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14-021 - USA v. Gaither et al


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14-021 - USA v. Gaither et al
April 1, 2014
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ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION - denying 453 Motion for Reconsideration as to David L. Womack (8). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
April 2, 2014
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ORDER Granting 518 Joint Motion to Modify Conditions of Release as to Kathryn L Lust-Liggins (16). Signed by Magistrate Judge John T. Rodgers. (CV, Case Administrator)
April 3, 2014
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE - granting 472 Motion for Reconsideration as to Aaron C. Brown (29). Defendant shall post a $5,000.00 percentage bond with the court, with $750.00 paid in cash. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
April 15, 2014
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ORDER GRANTING DEFENDANT'S MOTION FOR RECONSIDERATION - granting 594 Motion for Reconsideration; and granting 595 Motion to Expedite as to Brett A. Luton (23). Defendant shall execute a $5,000.00 percentage bond, with $500.00 paid in cash. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
May 14, 2014
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ORDER GRANTING DEFENDANT'S MOTION TO MODIFY - granting 679 Motion to Modify Conditions of Release as to Brett A. Luton (23). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
May 20, 2014
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ORDER GRANTING MOTION TO EXPEDITE AND DENYING MOTION TO MODIFY CONDITIONS OF RELEASE - denying 683 Motion to Modify Conditions of Release; and granting 684 Motion to Expedite as to Sean L. Lambert (28). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
June 3, 2014
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ORDER GRANTING MOTION TO MODIFY - granting 714 Motion to Modify Conditions of Release as to Brett A. Luton (23). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
June 27, 2014
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ORDER GRANTING IN PART DEFENDANT'S MOTION TO MODIFY AND DIRECTING ADDITIONAL BRIEFING - granting in part 735 Motion to Modify Conditions of Release as to Samuel G. Ward (10). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 1, 2014
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ORDER MODIFYING PRE-TRIAL RELEASE CONDITIONS - granting 744 Motion to Modify Conditions of Release as to Jerrelyn L. Comstock (17).. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 2, 2014
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ORDER DENYING MOTION TO MODIFY CONDITIONS OF RELEASE - denying with leave to renew 750 Motion to Modify Conditions of Release; and granting 752 Motion to Expedite as to Sean L. Lambert (28). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 3, 2014
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ORDER DENYING DEFENDANT'S MOTION TO REMOVE ELECTRONIC HOME MONITORING - denying 735 Motion to Modify Conditions of Release as to Samuel G. Ward (10). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 3, 2014
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ORDER GRANTING UNOPPOSED MOTION TO MODIFY BY REMOVING EHM AND ADDING A CURFEW - granting 749 Motion to Modify Conditions of Release as to Aaron C. Brown (29). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 3, 2014
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ORDER GRANTING DEFENDANT'S THIRD MOTION TO MODIFY - granting 757 Motion to Modify Conditions of Release as to Sean L. Lambert (28). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 17, 2014
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO TEMPORARILY REMOVE ELECTRONIC HOME MONITORING AND TO EXTEND CURFEW - granting in part and denying in part 773 Motion to Modify Conditions of Release. as to Samuel G. Ward (10). Signed by Magistrate Judge Victor E. Bianchini. (CC, Case Administrator)
July 21, 2014
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ORDER GRANTING AGREED MOTION - granting 776 Motion to Modify Conditions of Release. as to Jerrelyn L. Comstock (17). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
July 28, 2014
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PETITION/ORDER as to Samuel G. Ward (10) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
August 1, 2014
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PETITION/ORDER as to Brett A. Luton (23) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
October 6, 2014
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PRETRIAL DIVERSION AGREEMENT as to Elizabeth I. Weister (15) - Counts closed: Count 2. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
October 21, 2014
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JUDGMENT as to David L. Womack (8), Counts 1s-2s, Impr: 63 months on Counts 1s-2s to run concurrent; Supervised Release: 5 years on Counts 1s-2s to run concurrent; SA $200.00 ($100.00 each count); Fine waived.; Count 2, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
November 10, 2014
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ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY - granting 993 Motion to Modify Conditions of Release as to Brett A. Luton (23). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
November 24, 2014
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ORDER REGARDING PRETRIAL DIVERSION AGREEMENT as to Jerrelyn L. Comstock (17). Counts closed: Count 2. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
December 2, 2014
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ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY - granting 1066 Motion to Modify Conditions of Release as to Brett A. Luton (23). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
January 9, 2015
