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

  FDsys > More Information
(Search string is required)
 

10-053 - USA v. Davis et al


Download Files

Metadata

Document in Context
10-053 - USA v. Davis et al
July 26, 2010
PDF | More
MEMORANDUM AND ORDER granting 100 Motion to Substitute Attorney as to Vereda Desiree Raiteri (4). Attorney Brown is allowed to withdraw from the case, and Attorney Young is hereby SUBSTITUTED as the Defendants counsel of record. Signed by Magistrate Judge C Clifford Shirley on 7/26/2010. (DCP, )
August 5, 2010
PDF | More
MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )MEMORANDUM AND ORDER - Defendant Jessika Ruckers Motion to Continue, Doc. 111 is DENIED as moot; Defendant Curtis Rosss Motion to Continue Trial and All Deadlines, Doc. 114 is GRANTED; The trial of this matter is reset to commence on December 14, 2010, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the August 3, 2010 hearing, and the new trial date of December 14, 2010, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; All pretrial motions must be filed on or before September 3, 2010; Responses to pretrial motions are due on September 17, 2010; A pretrial conference and motion hearing is set for October 1, 2010, at 9:30 a.m.; The deadline for concluding plea negotiations is November 15, 2010; Motions in limine must be filed no later than November 29, 2010; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by December 3, 2010; andDefendant Gavin Raiteris Motion to Exclude Evidence of Video Surveillance Tapes, Doc. 113 is DENIED as moot.( Plea Agreement due by 11/15/2010., Motion Hearing set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Jury Trial set for 12/14/2010 09:00 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan., Pretrial Conference set for 10/1/2010 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 8/5/2010. (DCP, )
September 29, 2010
PDF | More
PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )PRETRIAL ORDER as to Raynard Davis, Michael Jefferson, Darnell Houston, Vereda Desiree Raiteri, Gavin Raiteri, Stacy Hurley, Sherri Ann Stouffer, Jessika Rucker, Enrico Hawkins, Marquis Love, Calvin Strickland, Horace Johnson, Jr, Curtis Lebron Ross. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on December 14, 2010. **THE PRETRIAL CONFERENCE/ MOTION HEARING IS CANCELED FOR OCTOBER 1, 2010 AT 9:30 A.M.. Signed by Magistrate Judge C Clifford Shirley on 9/29/2010. (DCP, )
March 28, 2012
PDF | More
REPORT AND RECOMMENDATIONS as to Raynard Davis finding based upon the Defendants filings and the record as a whole, the Court respectfully ECOMMENDS that Defendants Motion to File Notice of Appeal Nunc Pro Tunc to: May 10,2011 Doc. 385 be granted and the Defendants Notice of Appeal Doc. 384 be filed nunc pro tunc to May 10, 2011. The Court also RECOMMENDS that the Defendants Motion to Proceed In Forma Pauperis Doc. 389 be granted and that the Defendant be permitted to proceed on appeal without payment of fees or costs. Finally, the Court RECOMMENDS that the Defendants pro se request Doc. 388 for the appointment of counsel be denied as moot.4 The Court DIRECTS theClerk of Court to mail a copy of this Report and Recommendation to the Defendant, at the address listed on his letter Doc. 388 requesting counsel and to Attorney Robert A. Ratliff, at the address listed in his request Doc. 152 to appear pro hace vice in this case. Signed by Magistrate Judge C Clifford Shirley on 3/28/2012. (DCP)
May 2, 2012
PDF | More
ORDER adopting 395 Report and Recommendations as to Raynard Davis; granting 385 the defendants Motion to File Notice of Appeal Nunc Pro Tunc to: May 10, 2011 and the defendants Notice of Appeal 384 be filed nunc pro tunc to May 10, 2011; Granting defendants Motion to Proceed In Forma Pauperis 389 and that the defendant be permitted to proceed on appeal without payment of fees or costs; denying as moot defendant's 388 Motion to Appoint Counsel. Signed by District Judge Thomas A Varlan on May 2, 2012. (JAN, )
October 7, 2015
PDF | More
REPORT AND RECOMMENDATIONS recommending 391 MOTION in Lieu of Appeal, and390 MOTION to Vacate under 28 U.S.C. 2255 as to Michael Jefferson be DENIED. Copy mailed to defendant. Signed by Magistrate Judge H Bruce Guyton on October 7, 2015. (RLK)
February 2, 2016
PDF | More
MEMORANDUM OPINION & ORDER denying 390 Motion to Vacate (2255), and denying 391 Motion in lieu of appeal. The Court ACCEPTS in whole the R&R [Doc. 449 ] and incorporates it into this Memorandum Opinion and Order. Report and Recommendations re 449 Report and Recommendations as to Michael Jefferson. Signed by Chief District Judge Thomas A Varlan on February 2, 2016. (RLK) Civil Case 3:12-cv-00113-TAV closed.
March 15, 2017
PDF | More
MEMORANDUM OPINION AND ORDER as to Horace Johnson, Jr. (12). The defendants motions pursuant to Amendment 782 Docs. 425, 463 are GRANTED, and the defendants motion for a minor role adjustment Doc. 461 is DENIED. The defendants sentence is hereby REDUCED to 130 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a time served sentence. Signed by Chief District Judge Thomas A Varlan on March 15, 2017. (JAN, )