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07-051 - USA v. Briddy et al


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07-051 - USA v. Briddy et al
May 8, 2007
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ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)ORDER granting 6 Motion Transferring Case from Greeneville Division to Knoxville Division as to all defendants. Signed by Judge Dennis H Inman on 5/8/07. (JMJ)
May 8, 2007
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ORDER OF DETENTION PENDING TRIAL as to Vernon Jackson. Signed by Judge C Clifford Shirley on May 8, 2007. (CRS)
May 8, 2007
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ORDER OF DETENTION PENDING TRIAL as to Matthew Orr. Signed by Judge C Clifford Shirley on May 8, 2007. (CRS)
May 8, 2007
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ORDER OF DETENTION PENDING TRIAL as to Vincent Stanley. Signed by Judge C Clifford Shirley on May 8, 2007. (CRS)
May 9, 2007
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ORDER OF TEMPORARY DETENTION as to Cassie McKenzie. Detention Hearing set for 5/14/2007 at 02:00 PM in Courtroom 3B before Magistrate C Clifford Shirley. Signed by Mary Beth Leibowitz by designation for Judge C Clifford Shirley on 5/9/07. (JMJ, )
May 15, 2007
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ORDER OF DETENTION PENDING TRIAL as to Johnnie Martin, Aaron Brooks, Deantay Montgomery. Signed by Judge C Clifford Shirley on 5/15/07. (Attachment: # (1)-transcript of ruling as announced from bench at conclusion of detention) (NGW)ORDER OF DETENTION PENDING TRIAL as to Johnnie Martin, Aaron Brooks, Deantay Montgomery. Signed by Judge C Clifford Shirley on 5/15/07. (Attachment: # (1)-transcript of ruling as announced from bench at conclusion of detention) (NGW)ORDER OF DETENTION PENDING TRIAL as to Johnnie Martin, Aaron Brooks, Deantay Montgomery. Signed by Judge C Clifford Shirley on 5/15/07. (Attachment: # (1)-transcript of ruling as announced from bench at conclusion of detention) (NGW)
May 17, 2007
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ORDER OF DETENTION PENDING TRIAL as to Tony Darnell Manning. Signed by Judge C Clifford Shirley on May 17, 2007. (CRS)
May 17, 2007
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ORDER OF DETENTION PENDING TRIAL as to Cassie McKenzie. Signed by Judge C Clifford Shirley on May 17, 2007. (CRS)
June 4, 2007
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ORDER OF DETENTION as to Tavares Smith REVOKING Order Setting Conditions of Release 53 and remanding defendant Smith to custody. Signed by Judge C Clifford Shirley on 6/4/07. (NGW)
June 14, 2007
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ORDER OF DETENTION PENDING TRIAL as to Michael Briddy, Jr. Signed by Judge C Clifford Shirley on June 14, 2007. (CRS)
June 28, 2007
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MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).MEMORANDUM AND ORDER granting 56 Motion for Extension of Time to File, granting 68 Motion to Adopt, granting 75 Motion for Extension of Time to File, denying 83 Motion to set new trial date, granting 84 Motion for Standby to Appear at Scheduling Conference, granting 63 Motion for Extension of Time to File Response/Reply, granting 62 Motion for Extension of Time to File, granting 74 Motion to Continue. The deadline for pretrial motions is August 1, 2007, responses are due August 17, 2007; Motion hearing is set September 25, 2007, at 9:30 a.m., Pretrial Conference is October 15, 2007, at 9:30 a.m. and trial is set for November 6, 2007, before the Honorable Thomas W. Phillips. Signed by Judge C Clifford Shirley on June 28, 2007. (CRS) Modified on 6/28/2007 to reflect change in text (CRS).
