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 146 |
Filed: 1/31/2014, Entered: None |
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Information copy of opinion from the USCA for the Sixth Circuit: Affirming the District Court's judgment as to Anthony C. Willoughby re 123 Notice of Appeal (USCA# 12-3822). This is not a mandate order. Circuit Judges: Sutton and Kethledge, District Judge: Dow. Date issued by USCA 1/30/14 (Attachments: # 1 Judgment)(H,SP) (Entered: 01/31/2014)
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| 145 |
Filed: 7/23/2013, Entered: None |
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Letter dated 7/17/2013 re: copies and to supplement record after appointment of counsel as to Anthony C. Willoughby (L,V) (Entered: 08/15/2013)
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Request |
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| 144 |
Filed: 3/13/2013, Entered: None |
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Notice of Filing of Exhibits for Appeal Purposes as to Anthony C. Willoughby (Dustin, Ava) (Entered: 03/13/2013)
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Request |
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| 143 |
Filed: 2/20/2013, Entered: None |
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Appeal Order from the USCA for the Sixth Circuit: Granting in part appellant Anthony C. Willoughby's motion to file initial brief under seal re 123 Notice of Appeal. The parties are directed to file sealed briefs and public versions of their brief, redacting any references to sealed information (USCA# 12-3822). Date issued by USCA 2/20/13 (H,SP) (Entered: 02/20/2013)
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Request |
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| 142 |
Filed: 10/2/2012, Entered: None |
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Transcript of Sentencing Proceedings as to Anthony C. Willoughby held on July 3, 2012 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [68 pages] 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 10/9/2012. Redaction Request due 10/23/2012. Redacted Transcript Deadline set for 11/2/2012. Release of Transcript Restriction set for 12/31/2012. (N,A) (Entered: 10/02/2012)
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| 141 |
Filed: 10/2/2012, Entered: None |
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Transcript of Hearing Proceedings as to Anthony C. Willoughby held on June 26, 2012 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [13 pages] 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 10/9/2012. Redaction Request due 10/23/2012. Redacted Transcript Deadline set for 11/2/2012. Release of Transcript Restriction set for 12/31/2012. (N,A) (Entered: 10/02/2012)
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Request |
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| 140 |
Filed: 9/17/2012, Entered: None |
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Marginal Entry Order granting in part 139 Motion as to Anthony C. Willoughby. Attorney eyes only, unless further Order of Court allows for Defendant or any other person. Judge Jack Zouhary on 9/17/12. (D,L) (Entered: 09/17/2012)
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Request |
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| 139 |
Filed: 9/12/2012, Entered: None |
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Motion for Access to Sealed Documents and Trial Exhibits by Anthony C. Willoughby. (Hayden, Angela) (Entered: 09/12/2012)
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Request |
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 138 |
Filed: 8/16/2012, Entered: None |
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Non-Appeal Transcript Request of Pretrial, Sentencing Hearings (Sealed) by United States of America as to Anthony C. Willoughby for proceedings held on 12/6/11; 6/26/12; 7/3/12 before Judge Jack Zouhary. Court Reporter: Angela Nixon. Requested completion date: Within 30 Days (Hurley, Daniel) Modified on 8/17/2012 (B,TM). (Entered: 08/16/2012)
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| 137 |
Filed: 8/16/2012, Entered: None |
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Non-Appeal Transcript Request of Motion Hearing (Sealed) by United States of America as to Anthony C. Willoughby for proceedings held on 04/10/12 before Judge Jack Zouhary. Court Reporter: Tracy Spore. Requested completion date: Within 30 Days (Hurley, Daniel) (Entered: 08/16/2012)
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| 136 |
Filed: 8/13/2012, Entered: None |
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Transcript Request by Anthony C. Willoughby for proceedings held on 04/10/2012 before Judge Jack Zouhary, re 123 Notice of Appeal - Final Judgment. Court Reporter: Tracey Spore. Transcript required for appeal. (Hayden, Angela) (Entered: 08/13/2012)
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Request |
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| 135 |
Filed: 8/13/2012, Entered: None |
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Transcript Request by Anthony C. Willoughby for proceedings held on 12/06/2011, 06/26/2012, 07/03/2012 before Judge Jack Zouhary, re 123 Notice of Appeal - Final Judgment. Court Reporter: Angela Nixon. Transcript required for appeal. (Hayden, Angela) (Entered: 08/13/2012)
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Request |
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| 134 |
Filed: 7/31/2012, Entered: None |
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Appeal Remark from the USCA for the Sixth Circuit: Angela Hayden appointed to represent Anthony C. Willoughby re 123 Notice of Appeal (USCA# 12-3822) (H,SP) (Entered: 07/31/2012)
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Request |
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| 133 |
Filed: 7/23/2012, Entered: None |
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Marginal Entry Order as to Anthony C. Willoughby. This Court lacks jurisdiction to rule on any filings from Petitioner during the pendency of his appeal. See Pittock v. Otis Elevator Co., 8 F.3d 325, 327 (6th Cir. 1993). Judge Jack Zouhary on 7/23/12. (C,D) Modified on 7/25/2012 (G,Di). (Entered: 07/23/2012)
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Request |
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| 132 |
Filed: 7/23/2012, Entered: None |
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Motion for Copies of Proceedings, Copies of Motions and orders, extension of time to supplement record by Anthony C. Willoughby. (C,D) (Entered: 07/23/2012)
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Request |
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| 131 |
Filed: 7/19/2012, Entered: None |
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SEALED Document: Butler County Children Services record. Related document(s) 130 . (C,D) Modified on 7/19/2012 (L,V). (Entered: 07/19/2012)
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| 130 |
Filed: 7/13/2012, Entered: None |
