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11-194 - USA v. Allen et al


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11-194 - USA v. Allen et al
September 15, 2011
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ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)ORDER as to Jessie Lee Allen, et al.: Motion by Govt to Seal Indictment 1 us GRANTED. Signed by Chief Judge Todd J. Campbell on 9/15/2011. (as)
September 19, 2011
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ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)ORDER granting 94 Motion by Govt to Unseal Indictment as to Jessie Lee Allen, et al. Signed by Magistrate Judge John S. Bryant on 9/19/2011. (as)
June 20, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court is a Grievance Petition For Relief From Seizures 475 filed by deft, pro se. Deft is represented by counsel. On or before 6/29/2012, counsel for deft shall file a notice with the Court indicating whether she adopts or withdraws the Grievance Petition. Signed by Chief Judge Todd J. Campbell on 6/20/2012. (cc: deft) (as)
June 20, 2012
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ORDER as to Monique Smith: Pending before the Court are certain pretrial motions filed by deft and the Govt's responses. The Court rules on the motions as follows: Motion For Bill Of Particulars 456 is DENIED. Motion To Strike Alias From Indictment 461 is DENIED. Motion For Jury-Out Enright Hearing 449 is DENIED. Motion For Rule 404(b) Evidence 458 is DENIED as moot. Motion For Pre-Trial Identification Of Phone Calls To Be Used In Government's Case-In-Chief 446 is DENIED as moot. Motion For Pre-Trial Early Disclosure Of Government Witnesses And Jencks Material 447 is DENIED. Motion For Disclosure Of Impeaching Information 459 is DENIED. Motion For Pre-Trial Early Disclosure Of All Co-Conspirators' Statements 460 is DENIED as moot. Motion To Require Government To Disclose And Unseal All Plea Agreements 462 is DENIED as moot. Signed by Chief Judge Todd J. Campbell on 6/20/2012. (as)
June 20, 2012
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ORDER as to Cameron Vintez Hastings: The sentencing hearing is RESCHEDULED for 11/26/2012 at 10:30 AM. Signed by Chief Judge Todd J. Campbell on 6/20/2012. (as)
June 21, 2012
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ORDER as to Marcus Antwan Carey: The sentencing hearing is RESCHEDULED for 11/26/2012 at 02:30 PM. Signed by Chief Judge Todd J. Campbell on 6/21/2012. (as)
June 21, 2012
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ORDER as to Corey Dregis Neal: Pending before the Court is a Motion to Set Change of Plea Hearing 497. The Court will hold a change of plea hearing on 7/3/2012 at 02:00 PM. Any proposed plea shall be submitted by 7/2/2012. Signed by Chief Judge Todd J. Campbell on 6/21/2012. (as)
June 28, 2012
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ORDER as to Charles Houston Mount, Jr.: 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 James Bean: Pending before the Court is a Motion for Leave to File Under Seal 517. The Motion is GRANTED. The sentencing hearing set for 7/30/2012 is CANCELLED and will be reset by further Order. Signed by Chief Judge Todd J. Campbell on 7/9/2012. (as)
July 19, 2012
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ORDER as to Monique Smith: Pending before the Court is a Motion To Dismiss Indictment 526 filed by deft Monique Smith, pro se, and the Govt's Response 532. As deft has failed to set forth a valid basis for dismissing the Second Superseding Indictment, the Motion to Dismiss is DENIED. Signed by Chief Judge Todd J. Campbell on 7/19/2012. (cc: deft) (as)
July 23, 2012
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JUDGMENT on sentencing held 7/23/2012 as to Ricky Fenn, Jr.: Plea of guilty to Count 1 of the Second Superseding Indictment. Imprisonment for 120 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture of Hi-point, model C9, 9mm luger pistol; an ATM.380 caliber pistol with magazine; a Cobra.380 caliber handgun with magazine; and the ammunition found at 104 Inman and 144 Upton in Lebanon, TN. Signed by Chief Judge Todd J. Campbell on 7/23/2012. (as)
August 1, 2012
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ORDER as to Jermaine L. Jackson: Pending before the Court is deft's Motion to Clarify Counsel's Availability for Rescheduled Status Conference 553. In light of Order 551 cancelling the status conference, the Motion is moot. Signed by Chief Judge Todd J. Campbell on 8/1/2012. (as)
August 3, 2012
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ORDER as to Orlando Steverson: Motion to Move Plea Hearing 558 is GRANTED. The change of plea hearing is RESCHEDULED for 8/7/2012 at 10:00 AM. Any proposed plea agreement shall be submitted by 8/6/2012. Signed by District Judge Todd J. Campbell on 8/3/2012. (as)
August 3, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Appeal of Order Denying Motion for Release Pending Trial 559. The Appeal is DENIED. Signed by District Judge Todd J. Campbell on 8/3/2012. (as)
August 7, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court are the following Motions filed by deft pro se: Motion to Reopen Detention Hearing 568; Motion for Awareness of Corruption and Official Oppression 569; Motion to Suppress 570; and Motion for a Prompt Criminal Proceeding 571). Deft is represented by attorney Kathleen Morris. The Motions are DENIED without prejudice to filing by counsel. Signed by District Judge Todd J. Campbell on 8/7/2012. (cc: deft) (as)
August 7, 2012
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ORDER as to Monique Smith: Pending before the Court is deft's Renewed Motion to Dismiss 573 filed by deft pro se. Deft is represented by attorney Deanna Bell Johnson. The Motion is DENIED without prejudice to filing by counsel. Signed by District Judge Todd J. Campbell on 8/7/2012. (cc: deft) (as)
August 7, 2012
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ORDER as to Orlando Steverson: The sentencing hearing is set for 11/30/2012 at 11:00 AM. Signed by District Judge Todd J. Campbell on 8/7/2012. (as)
August 8, 2012
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ORDER as to Jessie Lee Allen: The Court will consider deft's pro se letter 580 at the status conference scheduled for 9/10/2012. Signed by District Judge Todd J. Campbell on 8/8/2012. (cc: deft) (as)
August 16, 2012
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ORDER as to Monique Smith: Pending before the Court is deft's Motion To Dismiss Indictment 585. The arguments raised have already been addressed and rejected by the Court in an Order 534 entered 7/19/2012. The Motion is DENIED. Signed by District Judge Todd J. Campbell on 8/16/2012. (as)
August 20, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court is a Motion to Proceed Pro Se Accompanied with Elbow-Counsel 592 filed by deft, pro se. The Court will hold a hearing on the Motion on 8/24/2012 at 09:00 AM. Signed by District Judge Todd J. Campbell on 8/20/2012. (as) (cc: deft)
August 21, 2012
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ORDER as to Brad Eliot Benedict: Pending before the Court is a Motion to Set Hearing for Change of Plea 594. The Motion is GRANTED. The Court will hold a hearing on 8/24/2012 at 01:30 PM. Signed by District Judge Todd J. Campbell on 8/21/2012. (as)
August 22, 2012
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ORDER as to Monique Smith: Motion by deft to continue arraignment on the Third Superseding Indictment 601 is GRANTED. The arraignment is reset for 9/4/2012 at 10:30 AM. Signed by Magistrate Judge E. Clifton Knowles on 8/22/2012. (as)
August 22, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court is a Motion for Hearing to Ascertain Status of Counsel or, in the Alternative, Motion to Withdraw 603. The Court will consider the Motion at the hearing scheduled for 8/24/2012 at 09:00 AM. Signed by District Judge Todd J. Campbell on 8/22/2012. (as)
August 23, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court is a document 608, filed by deft, pro se. Consistent with the Order entered on 8/7/2012 574, the Court will consider only filings made by counsel for deft. To the extent deft is raising issues relating to his civil cases, those issues willnot be considered in this criminal proceeding, but should be raised through filings bearing the appropriate civil case number. Signed by District Judge Todd J. Campbell on 8/23/2012. (cc: deft) (as)
August 24, 2012
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ORDER as to Sterling Reneva Rivers: The arraignment scheduled for 8/29/2012 is CANCELLED, pending further Order of the Court. Signed by Magistrate Judge E. Clifton Knowles on 8/24/2012. (as)
August 24, 2012
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ORDER as to Brad Eliot Benedict: The sentencing hearing is set for 11/16/2012 at 01:00 PM. Signed by District Judge Todd J. Campbell on 8/24/2012. (as)
August 24, 2012
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ORDER as to Sterling Reneva Rivers: Pending before the Court are a Motion To Proceed Pro Se Accompanied With Elbow-Counsel 592, filed by deft, pro se, and a Motion For Hearing To Ascertain Status Of Counsel Or, In The Alternative, Motion To Withdraw 603, filed by counsel for deft. The Court held a hearing on 8/24/2012. The Motions are RESERVED. For the reasons stated on the record, based on the Court's observations at the hearing and deft's previous pro se filings, the Court finds reasonable cause to believe that the deft may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to assist properly in his defense. Pursuant to 18:4241 and 4247, Rule 12.2(c) of the Federal Rules of Criminal Procedure, and the inherent powers of the Court, the deft is remanded to the custody of the Attorney General for placement in a suitable facility, not to exceed 30 days, for a determination of deft's mental competency to assist properly in his defense. Signed by District Judge Todd J. Campbell on 8/24/2012. (as)
August 27, 2012
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ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)ORDER as to Kevin Dwayne Thompson, et al: Pending before the Court is Kevin Thompson's Motion to Extend Time for Filing Pretrial Motions 620. The Motion is GRANTED. The deadline for filing pretrial motions is extended to 9/10/2012 for ALL DEFENDANTS. Signed by District Judge Todd J. Campbell on 8/27/2012. (as)
August 30, 2012
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ORDER as to Monique Smith: Motion to Dismiss the Third Superseding Indictment 621 is DENIED. The Court RESERVES ruling on deft's Motion for Additional Peremptory Challenges and the Right to Exercise These Challenges Independently AFter Consultation 622 until the Pretrial Conference. Signed by District Judge Todd J. Campbell on 8/30/2012. (as)
September 5, 2012
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MEMORANDUM AND ORDER as to Jeffery Jermaine Benson: Motion by deft to be detained at a facility other than the Davidson County Jail 538 is denied. Motion by deft to be allowed access to an Apple iPod or similar device for reviewing discovery materials 539 is granted, subject to any reasonable correctional needs or policies of the facility where deft is detained. Signed by Magistrate Judge John S. Bryant on 9/5/12. (jb)
September 6, 2012
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MEMORANDUM AND ORDER as to Monique Smith: Motion by deft for reconsideration of detention order and to reopen detention hearing 514 is denied. Signed by Magistrate Judge John S. Bryant on 9/6/12. (jb)
