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Filed: 1/14/2002, Entered: 1/14/2002 |
Warrant Issued |
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BENCH WARRANT issued for Rayon Anthony Walker and Glendale G Gordon by Magistrate Judge J. Earl Cudd. [ 0:02-m -10 ] (PJS)
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| 1 |
Filed: 1/14/2002, Entered: 1/14/2002 |
Complaint |
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COMPLAINT by USA Susan J Nolting with attached affidavit of Laurence W. Hall, Jr., Customs, against Rayon Anthony Walker and Glendale G Gordon by Magistrate Judge J. Earl. (3 pages) [ 0:02-m -10 ] (PJS) Modified on 03/19/2002
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| 2 |
Filed: 1/14/2002, Entered: 1/15/2002 |
Initial Appearance |
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MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Rayon Anthony Walker (01) & Glendale G Gordon (02): defts detained; detention/preliminary hearing set for 2:30 p.m. on 1/15/02 before JEC. (1 page) [ 0:02-m -10 ] (PJS)
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| 3 |
Filed: 1/14/2002, Entered: 1/15/2002 |
Order of Detention |
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ORDER OF TEMPORARY DETENTION of Rayon Anthony Walker (01) and Glendale G Gordon (02) by Magistrate Judge J. Earl Cudd (dated 1/14/02). (copies dist'd) 1 page [ 0:02-m -10 ] (PJS)
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| 4 |
Filed: 1/15/2002, Entered: 1/17/2002 |
Minutes |
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MINUTES: before Magistrate Judge J. Earl Cudd for preliminary and detention hearing as to Rayon Anthony Walker (1) and Glendale G Gordon (2). Defts detained. Tape 2002 2 1-435. 1pg [ 0:02-m -10 ] (LEG)
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| 5 |
Filed: 1/24/2002, Entered: 1/24/2002 |
Warrant Returned Executed |
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BENCH Warrant returned executed as to Rayon Anthony Walker and Glendale G Gordon 1/14/02. (2 pages) [ 0:02-m -10 ] (PJS)
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| 6 |
Filed: 1/25/2002, Entered: 1/28/2002 |
CJA 20 - Appointment |
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CJA Form 20 Copy 4 (Appointment of Counsel) appointing James Ostgard for deft Glendale G Gordon (02). (1 page) [ 0:02-m -10 ] (PJS)
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| 7 |
Filed: 2/7/2002, Entered: 2/8/2002 |
Utility - Miscellaneous |
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SUBSTITUTION OF COUNSEL: Michael John Michalski replacing James Erwin Ostgard II for Glendale G Gordon (01). 1 page [ 0:02-m -10 ] (PJS)
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| 8 |
Filed: 2/12/2002, Entered: 2/13/2002 |
Indictment |
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INDICTMENT assigned to Chief Judge James M. Rosenbaum, referred to Magistrate Judge Franklin L. Noel by USA Susan J Nolting. Counts filed against Glendale Goshia Gordon (1) counts 1, 3, Rayon Anthony Walker (2) counts 1, 2. 2pgs (LEG)
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| 9 |
Filed: 2/12/2002, Entered: 2/13/2002 |
Transcript (Conventional) |
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TRANSCRIPT OF PRELIMINARY AND DETENTION held 1/15/02 before JEC as to defendant Glendale Goshia Gordon (1) (Court Reporter: Lisa M. Thorsgaard, Neil K. Johnson Reporting Agency). 30pg(s) (SEPARATE) (LEG)
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| 10 |
Filed: 2/13/2002, Entered: 2/13/2002 |
Notice of Attorney Appearance/Substitution - Defen |
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CERTIFICATE OF REPRESENTATION by Atty Michael J. Michalski for Glendale Goshia Gordon (1). 1 pg (
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| 11 |
Filed: 2/20/2002, Entered: 2/21/2002 |
Arraignment |
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MINUTES: before Magistrate Judge Franklin L. Noel dft Glendale Goshia Gordon (1) arraigned; not guilty plea entered; Attorney Michael Michalski present; disclosures due 2/27/02; pretrial motions due 3/6/02; motion hearing set for 10:30 on 3/13/02 before FLN; Voir Dire / Jury Instructions due on 4/15/02; jury trial set for 9:00 on 4/22/02 before JMR . Defense counsel instructed to file motion for reconsideration along with his other motions. Taped. 1pg (LEG)
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| 13 |
Filed: 2/21/2002, Entered: 2/22/2002 |
Order of Detention |
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ORDER OF DETENTION PENDING TRIAL of Glendale Goshia Gordon by Magistrate Judge E. S. Swearingen (dated 2/21/02). (copies dist'd) 4 pages (PJS)
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| 15 |
Filed: 2/22/2002, Entered: 2/25/2002 |
Order |
