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09-007 - USA v. Smith et al


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09-007 - USA v. Smith et al
April 27, 2009
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ORDER DENYING MOTION FOR BILL OF PARTICULARS AND REPORT AND RECOMMENDATION THAT MOTION TO SUPPRESS BE DENIED as to Donald Gaschler (3): Defendant's 65 Motion for Bill of Particulars is hereby DENIED. It is recommended that defendant's 68 Motion to Suppress Search and Fruits of Search be DENIED for the reasons set forth herein. Objections to the R&R are due within ten (10) days from the date of this R&R. Signed by Magistrate Judge James E. Seibert on 4/27/2009. (Copy to defendant, counsel) (kac)
May 28, 2009
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REPORT AND RECOMMENDATION THAT MOTION TO SUPPRESS PHOTO IDENTIFICATION BE DENIED, DECLINING TO RULE ON MOTION TO SUPPRESS TESTIMONY REGARDING FIREARMS, AND MOTION TO SUPPRESS DOCUMENTATION PERTAINING TO PEN REGISTER BE DENIED AS MOOT as to Lonnie Anthony Smith (1): For the reasons set forth herein, the undersigned recommends that 152 Motion to Suppress Photo Identification be DENIED; ruling is DECLINED re 153 Motion to Suppress Testimony Regarding Firearms, and recommends that 154 Motion to Suppress Documentation Pertaining to Pen Register be DENIED AS MOOT. Objections to R&R due within seven (7) days from date of this R&R. Signed by Magistrate Judge James E. Seibert on 5/28/2009. (Copy to Judge Stamp, defendant, counsel) (kac)
June 3, 2009
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MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING IN ITS ENTIRETY THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION THAT THE DEFENDANT'S MOTION TO SUPPRESS SEARCH AND FRUITS OF SEARCH BE DENIED as to Donald Gaschler (3): This Court hereby AFFIRMS AND ADOPTS the magistrate judge's 142 Report and Recommendation in its entirety and DENIES the defendant's 68 Motion to Suppress. Signed by Senior Judge Frederick P. Stamp, Jr. on 6/3/2009. (Copy to counsel, defendant) (kac)
August 12, 2009
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MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION, DENYING DEFENDANT'S MOTION TO SUPPRESS PHOTO IDENTIFICATION, DENYING DEFENDANT'S MOTION TO SUPPRESS TESTIMONY REGARDING FIREARMS, AND DENYING AS MOOT DEFENDANT'S MOTION TO SUPPRESS DOCUMENTATION PERTAINING TO PEN REGISTER as to Lonnie Anthony Smith (1): This Court hereby AFFIRMS and ADOPTS the magistrate judge's 197 Report and Recommendation in its entirety. Accordingly, the defendant's 152 Motion to Suppress Photo Identification and 153 Motion to Suppress Testimony Regarding Firearms are DENIED. Additionally, the defendant's 154 Motion to Suppress Documentation Pertaining to Pen Register is DENIED AS MOOT. Signed by Senior Judge Frederick P Stamp, Jr on 8/12/2009.(Copy to defendant, counsel) (kac)
July 3, 2012
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JUDGMENT FOR REVOCATION of PROBATION as to Jesse Talerico (5), Count(s) 4: REVOCATION 7/2/12: Probation Revoked: 3 months incarceration, 3 years Supervised Release. Defendant to self report. Signed by Senior Judge Frederick P. Stamp, Jr on 7/2/12. (cc)(c to dft)
April 29, 2013
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ORDER: JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Jesse Talerico (5), REVOCATION 4/29/13: Supervised Release revoked; 9 Months Incarceration; No further Supervised Release to follow. Signed by Senior Judge Frederick P. Stamp, Jr on 4/29/13. (soa)(copy to def., USM)
March 2, 2016
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REPORT AND RECOMMENDATION as to Lonnie Anthony Smith (1). It is RECOMMENDED that 509 Petitioner's MOTION to Vacate under 28 U.S.C. 2255 be DENIED and DISMISSED. Written objections may be filed within fourteen (14) days after being served with a copy of this report and recommendation. Failure to timely file objections will result in waiver of the right to appeal. Signed by Magistrate Judge Robert W. Trumble on 3/2/2016. (copy to Pro Se Petitioner via CM,rrr; copy to counsel of record and USP via CM/ECF) (nmm) (Additional attachment(s) added on 3/2/2016: # (1) Certified Mail Return Receipt) (nmm).
May 2, 2016
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MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION, DENYING PETITIONER'S MOTION AND OVERRULING PETITIONER'S OBJECTIONS: Denying 509 Motion to Vacate (2255) as to Lonnie Anthony Smith (1); Adopting 550 Report and Recommendations as to Lonnie Anthony Smith (1); re 509 MOTION to Vacate under 28 U.S.C. 2255; Petitioner's Objections are overruled; case dismissed with prejudice, and Clerk directed to enter Judgment in 5:13-cv-63 pursuant to FRCP 58. Signed by Senior Judge Frederick P. Stamp, Jr on 5/2/16. (soa)(copy to Petitioner by cert. mail) Civil Case 5:13-cv-00063-FPS-RWT closed. (Additional attachment(s) added on 5/2/2016: # (1) Certified Mail Return Receipt) (soa). Modified on 5/5/2016 to add dismissal language to text(soa).