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11-012 - USA v. Porter et al


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11-012 - USA v. Porter et al
December 13, 2010
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ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]ORDER granting 29 Motion by Govt to Unseal Criminal Complaint, Affdavit and Arret Warrants as to Robert Porter (1), Donnie Patterson (2), Brian Vance (3), Dominique Simons (4), Joshua D. Dix (5), Shatika Dix (6), Travis Hodges (7), Gregory Brooks (8), Deonis Jelks (9), Quinice Cross (10), Lamont Cotton (11), Michael Brown (12), Donald Ewing (13), Demetrius Duncan (14), Kronski Howard (15), Jerry Dinkins (16), Robert Ligon (17), Dontrell Pittman (18), Charles Mount (19), Jonathan Johnson (20), Cornel Oliver (21), Alto Parnell (22), Xavier Parnell (23), Anthony Shelton (24), James Farley (25), Dedric Shine (26). Signed by Magistrate Judge E. Clifton Knowles on 12/13/2010. (as)[3:10-mj-02116]
July 20, 2011
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ORDER as to Cornel Oliver: Motion by deft to join the joint motion to declare case extended and complex, permit interim vouchering and order budgeting as a mega case 478 is GRANTED. Signed by District Judge Aleta A. Trauger on 7/20/2011. (as)
November 17, 2011
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ORDER as to Jerry Dinkins: Upon motion of deft 571, the Court Orders that deft shall be allowed to use an Apple Ipod or similar device for the purpose of reviewing the audio discovery in this case, subject to the guidelines established by the Warren County Jail for such a procedure. The Apple Ipod shall be provided to the Warren County Jail through deft's counsel, John Nicoll. Signed by Senior Judge Thomas Wiseman on 11/17/2011. (as)
February 28, 2012
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ORDER denying as moot 709 Motion to Seal by Dedric Shine. Signed by Senior Judge Thomas Wiseman on 2/28/2012. (as)
April 30, 2012
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ORDER granting 757 Motion by Cornell Oliver to Join Motions to Suppress 744 and 745. Signed by Senior Judge Thomas Wiseman on 4/30/2012. (as)
May 4, 2012
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ORDER granting 765 Motion by Robert Ligon for Joinder of 744 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT1) and 745 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT2). Signed by Senior Judge Thomas Wiseman on 5/4/2012. (as)
May 4, 2012
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ORDER granting 771 Motion by Joshua Dix for Joinder to 744 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT1), 745 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT2, and 748 Memorandum. Signed by Senior Judge Thomas Wiseman on 5/4/2012. (as)
May 4, 2012
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ORDER granting 773 Motion by Chris Young for Joinder of 745 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT2), 744 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT1 and 748 Memorandum. Signed by Senior Judge Thomas Wiseman on 5/4/2012. (as)
May 4, 2012
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ORDER granting 772 Motion by Demetrius Duncan for Joinde of 745 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT2), 744 MOTION to Suppress Evidence Obtained Pursuant to Unlawful Wiretap (TT1), 748 Memorandum and all ancillary motions and exhibits filed in support of these pleadings. Signed by Senior Judge Thomas Wiseman on 5/4/2012. (as)
May 10, 2012
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ORDER granting 823 Motion by Joshua Dix for Leave to Join and Adopt Motion to Suppress 777. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 845 Motion by Shatkia Dix to Join and Adopt Motions to Suppress 818, 822, 828, 833 and 835. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 857 Motion by Alto Parnell to Adopt All Applicable Motions of Co-Defendants. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (Note by Deputy Clerk: Specific Motions were not specified and were not linked). (as)
May 10, 2012
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ORDER granting 810 Motion by Shatika Dix to Join and Adopt Co-Defendants Motions to Suppress 744, 745, 777 and 800. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 874 Motion by Jonathan Johnson for Leave of Court to Join All Motions by Co-Defendants. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as) (Note by Deputy Clerk: Specific Motions were not specified and were not linked).
May 10, 2012
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ORDER granting 880 Motion by Anthony Shelton to Join and Adopt Motions to Suppress Evidence Obtained from Unlawful Wiretaps 745, 828, 818, 744, 777, 822 and 800. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 888 Motion for Leave to Join and Adopt Certain Pretrial Pleadings by Demetrius Duncan 828, 875, 822, 800, 777, 833 and 835. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 889 Motion by Michael Brown for Leave to Adopt Previously Filed Pretrial Motions of Co-Defendants. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as) (Note by Deputy Clerk: Specific Motions were not specified and were not linked).
May 10, 2012
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ORDER granting 890 Motion by Chris Young for Leave to Join and Adopt Certain Pretrial Pleadings 800, 835, 833, 828, 822 and 875. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 898 Motion by Dontrell Pittman for Leave to Join and Adopt Pretrial Motions 835, 822, 833, 828, 777, 800 and 875. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 811 Motion by James Farley for Leave to Join Motions 744 and 745. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 814 Motion by Dimitri Johnson for Leave to Join Motions to Suppress 744 and 745. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 10, 2012
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ORDER granting 919 Motion by Lamont Cotton for Leave to Join in and Adopt Motions to Suppress 828 and 875. Signed by Senior Judge Thomas Wiseman on 5/10/2012. (as)
May 11, 2012
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ORDER granting 812 Motion by Robert Ligon, Jr. for Joinder of Motions to Suppress 777 and 800. Signed by Senior Judge Thomas Wiseman on 5/11/2012. (as)
May 14, 2012
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ORDER as to Anthony Shelton: Motion by deft to Strike Previous Motion for Leave to File Under Seal 928 is GRANTED. Motion 884 is stricken. Signed by Senior Judge Thomas Wiseman on 5/14/2012. (as)
May 30, 2012
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ORDER granting 952 Second Motion by Demitri Johnson to Join Specific Pretrial Motions 777, 800, 822, 828, 835, 838, 846, 851, 854, 855, 862, 863, 875, and 941. Signed by Senior Judge Thomas Wiseman on 5/30/2012. (Note by Deputy Clerk: 748 is a Memorandum and 938 and 943 have already been termed). (as)
June 1, 2012
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ORDER granting 971 Motion by Robert Porter to Join Certain Motions filed by Co-Defendants (777, 800, 818, 822, 828, 833, 835, 846, 851, 856, 860, 862, 863, 875, 886, 899, 900, 941 and 967). Signed by Senior Judge Thomas Wiseman on 6/1/2012. (as)
June 1, 2012
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ORDER granting 959 Motion by Jerry Dinkins to Join Certain Motions Filed by Co-Defendants (744, 745, 777, 800, 818, 822, 828, 835, 846, 851, 854, 855, 862, 863, 875 and 941). Signed by Senior Judge Thomas Wiseman on 6/1/2012. (as)
June 1, 2012
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ORDER granting 964 Motion by Cornel Oliver to Join Co-Defendants's Pretrial Motions (855, 856, 860, 862, 885, 886, 899 and [941). Signed by Senior Judge Thomas Wiseman on 6/1/2012. (as)
June 21, 2012
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ORDER granting 982 Motion by Xavier Parnell to Join Certain Motions filed by Co-Defendants (744, 745, 777, 800, 822, 828, 833, 835, 846, 875, 899, 851, 852, 854, 855, 856, 863, 941 and 967). Signed by Senior Judge Thomas Wiseman on 6/21/2012. (as)
June 28, 2012
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ORDER as to Charles Mount: The sentencing hearing is RESCHEDULED for 12/7/2012 at 09:00 AM. Signed by Chief Judge Todd J. Campbell on 6/28/2012. (as)
July 9, 2012
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ORDER as to Dontrell Pittman: The hearing on 7/13/2012 pertains only to deft Jonathan Johnson's Motion to Suppress 866. Therefore, Mr. Price's Motion to be Excused from Attendance 1031 is GRANTED. Signed by Senior Judge Thomas Wiseman on 7/9/2012. (as)
July 13, 2012
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ORDER as to Chris Young: Motion by deft to Sever Defendants 775 is DENIED for the present with leave to renew as the case proceeds. Signed by Senior Judge Thomas Wiseman on 7/12/2012. (as)
