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 881 |
Filed: 4/21/2017, Entered: None |
Order |
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 Request |
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| 753 |
Filed: 7/17/2013, Entered: None |
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Plea Agreement as to Danny L Brown. (M,M) (Entered: 09/09/2013)
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Request |
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| 725 |
Filed: 7/18/2013, Entered: None |
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Order. Defendant Acknowledges Waiver of Certain Appeal Rights as to Danny L Brown. Judge Jack Zouhary on 7/17/13. (M,M) Modified on 7/23/2013 (M,M). (Entered: 07/18/2013)
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Request |
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| 724 |
Filed: 7/17/2013, Entered: None |
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Sentencing Order regarding Conditions of Supervised Release as to Danny L Brown. Judge Jack Zouhary on 7/17/13. (M,M) (Entered: 07/18/2013)
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Request |
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| 723 |
Filed: 7/18/2013, Entered: None |
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Judgment as to Danny L Brown (6), Count(s) 1. Defendant sentenced to the Bureau of Prisons for 60 months followed by 4 years Supervised Release. Defendant's fine waived. Special Assessment of $100 due immediately and payable to Clerk, U.S. District Court. Defendant informed of appeal rights. Counts 9, 21, and 22 dismissed upon motion of the Government. Defendant remanded to the USM. Judge Jack Zouhary on 7/18/13. (M,M) (Entered: 07/18/2013)
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Request |
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| 722 |
Filed: 7/16/2013, Entered: None |
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Sentencing Memorandum by Danny L Brown (Tye, Russell) (Entered: 07/16/2013)
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Request |
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| 595 |
Filed: 11/26/2012, Entered: None |
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Criminal Trial Order as to Damell D Owens, Jorge Lopez, Danny L Brown, Ronnie J Carter, Nathan C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson. Final Pretrial Conference set for 1/22/2013 at 09:30 AM in Courtroom 16B before Judge Lesley Wells., Jury Trial set for 1/28/2013 at 09:00 AM in Courtroom 16B before Judge Lesley Wells. Signed by Judge Lesley Wells on 11/26/2012. (K,K) (Entered: 11/26/2012)
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Request |
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| 581 |
Filed: 11/9/2012, Entered: None |
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Motion for Production of Information Relevant to Computation of Sentencing Guidelines by Danny L Brown. (Tye, Russell) (Entered: 11/09/2012)
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Request |
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| 580 |
Filed: 11/9/2012, Entered: None |
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Motion for Release of Brady Materials (Request for Jencks) by Danny L Brown. (Tye, Russell) (Entered: 11/09/2012)
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Request |
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| 579 |
Filed: 11/9/2012, Entered: None |
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Motion for Bill of Particulars by Danny L Brown. (Tye, Russell) (Entered: 11/09/2012)
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Request |
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| 578 |
Filed: 11/9/2012, Entered: None |
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Notice of Discovery Request as to Danny L Brown (Attachments: # 1 Rule 16, # 2 Sentencing Guidelines)(Tye, Russell) (Entered: 11/09/2012)
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Request |
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| 567 |
Filed: 10/24/2012, Entered: None |
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Minute Order of Hearing on Motion to Withdraw 546 as to Danny L Brown held on 10/24/2012. In attendance were: AUSA Robert Corts for the government; Attorney Jennifer Scott for the Defendant. Defendant's motion to withdraw 546 is granted. Attorneys Jennifer Scott and Megan Patituce terminated from case. The Court appoints Attorney Russell Tye to represent Mr. Brown. Defendant remanded to the custody of the U.S. Marshal. Signed by Magistrate Judge Kenneth S. McHargh on 10/24/12. Time: 20 minutes (R,N) (Entered: 10/24/2012)
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Request |
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| 563 |
Filed: 10/19/2012, Entered: None |
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IMPORTANT: Notice as to Danny L Brown. The Motion to withdraw as counsel 546 hearing set for 10/19/12 has been RESCHEDULED and will be held on 10/24/2012 at 2:00 PM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. (R,N) (Entered: 10/19/2012)
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Request |
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| 559 |
Filed: 10/4/2012, Entered: None |
