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13-008 - USA v. Carmen et al


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13-008 - USA v. Carmen et al
May 3, 2013
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ORDER DENYING MOTION FOR TRAVEL denying 917 Motion to Modify Conditions of Release as to Nacrissa Leane Greenidge (33). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
May 9, 2013
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ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION; denying 935 Motion for Reconsideration as to Terrai Monae Traylor (57). Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
May 29, 2013
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ORDER DENYING DEFENDANT'S MOTION TO RECONSIDER***ACTION REQUIRED BY U.S. MARSHAL***denying 840 Motion for Reconsideration as to Bobby Joe Wines, Jr (39). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
June 13, 2013
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ORDER GRANTING MOTION TO MODIFY granting 1059 Motion to Modify Conditions of Release. as to Ashley Britany Arredondo (7). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
June 13, 2013
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PETITION/ORDER for Summons as to Sally Blakely Guthrie (17) re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
June 14, 2013
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PETITION/ORDER as to Jessica Lynn Clinton (12) re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
July 11, 2013
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ORDER Denying 1100 Motion for Release as to Amber Cherokee Branch (9). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
July 12, 2013
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ORDER GRANTING UNOPPOSED MOTION TO PERMIT TRAVEL TO MONTANA granting 1181 Motion to Modify Conditions of Release. as to Brandon Leigh Chavez (11). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
July 19, 2013
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ORDER DENYING DEFENDANT'S RENEWED REQUEST TO TRAVEL denying 1193 Motion to Modify Conditions of Release. as to Nacrissa Leane Greenidge (33). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
August 2, 2013
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ORDER GRANTING MOTION TO AMEND granting 1216 Motion to Modify Conditions of Release. as to Erika Michelle Woods (40). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
August 13, 2013
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ORDER DENYING MOTION TO RECONSIDER denying 1251 Motion for Reconsideration (USM Action Required) as to Joeisha Lanay Jefferson (21). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
August 28, 2013
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ORDER GRANTING MOTION TO MODIFY as to Ashley Britany Arredondo (7); granting 1306 Motion to Modify Conditions of Release. Status Conference set for 9/25/2013 at 1:30 pm in Spokane before Magistrate Judge. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
August 28, 2013
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ORDER MODIFYING DEFENDANT'S CONDITIONS OF RELASE as to Antoinette Arthena Gamboa Sanchez (55). Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
September 23, 2013
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ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION denying 1385 Motion for Reconsideration as to Salimah Noorah Glass (48). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
September 25, 2013
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ORDER GRANTING MOTION TO MODIFY; granting defendant's 1378 Motion to Modify Conditions of Release. as to Ashley Britany Arredondo (7). Signed by Magistrate Judge John T. Rodgers. (LE, Case Administrator)
October 15, 2013
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ORDER Denying 1431 Defendant's Motion to Modify Conditions of Release as to Kevin Byron London (24). Signed by Magistrate Judge John T. Rodgers. (CV, Case Administrator)
October 16, 2013
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ORDER Granting 1425 Defendant's Motion to Modify Conditions of Release as to Sally Blakely Guthrie (17). Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator)
January 8, 2014
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PETITION/ORDER as to Ashley Britany Arredondo (7) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CV, Case Administrator)
March 14, 2014
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ORDER GRANTING MOTION AND DIRECTING PREPARATION OF A SUPPLEMENTAL PRETRIAL REPORT as to Katriel Marquis Bulley (10); granting in part 1782 Motion for Reconsideration of Pretrial Release Order and Request for Supplement Pretrial Services Report as to Katriel Marquis Bulley (10). Signed by Magistrate Judge James P. Hutton. (CV, Case Administrator)
March 27, 2014
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ORDER DENYING MOTION TO MODIFY CONDITIONS OF RELEASE denying 1810 Motion to Modify Conditions of Release as to Mercedes Lashawn Reeves (34). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
April 3, 2014
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JUDGMENT as to Lasada Kiyonte George (47); Count 2 - Imprisonment: 42 months; Supervised Release: 3 Years; Fine: $1,000; Special Penalty Assessment: $100. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)
April 28, 2014
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE granting 2033 Motion to Modify Conditions of Release. as to Brandon Leigh Chavez (11). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
April 30, 2014
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ORDER RE PRETRIAL DIVERSION AGREEMENT as to Sally Blakely Guthrie (17) Counts closed: Count 2. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy) Modified on 12/15/2015 - Pursuant to Order 3996, entered on 12/15/15, the Agreement for Pre-Trial Diversion is TERMINATED (SK, Case Administrator).
