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14-089 - USA v. Woods et al


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14-089 - USA v. Woods et al
March 2, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Terri Shuttlesworth. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 3/2/2015. (Copy USM,USP) (jmm)
March 2, 2015
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OPINION/ REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Erik Jones. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 3/2/2015. (Copy USM,USP) (jmm)
March 2, 2015
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OPINION/ REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Timothy Charles Burnette. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 3/2/2015. (copy USM,USP) (jmm)
March 17, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 283 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Terri Shuttleworth (11). This Court ADOPTS the magistrate judges R&R, ACCEPTS Shuttlesworths guilty plea, and ADJUGES her GUILTY of the crime charged in Count Twenty-Five of the Indictment. The Court DEFERS acceptance of the proposed plea agreement until it has received and reviewed the presentence report prepared in this matter. Sentencing set for 7/10/2015 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 3/17/2015. (Copy USM,USP) (jmm)
March 17, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 284OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Erik Jones (12). Court ADOPTS the magistrate judges R&R, ACCEPTS Jones guilty plea, and ADJUGES him GUILTY of the crime charged in Count Ten of the Indictment. The Court DEFERS acceptance of the proposed plea agreement until it has received and reviewed the presentence report prepared in this matter. Sentencing set for 7/10/2015 02:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 3/17/2015. (Copy USM, USP) (jmm)
March 17, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 285 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING as to Timothy Charles Burnette (21). This Court ADOPTS the magistrate judges R&R,ACCEPTS Burnettes guilty plea, and ADJUGES him GUILTY of the crimecharged in Count Forty-Nine of the Indictment. The Court DEFERS acceptance of the proposed plea agreement until it has received and reviewed the presentence report prepared in this matter. Sentencing set for 7/10/2015 03:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 3/17/2015. (Copy USM,USP) (jmm)
March 18, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Brett Ehrhardt. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 3/18/2015. (copy USM,USP via email) (jmm)
March 20, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Loren Delaney. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 3/20/15. (mh) (Copy emailed to USP, USM)
March 26, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Alicia Tavagilone. Defendant, Alicia Tavagilone, with the consent of her counsel, Jeff Harris, proceeded to enter a verbal plea of GUILTY to the felony charge in Count Fourteen of the Indictment. Defendant is released pursuant to the Order Setting Conditions of Release previously entered. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections. Signed by Magistrate Judge John S. Kaull on 3/25/2015. (kd)(Copy USM, USP)
March 31, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING re310 Report and Recommendations on Plea of Guilty as to Brett Ehrhardt (8). Sentencing set for 7/20/2015 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 3/31/2015. (Copy USM,USP) (jmm)
April 3, 2015
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OPINION/ REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Ryan Buckland. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 4/3/2015. (Copy USM,USP) (jmm)
April 3, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Robert Wyatt Michael. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 4/3/2015. (Copy USM,USP) (jmm)
April 7, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 318 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Loren Delaney (9). Sentencing set for 8/11/2015 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 4/7/2015. (Copy USM,USP) (jmm)
April 10, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING. Court adopts the Magistrate Judge's 327 Report and Recommendations on Guilty Plea and schedules sentencing for 8/11/2015 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Alicia Tavagilone. Signed by District Judge Irene M. Keeley on 4/10/2015. (Copy USM, USP via email) (jmm)
April 13, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 350 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Ryan Buckland. Sentencing set for 8/11/2015 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 4/13/2015. (Copy USM,USP) (jmm)
April 13, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 352 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Robert Wyatt Michael (18). Sentencing set for 8/10/2015 03:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 4/13/2015. (Copy USM,USP) (jmm)
April 16, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Keyara Peters. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 4/16/2015. (Copy USM,USP) (jmm)
April 16, 2015
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OPINION/ REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Ryan Brooks. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 4/16/2015. (Copy USM,USP) (jmm)
April 24, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Tara Dustin. The Magistrate Judge recommends Defendant's plea of guilty to Count Forty-Two of the Indictment be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. Signed by Magistrate Judge John S. Kaull on 4/24/2015. (kd)(Copy USM, USP)
May 1, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 376 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Ryan Brooks (20). Sentencing set for 8/20/2015 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 5/1/2015. (copy USM,USP) (jmm)
May 1, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 375 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Keyara Peters (13). Sentencing set for 8/20/2015 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 5/1/2015. (copy USM,USP) (jmm)
May 12, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 385 OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Tara Dustin (19). Sentencing set for 9/1/2015 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 5/12/2015. (Copy USM,USP) (jmm)
June 8, 2015
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OPINION/REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Jessie Marie Fox. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection Signed by Magistrate Judge John S. Kaull on 6/8/2015. (Copy USM,USP) (jmm)
June 15, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Qaaim Clark. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge John S. Kaull on 6/15/2015. (USM,USP) (jmm)
June 22, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE, docket entry 431 as to Jessie Marie Fox. Signed by District Judge Irene M. Keeley on 6/22/15. (mh) (Copy USP, USM via email)
June 29, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S OPINION/REPORT RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING re 438 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Qaaim Clark (2). Sentencing set for 10/19/2015 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 6/29/2015. (copy USM,USP) (jmm)
October 15, 2015
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REPORT AND RECOMMENDATIONS CONCERNING PLEA OF GUILTY IN FELONY CASE as to Khalil Brown. The undersigned Magistrate Judge therefore recommends Defendant's plea of guilty to Count Twenty-Eight of the Indictment herein be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/15/2015. (copy USM,USP) (jmm)
October 30, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 601 AND SCHEDULING SENTENCING HEARING as to Khalil Brown (4). Court ADOPTS the magistrate judges R&R, ACCEPTS Khalil Browns guilty plea, and ADJUGES him GUILTY of the crime charged in Count Twenty-Eight of the Indictment. Sentencing set for 2/24/2016 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 10/30/2015. (Copy USM,USp) (jmm)
December 14, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Raheem Cuffee. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 12/14/15. (mh) (Copy USP, USM via email)
December 29, 2015
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S REPORT & RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 649 AND SCHEDULING SENTENCING HEARING; Court ADOPTS the magistrate judges R&R,649 ACCEPTS Cuffees guilty plea, and ADJUGES him GUILTY of the crime charged in Count Thirty-Five of the Indictment. Sentencing set for 4/29/2016 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 12/29/2015. (Copy USM,USP) (jmm)
March 11, 2016
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REPORT AND RECOMMENDATIONS CONCERNING PLEA OF GUILTY IN FELONY CASE as to William Montague, III. Court ORDERED the written Waiver and Consent filed.Court ORDERED the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count Fifteen of the Indictment be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. Signed by Magistrate Judge Michael John Aloi on 3/11/2016. (Copy USM,USP) (jmm)
March 30, 2016
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 713 AND SCHEDULING SENTENCING HEARING as to William Montague III (6). Court ADOPTS the magistrate judges R&R, ACCEPTS Montagues guilty plea, and ADJUGES him GUILTY of the crime charged in Count Fifteen of the Indictment. Sentencing set for 8/3/2016 02:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 3/30/2016. (copy USM,USP) (jmm)
August 2, 2016
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MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS MOTION FOR A NEW TRIAL DKT. NO. 813as to Keevus Weeks (5). Signed by District Judge Irene M. Keeley on 8/2/2016. (copy USM,USP)(jmm) Modified on 8/9/2016 corrected document type(jmm).