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16-373 - USA v. Wright et al


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16-373 - USA v. Wright et al
January 3, 2017
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Report and Recommendation on Guilty Plea as to Corey Brown. Re: 160 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/3/2017) (twd)
January 31, 2017
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Order Accepting 161 Report and Recommendation on Guilty Plea as to Corey Brown. (Ordered by Chief Judge Barbara M.G. Lynn on 1/31/2017) (axm)
March 14, 2017
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Report and Recommendation on 190 Guilty Plea as to Breon Cornelius. (Ordered by Magistrate Judge Renee Harris Toliver on 3/14/2017) (sss)
March 14, 2017
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Report and Recommendation on 192 Guilty Plea as to Michael Deon Johnson. (Ordered by Magistrate Judge Renee Harris Toliver on 3/14/2017) (sss)
March 30, 2017
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Report and Recommendation on Guilty Plea as to Shiwana Shaunette Potter. Re: 201 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 3/30/2017) (ykp)
April 4, 2017
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Order Accepting Re: 193 Report and Recommendation on Guilty Plea as to Michael Deon Johnson. (Ordered by Chief Judge Barbara M.G. Lynn on 4/4/2017) (epm)
April 4, 2017
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Order Accepting Re: 191 Report and Recommendation on Guilty Plea as to Breon Cornelius. (Ordered by Chief Judge Barbara M.G. Lynn on 4/4/2017) (epm)
June 1, 2017
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Report and Recommendation on 249 Guilty Plea as to Janara Leighton Wright. (Ordered by Magistrate Judge Paul D Stickney on 6/1/2017) (sss)
June 8, 2017
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ORDER accepting 202 Report and Recommendation on Guilty Plea as to Shiwana Shaunette Potter. (Ordered by Chief Judge Barbara M.G. Lynn on 6/8/2017) (ran)
June 13, 2017
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Report and Recommendation on Guilty Plea as to Edward Jennings. Re: 260 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 6/13/2017) (ndt)
June 13, 2017
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Report and Recommendation on Guilty Plea as to Garin Joseph Williams. Re: 262 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 6/13/2017) (ndt)
July 18, 2017
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Order Accepting Re: 263 Report and Recommendation on Guilty Plea as to Garin Joseph Williams. (Ordered by Chief Judge Barbara M.G. Lynn on 7/18/2017) (epm)
July 18, 2017
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Order Accepting Re: 261 Report and Recommendation on Guilty Plea as to Edward Jennings. (Ordered by Chief Judge Barbara M.G. Lynn on 7/18/2017) (epm)
July 18, 2017
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Order Accepting Re: 250 Report and Recommendation on Guilty Plea as to Janara Leighton Wright. (Ordered by Chief Judge Barbara M.G. Lynn on 7/18/2017) (epm)
August 3, 2017
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Report and Recommendation on Guilty Plea as to Bruce Turner. Re: 298 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/3/2017) (kkf)
August 22, 2017
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Report and Recommendation on Guilty Plea as to Desmond Keith Wright Re: 322 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 8/22/2017) (mcrd) Modified on 8/22/2017 (mcrd).
August 22, 2017
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Report and Recommendation on Guilty Plea as to Kennard Henry Richards-Darby Re: 325 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 8/22/2017) (mcrd)
September 12, 2017
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ORDER accepting 299 Report and Recommendation on Guilty Plea as to Bruce Turner. (Ordered by Chief Judge Barbara M.G. Lynn on 9/12/2017) (ran)
September 26, 2017
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Order Accepting Re: 326 Report and Recommendation on Guilty Plea as to Kennard Henry Richards-Darby. (Ordered by Chief Judge Barbara M.G. Lynn on 9/26/2017) (epm)
September 26, 2017
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Order Accepting Re: 323 Report and Recommendation on Guilty Plea as to Desmond Keith Wright. (Ordered by Chief Judge Barbara M.G. Lynn on 9/26/2017) (epm)
October 3, 2017
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Report and Recommendation on Guilty Plea as to Johnny Lee Edwards Re: 378 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 10/3/2017) (mcrd)
October 17, 2017
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Report and Recommendation on Guilty Plea as to Sonya Nicole Woodson. Re: 392 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 10/17/2017) (kkf)
October 17, 2017
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Report and Recommendation on Guilty Plea as to Dominique Donta Gage Re: 396 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 10/17/2017) (mcrd)
November 2, 2017
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ORDER accepting 379 Report and Recommendation on Guilty Plea as to Johnny Lee Edwards. (Ordered by Chief Judge Barbara M.G. Lynn on 11/2/2017) (ran)
November 13, 2017
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ORDER ACCEPTING 397 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Dominique Donta Gage. (Ordered by Chief Judge Barbara M.G. Lynn on 11/13/2017) (sss)
November 13, 2017
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ORDER ACCEPTING 393 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Sonya Nicole Woodson: This matter shall be set for hearing before the United States Magistrate Judge who set the conditions of release for determination of whether it has been clearly shown that there are exceptional circumstances under § 3145(c) why the defendant should not be detained under § 3143(a)(2), and whether it has been shown by clear and convincing evidence that the defendant is likely to flee or pose a danger to any other person or the community if released under § 3142(b) or (c). (Ordered by Chief Judge Barbara M.G. Lynn on 11/13/2017) (sss)
December 7, 2017