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Order as to Anthony C. Willoughby. Defendant requested: the unsealing of transcripts concerning his requests for new legal counsel, various records from the Butler County Childrens Services, and other documents allegedly related to his case (Doc. 124 ). The Government replied (Doc. 128 ). For the following reasons, Defendants request is granted in part and denied in part. (See order for full details. (re 124 128 ) Judge Jack Zouhary on 7/13/12. (C,D) (Entered: 07/13/2012)
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Request |
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| 129 |
Filed: 7/13/2012, Entered: None |
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SEALED Transcript of Motion Hearing as to Anthony C. Willoughby held on 4/10/12 before Judge Jack Zouhary. Court reporter: Tracy Spore. [19 pages] (S,Tr) (Entered: 07/13/2012)
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| 128 |
Filed: 7/12/2012, Entered: None |
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Response as to Anthony C. Willoughby (Moroney, James) (Entered: 07/12/2012)
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Request |
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| 127 |
Filed: 7/11/2012, Entered: None |
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Appeal Order from the USCA for the Sixth Circuit: Granting Spiros P. Cocoves motion to withdraw as counsel for Anthony C. Willoughby re 123 Notice of Appeal (USCA# 12-3822). Date issued by USCA 7/11/12 (H,SP) (Entered: 07/11/2012)
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Request |
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| 126 |
Filed: 7/11/2012, Entered: None |
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Acknowledgment from USCA for the 6th Circuit of receipt of 123 Notice of Appeal as to Anthony C. Willoughby (USCA# 12-3822). Date filed in USCA 7/6/12. (H,SP) (Entered: 07/11/2012)
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Request |
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| 125 |
Filed: 7/10/2012, Entered: None |
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Supplemental Sentencing Order as to Anthony C. Willoughby. This Court believes the Guidelines sentence in the instant case does not result in an unwarranted sentencing disparity. Judge Jack Zouhary on 7/10/12. (C,D) (Entered: 07/10/2012)
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Request |
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| 124 |
Filed: 7/9/2012, Entered: None |
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Letter received from Anthony C. Willoughby (C,D) (Entered: 07/09/2012)
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Request |
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| 123 |
Filed: 7/5/2012, Entered: None |
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NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 122 Judgment of 7/3/12, filed by Anthony C. Willoughby. Attorney is court appointed (Cocoves, Spiros). Modified text on 7/5/2012 (H,SP). (Entered: 07/05/2012)
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Request |
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| 122 |
Filed: 7/3/2012, Entered: None |
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Judgment and Commitment as to Anthony C. Willoughby (1), Count 1, Defendant Sentenced to the Custody of the BOP for a term of 360 Months; 5 years supervised release with standard and special conditions. Fine: Waived, special assessment: 100.00. Judge Jack Zouhary on 7/3/12. (C,D) (Entered: 07/03/2012)
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Request |
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| 121 |
Filed: 7/3/2012, Entered: None |
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Sentencing Order regarding Conditions of Supervised release as to Anthony C. Willoughby. Defendant objected to the conditions of supervised release and those objections were overruled. The Court read the conditions of supervised release into the record upon defendant's refusal to sign the document. Judge Jack Zouhary on 7/3/12. (C,D) (Entered: 07/03/2012)
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| 120 |
Filed: 7/3/2012, Entered: None |
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Order re: Defendant's Supplemental Objection as to Anthony C. Willoughby re 118 Sentencing Memorandum filed by Anthony C. Willoughby. Judge Jack Zouhary on 7/3/12. (C,D) (Entered: 07/03/2012)
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Request |
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| 119 |
Filed: 6/29/2012, Entered: None |
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Supplemental Sentencing Memorandum as to Anthony C. Willoughby filed on behalf of the USA. Related document(s) 114 (Moroney, James) Modified on 7/3/2012 to edit text (B,TM). (Entered: 06/29/2012)
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| 118 |
Filed: 6/29/2012, Entered: None |
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Supplemental Sentencing Memorandum by Anthony C. Willoughby (Attachments: # 1 Exhibit Enhancement objections, # 2 Exhibit PSR factual objections)(Cocoves, Spiros) Modified on 7/3/2012 to edit text (B,TM). (Entered: 06/29/2012)
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Request |
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| 117 |
Filed: 6/26/2012, Entered: None |
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Order re: Defendant's Objections as to Anthony C. Willoughby (See Order for full details). Judge Jack Zouhary on 6/26/2012. (G,Di) (Entered: 06/26/2012)
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Request |
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| 116 |
Filed: 6/26/2012, Entered: None |
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Order/Response to Defendants Pro Se Letter as to Anthony C. Willoughby (See Order for full details). Judge Jack Zouhary on 6/26/2012. (G,Di) (Entered: 06/26/2012)
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Request |
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| 115 |
Filed: 6/26/2012, Entered: None |
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Marginal Entry Order granting 110 Motion to adopt pleadings of former counsel and defendant, pro se as to Anthony C. Willoughby (1). Judge Jack Zouhary on 6/26/2012. (G,Di) (Entered: 06/26/2012)
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Request |
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| 114 |
Filed: 6/25/2012, Entered: None |
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Sentencing Memorandum and response in objection to the PSR by United States of America as to Anthony C. Willoughby. (Moroney, James) Modified on 6/26/2012 to edit text (B,TM). (Entered: 06/25/2012)
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| 113 |
Filed: 6/25/2012, Entered: None |
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Sentencing Memorandum by Anthony C. Willoughby (Cocoves, Spiros) (Entered: 06/25/2012)
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Request |