September 6, 2012
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JUDGMENT on sentencing held 9/6/2012 as to Christopher Nicholson: Plea of guilty to Counts 14 and 19. Imprisonment for 151 months as to each count, to run concurrently. Remanded to custody. Three years supervised release as to each count, to run concurrently, with special conditions. $200 special assessment. Forfeiture of Glock 27, Serial No. HWB516. Count 1 dismissed on motion by Govt. Signed by District Judge Todd J. Campbell on 9/6/2012. (as)
September 10, 2012
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ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: Pending before the Court is a Motion for Daily Trial Transcript 653. The Motion is GRANTED as to ALL defendants. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)
September 10, 2012
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ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)ORDER as to Jessie Lee Allen, et al: The Court held a status conference on 9/10/2012. The Motion by Jeffery Jermaine Benson to Continue Trial Date 658 is GRANTED only as to defts Jeffery Jermaine Benson and Sterling Reneva Rivers. Motion for Speedy Trial by Monique Smith 660 is MOOT. Second Motion by Monique Smith to Sever 661 is MOOT and is denied without prejudice to being refiled as necessary. The pretrial motion filing deadline for all defendants going to trial on 10/9/2012 is extended to 9/21/2012. Signed by District Judge Todd J. Campbell on 9/10/2012. (as)
September 14, 2012
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ORDER as to Orlando Steverson: The sentencing hearing scheduled for 11/30/2012 is rescheduled for 11/28/2012 at 11:00 AM. Signed by District Judge Todd J. Campbell on 9/14/2012. (as)
September 17, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is deft's Motion to Appoint Additional Counsel 689. The Motion is DENIED. This case is not so complex as to require the appointment and payment of a second attorney. If counsel has a personal conflict, he should file a motion to withdraw. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)
September 18, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is a Motion to Withdraw 698. The Court will hold hearing on the Motion on 9/21/2012 at 09:00 AM. Signed by District Judge Todd J. Campbell on 9/18/2012. (as)
September 19, 2012
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ORDER as to Jessie Lee Allen, et al: Kevin Thompson's Motion For Extension Of Time 699 and Jermaine L. Jackson's Motion For Extension Of Time To File Jury Instructions And Motions In Limine 700 are GRANTED. All defs have until 9/21/2012 to file proposed jury instructions, verdict forms and motions in limine. Kevin Thompson shall have until 9/20/2012 to notify the Court of a change of plea. Jermaine L. Jackson's Motion To Adopt Specific Motions 674 is GRANTED. Maurice Thompson's Motion to Join 704 is GRANTED. Monique Smith's Motion for Joinder 701 is GRANTED. Jermaine Jackson's Withdrawal of Motion 675 is GRANTED and Docket Entry 668 is WITHDRAWN. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)ORDER as to Jessie Lee Allen, et al: Kevin Thompson's Motion For Extension Of Time 699 and Jermaine L. Jackson's Motion For Extension Of Time To File Jury Instructions And Motions In Limine 700 are GRANTED. All defs have until 9/21/2012 to file proposed jury instructions, verdict forms and motions in limine. Kevin Thompson shall have until 9/20/2012 to notify the Court of a change of plea. Jermaine L. Jackson's Motion To Adopt Specific Motions 674 is GRANTED. Maurice Thompson's Motion to Join 704 is GRANTED. Monique Smith's Motion for Joinder 701 is GRANTED. Jermaine Jackson's Withdrawal of Motion 675 is GRANTED and Docket Entry 668 is WITHDRAWN. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)ORDER as to Jessie Lee Allen, et al: Kevin Thompson's Motion For Extension Of Time 699 and Jermaine L. Jackson's Motion For Extension Of Time To File Jury Instructions And Motions In Limine 700 are GRANTED. All defs have until 9/21/2012 to file proposed jury instructions, verdict forms and motions in limine. Kevin Thompson shall have until 9/20/2012 to notify the Court of a change of plea. Jermaine L. Jackson's Motion To Adopt Specific Motions 674 is GRANTED. Maurice Thompson's Motion to Join 704 is GRANTED. Monique Smith's Motion for Joinder 701 is GRANTED. Jermaine Jackson's Withdrawal of Motion 675 is GRANTED and Docket Entry 668 is WITHDRAWN. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)ORDER as to Jessie Lee Allen, et al: Kevin Thompson's Motion For Extension Of Time 699 and Jermaine L. Jackson's Motion For Extension Of Time To File Jury Instructions And Motions In Limine 700 are GRANTED. All defs have until 9/21/2012 to file proposed jury instructions, verdict forms and motions in limine. Kevin Thompson shall have until 9/20/2012 to notify the Court of a change of plea. Jermaine L. Jackson's Motion To Adopt Specific Motions 674 is GRANTED. Maurice Thompson's Motion to Join 704 is GRANTED. Monique Smith's Motion for Joinder 701 is GRANTED. Jermaine Jackson's Withdrawal of Motion 675 is GRANTED and Docket Entry 668 is WITHDRAWN. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)ORDER as to Jessie Lee Allen, et al: Kevin Thompson's Motion For Extension Of Time 699 and Jermaine L. Jackson's Motion For Extension Of Time To File Jury Instructions And Motions In Limine 700 are GRANTED. All defs have until 9/21/2012 to file proposed jury instructions, verdict forms and motions in limine. Kevin Thompson shall have until 9/20/2012 to notify the Court of a change of plea. Jermaine L. Jackson's Motion To Adopt Specific Motions 674 is GRANTED. Maurice Thompson's Motion to Join 704 is GRANTED. Monique Smith's Motion for Joinder 701 is GRANTED. Jermaine Jackson's Withdrawal of Motion 675 is GRANTED and Docket Entry 668 is WITHDRAWN. Signed by District Judge Todd J. Campbell on 9/17/2012. (as)
September 19, 2012
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ORDER as to Jessie Lee Allen, et al: Jessie Allen's Motion for Bill of Particulars 650 is DENIED. Jessie Allen's Motion to Sever (Defendants) 651 and Jermaine Jackson's Motion for Severance 673 are DENIED. Jessie Allen's Motion for Exculpatory Evidence 652 is DENIED. Jessie Allen's Motion to Increase Peremptory Challenges 654 is RESERVED until the Pretrial Conference. Jessie Allen's Motion to Compel Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts 655 and Motion for Notice of Other Crimes,Wrongs or Acts and Overt Acts in Furtherance of the Conspiracy Sought to be Introduced at Trial 676 are DENIED as moot. Jessie Allen's Motion for the Court to Pay for Care of Dependent Children and Family Members of Single Parents Who are Selected as Jurors 656 is DENIED. Jermaine Jackson's Motion for Pre-Trial Disclosure of Co-Conspirator Statements 667 is DENIED. Jermaine Jackson's Motion to Compel Disclosure of any Preferential Agreements 669 is DENIED as moot. Jermaine Jackson's Motion to Compel the Pre-Trial Production of List of Government Witnesses 670 is DENIED. Jermaine Jackson's Motion for Early Disclosure of Jencks Act Material 671 is DENIED. Jermaine Jackson's Motion to Sequester Witnesses 672 is DENIED. Monique Smith's Motion For Evidence Review 702 is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)ORDER as to Jessie Lee Allen, et al: Jessie Allen's Motion for Bill of Particulars 650 is DENIED. Jessie Allen's Motion to Sever (Defendants) 651 and Jermaine Jackson's Motion for Severance 673 are DENIED. Jessie Allen's Motion for Exculpatory Evidence 652 is DENIED. Jessie Allen's Motion to Increase Peremptory Challenges 654 is RESERVED until the Pretrial Conference. Jessie Allen's Motion to Compel Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts 655 and Motion for Notice of Other Crimes,Wrongs or Acts and Overt Acts in Furtherance of the Conspiracy Sought to be Introduced at Trial 676 are DENIED as moot. Jessie Allen's Motion for the Court to Pay for Care of Dependent Children and Family Members of Single Parents Who are Selected as Jurors 656 is DENIED. Jermaine Jackson's Motion for Pre-Trial Disclosure of Co-Conspirator Statements 667 is DENIED. Jermaine Jackson's Motion to Compel Disclosure of any Preferential Agreements 669 is DENIED as moot. Jermaine Jackson's Motion to Compel the Pre-Trial Production of List of Government Witnesses 670 is DENIED. Jermaine Jackson's Motion for Early Disclosure of Jencks Act Material 671 is DENIED. Jermaine Jackson's Motion to Sequester Witnesses 672 is DENIED. Monique Smith's Motion For Evidence Review 702 is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)ORDER as to Jessie Lee Allen, et al: Jessie Allen's Motion for Bill of Particulars 650 is DENIED. Jessie Allen's Motion to Sever (Defendants) 651 and Jermaine Jackson's Motion for Severance 673 are DENIED. Jessie Allen's Motion for Exculpatory Evidence 652 is DENIED. Jessie Allen's Motion to Increase Peremptory Challenges 654 is RESERVED until the Pretrial Conference. Jessie Allen's Motion to Compel Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts 655 and Motion for Notice of Other Crimes,Wrongs or Acts and Overt Acts in Furtherance of the Conspiracy Sought to be Introduced at Trial 676 are DENIED as moot. Jessie Allen's Motion for the Court to Pay for Care of Dependent Children and Family Members of Single Parents Who are Selected as Jurors 656 is DENIED. Jermaine Jackson's Motion for Pre-Trial Disclosure of Co-Conspirator Statements 667 is DENIED. Jermaine Jackson's Motion to Compel Disclosure of any Preferential Agreements 669 is DENIED as moot. Jermaine Jackson's Motion to Compel the Pre-Trial Production of List of Government Witnesses 670 is DENIED. Jermaine Jackson's Motion for Early Disclosure of Jencks Act Material 671 is DENIED. Jermaine Jackson's Motion to Sequester Witnesses 672 is DENIED. Monique Smith's Motion For Evidence Review 702 is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)ORDER as to Jessie Lee Allen, et al: Jessie Allen's Motion for Bill of Particulars 650 is DENIED. Jessie Allen's Motion to Sever (Defendants) 651 and Jermaine Jackson's Motion for Severance 673 are DENIED. Jessie Allen's Motion for Exculpatory Evidence 652 is DENIED. Jessie Allen's Motion to Increase Peremptory Challenges 654 is RESERVED until the Pretrial Conference. Jessie Allen's Motion to Compel Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts 655 and Motion for Notice of Other Crimes,Wrongs or Acts and Overt Acts in Furtherance of the Conspiracy Sought to be Introduced at Trial 676 are DENIED as moot. Jessie Allen's Motion for the Court to Pay for Care of Dependent Children and Family Members of Single Parents Who are Selected as Jurors 656 is DENIED. Jermaine Jackson's Motion for Pre-Trial Disclosure of Co-Conspirator Statements 667 is DENIED. Jermaine Jackson's Motion to Compel Disclosure of any Preferential Agreements 669 is DENIED as moot. Jermaine Jackson's Motion to Compel the Pre-Trial Production of List of Government Witnesses 670 is DENIED. Jermaine Jackson's Motion for Early Disclosure of Jencks Act Material 671 is DENIED. Jermaine Jackson's Motion to Sequester Witnesses 672 is DENIED. Monique Smith's Motion For Evidence Review 702 is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)ORDER as to Jessie Lee Allen, et al: Jessie Allen's Motion for Bill of Particulars 650 is DENIED. Jessie Allen's Motion to Sever (Defendants) 651 and Jermaine Jackson's Motion for Severance 673 are DENIED. Jessie Allen's Motion for Exculpatory Evidence 652 is DENIED. Jessie Allen's Motion to Increase Peremptory Challenges 654 is RESERVED until the Pretrial Conference. Jessie Allen's Motion to Compel Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts 655 and Motion for Notice of Other Crimes,Wrongs or Acts and Overt Acts in Furtherance of the Conspiracy Sought to be Introduced at Trial 676 are DENIED as moot. Jessie Allen's Motion for the Court to Pay for Care of Dependent Children and Family Members of Single Parents Who are Selected as Jurors 656 is DENIED. Jermaine Jackson's Motion for Pre-Trial Disclosure of Co-Conspirator Statements 667 is DENIED. Jermaine Jackson's Motion to Compel Disclosure of any Preferential Agreements 669 is DENIED as moot. Jermaine Jackson's Motion to Compel the Pre-Trial Production of List of Government Witnesses 670 is DENIED. Jermaine Jackson's Motion for Early Disclosure of Jencks Act Material 671 is DENIED. Jermaine Jackson's Motion to Sequester Witnesses 672 is DENIED. Monique Smith's Motion For Evidence Review 702 is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)