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Notice of Hearing on Motion as to Danny L Brown 546 Motion for Jennifer Y. Scott and Megan Patituce to withdraw as attorney : Motion Hearing set for 10/19/2012 at 10:00 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. (R,N) (Entered: 10/04/2012)
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Request |
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| 551 |
Filed: 10/1/2012, Entered: None |
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Order Referring Case to Magistrate Judge Kenneth S. McHargh as to Danny L Brown for change of counsel hearing re 546 . Judge Lesley Wells (C,KA) (Entered: 10/01/2012)
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Request |
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| 549 |
Filed: 9/28/2012, Entered: None |
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Order granting defendants Damell Owens, Danny Brown and Nathan Feagin's motions to continue final pretrial and trial 541 , 545 and 547 . Therefore, the final pretrial conference and trial of this matter shall be continued as to all Defendants in this matter. The dates for the trial, the final pretrial conference, and all related deadlines will be set forth in a separate order. Judge Lesley Wells(C,KA) (Entered: 09/28/2012)
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Request |
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| 546 |
Filed: 9/26/2012, Entered: None |
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Motion for Jennifer Y. Scott and Megan Patituce to withdraw as attorney by Danny L Brown. (Scott, Jennifer) (Entered: 09/26/2012)
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Request |
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| 545 |
Filed: 9/26/2012, Entered: None |
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Motion to continue October 9, 2012 Status Hearing and October 16, 2012 Trial by Danny L Brown. (Scott, Jennifer) (Entered: 09/26/2012)
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Request |
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| 521 |
Filed: 8/22/2012, Entered: None |
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Criminal Trial Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Danny L Brown, Ronnie J Carter, Nathan C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson. Final Pretrial Conference set for 10/9/2012 at 11:00 AM in Courtroom 16B before Judge Lesley Wells. Jury Trial set for 10/16/2012 at 09:00 AM in Courtroom 16B before Judge Lesley Wells. Signed by Judge Lesley Wells on 8/22/2012. (K,K) (Entered: 08/22/2012)
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Request |
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| 520 |
Filed: 8/15/2012, Entered: None |
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Order granting defendants' motions to continue 516 , Damell D Owens (1); 517 , Kevin D Burton (4), and 518 , Mark M Castile (11). Therefore, the final pretrial conference and trial of this matter shall be continued as to all (remaining) Defendants in this matter. The dates for the trial, the final pretrial conference, and all related deadlines will be set forth in a separate order. Judge Lesley Wells (C,KA) Modified text 8/15/2012 (C,KA). (Entered: 08/15/2012)
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Request |
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| 514 |
Filed: 8/3/2012, Entered: None |
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Notice of Appearance of Attorney - Megan M. Patituce appearing for Danny L Brown as Co-Counsel (Patituce, Megan) (Entered: 08/03/2012)
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Request |
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| 513 |
Filed: 8/2/2012, Entered: None |
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Revised trial Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Danny L Brown, Ronnie J Carter, Mark M Castile, Nathan C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson. Final Pretrial Conference set for 8/23/2012 at 09:30 AM; Jury Trial set for 8/27/2012 at 09:00 AM, all in Courtroom 16B before Judge Lesley Wells. (C,KA) (Entered: 08/02/2012)
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Request |
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| 512 |
Filed: 7/10/2012, Entered: None |
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Notice of Appearance of Attorney Jason Matthew Katz appearing for USA. as Co-counsel (Katz, Jason) (Entered: 07/10/2012)
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Request |
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| 500 |
Filed: 5/8/2012, Entered: None |
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Notice of Appearance of Attorney - Jennifer Yobe Scott appearing for Danny L Brown (Scott, Jennifer) (Entered: 05/08/2012)
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Request |
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| 499 |
Filed: 5/8/2012, Entered: None |
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Trial Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Danny L Brown, Ronnie J Carter, Mark M Castile, Nathan C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson. Final Pretrial Conference set for 9/4/2012 at 11:00 AM, Jury Trial set for 9/10/2012 at 09:00 AM, all in Courtroom 16B before Judge Lesley Wells. (C,KA) (Entered: 05/08/2012)