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ORDER GRANTING UNOPPOSED MOTION TO MODIFY - granting 1109 Motion to Modify Conditions of Release as to Vonderick Noble (9). Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
January 15, 2015
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ORDER RE PRETRIAL DIVERSION AGREEMENT as to Dyon L Bramlett (21) Counts closed: Count 2,5. Signed by Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)
January 23, 2015
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PRE-TRIAL DIVERSION AGREEMENT as to Kathryn L. Lust-Liggins (16) - Counts closed: Count 2 and 5. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
February 3, 2015
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JUDGMENT as to Sean M. Allen (27), Imprisonment 63 months on Counts 2, 5 and 11 to run concurrent on each count; Supervised Release: 3 years on Counts 2, 5 and 11 to run concurrent on each count; SA: $300.00 ($100.00 each count); Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
April 1, 2015
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JUDGMENT as to Brett A. Luton (23), Counts 2 and 3, DISMISSED; Count 5, Impr. 6 months; Supervised Release: 3 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
April 2, 2015
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JUDGMENT as to Calvin B. Mason (20), Count 2, Impr. 70 months; Supervised Release: 3 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
April 22, 2015
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ORDER MEMORIALIZING THE COURT'S ORAL RULINGS; denying 785 Motion for Separate Trial on Counts; denying 1292 Mr. Brown's Supplemental Motion for Separate Trial on Counts; granting in part and denying in part 1293 Mr. Brown's Motion for Disclosure of Exculpatory Evidence. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)ORDER MEMORIALIZING THE COURT'S ORAL RULINGS; denying 785 Motion for Separate Trial on Counts; denying 1292 Mr. Brown's Supplemental Motion for Separate Trial on Counts; granting in part and denying in part 1293 Mr. Brown's Motion for Disclosure of Exculpatory Evidence. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 22, 2015
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JUDGMENT as to Todd Andry (26), Count 2 of the Indictment, Imprisonment: 70 months; Supervised Release: 3 years; Special Penalty Assessment $100.00; Fine waived; Count 3 of the Indictment, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 23, 2015
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JUDGMENT as to Samuel G Ward (10), Count 1s of the Superseding Information, Imprisonment: 48 months; Supervised Release: 3 years; Special Penalty Assessment: $100.00; Fine waived; Counts 2 and 3 of the Indictment, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 23, 2015
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JUDGMENT as to Ronnie T Simms (7), Count 10 of the Indictment, Imprisonment: 10 months; Supervised Release: 3 years; SA $100.00; Fine waived; Count 2 of the Indictment, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 24, 2015
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JUDGMENT as to Vonderick Noble (9), Count 2 of the Indictment, DISMISSED; Count 5 of the Indictment, Imprisonment: 18 months; Supervised Release: 3 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 24, 2015
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PETITION/ORDER as to Takiyah R. Gayle (12) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
May 19, 2015
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JUDGMENT as to Joseph L. Davis (5), Count 2, Impr: 63 months; Supervised Release: 3 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
May 19, 2015
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JUDGMENT as to Robert Y.L. Rushing (6), Count 10, Impr: 48 months; Supervised Release: 3 years; SA $100.00; Fine waived.; Count 2, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
May 27, 2015
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AMENDED JUDGMENT regarding 1421 Judgment as to Ronnie T. Simms (7) - Count 10, Impr: time served; Supervised Release: 3 years; SA $100.00; Fine waived; Count 2, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
July 7, 2015
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JUDGMENT as to Rashjel G. Cage (30), Count 2, Defendant sentenced to 63 months; 5 years Supervised Release; $100 SPA; Waive fine. Count 3, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
September 16, 2015
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JUDGMENT as to Kory Anthony Joseph Hall (3), Count 1, DISMISSED; Count 2, Defendant sentenced to 100 months. 3 years Supervised Release. $100 SPA. Waive fine. Signed by Chief Judge Rosanna Malouf Peterson. (AY, Case Administrator)
September 17, 2015
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ORDER GRANTING DEFENDANT'S MOTION TO MODIFY CONDITIONS OF RELEASE AND TO EXPEDITE HEARING OF THE SAME granting 1665 Motion to Modify Conditions of Release as to Sean L Lambert (28); granting 1666 Motion to Expedite as to Sean L Lambert (28). Signed by Chief Judge Rosanna Malouf Peterson. (AY, Case Administrator)
November 20, 2015
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JUDGMENT Signed by Chief Judge Rosanna Malouf Peterson. (AY, Case Administrator)
November 23, 2015
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ORDER GRANTING MOTION TO MODIFY ORDER SETTING CONDITIONS OF RELEASE TO RETURN CASH BOND granting 1721 Motion to Modify Conditions of Release. Type of bond: Cash; Amount of bond: $750.00 as to Aaron C Brown (29); granting 1721 Motion for Return of Cash Bond as to Aaron C Brown (29). Signed by Chief Judge Rosanna Malouf Peterson. (AY, Case Administrator)
December 16, 2015
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JUDGMENT. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
January 11, 2016
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PETITION/ORDER as to Sean L Lambert (28) re Pretrial Release Violation. Signed by Chief Judge Rosanna Malouf Peterson. (AY, Case Administrator)