July 10, 2007
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ORDER as to Deantay Montgomery granting 100 MOTION to Dismiss filed by USA. Motion terminated. Defendant is dismissed from this action. Signed by Judge Thomas W Phillips on 7/9/07. (JMJ)
July 12, 2007
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PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)PROTECTIVE ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Tony Darnell Manning, Matthew Orr, James O Rowans II, and Carla Kyle. Certified copies of the Order provided to the U. S. Attorney and U. S. Marshal. Signed by Judge Thomas W Phillips on 7/12/07. (JMJ)
August 29, 2007
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MEMORANDUM AND ORDER terminating 179 Motion to Suppress and to Withdraw Plea as to Cassie McKenzie (7). The Court finds that the document filed by defendant McKenzie [Doc. 179] was intended only as a status letter to the Court, not as a pro se motion. Given that defendant Mckenzie never intended to file a pro se motion, the termination of the "motion" in this manner in no way prejudices defendant should she seek to file an actual motion through counsel. Signed by Judge C Clifford Shirley on August 29, 2007. (CRS)
September 17, 2007
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MEMORANDUM AND ORDER denying Oral Motion as to Aaron Brooks that the defendant be allowed to attend the birth of his first child (5). Signed by Judge C Clifford Shirley on September 17, 2007. (CRS)
November 14, 2007
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JUDGMENT as to Vincent Stanley. Defendant is sentenced to 70 months imprisonsment which consists of 10 months as to Count 7 and 60 months as to Count 8 to be served consecutively. Three years supervised release as to each count to be served concurrently. Special Assessment $200. Vincent Stanley terminated. Signed by Judge Thomas W Phillips on 11/14/07. (JMJ)
November 29, 2007
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REPORT AND RECOMMENDATIONS as to Aaron Brooks re 162 MOTION to dismiss or in the alternative Suppress and memorandum in support thereof; this Court RECOMMENDS that the motion be DENIED. Signed by Magistrate Judge C Clifford Shirley on November 29, 2007. (CRS)
December 5, 2007
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MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER granting 140 Motion to Adopt; granting 144 Motion to Adopt; denying 145 Motion for Disclosure; denying 153 Motion for Disclosure as to Johnnie Martin (3); granting 155 Motion for Disclosure as to Johnnie Martin (3); denying 157 Motion for Disclosure as to Johnnie Martin (3); denying 158 Motion for Bill of Particulars as to Johnnie Martin (3); denying 160 Motion for Disclosure as to Johnnie Martin (3); denying 163 Motion as to Johnnie Martin (3); denying 164 Motion for Leave to File as to Johnnie Martin (3); denying 166 Motion for Leave to File as to Johnnie Martin (3); granting 167 Motion as to Johnnie Martin (3); denying 168 Motion for Hearing as to Johnnie Martin (3); denying 171 Motion for Disclosure as to Johnnie Martin (3); granting 200 Motion to Continue as to Johnnie Martin (3); granting 201 Motion to Continue as to Johnnie Martin (3); denying 69 Motion for Bill of Particulars as to Johnnie Martin (3); denying 71 Motion as to Johnnie Martin (3); denying 72 Motion as to Johnnie Martin (3); denying 143 Motion to Sever Defendant as to Aaron Brooks (5); denying 147 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 148 Motion for Release of Brady Materials as to Aaron Brooks (5); denying 150 Motion for Bill of Particulars as to Aaron Brooks (5); denying 151 Motion for Hearing as to Aaron Brooks (5); denying 152 Motion to Compel as to Aaron Brooks (5); denying 175 Motion for Discovery as to Aaron Brooks (5); denying 177 Motion for Discovery as to Aaron Brooks (5); denying 178 Motion for Leave to File as to Aaron Brooks (5); denying 129 Motion to Compel as to LaShonda Hall (6); denying 132 Motion to Suppress as to LaShonda Hall (6); denying 134 Motion to Compel as to LaShonda Hall (6); denying 136 Motion to Sever Defendant as to LaShonda Hall (6); denying 137 Motion for Hearing as to LaShonda Hall (6); granting 172 Motion to Adopt as to Matthew Orr (10); granting 173 Motion to Adopt as to Matthew Orr (10); granting 174 Motion to Adopt as to Matthew Orr (10). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)
December 5, 2007
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MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)MEMORANDUM AND ORDER denying 170 Motion for Disclosure as to Johnnie Martin (3); denying 130 Motion for Disclosure as to LaShonda Hall (6). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)