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ORDER ( Magistrate Judge Franklin L. Noel / date signed 2/21/02) pretrial motions due 3/6/02; motion hearing set for 10:30 on 3/13/02 before JGL; Voir Dire / Jury Instructions due 4/15/02; jury trial set for 9:00 on 4/22/02 before JMR for Rayon Anthony Walker (2). (cc: all counsel & Comm Rel) 2 pgs (
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| 16 |
Filed: 2/22/2002, Entered: 2/25/2002 |
Order |
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ARRAIGNMENT ORDER by Magistrate Judge Franklin L. Noel (Date Signed: 2/21/02) as to Glendale Goshia Gordon (11). Same as minutes, Doc. #11. 2pg(s) (LEG)
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| 18 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Discovery |
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MOTION for discovery pursuant to Federal Rules of Criminal Procedure 16(b), 12.1, 12.2 and 26.2 by USA as to Glendale Goshia Gordon (1) and Rayon Anthony Walker (2). 3pg(s) (LEG)
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| 19 |
Filed: 3/6/2002, Entered: 3/8/2002, Terminated: 3/14/2002 |
Motion for Bond |
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MOTION for release from detention by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 20 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Affidavit |
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AFFIDAVIT of Michael J. Michalski by defendant Glendale Goshia Gordon (1) re: deft's motion for release from detention [19-1]. 2pgs (LEG)
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| 21 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Affidavit |
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AFFIDAVIT of Glendale Goshia Gordon (1) re: motion for release from detention [19-1]. 4pgs (LEG)
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| 22 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Affidavit |
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AFFIDAVIT of Headley Gordon by defendant Glendale Goshia Gordon (1) re: motion for release from detention [19-1]. 3pgs (LEG)
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| 23 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Affidavit |
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AFFIDAVIT of Steve R. Johnson by defendant Glendale Goshia Gordon (1) re: motion for release from detention [19-1]. 3pg (LEG)
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| 24 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for 404(B) evidence by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 25 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for disclosure of any evidence that is "helpful" to the defense by Glendale Goshia Gordon (1). 3pg(s) (LEG)
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| 26 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for disclosure of any complaints, arrest warrants, and search warrants, with supporting affidavits and inventories by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 27 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for disclosure of any orders, applications, and/or supporting affidavits for electronic surveillance by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 28 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for compliance with Federal Rule of Criminal Procedure 16 by Glendale Goshia Gordon (1). 3pg(s) (LEG)
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| 29 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION/MEMORANDUM for early disclosure of all Rule 1006 exhibits and all evidence upon which those exhibits are based by Glendale Goshia Gordon (1). 4pg(s) (LEG)
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| 30 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion to Produce |
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MOTION for the production of any informants whose identity is disclosed for the purpose of conducting pretrial interviews by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 31 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION/MEMORANDUM for disclosure of the names, addresses, phone numbers, and prior criminal recores of all witnesses the prosecution intends to call at trial by Glendale Goshia Gordon (1). 3pg(s) (LEG)
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| 32 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion to Sever Defendant |
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MOTION for severance of defts by Glendale Goshia Gordon (1). 2pg(s) (LEG)
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| 33 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION/MEMORANDUM for early compliance with the Federal Rules of Criminal procedure and hte Jencks Act by Glendale Goshia Gordon (1). 4pg(s) (LEG)
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| 34 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for the gov't to give its notice of its intent to introduce evidence that deft, codefts, or any alleged co-conspirators have been convicted of a crime by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 35 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for grand jury disclosure by Glendale Goshia Gordon (1). 2pg(s) (LEG)