September 19, 2012
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ORDER as to Monique Smith: Pending before the Court is deft's Notice of Appeal of Magistrate Judge's Order Regarding Detention 690. The Govt has filed a Response 691 in opposition to the Motion. The Appeal is DENIED. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)
September 19, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is deft's Motion To Sever Defendant 709. The Motion is DENIED for the reasons stated in the Courts Order at Docket No. 715. Signed by District Judge Todd J. Campbell on 9/19/2012. (as)
September 27, 2012
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ORDER as to Jessie Lee Allen: Defendant Allen has filed a Notice Of Intent To Enter A Plea Of Guilty 800. The Court will hold a change of plea hearing on 9/28/2012 at 09:00 AM. Any plea agreement shall be provided to the Court in advance of the hearing. All pending motions filed by deft are DENIED. Any deft who joined in those motions will need to file their own motions. Signed by District Judge Todd J. Campbell on 9/27/2012. (as)
September 28, 2012
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ORDER as to Jermaine L. Jackson: Pending before the Court is a Motion for Permission to File Defendant's Pro Se Motion for Appointment of New Counsel 802. The Court will hold a hearing on the Motion on 10/1/2012 at 12:00 PM. Signed by District Judge Todd J. Campbell on 9/28/2012. (as)
September 28, 2012
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ORDER as to Monique Smith: Pending before the Court is deft's Motion For Extension Of Time until 10/1/2012 to Respond to Govt's First Motion in Limine Regarding John Edwards 803. The Motion is GRANTED. Also pending is deft's Motion For Leave To File Pleadings (724, 726, 752 and 761) Filed By Co-Defendants 804. The Motion is GRANTED. Signed by District Judge Todd J. Campbell on 9/28/2012. (as) (Note by Deputy Clerk: Docket Entry Nos. 724, 726, 752 and 761 have been reinstated as to Monique Smith).ORDER as to Monique Smith: Pending before the Court is deft's Motion For Extension Of Time until 10/1/2012 to Respond to Govt's First Motion in Limine Regarding John Edwards 803. The Motion is GRANTED. Also pending is deft's Motion For Leave To File Pleadings (724, 726, 752 and 761) Filed By Co-Defendants 804. The Motion is GRANTED. Signed by District Judge Todd J. Campbell on 9/28/2012. (as) (Note by Deputy Clerk: Docket Entry Nos. 724, 726, 752 and 761 have been reinstated as to Monique Smith).
September 28, 2012
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ORDER as to Jessie Lee Allen: The sentencing hearing is set for 4/8/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 9/28/2012. (as)
September 28, 2012
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ORDER as to Jermaine L. Jackson and Monique Smith: In light of the guilty plea by Jessie Lee Allen, the Court concludes that the number of peremptory challenges and alternate jurors should be reduced. Defendants shall have 10 joint peremptory challenges and the Govt shall have 6 challenges. The Court will select 2 alternate jurors and defts shall have 1 joint peremptory challenge as to the alternates and the Govt shall have 1 peremptory challenge. Signed by District Judge Todd J. Campbell on 9/28/2012. (as)ORDER as to Jermaine L. Jackson and Monique Smith: In light of the guilty plea by Jessie Lee Allen, the Court concludes that the number of peremptory challenges and alternate jurors should be reduced. Defendants shall have 10 joint peremptory challenges and the Govt shall have 6 challenges. The Court will select 2 alternate jurors and defts shall have 1 joint peremptory challenge as to the alternates and the Govt shall have 1 peremptory challenge. Signed by District Judge Todd J. Campbell on 9/28/2012. (as)
October 1, 2012
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ORDER as to Jermaine L. Jackson: The sentencing hearing is set for 4/8/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 10/1/2012. (as)
October 3, 2012
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ORDER as to Monique Smith: The Court held a Pretrial Conference on 9/25/2012 during which the parties were given an opportunity to comment on pending motions, and the parties have filed responses and replies. The Court rules on the following pending motions (724, 726, 739, 740, 741, 743, 744, 747, 749, 751, 752, 766, 823, 825, 826) as set forth herein. Signed by District Judge Todd J. Campbell on 10/3/2012. (as)
October 3, 2012
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ORDER as to Jermaine L. Jackson: Deft has entered a plea of guilty. Accordingly, all pending motions filed by Jermaine L. Jackson are DENIED as moot. Signed by District Judge Todd J. Campbell on 10/3/2012. (as)
October 3, 2012
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ORDER as to Jeffery Jermaine Benson: Pending before the Court is a Motion for New Counsel 833 filed by deft pro se. The Court will hold a hearing on the Motion on 10/31/2012 at 10:00 AM. Signed by District Judge Todd J. Campbell on 10/3/2012. (cc: deft) (as)
October 3, 2012
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ORDER as to Monique Smith: Pending before the Court is an Affidavit 834 filed by Monique Smith, pro se. Deft is represented by counsel. The Court will not act upon any pro se filings. Signed by District Judge Todd J. Campbell on 10/3/2012. (cc: deft) (as)
October 3, 2012
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ORDER as to Monique Smith: The Court held a Pretrial Conference on 9/25/2012 during which the parties were given an opportunity to comment on pending motions, and the parties have filed responses and replies. The Court rules on the following pending motions (729, 754, 755, 756) as set forth herein. Signed by District Judge Todd J. Campbell on 10/3/2012. (as)
October 3, 2012
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ORDER as to Monique Smith: In light of the guilty pleas by Jessie Allen and Jermaine Jackson, the Court concludes that the number of peremptory challenges and alternate jurors should be as follows regarding the trial of Monique Smith on 10/9/2012. Deft shall have 10 peremptory challenges and the Govt shall have 6 challenges. The Court will select 2 alternate jurors, and deft shall have 1peremptory challenge as to the alternates and the Govt shall have 1 peremptory challenge. Signed by District Judge Todd J. Campbell on 10/3/2012. (as)
October 3, 2012
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ORDER as to Monique Smith: The Court held a Pretrial Conference on 9/25/2012 during which the parties were given an opportunity to comment on pending motions, and the parties have filed responses and replies. The Court rules on the following pending motions (723, 736) as set forth herein. Signed by District Judge Todd J. Campbell on 10/3/2012. (as)
October 4, 2012
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ORDER as to Monique Smith: Pending before the Court is a Motion to Suppress Statement 737 and the Govt's Response 799. The Court held a hearing on 10/4/2012. For the reasons stated from the bench, the Motion is DENIED. Signed by District Judge Todd J. Campbell on 10/4/2012. (as)
October 4, 2012
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ORDER as to Sterling Reneva Rivers: The Court is in receipt of a letter dated 9/14/2012 from Warden Francisco J. Quintana 842. The letter requests an extension of 11/26/2012 to provide the Court with a report of Defendant Rivers' evaluation. The request is GRANTED. Signed by District Judge Todd J. Campbell on 10/4/2012. (cc: Warden Quintana) (as)
October 4, 2012
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ORDER as to Monique Smith: The Court held hearings on 9/25/2012 and 10/4/2012 during which the parties were given an opportunity to comment on pending motions, and the parties have filed responses and replies. The Court rules on the following pending motions (762, 732, 731, 730, 815) as set forth herein. Signed by District Judge Todd J. Campbell on 10/4/2012. (as)
October 18, 2012
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ORDER as to Jeffery Jermaine Benson, Sterling Reneva Rivers and Maurice Roger Thompson: The Court will hold a status conference for the above-named defendants on 1/3/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 10/18/2012. (as)ORDER as to Jeffery Jermaine Benson, Sterling Reneva Rivers and Maurice Roger Thompson: The Court will hold a status conference for the above-named defendants on 1/3/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 10/18/2012. (as)ORDER as to Jeffery Jermaine Benson, Sterling Reneva Rivers and Maurice Roger Thompson: The Court will hold a status conference for the above-named defendants on 1/3/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 10/18/2012. (as)
October 19, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is a Motion to Appeal Detention Hearing 867 filed by Maurice Roger Thompson, pro se. The Motion is DENIED, without prejudice to being refiled by counsel for deft. Signed by District Judge Todd J. Campbell on 10/19/2012. (cc: deft) (as)
October 25, 2012
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ORDER as to Cameron Vintez Hastings: The Court is in receipt of a letter dated 10/21/2012 from deft 870. The Court will hold a hearing on 10/30/2012 at 09:00 AM regarding the letter. Signed by District Judge Todd J. Campbell on 10/25/2012. (cc: deft) (as)
October 25, 2012
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ORDER as to James Bean: The Court will hold a status conference on 11/16/2012 at 09:00 AM. Signed by District Judge Todd J. Campbell on 10/25/2012. (as)
October 26, 2012
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ORDER as to James Bean: Pending before the Court is a Motion to Reschedule Status Conference 875. The Motion is GRANTED. The status conference is RESCHEDULED for 11/6/2012 at 12:00 PM. Signed by District Judge Todd J. Campbell on 10/26/2012. (as)
October 29, 2012
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ORDER as to Raytheon Tyeaze Neal: The sentencing hearing is RESCHEDULED for 3/18/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 10/29/2012. (as)
October 30, 2012
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ORDER as to Jermaine L. Jackson: Pending before the Court is a Motion To Withdraw Plea 880 filed by deft, pro se. The Court will hold a hearing on the Motion on 11/2/2012 at 03:00 PM. Signed by District Judge Todd J. Campbell on 10/30/2012. (cc: deft) (as)