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MEMORANDUM OPINION AND ORDER OF DETENTION as to Sonya Nicole Woodson: The Court finds that it has not been clearly shown that there are exceptional circumstances under 18 U.S.C. § 3145(c) why Defendant Sonya Nicole Woodson should not be detained under 18 U.S.C. § 3143(a)(2), and so Defendant Sonya Nicole Woodson will be detained pending sentencing. It is therefore ORDERED that Defendant Sonya Nicole Woodson be committed to the custody of the Attorney General and United States Marshal for further proceedings. As ordered at the hearing, Defendant Sonya Nicole Woodson must report to and surrender at the U.S. Marshal's Service at 1100 Commerce Street, 16th Floor, Dallas, Texas 75242 on Monday, December 18, 2017 at 12:00 p.m. It is ORDERED that Defendant Sonya Nicole Woodson, while being so held, be afforded reasonable opportunity for private consultation with counsel. (Ordered by Magistrate Judge David L. Horan on 12/7/2017) (mcrd)
February 20, 2018
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Report and Recommendation on Guilty Plea as to Eric Todd Clay, Jr. Re: 726 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 2/20/2018) (kkf)
February 20, 2018
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Report and Recommendation on Guilty Plea as to Cedric Deon Garland. Re: 730 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/20/2018) (ndt)
February 22, 2018
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Report and Recommendation on Guilty Plea as to Paris Dewayne Newton. Re: 737 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 2/22/2018) (kkf)
February 23, 2018
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Report and Recommendation on Guilty Plea as to Jabari Demond Andrews. Re: 741 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 2/23/2018) (kkf)
February 27, 2018
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Report and Recommendation on Guilty Plea as to James Carroll Dixon. Re: 757 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 2/27/2018) (kkf)
February 27, 2018
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Report and Recommendation on Guilty Plea as to Gerald Jerome Duncan re: 764 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/27/2018) (ran)
March 8, 2018
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Order Accepting Re: 731 Report and Recommendation on Guilty Plea as to Cedric Deon Garland. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (epm)
March 8, 2018
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*** DISREGARD- Filed in ERROR*** Order Accepting Re: 742 Report and Recommendation on Guilty Plea as to Jabari Demond Andrews. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (epm) Modified on 3/9/2018 (chmb).
March 8, 2018
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Order Accepting Re: 738 Report and Recommendation on Guilty Plea as to Paris Dewayne Newton. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (epm)
March 8, 2018
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Order Accepting Re: 727 Report and Recommendation on Guilty Plea as to Eric Todd Clay, Jr. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (epm)
March 15, 2018
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Order Accepting Re: 742 Report and Recommendation on Guilty Plea as to Jabari Demond Andrews. (Ordered by Chief Judge Barbara M.G. Lynn on 3/15/2018) (epm)
March 19, 2018
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ORDER accepting 758 Report and Recommendation on Guilty Plea as to James Carroll Dixon. (Ordered by Chief Judge Barbara M.G. Lynn on 3/19/2018) (ran)
March 19, 2018
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ORDER accepting re: 765 Report and Recommendation on Guilty Plea as to Gerald Jerome Duncan. (Ordered by Chief Judge Barbara M.G. Lynn on 3/19/2018) (ran)
March 20, 2018
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Report and Recommendation on Guilty Plea as to Jacoby Glenn Wright. Re: 817 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 3/20/2018) (kkf)
March 28, 2018
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Report and Recommendation on Guilty Plea Re: 837 Consent Regarding Entry of a Plea of Guilty as to Junius Evans. (Ordered by Magistrate Judge David L. Horan on 3/28/2018) (aaa)
March 29, 2018
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MEMORANDUM OPINION AND ORDER as to Cedric Deon Garland: The Court finds that Defendant Cedric Deon Garland met his burden to clearly show exceptional circumstances why he should not be detained pending sentencing that is, exceptional reasons why his detention would not be appropriate and to show by clear and convincing evidence that he is not likely to flee or pose a danger to any other person or the community if released under 18 U.S.C. § 3142(c). Defendant Cedric Deon Garland is ORDERED to remain on release, subject to the Court's Order Setting Conditions of Release [Dkt. No. 476], pending his sentencing before Chief Judge Barbara M. G. Lynn. (Ordered by Magistrate Judge David L. Horan on 3/29/2018) (mcrd)
April 5, 2018
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Order Accepting Re: 818 Report and Recommendation on Guilty Plea as to Jacoby Glenn Wright. (Ordered by Chief Judge Barbara M.G. Lynn on 4/5/2018) (svc)
April 10, 2018
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Report and Recommendation on Guilty Plea as to Eduardo Gamboa. Re: 854 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 4/10/2018) (kkf)
April 10, 2018
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Report and Recommendation on Guilty Plea as to Lamazaki Devond Wilson. Re: 857 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 4/10/2018) (ykp)
April 19, 2018
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MEMORANDUM OPINION AND ORDER OF DETENTION as to Jacoby Glenn Wright. (Ordered by Magistrate Judge David L. Horan on 4/19/2018) (mcrd)
April 30, 2018
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Order Accepting 858 Report and Recommendation on Guilty Plea as to Lamazaki Devond Wilson. (Ordered by Chief Judge Barbara M.G. Lynn on 4/30/2018) (axm)
April 30, 2018
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Order Accepting 855 Report and Recommendation on Guilty Plea as to Eduardo Gamboa. (Ordered by Chief Judge Barbara M.G. Lynn on 4/30/2018) (axm)
April 30, 2018
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Order Accepting 838 Report and Recommendation on Guilty Plea as to Junius Evans. (Ordered by Chief Judge Barbara M.G. Lynn on 4/30/2018) (axm)