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 505 |
Filed: 1/21/2021, Entered: None |
Judgment |
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 Request |
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| 501 |
Filed: 1/19/2021, Entered: None |
Order |
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Request |
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| 500 |
Filed: 1/19/2021, Entered: None |
Sentencing |
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Request |
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| 498 |
Filed: 1/15/2021, Entered: None |
Notice (Other) |
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Request |
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| 432 |
Filed: 10/22/2020, Entered: None |
Continue |
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Request |
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| 427 |
Filed: 10/21/2020, Entered: None |
Sentencing Memorandum |
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Request |
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| 406 |
Filed: 9/18/2020, Entered: None |
Order |
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Request |
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| 360 |
Filed: 8/5/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 336 |
Filed: 7/8/2020, Entered: None |
Order |
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Request |
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| 294 |
Filed: 5/27/2020, Entered: 5/27/2020 |
plea agreement |
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PLEA AGREEMENT and Statement of Facts as to Jerome Bogle (Tabacchi, Brent)
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Request |
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| 293 |
Filed: 5/26/2020, Entered: 5/26/2020 |
arraignment |
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Minute Entry for proceedings held before Judge Walter H. Rice: Arraignment and Plea Agreement Hearing as to Jerome Bogle held on 5/26/2020: Defendant appeared with counsel. Defendant sworn in by the Court. Defendants right to Grand Jury consideration and Indictment explained and Defendant stated he understood this right. Defendant waived right to Indictment. Waiver of Indictment form signed by defendant, counsel for the defendant, and the Court.Statement of Facts read into record by Judge Walter H. Rice. Defendant acknowledged accuracy of Statement of Facts. Defendants advisory sentencing guidelines range discussed and Defendant stated he understood same and the Section 3553a factors of Title 18. Defendant stated, in addition, an understanding of all possible fines, penalties, and consequences of a plea of guilty. Defendants Constitutional rights explained and Defendant stated he understood rights. Defendant waived Constitutional rights. Plea agreement read into the record by AUSA, Brent Tabacchi. Plea entered by Jerome Bogle (14) Guilty as to Counts 1s and 2s. The Court accepts defendants plea of guilty. The Court accepts the Plea Agreement. Defendant referred to Probation Department for Pre-sentence Investigation (PSI). Bond: Bond conditions previously set by the Court and met by defendant are continued until further order of this Court. SENTENCING SET for Thursay, September 17, 2020 at 1:30 p.m. in Courtroom 1 with Judge Walter H. Rice. IF YOU INTEND TO CALL WITNESSES AT THE TIME SET FOR SENTENCING, PLEASE ADVISE THE COURT IMMEDIATELY SO AMPLE TIME IS PROVIDED. VICTIM IMPACT STATEMENTS MUST BE FILED WITH THE COURT UNDER SEAL NO LATER THAN ONE WEEK PRIOR TO SENTENCING.Defendant Sentencing Memo due by 10 days before sentencing; response by Government due 3 days before sentencing. (Court Reporter: Debra Futrell) (kma)
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Request |
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| 292 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Presentence Report Disclosure Notification |
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Presentence Report Disclosure Notification received as to Jerome Bogle. Report to be completed by Jennifer Wright. Presentence Investigation Report due by 8/11/2020. (kma)
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Request |
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| 291 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Jerome Bogle (kma)
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Request |
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| 288 |
Filed: 5/22/2020, Entered: 5/22/2020 |
information - felony |
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FIRST SUPERSEDING INFORMATION as to Jerome Bogle (14) count(s) 1s, 2s. (pb)
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Request |
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| 278 |
Filed: 4/14/2020, Entered: 4/14/2020 |
bond |
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Appearance Bond Entered as to Jerome Bogle. (tp)
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Request |
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| 277 |
Filed: 4/14/2020, Entered: 4/14/2020 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Jerome Bogle. Signed by Judge Walter H. Rice on 04/12/2020. (tp)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice: Telephone Conference as to Jerome Bogle held on 4/10/2020. (Court Reporter: Debra Futrell) (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Jerome Bogle: Telephone Conference set for 4/10/2020 03:30 PM in Teleconference before Judge Walter H. Rice. (tp)
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| 272 |
Filed: 4/6/2020, Entered: 4/6/2020, Terminated: 4/14/2020 |
Motion for Bond |
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MOTION for Bond Modification of Bond by Jerome Bogle. (O'Brien, Daniel)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice: Telephone Conference as to Jerome Bogle held on 4/2/2020. Speedy trial finding made to 5/28/2020. (Court Reporter: Debra Futrell) (tp) Modified on 4/23/2020 (tp).
