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16-008 - USA v. Motley et al


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16-008 - USA v. Motley et al
March 30, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Jeffrey Motley. 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 3/30/16. (mh) (Copy USP, USM via email)
April 13, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Timothy Culver. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed. Court ORDERED the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count Eight of the Indictment be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. 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 4/13/2016. (copy USM,USP) (jmm)
April 14, 2016
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S 49 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE AND SCHEDULING SENTENCING HEARING as to Jeffrey Motley (1). Sentencing set for 8/18/2016 10:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 4/14/2016. (kd)(Copy defendant, USM, USP)
May 2, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 60), ACCEPTING GUILTY PLEA AND SCHEDULING SENTENCING HEARING for 9/8/2016 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Timothy Culver. Signed by District Judge Irene M. Keeley on 5/2/16. (mh) (Emailed to USP, USM; copy via USPS to Def)
June 10, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Justin Donald Myers. 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 6/7/16. (mh) (Copy USP, USM via email)
June 16, 2016
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REPORT AND RECOMMENDATIONS CONCERNING PLEA OF GUILTY IN FELONY CASE as to Robert Tucker. 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 6/16/16. (mh) (Copy USP, USM)
June 27, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 91), ACCEPTING GUILTY PLEA AND SCHEDULING SENTENCING as to Justin Donald Myers. Sentencing set for 10/13/2016 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 6/27/16. (mh) (Copy USP, USM via email; copy Def via USPS)
July 1, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 100), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING for 10/7/2016 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Robert Tucker. Signed by District Judge Irene M. Keeley on 7/1/16. (mh) (Copy USP, USM via email; copy Def via USPS)