Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-147 - USA v. Baylis et al


Download Files

Metadata

Document in Context
08-147 - USA v. Baylis et al
January 16, 2009
PDF | More
REPORT AND RECOMMENDATIONS as to Anthony Cornelius Baylis re 10 MOTION to Suppress Statement, 8 MOTION to Suppress Evidence: The Court respectfully RECOMMENDS that Defendant Anthony Cornelius Baylis' 8 Motion to Suppress Evidence and 10 Motion to Suppress Statement should be DENIED. Signed by Magistrate Judge C Clifford Shirley on 01/16/2009. (KMK)
February 20, 2009
PDF | More
PRETRIAL ORDER as to Anthony Cornelius Baylis. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on March 2, 2009. Signed by Magistrate Judge C Clifford Shirley on 2/20/2009. (DCP, ) Modified on 3/4/2009 (DCP, ).
February 23, 2009
PDF | More
MEMORANDUM AND ORDER ADOPTING 25 REPORT AND RECOMMENDATIONS as to Anthony Cornelius Baylis: It is hereby ORDERED that the defendant's objections to the report and recommendation are OVERRULED. The court ADOPTS the magistrate judges recommendation, and it is hereby ORDERED that the defendant's motions to suppress evidence 8 & 10 are DENIED. Signed by District Judge R Leon Jordan on 2/23/2009. (JDH)
April 22, 2009
PDF | More
MEMORANDUM AND ORDER granting 36 Motion to Withdraw as Attorney Boyd Venable as to Anthony Cornelius Baylis (1). The Court SUBSTITUTES and APPOINTS Attorney Varner under the Civil Justice Act (CJA) as counsel of record for the defendant. Signed by Magistrate Judge C Clifford Shirley on 4/22/09. (DCP, )
August 7, 2009
PDF | More
MEMORANDUM AND ORDER as to Anthony Cornelius Baylis: Granting 40 MOTION to Withdraw Plea of Guilty filed by Anthony Cornelius Baylis. Jury Trial set for 10/8/2009 9:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 8/7/2009. (JDH)
October 7, 2009
PDF | More
MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Anthony Cornelius Baylis: Time excluded from 10/6/2009 until 11/3/2009. Granting 51 First MOTION to Continue filed by Anthony Cornelius Baylis. Jury Trial reset for 11/3/2009 9:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 10/7/2009. (JDH)
November 2, 2009
PDF | More
MEMORANDUM AND ORDER - Ends of Justice as to Anthony Cornelius Baylis: Time excluded from 10/29/2009 until 12/14/2009. Granting 56 Third MOTION to Continue filed by Anthony Cornelius Baylis. Jury Trial reset for 12/14/2009 9:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 10/30/2009. (JDH)
November 3, 2009
PDF | More
AMENDED MEMORANDUM AND ORDER as to Anthony Cornelius Baylis: Jury Trial reset for 1/19/2010 9:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 11/3/2009. (JDH)
December 30, 2009
PDF | More
REPORT AND RECOMMENDATIONS as to Anthony Cornelius Baylis re 54 Second MOTION to Suppress: It is RECOMMENDED that the defendants Motion to Suppress [Doc. 54] be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/30/2009. (KMK)
January 27, 2010
PDF | More
MEMORANDUM AND ORDER 68 ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Cornelius Baylis: The court ADOPTS the report and recommendation in its entirety, and it is hereby ORDERED that the defendant's second motion to suppressevidence 54 is DENIED. Signed by District Judge R Leon Jordan on 1/27/2010. (JDH)
July 14, 2010
PDF | More
MEMORANDUM AND ORDER as to Anthony Cornelius Baylis: Denying 96 Second MOTION for Acquittal filed by Anthony Cornelius Baylis. Signed by District Judge R Leon Jordan on 7/14/2010. (JDH)
March 28, 2011
PDF | More
JUDGMENT as to Anthony Cornelius Baylis (1), A total term of imprisonment of 123 months as to Counts 1,2,3 and 4 of the Superseding Indictment. This sentence consists of a terms of 63 months on each of Counts One, Two and Three to run concurrently, and a term of 60 months on Count Four, to be served consecutively. Five years supervised release. This term consists of a term of four years on Counts One, Two and Three, and a term of five years on Count Four, to run concurrently. Special Assessment $400.00. Signed by District Judge R Leon Jordan on 3/28/11. (ADA)
May 19, 2014
PDF | More
AGREED ORDER OF REVOCATION as to Trevelle Baylis: IT IS HEREBY ORDERED, that the defendant's supervised release is hereby revoked. The defendant is hereby sentenced to a term of imprisonment of four (4) months to be followed by twenty-four (24) months supervised release. While on supervised release, Mr. Baylis shall abide by all standard conditions of supervised release and special conditions previously ordered. It is RECOMMENDED that the Bureau of Prisons designate Trevelle Baylis to FPC Manchester. Signed by District Judge R Leon Jordan on 5/19/2014. [USPO notified regarding revocation] (JDH)
April 20, 2016
PDF | More
MEMORANDUM OPINION as to Anthony Cornelius Baylis set forth more fully in the following Judgment. Signed by District Judge R Leon Jordan on April 20, 2016. c/m (AYB)