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| 110 |
Filed: 6/18/2012, Entered: None |
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Motion to Adopt pleadings of prior counsel by Anthony C. Willoughby. (Cocoves, Spiros) (Entered: 06/18/2012)
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Request |
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| 109 |
Filed: 6/18/2012, Entered: None |
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Objection to Presentence Investigation Report by Anthony C. Willoughby (Attachments: # 1 Exhibit)(Cocoves, Spiros) (Entered: 06/18/2012)
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Request |
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| 108 |
Filed: 6/11/2012, Entered: None |
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Marginal Entry Order granting 107 Motion for Extension of Time unitl 6/18/12 to File Objections to the PSR as to Anthony C. Willoughby (1). Judge Jack Zouhary on 6/11/12. (C,D) (Entered: 06/11/2012)
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Request |
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| 107 |
Filed: 6/8/2012, Entered: None |
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Motion for extension of time to file objections to Presentence Report until 6/18/2012 by Anthony C. Willoughby. (Cocoves, Spiros) Modified on 6/13/2012 to edit text (B,TM). (Entered: 06/08/2012)
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Request |
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| 106 |
Filed: 6/4/2012, Entered: None |
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SEALED Transcript of Pre-trial hearing as to Anthony C. Willoughby held on December 6, 2011, before Judge Jack Zouhary. Court reporter: Angela Nixon. [34 pages] (N,A) (Entered: 06/04/2012)
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| 105 |
Filed: 5/23/2012, Entered: None |
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Order. Status Phone Conference as to Anthony C. Willoughby held on 5/22/2012. At request of counsel and for good cause shown, sentencing scheduled for 6/18/2012, rescheduled to 6/26/2012 at 02:00 PM in Courtroom 209 before Judge Jack Zouhary. Objections to the Presentence Report due by 6/11/2012. 15 min.. Judge Jack Zouhary on 5/23/2012. (G,D) (Entered: 05/23/2012)
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Request |
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| 104 |
Filed: 4/3/2012, Entered: None |
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Letter received from Anthony C. Willoughby (C,D) (Entered: 04/03/2012)
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Request |
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| 103 |
Filed: 4/2/2012, Entered: None |
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Letter with Motion to Appoint New Counsel by Anthony C. Willoughby. (C,D) (Entered: 04/02/2012)
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Request |
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| 102 |
Filed: 4/2/2012, Entered: None |
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INCORRECT PDF attached see entry 103 Letter Received from Anthony C. Willoughby with request for new counsel (C,D) Modified on 4/2/2012 (C,D). (Entered: 04/02/2012)
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Request |
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| 101 |
Filed: 3/7/2012, Entered: None |
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Marginal Entry Order granting 100 Motion for extension of time to file objections to Pre-Sentence Investigation Report until 3/13/2012 as to Anthony C. Willoughby (1). Judge Jack Zouhary on 3/7/12. (C,D) (Entered: 03/07/2012)
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Request |
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| 100 |
Filed: 3/6/2012, Entered: None |
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Motion for extension of time to file objections to Pre-Sentence Investigation Report until 3/13/2012 by Anthony C. Willoughby. (Hartman, Stephen) Modified on 3/7/2012 to edit text (B,TM). (Entered: 03/06/2012)
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Request |
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| 99 |
Filed: 2/24/2012, Entered: None |
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Expedited Non-Appeal Transcript Request by Anthony C. Willoughby for proceedings held on 12/6/11 before Judge Zouhary. Court Reporter: Angela Nixon. Requested completion date: 2/28/12 (Attachments: # 1 Supplement CJA 24)(Hartman, Stephen) (Entered: 02/24/2012)
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Request |
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| 98 |
Filed: 2/10/2012, Entered: None |
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Non-Appeal Transcript Request by United States of America as to Anthony C. Willoughby for proceedings held on 12/13/11 to 12/16/11 before Judge Zouhary. Court Reporter: Angela Nixon. Requested completion date: Ordinary (Moroney, James) (Entered: 02/10/2012)
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Request |
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| 97 |
Filed: 2/7/2012, Entered: None |
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Transcript of Jury Trial, Volume 5-Verdict, Proceedings as to Anthony C. Willoughby held on December 16, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [7 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 96 |
Filed: 2/7/2012, Entered: None |
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Transcript of Jury Trial, Volume 4, Proceedings as to Anthony C. Willoughby held on December 16, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [37 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 95 |
Filed: 2/7/2012, Entered: None |
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Transcript of Jury Trial, Volume 3, Proceedings as to Anthony C. Willoughby held on December 15, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [161 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 94 |
Filed: 2/7/2012, Entered: None |
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Transcript of Jury Trial, Volume 2, Proceedings as to Anthony C. Willoughby held on December 14, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [205 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 93 |
Filed: 2/7/2012, Entered: None |
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Transcript of Jury Trial Proceedings as to Anthony C. Willoughby held on December 13, 2011, Volume 1, before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [119 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 92 |
Filed: 2/7/2012, Entered: None |
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Transcript of Voir Dire as to Anthony C. Willoughby held on December 13, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [108 pages] (N,A) (Entered: 02/07/2012)
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Request |
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| 91 |
Filed: 2/7/2012, Entered: None |
