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14-200 - USA v. Leavell et al


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14-200 - USA v. Leavell et al
February 20, 2015
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ORDER as to Quinton Leavell and Ralphael Leavell: The jury trial is set for 3/24/2015 at 09:00 AM. A pretrial conference is scheduled for 3/23/2015 at 03:00 PM. A status conference is scheduled for 3/13/2015 at 08:30 AM. If a plea agreement is submitted, the hearing will take place on 3/23/2015 at 03:00 PM. Deft Quinton Leavell's Motion to Extend Time to File Pretrial Motions and Related Deadlines 13 is GRANTED. The pretrial filing motion deadline is extended to 3/9/2015. Signed by District Judge Todd J. Campbell on 2/20/2015. (as)ORDER as to Quinton Leavell and Ralphael Leavell: The jury trial is set for 3/24/2015 at 09:00 AM. A pretrial conference is scheduled for 3/23/2015 at 03:00 PM. A status conference is scheduled for 3/13/2015 at 08:30 AM. If a plea agreement is submitted, the hearing will take place on 3/23/2015 at 03:00 PM. Deft Quinton Leavell's Motion to Extend Time to File Pretrial Motions and Related Deadlines 13 is GRANTED. The pretrial filing motion deadline is extended to 3/9/2015. Signed by District Judge Todd J. Campbell on 2/20/2015. (as)
February 9, 2016
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MEMORANDUM AND ORDER as to Quinton Leavell, et al: Quinton Leavell's Motion to Dismiss for Lack of Jurisdiction 52 is DENIED. Deft may renew this argument at the appropriate time during the trial. Signed by District Judge Todd J. Campbell on 2/9/2016. (as)MEMORANDUM AND ORDER as to Quinton Leavell, et al: Quinton Leavell's Motion to Dismiss for Lack of Jurisdiction 52 is DENIED. Deft may renew this argument at the appropriate time during the trial. Signed by District Judge Todd J. Campbell on 2/9/2016. (as)
August 1, 2017
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ORDER granting 205 Motion by Quinton Leavell for Leave to Join Ralphael Leavell's Motion to Dismiss Indictment 202. Signed by Judge Sean F. Cox on 8/1/2017. (as)
November 9, 2017
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MEMORANDUM OPINION as to Quinton Leavell: Jury trial began on 11/6/17. On 11/8/17, the Court heard oral argument on the admissibility of Government's Exhibits 13 and 14. The Court finds that both exhibits are relevant and admissible under Rules 401 and 402. Signed by Judge Sean F. Cox on 11/9/17. (jb)
February 2, 2018
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JUDGMENT on sentencing held on 1/30/18 as to Ralphael Leavell: Plea of guilty to Count 1 of the Superseding Information. Imprisonment for time served. Remanded to custody. One year supervised release, with conditions. $100 special assessment. Counts 1-3 of the Superseding Indictment are dismissed on motion by Govt. Signed by Judge Sean F. Cox on 2/2/18. (jb)