October 31, 2012
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ORDER as to Jeffery Jermaine Benson: Pending before the Court is a Motion For New Counsel 833, filed by deft, pro se. The Court held a hearing on 10/31/2012. At the hearing, deft withdrew the Motion. Signed by District Judge Todd J. Campbell on 10/31/2012. (as)
November 6, 2012
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ORDER as to James Bean: The Court held a status confernce on 11/6/2012. The Court concluded that deft is competent to proceed based ont he Forensic Report dated 10/15/2012 873 and the agreement of the parties. The Forensic Report shall be provided to the Probation Office to determine whether the amend the Presentence Investigation Report. The sentencing hearing is set for 12/19/2012 at 01:00 PM. Signed by District Judge Todd J. Campbell on 11/6/2012. (as)
November 6, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is deft's Motion to Revoke Order of Detention 893 and Memorandum of Law in Support 894.The Govt has filed a Response in Opposition 896. For the reasons statedherein, the Motion to Revoke Order of Detention is DENIED. Signed by District Judge Todd J. Campbell on 11/6/2012. (as)
November 9, 2012
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ORDER as to Orlando Steverson: The sentencing hearing currently scheduled for 11/28/2012 is rescheduled for 4/22/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 11/9/2012. (as)
November 14, 2012
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ORDER as to James Bean: Pending before the Court is deft's Motion for Evidentiary Hearing 912. The Govt shall file a response by 11/28/2012. Signed by District Judge Todd J. Campbell on 11/14/2012. (as)
November 15, 2012
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ORDER as to James Bean: Motion by deft to Revoke Order of Detention 913 is set for hearing on 11/26/2012 at 01:30 PM. Signed by Magistrate Judge John S. Bryant on 11/15/2012. (as)
November 15, 2012
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ORDER as to James Bean: Motion by deft for Evidentiary Hearing 912 is DENIED, provided, however, any issues regarding the amount of drugs tobe used in sentencing calculations shall be considered at the sentencing hearing 12/19/2012. Signed by District Judge Todd J. Campbell on 11/15/2012. (as)
November 16, 2012
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ORDER as to Marcus Antwan Carey: The sentencing hearing is RESCHEDULED for 3/25/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 11/16/2012. (as)
November 16, 2012
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JUDGMENT on sentencing held 11/16/2012 as to Brad Eliot Benedict: Plea of guilty to Counts 40 and 41. Imprisonment for 160 months as to each count, to run concurrently and concurrently with TN Case 2009-A-508. Remanded to custody. Three years supervised release as to each count, to run concurrently, with special conditions. $200 special assessment. Count 1 dismissed on motion by Govt. Signed by District Judge Todd J. Campbell on 11/16/2012. (as)
November 20, 2012
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ORDER as to Corey Dregis Neal: Motion by deft to Extend Deadline to File Sentencing Position with Probation Officer 928 is GRANTED. Signed by District Judge Todd J. Campbell on 11/20/2012. (as)
November 21, 2012
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ORDER as to Corey Dregis Neal: Motion by deft to continue sentencing 931 is GRANTED. The sentencing hearing is CONTINUED until 4/8/2013 at 03:00 PM. Signed by District Judge Todd J. Campbell on 11/21/2012. (as)
November 21, 2012
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ORDER as to Kevin Dwayne Thompson: Motion by deft to continue sentencing hearing 833 is GRANTED. The sentencing hearing is CONTINUED until 5/3/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 11/21/2012. (as)
November 21, 2012
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ORDER as to Cameron Vintez Hastings: Motion by deft to Continue the 11/26/2012 Sentencing Hearing 941 942 is GRANTED. The sentencing hearing is CONTINUED until 5/3/2013 at 02:00 PM. Signed by District Judge Todd J. Campbell on 11/21/2012. (as)
November 27, 2012
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MEMORANDUM AND ORDER as to James Bean: Motion by deft to Revoke Order of Detention 913 is denied. Signed by Magistrate Judge John S. Bryant on 11/27/12. (jb)
December 3, 2012
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MEMORANDUM AND ORDER as to Monique Smith: Motion by deft for Judgment of Acquittal or, in the alternative, for a New Trial 910 is denied. Signed by District Judge Todd J. Campbell on 12/3/12. (jb)
December 5, 2012
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ORDER as to James Bean: The sentencing hearing is RESCHEDULED for 12/19/2012 at 02:00 PM. Signed by District Judge Todd J. Campbell on 12/5/2012. (as)
December 10, 2012
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ORDER as to Maurice Roger Thompson: Pending before the Court is a Petition For Immediate Dismissal Of The Instant Charges And Indictment With Prejudice, And Immediate Release 973 filed by Maurice Roger Thompson, pro se. The Motion is DENIED, as deft is represented by counsel. Signed by District Judge Todd J. Campbell on 12/10/2012. (cc: deft) (as)
December 19, 2012
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JUDGMENT on sentencing held 12/19/2012 as to James Bean: Plea of guilty to Count 1. Imprisonment for 120 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture of Smith and Wesson, Model 627,.357 firearm and Walther, Model PPK/S-1,.380 caliber semiautomatic pistol. Counts 11 and 12 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 12/19/2012. (as)
December 21, 2012
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ORDER as to Sterling Reneva Rivers: Arraignment is set for 1/7/2013 at 01:00 PM. Signed by Magistrate Judge Juliet E. Griffin on 12/21/2012. (as)
January 22, 2013
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is set for 4/29/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 1/22/2013. (as)
January 23, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Renewed Petition For Order To Have Lap-top In The R.C.D.C. Facility Also I-Pod 1054]. The Petition was discussed at a hearing on 1/23/2013. The Petition is GRANTED. The Robertson County Detention Center is ordered to permit deft to utilize a laptop and external hard drive, subject to all the security requirements and procedures of the facility. Signed by District Judge Todd J. Campbell on 1/23/2013. (cc: deft) (as)
January 23, 2013
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ORDER as to Sterling Reneva Rivers and Maurice Roger Thompson: The Court held a hearing on 1/23/2013. The evidentiary hearing to consider deft Rivers' Memorandum of Law in Support of Petition to Dismiss Indictment Due to Outrageous Government Conduct 1055 is CONTINUED to 2/8/2013 at 01:00 PM. The parties are to file any supplements and/or replies to pending motions on or before 1/28/2013. The pretrial conferences remains set for 2/1/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 1/23/2013. (cc: deft Rivers)(as)ORDER as to Sterling Reneva Rivers and Maurice Roger Thompson: The Court held a hearing on 1/23/2013. The evidentiary hearing to consider deft Rivers' Memorandum of Law in Support of Petition to Dismiss Indictment Due to Outrageous Government Conduct 1055 is CONTINUED to 2/8/2013 at 01:00 PM. The parties are to file any supplements and/or replies to pending motions on or before 1/28/2013. The pretrial conferences remains set for 2/1/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 1/23/2013. (cc: deft Rivers)(as)
January 28, 2013
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ORDER as to Maurice Roger Thompson: Pending before the Court are a Renewed Motion To Sever Defendant Maurice Thompson From Trial Of Defendant Sterling Rivers 1019 and a Third Motion To Sever Defendant Maurice Thompson From Trial Of Defendant Sterling Rivers 1047. Trial for Maurice Thompson remains scheduled for 2/26/2013 at 09:00 AM and the Pretrial Conference/Change of Plea hearing remains scheduled for 2/1/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 1/28/2013. (cc: deft Rivers) (as)
January 31, 2013
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ORDER as to Maurice Roger Thompson: Pending before the Court are the Govt's Sixth Motion In Limine Regarding Anticipated Character Evidence 999 and Ninth Motion In Limine To Introduce Prior Conviction For Criminal Impersonation 1049. Defendant Thompson shall file a response to the Motions in advance of the Pretrial Conference set for 2/1/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 1/31/2013. (as)
February 1, 2013
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ORDER as to Maurice Roger Thompson: The Court held a Pretrial Conference in this case on February 1, 2013. At the Pretrial Conference, the Court ruled on the following pending motions (728, 1000, 999, 1049, 729, 1050) as set forth herein. Signed by District Judge Todd J. Campbell on 2/1/2013. (as)
February 4, 2013
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ORDER as to Monique Smith: Due to a criminal trial, the hearing scheduled for 2/8/2013 is RESCHEDULED for 2/14/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 2/4/2013. (as)
February 4, 2013
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ORDER as to Sterling Reneva Rivers: Due to a criminal trial, the hearing scheduled for 2/8/2013 is RESCHEDULED for 3/13/2013 at 09:00 AM. All previously set deadlines remain unchanged. Signed by District Judge Todd J. Campbell on 2/4/2013. (cc: deft Rivers) (as)
February 5, 2013
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ORDER as to Maurice Roger Thompson: Motion by deft to Change Plea 1114 is GRANTED. The Court will hold a plea hearing on 2/12/2013 at 01:00 PM. Any proposed plea agreement shall be submitted to the Court by 2/11/2013. Signed by District Judge Todd J. Campbell on 2/5/2013. (as)
February 12, 2013
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ORDER as to Maurice Roger Thompson: The sentencing hearing is set for 5/6/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 2/12/2013. (as)
February 14, 2013
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JUDGMENT on sentencing held 2/14/2013 as to Monique Smith: Jury verdict of guilty as to Counts 1, 30, 32, 33, 36, 42 and 43. A total imprisonment term of life plus 60 months. Remanded to custody. Ten years supervised release, with special conditions. $700 special assessment. Signed by District Judge Todd J. Campbell on 2/14/2013. (as)
March 1, 2013
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ORDER granting 1143 Motion for Leave to File Document Under Seal by Jermaine L. Jackson. Signed by District Judge Todd J. Campbell on 3/1/2013. (as)
March 1, 2013
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ORDER as to Jermaine L. Jackson: The sentencing hearing is RESCHEDULED for 6/14/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 3/1/2013. (as)
March 1, 2013
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ORDER as to Jessie Lee Allen: Unopposed Motion to Reassign Sentencing Date 1145 is GRANTED. The sentencing hearing is RESCHEDULED for 8/19/2013 at 10:30. Signed by District Judge Todd J. Campbell on 3/1/2013. (as) Modified on 3/1/2013 (as).