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice: Telephone Conference as to Crawford P. Bogle, Savon P. Pope, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye held on 4/2/2020. (Court Reporter: Debra Futrell) (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Savon P. Pope, Jerome Bogle, Allen C.M. Maye: Telephone Conference set for 4/2/2020 05:00 PM in Teleconference before Judge Walter H. Rice. The Court will initiate the call. (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Jerome Bogle: Change of Plea Hearing re-set for 5/26/2020 10:30 AM in Courtroom 1 - Dayton before Judge Walter H. Rice. (tp)
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| 256 |
Filed: 3/23/2020, Entered: 3/23/2020 |
Order |
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ENTRY CONTINUING ORAL AND EVIDENTIARY HEARING SET FOR FRIDAY, APRIL 3, 2020- Given the circumstances relating to the Coronavirus, and the imperative that gatherings of multiple persons be kept at an absolute minimum, the Oral and Evidentiary Hearing on the Motions to Suppress, scheduled for Friday, April 3, 2020, is continued to a date that will be set in the near future by conference call. Signed by Judge Walter H. Rice on 3/23/2020. (kma)
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Request |
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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NOTATION ORDER sustaining [234] MOTION To Hold Briefing Schedule Concerning Jerome Bogle in Abeyance Given Plea Resolution re [199] MOTION for Discovery, [200] MOTION to Suppress by USA as to Jerome Bogle. Signed by Judge Walter H. Rice on 03/20/2020. (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Jerome Bogle: Change of Plea Hearing re-set for 4/8/2020 10:30 AM in Courtroom 1 - Dayton before Judge Walter H. Rice. (tp)
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| 241 |
Filed: 3/12/2020, Entered: 3/12/2020 |
Order |
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SCHEDULING ORDER- As discussed during the conference call held on February 12, 2020, the deadline for filing or joining evidentiary motions is extended to February 21, 2020, for Defendant Dorian Bailey. The Government's response to all pending evidentiary motions shall be filed no later than March 9, 2020. Defendants' reply briefs shall be filed no later than March 26, 2020. The Court will hold an evidentiary hearing on those motions on April 3, 2020, at 9:15 a.m. All non-evidentiary motions were to have been filed no later than March 6,2020. Signed by Judge Walter H. Rice on 3/11/2020. (kma)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Jerome Bogle: Change of Plea Hearing set for 4/6/2020 10:30 AM in Courtroom 1 - Dayton before Judge Walter H. Rice. (tp)
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| 234 |
Filed: 3/9/2020, Entered: 3/9/2020, Terminated: 3/20/2020 |
Motion for Miscellaneous Relief |
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MOTION To Hold Briefing Schedule Concerning Jerome Bogle in Abeyance Given Plea Resolution re [199] MOTION for Discovery , [200] MOTION to Suppress by USA as to Jerome Bogle. (Tabacchi, Brent)
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Request |
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| 223 |
Filed: 3/4/2020, Entered: 3/4/2020, Terminated: 3/4/2020 |
Motion for Extension of Time to File Response/Reply |
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First MOTION for Extension of Time to File Response/Reply New date requested 3/9/2020. by USA as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye. (Tabacchi, Brent)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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NOTATION ORDER sustaining [223] First Motion for Extension of Time to File Response/Reply as to Crawford P. Bogle (1), Savon P. Pope (2), DeShawn M Harris (3), Kris A Bogle (4), Bryan K Barney (5), Lajuan M Allen (6), Donte A Williams (7), Marshall A Cooper (8), Jujuan D Hansbro (9), Qeuntin L Robinson (10), Dorian T Bailey (11), Storm A Otey (12), Dae-Sean L Winn (13), Jerome Bogle (14), Brandon Henry (15), Boyd D Jackson (16), Lisa N Sumpter (17), Kimberly L Kelly (18), Allen C.M. Maye (19). New date requested March 9, 2020. Signed by Judge Walter H. Rice on 03/04/2020. (tp)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice: Telephone Conference as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye held on 2/12/2020, (Evidentiary Hearing as to defendants 1, 2, 3, 5, 6, 9, 10, 13, 14, 19, and possibly defendant 11, set for 4/3/2020 09:15 AM in Courtroom 1 - Dayton before Judge Walter H. Rice.) Government response to motions due close of business 3/6/2020; defendants reply due close of business 3/23/2020. Scheduling Order to be filed. (Court Reporter: Debra Futrell) (tp) Modified on 2/14/2020 (tp).