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Transcript of Bond Hearing Proceedings as to Anthony C. Willoughby held on October 14, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [23 pages] 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 2/14/2012. Redaction Request due 2/28/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (N,A) (Entered: 02/07/2012)
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Request |
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| 90 |
Filed: 2/2/2012, Entered: None |
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Marginal Entry Order granting 88 Motion for extension of time until March 5, 2012 to file Objections to Presentence Investigation Report as to Anthony C. Willoughby (1). Judge Jack Zouhary on 2/2/12. (C,D) (Entered: 02/02/2012)
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Request |
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| 89 |
Filed: 2/1/2012, Entered: None |
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Non-Appeal Transcript Request by United States of America as to Anthony C. Willoughby for proceedings held on 12/12/2011 before Judge Zouhary. Court Reporter: Tracy Spore. Requested completion date: Ordinary (Moroney, James) (Entered: 02/01/2012)
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Request |
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| 88 |
Filed: 2/1/2012, Entered: None |
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Motion for extension of time until March 5, 2012 to file Objections to Presentence Investigation Report filed by Anthony C. Willoughby. (Hartman, Stephen) Modified on 2/1/2012 to edit text (B,TM). (Entered: 02/01/2012)
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Request |
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| 87 |
Filed: 1/31/2012, Entered: None |
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Expedited Non-Appeal Transcript Request by Anthony C. Willoughby for proceedings held on 10/14/11 and 12/13-12/16/11 before Judge Zouhary. Court Reporter: Angela Nixon. Requested completion date: 2/7/12 (Hartman, Stephen) (Entered: 01/31/2012)
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Request |
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| 86 |
Filed: 1/17/2012, Entered: None |
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Transcript of Motion Hearing Proceedings as to Anthony C. Willoughby held on 12/12/11 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy Spore at 419-213-5520. [50 pages] Related Document 85 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 1/24/2012. Redaction Request due 2/7/2012. Redacted Transcript Deadline set for 2/17/2012. Release of Transcript Restriction set for 4/16/2012. (S,Tr) (Entered: 01/17/2012)
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Request |
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| 85 |
Filed: 1/5/2012, Entered: None |
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Non-Appeal Transcript Request by Anthony C. Willoughby for proceedings held on 12/12/11 before Judge Zouhary. Court Reporter: Tracy Spore. Requested completion date: 1/17/12 (Attachments: # 1 Supplement CJA 24)(Hartman, Stephen) (Entered: 01/05/2012)
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Request |
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| 84 |
Filed: 12/16/2011, Entered: None |
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TRIAL Witness List (C,D) (Entered: 12/16/2011)
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Request |
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| 83 |
Filed: 12/16/2011, Entered: None |
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Jury Verdict as to Anthony C. Willoughby (1) Guilty on Count 1. (C,D) (Additional attachment(s) added on 12/16/2011: # 1 Unredacted Verdict) (C,D). (Entered: 12/16/2011)
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Request |
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| 82 |
Filed: 12/16/2011, Entered: None |
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Jury Instructions before Opening Statements. (Attachments: # 1Jury Instructions Before Closing Arguments)(C,D) (Entered: 12/16/2011)
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Request |
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| 81 |
Filed: 12/16/2011, Entered: None |
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Complete Exhibit List of Marked/Admitted Exhibits presented at Trial.(C,D) (Entered: 12/16/2011)
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Request |
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| 80 |
Filed: 12/15/2011, Entered: None |
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Certification of Trial Exhibits for Jury Deliberations with Exhibit List. Judge Jack Zouhary on 10-431. (C,D) (Entered: 12/16/2011)
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Request |
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| 79 |
Filed: 12/15/2011, Entered: None |
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Jury Questions Submitted prior to Closing Arguments. (C,D) (Entered: 12/16/2011)
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Request |
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| 78 |
Filed: 12/16/2011, Entered: None |
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Transcript of Bond hearing excerpt Proceedings as to Anthony C. Willoughby held on October 14, 2011 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [13 pages] 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 12/23/2011. Redaction Request due 1/6/2012. Redacted Transcript Deadline set for 1/16/2012. Release of Transcript Restriction set for 3/15/2012. (N,A) (Entered: 12/16/2011)
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Request |
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| 77 |
Filed: 12/15/2011, Entered: None |
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Expedited Non-Appeal Transcript Request by United States of America as to Anthony C. Willoughby for proceedings held on 12/14/11 before Judge Zouhary. Court Reporter: Angela Nixon. Requested completion date: 12/15/11 (Dustin, Ava) (Entered: 12/15/2011)
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Request |
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| 76 |
Filed: 12/13/2011, Entered: None |
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Order as to Anthony C. Willoughby re 70 71 67 68 69 . Judge Jack Zouhary on 12/13/11. Motions in Limine( Re: 67 68 69 70 ) are granted. The Motion to Suppress (Re: 71 )is denied.(C,D) (Entered: 12/13/2011)
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Request |
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| 75 |
Filed: 12/13/2011, Entered: None |
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Expedited Non-Appeal Transcript Request by Anthony C. Willoughby for proceedings held on 10/14/2011 before Judge Zouhary. Court Reporter: Anglea Nixon. Requested completion date: 12/15/2011 (Attachments: # 1 Supplement CJA 24)(Hartman, Stephen) (Entered: 12/13/2011)
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Request |