December 5, 2007
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MEMORANDUM AND ORDER finding as moot 196 Motion to Withdraw as Attorney. as to Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on December 5, 2007. (CRS)
December 19, 2007
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JUDGMENT as to Vernon Jackson. 75 months imprisonment which consists of 15 months as to Count 7 and 60 months as to Count 8 to run consecutively. Four years of supervised release on each count to run concurrently. Special Assessment $200. Defendant terminated. Signed by District Judge Thomas W Phillips on 12/19/07. (JMJ)
December 20, 2007
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ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)ORDER DENYING 215 Motion for Contact Visit With First-Born Child filed by Aaron Brooks (5). Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN)
December 20, 2007
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REPORT AND RECOMMENDATIONS: it is recommended that Lashonda HallsMotion to Dismiss Counts 2, 3, 4 & 15 of Superseding Indictment 128 be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/20/07. (JAN, )
December 21, 2007
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MEMORANDUM AND ORDER REGARDING REPORT AND RECOMMENDATIONS for 162 Motion to Dismiss filed by Aaron Brooks. Defendants objections to the R&R are OVERRULED and the defendant's motion to dismiss or in the alternative to suppress 162 is DENIED. Signed by District Judge Thomas W Phillips on 12/21/07. (JMJ)
January 14, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall, Matthew Orr, Tony Darnell Manning, James O Rowans, II, and Carla Kyle overruling defendant's objections to Magistrate Judge Shirley's Memorandum and Order of 12/5/07 ruling on all pending motions. Signed by District Judge Thomas W Phillips on 1/14/08. (JMJ)
January 15, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATION as to LaShonda Hall re 128 Motion to Dismiss filed by LaShonda Hall and 238 Report and Recommendation entered by Honorable C. Clifford Shirley. Defendant's objections to the R&R are overruled, the R&R is accepted and the motion to dismiss counts 2, 3, 4, & 15 of the superseding indictment is DENIED. Signed by District Judge Thomas W Phillips on 1/15/08. (JMJ)
January 28, 2008
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JUDGMENT as to Cassie McKenzie. Defendant sentenced as to Count 1 -- 87 months imprisonment followed by 5 years supervised release. Special Assessment $100. Cassie McKenzie terminated. Signed by District Judge Thomas W Phillips on 1/28/08. (JMJ)
February 15, 2008
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MEMORANDUM AND ORDER DENYING 252 Motion to Dismiss for Prosecutorial Misconduct as to Johnnie Martin and (3); GRANTING 254 Motion to Withdraw as Attorney as to Johnnie Martin (3). Attorney Bell is now relieved as counsel for Mr. Martin, except to the extent necessary to complete transition of the case to new counse. This Court will endeavor to appoint new counsel for Mr. martin by 2/19/08 at 9:30 a.m. the date and time set for consideration of additional matters arising from the replacement of Mr. Martin's counsel. Signed by Magistrate Judge C Clifford Shirley on 1/15/08. (DCP)MEMORANDUM AND ORDER DENYING 252 Motion to Dismiss for Prosecutorial Misconduct as to Johnnie Martin and (3); GRANTING 254 Motion to Withdraw as Attorney as to Johnnie Martin (3). Attorney Bell is now relieved as counsel for Mr. Martin, except to the extent necessary to complete transition of the case to new counse. This Court will endeavor to appoint new counsel for Mr. martin by 2/19/08 at 9:30 a.m. the date and time set for consideration of additional matters arising from the replacement of Mr. Martin's counsel. Signed by Magistrate Judge C Clifford Shirley on 1/15/08. (DCP)MEMORANDUM AND ORDER DENYING 252 Motion to Dismiss for Prosecutorial Misconduct as to Johnnie Martin and (3); GRANTING 254 Motion to Withdraw as Attorney as to Johnnie Martin (3). Attorney Bell is now relieved as counsel for Mr. Martin, except to the extent necessary to complete transition of the case to new counse. This Court will endeavor to appoint new counsel for Mr. martin by 2/19/08 at 9:30 a.m. the date and time set for consideration of additional matters arising from the replacement of Mr. Martin's counsel. Signed by Magistrate Judge C Clifford Shirley on 1/15/08. (DCP)
February 22, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin DENYING Defendant Johnnie Martin's oral motion to suppress as untimely in that the trial is set in one week and because deadline for filing motions has long expired Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)