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| 200 |
Filed: 2/7/2020, Entered: 2/7/2020 |
Motion to Suppress |
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MOTION to Suppress by Jerome Bogle. (O'Brien, Daniel)
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Request |
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| 199 |
Filed: 2/7/2020, Entered: 2/7/2020 |
motion for discovery |
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MOTION for Discovery by Jerome Bogle. (O'Brien, Daniel)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice: Telephone Conference as to Crawford P. Bogle, Savon P. Pope, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye held on 1/7/2020, (Motions due by close of business 2/7/2020, Telephone Conference set for 2/12/2020 05:00 PM in Teleconference before Judge Walter H. Rice.) (Court Reporter: Debra Futrell) (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye: Due to a scheduling conflict, the Telephone Conference set for 1/7/2020 at 4:45 PM is moved to 05:00 PM in Teleconference before Judge Walter H. Rice. (tp)
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| 167 |
Filed: 12/17/2019, Entered: 12/17/2019 |
Order on Motion for Pretrial Detention |
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ORDER GRANTING [61] GOVERNMENT'S Motion for Pretrial Detention as to Jerome Bogle (14). Signed by Magistrate Judge Michael J. Newman on 12/17/2019. (dm)
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Request |
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Filed: None, Entered: None |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Michael J. Newman: Defendant Jerome Bogle and counsel, Daniel O'Brien, appeared for a continuation of the Detention hearing on 12/17/2019. AUSA Dwight Keller stood in today for Brent Tabacchi. Citing the Defendant's lengthy criminal history, the Government reiterated its agreement with the Pretrial Services report recommending detention. Over no objection by the Government, the Court permitted the Defendant's mother and the Defendant's daughter to address the Court. Neither of these individuals was sworn under oath. No evidence was presented. The Court finds that no set of conditions will reasonably assure the appearance of the Defendant and the safety of the community and he is ordered detained pending trial without bond. Government's motion for pretrial detention is GRANTED. Defendant is remanded to the custody of the U.S. Marshal. (Recorded By: CourtSmart, record number: MJN-12/17/2019) (dm)
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Filed: None, Entered: None |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Michael J. Newman: Defendant Jerome Bogle appeared with counsel, Daniel O'Brien for a Detention hearing on 12/12/2019. AUSA Brent Tabacchi rests on the report of Pretrial Services recommending detention. For reasons stated on the record, Defense counsel moves the Court for a continuance of the hearing. The Government agrees to the continuance and the Court grants same. Detention Hearing reset for 12/17/2019 at 1:30 PM in Courtroom 4 - Dayton before Judge Michael J. Newman. (Recorded By: CourtSmart, record number: MJN-12/12/2019) (dm)
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Filed: None, Entered: None |
Notice of hearing |
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NOTICE OF HEARING as to Jerome Bogle: Due to a scheduling conflict, the Detention Hearing is reset for 12/12/2019 at 1:30 PM in Courtroom 4 - Dayton before Magistrate Judge Michael J. Newman. (dm)
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| 164 |
Filed: 12/10/2019, Entered: 12/10/2019 |
warrant returned executed |
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Arrest Warrant Returned Executed on 12/9/19 in case as to Jerome Bogle. (kma)
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Request |
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| 161 |
Filed: 12/10/2019, Entered: 12/10/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Amy Marie Smith appearing for USA. as Co-Counsel (Smith, Amy)
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Request |
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Michael J. Newman: Defendant Jerome Bogle appeared pursuant to arrest for an Initial Appearance/Arraignment on 12/10/2019. The Court intended to appoint CJA Counsel, William Cass, Jr., as counsel for Defendant, however Defendant advised the Court that he had previously retained Attorney Daniel J. O'Brien. Mr. Cass stood in today as a friend of the Court. The Court advised Defendant that Mr. O'Brien would be informed of upcoming court dates. FA was completed and Defendant was advised that if he chose not to retain counsel, a CJA attorney could be appointed. Rights and penalties explained and understood. Defendant entered a plea of Not Guilty as to all charges. Government motion for pretrial detention previously filed. Detention Hearing set for 12/13/2019 at 1:30 PM in Courtroom 4 - Dayton before Magistrate Judge Michael J. Newman. Pretrial Conference set for 1/7/2019 at 4:45 PM in Teleconference before Judge Walter H. Rice. Defendant remanded to custody of U.S. Marshal. (Recorded By: CourtSmart, record number: MJN-12/10/2019) (dm)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Walter H. Rice:Telephone Conference as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye held on 12/6/2019, (Telephone Conference set for 1/7/2020 04:45 PM in Teleconference before Judge Walter H. Rice.) (Court Reporter: Debra Futrell) (tp)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye: Telephone Scheduling Conference set for 11/4/2019 04:45 PM before Judge Walter H. Rice. (tp)