March 5, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is the deft's "Petition to Reopen Detention Hearing due to Newly Discovered Evidence in the Alternative of Reconsideration of Detention with Incorporated Memorandum of Law," with additional attachments 1131, to which the Govt hasresponded in opposition 1136. The Motion is DENIED. Signed by Magistrate Judge Juliet E. Griffin on 3/5/2013. (cc: deft) (as)
March 7, 2013
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ORDER as to Sterling Reneva Rivers: Motion by Govt to Continue Evidentiary Hearing 1166 is GRANTED. The hearing scheduled for 4/12/2013 is RESCHEDULED for 4/30/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 3/7/2013. (cc: deft) (as)
March 18, 2013
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JUDGMENT on sentencing held on 3/18/13 as to Raytheon Tyeaze Neal: Plea of guilty to Count 1. Imprisonment for 60 months. Deft remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 3/18/13. (jb)
March 26, 2013
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ORDER as to Corey Dregis Neal: The sentencing hearing is RESCHEDULED for 4/25/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 3/26/2013. (as)
March 26, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Notice Of Filing Petition For A Fair Hearing To Avoid An Unfair Hearing 1194. The Court will hold a hearing on 4/12/2013 at 01:00 PM. Prior to the hearing, standby counsel shall consult with counsel for the Govt in an effort to resolve deft's discovery issues. Standby counsel shall notify the Court if ahearing becomes unnecessary. Signed by District Judge Todd J. Campbell on 3/26/2013. (cc: deft) (as)
April 1, 2013
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ORDER as to Orlando Steverson: Motion for Short Extension of Plea Deadlines 1207 is GRANTED. The deadline for submitting all sentencing (not plea) documents is extended to 4/19/2013 for all parties. Signed by District Judge Todd J. Campbell on 4/1/2013. (as)
April 1, 2013
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ORDER as to Charles Houston Mount, Jr: The sentencing hearing is RESCHEDULED for 9/23/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 4/1/2013. (as)
April 3, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Petition to Continue Suppression Hearing and For Leave to File Supplemented Pleading Thereafter 1214. Request to continue the 4/12/2013 hearing is DENIED as moot. Request to file supplemental briefs in support of suppression motions is GRANTED. Deft shall file briefs on or before 4/26/2013. Signed by District Judge Todd J. Campbell on 4/3/2013. (cc: deft) (as)
April 18, 2013
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ORDER as to Corey Dregis Neal: Motion to Continue Sentencing 1227 is GRANTED. The sentencing hearing is RESCHEDULED for 7/29/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 4/18/2013. (as)
April 18, 2013
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ORDER as to Orlando Steverson: Motion to Continue Sentencing Hearing 1228 is GRANTED. The sentencing hearing is rescheduled for 8/26/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 4/18/2013. (as)
April 19, 2013
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is RESCHEDULED for 7/29/2013 at 02:30 PM. Signed by District Judge Todd J. Campbell on 4/19/2013. (as)
April 22, 2013
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ORDER as to Sterling Reneva Rivers: The Court rules on the following pending motions filed by deft: Petition For The Bill Of Particulars 1056 is denied. Petition For An Order To Subpoena Audio/Video 1130 is granted in part and denied in part. Petition Seeking An Order Subpoena And/Or Subpoena Duces Tecum 1132 is denied as moot. Petition For A Camcorder In Court Hearing To Inspect And Copy Documents 1155 is denied. Petition To Compel Exculpatory Evidence 1159 is denied as moot. Petition To Compel Discovery From The AUSA 1160 is denied as moot. Petition For Transcripts 1161 is granted in part and denied in part. Grievance Petition1164 is granted in part and denied in part. Signed by District Judge Todd J. Campbell on 4/22/2013. (cc: deft) (as)
May 1, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court are deft's Petition To Suppress 1157, Petition To Suppress With Incorporated Memorandum Of Law 1156 and Supplemented Pleading To Suppress 1250. The Court held a hearing on 4/30/2013. For the reasons stated on the record, the Petitions are DENIED. Also, the Court DENIED deft's oral motion objecting to the Court's jurisdiction and GRANTED the Govt's oral motion to quash the subpoena on FBI Special Agent Brett Shields. Signed by District Judge Todd J. Campbell on 5/1/2013. (cc: deft) (as)
May 3, 2013
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JUDGMENT on sentencing held 5/3/2013 as to Cameron Vintez Hastings: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 70 months. Remanded to custody. Five years supervised, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 5/3/2013. (as)
May 6, 2013
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ORDER as to Sterling Reneva Rivers: The hearing scheduled on 5/16/2013 at 09:00 AM will go no later than 1:30 p.m. that day. If additional time is needed, the hearing will continue on 5/17/2013 at 01:30 PM. Signed by District Judge Todd J. Campbell on 5/6/2013. (cc: deft) (as)
May 8, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is the deft's Memorandum Of Law In Support Of Petition To Dismiss Indictment Due To Outrageous Government Conduct 1055, and other filings in support of the request to dismiss. The hearing on 5/16/2013 will be limited to evidence that the deft's prosecution was motivated by a desire to protect a Putnam County Commissioner, and not by evidence of the deft's guilt of the crimes charged. Signed by District Judge Todd J. Campbell on 5/8/2013. (cc: deft) (as)
May 10, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft Marcus Carey's Motion To Quash 1279 subpoena issued by deft Sterling Rivers to appear and testify at the hearing set for 5/16/2013. On or before 5/14/2013, the parties shall respond to deft Carey's Motion to Quash. Counsel for deft Carey shall be present at all hearing where deft Carey is expected to be called as a witness. Signed by District Judge Todd J. Campbell on 5/10/2013. (cc: deft) (as)
May 15, 2013
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ORDER as to Sterling Reneva Rivers: Deft's Objection and Petition for Reconsideration On Order 1307 is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)
May 15, 2013
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ORDER as to Sterling Reneva Rivers: Deft's Petition for Change of Venue 1295 is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)
May 15, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court are Defendant Allen's Motion To Quash 1277; Defendant Carey's Motion To Quash 1279; Defendant Kevin Thompson's Motion To Quash 1281; Maurice Roger Thompson's Motion To Quash 1290; and Defendant Jackson's Motion To Quash 1299. The Motions to Quash are GRANTED. To the extent Defendant Rivers requests reconsideration of the Courts previous rulings denying the issuance of subpoenas to other witnesses listed in the under seal filing 1306, that request is DENIED. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)
May 15, 2013
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ORDER as to Sterling Reneva Rivers: The Govt's Motion To Quash Subpoenas Of FBI Special Agents Brett Shields And Derrel Martin 1286 and the deft's Petition To Compel FBI SA Brett W. Shields Testimony On 5/16/2013 Evidentiary Hearing 1294) are GRANTED in part and DENIED in part. Signed by District Judge Todd J. Campbell on 5/15/2013. (cc: deft) (as)
May 16, 2013
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ORDER as to Sterling Reneva Rivers: The Court held an evidentiary hearing on 5/16/2013 regarding deft's Memorandum of Law in Support of Petition to Dismiss Indictment Due to Outrageous Government Conduct 1055. The parties may file any supplemental arguments on or before 5/23/2013. Signed by District Judge Todd J. Campbell on 5/16/2013. (cc: deft) (as)
May 28, 2013
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ORDER as to Maurice Roger Thompson: Motion by deft to Expedite Sentencing Hearing 1318 is DENIED due to an ongoing trial. Signed by District Judge Todd J. Campbell on 5/28/2013. (as)
June 6, 2013
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JUDGMENT on sentencing held 6/6/2013 as to Maurice Roger Thompson: Plea of guilty to Count 17. Imprisonment for 92 months. Remanded to custody. Three years supervised, with special conditions. $100 special assessment. Counts 1 and 16 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 6/6/2013. (as)
June 18, 2013
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ORDER as to Jessie Lee Allen: Unopposed Motion to Reassign Sentencing Date 1378 is GRANTED. The sentencing currently scheduled for 8/19/2013 is RESCHEDULED for 10/25/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 6/18/2013. (as)
June 21, 2013
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ORDER as to Jermaine L. Jackson: The Court held hearing on 6/21/2013. At the hearing, deft moved to withdraw the Motion to Reconsider 1324, which the Court GRANTED. Sentencing is set for 9/20/2013 at 03:00 PM. Supplemental filings re: sentencing shall be filed by 9/16/2013. Signed by District Judge Todd J. Campbell on 6/21/2013. (as)
June 21, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is a Motion To Continue And Reset Status Conference 1385, filed by standby counsel for deft. The Motion is GRANTED. The status conferene is CONTINUED until 7/31/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 6/21/2013. (cc: deft) (as)
July 3, 2013
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ORDER as to Sterling Reneva Rivers: Motion by Govt to Excuse Counsel 1390 is GRANTED. Signed by District Judge Todd J. Campbell on 7/3/2013. (as)
July 26, 2013
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is RESCHEDULED for 11/21/2013 at 02:30 PM. Signed by District Judge Todd J. Campbell on 7/26/2013. (as)
July 30, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court are numerous under-seal filings by the deft (Docket Nos. 1398-1403) requesting authority to subpoena certain witnesses for the trial set for 8/27/2013. The Court has granted some of the requested subpoenas. To the extent any subpoenaed witness objects to testifying at trial, the witness shall file a motion to quash the subpoena. Any motions to quash shall be heard on 8/15/2013 at 9:00 a.m.The Court notes that the Govt and deft may seek to call some of the same witnesses at trial. The Govt shall be prepared to address this issue. Signed by District Judge Todd J. Campbell on 7/30/2013. (as) (cc: deft)
July 30, 2013
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ORDER as to Sterling Reneva Rivers: Through the First Motion In Limine Regarding Corrupt Law Enforcement Office, John Edwards (Docket No. 728), and the Supplemental Motion In Limine Regarding Corrupt Law Enforcement Officer, John Edwards (Docket No. 1000), the Govt seeks to exclude any evidence and argument regarding former Wilson County Sheriff's Deputy John Edwards'participation in the investigation of Defendant Rivers. The Court authorizes the deft to issue a subpoena for the testimony of Mr. John Edwards at a hearing to be held on 8/15/2013 at 09:00 AM. The purpose of the hearing is to give the deft an opportunity to establish the relevance of Mr. Edwards' testimony at trial. The Motions are taken under advisement pending the hearing. Signed by District Judge Todd J. Campbell on 7/30/2013. (as)
July 30, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court are the following Motions (729, 999, 1035, 1036, 1037, 1352, 1353, 1354, 1355, 1358, 1359, 1360, 1362, 1395 and 1396) filed by the parties in this case. The Court rules on the motions as set forth herein. Signed by District Judge Todd J. Campbell on 7/30/2013. (as)
July 31, 2013