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Request |
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| 493 |
Filed: 4/30/2012, Entered: None |
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Motion for Joan E. Pettinelli to withdraw as attorney by Danny L Brown. (Pettinelli, Joan) (Entered: 04/30/2012)
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Request |
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| 483 |
Filed: 4/17/2012, Entered: None |
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Motion for William L. Summers to withdraw as attorney Pursuant to Rule V(6)(B)(3) by Danny L Brown. (Summers, William) (Entered: 04/17/2012)
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Request |
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| 440 |
Filed: 2/2/2012, Entered: None |
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Notice of Appearance of Attorney - co-counsel Holly A. Seidel (Summers, William s/Seidel) Modified text 2/3/2012 (C,KA). (Entered: 02/02/2012)
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Request |
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| 426 |
Filed: 1/12/2012, Entered: None |
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REVISED Scheduling Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Danny L Brown, Jimmie Javelle Likely, Donkeia O Blue, Ronnie J Carter, Mark M Castile, Arthur L Darby, Nathan C Feagin, Willie C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson, Michael L McCoy and Paul E Kelly. A Final Pretrial Conference is set for 3/6/2012 at 11:00 AM in Courtroom 16B, with a Jury Trial set for 3/12/2012 at 09:00 AM in Courtroom 16B before Judge Lesley Wells. Judge Lesley Wells on 1/12/2012. (C,LS) (Entered: 01/12/2012)
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Request |
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| 425 |
Filed: 1/12/2012, Entered: None |
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Scheduling Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Danny L Brown, Jimmie Javelle Likely, Donkeia O Blue, Ronnie J Carter, Mark M Castile, Arthur L Darby, Nathan C Feagin, Willie C Feagin, Marvin P Tanner, Frank D Thomas, Rico E Jackson, Michael L McCoy, and Paul E Kelly. A Final Pretrial Conference is set for 3/6/2012 at 11:00 AM in Courtroom 16B with a Jury Trial set for 3/12/2012 at 09:00 AM in Courtroom 16B before Judge Lesley Wells.Judge Lesley Wells on 1/12/2012. (C,LS) (Entered: 01/12/2012)
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Request |
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| 389 |
Filed: 11/22/2011, Entered: None |
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Order . As outlined in this Order, Defendant Danny L. Brown's (6) motions for reconsideration and detention hearing 239 , 241 and 305 , are denied. Signed by Magistrate Judge Kenneth S. McHargh on 11/22/11. (R,N) (Entered: 11/22/2011)
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Request |
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| 386 |
Filed: 11/17/2011, Entered: None |
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Order . Defendant Danny Brown's Motion to file memorandum in support of motion for reconsideration under seal (Related doc # 240 ) is granted. Judge Lesley Wells on 11/17/2011. (H,CM) (Entered: 11/17/2011)
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Request |
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| 385 |
Filed: 11/17/2011, Entered: None |
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Order as to Danny L Brown. Motion(s) for Bond (Related doc #'s 305 , 241 , 239 ) is referred to Magistrate Judge Kenneth S. McHargh for the purpose of convening a bond hearing. Judge Lesley Wells on 11/17/2011. (H,CM) (Entered: 11/17/2011)
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Request |
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| 384 |
Filed: 11/17/2011, Entered: None |
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Motion to continue Trial by Danny L Brown. (Summers, William) (Entered: 11/17/2011)
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Request |
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| 351 |
Filed: 9/26/2011, Entered: None |
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Trial Order as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Frank T Douglas, Danny L Brown, Steve Mathews, Jr, Jimmie Javelle Likely, Donkeia O Blue, Ronnie J Carter, Mark M Castile, Arthur L Darby, Nathan C Feagin, Willie C Feagin, Marvin P Tanner, Frank D Thomas, Lance T Thomas, Quincy A Holder, Geary L Hood, Rico E Jackson, Jr, Michael L McCoy, Paul E Kelly, ( Final Pretrial Conference set for 11/29/2011 at 11:30 AM in Courtroom 16B before Judge Lesley Wells., Trial set for 12/5/2011 at 09:00 AM in Courtroom 16B before Judge Lesley Wells.). Judge Lesley Wells on 9/26/11. (E,P) Modified text on 9/26/2011 (E,P). (Entered: 09/26/2011)
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Request |
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| 350 |
Filed: 9/16/2011, Entered: None |