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| 36 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Discovery |
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MOTION for notice of intent to use any evidence deft is entitled to discover by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 37 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Disclosure |
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MOTION for disclosure of any sound recordings related to the investigation by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 38 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Miscellaneous Relief |
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MOTION/MEMORANDUM for an order requiring the prosecution and investigating agents to preserve all handwritten and tape-recorded notes by Glendale Goshia Gordon (1). 2pg(s) (LEG)
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| 39 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion for Joinder |
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MOTION to adopt non-duplicative motions by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 40 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Motion to Strike |
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MOTION/MEMORANDUM to strike alias by Glendale Goshia Gordon (1). 2pg(s) (LEG)
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| 41 |
Filed: 3/13/2002, Entered: 3/14/2002 |
Minutes |
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MINUTES: before Magistrate Judge Franklin L. Noel for motion hearing as to Glendale Goshia Gordon. All pretrial motions ruled on except for release from detention #19 is under advisement. Written order to issue. Testimony of Headley Gordon & Velma Gordon. Deft remanded into custody of USM. Court Reporter: Dawn Hansen. 1 pg (
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| 42 |
Filed: 3/14/2002, Entered: 3/15/2002 |
Order |
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ORDER (Magistrate Judge Franklin L. Noel / date signed 3/14/02) motion for release from detention [19-1] is granted; motion for 404(B) evidence [24-1] is granted; motion for disclosure of any evidence that is "helpful" to the defense [25-1] is granted; motion for disclosure of any complaints, arrest warrants, and search warrants, with supporting affidavits and inventories [26-1] is moot; motion for disclosure of any orders, applications, and/or supporting affidavits for electronic surveillance [27-1] is moot; motion for compliance with Federal Rule of Criminal Procedure 16 [28-1] is granted; motion for early disclosure of all Rule 1006 exhibits and all evidence upon which those exhibits are based [29-1] is granted; motion for the production of any informants whose identity is disclosed for the purpose of conducting pretrial interviews [30-1] is moot; motion for disclosure of the names, addresses, phone numbers, and prior criminal recores of all witnesses the prosecution intends to call at trial [31-1] denying motion for severance of defts [32-1] is denied; motion for early compliance with the Federal Rules of Criminal procedure and hte Jencks Act [33-1] is denied; motion for the gov't to give its notice of its intent to introduce evidence that deft, codefts, or any alleged co-conspirators have been convicted of a crime [34-1] is granted; motion for grand jury disclosure [35-1] is denied; motion for notice of intent to use any evidence deft is entitled to discover [36-1] is granted; motion for disclosure of any sound recordings related to the investigation [37-1] is moot; motion for an order requiring the prosecution and investigating agents to preserve all handwritten and tape-recorded notes [38-1] is granted; motion to adopt non-duplicative motions [39-1] is denied; motion to strike alias [40-1] is denied; motion for discovery pursuant to Federal Rules of Criminal Procedure 16(b), 12.1, 12.2 and 26.2 [18-1] is granted as to Glendale Goshia Gordon (1). (cc: all counsel) 3 pgs (
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| 43 |
Filed: 3/19/2002, Entered: 3/19/2002 |
Order Setting Conditions of Release |
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ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge Franklin L. Noel (dated 3/14/02) for Glendale Goshia Gordon (1) in the amount of $100,000 (10%). 6 pg(s) ( Modified on 03/19/2002
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| 44 |
Filed: 3/19/2002, Entered: 3/19/2002 |
Utility - Miscellaneous |
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APPEARANCE BOND $100,000 (10%) executed on 3/19/02 by Glendale Goshia Gordon. The $10,000 was posted in Hartford CT, by deft's Mother, receipt #H005857. Money to be transferred to MN by the New Haven Division. 3 pgs (
