corona re 54 MOTION to Suppress SURREPTITIOUS RECORDINGS RECOMMINDING DENIAL. Signed by Judge H Bruce Guyton on 6/5/07. (NGW)
June 5, 2007
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REPORT AND RECOMMENDATIONS as to Vicente Corona re 82 MOTION to Suppress Statement RECOMMENDNG DENIAL. Signed by Judge H Bruce Guyton on 6/5/07. (NGW)
June 29, 2007
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MEMORANDUM and ORDER denying 214 Motion to Compel and for Sanctions as to Vicente Corona (3). Signed by Judge H Bruce Guyton on 6/29/07. (NGW)
July 2, 2007
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ORDER affirming the decision of the Magistrate Judge and denying defendant's 275 Appeal of Magistrate Judge Decision as to Vicente Corona; denying defendant's 288 Appeal of Magistrate Judge Decision as to Vicente Corona. Signed by Judge Thomas W Phillips on 7/2/07. (JMJ)
July 2, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Vicente Corona for defendant's 82 Motion to Suppress filed by Vicente Corona and 294 Report and Recommendations. Objections are overruled and the R&R is accepted in whole and defendant's motion to suppress is DENIED. Signed by Judge Thomas W Phillips on 7/2/07. (JMJ)
July 2, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Vicente Corona for 293 Report and Recommendations recommending that defendant's 54 Motion to Suppress filed by Vicente Corona be denied. Defendant's objection is overruled and the R&R is accepted in whole whereby defendant motion to suppress is DENIED. Signed by Judge Thomas W Phillips on 7/2/07. (JMJ)
July 2, 2007
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ORDER denying defendant's 297 Appeal of Magistrate Judge Decision as to Vicente Corona. The Court affirms the Magistrate Judge's memorandum and order in all respects. Signed by Judge Thomas W Phillips on 7/2/07. (JMJ)
July 9, 2007
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ORDER granting 319 Motion to Amend/Correct the Superseding Indictment as to Vicente Corona regarding Count Four. Signed by Judge Thomas W Phillips on 7/9/07. (JMJ)
August 20, 2007
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MEMORANDUM and ORDER as to Vicente Corona following oral order to unseal portions of testimony previously ordered sealed re 355 (Evidentiary hrg minutes - court granted Mr. Vogel's oral Motion to Withdraw earlier motion to seal testimony) Terminate Deadlines and Hearings. Follows oral order of 8/15/07. Court's earlier order (on August 2, 2007) to seal testimony is VACATED. Clerk is Directed to unseal those portions of evidentiary. (cc Ct Rptr)Signed by Judge H Bruce Guyton on 08/20/07. (NGW)
September 24, 2007
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MEMORANDUM and ORDER granting 330 Motion as to Vicente Corona (3)Signed by Judge H Bruce Guyton on 9/24/07.Summary charts will be admissible as evidence at trial. (NGW)
November 6, 2007
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MEMORANDUM ORDER denying 307 Motion for Sanctions of Dismissal With Prejudice, or in the alternatice, Without Prejudice as to Vicente Corona (3)signed by Judge H Bruce Guyton on 11/6/07. (NGW)
November 8, 2007
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MEMORANDUM and ORDER granting 343 Motion to Bifurcate as to Vicente Corona (3). Signed by Judge H Bruce Guyton on 11/8/07. (NGW)
November 9, 2007
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REPORT AND RECOMMENDATION as to Vicente Corona RECOMMENDING DENIAL re 333 MOTION to Suppress ANY ALLEGED STATEMENTS OF DEFENDANT OBTAINED IN VIOLATION OF THE RIGHT TO COUNSEL UNDER U.S. CONST. AMEND. VI signed by Judge H Bruce Guyton on 11/9/07. (NGW)
January 10, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Vicente Corona for 378 Report and Recommendation re 333 Motion to Suppress filed by Vicente Corona. Defendant's objections to R&R are overruled and the R&R is Accepted in Whole. Defendant's motion to suppress is hereby DENIED. Signed by District Judge Thomas W Phillips on 1/9/08. (JMJ)
May 23, 2008
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ORDER denying 468 Motion for Demonstrative Presentations of Prosecution and Defense to be Made a Part of the Record as to Vicente Corona (3). Signed by District Judge Thomas W Phillips on 5/23/2008. (KMK)
May 23, 2008
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MEMORANDUM AND ORDER denying 467 Motion for Acquittal as to Vicente Corona(3). Signed by District Judge Thomas W Phillips on 5/23/2008. (KMK)
November 4, 2009
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MEMORANDUM AND ORDER as to Vicente Corona. For the reasons stated within this order, defendant's objections to the government'sapplication for enhanced penalties, Docs. 492, 522 are OVERRULED in their entirety. Signed by District Judge Thomas W Phillips on November 4, 2009. (RLK)
January 7, 2010
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MEMORANDUM and ORDER denying 547 Motion to Compel as to Vicente Corona (3)Signed by Magistrate Judge H Bruce Guyton on 1/7/10. (NGW)
July 5, 2016
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MEMORANDUM AND ORDER granting 604 Motion to Reduce Sentence - USSC Amendment for Dennis Richardson (2): The defendant's sentence is reduced to 176 months.If this sentence is less than the amount of time the defendant has already served, the sentence is reduced to a "time served" sentence. Except as provided above, all provisions of the judgment dated 3/25/2008 shall remain in effect. The effective date of this order is 6/28/2016. Signed by District Judge Pamela L Reeves on 7/5/2016. (JDH)
January 3, 2018
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MEMORANDUM AND ORDER as to Vicente Corona in support of the following Order ruling on 2255. Signed by District Judge Thomas W. Phillips on 1/3/18. (ADA)