| 1 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Indictment |
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INDICTMENT as to Tyree Anthony Gregory (1) count(s) 1 (eg, Deputy Clerk)
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| 2 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Order |
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ORDER as to Tyree Anthony Gregory, for issuance of Bench warrant ( Signed by Magistrate Judge Beth P. Gesner 12/18/02) (eg, Deputy Clerk)
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| 3 |
Filed: 12/19/2002, Entered: 12/19/2002 |
Warrant Issued |
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Bench WARRANT issued as to Tyree Anthony Gregory (eg, Deputy Clerk)
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| -- |
Filed: 1/8/2003, Entered: 1/8/2003 |
Initial Appearance |
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Initial appearance as to Tyree Anthony Gregory held before Magistrate Judge Susan K. Gauvey (ER: Smith) (Defendant informed of rights.) (eg, Deputy Clerk)
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| -- |
Filed: 1/8/2003, Entered: 1/8/2003 |
Arraignment |
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Arraignment as to Tyree Anthony Gregory, Not Guilty: Tyree Anthony Gregory (1) count(s) 1 held before Magistrate Judge Susan K. Gauvey (ER: Smith) (eg, Deputy Clerk)
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| -- |
Filed: 1/8/2003, Entered: 1/8/2003 |
Detention Hearing |
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Detention hearing as to Tyree Anthony Gregory held before Magistrate Judge Susan K. Gauvey (ER: Smith) (eg, Deputy Clerk) Modified on 01/08/2003
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| 4 |
Filed: 1/8/2003, Entered: 1/8/2003 |
Warrant Returned Unexecuted |
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Arrest WARRANT Returned Executed as to Tyree Anthony Gregory on 1/7/03 (eg, Deputy Clerk)
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| 5 |
Filed: 1/8/2003, Entered: 1/8/2003 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Tyree Anthony Gregory (Signed by Magistrate Judge Susan K. Gauvey 1/7/03) (c/h/d 1/7/03 dts) (eg, Deputy Clerk)
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| 6 |
Filed: 1/8/2003, Entered: 1/8/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Tyree Anthony Gregory by Attorney Harold I Glaser (eg, Deputy Clerk)
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| 7 |
Filed: 1/9/2003, Entered: 1/9/2003 |
Order |
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ORDER DIRECTING that Motions are due 15 days from 1/7/03; SETTING dates for a motions hearing and pretrial conference and the Trial; DIRECTING counsel to contact chambers on or before 2/4/03 to inform the court if a motions hearing is necessary, as to Tyree Anthony Gregory ( Signed by Chief Judge Benson E. Legg 1/8/03) (c/m 1/9/03 chambers) (eg, Deputy Clerk) Modified on 01/09/2003
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| 8 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Suppress |
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MOTION with Memorandum in Support by Tyree Anthony Gregory to Suppress Electronic Surveillance Evidence and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 9 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Suppress |
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MOTION with points and authorities by Tyree Anthony Gregory to Suppress Statements, Admissions and Confessions and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 10 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion for Miscellaneous Relief |
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MOTION by Tyree Anthony Gregory to file additional motions after discovery and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 11 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Tyree Anthony Gregory to disclose defendant's prior record and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 12 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion for Miscellaneous Relief |
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MOTION with points and authorities by Tyree Anthony Gregory to produce Informant-Participants and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 13 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Compel |
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MOTION with points and authorities by Tyree Anthony Gregory to Compel disclosure of existence and substance or promises of Immunity, Leniency or Preferential Treatment and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 14 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Suppress |
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MOTION with Memorandum in Support by Tyree Anthony Gregory to Suppress Introduction of Physical Evidence and Request for Hearing (c/s) (eg, Deputy Clerk)
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| 15 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Tyree Anthony Gregory for Government Agents to retain rough notes and Request for Hearing (c/s) (eg, Deputy Clerk)
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| -- |
Filed: 2/26/2003, Entered: 3/3/2003 |
Telephone Conference |