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ORDER as to Sterling Reneva Rivers: The Court held a status conference on 7/31/2013. The parties agreed deft's Petition Requesting Leave to File Pleading Requesting Discovery 1389 is MOOT. The hearing to resolve the pending motions regarding John Edwards' potential trial testimony is continued until 8/22/2013 at 09:00 AM. The Marshal Service is ordered to transport Mr. Edwards to this Court for the 8/22/2013 hearing. The hearing to consider motions to quash from all other potential witnesses remains scheduled for 8/15/2013 at 09:00 AM. The Court orders the Federal Public Defender's Office to designate a member of the panel to serve as counsel for John Edwards. AUSA Brent Hannafan is excused from attendance at the 8/15/2013 and 8/22/2013 hearings. AUSA Braden Boucek will represent the Government at those hearings. Signed by District Judge Todd J. Campbell on 7/31/2013. (as)
August 1, 2013
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ORDER as to Sterling Reneva Rivers: Petition by deft to reopen evidentiary hearing to dismiss due to outrageous government conduct that violates due process, due to newly discovered evidence 1424 is DENIED. Signed by District Judge Todd J. Campbell on 8/1/2013. (cc: deft)(as)
August 5, 2013
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ORDER as to Marcus Antwan Carey: The sentencing hearing is RESCHEDULED for 11/1/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 8/5/2013. (as)
August 5, 2013
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ORDER as to Orlando Steverson: Motion to Continue Sentencing Hearing 1431 is GRANTED. The sentencing hearing is rescheduled for 11/1/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 8/5/2013. (as)
August 7, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft James Bean's Motion To Quash Subpoena 1453. As the Court ruled in an earlierOrder 1415, any motions to quash shall be heard on 8/15/2013 at at 9:00 a.m.The Govt and Defendant Rivers shall file a response to the Motion To Quash onor before 8/13/2013. Counsel for Defendant Bean shall take all necessary steps to secure the presence of Defendant Bean at the hearing on 8/15/2013.It is so ORDERED. Signed by District Judge Todd J. Campbell on 8/7/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft James Bean's Motion To Quash Subpoena 1453. As the Court ruled in an earlierOrder 1415, any motions to quash shall be heard on 8/15/2013 at at 9:00 a.m.The Govt and Defendant Rivers shall file a response to the Motion To Quash onor before 8/13/2013. Counsel for Defendant Bean shall take all necessary steps to secure the presence of Defendant Bean at the hearing on 8/15/2013.It is so ORDERED. Signed by District Judge Todd J. Campbell on 8/7/2013. (cc: Sterling Rivers) (as)
August 13, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Raytheon Tyeazae Neal's Adoption of Additional Co-Accuseds' Motions, Briefs and Rationales to Quash Subpoena 1479. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. The Govt and Sterling Rivers shall file a response to the Motion to Quash on or before 8/14/2013. Counsel for Raytheon Neal shall take all necessary steps to secure the presence of Raytheon Neal at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Raytheon Tyeazae Neal's Adoption of Additional Co-Accuseds' Motions, Briefs and Rationales to Quash Subpoena 1479. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. The Govt and Sterling Rivers shall file a response to the Motion to Quash on or before 8/14/2013. Counsel for Raytheon Neal shall take all necessary steps to secure the presence of Raytheon Neal at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)
August 13, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Defendant Ricky Fenn, Jr.s Motion And Memorandum Of Law To Quash Subpoena 1477. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. Counsel for Ricky Fenn shall take all necessary steps to secure the presence of Ricky Fenn at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Defendant Ricky Fenn, Jr.s Motion And Memorandum Of Law To Quash Subpoena 1477. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. Counsel for Ricky Fenn shall take all necessary steps to secure the presence of Ricky Fenn at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)
August 13, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Monique Smith's Petition To Quash WHCAT and Clarification of the Undersigneds' Appellate Representation 1478. The Court orders the Federal Public Defender's Office to designate a member of the panel to serve as counsel for Monique Smith in connection with the proceedings relating to the subpoena for Monique Smith's testimony at the trial of Sterling Rivers set for 8/27/2013. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. The Govt and Sterling Rivers shall file a response to the Petition To Quash on or before 8/14/2013. Counsel for Monique Smith shall take all necessary steps to secure the presence of Monique Smith at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers and Federal Public Defender's Office). (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Monique Smith's Petition To Quash WHCAT and Clarification of the Undersigneds' Appellate Representation 1478. The Court orders the Federal Public Defender's Office to designate a member of the panel to serve as counsel for Monique Smith in connection with the proceedings relating to the subpoena for Monique Smith's testimony at the trial of Sterling Rivers set for 8/27/2013. As the Court ruled in an earlier Order 1415, any motions to quash shall be heard on 8/15/2013 at 9:00 a.m. The Govt and Sterling Rivers shall file a response to the Petition To Quash on or before 8/14/2013. Counsel for Monique Smith shall take all necessary steps to secure the presence of Monique Smith at the hearing on 8/15/2013. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers and Federal Public Defender's Office). (as)
August 13, 2013
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ORDER as to Sterling Reneva Rivers, et al: Several defts have filed Motions to Quash Subpoenas for the trial of Sterling Rivers on 8/27/2013. The Court previously set 8/15/2013 at 9:00 a.m. to hear any such motions. The Court also directed counsel for those defts who filed Motions to Quash to take steps to secure the presence of their clients at the 8/15/2013 hearing. It has come to the attention of the Court that the Marshal is unable to produce certaindefts on 8/15/2013. Therefore, the Court clarifies the prior orders andcontinues the hearing to accommodate transportation issues...... Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)
August 13, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is Kevin Thompson's Motion to Quash 1487. As set forth in a contemporaneous Order 1489, the Motions to Quash shall be heard on 8/22/2013 at 1:00 p.m. The Govt and Defendant Rivers shall file responses to the Motions to Quash on orbefore 8/20/2013. Counsel for Kevin Thompson shall comply with the transportation process set forth in the contemporaneous Order regarding the 8/22/2013 hearing. Signed by District Judge Todd J. Campbell on 8/13/2013.(cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers: Pending before the Court is Kevin Thompson's Motion to Quash 1487. As set forth in a contemporaneous Order 1489, the Motions to Quash shall be heard on 8/22/2013 at 1:00 p.m. The Govt and Defendant Rivers shall file responses to the Motions to Quash on orbefore 8/20/2013. Counsel for Kevin Thompson shall comply with the transportation process set forth in the contemporaneous Order regarding the 8/22/2013 hearing. Signed by District Judge Todd J. Campbell on 8/13/2013.(cc: Sterling Rivers)(as)
August 13, 2013
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ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is Sterling Rivers Motion for Order to Produce Witnesses 1486. The Motion is GRANTED.The Marshal shall produce the following defts to testify at the trial of Sterling Rivers on 8/27/2013 at 9:00 a.m.: 1. Marcus Carey, 2. Charles Mount, Jr., 3. Orlando Stevenson, 4. Jeffery Benson, 5. Corey Neal, 6. Jessie Allen, 7. Kevin Thompson, 8. Jermaine L. Jackson. Any Motions to Quash that are filed shall be heard on 8/22/2013 at 1:00 p.m., as provided in a contemporaneous Order 1489. Counsel for any deft who files a Motion to Quash shall comply with the transportation requirements set forth in the contemporaneous Order. Any deft transported for a hearing or trial should be transported and housed separately from Defendant Rivers. Signed by District Judge Todd J. Campbell on 8/13/2013. (cc: Sterling Rivers) (as)
August 15, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is Jermaine L. Jackson's Motion Requesting the Court Address the Amended Motion To Quash As A Preliminary Matter Or, In The Alternative, To Reset The Hearing For The Morning Of 8/22/2013 1493. The Motion is GRANTED. The Court will consider Jermaine Jackson's Amended Motion To Quash first at the hearing on 8/22/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 8/15/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers: Pending before the Court is Jermaine L. Jackson's Motion Requesting the Court Address the Amended Motion To Quash As A Preliminary Matter Or, In The Alternative, To Reset The Hearing For The Morning Of 8/22/2013 1493. The Motion is GRANTED. The Court will consider Jermaine Jackson's Amended Motion To Quash first at the hearing on 8/22/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 8/15/2013. (cc: Sterling Rivers) (as)
August 21, 2013
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ORDER as Sterling Reneva Rivers, et al. Pending before the Court is Corey Dregis Neal's Motion to Quash 1542. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order at Docket No. 1489.Any deft transported for hearing or trial shall be transported and housed separately from deft Sterling Rivers. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)ORDER as Sterling Reneva Rivers, et al. Pending before the Court is Corey Dregis Neal's Motion to Quash 1542. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order at Docket No. 1489.Any deft transported for hearing or trial shall be transported and housed separately from deft Sterling Rivers. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)
August 21, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Corey Dregis Neal's Motion to Produce Mr. Neal at the hearing on 8/22/20131543. The Motion is GRANTED. The Marshal Service is directed to bring Corey Dregis Neal to the hearing on 8/22/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Corey Dregis Neal's Motion to Produce Mr. Neal at the hearing on 8/22/20131543. The Motion is GRANTED. The Marshal Service is directed to bring Corey Dregis Neal to the hearing on 8/22/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)
August 21, 2013
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ORDER as Sterling Reneva Rivers, et al: Pending before the Court is Christopher Nicholson's Motion to Quash 1537. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order at Docket No. 1489. Any deft transported for hearing or trial shall be transported and housed separately from deft Sterling Rivers. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)ORDER as Sterling Reneva Rivers, et al: Pending before the Court is Christopher Nicholson's Motion to Quash 1537. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order at Docket No. 1489. Any deft transported for hearing or trial shall be transported and housed separately from deft Sterling Rivers. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)
August 21, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Christopher Nicholson's Motion to Produce Mr. Nicholson for the hearing on 8/22/2013 1538. The Motion is GRANTED. The Marshal Service is directed to bring Christopher Nicholson to the hearing on 8/22/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Christopher Nicholson's Motion to Produce Mr. Nicholson for the hearing on 8/22/2013 1538. The Motion is GRANTED. The Marshal Service is directed to bring Christopher Nicholson to the hearing on 8/22/2013 at 1:00 p.m. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as)
August 21, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Corey Dregis Neal's Notice Striking Motion To Produce Mr. Neal At Hearing On 8/22/2013 1548. It is no longer necessary for the Marshal Service to produce Defendant Neal for the hearing. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as) Modified on 8/21/2013 (as).ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Corey Dregis Neal's Notice Striking Motion To Produce Mr. Neal At Hearing On 8/22/2013 1548. It is no longer necessary for the Marshal Service to produce Defendant Neal for the hearing. Signed by District Judge Todd J. Campbell on 8/21/2013. (cc: Sterling Rivers) (as) Modified on 8/21/2013 (as).