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| 61 |
Filed: 9/27/2019, Entered: 9/27/2019, Terminated: 12/17/2019 |
Motion for Pretrial Detention |
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MOTION for Pretrial Detention by USA as to Jerome Bogle. (Tabacchi, Brent)
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Request |
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| 46 |
Filed: 9/26/2019, Entered: 9/26/2019 |
Order on Motion to Unseal Case |
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ORDER granting [45] Motion to Unseal Case as to Crawford P. Bogle (1), Savon P. Pope (2), DeShawn M Harris (3), Kris A Bogle (4), Bryan K Barney (5), Lajuan M Allen (6), Donte A Williams (7), Marshall A Cooper (8), Jujuan D Hansbro (9), Qeuntin L Robinson (10), Dorian T Bailey (11), Storm A Otey (12), Dae-Sean L Winn (13), Jerome Bogle (14), Brandon Henry (15), Boyd D Jackson (16), Lisa N Sumpter (17), Kimberly L Kelly (18), Allen C.M. Maye (19). Signed by Judge Walter H. Rice on 9/26/19. (pb)
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Request |
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| 45 |
Filed: 9/26/2019, Entered: 9/26/2019, Terminated: 9/26/2019 |
Motion to Unseal Case |
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MOTION to Unseal Case by USA as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye. (pb)
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Request |
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| 44 |
Filed: 9/16/2019, Entered: 9/16/2019 |
Related Case Memorandum |
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RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 3:13-CR-105; 3:18-CR-131 ARE related. Signed by Judge Walter H. Rice on 9/16/19. (kma)
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Request |
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| 23 |
Filed: 9/12/2019, Entered: 9/12/2019 |
indictment |
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INDICTMENT as to Crawford P. Bogle (1) count(s) 1, 2, 4, 5, 9, 15-25, 27, Savon P. Pope (2) count(s) 1, 4, 26, DeShawn M Harris (3) count(s) 1, 22, Kris A Bogle (4) count(s) 1, 8, 16, Bryan K Barney (5) count(s) 1, 6, 7, Lajuan M Allen (6) count(s) 1, 25, Donte A Williams (7) count(s) 1, 2, 13, Marshall A Cooper (8) count(s) 1, 15, 19, Jujuan D Hansbro (9) count(s) 1, 27, Qeuntin L Robinson (10) count(s) 1, Dorian T Bailey (11) count(s) 1, 11, 20, Storm A Otey (12) count(s) 1, 3, 5, Dae-Sean L Winn (13) count(s) 1, 8, 17, 21, Jerome Bogle (14) count(s) 1, 24, Brandon Henry (15) count(s) 1, 10, 18, Boyd D Jackson (16) count(s) 1, 14, Lisa N Sumpter (17) count(s) 1, 14, Kimberly L Kelly (18) count(s) 1, 26, Allen C.M. Maye (19) count(s) 1, 12, 23. (pb)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 9/12/2019, Entered: 9/12/2019 |
Order on Motion to Seal Case + |
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ORDER granting [1] Motion to Seal Case as to Crawford P. Bogle (1), Savon P. Pope (2), DeShawn M Harris (3), Kris A Bogle (4), Bryan K Barney (5), Lajuan M Allen (6), Donte A Williams (7), Marshall A Cooper (8), Jujuan D Hansbro (9), Qeuntin L Robinson (10), Dorian T Bailey (11), Storm A Otey (12), Dae-Sean L Winn (13), Jerome Bogle (14), Brandon Henry (15), Boyd D Jackson (16), Lisa N Sumpter (17), Kimberly L Kelly (18), Allen C.M. Maye (19). Signed by Judge Walter H. Rice on 9/12/19. (pb)
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Request |
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| 1 |
Filed: 9/12/2019, Entered: 9/12/2019, Terminated: 9/12/2019 |
Motion to Seal Case |
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MOTION to Seal Indictment by USA as to Crawford P. Bogle, Savon P. Pope, DeShawn M Harris, Kris A Bogle, Bryan K Barney, Lajuan M Allen, Donte A Williams, Marshall A Cooper, Jujuan D Hansbro, Qeuntin L Robinson, Dorian T Bailey, Storm A Otey, Dae-Sean L Winn, Jerome Bogle, Brandon Henry, Boyd D Jackson, Lisa N Sumpter, Kimberly L Kelly, Allen C.M. Maye. (pb)
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Request |
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No calendar events were found for this docket.
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