May 12, 2014
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF PRETRIAL RELEASE granting 2137 Motion to Modify Conditions of Release. as to Brandon Leigh Chavez (11). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
June 11, 2014
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JUDGMENT as to Amber Cherokee Branch (9), Count 2 of the Indictment, 60 Months Imprisponment, 3 Years Supervised Release, $1000 Fine and $100 Special Assessment; Count 25 of the Indictment, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
June 11, 2014
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JUDGMENT as to John Cody Balka (59). Imprisonment 60 months with credit for time served; 3 years supervised release; special assessment $100.00; Fine $1,000.00. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
June 12, 2014
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ORDER Denying 2243 Defendant's Motion to Modify as to Mercedes Lashawn Reeves (34). Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator)
June 12, 2014
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AMENDED JUDGMENT re 2274 Judgment as to John Cody Balka (59), Count 2 of the Indictment: Imprisonment 60 months with credit for time served; 3 years supervised release; special assessment $100; Fine $1,000. Judgment was amended to correct the USM Number. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
June 18, 2014
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JUDGMENT as to Irreis Chanell Ann Burns (45), Count 2 - 36 Months Imprisonment, 3 Years Supervised Release, $1000 Fine, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
June 25, 2014
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JUDGMENT as to Ashley Britany Arredondo (7), Count 2 - 44 Months Imprisonment, 3 Years Supervised Release, $1000 Fine, $100 Special Assessment; Count(s) 6, 9, Dismissed Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
July 2, 2014
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JUDGMENT as to Bobby Joe Wines, Jr (39), Count 2 of the Indictment, 90 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment; Counts 30-31, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
July 3, 2014
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JUDGMENT as to Kevin Byron London (24); Count 2 - Imprisonment: 70 Months; Supervised Release: 3 Years; Fine: $1,000; Special Penalty Assessment: $100. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)
July 14, 2014
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JUDGMENT as to Tahei Devond Moore (31), Count 18, Dismissed; Count 2 - 90 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
July 18, 2014
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ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)ORDER RE: JULY 15, 2014 PRETRIAL CONFERENCE AND MOTION HEARING denying 2256 Motion to Suppress; denying 2181 Motion for Reconsideration; denying 2252 Motion for Hearing; denying 2259 Motion to Unseal; denying 2195 Motion for Reconsideration; finding as moot 2219 Motion for Discovery; denying 2227 Motion to Rule on Admissibility; granting 2386 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) Attachment A) (JW, Operations Clk)
July 25, 2014
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE granting 2444 Motion to Modify Conditions of Release as to Brandon Leigh Chavez (11). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
August 8, 2014
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ORDER Denying 2441 Defendant's Motion for Permission to Travel as to Mercedes Lashawn Reeves (34). Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator)
September 4, 2014
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JUDGMENT as to Glen Eugene Turner (6), Count 19, Dismissed; Count 2, 144 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, Forfeiture of $10,000 via Money Judgment, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
September 4, 2014
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JUDGMENT as to Glen Eugene Turner (6), Count 19, Dismissed; Count 2, 144 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, Forfeiture of $10,000 via Money Judgment, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator) Document docketed twice. Modified on 9/4/2014 (CC, Case Administrator).
