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15-037 - USA v. Buchanan et al


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15-037 - USA v. Buchanan et al
July 20, 2015
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ORDER as to Benjamin Edward Henry Bradley: Pending before the Court is deft's Motion to Suppress Evidence Obtained Pursuant to Unlawful Wiretaps: TT3, TT7, TT8, TT9. Docket No. 232. The Govt has filed a Response In Opposition 256, and deft has filed a Reply 267. For the reasons stated in the accompanying Memorandum 270, deft's motion is DENIED. Signed by District Judge Todd J. Campbell on 7/20/2015. (as)
July 21, 2015
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ORDER as to Frank Jeffrey Kelly, Jr: Deft's Motion to Continue Trial Date and Filing Deadlines [275 is DENIED as moot. Signed by District Judge Todd J. Campbell on 7/21/2015. (as)
December 10, 2015
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ORDER as to Bobby Deandrae Robertson: Pending before the Court is a Motion to Withdraw as Counsel 327. The Court held a hearing on 12/10/2015. The Motion to Withdraw as Counsel was withdrawn. Signed by District Judge Todd J. Campbell on 12/10/2015. (as)
February 11, 2016
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JUDGMENT on sentencing held on 2/11/16 as to Andrew Bradley Froome: Plea of guilty to Count 1 of the Indictment. Imprisonment for 51 months. Deft remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Forfeiture of Taurus Millenius, Model PT140 Pro,.40 caliber firearm, and $43,244.00 currency. Signed by District Judge Todd J. Campbell on 2/11/16. (jb)
June 9, 2016
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ORDER as to Tony Wade Holbrooks: The sentencing hearing is set for 9/23/2016 at 02:30 PM. Signed by District Judge Todd J. Campbell on 6/9/2016. (as)
July 1, 2016
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JUDGMENT on Sentencing held on 7/1/16 as to Howard Brons, III: Plea of guilty to Count 3 (3:14-00104-17) ; Count 1 (3:15-00037-8). Imprisonment for 96 months in each case concurrent with each other. Remanded to custody. Three years supervised release, with special conditions in each case concurrent with each other. $100 special assessment in each case (Total $200). Signed by District Judge Todd J. Campbell on 7/1/16. (jb)
September 16, 2016
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JUDGMENT on sentencing held on 9/16/16 as to Kai Elijah Ramos: Plea of guilty to Count 1. Imprisonment for 57 months. Deft remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 9/16/16. (jb)
September 21, 2016
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JUDGMENT on sentencing held on 9/21/16 as to Walter Thomas Bowen, Jr: Plea of guilty to Count 1. Imprisonment for 43 months. Deft remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 9/21/16. (jb)
September 30, 2016
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ORDER as to Ashley Kaye Aldridge: Due to an ongoing trial, the sentencing hearing is CONTINUED to 10/12/2016 at 11:00 AM. Signed by District Judge Todd J. Campbell on 9/30/2016. (as)
October 12, 2016
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ORDER as to Benjamin Edward Henry Bradley: Deft's Motion For Issuance Of Subpoena Duces Tecum 579 is DENIED. Deft is free to renew his request for records if additional information comes to light indicating that such records exist, and the Govt will be held to its representation that Giglio material will be provided as required by law. Given the Court's disposition, it is unnecessary to address the issue of whether deft is otherwise entitled to view the mental health records of a witness expected to be called at sentencing. Signed by District Judge Todd J. Campbell on 10/12/2016. (as)
October 14, 2016
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JUDGMENT on sentencing held on 10/14/16 as to Ashley Kaye Aldridge: Plea of guilty to Count 1 of the Indictment. Placed on probation for 5 years, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 10/14/16. (jb)
October 24, 2016
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JUDGMENT on sentencing held on 10/24/16 as to Robert Edwin Hampton: Plea of guilty to Count 1 of the Indictment. Placed on probation for 5 years, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 10/24/16. (jb)
October 26, 2016
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AMENDED JUDGMENT on sentencing held on 10/24/16 as to Robert Edwin Hampton: Plea of guilty to Count 1 of the Indictment. Placed on probation for 5 years, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 10/26/16. (jb)