July 13, 2012
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ORDER as to Lamont Cotton: Motion by deft for Severance of Defendants 802 is DENIED for the present with leave to renew as the case proceeds. Signed by Senior Judge Thomas Wiseman on 7/12/2012. (as)
July 13, 2012
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ORDER as to Alto Parnell: Motion by deft for Severance of Defendants 850 is DENIED for the present with leave to renew as the case proceeds. Signed by Senior Judge Thomas Wiseman on 7/12/2012. (as)
July 13, 2012
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ORDER as to Demetrius Duncan: Motion by deft to Sever 859 is DENIED for the present with leave to renew as the case proceeds. Signed by Senior Judge Thomas Wiseman on 7/12/2012. (as)
July 13, 2012
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ORDER as to Jonathan Johnson: Motion by deft for Severance of Defendants 864 is DENIED for the present with leave to renew as the case proceeds. Signed by Senior Judge Thomas Wiseman on 7/12/2012. (as)
July 17, 2012
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ORDER as to Michael Brown: Motion by deft for Reconsideration of Denial of Suppression of the Search of Home and Person 887 is DENIED. Signed by Senior Judge Thomas Wiseman on 7/17/2012. (as)
July 17, 2012
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ORDER as to Dominique Simons: Motion by deft to Suppress All Fruits of the Unconstitutional Search of 671 Renee Court 753 is DENIED. Signed by Senior Judge Thomas Wiseman on 7/17/2012. (as)
July 20, 2012
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ORDER as to Anthony Shelton: Motion by deft to Suppress Evidence 882 is DENIED. Signed by Senior Judge Thomas Wiseman on 7/20/2012. (as)
July 25, 2012
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ORDER as to Demetrius Duncan Motion by deft to Suppress the Fruits of the Search of XXX Woody Hills Drive, Clarksville, Tennessee 861 is DENIED. Signed by Senior Judge Thomas Wiseman on 7/25/2012. (as)
July 26, 2012
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ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)ORDER as to Robert Porter, et al: The Govt shall respond to the following Motions on or before 8/9/2012: Motion in Limine 940 by Quinice Cross and joined by Kronski Howard. Motion in Limine 941 by Quinice Cross and joined by Robert Porter, Michael Brown, Jerry Dinkins, Cornel Oliver, Xavier Parnell, Dedric Shine, Dimittri Johnson, Brian Vance and Joshua Dix. Motion for Bill of Particulars 966 filed by Cornel Oliver. Signed by Senior Judge Thomas Wiseman on 7/26/2012. (as)
August 10, 2012
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ORDER as to Cornel Oliver: Deft is SEVERED from remaining defendants. The jury trial is reset for 6/25/2013 at 10:00 AM. Deft's Motion for Bill of Particulars 966, Motion for Disclosure of Grand Jury Testimony 965 and Motion for Disclosure of Arrest Historys 967 are DENIED without prejudice to renew. All motions filed by other defts and joined by Cornel Oliver (855, 856, 860, 862, 885, 886, 941) are denied without prejudice to renew. Signed by Senior Judge Thomas Wiseman on 8/10/2012. (as)
August 10, 2012
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JUDGMENT on sentencing held 8/8/2012 as to Dominique Simons: Plea of guilty to Count 1. Imprisonment for 262 months with credit for time served. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 8/9/2012. (as)
August 16, 2012
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JUDGMENT on sentencing held 8/9/2012 as to Donald Ewing: Plea of guilty to Count 1. Imprisonment for 262 months with credit for time served. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 8/16/2012. (as)
August 20, 2012
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JUDGMENT on sentencing held 8/9/2012 as to Michael Brown: Plea of guilty to Count 1. Imprisonment for 180 months with credit for time served and to run concurrently with sentence imposed in 3:12-00166. Remanded to custody. Five years supervised release to run concurrently with sentence imposed in 3:12-00166, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 8/14/2012. (as)
August 24, 2012
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JUDGMENT on sentencing held 8/20/2012 as to Robert Ligon: Plea of guilty to Count 1. Imprisonment for 180 months with credit for time served. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 8/23/2012. (as)
August 30, 2012
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ORDER as to Chris Young: Motion by deft to Renew is GRANTED. Deft's Motion to Sever from the Other Defendants 1161 is DENIED. Signed by Senior Judge Thomas Wiseman on 8/30/2012. (as)
August 30, 2012
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JUDGMENT on sentencing held 8/22/2012 as to Joshua D. Dix: Plea of guilty to Count 1, 2 and 3. Imprisonment for 120 months with credit for time served. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 8/30/2012. (as)
August 30, 2012
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ORDER as to Demetrius Duncan: Motion by deft to Renew is GRANTED. Deft's Motion to Sever from the other defendants 1148 is DENIED. Signed by Senior Judge Thomas Wiseman on 8/30/2012. (as)
August 30, 2012
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ORDER as to Demetrius Duncan: Motion by deft to continue trial 1145 is GRANTED and is continued to 4/23/2013 at 10:00 a.m. The 9/5/2012 pretrial conference is vacated as to Demetrius Duncan. Signed by Senior Judge Thomas Wiseman on 8/30/2012. (as)
August 30, 2012
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ORDER as to Chris Young: Motion by deft to continue trial 1160 is GRANTED and the 9/25/2012 trial is continued to 4/23/2013 at 10:00 a.m. Signed by Senior Judge Thomas Wiseman on 8/30/2012. (as)
September 4, 2012
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ORDER as to Cornel Oliver: Joint Motion to reset trial date to 4/23/2013 at 10:00 AM 1188 is GRANTED. Signed by Senior Judge Thomas Wiseman on 8/31/2012. (as)
September 5, 2012
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ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson for Government Agents to Retain Rough Notes 862 and joined by defts Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins and Dmitri Johnson, is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #1, co-deft's statments/confessions, by Also Parnell 851, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED, but may be reasserted at trial if the situation arises. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for Pretrial Notice of Impeaching Conduct 855, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED and may be renewed if defts testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion in Limine #2 by Alto Parnell, to require the Govt to disclose its intent to introduce evidence of other crimes, wrongs or acts is GRANTED as to Alto Parnell and Xavier Parnell. The Govt will give notice on or before 9/21/2012. The motion as to Quinice Cross and Brian Vance will be reserved for trial in their cases. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Alto Parnell, to require the Govt to disclose its intent to introduce evidence of other crimes, wrongs or acts is GRANTED as to Alto Parnell and Xavier Parnell. The Govt will give notice on or before 9/21/2012. The motion as to Quinice Cross and Brian Vance will be reserved for trial in their cases. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Alto Parnell, to require the Govt to disclose its intent to introduce evidence of other crimes, wrongs or acts is GRANTED as to Alto Parnell and Xavier Parnell. The Govt will give notice on or before 9/21/2012. The motion as to Quinice Cross and Brian Vance will be reserved for trial in their cases. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Alto Parnell, to require the Govt to disclose its intent to introduce evidence of other crimes, wrongs or acts is GRANTED as to Alto Parnell and Xavier Parnell. The Govt will give notice on or before 9/21/2012. The motion as to Quinice Cross and Brian Vance will be reserved for trial in their cases. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion by Jonathan Johnson to reveal statements the Govt intends to use as co-conspirator statements 863, and joined by Robert Porter, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED. The evidentiary admissibility under Rule 801(d)(2)(E) of any statement is reserved for trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson to reveal statements the Govt intends to use as co-conspirator statements 863, and joined by Robert Porter, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED. The evidentiary admissibility under Rule 801(d)(2)(E) of any statement is reserved for trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson to reveal statements the Govt intends to use as co-conspirator statements 863, and joined by Robert Porter, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED. The evidentiary admissibility under Rule 801(d)(2)(E) of any statement is reserved for trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Jonathan Johnson to reveal statements the Govt intends to use as co-conspirator statements 863, and joined by Robert Porter, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, is DENIED. The evidentiary admissibility under Rule 801(d)(2)(E) of any statement is reserved for trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for early disclosure of Jencks Material 854, and joined by Brian Vance, Quinice Cross, Jerry Dinkins, Alto Parnell, Xavier Parnell and Dmitri Johnson, is DENIED. In order to facilitate the orderly process of the trial, the Court requests of the Assistant U.S. Attorney that production of Jencks material be made at least on the day before the witness will be called to testify. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion by Alto Parnell for pretrial disclosure of material witnesses 856, and joined by Robert Porter, Brian Vance, Quinice Cross and Xavier Parnell, is DENIED. The showings of necessity are inadequate. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for pretrial disclosure of material witnesses 856, and joined by Robert Porter, Brian Vance, Quinice Cross and Xavier Parnell, is DENIED. The showings of necessity are inadequate. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for pretrial disclosure of material witnesses 856, and joined by Robert Porter, Brian Vance, Quinice Cross and Xavier Parnell, is DENIED. The showings of necessity are inadequate. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for pretrial disclosure of material witnesses 856, and joined by Robert Porter, Brian Vance, Quinice Cross and Xavier Parnell, is DENIED. The showings of necessity are inadequate. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion by Alto Parnell for pretrial disclosure of material witnesses 856, and joined by Robert Porter, Brian Vance, Quinice Cross and Xavier Parnell, is DENIED. The showings of necessity are inadequate. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 5, 2012
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ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)ORDER: Motion in Limine #2 by Quinice Cross 941, and joined by Robert Porter, Brian Vance, Quinice Cross, Jerry Dinkins, Xavier Parnell and Dmitri Johnson, are DENIED. The expertise of Govt witnesses will be subject to voir dire examination at trial. Signed by Senior Judge Thomas Wiseman on 9/5/2012. (as)
September 10, 2012
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ORDER as to Deonis Jelks: MOTION by Deonis Jelks to be Sentenced at Plea Hearing 1220 is GRANTED. Signed by Senior Judge Thomas Wiseman on 9/10/2012. (as)
September 13, 2012
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JUDGMENT on sentencing held 9/10/2012 as to Deonis Jelks: Plea of guilty to Count 1. Imprisonment for 150 months with credit for time served. Remanded to custody. Five years supervised release. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 9/12/2012. (as)
September 14, 2012
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JUDGMENT on sentencing held 9/4/2012 as to Anthony Shelton: Plea of guilty to Count 1. Imprisonment for 151 months with credit for time served. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 9/14/2012. (as)
September 17, 2012
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JUDGMENT on sentencing held 9/4/2012 as to Kronski Howard: Plea of guilty to Count 1. Imprisonment for 130 months with credit for time served. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 9/14/2012. (as)
September 18, 2012
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ORDER as to Alto Parnell: The trial as to Alto Parnell has been continued to 4/23/2012. Deft's Motion for Daily Trial Transcript 1226 is DENIED without prejudice to its refiling. Signed by Senior Judge Thomas Wiseman on 9/18/2012. (as)
September 20, 2012
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JUDGMENT on sentencing held 9/18/2012 as to Xavier Parnell: Plea of guilty to Count 1. Imprisonment for 300 months with credit for time served. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 9/19/2012. (as)
September 25, 2012
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JUDGMENT on sentencing held on 9/24/12 as to Dontrell Pittman: Plea of guilty to Count 2 of the Indictment. Imprisonment for 262 months with credit for time served. Remanded to custody. Eight years supervised release, with special conditions. $100 special assessment. Count 1 dismissed on Motion by Govt. Signed by Senior Judge Thomas Wiseman on 9/25/12. (jb)
September 28, 2012
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ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)ORDER OF RECUSAL in case as to Robert Porter, Brian Vance, Shatika Dix, Quinice Cross, Lamont Cotton, Demetrius Duncan, Jerry Dinkins, Cornel Oliver, Alto Parnell, James Farley and Chris Young. I hereby recuse myself. Case randomly reassigned to District Judge Kevin H. Sharp. Signed by Senior Judge Thomas Wiseman on 9/28/2012. (as)
October 10, 2012
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ORDER as to Dmitri Johnson: Before the Court is a letter from deft 1255 and the Govt's response 1268. Deft complains that he was not presented to a Magistrate Judge within 48 hours. The complaint is DENIED. Signed by Senior Judge Thomas Wiseman on 10/10/2012. (cc: deft) (as)
October 26, 2012
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JUDGMENT on sentencing held 10/25/2012 as to Dedric Shine: Plea of guilty to Count 1. Imprisonment for 180 months with credit for time served. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Senior Judge Thomas Wiseman on 10/26/2012. (as)
November 30, 2012
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JUDGMENT on sentencing held 11/26/2012 as to Jonathan Johnson: Plea of guilty as to Count 2. Imprisonment for 78 months with credit for time served. Remanded to custody. Eight years supervised release, with special conditions. $100 special assessment. Count 1 dismissed on motion by Govt. Signed by Senior Judge Thomas Wiseman on 11/29/2012. (as)
December 11, 2012
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ORDER as to Demetrius Duncan: Motion by Govt for Extension of Time to File Response 1291 is GRANTED. Response to deft's Motion to Change Location of Pretrial Confinement 1287 is due by 12/17/2012. Signed by District Judge Kevin H. Sharp on 12/11/2012. (as)
December 11, 2012
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ORDER OF RECUSAL as to Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson: I hereby recuse myself in this case as to deft's Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson. The files are returned to the Clerk for reassignment to Judge Sharp who has the remaining defendants in this case. Signed by Senior Judge Thomas Wiseman on 12/11/2012. (as)ORDER OF RECUSAL as to Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson: I hereby recuse myself in this case as to deft's Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson. The files are returned to the Clerk for reassignment to Judge Sharp who has the remaining defendants in this case. Signed by Senior Judge Thomas Wiseman on 12/11/2012. (as)ORDER OF RECUSAL as to Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson: I hereby recuse myself in this case as to deft's Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson. The files are returned to the Clerk for reassignment to Judge Sharp who has the remaining defendants in this case. Signed by Senior Judge Thomas Wiseman on 12/11/2012. (as)ORDER OF RECUSAL as to Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson: I hereby recuse myself in this case as to deft's Donnie Patterson, Travis Hodges, Gregory Brooks and Dmitri Johnson. The files are returned to the Clerk for reassignment to Judge Sharp who has the remaining defendants in this case. Signed by Senior Judge Thomas Wiseman on 12/11/2012. (as)
December 19, 2012
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ORDER as to Demetrius Duncan: Motion by deft to change location of pretrial confinement 1287 is set for hearing on 1/11/2013 at 03:30 PM. Signed by District Judge Kevin H. Sharp on 12/19/2012. (as)
January 29, 2013
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ORDER as to Demetrius Duncan: On 1/25/2013, deft withdrew his Motion to Withdraw 1310. Deft's Motion to Change Location of Pretrial Confinement 1287 is DENIED. Signed by District Judge Kevin H. Sharp on 1/29/2013. (as)
February 5, 2013
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ORDER as to Lamont Cotton: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by District Judge Kevin H. Sharp on 2/5/2013. (as)
February 11, 2013