February 22, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall GRANTING oral motion of Defendant Martin's request for hybrid counsel. The Court APPOINTS Donny Young as hybrid counsel to Johnnie Martin for the remainder of these proceedings with responsibilities and limitations as set out in this order. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall GRANTING oral motion of Defendant Martin's request for hybrid counsel. The Court APPOINTS Donny Young as hybrid counsel to Johnnie Martin for the remainder of these proceedings with responsibilities and limitations as set out in this order. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall GRANTING oral motion of Defendant Martin's request for hybrid counsel. The Court APPOINTS Donny Young as hybrid counsel to Johnnie Martin for the remainder of these proceedings with responsibilities and limitations as set out in this order. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)
February 22, 2008
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MEMORANDUM AND ORDER continuing hearing on 267 Motion to Sever Defendant as to Johnnie Martin (3); Aaron Brooks and (5), LaShonda Hall (6) to 2/20/08 at 4:00 p.m. for further arguemnt on issues of severance and trial continuance in light of Mr. martin's decision to proceed pro se. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)MEMORANDUM AND ORDER continuing hearing on 267 Motion to Sever Defendant as to Johnnie Martin (3); Aaron Brooks and (5), LaShonda Hall (6) to 2/20/08 at 4:00 p.m. for further arguemnt on issues of severance and trial continuance in light of Mr. martin's decision to proceed pro se. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)MEMORANDUM AND ORDER continuing hearing on 267 Motion to Sever Defendant as to Johnnie Martin (3); Aaron Brooks and (5), LaShonda Hall (6) to 2/20/08 at 4:00 p.m. for further arguemnt on issues of severance and trial continuance in light of Mr. martin's decision to proceed pro se. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP)
February 22, 2008
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ORDER granting 267 Motion to Sever Defendant as to Johnnie Martin (3). The trial of defendant Martin shall be conducted separately from the trial of defendants Aaron Brooks and LaShonda Hall. Mr. Books and Ms. Hall shall be trial jointly. Defendant Martin shall proceed to trial as scheduled on 2/26/08 at 9:00 a.m. before the Honorable Thomas W. Phillips. The government and the remaining defendants, LaShonda Hall and Aaron Brooks shall appear with counsel on 3/6/08 at 9:00 a.m. for a status conference and for the purpose of setting a trial date. If Mr. Martin's trial is still underway on that date, the Court will accommodate counsel as necessary. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP, )ORDER granting 267 Motion to Sever Defendant as to Johnnie Martin (3). The trial of defendant Martin shall be conducted separately from the trial of defendants Aaron Brooks and LaShonda Hall. Mr. Books and Ms. Hall shall be trial jointly. Defendant Martin shall proceed to trial as scheduled on 2/26/08 at 9:00 a.m. before the Honorable Thomas W. Phillips. The government and the remaining defendants, LaShonda Hall and Aaron Brooks shall appear with counsel on 3/6/08 at 9:00 a.m. for a status conference and for the purpose of setting a trial date. If Mr. Martin's trial is still underway on that date, the Court will accommodate counsel as necessary. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP, )ORDER granting 267 Motion to Sever Defendant as to Johnnie Martin (3). The trial of defendant Martin shall be conducted separately from the trial of defendants Aaron Brooks and LaShonda Hall. Mr. Books and Ms. Hall shall be trial jointly. Defendant Martin shall proceed to trial as scheduled on 2/26/08 at 9:00 a.m. before the Honorable Thomas W. Phillips. The government and the remaining defendants, LaShonda Hall and Aaron Brooks shall appear with counsel on 3/6/08 at 9:00 a.m. for a status conference and for the purpose of setting a trial date. If Mr. Martin's trial is still underway on that date, the Court will accommodate counsel as necessary. Signed by Magistrate Judge C Clifford Shirley on 2/22/08. (DCP, )
February 26, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin AFFIRMING the ruling of the magistrtae judge concerning prosecutorial misconduct and the defendant's appeal of that ruling is DENIED. Signed by District Judge Thomas W Phillips on 2/26/08. (JMJ)
February 26, 2008
