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03-20169 - USA v. Brown et al


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03-20169 - USA v. Brown et al
April 18, 2005
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ORDER REFUNDING CASH APPEARANCE BOND..granting 525 Motion Refund of Cash Appearance Bond as to Darren K. Cox (6)...in the sume of $2,000.00 payable to Rosalind Cox... Signed by Judge J. Daniel Breen. (ehg, )
May 4, 2005
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AMENDED ORDER REFUNDING CASH APPEARANCE BOND as to Darren K. Cox re 526 . Signed by Judge J. Daniel Breen. (ehg, )
May 9, 2005
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ORDER as to Patrick D. Maxwell re 530 MOTION to Continue filed by USA,, Motions terminated as to Patrick D. Maxwell: 530 MOTION to Continue filed by USA,. Sentencing set for 6/13/2005 01:30 PM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ldc, )
May 24, 2005
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ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING..granting 533 Motion as to Eric Brown (1). Signed by Judge J. Daniel Breen. (ehg, )
May 24, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 532 Motion to Continue as to Eric Brown (1). Sentencing reset to 7/6/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, )
May 26, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 536 Sealed Motion as to Reginald Pullen (4). Reset to 8/10/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
June 9, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 541 Motion as to Patrick D. Maxwell (2); reset to 7/18/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, )
June 20, 2005
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ORDER ON MOTION FOR CONTINUANCE..granting 543 Motion to Continue Sentencing Date as to Lermedeyo Malone (3). Signed by Judge J. Daniel Breen. (ehg, )
July 14, 2005
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ORDER OF REFERENCE: REFERRING MOTION as to Patrick D. Maxwell 548 MOTION to Withdraw as Attorney by Leslie I. Ballin. filed by Patrick D. Maxwell,..for determination. . Signed by Judge J. Daniel Breen. (ehg, )
July 26, 2005
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ORDER ALLOWING WITHDRAWAL OF COUNSEL..granting 548 Motion to Withdraw as Attorney. Attorney Leslie I. Ballin withdrawn as attorney for defendant Patrick D. Maxwell (2). Signed by Judge Diane K. Vescovo. (ehg, )
August 3, 2005
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ORDER GRANTING PARTIES' MOTION TO CONTINUE SENTENCING ..granting 553 Sealed Motion as to Lermedeyo Malone (3)Reset to 10/6/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) Modified on 8/5/2005 (ehg, ).
August 8, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 555 Sealed Motion as to Reginald Pullen (4). Reset to 9/12/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
August 22, 2005
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ORDER SETTING STATUS CONFERENCE as to Patrick D. Maxwell ..the August 25, 2005 hearing is retained and the parties are to appear on that date.. Signed by Judge J. Daniel Breen. (ehg, )
September 6, 2005
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ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING granting 566 Motion as to Reginald Pullen (4). Signed by Judge J. Daniel Breen. (ehg, )
September 6, 2005
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ORDER..granting 561 Motion to Revoke the bond of defendant as to Patrick D. Maxwell (2). Signed by Judge J. Daniel Breen. (ehg, )
September 6, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENICNG as to Eric Brown Sentencing set for 9/27/2005 10:00 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )
September 9, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 570 Motion to Continue as to Reginald Pullen (4). Reset to 10/17/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, )
September 26, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 573 Motion to Continue as to Eric Brown (1). Reset to 11/2/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
October 3, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 578 Motion to Continue as to Lermedeyo Malone (3). Reset to 11/14/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
October 4, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING granting 580 Motion to Continue as to Reginald Pullen (4)..reset to 10/15/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
October 24, 2005
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ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 584 Motion to Continue as to Patrick D. Maxwell (2). RESET to 11/2/2005 @ 2:00 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
October 31, 2005
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ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING..granting 587 Motion as to Darren K. Cox (6). Signed by Judge J. Daniel Breen. (ehg, )
November 1, 2005
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ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE SENTENCING..granting 586 Motion to Continue as to Reginald Pullen (4). Reset to 11/30/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
November 7, 2005
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JUDGMENT IN A CRIMINAL CASE as to Patrick D. Maxwell (2), Count(s) 1, Prison term 292 months (concurrent); SR -5 yrs; SA -$800.00. . Signed by Judge J. Daniel Breen. (ehg, )
November 8, 2005
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ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATON OFFICER AND THE COURT FOR USE AT SENTENCING..granting 596 Motion as to Lermedeyo Malone (3). Signed by Judge J. Daniel Breen. (ehg, )
November 8, 2005
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JUDGMENT IN A CRIMINAL CASE as to Eric Brown (1), Count(s) 1, Prison term 132 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed. . Signed by Judge J. Daniel Breen. (ehg, )
November 15, 2005
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JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. . Signed by Judge J. Daniel Breen. (ehg, )
November 17, 2005
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AMENDED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. **The Special Assessment as to Indictment 03cr20169**.. Signed by Judge J. Daniel Breen. (ehg, )
December 9, 2005
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ORDER TO SURRENDER as to Lermedeyo Malone ..report to FCI Memphis SCP by 2:00 p.m. on 1/9/2006.. Signed by Judge J. Daniel Breen. (ehg, )
December 14, 2005
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ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE SENTENCING..granting 619 Motion to Continue as to Reginald Pullen (4). Reset to 1/31/2006 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, )
December 28, 2005
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ORDER granting 622 Motion Extension of Time To Surrender as to Lermedeyo Malone (3). Dft to be scheduled to surrender some time after 1/19/06. Signed by Judge J. Daniel Breen. (jae, )
July 28, 2008
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ORDER Denying 673 Motion to Reduce Sentence Pursuant to 18 U.S.C. ยง 3582(c). Signed by Judge J. Daniel Breen on 7/28/08. (Breen, J.)