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ORDER as to Quinice Cross: For the reasons stated in Court on 2/8/2013, the Motion to Revoke Order of Detention 1285 is DENIED. The Motion to Ascertain Status of Pending Motion 1319 is DENIED as moot. Signed by District Judge Kevin H. Sharp on 2/11/2013. (as)
February 25, 2013
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ORDER as to Alto Parnell: Pending before the Court are several motions (Docket Nos. 1342, 1343, 1344, 1346 and 1347) filed by deft pro se.Deft is represented by John P. Cauley. The motions are DENIED without prejudice to filing by counsel. Signed by District Judge Kevin H. Sharp on 2/25/2013. (cc: deft) (as)
April 9, 2013
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ORDER as to Brian Vance: Motion by deft to Set a Change of Plea Hearing 1382 is GRANTED. A hearing is set for 4/15/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 4/9/2013. (as)
April 12, 2013
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ORDER as to Demetrius Duncan: Motion by deft to Set a Change of Plea Hearing 1393 is GRANTED. Plea hearing is set for 4/18/2013 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 4/12/2013. (as)
April 15, 2013
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ORDER as to Demetrius Duncan: The change of plea hearing is RESCHEDULED for 4/17/2013 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 4/15/2013. (as)
April 17, 2013
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ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)ORDER granting 1407 Motion by Govt to Seal Indictment to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31), Dezorick Ford (32). Signed by Chief Judge William J. Haynes, Jr on 4/17/2013. (as)
April 22, 2013
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ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)ORDER granting 1416 Motion by Govt to Unseal the Superseding Indictment as to Brian Vance (3), Shatika Dix (6), Quinice Cross (10), Lamont Cotton (11), Demetrius Duncan (14), Jerry Dinkins (16), Cornel Oliver (21), Alto Parnell (22), James Farley (25), Chris Young (27), Derrick Campbell (29), Blake Wright (30), Ray Ozen (31). Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)
April 22, 2013
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ORDER as to Demetrius Duncan: Motion by deft to continue arraignment set for 4/23/2013 1428 is GRANTED. Arraignment on the superseding indictment is reset for 4/24/2013 at 01:00 PM. Signed by Magistrate Judge Joe Brown on 4/22/2013. (as)
April 23, 2013
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ORDER as to Quinice Cross: Motion to Continue Arraignment 1431 is GRANTED. Arraignment on the Superseding Indictment is reset for 4/24/2013 at 4:00 PM. Signed by Magistrate Judge Joe Brown on 4/23/2013. (as)
April 24, 2013
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ORDER as to James Farley: A change of plea hearing is set for 4/25/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 4/24/2013. (as)
April 25, 2013
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ORDER granting 1473 Motion by Govt to Fully Unseal Case as to Brian Vance, et al. Signed by Magistrate Judge Joe Brown on 4/25/2013. (as)
April 29, 2013
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ORDER as to Demetrius Duncan: Motion by Benjamin Perry to Withdraw as Attorney 1459 is set for hearing on 5/9/2013 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 4/29/2013. (as)
May 7, 2013
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ORDER as to Shatika Dix: Motion by deft to Strike Notice 1404 of Intent to Change Plea 1488 is GRANTED. Signed by District Judge Kevin H. Sharp on 5/7/2013. (as)
May 10, 2013
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ORDER as to Demetrius Duncan: Pending before the Court is deft's Motion to Withdraw as Attorney 1459. For the reasons stated at the hearing on 5/9/2013, the motion is DENIED. Signed by District Judge Kevin H. Sharp on 5/10/2013. (as)
May 15, 2013
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ORDER as to Gregory Brooks: Motion by deft to continue sentencing hearing 1507 is GRANTED. The sentencing is rescheduled for 10/28/2013 at 11:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2013. (as)
May 17, 2013
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ORDER is to Brian Vance: Deft's Motion to Strike Superseding Indictment 1515is GRANTED. Deft's Motion to Dismiss Superseding Indictment 1430 is DENIED AS MOOT. Deft's Motion to Set a Change of Plea Hearing 1517 is GRANTED and a change of plea hearing is set for 5/23/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 5/17/2013. (as)
May 22, 2013
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ORDER as to Brian Vance: Due to a calendar conflict, the plea hearing is rescheduled for 5/31/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 5/22/2013. (as)
June 19, 2013
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ORDER as to Quinice Cross: Motion by deft to Sever Counts 1486 is DENIED. Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)
June 19, 2013
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OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)OMNIBUS ORDER as to Shatika Dix, et al: This action, which began as a six-count Indictment against 28 defts, expanded to a twenty-count, 32 deft case by virtue of a Superseding Indictment returned on 4/17/2013. Presently, there are 14 remaining defts, 3 of whom are capital-eligible defts. In an effort to manage this case going forward and to address some of the motions that have been filed, the Court enters this Omnibus Order....Signed by District Judge Kevin H. Sharp on 6/19/2013. (as)
June 25, 2013
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ORDER as to Quinice Cross: Motion by deft to Set Exhibit Conference 1592 is GRANTED. The conference is scheduled for 6/27/2013 at 03:00 PM. Signed by District Judge Kevin H. Sharp on 6/25/2013. (as)
July 12, 2013
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ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)ORDER as to Shatika Dix, et al: In accordance with the discussions at the status conference on 7/11/2013, the Court confirms the following rulings: The jury trial as to Chris Young, Alto Parnell, Demetrius Duncan and Lamont Cotton will commence at 9:00 a.m. on 8/6/2013......... (SEE ORDER FOR COMPLETE DETAILS). Signed by District Judge Kevin H. Sharp on 7/12/2013. (as)
July 15, 2013
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ORDER as to James Farley: Joint Motion to Advance Sentencing Date 1629 is GRANTED. The sentencing hearing is reset for 7/19/2013 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 7/15/2013. (as)
July 16, 2013
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ORDER as to Ray Ozen and Dezorick Ford: In accordance with the Order entered 7/12/2013 1626, defts' motions to sever were granted. The jury trial is rescheduled for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/15/2013. (as)ORDER as to Ray Ozen and Dezorick Ford: In accordance with the Order entered 7/12/2013 1626, defts' motions to sever were granted. The jury trial is rescheduled for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/15/2013. (as)
July 16, 2013
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ORDER as to Shatika Dix and Derrick Campbell: In accordance with the Order entered 7/12/2013 1626, defts' motions for continuance were granted. The jury trial is rescheduled for 10/8/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/15/2013. (as)ORDER as to Shatika Dix and Derrick Campbell: In accordance with the Order entered 7/12/2013 1626, defts' motions for continuance were granted. The jury trial is rescheduled for 10/8/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/15/2013. (as)
July 19, 2013
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ORDER as to Chris Young: Motion by deft to Set Hearing for Change of Plea as to Count 13 of the Superseding Indictment 1653 is GRANTED. A hearing on a plea of guilty is scheduled for 7/24/2013 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 7/19/2013. (as)
July 22, 2013
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ORDER as to Alto Parnell: Deft's Motion in Limine 1651 is DENIED with theunderstanding that, if the Govt intends to introduce any evidence of gang affiliation and/or gang membership, it will have a legitimate and recognized basis for doing so. Deft's Motion to Strike Docket Entry Number 1648 1654 because it is a duplicate filing of his Motion in Limine Regarding Gang Affiliation is GRANTED. Signed by District Judge Kevin H. Sharp on 7/22/2013. (as)
July 22, 2013
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ORDER as to Quinice Cross: Motion to Permit Defendant to Participate in Exhibit Review 1660 is GRANTED. Signed by District Judge Kevin H. Sharp on 7/22/2013. (as)
July 22, 2013