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Response by United States of America in opposition to Motion for Hearing Motion for Reconsideration 305 as to Danny L Brown (Corts, Robert) (Entered: 09/16/2011)
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Request |
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| 312 |
Filed: 7/27/2011, Entered: None |
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Transcript of Detention Hearing as to Willie C Feagin, held on October 27, 2010 before Judge Kenneth S. McHargh. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [24 pages] Related Document 310 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/3/2011. Redaction Request due 8/17/2011. Redacted Transcript Deadline set for 8/29/2011. Release of Transcript Restriction set for 10/25/2011. (G,Ju) (Entered: 07/27/2011)
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Request |
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| 305 |
Filed: 7/14/2011, Entered: None |
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Motion for a Detention Hearing , Motion for Reconsideration by Danny L Brown. (Summers, William) Modified text on 7/15/2011 (B,B). (Entered: 07/14/2011)
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Request |
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| 242 |
Filed: 4/23/2011, Entered: None |
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Motion for Disclosure Motion for Pre Plea Pre Sentence Report Regarding Criminal History by Danny L Brown. (Summers, William) (Entered: 04/23/2011)
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Request |
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| 241 |
Filed: 4/23/2011, Entered: None |
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Motion to Amend/Correct Respectful Motion for Reconsideration and Detention Hearing by Danny L Brown. (Summers, William) (Entered: 04/23/2011)
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Request |
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| 240 |
Filed: 4/22/2011, Entered: None |
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Motion to Seal by Danny L Brown. (Summers, William) (Entered: 04/22/2011)
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Request |
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| 239 |
Filed: 4/22/2011, Entered: None |
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Motion for Reconsideration by Danny L Brown. (Attachments: # 1 Exhibit)(Summers, William) (Entered: 04/22/2011)
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Request |
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| 164 |
Filed: 12/28/2010, Entered: None |
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Order granting Continuance - Ends of Justice pursuant to 18:3161(h)(8)(A) and Designating the Case as Complex as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Frank T Douglas, Danny L Brown, Steve Mathews, Jr, Jimmie Javelle Likely, Donkeia O Blue, Ronnie J Carter, Mark M Castile, Arthur L Darby, Nathan C Feagin, Willie C Feagin, Marvin P Tanner, Frank D Thomas, Lance T Thomas, Quincy A Holder, Geary L Hood, Rico E Jackson, Douglas Lindsay, Jr, Michael L McCoy, Paul E Kelly. (related doc. nos. 128 , 130 , 131 , 135 , 136 , 138 , 139 , 140 , 141 , 142 , 143 , 145 , 147 , 151 , 157 , 159 , 163 ). Judge Lesley Wells on 12/27/10. (S,R) (Entered: 12/28/2010)
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Request |
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| 131 |
Filed: 12/9/2010, Entered: None |
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Motion Declare a Complex Case Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) by Danny L Brown. (Summers, William) Modified on 12/28/2010 (S,R). (Entered: 12/09/2010)
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Request |
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| 124 |
Filed: 11/30/2010, Entered: None |
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Motion to Withdraw Document Request for Pre-Plea Investigation Report by Danny L Brown. (Summers, William) (Entered: 11/30/2010)
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Request |
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| 123 |
Filed: 11/30/2010, Entered: None |
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Criminal Trial Order as to all defendants. Final Pretrial Conference set for 12/28/2010 at 11:30 AM in Courtroom 16B before Judge Lesley Wells. Jury Trial set for 1/4/2011 at 09:00 AM in Courtroom 16B before Judge Lesley Wells. Signed by Judge Lesley Wells on 11/30/2010. (K,K) Modified text on 12/2/2010 (E,P). (Entered: 11/30/2010)
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Request |
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| 106 |
Filed: 11/8/2010, Entered: None |
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Notice of Appearance of Attorney - William L. Summers appearing for Danny L Brown (Summers, William) (Entered: 11/08/2010)
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Request |
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| 48 |
Filed: 10/26/2010, Entered: None |
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Arrest Warrant Returned Executed on 10/20/2010 as to Danny L Brown. (B,B) (Entered: 10/26/2010)
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Request |
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| 41 |
