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16-009 - USA v. Beecham et al


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16-009 - USA v. Beecham et al
April 1, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Daniel Ross Sims. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed and made part of the record. Court ORDERED the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count three 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 4/1/2016. (Copy USM,USP)(jmm)
April 18, 2016
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ORDER ACCEPTING AND ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE 79 AND SCHEDULING SENTENCING HEARING as to Daniel Ross Sims (4). The Court ADJUGES Sims GUILTY of the crime charged in Count Three of the Indictment. Sentencing set for 8/22/2016 10:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 4/18/2016. (kd)(Copy USM, USP)
May 4, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE Draylon Eric Beecham. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed and made part of the record. Court ORDERED the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count Seven 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. Magistrate Judge released Defendant on the terms of the Order Setting Conditions of Release Doc. No. 54. Signed by Magistrate Judge Michael John Aloi on 5/4/2016. (Copy USM, USP)(jmm)
May 12, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Keith Antonio Cohens. Court ORDERED Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed and made part of record. Court ORDERED the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to count 16 of the Indictment be accepted upon the Court's receipt and review of the Report and Recommendation. Within 14 days after being served with a copy of this Report and Recommendation, file with the Clerk Of Court written objections identifying the portions of the R & R to which objection is made and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 5/12/2016. (copy USM,USP) (jmm)
May 20, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 99, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Draylon Eric Beecham (1). Court ADOPTS the magistrate judges R&R, ACCEPTS Beechams guilty plea, and ADJUGES him GUILTY of the crime charged in Count Seven of the Indictment. Sentencing set for 9/23/2016 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 5/20/2016. (copy USM,USP)(jmm)
May 31, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 107, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING for 10/12/2016 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Keith Antonio Cohens. Signed by District Judge Irene M. Keeley on 5/31/16. (mh) (Copy USP, USM via email; copy Def via USPS)
June 1, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Ryan Hayworth. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed. Court ORDERED the written plea agreement filed. The Magistrate Judge recommends Defendant's plea of guilty to Count 11 of the Indictment herein be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. Magistrate judge released Defendant on the terms of the Order Setting Conditions of Release Doc. No. [31-4]. 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 6/1/2016. (copy USM,USP) (jmm)
June 15, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 123, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Ryan Hayworth (7). Court ADOPTS the magistrate judges R&R, ACCEPTS Hayworths guilty plea, and ADJUGES him GUILTY of the crimecharged in Count Eleven of the Indictment. Sentencing set for 10/31/2016 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 5/15/2016. (Copy USM,USP) (jmm)
June 16, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Romelle Deshaun Stevens. Any party may, within 14 days after being served with a copy of this Report and Recommendation, file with the Clerk of 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) (Emailed to USP, USM)
June 16, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michaelo Merone. The Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge filed and made part of the record. The Court ORDERED the written plea agreement filed. The Magistrate Judge recommends Defendant's plea of guilty to Count 12 of the Indictment be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. The Magistrate Judge released Defendant on the terms of the Order Setting Conditions of Release 23. 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 Michael John Aloi on 6/16/2016. (kd)
June 17, 2016
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Darrin Lawrence Broadnax. 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 6/17/16. (mh) (Copy USP, USM via email)
July 1, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 136, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING for 10/18/2016 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Romelle Deshaun Stevens. Signed by District Judge Irene M. Keeley on 7/1/16. (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. 140), ACCEPTING GUILTY PLEA, AND SCHEDULING Sentencing for 10/18/2016 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Michaelo Merone. Signed by District Judge Irene M. Keeley on 7/1/16. (mh) (Emailed to USP, USM; copy Def via USPS)
July 6, 2016
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 146, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Darrin Lawrence Broadnax (2). Court ADOPTS the magistrate judges R&R, ACCEPTS Broadnaxs guilty plea, and ADJUGES him GUILTY of the crime charged in Count Eight of the Indictment. The magistrate judge continued Broadnax on bond pursuant to the Order Setting Conditions of Release (dkt. no. 93) entered on April, 29, 2016. Sentencing set for 10/20/2016 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 7/6/2016. (Copy USM,USP) (jmm)