August 21, 2013
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ORDER as to Kevin Dwayne Thompson: Motion by deft to Continue Sentencing Hearing 1539 is GRANTED. The sentencing hearing is CONTINUED until 11/4/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 8/21/2013. (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Cameron Vintez Hastings' Motion to Quash Subpoena 1562. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order atDocket No. 1489. Signed by District Judge Todd J. Campbell on 8/22/2013. (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is deft Cameron Vintez Hastings' Motion to Quash Subpoena 1562. The Motion will be heard at the hearing scheduled for 8/22/2013 at 1:00 p.m. Counsel shall comply with the transportation requirements set forth in the Order atDocket No. 1489. Signed by District Judge Todd J. Campbell on 8/22/2013. (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Petition for an Extension fo Time to File Response to Motions to Quash by Co-Defendants 1565. The Motion is DENIED. Deft may raise any matters at the hearing on 8/22/2013. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Rivers, et al: Pending before the Court is a Motion to Quash Subpoena 1549 filed by counsel for John Edwards and the Govt's Motions in Limine regarding John Edwards 728 and 1000. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motions are GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Rivers, et al: Pending before the Court is deft Jermaine L. Jackson's Motion to Quash Trial Subpoena 1476. The Court held a hearing on 8/22/2013. At the hearing, Jermaine Jackson did not invoke his Fifth Amendment privilege and counsel for Jermaine Jackson withdrew the Motion to Quash. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Rivers, et al: Pending before the Court is deft Jermaine L. Jackson's Motion to Quash Trial Subpoena 1476. The Court held a hearing on 8/22/2013. At the hearing, Jermaine Jackson did not invoke his Fifth Amendment privilege and counsel for Jermaine Jackson withdrew the Motion to Quash. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is James Bean's Motion to Quash Subpoena 1463. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is James Bean's Motion to Quash Subpoena 1463. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: The Court held a hearing on 8/22/2013. At the hearing, Sterling Rivers announced that he did not intend to call co-deft Brad Benedict as a witness at the trial set for 8/27/2013. It is not necessary for Brad Benedict to be transported to court. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: The Court held a hearing on 8/22/2013. At the hearing, Sterling Rivers announced that he did not intend to call co-deft Brad Benedict as a witness at the trial set for 8/27/2013. It is not necessary for Brad Benedict to be transported to court. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Jeffery Jermaine Benson's Amended Motion to Quash Trial Subpoena 1564. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is DENIED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Jeffery Jermaine Benson's Amended Motion to Quash Trial Subpoena 1564. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is DENIED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Ricky Fenn, Jr.'s Motion to Quash Subpoena 1477. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Ricky Fenn, Jr.'s Motion to Quash Subpoena 1477. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Cameron Vintez Hastings Motion to Quash Subpoena 1562. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Cameron Vintez Hastings Motion to Quash Subpoena 1562. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Charles Mounts Motion to Quash Subpoena 1530. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Charles Mounts Motion to Quash Subpoena 1530. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Corey Dregis Neals Motion to Quash Subpoena 1542. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Corey Dregis Neals Motion to Quash Subpoena 1542. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Raytheon Tyeaze Neal's Adoption of Co-Accused Motion to Quash Subpoena 1474 and Adoption of Additional Co-Accuseds' Motions to Quash Subpoena 1479. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motions is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Raytheon Tyeaze Neal's Adoption of Co-Accused Motion to Quash Subpoena 1474 and Adoption of Additional Co-Accuseds' Motions to Quash Subpoena 1479. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motions is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers)(as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Christopher Nicholsons Motion to Quash Subpoena 1537. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Christopher Nicholsons Motion to Quash Subpoena 1537. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Kevin Thompsons Motion to Quash Subpoena 1487. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Kevin Thompsons Motion to Quash Subpoena 1487. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Maurice Roger Thompsons Motion to Quash Subpoena 1514. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Maurice Roger Thompsons Motion to Quash Subpoena 1514. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is GRANTED. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
August 22, 2013
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ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Orlando Steverson's Motion to Quash Subpoena 1508. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is DENIED without prejudice to being renewed at trial if Orlando Steverson invokes his Fifth Amendment rights. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)ORDER as to Sterling Reneva Rivers, et al: Pending before the Court is Orlando Steverson's Motion to Quash Subpoena 1508. The Court held a hearing on 8/22/2013. For the reasons stated from the bench, the Motion is DENIED without prejudice to being renewed at trial if Orlando Steverson invokes his Fifth Amendment rights. Signed by District Judge Todd J. Campbell on 8/22/2013. (cc: Sterling Rivers) (as)
September 3, 2013
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ORDER as to Jermaine L. Jackson and Sterling Reneva Rivers: Pending before the Court is Jermaine Jackson's Notice Of Reliance on 5th Amendment And Request Not To Be Transported To Court 1596. Counsel indicates that Defendant Jackson intends to invoke his right to remain silent if called as a witness for trial. The Clerk is directed to unseal Defendant Jackson's 8/23/2013 letter 1589 and serve a copy on the Govt and Defendant Rivers. The Court will hold a hearing on 9/4/2013 at 08:30 AM to consider Defendant Jackson's stated intention to invoke the Fifth. Signed by District Judge Todd J. Campbell on 9/3/2013. (cc: Sterling Rivers) (as)ORDER as to Jermaine L. Jackson and Sterling Reneva Rivers: Pending before the Court is Jermaine Jackson's Notice Of Reliance on 5th Amendment And Request Not To Be Transported To Court 1596. Counsel indicates that Defendant Jackson intends to invoke his right to remain silent if called as a witness for trial. The Clerk is directed to unseal Defendant Jackson's 8/23/2013 letter 1589 and serve a copy on the Govt and Defendant Rivers. The Court will hold a hearing on 9/4/2013 at 08:30 AM to consider Defendant Jackson's stated intention to invoke the Fifth. Signed by District Judge Todd J. Campbell on 9/3/2013. (cc: Sterling Rivers) (as)
September 3, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is deft's Motion for Order to Produce Witness 1598. Deft requests the Court order the Marshal Service to produce Curtis Robinson to testify in the ongoing trial. The Motion is GRANTED. The Clerk is directed to serve a copy of this Order on Cynthia S. McKenzie, counsel for Mr. Robinson. Signed by District Judge Todd J. Campbell on 9/3/2013. (cc: Sterling Rivers and to Cynthia McKenzie by electronic notice). (as)
September 4, 2013
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ORDER as to Sterling Reneva Rivers: As stated on the record on 9/4/2013, witnesses James Lowe and Robert Moore shall be at court for trial on 9/5/2013 at 8:00 a.m. Defendant Rivers represented these witnesses have been subpoenaed to testify at trial. The court has ordered the appointment of counsel for these witnesses and counsel shall also be present on 9/5/2013 at 8:00 a.m. Signed by District Judge Todd J. Campbell on 9/4/2013. (cc: Ann Card) (as)
September 10, 2013
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ORDER as to Sterling Reneva Rivers: On 9/10/2013, the jury was unable to reach a verdict on Count 2 and the Court declares a mistrial on Count 2 only. The jury reached a verdict as to all other Counts. The case is rescheduled for a jury trial on Count 2 only on 11/19/2013 at 09:00 AM. A pretrial conference is scheduled for 10/10/2013 at 02:30 PM. A status conference is scheduled for 10/4/2013 at 03:00 PM. All previous rulings of the Court regarding trial apply to the retrial of Count 2, absent further order of the Court. Any new motions in limine or new jury instructions shall be filed by 10/1/2013. Signed by District Judge Todd J. Campbell on 9/10/2013. (cc: Sterling Rivers) (as)
September 10, 2013
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ORDER as to Sterling Reneva Rivers: The sentencing hearing is set for 12/13/2013 at 10:30 AM. Deft shall remain in Federal custody pending further order of the District Judge. Deft shall attend all Court hearings in this case. The sealed Forensic Evaluation shall be provided to the Probation Office. Signed by District Judge Todd J. Campbell on 9/10/2013. (cc: Sterling Rivers; Copy of Sealed Forensic Evaluation 951 to USPO). (as)
September 20, 2013
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ORDER as to Jermaine L. Jackson: At the sentencing hearing on 9/20/2013, the parties shall be prepared to discuss if Paragraph 31, Paragraph 86, and Page 28 of the Presentence Report are inconsistent. Signed by District Judge Todd J. Campbell on 9/20/2013. (as)
September 20, 2013
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ORDER as to Corey Dregis Neal: Motion to Continue Sentencing Hearing 1635 is GRANTED. The sentencing hearing is RESCHEDULED for 12/23/2014 at 10:30 AM. Signed by District Judge Todd J. Campbell on 9/20/2013. (as)
September 20, 2013
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ORDER as to Charles Houston Mount, Jr: The sentencing hearing is RESCHEDULED for 12/9/2013 at 02:00 PM. Signed by District Judge Todd J. Campbell on 9/20/2013. (as)
September 23, 2013
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JUDGMENT on sentencing held 9/20/2013 as to Jermaine L. Jackson: Plea of guilty to Counts 1 and 46. Imprisonment for 292 months as to Count 1 and 60 months as to Count 46, to run consecutively, for a total of 353 months. Remanded to custody. Five years supervised release as to each count, to run concurrently, with special conditions. $200 special assessment. Counts 22, 27, 28, 44 and 45 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 9/20/2013. (as)
October 3, 2013
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ORDER as to Jessie Lee Allen: Unopposed Motion to Reassign Sentencing Date 1649 is GRANTED. The sentencing hearing is RESCHEDULED for 12/30/2013 at 03:00 PM. Signed by District Judge Todd J. Campbell on 10/3/2013. (as)
October 4, 2013
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ORDER as to Jermaine L. Jackson: Pending before the Court is a Motion to Withdraw as Counsel 1658. The deft also filed a Notice of Appeal. The Motion is DENIED, without prejudice to being filed with the Sixth Circuit. Signed by District Judge Todd J. Campbell on 10/4/2013. (as)
October 4, 2013
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ORDER as to Sterling Reneva Rivers: The court held a status conference on 10/4/2013. For the reasons stated on the record, the Pretrial Conference is CONTINUED to 10/23/2013 at 10:30 AM. Signed by District Judge Todd J. Campbell on 10/4/2013. (cc: deft) (as)
October 7, 2013
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ORDER as to Jermaine L. Jackson: For the reasons stated on the record at the sentencing hearing, the Court is persuaded the Judgment is correct. The Motion to Reconsider 1651 is DENIED. Signed by District Judge Todd J. Campbell on 10/7/2013. (as)
October 8, 2013
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ORDER as to Marcus Antwan Carey: The sentencing hearing is RESCHEDULED for 1/10/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 10/8/2013. (as)
October 15, 2013
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ORDER as to Sterling Reneva Rivers: Pending before the Court is the Govt's Motion to Dismiss Without Prejudice 1682. The Govt seeks to dismiss Count Two of the Fourth Superseding Indictment. The Motion is GRANTED. The trial scheduled for 11/19/2013 and pretrial conference set for 10/23/2013 are CANCELLED. Signed by District Judge Todd J. Campbell on 10/15/2013. (cc: Sterling Rivers) (as)
October 25, 2013