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| 74 |
Filed: 12/12/2011, Entered: None |
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Minutes of proceedings [non-document] before Judge Jack Zouhary. Motion Hearing as to Anthony C. Willoughby held on 12/12/2011 (re 70 71 67 69 68 ) Appearances: Jim Moroney, Ava Dustin, James Hardie, Peter Swartz. Evidence presented. Testimony Taken: Peter Swartz. The Court ruled on the pending motions as stated on the record. (Order to follow) (Court Reporter: Tracy Spore) Time: 1 hour. (C,D) (Entered: 12/12/2011)
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Request |
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| 73 |
Filed: 12/12/2011, Entered: None |
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Expedited Non-Appeal Transcript Request (Corrected) by United States of America as to Anthony C. Willoughby for proceedings held on 10/14/11 before Judge Zouhary. Court Reporter: Angela Nixon. Requested completion date: 12/15/11 (Dustin, Ava) (Entered: 12/12/2011)
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Request |
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| 72 |
Filed: 12/8/2011, Entered: None |
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Expedited Non-Appeal Transcript Request by United States of America as to Anthony C. Willoughby for proceedings held on 10/14/11 before Judge Jack Zouhary. Court Reporter: Tracy Spore. Requested completion date: 12/15/11 (Dustin, Ava) (Entered: 12/08/2011)
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Request |
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| 71 |
Filed: 12/7/2011, Entered: None |
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Motion to Suppress Evidence Seized at 532 Durango by Anthony C. Willoughby. (Attachments: # 1 Search Warrant, # 2 Search Warrant Affidavit, # 3 Inventory, # 4 Kyocera phone Search Warrant, # 5 Inventory)(Hartman, Stephen) Modified on 12/8/2011 (L,V). (Entered: 12/07/2011)
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Request |
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| 70 |
Filed: 12/7/2011, Entered: None |
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SEALED Motion in limine 65 by United States of America as to Anthony C. Willoughby. (Dustin, Ava) Modified on 12/8/2011 (L,V). (Entered: 12/07/2011)
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| 69 |
Filed: 12/7/2011, Entered: None |
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SEALED Motion in limine re: 701 and 702 65 by United States of America as to Anthony C. Willoughby. (Moroney, James) Modified on 12/8/2011 (L,V). (Entered: 12/07/2011)
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| 68 |
Filed: 12/7/2011, Entered: None |
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SEALED Motion in limine re: 412 65 by United States of America as to Anthony C. Willoughby. (Moroney, James) Modified on 12/8/2011 (L,V). (Entered: 12/07/2011)
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| 67 |
Filed: 12/7/2011, Entered: None |
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SEALED Motion to admit evidence re: 404(b) by United States of America as to Anthony C. Willoughby 65 (Moroney, James) Modified on 12/8/2011 (L,V). (Entered: 12/07/2011)
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| 66 |
Filed: 12/7/2011, Entered: None |
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Order denying 61 Motion to Withdraw as Attorney as to Anthony C. Willoughby (1). Judge Jack Zouhary on 12/7/11. (C,D) (Entered: 12/07/2011)
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Request |
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| 65 |
Filed: 12/6/2011, Entered: None |
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Order Granting Government's oral Motion to file Motions in Limine under seal as to Anthony C. Willoughby. Judge Jack Zouhary on 12/6/11. (C,D) (Entered: 12/06/2011)
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Request |
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| 64 |
Filed: 12/5/2011, Entered: None |
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Order denying 54 Motion for a Reliability Hearing. Judge Jack Zouhary on 12/5/2011. (C,D) (Entered: 12/05/2011)
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Request |
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| 63 |
Filed: 12/5/2011, Entered: None |
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Order : Defendant's Motion to Suppress is denied (Re: 53 ) Judge Jack Zouhary on 12/5/11. (C,D) (Entered: 12/05/2011)
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Request |
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| 62 |
Filed: 12/5/2011, Entered: None |
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Order: This Court overrules Defendant's objections and adopts the Report and Recommendation of the Magistrate (Re: 46 ) denying Defendants Motion to Suppress (Re: 37 ). Judge Jack Zouhary on 12/5/11. (C,D) (Entered: 12/05/2011)
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Request |
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| 61 |
Filed: 12/5/2011, Entered: None |
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Motion for Stephen Hartman to withdraw as attorney by Anthony C. Willoughby. (Hartman, Stephen) (Entered: 12/05/2011)
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Request |
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| 60 |
Filed: 12/2/2011, Entered: None |
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Order Denying Motion to Suppress Kyocera Cellular Phone as to Anthony C. Willoughby (re 59 ). Judge Jack Zouhary on 12/2/11. (C,D) (Entered: 12/02/2011)
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Request |
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| 59 |
Filed: 12/1/2011, Entered: None |
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Motion to Suppress Kyocera Cellular Phone by Anthony C. Willoughby. (Attachments: # 1 Exhibit Search Warrant and Affidavit)(Hartman, Stephen) (Entered: 12/01/2011)
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Request |
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| 58 |
Filed: 12/1/2011, Entered: None |
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Order This Court Adopts the Magistrate's Report and Recommendation (Doc. No. 47 ) and grants the Motion to Suppress ( Doc. No. 33 ). Judge Jack Zouhary on 12/1/11. (C,D) (Entered: 12/01/2011)
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Request |
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| 57 |
Filed: 11/30/2011, Entered: None |
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Response by United States of America in opposition to Motion to Suppress Cell Phones and Evidence Derived Therefrom 53 as to Anthony C. Willoughby (Dustin, Ava) (Entered: 11/30/2011)
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Request |
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| 56 |
Filed: 11/30/2011, Entered: None |
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Response by United States of America in opposition to Motion for Hearing on Reliability 54 as to Anthony C. Willoughby (Moroney, James) (Entered: 11/30/2011)