September 9, 2014
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JUDGMENT as to Katriel Marquis Bulley (10), Count 17 Dismissed; Count 2 - 80 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 9, 2014
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JUDGMENT as to Donald Ray Wright (41), Count 14, Dismissed; Count 2 - 120 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, Forfeiture of $10,000 via Money Judgment, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 17, 2014
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JUDGMENT (USM Action Required) as to Nacrissa Leane Ulmer (33), Count 1s - 15 Months Imprisonment, 1 Year Supervised Release, $12,000 Fine, $100 Special Assessment; Count 2 Dismissed Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 17, 2014
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JUDGMENT as to Richard Jamal Haynes (2), Count(s) 1, 300 Months Imprisonment, 5 Years Supervised Release,$25,000 Fine, $114,902 Total Forfeiture of U.S. Currency Seized, $100 Special Assessment; Count(s) 18, 20, 24, Dismissed; Count 2, 240 Months Imprisonment, 3 Years Supervised Release, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 18, 2014
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JUDGMENT as to Joeisha Lanay Jefferson (21), Count 2, 72 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (LR, Case Administrator)
September 18, 2014
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JUDGMENT as to Joeisha Lanay Jefferson (21), Count 2, 72 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (LR, Case Administrator) Duplicate entry, docketed in error on 9/18/2014 . (LR, Case Administrator).
September 23, 2014
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JUDGMENT (USM Action Required) as to Donald Arthur Lynch (25), Count 2 of the Indictment: 108 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $5,000 Money Judgment, $100 Special Assessment; Counts 7 and 28-29 of the Indictment Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
October 8, 2014
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ORDER AUTHORIZING PAYMENT OF TRANSPORTATION EXPENSES as to Karlynn Romeo Tones (36). granting 2796 Motion to Transport (USM Action Required) as to Karlynn Romeo Tones (36); granting 2797 Motion to Modify Conditions of Release. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 4, 2014
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JUDGMENT as to Lanae Tyonna White (58), Count 2 - 36 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine and $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 10, 2014
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ORDER GRANTING DEFENDANT'S MOTION FOR SUPPLEMENTAL PRETRIAL SERVICES REPORT granting 2997 Motion for Reconsideration as to Diamond Leanne McDonald (52). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
November 20, 2014
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JUDGMENT as to Michelle Dominique Fried (61), Count(s) 11 and 12 Dismissed; Count 2 - 100 Months Imprisonmnet, 5 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 3, 2014
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JUDGMENT as to Jehveairr Qweilcett Maiden (50), Count(s) 2, 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 3, 2014
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JUDGMENT as to Antoinette Arthena Gamboa Sanchez (55), Count(s) 2, Defendant sentenced to 12 months and 1 day. 3 years Supervised Release. $100 SPA. Waive fine. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 8, 2014
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JUDGMENT as to Jessica Lynn Clinton (12), Count 1s - 5 Years Probation, $7,000 Fine, $66,121 Total Forfeiture, $100 Special Assessment; Count 2, Dismissed Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 9, 2014
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JUDGMENT as to Eric Cardell Jamerson (19), Count 2 - 70 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 9, 2014
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JUDGMENT as to Alex James (20), Count 2 - 156 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $10,000 Money Judgment, and $100 Supervised Release Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 10, 2014
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JUDGMENT as to Leslie Preshianne Martin (51), Count 2 - 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 17, 2014
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JUDGMENT as to Triviah Viola Robinson (54), Count 2 - 12 Months and 1 Day Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 17, 2014
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JUDGMENT as to Tinoah Ardaniel Jewrel Bragg (42), Count 2 - 12 Months and 1 Day Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 17, 2014
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JUDGMENT as to Maurice Keyongray Shelmon (35), Count 2 - 120 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $5,000 Money Judgment and $100 Special Assessment; Count 27 Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 18, 2014