November 9, 2016
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JUDGMENT on sentencing held on 11/9/16 as to James Edward Johnson, II: Plea of guilty to Count 1. Imprisonment for 45 months, to run concurrently with any sentence imposed in Bartlow County Superior Court, Cartersville, GA, Docket No. 08CR01328. Deft to self-report before 2 PM on 12/9/16. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Todd J. Campbell on 11/9/16. (jb)
November 30, 2016
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ORDER as to Jonathan Lamar Moore: The sentencing hearing is RESET for 12/1/2016 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 11/30/2016. (as)
December 22, 2016
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JUDGMENT on sentencing held 12/21/16 as to Bobby Deandrae Robertson: Plea of guilty to Count 1 of the Indictment. Imprisonment for 120 months. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Aleta A. Trauger on 12/22/16. (jb)
January 30, 2017
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JUDGMENT on sentencing held on 1/26/17 as to Eric Anthony McEwen: Plea of guilty to Count 1 of the Indictment. Imprisonment for 72 months. Deft to self-report before 2:00 p.m. on 3/15/17. Three years supervised release, with conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 1/30/17. (jb)
February 3, 2017
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AMENDED JUDGMENT on sentencing held on 1/26/17 as to Eric Anthony McEwen: Plea of guilty to Count 1 of the Indictment. Imprisonment for 72 months. Deft to self-report before 2:00 p.m. on 3/15/17. Three years supervised release, with conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 2/3/17. (jb)
February 13, 2017
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JUDGMENT on sentencing held on 2/9/17 as to Bernadette Bradley: Plea of guilty to Count 1 of the Indictment. Imprisonment for time served. Three years supervised release, with conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 2/13/17. (jb)
February 14, 2017
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JUDGMENT on sentencing held on 2/10/17 as to Pamela O'Neal: Plea of guilty to Count 1 of the Indictment. Imprisonment for time served. Three years supervised release with the first 18 months on home detention, with conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 2/14/17. (jb)
March 22, 2017
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JUDGMENT on sentencing held on 2/22/17 as to Donald Duane Buchanan, Jr: Plea of guilty to Counts 1 and 2 of the Indictment. Imprisonment for 144 months as to each count to run concurrently. Remanded to custody. Three years supervised release as to each count to run concurrently, with conditions. $200 special assessment. Forfeiture of two Rolex watches identified in the Preliminary Order of Forfeiture, DE No. 900. Signed by District Judge Aleta A. Trauger on 3/22/17. (jb)
May 4, 2017
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JUDGMENT on sentencing held on 4/27/17 as to Tony Wade Holbrooks: Plea of guilty to Count 1 of the Indictment. Imprisonment for time served. Three years supervised release, with conditions. $100 special assessment. Forfeiture allegations are dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 5/4/17. (jb)
June 22, 2017
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MEMORANDUM as to Benjamin Edward Henry Bradley: Order to enter. Signed by District Judge Aleta A. Trauger on 6/22/17. (jb)
June 22, 2017
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ORDER OF FORFEITURE Consisting of Money Judgment and Preliminary Order of Forfeiture as to Benjamin Edward Henry Bradley. For the reasons set forth in the accompanying Memorandum (DE No. 1004), the Govt's Motions (DE No. 858 and [861)) are granted. Signed by District Judge Aleta A. Trauger on 6/22/17. (jb) (STAYED pursuant to Order 1008 by Judge Trauger) Modified on 7/17/2017 (jb).
September 19, 2017
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JUDGMENT on sentencing held on 9/15/17 as to Felicia Ann Jones: Plea of guilty to Counts 1 and 2 of the Indictment. Imprisonment for 6 months as to each count to run concurrently. Deft to self-report before 2:00 PM on 1/8/18. Three years supervised release as to each count to run concurrently, with special conditions. $200 special assessment (PAID). Signed by District Judge Aleta A. Trauger on 9/19/17. (jb)