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Request |
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| 55 |
Filed: 11/29/2011, Entered: None |
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Objection to Report and Recommendation 46 by Anthony C. Willoughby (Hartman, Stephen) (Entered: 11/29/2011)
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Request |
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| 54 |
Filed: 11/23/2011, Entered: None |
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Motion for Hearing on Reliability by Anthony C. Willoughby. (Hartman, Stephen) Modified on 11/28/2011 (page 6 inadvertently blank; certficate of service is stated as motion to suppress, filer notified) (B,TM). (Entered: 11/23/2011)
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Request |
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| 53 |
Filed: 11/23/2011, Entered: None |
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Motion to Suppress Cell Phones and Evidence Derived Therefrom by Anthony C. Willoughby. (Hartman, Stephen) (Entered: 11/23/2011)
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Request |
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| 52 |
Filed: 11/22/2011, Entered: None |
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Non-Appeal Transcript Request by United States of America as to Anthony C. Willoughby for proceedings held on 11/14/2011 before Judge James R. Knepp, II. Court Reporter: Sue Trischan. Requested completion date: 12/23/2011 (Dustin, Ava) (Entered: 11/22/2011)
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Request |
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| 51 |
Filed: 11/21/2011, Entered: None |
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Marginal Entry Order granting 49 Motion extend the deadline for the filing of pretrial motions until Wednesday November 23,2011 as to Anthony C. Willoughby (1). Judge Jack Zouhary on 11/21/11. (C,D) (Entered: 11/21/2011)
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Request |
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| 50 |
Filed: 11/20/2011, Entered: None |
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Transcript of Suppression Hearing Proceedings as to Anthony C. Willoughby held on November 14, 2011 before Magistrate Judge James R. Knepp. To obtain a bound copy of this transcript please contact court reporter Sue Trischan at 216-357-7087. [49 pages] 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 11/28/2011. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/21/2011. Release of Transcript Restriction set for 2/20/2012. (T,S) (Entered: 11/20/2011)
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Request |
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| 49 |
Filed: 11/18/2011, Entered: None |
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Motion to re-set motion filing deadline by Anthony C. Willoughby. (Hartman, Stephen) (Entered: 11/18/2011)
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Request |
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| 48 |
Filed: 11/18/2011, Entered: None |
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Expedited Non-Appeal Transcript Request by Anthony C. Willoughby for proceedings held on 11/14/2011 before Judge Knepp. Court Reporter: Dianne Gowing. Requested completion date: 11/21/2011 (Attachments: # 1 CJA 24)(Hartman, Stephen) (Entered: 11/18/2011)
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Request |
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| 47 |
Filed: 11/16/2011, Entered: None |
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Report and Recommendation recommending that 33 Motion to suppress be granted. Objections to R&R due by 11/30/2011. Magistrate Judge James R. Knepp, II on 11/16/11. (A,P) (Entered: 11/16/2011)
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Request |
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| 46 |
Filed: 11/15/2011, Entered: None |
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Report and Recommendation recommending that Motion to Suppress and Motion for a Franks hearing 37 be denied. Objections to R&R due by 11/29/2011. Magistrate Judge James R. Knepp, II on 11/15/11. (A,P) (Entered: 11/15/2011)
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Request |
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| 45 |
Filed: 11/14/2011, Entered: None |
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Subpoena Returned Executed as to Anthony C. Willoughby; served upon S.A. Jonathon Jones, S.A. Mark Person, and S.A. Adam Maddock through Harold Ball (Security) by process server Jack Garwood on 11/14/2011. (Hartman, Stephen) Modified on 11/15/2011 (B,TM). (Entered: 11/14/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 44 |
Filed: 11/14/2011, Entered: None |
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Subpoena Returned Executed as to Anthony C. Willoughby; served upon S.A. Laura Pearson through Harold Ball (Security) by process server Jack Garwood on 11/14/2011. (Hartman, Stephen) Modified on 11/15/2011 (B,TM). (Entered: 11/14/2011)
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Request |
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| 43 |
Filed: 11/14/2011, Entered: None |
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Subpoena Returned Executed as to Anthony C. Willoughby; served upon S.A. James E. Hardie through Harold Ball (Security) by process server Jack Garwood on 11/14/2011. (Hartman, Stephen) Modified on 11/15/2011 (B,TM). (Entered: 11/14/2011)
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Request |
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| 42 |
Filed: 11/11/2011, Entered: None |
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Subpoena Returned Executed as to Anthony C. Willoughby; served upon Detective Peter J. Swartz through B.J. Guy #2157 by process server Jack Garwood on 11/11/2011. (Hartman, Stephen) Modified on 11/15/2011 to edit text (B,TM). (Entered: 11/11/2011)
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Request |
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| 41 |
Filed: 11/11/2011, Entered: None |
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Response as to Anthony C. Willoughby re 39 Proposed Voir Dire Questions. (Hartman, Stephen) Modified on 11/15/2011 (B,TM). (Entered: 11/11/2011)
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Request |
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| 40 |
Filed: 11/10/2011, Entered: None |
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Response by United States of America in opposition to Motion to Suppress Motion for Hearing 37 as to Anthony C. Willoughby (Attachments: # 1 Exhibit Mot. Resp. 1, # 2 Exhibit Mot. Resp. 2)(Moroney, James) (Entered: 11/10/2011)
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Request |
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| 39 |
Filed: 11/10/2011, Entered: None |