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ORDER granting 3120 Motion for Reconsideration granted in part and denied in part 3056 MOTION for Discovery, withdrawn 3097 Order, 3095 Motion Order, as to David Emile Colbert (15). Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 24, 2014
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ORDER DENYING UNITED STATES' MOTION TO RECONSIDER denying 3250 Motion to Modify Conditions of Release. as to Brandon Leigh Chavez (11). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
January 5, 2015
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ORDER granting 3170 Motion for Downward Departure as to Kevin Darnell Miles (28). Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 6, 2015
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JUDGMENT as to Kevin Darnell Miles (28), Count 2 - 144 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment; Count 3 Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 7, 2015
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JUDGMENT as to Erika Michelle Woods (40), Count 2 - 48 Months Imprisonment, 3 Years Supervised Release, Fine Waived, Forfeiture of $107,270 in U.S. Currency previously seized, and $100 Special Assessment; Count 23 Dismissed Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 15, 2015
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JUDGMENT as to Treasure Unity Brown (44), Count 2 - 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 21, 2015
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ORDER DENYING MOTION FOR RECONSIDERATION AND DIRECTING INQUIRY INTO RELEASE ADDRESS ***ACTION REQUIRED*** PRETRIAL SERVICES denying 3205 Motion for Reconsideration as to Diamond Leanne McDonald (52). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
January 21, 2015
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JUDGMENT as to Porsha Renee Marcus (26), Count 2 - 78 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
February 3, 2015
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AMENDED JUDGMENT re 3335 Judgment as to Treasure Unity Brown (44), Count(s) 2, 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
March 30, 2015
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JUDGMENT as to Princeton Jamaal Lee Perry (32), Count 2 - 57 Months Imprisonment, 3 Years Supervised Release, Fine Waived and $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
March 30, 2015
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AMENDED JUDGMENT re 2667 Judgment as to Richard Jamal Haynes (2), Count(s) 1, 300 Months Imprisonment, 5 Years Supervised Release,$25,000 Fine, $114,902 Total Forfeiture of U.S. Currency Seized, $100 Special Assessment; Count(s) 18, 20, 24, Dismissed; Count(s) 2, 240 Months Imprisonment, 3 Years Supervised Release, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
March 30, 2015
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JUDGMENT as to Mercedes Lashawn Reeves (34), Count 2 - 108 Months Imprisonment, 4 Years Supervised Release, Fine Waived, Forfeiture in the Total Amount of $53,863 in U.S. Currency previously seized, and $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)to correct dollar amount in docket text only Modified on 4/1/2015 (VR, Courtroom Deputy).
March 30, 2015
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JUDGMENT as to Mercedes Lashawn Reeves (34), Count 2 - 108 Months Imprisonment, 4 Years Supervised Release, Fine Waived, Forfeiture in the Total Amount of $53,863 in U.S. Currency previously seized, and $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
March 31, 2015
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JUDGMENT as to Inaliel Cohan Lisbey (4), Count 1: Dismissed; Count 2: 204 Months Imprisonment, with credit for any time served; 5 Years Supervised Release; Fine Waived; Forfeiture of $27,562 U.S. Currency seized; and $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (LR, Case Administrator)
April 22, 2015
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ORDER. Granting 3611 Motion to Modify Conditions of Release; Granting 3612 Motion to Expedite; Denying 3613 Motion to Revoke; Granting 3614 Motion to Expedite as to Mercedes Lashawn Reeves (34). Signed by Senior Judge Wm. Fremming Nielsen. (MF, Courtroom Deputy)
May 20, 2015
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JUDGMENT as to Harry Joseph Johnwell, Jr. (23), Count 2, 108 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
May 28, 2015
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JUDGMENT as to Brittani Nicole Collins (14), Count 1s, Time Served, 1 Year Supervised Release, Fine Waived, $100 Special Assessment; Count 2, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
May 28, 2015
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ORDER granting 3708 Motion to Expedite as to Princeton Jamaal Lee Perry (32); granting 3709 Motion to Modify Conditions of Release as to Princeton Jamaal Lee Perry (32). Signed by Senior Judge Wm. Fremming Nielsen. (JW, Operations Clk)
May 28, 2015
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JUDGMENT as to Karlynn Romeo Tones (36), Count 2, 84 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment; Count 27, Not Guilty Verdict 11/14/2014 Signed by Senior Judge Wm. Fremming Nielsen. (RG, Ops Supervisor)