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ORDER as to Brian Vance: The sentencing hearing is rescheduled for 8/30/2013 at 09:00 AM. The Govt shall file a response to the Objection to thePresentence Investigation Report 1630 and/or Sentencing Memorandum 1637 and 1639 by noon on 8/19/2013. If the Govt does not intend to file a response, a notice to the Court shall be filed. Signed by District Judge Kevin H. Sharp on 7/22/2013. (as)
July 22, 2013
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ORDER as to Chris Young: Motion by deft to continue change of plea hearing 1669 is GRANTED. The plea hearing is rescheduled for 8/5/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/22/2013. (as)
July 23, 2013
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ORDER as to Travis Hodges: Sealed Motion 1663 is GRANTED. Sentencing hearing is rescheduled for 10/4/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 7/23/2013. (as)
July 23, 2013
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ORDER as to Chris Young: Deft's Second Motion to Continue Change of Plea Hearing Date 1688 is GRANTED. The plea hearing is rescheduled for 8/1/2013 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 7/23/2013. (as)
July 24, 2013
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ORDER as to Robert Porter: The Govt's Motion to Continue Sentencing Hearing 1693 is GRANTED. The sentencing hearing is rescheduled for 9/9/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/24/2013. (as)
July 25, 2013
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ORDER as to Lamont Cotton, Demetrius Duncan, Alto Parnell and Chris Young: The Govt has filed a Motion to Reset Exhibit Conference 1699, by which it seeks to move the exhibit conference scheduled to commence tomorrow morning at 9:00 a.m., to 7/31/2013. That requested rescheduling is DENIED. The exhibit conference set for 7/26/2013, will go forward as scheduled and run from 9:00 a.m. to 3:00 p.m. For those counsel who are unavailable at that time due to prior trial commitments, the exhibit conference will resume at 5:30 p.m. and run until 8:30 p.m. Signed by District Judge Kevin H. Sharp on 7/25/2013. (as)ORDER as to Lamont Cotton, Demetrius Duncan, Alto Parnell and Chris Young: The Govt has filed a Motion to Reset Exhibit Conference 1699, by which it seeks to move the exhibit conference scheduled to commence tomorrow morning at 9:00 a.m., to 7/31/2013. That requested rescheduling is DENIED. The exhibit conference set for 7/26/2013, will go forward as scheduled and run from 9:00 a.m. to 3:00 p.m. For those counsel who are unavailable at that time due to prior trial commitments, the exhibit conference will resume at 5:30 p.m. and run until 8:30 p.m. Signed by District Judge Kevin H. Sharp on 7/25/2013. (as)ORDER as to Lamont Cotton, Demetrius Duncan, Alto Parnell and Chris Young: The Govt has filed a Motion to Reset Exhibit Conference 1699, by which it seeks to move the exhibit conference scheduled to commence tomorrow morning at 9:00 a.m., to 7/31/2013. That requested rescheduling is DENIED. The exhibit conference set for 7/26/2013, will go forward as scheduled and run from 9:00 a.m. to 3:00 p.m. For those counsel who are unavailable at that time due to prior trial commitments, the exhibit conference will resume at 5:30 p.m. and run until 8:30 p.m. Signed by District Judge Kevin H. Sharp on 7/25/2013. (as)ORDER as to Lamont Cotton, Demetrius Duncan, Alto Parnell and Chris Young: The Govt has filed a Motion to Reset Exhibit Conference 1699, by which it seeks to move the exhibit conference scheduled to commence tomorrow morning at 9:00 a.m., to 7/31/2013. That requested rescheduling is DENIED. The exhibit conference set for 7/26/2013, will go forward as scheduled and run from 9:00 a.m. to 3:00 p.m. For those counsel who are unavailable at that time due to prior trial commitments, the exhibit conference will resume at 5:30 p.m. and run until 8:30 p.m. Signed by District Judge Kevin H. Sharp on 7/25/2013. (as)
July 25, 2013
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ORDER as to Ray Ozen: Motion to Permit Defendant and Counsel to Participate in Exhibit Review on 7/26/2013 1696 is GRANTED. Signed by District Judge Kevin H. Sharp on 7/25/2013. (as)
July 26, 2013
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ORDER as to Quinice Cross: A hearing on a change of plea is scheduled for 7/29/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 7/26/2013. (as)
July 31, 2013
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ORDER as to Shatika Dix: Motion by deft to Amend and/or Correct Order 1713 is DENIED. Signed by District Judge Kevin H. Sharp on 7/31/2013. (as)
August 6, 2013
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ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: In accordance with the pretrial conference held on 8/2/2013, the Court confirms the following rulings...... Signed by District Judge Kevin H. Sharp on 8/6/2013. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: In accordance with the pretrial conference held on 8/2/2013, the Court confirms the following rulings...... Signed by District Judge Kevin H. Sharp on 8/6/2013. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: In accordance with the pretrial conference held on 8/2/2013, the Court confirms the following rulings...... Signed by District Judge Kevin H. Sharp on 8/6/2013. (as)
August 26, 2013
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JUDGMENT on sentencing held 7/19/2013 as to James Farley: Plea of guilty to Count 1. Imprisonment for 264 months to run concurrently with state sentence. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Kevin H. Sharp on 8/23/2013. (as)
September 3, 2013
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ORDER as to Alto Parnell: Motion by deft to Extend Deadline for Filing Post-Trial Motion for Judgment of Acquittal Notwithstanding the Verdict and Motion for New Trial 1796 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/3/2013. (as)
September 5, 2013
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ORDER as to Robert Ligon: Pro Se Motion by deft for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18:3582(c)(2) 1794 is DENIED. Signed by District Judge Kevin H. Sharp on 9/5/2013. (cc: deft) (as)
September 5, 2013
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ORDER as to Brian Vance: The sentencing hearing is scheduled for 9/16/2013 at 10:00 AM. Signed by District Judge Kevin H. Sharp on 9/5/2013. (as)
September 11, 2013
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ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: Motion by Govt to Substitute Photographs for Physical Exhibits 1808 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/11/2013. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: Motion by Govt to Substitute Photographs for Physical Exhibits 1808 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/11/2013. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: Motion by Govt to Substitute Photographs for Physical Exhibits 1808 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/11/2013. (as)
September 11, 2013
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ORDER as to Robert Porter: Motion by deft to reschedule sentencing hearing 1809 is GRANTED. Sentencing is reset for 10/1/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 9/11/2013. (as)
September 17, 2013
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ORDER as to Alto Parnell: Second Motion by deft to extend deadline for filing post-trial motion for judgment of acquittal notwithstanding the verdict and motion for new trial 1824 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/17/2013. (as)
September 20, 2013
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ORDER as to Charles Mount: The sentencing hearing is RESCHEDULED for 12/9/2013 a 02:00 PM. Signed by District Judge Todd J. Campbell on 9/20/2013. (as)
September 23, 2013
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ORDER as to James Farley: Govt's Motion to Return deft to state custody 1835 is GRANTED. Signed by District Judge Kevin H. Sharp on 9/23/2013. (as)
September 26, 2013
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ORDER as to Donnie Patterson: Sealed Motion by deft 1845 is GRANTED. Sentencing is continued to 10/30/2013 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 9/26/2013. (as)
September 26, 2013
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ORDER as to Alto Parnell: Third Motion by deft to extend deadline for filing post-trial motion for judgment of acquittal notwithstanding the verdict and motion for new trial 1842 is GRANTED. Deadline is extended to 11/1/2013. Signed by District Judge Kevin H. Sharp on 9/26/2013. (as)
October 24, 2013
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ORDER as to Lamont Cotton: Motion by deft to continue sentencing date 1880 is GRANTED. The sentencing hearing is rescheduled for 1/10/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 10/24/2013. (as)