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ORDER as to Orlando Steverson: Deft's Second Motion to Continue Sentencing Hearing 1689 is GRANTED. The sentencing hearing is rescheduled for 12/19/2013 at 01:00 PM. Signed by District Judge Todd J. Campbell on 10/25/2013. (as)
October 31, 2013
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ORDER as to Kevin Dwayne Thompson: Motion to Continue Sentencing Hearing 1695 is GRANTED. The sentencing hearing is RESCHEDULED for 12/27/2013 at 09:00 AM. Signed by District Judge Todd J. Campbell on 10/31/2013. (as)
November 15, 2013
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is RESCHEDULED for 1/27/2014 at 10:00 AM. Signed by District Judge Todd J. Campbell on 11/15/2013. (as)
November 22, 2013
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ORDER as to Sterling Reneva Rivers: The Govt's Motion to Continue 1709 the sentencing hearing is GRANTED. The sentencing hearing is CONTINUED until 1/22/2014 at 09:00 AM. Signed by District Judge Todd J. Campbell on 11/22/2013. (cc: Sterling Rivers) (as)
December 2, 2013
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ORDER as to Jessie Lee Allen: Deft's Unopposed Motion to Reassign Sentence Date 1711 is GRANTED. The sentencing hearing is continued to 1/27/2014 at 11:30 AM. Signed by District Judge Todd J. Campbell on 12/2/2013. (as)
December 3, 2013
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ORDER as to Kevin Dwayne Thompson: Unopposed Motion to Continue Sentencing 1713 is GRANTED. The sentencing hearing is RESCHEDULED for 2/28/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 12/3/2013. (as)
December 3, 2013
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ORDER as to Marcus Antwan Carey: The sentencing hearing is RESCHEDULED for 3/7/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 12/3/2013. (as)
December 9, 2013
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JUDGMENT on sentencing held 12/9/2013 as to Charles Houston Mount, Jr.: Plea of guilty to Counts 1, 11 and 12. Imprisonment for 180 months as to Count 1 and 120 months as to Counts 11 and 12, to all run concurrently, and concurrently with sentence imposed in 3:11-00012. Remanded to custody. Five years supervised release as to Count 1 and three years supervised release as to Counts 11 and 12, to run concurrently, and concurrently with sentence imposed in 3:11-00012, with special conditions. $300 special assessment. Signed by District Judge Todd J. Campbell on 12/9/2013. (as)
December 11, 2013
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ORDER as to Orlando Steverson: Deft's Motion to Continue the Sentencing Hearing 1726 is GRANTED. The sentencing hearing is RESCHEDULED for 2/20/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 12/11/2013. (as)
December 20, 2013
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ORDER as to Corey Dregis Neal: The sentencing hearing is RESCHEDULED for 2/20/2014 at 09:00 AM. Signed by District Judge Todd J. Campbell on 12/20/2013. (as)
January 15, 2014
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ORDER as to Sterling Reneva Rivers: Joint Motion for Extension of Time to File Sentencing Position 1734 is GRANTED. Signed by District Judge Todd J. Campbell on 1/15/2014. (as)
January 17, 2014
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ORDER as to Jessie Lee Allen: Unopposed Motion to reassign sentencing date 1737 is GRANTED. he sentencing hearing is RESCHEDULED for 2/3/2014 at 09:00 AM. Signed by District Judge Todd J. Campbell on 1/17/2014. (as)
January 17, 2014
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ORDER as to Sterling Reneva Rivers: The Motion to Continue Sentencing Hearing 1739 is GRANTED in part and DENIED in part. The requested dates are not available. The sentencing is RESCHEDULED for 2/26/2014 at 09:00 AM. Signed by District Judge Todd J. Campbell on 1/17/2014. (as)
January 21, 2014
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is RESCHEDULED for 2/3/2014 at 11:00 AM. Signed by District Judge Todd J. Campbell on 1/21/2014. (as)
January 24, 2014
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ORDER as to Sterling Reneva Rivers: The sentencing hearing is RESCHEDULED for 1/28/2014 at 02:00 PM in Courtroom No. A859. Signed by District Judge Todd J. Campbell on 1/24/2014. (as)
January 24, 2014
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is RESCHEDULED for 4/7/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 1/24/2014. (as)
January 29, 2014
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JUDGMENT on sentencing held 1/28/2014 as to Sterling Reneva Rivers: Jury verdict of guilty as to Counts 1, 3, 7, 16, 18, 19 and 21. Imprisonment for a total of 336 months as follows: 336 months as to Count 1, 60 months as to Count 3, 120 months as to Count 7, 240 months as to Counts 16, 18, 19 and 21, with all counts to run concurrently. Remanded to custody. Five years supervised release, with special conditions, as follows: 5 years as to Count 1 and 3 years as to Counts 3, 7, 16, 18, 19 and 21, with all counts to run concurrently. $700 special assessment. Jury verdict of not guilty as to Counts 11, 17, 20 and 22. Count 2 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 1/28/2014. (as)
January 31, 2014
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ORDER granting 1760 and 1761 Motion for Leave to File Document Under Seal by Jessie Lee Allen. Signed by District Judge Todd J. Campbell on 1/31/2014. (as)
February 3, 2014
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JUDGMENT on sentencing held 2/3/2014 as to Jessie Lee Allen: Plea of guilty to Counts 1 and 16 of the Third Superseding Indictment. Imprisonment for 120 months as to Count 1 and 60 months as to Count 16, to run consecutively, for a total of 180 months. The sentence is to run concurrently with TN Case No. 07-0344. Remanded to custody. Five years supervised release as to each count, to run concurrently, with special conditions. $200 special assessment. Deft shall forfeit Hi Point, Model C9, 9mm pistol; Glock, Model G36,.45 caliber pistol; and two Glocks, Model G27,.40 caliber pistols. Counts 2, 5-9, 12 and 15 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 2/3/2014. (as)
February 18, 2014
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ORDER as to Corey Dregis Neal: Deft's Motion to Continue Sentencing Hearing 1773 is GRANTED. The sentencing is RESCHEDULED for 6/23/2014 at 10:30 AM. Signed by District Judge Todd J. Campbell on 2/18/2014. (as)
February 20, 2014
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JUDGMENT on sentencing held 2/20/2014 as to Orlando Steverson: Plea of guilty to Count 1. Imprisonment for 156 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture of Springfield Model XD, 9mm pistol (Serial No. VS907290) and a Smith and Wesson, Model Special,.38 caliber pistol (Serial No. CNF9432). Signed by District Judge Todd J. Campbell on 2/20/2014. (as)
February 21, 2014
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ORDER as to Kevin Dwayne Thompson: Motion to Continue Sentencing Hearing 1782 is GRANTED. The sentencing hearing is RESCHEDULED for 6/16/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 2/21/2014. (as)
February 28, 2014
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ORDER as to Marcus Antwan Carey: The sentencing hearing currently scheduled for 3/7/3014 is RESCHEDULED for 4/18/2014 at 10:30 AM. Signed by District Judge Todd J. Campbell on 2/28/2014. (as)
April 21, 2014
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JUDGMENT on sentencing held 4/21/2014 as to Marcus Antwan Carey: Plea of guilty to Count 1. Imprisonment for 100 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 4/21/2014. (as)
May 9, 2014
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ORDER as to Jeffery Jermaine Benson: The sentencing hearing is CONTINUED until 6/26/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 5/9/2014. (as)
June 11, 2014
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ORDER as to Kevin Dwayne Thompson: Unopposed Motion to Continue Sentencing Hearing 1835 is GRANTED. The sentencing hearing is RESCHEDULED for 8/27/2014 at 09:00 AM. Signed by District Judge Todd J. Campbell on 6/11/2014. (as)
June 23, 2014
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JUDGMENT on sentencing held 6/23/2014 as to Corey Dregis Neal: Plea of guilty to Count 1 of the Second Superseding Indictment. Imprisonment for 131 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 6/23/2014. (as)
June 26, 2014
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JUDGMENT on sentencing held 6/26/2014 as to Jeffery Jermaine Benson: Plea of guilty to Counts 1 and 13. Imprisonment for 131 months as to Count 1 and 120 months as to Count 13, to run consecutively, for a total of 251 months. Remanded to custody. Five years supervised release as to each count, to run concurrently, with special conditions. $200 special assessment. Forfeiture of Glock, Model G26, 9 mm caliber pistol. Counts 4-6, 8-12 and 14-15 dismissed on Motion by Govt. Signed by District Judge Todd J. Campbell on 6/26/2014. (as)
August 21, 2014
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ORDER as to Kevin Dwayne Thompson: Unopposed Motion to continue Sentencing Hearing 1855 is GRANTED. The sentencing hearing is RESCHEDULED for 11/25/2014 at 01:00 PM. Signed by District Judge Todd J. Campbell on 8/21/2014. (as)
January 26, 2015
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JUDGMENT on sentencing held 1/26/15 as to Kevin Dwayne Thompson: Plea of guilty to Count 39 of the Third Superseding Indictment. Imprisonment for 100 months to run concurrent with the Tennessee state sentences imposed in Rutherford County, Tennessee, Criminal Court Case Nos. F-59084 and F-58956. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 1/26/15. (jb)
January 27, 2015
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MEMORANDUM AND ORDER as to Ricky Fenn Jr: Deft's Motion for a sentencing reduction based on Amendment 782 (DE No. 1868) is denied. Signed by District Judge Todd J. Campbell on 1/27/15. (Copy mailed to deft) (jb)
January 29, 2015
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MEMORANDUM AND ORDER as to Christopher Nicholson: Pending before the Court are the deft's letter (Docket No. 1871) requesting a sentencing reduction; a Supplemental Brief (Docket No. 1893) filed by counsel for deft; and the Govt's Response to deft's Motion For Sentence Modification (Docket No. 1917). Deft's request for a sentencing reduction is DENIED. Signed by District Judge Todd J. Campbell on 1/29/2015. (as)
February 12, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Maurice Roger Thompson: The motion by deft for a reduction in the term of imprisonment 1927 is GRANTED and defts previously imposed sentence of 92 months is reduced to 84 months effective 11/1/2015. Signed by District Judge Todd J. Campbell on 2/12/2015. (as)
June 23, 2015
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ORDER as to Charles Mount: Pending before the Court is deft's Motion For Extension Of Time. Deft requests that both parties be given an extension until 7/21/2015 to file any supplemental briefs. The Motion is GRANTED. Signed by District Judge Todd J. Campbell on 6/23/2015. (as)
November 6, 2015
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ORDER as to Orlando Steverson: Pending before the Court is a letter from deft 1975 requesting a sentence reduction under Amendment 782 of the U.S. Sentencing Guidelines. The Court appoints the Federal Public Defender's Office to represent deft. The Probation Office shall prepare a revised Presentence Investigation Report by 12/30/2015 and provide a copy to counsel for the parties. Counsel for the deft shall file any supplemental briefs in support of the reduction request on or before 1/29/2016 and the Govt shall file any response on or before 2/29/2016. Signed by District Judge Todd J. Campbell on 11/6/2015. (as)
May 11, 2016
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ORDER as to Jeffery Jermaine Benson: Pending before the Court is a filing from deft requesting a sentencing reduction, presumably based on Amendment 782 to the United States Sentencing Guidelines and the recent Supreme Court decision in Johnson v. United States (Dcket No. 2000). The Court appoints the Federal Public Defender's Office to represent deft or to designate a member of the panel. The Probation Office shall prepare a revised Presentence Investigation Report by 6/30/2016 and provide a copy to counsel for the parties. Counsel for deft shall have until 7/22/2016 to file a supplemental brief and the Govt shall have until 8/12/2016 to file a response. Signed by District Judge Todd J. Campbell on 5/11/2016. (cc: deft) (as)
September 11, 2018
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MEMORANDUM OPINION AND ORDER as to Sterling Reneva Rivers: After transferring Rivers' motion to modify or reduce his sentence from his civil case to the underlying criminal case, it is denied. Signed by Judge Marvin E. Aspen on 9/11/18. (Copy mailed to deft.) (jb)