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MEMORANDUM AND ORDER granting the defendant's 286 Motion for Extension of Time to File additional motions re motion 284 as to Johnnie Martin and denying 284 Motion to Suppress as to Johnnie Martin as set forth in this Order. Signed by District Judge Thomas W Phillips on 2/26/08. (JMJ)
February 28, 2008
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ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)ORDER as to M Johnnie Martin DENIED re 265 First MOTION to Compel and request for an expedited hearing filed by USA in that the Court found that Motion was moot. Signed by Magistrate Judge C Clifford Shirley on 2/28/08. (DCP)
April 7, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall: The trial of defendant Johnnie Martin will commence on 5/19/08 at 9:00 a.m. before the Honorable Thomas A. Varlan; The trial of defendants LaShonda Hall and Aaron Brooks will commence on 7/22/08 at 9:00 a.m. before the Honorable Thomas A. Varlan. All time between 6/28/07 and 7/22/08 is fully excludable time under the Speedy Trial Act for reasons stated in this order. Signed by Magistrate Judge C Clifford Shirley on 4/7/08. (DCP)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall: The trial of defendant Johnnie Martin will commence on 5/19/08 at 9:00 a.m. before the Honorable Thomas A. Varlan; The trial of defendants LaShonda Hall and Aaron Brooks will commence on 7/22/08 at 9:00 a.m. before the Honorable Thomas A. Varlan. All time between 6/28/07 and 7/22/08 is fully excludable time under the Speedy Trial Act for reasons stated in this order. Signed by Magistrate Judge C Clifford Shirley on 4/7/08. (DCP)MEMORANDUM AND ORDER as to Johnnie Martin, Aaron Brooks, LaShonda Hall: The trial of defendant Johnnie Martin will commence on 5/19/08 at 9:00 a.m. before the Honorable Thomas A. Varlan; The trial of defendants LaShonda Hall and Aaron Brooks will commence on 7/22/08 at 9:00 a.m. before the Honorable Thomas A. Varlan. All time between 6/28/07 and 7/22/08 is fully excludable time under the Speedy Trial Act for reasons stated in this order. Signed by Magistrate Judge C Clifford Shirley on 4/7/08. (DCP)
April 7, 2008
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ORDER OF DETENTION as to LaShonda Hall, re 310 MOTION to Revoke Bond filed by USA. Signed by Magistrate Judge C Clifford Shirley on 4/7/08. (DCP)
May 9, 2008
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MEMORANDUM and ORDER considering withdrawn and denying as moot 327 Motion to Withdraw as Attorney as to Tony Darnell Manning (8). Signed by Magistrate Judge C Clifford Shirley on 5/9/08. (NGW)
May 23, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin granting 345 Pro Se MOTION to Terminate Self-Representation and Substitute Attorney AND REQUEST FOR HEARING; denying 346 Pro Se MOTION for Leave to File Additional Motions; granting oral motion to continue trial. Jury Trial reset for 9/15/2008 9:00 AM in Courtroom 3C - Knoxville before District Judge Thomas A Varlan. Signed by Magistrate Judge C Clifford Shirley on 5/23/2008. (JDH)
June 24, 2008
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ORDER granting 364 Motion to Withdraw as Attorney Mike Whalen as to LaShonda Hall (6). Attorney Whalen is relieved from further representation as set out in this order, and Attorney Robert Vogel is APPOINTED to represent Ms Hall for the remainder of the case.Signed by Magistrate Judge C Clifford Shirley on 6/24/08. (DCP)
July 22, 2008
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MEMORANDUM AND ORDER: for reasons more fully set forth in this Order, defendants Motion for Judgment of Acquittal 322, Motion for New Trial 323, and supplemental Motion for Judgment of Acquittal or, in the Alternative, for New Trial 374 are hereby DENIED as to Johnnie Martin (3). Signed by District Judge Thomas A Varlan on 7/22/08. (JAN)
September 30, 2008
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MEMORANDUM AND ORDER granting 389 Motion to Continue as to Johnnie Martin (3). The trial of this matter is reset to commence on January 12, 2009, or March 3, 2009,at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the September 15, 2008 trial date and the new trial date of March 3, 2009, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The defendant has until September 29, 2008, to file any discovery motions; The government has until October 13, 2008, to respond to discovery motions; and The Court will hold a motion hearing on any pending motions on October 29, 2008, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 9/30/2008. (DCP)MEMORANDUM AND ORDER granting 389 Motion to Continue as to Johnnie Martin (3). The trial of this matter is reset to commence on January 12, 2009, or March 3, 