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Telephone Conference as to Tyree Anthony Gregory held before Chief Judge Benson E Legg. (Recorded on Tape.) (kam, Deputy Clerk)
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| 16 |
Filed: 2/28/2003, Entered: 3/4/2003 |
Order |
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ORDER CONFIRMING the Schedule created during the tape-recorded conference as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 2/26/03. (eg, Deputy Clerk)
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| 17 |
Filed: 3/5/2003, Entered: 3/7/2003, Terminated: 3/5/2003 |
Motion to Modify Conditions of Release |
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CONSENT MOTION to Modify Conditions of Release as to Tyree Anthony Gregory. Responses due by 3/24/2003 (eg, Deputy Clerk)
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| 18 |
Filed: 3/5/2003, Entered: 3/7/2003 |
Order on Motion to Modify Conditions of Release |
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MARGINAL ORDER granting [17] Motion to Modify Conditions of Release as to Tyree Anthony Gregory (1). Signed by Judge Susan K. Gauvey on 3/5/03. (SEE DOCKET ENTRY #17) (eg, Deputy Clerk)
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| 19 |
Filed: 4/22/2003, Entered: 4/23/2003 |
Order |
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ORDER SETTING date for the Trial, as therein set forth as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 4/18/03. (c/m 4/22/03 chambers) (eg, Deputy Clerk)
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| -- |
Filed: 7/2/2003, Entered: 7/2/2003 |
Pretrial Conference |
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Pretrial Conference as to Tyree Anthony Gregory held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk)
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| -- |
Filed: 7/2/2003, Entered: 7/2/2003 |
Motion Hearing |
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Motion Hearing as to Tyree Anthony Gregory re [13] Motion to Compel filed by Tyree Anthony Gregory, [14] Motion to Suppress filed by Tyree Anthony Gregory, [15] Motion for Miscellaneous Relief filed by Tyree Anthony Gregory, [8] Motion to Suppress filed by Tyree Anthony Gregory, [9] Motion to Suppress filed by Tyree Anthony Gregory, [10] Motion for Miscellaneous Relief filed by Tyree Anthony Gregory, [12] Motion for Miscellaneous Relief filed by Tyree Anthony Gregory held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk)
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| -- |
Filed: 7/7/2003, Entered: 7/7/2003 |
Voir Dire Begun |
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Voir Dire begun on 7/7/2003 Tyree Anthony Gregory (1) on Count 1 held before Judge Benson E Legg. (Court Reporter J. Sovich.) (pat, Deputy Clerk)
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| -- |
Filed: 7/7/2003, Entered: 7/7/2003 |
Jury Trial |
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Jury Trial Day 1 as to Tyree Anthony Gregory held before Judge Benson E Legg. (Court Reporter J. Sovich.) (pat, Deputy Clerk)
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| -- |
Filed: 7/7/2003, Entered: 7/7/2003 |
Jury Impaneled |
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Jury Impaneled as to Tyree Anthony Gregory (pat, Deputy Clerk)
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| -- |
Filed: 7/7/2003, Entered: 7/7/2003 |
Remark |
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Opening statements of counsel. (pat, Deputy Clerk)
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| 20 |
Filed: 7/7/2003, Entered: 7/7/2003, Terminated: 12/12/2003 |
Motion for Warrant |
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MOTION and Memorandum for Witness Arrest Warrant by USA as to Tyree Anthony Gregory and Affidavit. (eg, Deputy Clerk)
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| 21 |
Filed: 7/7/2003, Entered: 7/7/2003 |
Order for Warrant |
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ORDER FOR ISSUANCE OF Arrest WARRANT of Material Witness as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 7/7/03. (eg, Deputy Clerk)
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| -- |
Filed: 7/8/2003, Entered: 7/8/2003 |
Jury Trial |
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Jury Trial Day 2 as to Tyree Anthony Gregory held before Judge Benson E Legg. (Court Reporter J. Sovich.) (pat, Deputy Clerk)
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| -- |
Filed: 7/8/2003, Entered: 7/8/2003 |
Remark |
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Oral motion of defendant for judgment of acquittal made at the conclusion of government's cae in chief "HELD SUB CURIA" for reasons stated in open court. (pat, Deputy Clerk)
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| 22 |
Filed: 7/10/2003, Entered: 7/10/2003 |
Order |
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ORDER ADVISING that on 7/2/03 the Court held a motions hearing and pretrial conference, during the hearing the Court approved defense counsel's request to withdraw all pretrial motions; DIRECTING the Clerk to update the docket accordingly as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 7/8/03. (c/m 7/10/03 Chambers)(eg, Deputy Clerk).