June 10, 2015
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JUDGMENT as to Diamond Leanne McDonald (52), Count 2, 32 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (RG, Ops Supervisor)
June 15, 2015
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JUDGMENT as to Brandon Leigh Chavez (11), Count 2, 120 Months Imprisonment, 6 Years Supervised Release, Fine Waived, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (RG, Ops Supervisor)
June 16, 2015
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ORDER DENYING MOTION FOR NEW TRIAL / JUDGMENT OF ACQUITTAL, denying 3701 Motion for New Trial as to Arvin Terrill Carmen (1); granting 3766 Motion for Leave to File Excess Pages as to Arvin Terrill Carmen (1); granting 3767 Motion to Expedite as to Arvin Terrill Carmen (1); denying 3703 Motion for New Trial as to Donta Lyvoid Blackmon (8). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)ORDER DENYING MOTION FOR NEW TRIAL / JUDGMENT OF ACQUITTAL, denying 3701 Motion for New Trial as to Arvin Terrill Carmen (1); granting 3766 Motion for Leave to File Excess Pages as to Arvin Terrill Carmen (1); granting 3767 Motion to Expedite as to Arvin Terrill Carmen (1); denying 3703 Motion for New Trial as to Donta Lyvoid Blackmon (8). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
June 18, 2015
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JUDGMENT as to David Emile Colbert (15), Count 2, 132 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine and $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
June 24, 2015
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JUDGMENT as to Donta Lyvoid Blackmon (8), Count 2: 120 Months Imprisonment, 3 Years Supervised Release, $1,000 Fine and $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (LR, Case Administrator)
July 1, 2015
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JUDGMENT as to Marlon Deshawn Johnson (22), Count(s) 10, 4-5, Dismissed; Count 2 - 96 Months Imprisonment, 5 Years Supervised Release, $1,000 Fine, $100 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
July 2, 2015
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JUDGMENT as to Arvin Terrill Carmen (1), Count 1, 600 Months Imprisonment, Supervised Release for Life, $50,000 Fine, $100 Special Assessment; Count 2, Guilty Verdict VACATED subject to reinstatement in the event Count 1 is overturned for any reason. Signed by Senior Judge Wm. Fremming Nielsen. (MF, Courtroom Deputy)
July 28, 2015
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ORDER PERMITTING REMOVAL OF ELECTRONIC MONITORING granting 3879 Motion to Modify Conditions of Release as to Brandon Leigh Chavez (11). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
November 17, 2015
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JUDGMENT as to Angela Bell Collins (13), Count 2, 12 Months and 1 Day Imprisonment, 3 Years Supervised Release, Fine Waived, Forfeiture of $27,000 U.S. Currency seized, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
January 11, 2016
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JUDGMENT as to Deandre Derrick Meighan (27), Counts 2, 6, 9; 100 Months Imprisonment; 3 Years Supervised Release; Fine Waived; $300 Total Supervised Release. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
March 2, 2016
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ORDER RE 2255 MOTION. Taking under advisement 4039 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Anthony Maurice Miller (29). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
April 21, 2016
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JUDGMENT as to Aaronika Tiauni Kiara Durousseau (46), Count 2, Time Served with 6 Months Home Detention, 4 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
June 2, 2016
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ORDER denying 4112 Motion for Reconsideration as to Bobby Joe Wines, Jr (39). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
June 13, 2016
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ORDER DENYING 2255 MOTION. Denying 4039 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Anthony Maurice Miller (29). Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
November 9, 2016
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JUDGMENT as to Tyemar Tyrone Haynes (18), Count 2, 90 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
November 22, 2016
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ORDER DENYING 2255 MOTION. Denying 4170 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Erika Michelle Woods (40). Case Closed. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
February 23, 2017
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PETITION/ORDER as to Ashley Britany Arredondo (7) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
March 16, 2017
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JUDGMENT as to James Dwayne Ward (37), Count 2, 60 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
March 16, 2017
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JUDGMENT as to Erica Douglisha McDonald (53), Count 2, 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)