October 25, 2013
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ORDER as to Gregory Brooks: Motion by Govt to continue sentencing 1884 is GRANTED. Sentencing is rescheduled for 1/10/2014 at 10:00 AM. Signed by District Judge Kevin H. Sharp on 10/25/2013. (as)
October 30, 2013
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ORDER as to Travis Hodges: Agreed Motion to Extend Deft's Surrender Date of 10/28/2013 1881 is GRANTED. Signed by District Judge Kevin H. Sharp on 10/30/2013. (as)
October 30, 2013
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ORDER as to Alto Parnell: Motion by deft to extend the deadline for filing post-trial motion for judgment of acquittal notwithstanding the verdict and motion for new trial 1891 is GRANTED. Signed by District Judge Kevin H. Sharp on 10/30/2013. (as)
November 1, 2013
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ORDER as to Ray Ozen and Dezorick Ford: Motion by Govt to reschedule trial set for 1/21/2014 1888 is DENIED without prejudice to refile closer to the trial date. Signed by District Judge Kevin H. Sharp on 11/1/2013. (as)ORDER as to Ray Ozen and Dezorick Ford: Motion by Govt to reschedule trial set for 1/21/2014 1888 is DENIED without prejudice to refile closer to the trial date. Signed by District Judge Kevin H. Sharp on 11/1/2013. (as)
November 22, 2013
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JUDGMENT on sentencing held 10/4/2013 as to Travis Hodges: Plea of guilty to Count 1. Imprisonment for 36 months. Deft to self-report 12/30/2013. Five years supervised release, with special conditions. $100 special assessment. Count 6 dismissed on motion by Govt. Signed by District Judge Kevin H. Sharp on 11/22/2013. (as)
December 3, 2013
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JUDGMENT on sentencing held 9/16/2013 as to Brian Vance: Plea of guilty to Counts 1 and 2 of the Indictment and Counts 8 and 9 of the Superseding Indictment. Imprisonment for 200 months as to Count 1, 120 months as to Count 2, 60 months as to Count 8 and 72 months as to Count 9, to all run concurrently. Five years supervised release as to Count 1, four years as to Count 2 and three years as to Counts 8 and 9, to all run concurrently, with special conditions. $400 special assessment. Signed by District Judge Kevin H. Sharp on 12/3/2013. (as)
December 9, 2013
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JUDGMENT on sentencing held 12/9/2013 as to Charles Mount: Plea of guilty to Count 2. Imprisonment for 180 months to run concurrently with sentence imposed in 3:11-00194. Remanded to custody. Five years supervised release, to run concurrently with sentence imposed in 3:11-00194, with special conditions. $100 special assessment. Count 1 dismissed on motion by Govt. Signed by District Judge Todd J. Campbell on 12/9/2013. (as)
December 12, 2013
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JUDGMENT on sentencing held 10/1/2013 as to Robert Porter: Plea of guilty to Counts 1 and 3. Imprisonment for 300 months as to each count, to run concurrently. Remanded to custody. Ten years supervised release as to Count 1 and eight years as to Count 3, to run concurrently, with special conditions. $200 special assessment. Signed by District Judge Kevin H. Sharp on 12/12/2013. (as)
December 12, 2013
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ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: Pending before the Court is a Motion on Behalf of the Capital-Eligible Defendants toEstablish Procedures for the Identification and Disclosure of Brady and Giglio Materials (Docket 1745). A hearing on the motion is scheduled for 12/17/2013 at 10:30 AM. Any party wishing to attend by telephone, shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 12/12/2013. (as)ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: Pending before the Court is a Motion on Behalf of the Capital-Eligible Defendants toEstablish Procedures for the Identification and Disclosure of Brady and Giglio Materials (Docket 1745). A hearing on the motion is scheduled for 12/17/2013 at 10:30 AM. Any party wishing to attend by telephone, shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 12/12/2013. (as)ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: Pending before the Court is a Motion on Behalf of the Capital-Eligible Defendants toEstablish Procedures for the Identification and Disclosure of Brady and Giglio Materials (Docket 1745). A hearing on the motion is scheduled for 12/17/2013 at 10:30 AM. Any party wishing to attend by telephone, shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 12/12/2013. (as)
December 20, 2013
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ORDER as to Alto Parnell: Motion by Govt for Extension of Time to respond to deft's motion for judgment of acquittal or new trial 1960 is GRANTED. Response due by 1/15/2014. Signed by District Judge Kevin H. Sharp on 12/20/2013. (as)
January 9, 2014
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JUDGMENT on sentencing held 10/16/2013 as to Quinice Cross: Plea of guilty to Counts 1, 19 and 20. Imprisonment for 132 months as to Counts 1 and 19 and 60 months as to Count 20, to all run concurrently. Remanded to custody. Five years supervised release as to Count 1 and three years as to Counts 19 and 20, to all run concurrently, with special conditions. $300 special assessment. Signed by District Judge Kevin H. Sharp on 1/9/2014. (as)
January 17, 2014
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JUDGMENT on sentencing held 1/10/2014 as to Lamont Cotton: Plea of guilty to Count 14 of the Superseding Indictment. Imprisonment for 108 months. Deft to self-report 2/10/2014. Three years supervised release, with special conditions. $100 special assessment. ounts 1 and 15 dismissed on Motion by Govt. Signed by District Judge Kevin H. Sharp on 1/16/2014. (as)
January 23, 2014
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JUDGMENT on sentencing held 10/30/2013 as to Donnie Patterson: Plea of guilty to Count 1. Imprisonment for 78 months. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Signed by District Judge Kevin H. Sharp on 1/23/2014. (as)
January 24, 2014
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ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: A further hearing on the Motion on Behalf of the Capital-Eligible Defendants to Establish Procedures for the Identification and Disclosure of Brady and Giglio Materials 1745 will be held on 1/31/2014 at 01:30 PM. Defense counsel wishing to attend by telephone shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 1/24/2014. (as)ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: A further hearing on the Motion on Behalf of the Capital-Eligible Defendants to Establish Procedures for the Identification and Disclosure of Brady and Giglio Materials 1745 will be held on 1/31/2014 at 01:30 PM. Defense counsel wishing to attend by telephone shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 1/24/2014. (as)ORDER as to Jerry Dinkins, Cornel Oliver and Blake Wright: A further hearing on the Motion on Behalf of the Capital-Eligible Defendants to Establish Procedures for the Identification and Disclosure of Brady and Giglio Materials 1745 will be held on 1/31/2014 at 01:30 PM. Defense counsel wishing to attend by telephone shall call 615-695-2852 to be connected to the hearing. Signed by District Judge Kevin H. Sharp on 1/24/2014. (as)
January 24, 2014
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ORDER as to Alto Parnell: The Govt's Request for Extension of Time to respond to deft's motion for judgment of acquittal 1992 is scheduled for a hearing on 1/27/2014 at 10:00 AM. Signed by District Judge Kevin H. Sharp on 1/24/2014. (as)
January 24, 2014
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ORDER as to Alto Parnell: Request by Govt for Extension until 2/10/2014 to respond to deft's Motion for Judgment of Acquittal or New Trial 1992 is GRANTED. The hearing scheduled for 1/27/2014 is cancelled. Signed by District Judge Kevin H. Sharp on 1/24/2014. (as)
February 5, 2014
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JUDGMENT on sentencing held 10/28/2013 as to Dmitri Johnson: Plea of guilty to Count 4. Imprisonment for 50 months. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Count 1 dismissed on motion by Govt. Signed by District Judge Kevin H. Sharp on 2/5/2014. (as)
February 20, 2014
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MEMORANDUM of the Court as to Demetrius Duncan, Alto Parnell and Chris Young. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)MEMORANDUM of the Court as to Demetrius Duncan, Alto Parnell and Chris Young. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)MEMORANDUM of the Court as to Demetrius Duncan, Alto Parnell and Chris Young. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)
February 20, 2014