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Proposed Voir Dire Questions by United States of America as to Anthony C. Willoughby (Dustin, Ava) Modified on 11/15/2011 (B,TM). (Entered: 11/10/2011)
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Request |
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| 38 |
Filed: 11/8/2011, Entered: None |
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Order denying 27 Motion for Bill of Particulars as to Anthony C. Willoughby (1). Judge Jack Zouhary on 11/08/11. (C,D) (Entered: 11/08/2011)
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Request |
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| 37 |
Filed: 10/25/2011, Entered: None |
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Motion to Suppress and Motion for a Franks Hearing by Anthony C. Willoughby. (Attachments: # 1 Search Warrant, # 2 Redacted FBI 302) (C,D) (Attachment 2 replaced per Magistrate Judge Knepp on 11/14/2011) Modified on 11/14/2011 (B,TM). (Entered: 10/25/2011)
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Request |
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| 36 |
Filed: 10/25/2011, Entered: None |
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Marginal Entry Order granting 35 Motion substitute document as to Anthony C. Willoughby (1) (Re: 34). Judge Jack Zouhary on 10/25/11. (C,D) (Entered: 10/25/2011)
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Request |
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| 35 |
Filed: 10/20/2011, Entered: None |
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Motion to Substitute Corrected Document re 34 Motion to Suppress and Request for a Franks Hearing by Anthony C. Willoughby. (Attachments: # 1 Pleading Substitute Motion to Suppress, # 2 Exhibit Search Warrant and Affidavit, # 3 Exhibit Redacted FBI 302)(Hartman, Stephen) (Entered: 10/20/2011)
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Request |
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| 34 |
Filed: 10/17/2011, Entered: None |
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STRICKEN See Entry 37 for corrected motion Motion to Suppress and Request for a Franks Hearing by Anthony C. Willoughby. (Hartman, Stephen) Modified on 10/25/2011 (C,D). Modified on 10/25/2011 (C,D). (Entered: 10/17/2011)
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Request |
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| 33 |
Filed: 10/17/2011, Entered: None |
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Motion to Suppress by Anthony C. Willoughby. (Attachments: # 1 Exhibit A)(Hartman, Stephen) (Entered: 10/17/2011)
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Request |
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| 32 |
Filed: 10/17/2011, Entered: None |
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JERS Order. Judge Jack Zouhary on 10/17/11. (C,D) (Entered: 10/17/2011)
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Request |
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| 31 |
Filed: 10/17/2011, Entered: None |
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Trial Order as to Anthony C. Willoughby. With concurrence of counsel, the Court set a motion filing deadline of October 17, 2011 and a trial date of Tuesday, December 13, 2011 at 9:30 a.m. before the Honorable Jack Zouhary, United States District Court. Motions in limine, if any, shall be filed by December 5, 2011. Judge Jack Zouhary on 10/17/11. (C,D) (Entered: 10/17/2011)
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Request |
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| 30 |
Filed: 10/10/2011, Entered: None |
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Reply in support of 27 Motion for Bill of Particulars as to Anthony C. Willoughby. (Hartman, Stephen) Modified on 10/11/2011 (page 3 inadvertently blank) (B,TM). (Entered: 10/10/2011)
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Request |
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| 29 |
Filed: 10/5/2011, Entered: None |
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Response by United States of America in Opposition to 27 Motion for Bill of Particulars and request for reciprocal discovery as to Anthony C. Willoughby. (Dustin, Ava) Modified on 10/6/2011 (B,TM). (Entered: 10/05/2011)
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Request |
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| 28 |
Filed: 9/22/2011, Entered: None |
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Motion for Bond and Request for Hearing by Anthony C. Willoughby. (Hartman, Stephen) Modified on 9/23/2011 (incorrect certificte of service attached)(B,TM). (Entered: 09/22/2011)
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Request |
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| 27 |
Filed: 9/22/2011, Entered: None |
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Motion for Bill of Particulars by Anthony C. Willoughby. (Hartman, Stephen) (Entered: 09/22/2011)
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Request |
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| 26 |
Filed: 7/26/2011, Entered: None |
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Arrest Warrant Returned Executed on 10/16/2010 in case as to Anthony C. Willoughby. (H,CM) Modified on 7/27/2011 (B,TM). (Entered: 07/27/2011)
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Request |
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| 25 |
Filed: 6/27/2011, Entered: None |
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Notice of Appearance of Attorney Ava Rotell Dustin appearing for USA. (Dustin, Ava) (Entered: 06/27/2011)
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Request |
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| 24 |
Filed: 6/20/2011, Entered: None |
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Marginal Entry Order granting 23 Motion for a Pre-Plea Determination of Criminal History as to Anthony C. Willoughby (1). Judge Jack Zouhary on 6/20/11. (C,D) (Entered: 06/20/2011)
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Request |
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| 23 |
Filed: 6/17/2011, Entered: None |
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Motion for Pre-Plea Determination of Criminal History by Anthony C. Willoughby. (Hartman, Stephen) (Entered: 06/17/2011)
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Request |
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| 22 |
Filed: 6/8/2011, Entered: None |
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Marginal Entry Order granting in part 21 Motion to Continue motion filing deadline as to Anthony C. Willoughby (1). The filing deadline is extended to June 17, 2011. Judge Jack Zouhary on 6/8/11. (C,D) (Entered: 06/08/2011)
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Request |
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| 21 |
Filed: 6/7/2011, Entered: None |
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Motion to continue motion filing deadline until 6/29/2011 by Anthony C. Willoughby. (Hartman, Stephen) Modified on 6/8/2011 (B,TM). (Entered: 06/07/2011)
