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04-009 - USA v. Norman et al


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04-009 - USA v. Norman et al
August 3, 2006
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ORDER :Finding as moot 542 Motion For Transmittal of Records as to Frederick I. Howard (13); Denying 544 Motion for Declaratory Judgment as to Frederick I. Howard (13); Denying 562 Motion for Summary Judgment as to Frederick I. Howard (13); and Not considering defendant's letter dated 9/8/2005. (copy to Defendant). Signed by Judge Frederick P. Stamp Jr. on 8/3/2006. (soa, )
June 12, 2007
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REPORT AND RECOMMENDATION as to Robert L. Clark. Defendant's Section 2255 Motion be DENIED as to two grounds; setting an evidentiary hearing on 7/24/07 at 10:00 a.m. in the United States Magistrate Judge Courtroom, appointing counsel for evidentiary hearing, and providing that counsel, parties and witnesses more than 40 miles away may appear by video or telephone conferencing. . Signed by Judge James E. Seibert on 6/12/07. (c to prose petitioner, counsel Brendan Leary, Judge, USM, USPO, counsel) (cc, )
July 26, 2007
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ORDER REPORT AND RECOMMENDATIONS as to Robert L. Clark recommending granting of 606 MOTION to Withdraw Petition to Vacate Sentence Pursuant to 28 U.S.C. § 2255. Signed by Judge James E. Seibert on 7/26/2007.(copies as directed; copy to FPS) (soa)
March 21, 2008
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REPORT AND RECOMMENDATIONS as to Frederick I. Howard re 591 MOTION to Vacate under 28 U.S.C. 2255 be DENIED. ( Civil Action 5:07-cv-3.) Objections to R&R due 10 days after receiving this R&R. Signed by Magistrate Judge James E. Seibert on 3/21/08. (c to Judge, MJ JES, Howard, counsel)(mji)
July 3, 2008
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MEMORANDUM OPINION AND ORDER as to Robert L. Clark (9): AFFIRMING AND ADOPTING 608 Report and Recommendation that Petitioner's Motion to Withdraw Petition to Vacate Sentence be granted; GRANTING Petitioner's 606 Motion to Withdraw Petition to Vacate, Set Aside or Correct Sentence; DISMISSING 563 Petition to Vacate Sentence under Section 2255; OVERRULING AS MOOT 603 Report and Recommendation that Petition to Vacate be denied and setting an evidentiary hearing as to the third ground; DEEMING AS GRANTED Government's 571 Second Motion for Extension of Time to File Response to Petitioner's Petition to Vacate, Set Aside or Correct Sentence; and ordering that Civil Action 5:05-CV-147 be DISMISSED AND STRICKEN from the active docket. Signed by Senior Judge Frederick P. Stamp, Jr on 7/3/2008. (Copy to pro se petitioner, counsel, US Attorney) (kac)
March 25, 2009
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MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE AND DENYING AS UNTIMELY PETITIONER'S EX PARTE MOTION FOR SUPBOENA as to Frederick I. Howard (13): This Court finds that the 623 Report and Recommendation is hereby AFFIRMED and ADOPTED in its entirety. Accordingly, the petitioner's 591 § 2255 petition is DENIED WITH PREJUDICE. Further, the petitioner's 634 ex parte motion for a subpoena is DENIED as untimely. It is ORDERED that the civil case associated with the § 2255 petition (5:07-CV-3) be DISMISSED and STRICKEN from the active docket of this Court and that judgment be entered on same pursuant to FRCP 58. Signed by Senior Judge Frederick P. Stamp, Jr. on 3/24/2009. (Copy to pro se petitioner (via certified mail/rrr), counsel) (kac)
March 9, 2010
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ORDER: JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Danny Yule (6), 5 months incarceration, 67 months supervised release, dft REMANDED. Signed by Senior Judge Frederick P. Stamp, Jr on 3/8/10. (c to USM, USP, dft) (mji)
February 18, 2015
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Danny Yule (6), Count(s) 8, REVOCATION 2/17/2015 12 months and 1 day incarceration, no supervised release. Defendant to surrender 3/9/15. Signed by Senior Judge Frederick P. Stamp, Jr on 2/17/15. (cc) Modified on 2/19/2015 to correct incarceration time in text (cc).
April 5, 2018
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MEMORANDUM OPINION AND ORDER DIRECTING THE CLERK TO FILE DEFENDANTS LETTER AS A PETITION FOR EXPUNGEMENT OF FEDERAL CONVICTION AND DENYING 734 PETITION FOR EXPUNGEMENT OF FEDERAL CONVICTION as to Joe Morgan (16). Signed by Senior Judge Frederick P. Stamp, Jr. on 4/5/2018. (copy to counsel via CM/ECF; copy to Pro Se Defendant via CM,rrr; copy to USP via email) (nmm) (Additional attachment(s) added on 4/5/2018: # (1) Certified Mail Return Receipt) (nmm).