2009,at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the September 15, 2008 trial date and the new trial date of March 3, 2009, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The defendant has until September 29, 2008, to file any discovery motions; The government has until October 13, 2008, to respond to discovery motions; and The Court will hold a motion hearing on any pending motions on October 29, 2008, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 9/30/2008. (DCP)MEMORANDUM AND ORDER granting 389 Motion to Continue as to Johnnie Martin (3). The trial of this matter is reset to commence on January 12, 2009, or March 3, 2009,at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the September 15, 2008 trial date and the new trial date of March 3, 2009, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The defendant has until September 29, 2008, to file any discovery motions; The government has until October 13, 2008, to respond to discovery motions; and The Court will hold a motion hearing on any pending motions on October 29, 2008, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 9/30/2008. (DCP)
October 2, 2008
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MEMORANDUM AND ORDER as to Johnnie Martin re 389 MOTION to Continue filed by Johnnie Martin. The Defendants Motion for Permission to File This Late Filed Motion and Motion to Compel the Government to Provide Additional Discovery [Doc. 389] is GRANTED in part in that the Defendant is permitted to file the included discovery motion late for reasons set out in this order. The government shall have until October 16, 2008, to file its response. The Court will hold a hearing on the merits of the discovery motion [Doc. 389] as scheduled on October 29, 2008, at 2:00 p.m. Also at that hearing, the Court will receive production of records pursuant to defense subpoenas and will determine whether the parties can be ready to proceed on the January 12, 2009, trial date or if the March 3, 2009 trial date will be necessary. Signed by Magistrate Judge C Clifford Shirley on 10/2/2008. (DCP)
November 3, 2008
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MEMORANDUM AND ORDER granting 418 Motion to Continue as to LaShonda Hall (6). Defendant Halls motion to continue [Doc. 418] is hereby GRANTED; The trial of defendants Aaron Brooks and LaShonda Hall has been continued to March 30, 2009, at 9:00 a.m. before the Honorable Thomas A. Varlan; For the reasons set in this order, all time between the October 30, 2008, hearing and the new trial date of March 30, 2009, is fully excludable from operation of the Speedy Trial Act.Signed by Magistrate Judge C Clifford Shirley on 11/3/2008. (DCP)MEMORANDUM AND ORDER granting 418 Motion to Continue as to LaShonda Hall (6). Defendant Halls motion to continue [Doc. 418] is hereby GRANTED; The trial of defendants Aaron Brooks and LaShonda Hall has been continued to March 30, 2009, at 9:00 a.m. before the Honorable Thomas A. Varlan; For the reasons set in this order, all time between the October 30, 2008, hearing and the new trial date of March 30, 2009, is fully excludable from operation of the Speedy Trial Act.Signed by Magistrate Judge C Clifford Shirley on 11/3/2008. (DCP)
December 12, 2008
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MEMORANDUM and ORDER as to James O Rowans, II granting 428 MOTION filed by USA. Court ORDERS that defendant be released pending his sentencing hearing on April 24, 2009 on the same conditions as previously imposed. Signed by Magistrate Judge C Clifford Shirley on 12/11/08. (NGW) (3 certified copies to USM)
March 23, 2009
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MEMORANDUM AND ORDER denying 471 Motion for Leave to File as to Johnnie Martin (3) and denying as moot Motion to Suppress as to Johnnie Martin (3). Signed by Magistrate Judge C Clifford Shirley on 3/23/2009. (DCP, )
March 23, 2009
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MEMORANDUM AND ORDER granting in part and denying in part 467 Motion in Limine as to Johnnie Martin (3). Signed by Magistrate Judge C Clifford Shirley on 3/23/2009. (DCP, )
May 29, 2009
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MEMORANDUM AND ORDER denying 501 Motion to Continue as to LaShonda Hall (6); denying 503 Motion to Suppress as to LaShonda Hall (6). The trial of this matter shall commence as previously scheduled on June 8, 2009, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge. Signed by Magistrate Judge C Clifford Shirley on 5/29/2009. (KMK)MEMORANDUM AND ORDER denying 501 Motion to Continue as to LaShonda Hall (6); denying 503 Motion to Suppress as to LaShonda Hall (6). The trial of this matter shall commence as previously scheduled on June 8, 2009, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge. Signed by Magistrate Judge C Clifford Shirley on 5/29/2009. (KMK)