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| 23 |
Filed: 7/10/2003, Entered: 7/11/2003 |
Order |
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MEMORANDUM to counel re: Jury Instructions, as therein set forth as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 7/9/03. (c/faxed 7/10/03 Chambers) (eg, Deputy Clerk)
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| -- |
Filed: 7/11/2003, Entered: 7/11/2003 |
Jury Trial |
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Jury Trial Day 4 as to Tyree Anthony Gregory held before Judge Benson E Legg. (Court Reporter J. Sovich.) (pat, Deputy Clerk)
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| -- |
Filed: 7/11/2003, Entered: 7/11/2003 |
Remark |
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Members of the jury returned to the jury room to continue their deliberations. Allen charge delivered to the members of the jury by the court. Members of the jury advised the court that they were unable to agree upon a verdict; therefore they were discharged from further consideration of the case. "MISTRIAL" declared by the court. (pat, Deputy Clerk)
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| -- |
Filed: 7/11/2003, Entered: 7/16/2003 |
Telephone Conference |
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Telephone Conference as to Tyree Anthony Gregory held before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk)
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| 24 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Exhibit List |
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EXHIBIT by defendant Tyree Anthony Gregory (eg, Deputy Clerk)
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| 25 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Exhibit List |
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EXHIBITS by USA as to Tyree Anthony Gregory (eg, Deputy Clerk)
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| 26 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Remark |
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Certification Exhibits to be Submitted to Jury (eg, Deputy Clerk)
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| 27 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Remark |
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Stipulation Regarding Return of Exhibits (eg, Deputy Clerk)
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| 28 |
Filed: 7/17/2003, Entered: 7/17/2003 |
Remark |
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Authorization for Juror Meal (signed by Clerk of Court Felicia C. Cannon/len 7/16/03) (eg, Deputy Clerk)
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| 29 |
Filed: 7/22/2003, Entered: 7/22/2003 |
Order |
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ORDER DIRECTING that a written status report is due on or before 9/17/03 as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 7/21/03. (c/m 7/22/03 Chambers)(eg, Deputy Clerk)
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| 30 |
Filed: 11/5/2003, Entered: 11/5/2003 |
Order |
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ORDER DIRECTING that a Written Status Report is due on or before 11/10/03 as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 11/3/03. (c/m 11/5/03 chambers) (eg, Deputy Clerk)
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| 31 |
Filed: 11/13/2003, Entered: 11/13/2003 |
Order |
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ORDER DIRECTING that a written status report is due on or before 12/8/03 as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 11/10/03.(c/m 11/13/03 chambers) (eg, Deputy Clerk)
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| 32 |
Filed: 11/14/2003, Entered: 11/14/2003 |
Order |
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CONSENT and ORDER to Modify Conditions of Release as to Tyree Anthony Gregory. Signed by Judge Susan K. Gauvey on 11/13/03. (c/m 11/13/03 dc)(eg, Deputy Clerk)
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| -- |
Filed: 12/12/2003, Entered: 12/12/2003 |
Dismissal of Counts |
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Dismissal of Counts of Tyree Anthony Gregory. (eg, Deputy Clerk)
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| 33 |
Filed: 12/12/2003, Entered: 12/12/2003 |
Order |
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ORDER FOR DISMISSAL of the Indictment as to Tyree Anthony Gregory. Signed by Judge Benson E Legg on 12/12/03. (c/m 12/12/03 Chambers) (Microfilmed 12/12/03)(eg, Deputy Clerk)
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