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17-017 - USA v. Lewis et al


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17-017 - USA v. Lewis et al
May 19, 2017
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Chasity Costilow: It is ORDERED that the Waiver, Consent and Plea Agreement be filed; the Defendant pled GUILTY to Count 3 of the Indictment; and Magistrate Judge Aloi RECOMMENDS that Defendant's plea of guilty be accepted conditioned upon the Court's receipt and review of this Report and Recommendation. Written objections may be filed within 14 days after being served. Signed by Magistrate Judge Michael John Aloi on 5/19/17. (cnd)
May 22, 2017
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Eric Warner. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge and the written plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count Two of the Indictment herein 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 5/22/2017. (jmm)
May 26, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Charles Bonner. Court ORDERED written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge and Plea agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count Two 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 (ECF. No. 27) filed on March 29, 2017. 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 5/26/2017. (copy USM,USP) (jmm)
May 26, 2017
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Dallas Lewis. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge and Plea Agreement filed. Magistrate Judge recommends Defendant's plea of guilty to Count One 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 (ECF. No. 27) filed on March 29, 2017. 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 5/26/2017. (copy USM,USP) (jmm)
May 30, 2017
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Robin Stoneking. Court ORDERED the written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge and plea agreement filed and made part of the record. Magistrate Judge recommends Defendant's plea of guilty to Count Four 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. 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 5/30/2017. (Copy USM,USP) (jmm)
June 6, 2017
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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. Sentencing set for 9/15/2017 12:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Chasity Costilow. Signed by District Judge Irene M. Keeley on 6/6/17. (mh) (Emailed to USP, USM)
June 6, 2017
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 126), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING. Sentencing set for 9/15/2017 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley as to Eric Warner. Signed by District Judge Irene M. Keeley on 6/6/17. (mh) (Copy USP, USM via email)
June 12, 2017
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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 HEARING as to Dallas Lewis. Sentencing set for 10/4/2017 10:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 6/12/2017. (Copy USM,USP) (jmm)
June 12, 2017
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 135, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Charles Bonner (3). Sentencing set for 10/4/2017 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 6/12/2017. (copy USM,USP) (jmm)
June 16, 2017
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ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 143, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Robin Stoneking (7). Sentencing set for 10/4/2017 02:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 6/16/2017. (copy USM,USP) (jmm)