July 30, 2009
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MEMORANDUM and ORDER granting 523 Motion to Preserve Evidence as to Johnnie Martin (3). Signed by Magistrate Judge H Bruce Guyton on 7/30/09. (NGW, CRD)
October 26, 2009
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MEMORANDUM AND ORDER granting Attorney Robert L. Vogel's 591 Motion to Withdraw as Attorney as to LaShonda Hall (6). The Court SUBSTITUTES and APPOINTS Attorney James Flanary under the Criminal Justice Act (CJA), 18 U.S.C. section 3006A, as counsel of record for the Defendant. Mr. Vogel is directedto provide Mr. Flanary with the information he needs from the Defendants file. The parties agreed to a new date of March 4, 2010, for the sentencing hearing. Signed by Magistrate Judge C Clifford Shirley on 10/26/2009. (DCP, )
March 2, 2010
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MEMORANDUM OPINION AND ORDER: denying 521 Motion to Vacate and Grant a New Trial and defendants request for an evidentiary hearing as to Johnnie Martin (3). Signed by District Judge Thomas A Varlan on March 1, 2010. (JAN, )
April 6, 2010
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MEMORANDUM OPINION AND ORDER denying defendant Lashonda Halls 547 Motion for Acquittal and 547 Motion for New Trial and denying defendant's Second 610 Motion for New Trial pursuant to Rule 33(a) of the Federal Rules of Criminal Procedure as to LaShonda Hall (6). Signed by District Judge Thomas A Varlan on April 6, 2010. (JAN, )
May 12, 2010
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MEMORANDUM OPINION AND ORDER denying Defendant's 550 Motion for Judgment of Acquittal or in the Alternative for a New Trial and for an Extension of Time as to Aaron Brooks (5); Granting as to Motion 617 to Adopt Co-Defendant's Motion and denying the adopted 610 Motion to Vacate Judgment and Grant a New Trial as to Aaron Brooks (5). Signed by District Judge Thomas A Varlan on May 12, 2010. (JAN, )
May 19, 2011
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MEMORANDUM AND ORDER denying 649 Motion for New Trial as to LaShonda Hall (6). Signed by District Judge Thomas A Varlan on May 19, 2011. (JAN, )
September 2, 2011
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MEMORANDUM as to Cassie McKenzie signed by District Judge Thomas W Phillips on 9/2/2011. [Copy mailed to Cassie McKenize] (JDH)
September 2, 2011
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JUDGMENT ORDER denying 373 Motion to Vacate under 28 U.S.C. 2255 as to Cassie McKenzie (7); denying 384 Motion for Judgment on the Pleadings as to Cassie McKenzie (7); denying 605 Pro Se Motion for Additional Relief Entitlement as to Cassie McKenzie (7); denying 615 PRO SE MOTION Default Judgment as to Cassie McKenzie (7); denying 631MOTION to Amend 373 MOTION to Vacate under 28 U.S.C. 2255 as to Cassie McKenzie (7). Signed by District Judge Thomas W Phillips and entered by Patricia L McNutt, Clerk on 9/2/2011. [Copy mailed to Cassie McKenize] (JDH) Civil Case 3:08-cv-00230 closed.
August 22, 2012
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ORDER dismissing 713 pro se motion 713 requesting that the Court alter or amend her judgment pursuant to Rule 59(e) of the Federal Rules of Civil Procedure as to Cassie McKenzie (7). Signed by District Judge Thomas W Phillips on 8/22/12. (c/m) (ADA)
October 30, 2014
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MEMORANDUM as to LaShonda Hall: 762 the motion to vacate sentence pursuant to § 2255 will be DENIED WITHOUT PREJUDICE. The Court will CERTIFY that any appeal from this action would not be taken in good faith and would be totally frivolous. An Appropriate Order shall follow. Signed by Chief District Judge Thomas A Varlan on October 28, 2014. (JAN, )(CM: LaShanda Hall FCI Aliceville,FEDERAL CORRECTIONAL INSTITUTION,P.O.BOX 4000,ALICEVILLE, AL 35442 and Johnnie Martin)
October 30, 2014
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JUDGMENT ORDER as to LaShonda Hall, 762 MOTION to Vacate under 28 U.S.C. 2255 filed by LaShonda Hall is DENIED WITHOUT PREJUDICE. Should Petitioner give timely notice of an appeal from this decision, such notice will be treated as an application for a certificate of appealability, which under the circumstances is DENIED. The Court CERTIFIES that any appeal from this action would not be taken in good faith and would be totally frivolous. Signed by Chief District Judge Thomas A Varlan on October 28, 2014. (JAN, )(cm LaShonda Hall and Johnnie Martin) Modified on 10/30/2014 (JAN, ).
