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11-032 - USA v. Ross


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11-032 - USA v. Ross
November 16, 2011
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MEMORANDUM AND ORDER re 16 MOTION Declare Case Complex and Extended filed by Jimmie Duane Ross. Signed by District Judge R Leon Jordan on 11/16/2011. [Forwarded to USCA] (JDH)
April 18, 2012
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REPORT AND RECOMMENDATIONS as to Jimmie Duane Ross recommending that 67, 76, 77, 78, 82, 85, 86, 87, 88, 90, 91, 92, 97, 99, 100, 102, 104, and 106 be DENIED to the extent that they constitute motions. Signed by Magistrate Judge H Bruce Guyton on 4/18/2012. A copy of this R&R has been sent via U.S. Mail to Jimmie Duane Ross. (MGM)
May 2, 2012
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MEMORANDUM AND ORDER adopting 112 Report and Recommendations as to Jimmie Duane Ross (1): denying 78 Alleged Defendants' Demand to Dismiss for Lack of in Personam and Subject Matter Jurisdiction; denying 90 MOTION to Dismiss Due to Not Naming a Real Party of Interest; denying 91 MOTION to Dismiss Indictment; denying 92 DEMAND (Motion) for Dismissal Due to Arrest of the Wrong Man and Not the Corporate Entity; denying 102 DEMAND (MOTION) for Dismissal Due to Internal Revenue Service Fraud and Fraud on the Court. Signed by District Judge R Leon Jordan on 5/2/2012. (JDH)
May 3, 2012
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MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Jimmie Duane Ross: Time excluded from 5/1/2012 until 9/24/2012. Granting 116 MOTION Review Pro Se Representation filed by Jimmie Duane Ross. Attorney Robert R. Kurtz is APPOINTED to represent the Defendant under the CJA. Granting 127 MOTION to Continue filed by Jimmie Duane Ross. Final Pretrial Conference reset for 9/4/2012 11:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley. Jury Trial reset for 9/24/2012 9:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan. Signed by Magistrate Judge C Clifford Shirley on 5/2/2012. (JDH)
August 31, 2012
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PRETRIAL ORDER as to Jimmie Duane Ross. This case remains set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on September 24, 2012. Signed by Magistrate Judge H Bruce Guyton on August 31, 2012. (AYB)
September 11, 2012
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MEMORANDUM AND ORDER as to Jimmie Duane Ross denying 136 MOTION in Limine filed by Jimmie Duane Ross signed by District Judge R Leon Jordan on 9/11/2012. [Copy mailed to Jimmie D Ross] (JDH) Text modified on 9/11/2012 (JDH).
September 11, 2012
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MEMORANDUM AND ORDER as to Jimmie Duane Ross overruling 141 Response signed by District Judge R Leon Jordan on 9/11/2012. [Copy mailed to Jimmie D Ross] (JDH)
September 14, 2012
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MEMORANDUM OPINION as to Jimmie Duane Ross signed by District Judge R Leon Jordan on 9/14/2012. [Copy mailed to Jimmie D Ross] (JDH)
January 15, 2014
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JUDGMENT as to Jimmie Duane Ross (1): Counts 1-5 of the Indictment - A total term of imprisonment of 51 months, the sentence consists of 51 months as to each of Counts 1-5 of the Indictment; to be served concurrently; a term of supervised release of 3 years, this term consists of 3 years as to each of Counts 1-5 of the Indictment; to run concurrently; restitution in the amount of $532,389.00 to IRS; a special assessment fee of $500.00. Signed by District Judge R Leon Jordan on 1/15/2014. [USPO notified for designation; USCA ad hoc'd] (JDH)
January 31, 2017
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MEMORANDUM OPINION as to Jimmie Duane Ross in support of the following Order denying motion 231 for 2255. Signed by District Judge R. Leon Jordan on 1/31/17. (c/m) (ADA)
March 6, 2017
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ORDER denying pro se 236 Declaration Motion to Void Judgment and Expunge as to Jimmie Duane Ross (1). Signed by District Judge R Leon Jordan on March 6, 2017. (JAN, )(cm)