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ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: For the reasons set forth in the accompanying Memorandum 2003, Motions for Judgment of Acquittal 1795, 1806 and 1935 are DENIED. By separate Order, the Court will set a sentencing date for each deft. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: For the reasons set forth in the accompanying Memorandum 2003, Motions for Judgment of Acquittal 1795, 1806 and 1935 are DENIED. By separate Order, the Court will set a sentencing date for each deft. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)ORDER as to Demetrius Duncan, Alto Parnell and Chris Young: For the reasons set forth in the accompanying Memorandum 2003, Motions for Judgment of Acquittal 1795, 1806 and 1935 are DENIED. By separate Order, the Court will set a sentencing date for each deft. Signed by District Judge Kevin H. Sharp on 2/20/2014. (as)
April 4, 2014
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ORDER as to Shatika Dix: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the petition is set for 4/8/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 4/1/2014. (as)
April 8, 2014
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ORDER as to Shatika Dix: Motion by deft to continue the 4/8/2014 hearing 2036 is DENIED. Signed by District Judge Kevin H. Sharp on 4/8/2014. (as)
April 9, 2014
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ORDER as to Shatika Dix: The Court is in receipt of a Memorandum from Pretrial Services stating that after the hearing on 4/8/2014, deft did not report to the probation office for monthly reporting and a drug screen as instructed by her Probation and Pretrial Services Officer. Attached is a copy of that Memorandum. On or before noon on 4/10/2014, deft shall file a response to the Memorandum explaining whether the representations therein are accurate and, if so, providing legal authority for deft's failure to comply as instructed. If deft takes issue with what is represented in the Memorandum, that, too, shall be specifically addressed in Defendants filing. Signed by District Judge Kevin H. Sharp on 4/9/2014. (Attachments: # (1) Attachment Memorandum from USPO) (as)
April 9, 2014
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ORDER as to Shatika Dix: The Court is in receipt of a Memorandum from Pretrial Services regarding deft's alleged failure to comply with the probation officers directions on 4/8/2014. Deft is hereby ORDERED to appear on or before noon on 4/11/2014 at the United States Probation and Pretrial Services office for monthly reporting and to submit to a drug screen. Signed by District Judge Kevin H. Sharp on 4/9/2014. (as)
April 10, 2014
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ORDER as to Shatika Dix: Due to a calendar conflict, the revocation hearing scheduled for 4/21/2014 at 4:00 p.m. is rescheduled for 01:30 PM the same day. Signed by District Judge Kevin H. Sharp on 4/10/2014. (as)
April 17, 2014
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ORDER as to Shatika Dix: Motion by deft to consolidate the Memorandum and the Petition for Action to be considered at the 4/21/2014 hearing 2060 is GRANTED. Signed by District Judge Kevin H. Sharp on 4/17/2014. (as)
April 17, 2014
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ORDER as to Lamont Cotton: Motion by deft to Release Deed of Trust Posted as Security for Bond 2032 is GRANTED. Signed by District Judge Kevin H. Sharp on 4/17/2014. (cc: Financial Deputy) (as)
April 29, 2014
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ORDER as to Ray Ozen and Dezorick Ford: Jury trial for Ray Ozen and Dezorick Ford is scheduled to begin 5/6/2014. On 4/25/2014, the Govt filed a Second Superseding Indictment, which added defts and several additional counts against Dezorick Ford, including, murder in the course of discharging a firearm in furtherance of a crime of violence. Based upon the filing of the Second Superseding Indictment, the Court finds the jury trial must be continued as to Dezorick Ford and will be rescheduled for a later date.As to Ray Ozen, the 5/6/2014 trial will proceed. A final pretrial conference is scheduled for 5/2/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 4/29/2014. (as)ORDER as to Ray Ozen and Dezorick Ford: Jury trial for Ray Ozen and Dezorick Ford is scheduled to begin 5/6/2014. On 4/25/2014, the Govt filed a Second Superseding Indictment, which added defts and several additional counts against Dezorick Ford, including, murder in the course of discharging a firearm in furtherance of a crime of violence. Based upon the filing of the Second Superseding Indictment, the Court finds the jury trial must be continued as to Dezorick Ford and will be rescheduled for a later date.As to Ray Ozen, the 5/6/2014 trial will proceed. A final pretrial conference is scheduled for 5/2/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 4/29/2014. (as)
May 1, 2014
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ORDER as to Ray Ozen: Deft's Motion to Set Change of Plea Hearing 2106 is GRANTED. Plea hearing is scheduled for 5/6/2014 at 10:30 AM. The final pretrial conference scheduled for 5/2/2014 is cancelled. Signed by District Judge Kevin H. Sharp on 5/1/2014. (as)
May 15, 2014
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ORDER as to Jerry Dinkins: The Govt's Motion for Status Conference 2147 is GRANTED. A status conference is scheduled for 5/16/2014 at 10:30 AM. Out-of-town defense counsel may appear by telephone by calling 615-695-2852. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)
May 15, 2014
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ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston and Deonte Graham: The jury trial is set for 7/8/2014 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston and Deonte Graham: The jury trial is set for 7/8/2014 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston and Deonte Graham: The jury trial is set for 7/8/2014 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston and Deonte Graham: The jury trial is set for 7/8/2014 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston and Deonte Graham: The jury trial is set for 7/8/2014 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)
May 15, 2014
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ORDER as to Dezorick Ford: Sealed Motion by deft 2089 is GRANTED. A change of plea hearing is scheduled for 5/21/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 5/15/2014. (as)
May 20, 2014
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ORDER as to Dezorick Ford: Deft's Motion to Continue Change of Plea Hearing Date 2158 is GRANTED. The plea hearing is rescheduled for 6/18/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 5/20/2014. (as)
May 29, 2014
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ORDER as to Deonte Graham: A detention hearing is set for 6/10/2014 at 02:00 PM. Signed by Magistrate Judge E. Clifton Knowles on 5/29/2014. (as)
June 13, 2014
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ORDER as to Shatika Dix: Motion by deft to Strike the Motion to Set Status Conference 2172 is GRANTED. Signed by District Judge Kevin H. Sharp on 6/13/2014. (as)
June 18, 2014
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JUDGMENT on sentencing held 1/10/2014 as to Gregory Brooks: Plea of guilty to Count 1. Imprisonment for 156 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Kevin H. Sharp on 6/18/2014. (as)
June 24, 2014
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JUDGMENT on sentencing held 2/28/2014 as to Derrick Campbell: Plea of guilty to Count 2. Imprisonment for 240 months. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Count 5 dismissed on motion by Govt. Signed by District Judge Kevin H. Sharp on 6/24/2014. (as)
July 11, 2014
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AMENDED JUDGMENT as to Derrick Campbell: Plea of guilty to Count 2. Imprisonment for 240 months. Remanded to custody. Ten years supervised release, with special conditions. $100 special assessment. Count 5 dismissed on motion by Govt. Signed by District Judge Kevin H. Sharp on 7/11/14. (jb)
July 23, 2014
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MEMORANDUM OPINION AND ORDER as to Michael Massey: Motion by deft for Review of Detention Order 2218 is DENIED. The Order of Detention 2141 is AFFIRMED. Deft shall remain detained pending trial. Signed by District Judge Kevin H. Sharp on 7/23/2014. (as)
July 25, 2014
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ORDER as to Deonte Graham: For the reasons stated by the Court at the conclusion of the hearing on 7/25/2014, deft's Motion for Review of Detention Order 2184 is denied. Deft shall remain detained pending trial. Signed by District Judge Kevin H. Sharp on 7/25/2014. (as)
July 31, 2014