October 11, 2016
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MEMORANDUM OPINION AND ORDER denying 808 ro se MOTION for Early Termination of Supervised Release PURSUANT TOTITLE 18 USCS Section 3583(e}(1) and Expungement of Criminal Conviction IN ACCORDANCE TO Title 18 USC Section 659 as to Cassie McKenzie (7) signed by Chief District Judge Thomas A Varlan on 10/11/2016. [Copy mailed to Cassie McKenize] (JDH)
January 9, 2017
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MEMORANDUM AND ORDER denying 824 Petitioners pro se request to amend his motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, to include a request for collateral relief based on Johnson v. United States, 135 S. Ct. 2551 (2015) as to Johnnie Martin (3). Signed by Chief District Judge Thomas A Varlan on January 9, 2017. (JAN, )(cm)
June 1, 2017
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MEMORANDUM OPINION as to Aaron Brooks. Signed by Chief District Judge Thomas A Varlan on June 1, 2017. (JAN, ) CM on 6/1/2017 (JAN, ).
June 1, 2017
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JUDGMENT ORDER as to Aaron Brooks (5). Petitioners motion for relief pursuant to 28 U.S.C. § 2255 doc. 759 is DENIED and DISMISSED WITH PREJUDICE. The Clerk is DIRECTED to close the civil case. Petitioner has failed to make a substantial showing of the denial of a constitutional right, therefore, a certificate of appealability SHALL NOT ISSUE. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). In addition, the Court CERTIFIES that any appeal from this action would not be taken in good faith and would be totally frivolous.. Signed by Chief District Judge Thomas A Varlan on June 1, 2017. (cm) (JAN, ) Civil Case 3:14-cv-00459-TAV closed.
November 13, 2017
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MEMORANDUM OPINION as to LaShonda Hall. In sum, the Court finds that because the claims presented in the Motion [Docs. 771, 788, 823 ] are untimely and therefore lack merit, Petitioner is not entitled to relief pursuant to 28 U.S.C. § 2255. Moreover, the Petitioner's Johnson-based claim is without merit.A hearing is unnecessary in this case.Accordingly, the Court will DENY Petitioners motion [Doc. 771 ] and supplements [Docs.788, 823 ].In addition, the Court will CERTIFY that any appeal from this action would not betaken in good faith and would be totally frivolous. Therefore, this Court will DENYPetitioner leave to proceed in forma pauperis on appeal. See Fed. R. App. P. 24. Petitionerhas failed to make a substantial showing of the denial of a constitutional right, therefore, acertificate of appealability SHALL NOT ISSUE. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). Signed by Chief District Judge Thomas A Varlan on November 13, 2017. (c/m to Ms. Hall) (RLK)
March 20, 2018
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MEMORANDUM OPINION as to Johnnie Martin. The Court finds that Petitioner is not entitled to relief pursuant to 28 U.S.C. § 2255. A hearing is unnecessary in this case. Judgment will enter DENYING the motion [Docs. 761, 777]. Signed by Chief District Judge Thomas A Varlan on March 20, 2018. (JAN, )
March 20, 2018
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JUDGMENT ORDER on 761 Motion to Vacate (2255) as to Johnnie Martin (3). For the reasons expressed in the accompanying memorandum opinion and order filed herewith, it is ORDERED and ADJUDGED that the motion Docs. 761, 777 by federal prisoner Johnnie Martin for post-conviction relief pursuant to 28 U.S.C. § 2255 is DENIED and DISMISSED WITH PREJUDICE. Signed by Chief District Judge Thomas A Varlan on March 20, 2018. (JAN, )(copy mailed to dft) Civil Case 3:14-cv-00482-TAV closed.