Filed: 10/25/2010, Entered: None |
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Waiver of Detention Hearing by Danny L Brown. Approved by Magistrate Judge Kenneth S. McHargh. (R,N) (Entered: 10/26/2010)
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Request |
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| 33 |
Filed: 10/25/2010, Entered: None |
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Defendant's Approval to Institute a Presentence Investigation before Conviction of Plea of Guilty by Danny L Brown. (Related doc. 7 )(B,IE). (Entered: 10/25/2010)
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Request |
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| 23 |
Filed: 10/21/2010, Entered: None |
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Order of Temporary Detention as to Damell D Owens, Latasha S Owens, Danny L Brown, Donkeia O Blue, Mark M Castile, Nathan C Feagin, Marvin P Tanner, Geary L Hood. Magistrate Judge Kenneth S. McHargh on 10/21/2010. (B,IE) (Entered: 10/21/2010)
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Request |
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| 9 |
Filed: 10/20/2010, Entered: None |
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CJA 23 Financial Affidavit by Danny L Brown. Apporoved by Magistrate Judge Kenneth S. McHargh on 10/20/2010. (B,IE) (Entered: 10/21/2010)
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Request |
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| 7 |
Filed: 10/21/2010, Entered: None |
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Motion for pre plea presentence report filed by Danny L Brown (Fatica, John) Modified on 10/21/2010 (C,KA). (Entered: 10/21/2010)
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Request |
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| 6 |
Filed: 10/21/2010, Entered: None |
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Notice of Discovery Request as to Danny L Brown (Fatica, John) (Entered: 10/21/2010)
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Request |
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| 5 |
Filed: 9/30/2010, Entered: None |
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Order of reassignment. The Clerk is instructed to reassign this case, drawing from the deck used to assign criminal cases with five or more defendants. Judge Sara Lioi on 9/30/2010. (P, S) (Entered: 09/30/2010)
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Request |
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| 4 |
Filed: 9/29/2010, Entered: None |
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Order granting USA's Motion to Seal Case 3 until the arrest of any defendant as to Damell D Owens (1), Jorge Lopez (2), Latasha S Owens (3), Kevin D Burton (4), Frank T Douglas (5), Danny L Brown (6), Steve Mathews Jr. (7), Jimmie Javelle Likely (8), Donkeia O Blue (9), Ronnie J Carter (10), Mark M Castile (11), Arthur L Darby (12), Nathan C Feagin (13), Willie C Feagin (14), Marvin P Tanner (15), Frank D Thomas (16), Lance T Thomas (17), Quincy A Holder (18), Geary L Hood (19), Rico E Jackson (20), Douglas Lindsay Jr. (21), Michael L McCoy (22), Paul E Kelly (23). Magistrate Judge William H. Baughman, Jr. (H,SP) (Entered: 09/29/2010)
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Request |
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| 3 |
Filed: 9/29/2010, Entered: None |
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Motion to Seal Case filed by United States of America as to Damell D Owens, Jorge Lopez, Latasha S Owens, Kevin D Burton, Frank T Douglas, Danny L Brown, Steve Mathews, Jr, Jimmie Javelle Likely, Donkeia O Blue, Ronnie J Carter, Mark M Castile, Arthur L Darby, Nathan C Feagin, Willie C Feagin, Marvin P Tanner, Frank D Thomas, Lance T Thomas, Quincy A Holder, Geary L Hood, Rico E Jackson, Douglas Lindsay, Jr, Michael L McCoy, Paul E Kelly. (H,SP) (Entered: 09/29/2010)
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Request |
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| 1 |
Filed: 9/29/2010, Entered: None |
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UNSEALED INDICTMENT by USA as to Damell D Owens (1) count(s) 1, 2-3, 8, 10-12, 13-53, Jorge Lopez (2) count(s) 1, 13-14, Latasha S Owens (3) count(s) 1, 8, 15-16, Kevin D Burton (4) count(s) 1, 17-18, Frank T Douglas (5) count(s) 1, 6-7, 19-20, Danny L Brown (6) count(s) 1, 9, 21-22, Steve Mathews, Jr (7) count(s) 1, 23-24, Jimmie Javelle Likely (8) count(s) 1, 25-26, Donkeia O Blue (9) count(s) 1, 27-28, Ronnie J Carter (10) count(s) 1, 29-30, Mark M Castile (11) count(s) 1, 31-32, Arthur L Darby (12) count(s) 1, 4-5, 33, Nathan C Feagin (13) count(s) 1, 34-35, Willie C Feagin (14) count(s) 1, 36-37, Marvin P Tanner (15) count(s) 1, 38-39, Frank D Thomas (16) count(s) 1, 12, 40, Lance T Thomas (17) count(s) 1, 41-42, Quincy A Holder (18) count(s) 1, 43, Geary L Hood (19) count(s) 1, 44-45, Rico E Jackson (20) count(s) 1, 46-47, Douglas Lindsay, Jr (21) count(s) 1, 48-49, Michael L McCoy (22) count(s) 1, 50-51, Paul E Kelly (23) count(s) 1, 52-53. (Attachments: # 1 Designation Form and Signature Page, # 2 Indictment Index) (H,SP). Modified to unseal on 10/20/2010 (H,SP). (Entered: 09/29/2010)
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