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ORDER as to Chris Young: Due to a calendar conflict, the sentencing hearing is rescheduled for 8/28/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 7/31/2014. (as)
August 6, 2014
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ORDER as to Michael Massey: Deft's Emergency Motion for Contact Visitation and Hospital Visitation 2275 is DENIED, without prejudice to deft filing a renewed motion for contact visitation at the correctional facility in which he is housed at the appropriate time. Signed by District Judge Kevin H. Sharp on 8/6/2014. (as)
August 7, 2014
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ORDER as to Brian Vance: Request by deft to a copy of his sentencing transcript 2288 is GRANTED. Signed by District Judge Kevin H. Sharp on 8/7/2014. (cc: deft) (cc: OCR Wynette Blathers--transcript to be prepared and filed with the Court) (as)
September 8, 2014
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JUDGMENT on sentencing held 8/27/2014 as to Chris Young: Plea of guilty to Count 13. Jury verdict of guilty as to Counts 1, 11 and 12. Imprisonment for life as to Counts 1 and 11, to run concurrently, 60 months as to Count 12, to run consecutively and 60 months on Count 13 to run concurrently. Remanded to custody. Five years supervised release as as to Count 12 and 36 months as to Count 13, to run concurrently, with special conditions. No supervised release as to Counts 1 and 11. $400 special assessment. Signed by District Judge Kevin H. Sharp on 9/8/2014. (as)
September 10, 2014
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ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston, and Deonte Graham: The Court finds that neither Michael Massey or Keith Jackson can be prepared for trial on 9/16/2014 and their Motions to Continue 2259 and 2297 are GRANTED. In the absence of any showing of a need for a continuance by Dezorick Ford, Demario Winston or Deonte Graham, the trial date of 9/16/2014 is CONFIRMED. The Court will hold a pretrial conference for these defts on 9/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston, and Deonte Graham: The Court finds that neither Michael Massey or Keith Jackson can be prepared for trial on 9/16/2014 and their Motions to Continue 2259 and 2297 are GRANTED. In the absence of any showing of a need for a continuance by Dezorick Ford, Demario Winston or Deonte Graham, the trial date of 9/16/2014 is CONFIRMED. The Court will hold a pretrial conference for these defts on 9/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston, and Deonte Graham: The Court finds that neither Michael Massey or Keith Jackson can be prepared for trial on 9/16/2014 and their Motions to Continue 2259 and 2297 are GRANTED. In the absence of any showing of a need for a continuance by Dezorick Ford, Demario Winston or Deonte Graham, the trial date of 9/16/2014 is CONFIRMED. The Court will hold a pretrial conference for these defts on 9/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston, and Deonte Graham: The Court finds that neither Michael Massey or Keith Jackson can be prepared for trial on 9/16/2014 and their Motions to Continue 2259 and 2297 are GRANTED. In the absence of any showing of a need for a continuance by Dezorick Ford, Demario Winston or Deonte Graham, the trial date of 9/16/2014 is CONFIRMED. The Court will hold a pretrial conference for these defts on 9/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)ORDER as to Dezorick Ford, Michael Massey, Keith Jackson, Demario Winston, and Deonte Graham: The Court finds that neither Michael Massey or Keith Jackson can be prepared for trial on 9/16/2014 and their Motions to Continue 2259 and 2297 are GRANTED. In the absence of any showing of a need for a continuance by Dezorick Ford, Demario Winston or Deonte Graham, the trial date of 9/16/2014 is CONFIRMED. The Court will hold a pretrial conference for these defts on 9/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)
September 12, 2014
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ORDER as to Demario Winston: Motion for permission to participate by telephone 2314 is GRANTED. Counsel may call 615-695-2852 to be connected to the conference. Signed by District Judge Kevin H. Sharp on 9/12/2014. (as)
September 12, 2014
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AMENDED JUDGMENT on sentencing held 8/27/2014 as to Chris Young: Plea of guilty to Count 13. Jury verdict of guilty as to Counts 1, 11 and 12. Imprisonment for life as to Counts 1 and 11, to run concurrently, 60 months as to Count 12, to run consecutively and 60 months on Count 13 to run concurrently. The Court recommends that deft be incarcerated at a medical facility that can provide treatment for his health issues. Remanded to custody. Five years supervised release as as to Count 12 and 36 months as to Count 13, to run concurrently, with special conditions. No supervised release as to Counts 1 and 11. $400 special assessment.. Signed by District Judge Kevin H. Sharp on 9/12/2014. (as)
September 15, 2014
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ORDER as to Dezorick Ford: Motion to Continue Sentencing 2322 is GRANTED. The sentencing hearing is rescheduled for 11/12/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 9/15/2014. (as)
October 16, 2014
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ORDER as to Shatika Dix: Deft's Motion to Continue Sentencing Hearing 2335 is GRANTED. The sentencing hearing is rescheduled for 1/7/2015 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 10/16/2014. (as)
October 24, 2014
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JUDGMENT on sentencing held 10/17/2014 as to Ray Ozen: Plea of guilty to Count 5 of the Second Superseding Indictment. Imprisonment for 168 months, to run concurrently with state sentence. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Counts 6 and 7 dismissed on Motion by Govt. Signed by Chief Judge Kevin H. Sharp on 10/24/2014. (as)
May 18, 2015
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ORDER as to Cornel Oliver: Pending before the Court is deft's Notice of Intent to Enter Guilty Plea and Request for Plea Hearing 2547. A plea hearing is set for 6/12/2015 at 09:30 AM. Signed by Chief Judge Kevin H. Sharp on 5/18/2015. (as)
June 24, 2015
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JUDGMENT on sentencing held 4/27/2015 as to Demetrius Duncan: Jury verdict of guilty to Counts 1, 16, 17 and 18 of the Superseding Indictment. Imprisonment for life as to Counts 1, 360 months as to Count 16 and 180 months as to Count 18, to run concurrently and 60 months as to Count 17, to run consecutively. Remanded to custody. Ten years supervised release as to Count 1, six years as to Count 16 and five years as to Counts 17 and 18, to all run concurrently, with special conditions. $400 special assessment. Jury verdict of not guilty as to Count 4 of the Superseding Indictment. Signed by Chief Judge Kevin H. Sharp on 6/24/2015. (as)
September 3, 2015
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JUDGMENT on sentencing held 9/2/2015 as to Demario Winston: Plea of guilty to Counts 8 and 12. Imprisonment for 240 months as to Count 8 and 336 months as to Count 12, to run concurrently. Remanded to custody. Three years supervised release as to Count 8 and five years as to Count 12, to run concurrently, with special conditions. $200 special assessment. Counts 9, 10, 11 and 13 dismissed on Motion by Govt. Signed by Chief Judge Kevin H. Sharp on 9/2/2015.
January 14, 2016
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JUDGMENT on sentencing held 10/26/2016 as to Keith Jackson: Plea of guilty to Counts 8 and 12. Imprisonment for 170 months as to each count, to run concurrently. Remanded to custody. Supervised release for 3 years as to each count, to run concurrently, with special conditions. $200 special assessment. Counts 9-11 dismissed on Motion by Govt. Signed by Chief Judge Kevin H. Sharp on 1/14/2016. (as)
May 12, 2016
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ORDER as to Robert Ligon: Pending before the Court is a Motion For Reduction of Sentence (Docket Nos. 2729 and 2773) filed by the deft pro se. The court appoints the Federal Public Defender's Office or, if necessary, a member of the panel to represent deft. The Probation Office shall prepare a revised Presentence Investigation Report and provide a copy to counsel for the parties. Counsel for the deft shall file any supplemental brief in support of the reduction request within 21 days of receipt of the revised Presentence Investigation Report and the Govt shall respond within 14 days. The court encourages the parties to attempt to agree upon the appropriateness of granting the requested relief. Signed by Chief Judge Kevin H. Sharp on 5/12/2016. (cc: deft) (as)
May 20, 2016
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ORDER as to Anthony Shelton: Deft's Motion to Reduce Sentence 2698 is DENIED. Signed by Chief Judge Kevin H. Sharp on 5/20/2016. (as)