January 15, 2016
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PETITION/ORDER as to Kenneth R Budik (18) re Pretrial Release Violation Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
February 4, 2016
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ORDER GRANTING UNITED STATES' ORAL MOTION TO DISMISS AND CLOSING CASE as to Cierra C White (14). Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
February 12, 2016
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JUDGMENT as to Aaron C Brown (29), Count 18, Defendant sentenced to time served. 5 years Supervised Release. $100 SPA. Waive fine; Count 2, DISMISSED. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
March 2, 2016
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PETITION/ORDER as to Brett A Luton (23) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
May 13, 2016
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ORDER GRANTING DEFENDANT'S MOTION TO AMEND CONDITIONS OF RELEASE TO PERMIT TRAVEL AND TO EXPEDITE HEARING OF THE SAME granting 1879 Motion to Modify Conditions of Release. granting 1880 Motion to Expedite as to Sean L Lambert (28) Type of bond: Property Bond; Amount of bond: $25,000 as to Sean L Lambert (28). Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
May 13, 2016
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JUDGMENT as to Ronald E Gardner (11), Counts 2, 3, 5, Defendant was sentenced to 40 months to run concurrent on all counts. 3 years Supervised Release. $300 SPA. Waive fine. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
June 22, 2016
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PETITION/ORDER as to Courtney D Vaughn (19) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
October 6, 2016
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JUDGMENT as to Jason L Jones (2), Counts 1 and 3 are DISMISSED; Counts 2 and 5: Time Served; 5 years supervised release; $200.00 special assessment; fine waived Signed by Judge Rosanna Malouf Peterson. (RG, Ops Supervisor)
October 7, 2016
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PETITION/ORDER FOR OFFENDER UNDER SUPERVISION as to Vonderick Noble (9) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
November 8, 2016
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JUDGMENT as to Jason C Brown 25, Counts 18, 2, Defendant sentenced to 75 months. Sentence to run concurrent on each count. Sentence to run consecutive with sentence in 15-CR-083-RMP-1. Supervised Release: 36 months to run concurrent with 15-CR-083-RMP-1. Fine: Waived. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
November 10, 2016
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JUDGMENT IN A CRIMINAL CASE as to Sean L. Lambert (28). Count 2 IMPRISONMENT: 12 months and one day; SUPERVISED RELEASE: 36 months; SPA $100. Count 14 dismissed. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
December 1, 2016
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PETITION/ORDER FOR INCORPORATION OF VIOLATIONS as to Vonderick Noble (9) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (CV, Case Administrator)
December 16, 2016
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PETITION/ORDER ON CONDITIONS OF PRETRIAL RELEASE as to Gilbert A Crawley (22) re Pretrial Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
February 17, 2017
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PETITION/ORDER as to Gilbert A Crawley (22) re Pretrial Release Violation Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
February 21, 2017
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JUDGMENT as to Gilbert A. Crawley. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
March 30, 2017
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ORDER TO DISMISS WITH PREJUDICE, granting 2101 MOTION to Dismiss Case against Dyon L. Bramlett filed by USA. Signed by Judge Rosanna Malouf Peterson. (LR, Case Administrator)
April 7, 2017
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PETITION/ORDER FOR SUMMONS FOR OFFENDER SUPERVISION as to Courtney D Vaughn (19) re Pretrial Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
April 14, 2017
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PETITION/ORDER as to Brett A Luton (23) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
April 18, 2017
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PETITION/ORDER FOR INCORPORATION FOR OFFENDER UNDER SUPERVISION as to Courtney D Vaughn (19) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
April 19, 2017
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PETITION/ORDER FOR SUMMONS FOR OFFENDER UNDER SUPERVISION as to Ronnie T Simms (7) Re: Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)
May 11, 2017
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PETITION/ORDER TO ISSUE WARRANT AND INCORPORATE VIOLATIONS CONTAINED IN THIS PETITION WITH THE OTHER VIOLATIONS PENDING BEFORE THE COURT as to Courtney D Vaughn (19) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
May 23, 2017
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PETITION/ORDER INCORPORATING VIOLATIONS FOR OFFENDER UNDER SUPERVISION as to Ronnie T Simms (7) Re: Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson.
June 21, 2017
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PETITION/ORDER INCORPORATING VIOLATIONS FOR OFFENDER UNDER SUPERVISION as to Ronnie T Simms (7) re Supervised Release Violation Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
June 29, 2017
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JUDGMENT as to Deandre S Gaither (1), Counts 1, 5, DISMISSED; Counts 2, 3, 4, 7, 8, 9, 12, and 13 IMPRISONMENT: 40 Months, credit for time served; SUPERVISED RELEASE: 180 Months; SPA: $100. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
August 7, 2017
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PETITION/ORDER INCORPORATING VIOLATIONS FOR OFFENDER UNDER SUPERVISION as to Ronnie T Simms (7) Re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)