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| 45 |
Filed: 4/12/2002, Entered: 4/15/2002 |
Order |
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ORDER W/ATTACHED COPY OF OUR RECEIPT NUMBER 139462, FOR $10,000.00 (Judge Ellen Bree Burns from the District of Connecticut, New Haven/ date signed 4/9/02) that the District of Connecticut received $10,000.00 on 3/18/02, receipt number H005857, from Michalski Law Offices for an appearance bond for Glendale Gordon (1). IT IS ORDERED that the Clerk, United States District Court, District of Connecticut, refund the appearance bond to: The District of Minnesota (cc: all counsel & FSD). 2pgs (LEG)
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| 47 |
Filed: 4/18/2002, Entered: 4/24/2002 |
Motion to Continue |
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MOTION for continuance of trial by Glendale Goshia Gordon. 1 pg (
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| 46 |
Filed: 4/22/2002, Entered: 4/23/2002 |
Order |
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ORDER ( Chief Judge James M. Rosenbaum / date signed 4/19/02) as to Glendale Goshia Gordon (01): granting deft's motion for trial continuance. Trial date rescheduled to a date after 7/22/02. (cc: all counsel) 1 page (PJS)
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| 48 |
Filed: 7/19/2002, Entered: 7/23/2002 |
Motion to Continue |
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MOTION for continuance of trial date until after 8/31/02 by Glendale Goshia Gordon (2). 3pg(s) (LEG)
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| 49 |
Filed: 9/6/2002, Entered: 9/9/2002, Terminated: 9/18/2002 |
Motion to Continue |
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MOTION for continuance of the case and other relief (order by court allowing written translation of Tapes 1, 2, and 3, provided by the govt) by Glendale Goshia Gordon. (2 pages) (PJS)
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| 50 |
Filed: 9/6/2002, Entered: 9/9/2002 |
Affidavit |
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AFFIDAVIT of Michael J. Michalski in support of deft Glendale Gordon's (01) motion for continuance and other relief [49-1]. 3 pages (PJS)
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| 51 |
Filed: 9/11/2002, Entered: 9/12/2002 |
Response to Motion |
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RESPONSE by USA to deft Glendale Gordon's (01) motion for trial continuance and for witness names, addresses, and phone numbers. (2 pages) (PJS)
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| 52 |
Filed: 9/18/2002, Entered: 9/19/2002 |
Order |
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ORDER ( Chief Judge James M. Rosenbaum / 9/17/02) denying deft's motion for continuance and other relief [49-1] as to Glendale Goshia Gordon (01). (cc: all counsel) 1 page (PJS)
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| 55 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Transcript (Conventional) |
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TRANSCRIPT OF MOTIONS held 3/13/02 before FLN as to deft Glendale Goshia Gordon (01). (Court Reporter: Dawn Hansen) 46 pages (SEPARATE) (PJS)
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| 56 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Motion in Limine |
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MOTION in limine amend indictment by USA as to Glendale Goshia Gordon (01) to change alias from "High-Pop" to "Hype Up." (2 pages) (PJS)
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| 57 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Order |
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APPLICATION and ORDER FOR DISCLOSURE as to Glendale Goshia Gordon (01) by Chief Judge James M. Rosenbaum (cc: all counsel) *filed under seal until 3 days prior to trial or until further order of the court* (PJS)
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| 58 |
Filed: 10/2/2002, Entered: 10/2/2002 |
Brief |
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COPY OF TRIAL BRIEF by deft Glendale Goshia Gordon (1). 15pgs (LEG)
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| 59 |
Filed: 10/3/2002, Entered: 10/4/2002 |
Motion to Produce |
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MOTION/MEMORANDUM to produce evidence by Glendale Goshia Gordon (1). 5pg(s) (LEG)
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| 60 |
Filed: 10/3/2002, Entered: 10/4/2002 |
Motion for Miscellaneous Relief |
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MOTION/MEMORANDUM to allow testimony of Tim Lowe by Glendale Goshia Gordon (1). 3pg(s) (LEG)
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| 61 |
Filed: 10/3/2002, Entered: 10/4/2002 |
Motion in Limine |
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MOTION w/attachment in limine re: Jencks disclosures by USA as to Glendale Goshia Gordon (1). 6pg(s) (LEG)