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Request |
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| 20 |
Filed: 5/12/2011, Entered: None |
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Marginal Entry Order granting 19 Motion to Appoint Expert as to Anthony C. Willoughby (1). Compensation not to exceed $2000.00 unless an additional request is filed and granted. Judge Jack Zouhary on 5/12/11. (C,D) (Entered: 05/12/2011)
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Request |
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| 19 |
Filed: 5/10/2011, Entered: None |
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Motion to Appoint Expert by Anthony C. Willoughby. (Attachments: # 1 Appendix CJA 21 Form)(Hartman, Stephen) (Entered: 05/10/2011)
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Request |
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| 18 |
Filed: 5/3/2011, Entered: None |
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Notice of Appearance of Attorney - Stephen D. Hartman appearing for Anthony C. Willoughby (Hartman, Stephen) (Entered: 05/03/2011)
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Request |
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| 17 |
Filed: 5/2/2011, Entered: None |
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Marginal Entry Order granting 16 Motion to Withdraw as Attorney. Andrew P. Hart withdrawn from case as to Anthony C. Willoughby (1). Judge Jack Zouhary on 5/2/11. (C,D) (Entered: 05/02/2011)
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Request |
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| 16 |
Filed: 4/28/2011, Entered: None |
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Motion for Andy P. Hart to withdraw as attorney and for Appointment of Alternate Counsel by Anthony C. Willoughby. (Hart, Andrew) (Entered: 04/28/2011)
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Request |
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| 15 |
Filed: 4/21/2011, Entered: None |
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Marginal Entry Order granting 14 Motion for Extension of plea bargain deadline until 5/2/11 to as to Anthony C. Willoughby (1). Status/Change of Plaea hearing of 4/25/11 is vacated. Judge Jack Zouhary on 4/21/11. (G,D) (Entered: 04/21/2011)
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Request |
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| 14 |
Filed: 4/21/2011, Entered: None |
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Motion to Extend Deadline for Entering Into a Plea Agreement until 5/2/11 by Anthony C. Willoughby. (Hart, Andrew) Modified on 4/21/2011 (G,D). (Entered: 04/21/2011)
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Request |
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| 13 |
Filed: 3/7/2011, Entered: None |
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Minutes of proceedings before Judge Jack Zouhary. Status Conference as to Anthony C. Willoughby held on 3/7/2011. Change of Plea Hearing/status conference set for 4/25/2011 at 09:00 AM in Courtroom 209 before Judge Jack Zouhary. Jury Trial set for 6/14/2011 at 09:00 AM in Courtroom 209 before Judge Jack Zouhary. Time deemed excludable in the interest of justice.(Court Reporter: Angela Nixon) Time: 20 Minutes. (C,D) (Entered: 03/07/2011)
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Request |
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| 12 |
Filed: 1/31/2011, Entered: None |
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Marginal Entry Order granting 11 Motion for Extension of Time until February 21, 2011 to File PreTrial Motions as to Anthony C. Willoughby (1). Judge Jack Zouhary on 1/31/11. (C,D) (Entered: 01/31/2011)
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Request |
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| 11 |
Filed: 1/31/2011, Entered: None |
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Motion for Extension of Time to File PreTrial Motions by Anthony C. Willoughby. (Hart, Andrew) (Entered: 01/31/2011)
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Request |
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| 10 |
Filed: 1/4/2011, Entered: None |
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Marginal Entry Order granting 9 Motion to extend thedeadline for filing pretrial motions to January 31, 2011.as to Anthony C. Willoughby. Time deemed excludable under 18 U.S.C. §3161(h)(7)(A). Judge Jack Zouhary on 1/4/11. (C,D) (Entered: 01/04/2011)
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Request |
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| 9 |
Filed: 1/4/2011, Entered: None |
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Motion to Continue Motion Filing Deadline by Anthony C. Willoughby. (Hart, Andrew) (Entered: 01/04/2011)
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Request |
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| 8 |
Filed: 11/18/2010, Entered: None |
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Marginal Entry Order granting 7 Motion to extend deadline for filing of pretrial motions to December 13, 2010. Time deemed excludable in the interest of justice pursuant to 18 U.S.C. 3161(h)(7)(A). Judge Jack Zouhary on 11/18/2010. (C,D) (Entered: 11/18/2010)
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Request |
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| 7 |
Filed: 11/17/2010, Entered: None |
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Motion to Continue Deadline for Filing Pretrial Motions by Anthony C. Willoughby. (Hart, Andrew) (Entered: 11/17/2010)
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Request |
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| 6 |
Filed: 10/7/2010, Entered: None |
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Arrest Warrant Returned Executed on 10/6/2010 in case as to Anthony C. Willoughby. (B,TM) (Entered: 10/07/2010)
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Request |
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| 5 |
Filed: 10/6/2010, Entered: None |
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CJA 23 Financial Affidavit by Anthony C. Willoughby. (B,CJ) (Entered: 10/06/2010)
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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 defendant Anthony C. Willoughby (1). Magistrate Judge William H. Baughman, Jr. (H,SP)(to be unsealed upon arrest of deft) Modified on 10/6/2010 (B,CJ). (Entered: 09/30/2010)
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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 Anthony C. Willoughby. (H,SP) (Entered: 09/30/2010)
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Request |
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| 1 |
Filed: 9/29/2010, Entered: None |
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INDICTMENT by USA as to Anthony C. Willoughby (1) count(s) 1. (Attachments: # 1 Designation Form and Signature Page) (H,SP) Modified on 10/6/2010 (G,D). (Entered: 09/30/2010)
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