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| 62 |
Filed: 10/4/2002, Entered: 10/7/2002 |
Motion in Limine |
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MOTION in limine allowing the gov't to disclose the report of SA Taylor dated 3/13/02 on 10/7/02 by USA as to Glendale Goshia Gordon (1). 3pg(s) (LEG)
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| 63 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Motion to Produce |
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MOTION to turn over Jencks material by Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 64 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Motion to Produce |
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MOTION to require U.S. Custom's agents to bring original or legible copy of evidence to court by Glendale Goshia Gordon (1). 12pg(s) (LEG)
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| 65 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Notice (Other) |
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ADDITIONAL NOTICE OF EVIDENCE by defendant Glendale Goshia Gordon (1). 11pgs (LEG)
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| 66 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Affidavit |
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AFFIDAVIT of Michael J. Michalski by defendant Glendale Goshia Gordon (1) in support of motion to turn over Jencks material [63-1]. 2pgs (LEG)
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| 67 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Motion in Limine |
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MOTION in limine for the disclosure of the deft's tax returns at trial by USA as to Glendale Goshia Gordon (1). 2pg(s) (LEG)
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| 68 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Motion for Miscellaneous Relief |
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MOTION/MEMORANDUM to admit English transcripts of taped conversations in Patwa as substantive evidence by USA as to Glendale Goshia Gordon (1) 5pg(s) (LEG)
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| 69 |
Filed: 10/11/2002, Entered: 10/15/2002 |
Motion for Warrant |
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MOTION for issuance of a bench warrant by USA as to Glendale Goshia Gordon (1). 1pg(s) (LEG)
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| 70 |
Filed: 10/11/2002, Entered: 10/15/2002 |
Order |
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ORDER W/ATTACHED COPY OF WARRANT ISSUED (Chief Judge James M. Rosenbaum / date signed 10/10/02) AS TO DEFT GLENDALE GOSHIA GORDON (1) the motion of the pltf for issance of a bench warrant for deft is granted. The Clerk shall issue arrest warrants forthwith. IT IS FURTHER ORDERED that the bond previously issued for the deft is hereby revoked. Upon his arrest, the deft shall be detained pending further proceedings. As of 11:00 a.m. on 10/10/02 the deft's whereabouts are unknown, warrant issued (copies dist'd). 2pgs (LEG)
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| 71 |
Filed: 1/31/2003, Entered: 2/3/2003 |
Miscellaneous Document |
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APPLICATION and ORDER authorizing the use of trap and trace device by plaintiff USA. FILED UNDER SEAL 9 pgs ( Modified on 02/03/2003
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| 74 |
Filed: 4/22/2003, Entered: 4/29/2003 |
Minutes |
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MINUTES: before Chief Judge James M. Rosenbaum for hearing as to Glendale Goshia Gordon (1) & Rayon Anthony Walker (2). Sentencing hearing cont'd to 9:00 on 5/1/03 for Rayon Anthony Walker (2). Govt's oral motion for deposition of Rayon Walker under advisement. The parties are instructed to submit written briefs by 4/24/03 regarding issues surrounding the deposition of Rayon Walker Court Reporter: Dawn Hansen. 1 pg (
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| 73 |
Filed: 4/24/2003, Entered: 4/25/2003 |
Memorandum in Opposition to Motion |
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MEMORANDUM by deft Glendale Goshia Gordon (01) in opposition to the govt's verbal motion to take deposition of co-deft Rayon Walker for use as trial testimony. (8 pgs (PJS)
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| 76 |
Filed: 4/29/2003, Entered: 4/29/2003 |
Order |
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ORDER (Senior Judge David S. Doty / date signed 4/28/03) as to Glendale Goshia Gordon (1). The govt's oral motion to depose Rayon Walker is granted. If the deft is unable to bear the deposition expenses, the govt will pay any reasonable travel & subsistence expenses of the deft & the deft's atty to attend the deposition, and the costs of producing the deposition transcript. (cc: all counsel). 1 pg (
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