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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 622 |
Filed: 7/23/2021, Entered: 7/23/2021 |
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MEMORANDUM ORDER denying 603 Motion Obtain Grand Jury Transcripts as to 557984E (3). Signed by Chief District Judge Mark S. CC05C7E on 7/23/2021. (Copy mailed to defendant.) (tamarm, )
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 Request |
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Filed: 7/9/2021, Entered: 7/9/2021 |
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Sentencing reset as to 7B2F99C for 8/31/2021 at 10:00 AM in Norfolk Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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 621 |
Filed: 7/8/2021, Entered: 7/8/2021 |
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Sealed Statement of Reasons as to Stanley 785EEDE. Signed by Chief District Judge Mark S. CC05C7E on 7/8/21. (afar)
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| 620 |
Filed: 7/8/2021, Entered: 7/8/2021 |
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JUDGMENT as to Stanley 785EEDE (10), Count(s) 16, 17, 18, 19, 2: Dismissed - Second Superseding Indictment filed 7/17/2018.; Count(s) 16s, 17s, 18s, 19s, 2s: Dismissed - Third Superseding Indictment filed 3/12/2019.; Count(s) 16ss, 18ss, 19ss: Dismissed on Government's Motion at Sentencing; Count(s) 17ss, Sixty (60) months imprisonment, to be served consecutive; Five (5) years supervised release, to run concurrent; $100 special assessment; Count(s) 2ss, Thirty-Six (36) months imprisonment; Three (3) years supervised release; $100 special assessment. Signed by Chief District Judge Mark S. CC05C7E on 7/8/21. (afar)
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Request |
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| 619 |
Filed: 7/7/2021, Entered: 7/7/2021 |
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Due Process Protection ORDER. Signed by Chief District Judge Mark S. CC05C7E and filed on 7/7/21. (vwar)
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Request |
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| 618 |
Filed: 7/7/2021, Entered: 7/7/2021 |
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SENTENCING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and David Bouchard, c/a counsel, present; defendant present in custody. Sentencing held on 7/7/2021 for Stanley 785EEDE (10). Due Process order entered and filed in open court. After a plea before the USMJ, the Court ACCEPTED the plea agreement and made a finding of GUILT as to Counts 2, 17. Court adopted the factual statements contained in the PSR. Counts 16, 17, 18, 19, 2: Dismissed - Second Superseding Indictment filed 7/17/2018.; Counts 16s, 17s, 18s, 19s, 2s: Dismissed - Third Superseding Indictment filed 3/12/2019; Count 2ss: Thirty-Six (36) months imprisonment; Three (3) years supervised release; $100 special assessment; Count 17ss: Sixty (60) months imprisonment, to be served consecutive; Five (5) years supervised release, to run concurrent; $100 special assessment; Counts 16ss, 18ss, 19ss: Dismissed on Government's Motion at Sentencing. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 10:00-11:05) (vwar)
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Request |
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Filed: 7/6/2021, Entered: 7/6/2021 |
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Terminate Hearing as to 7B2F99C pursuant to Order entered 7/6/21 (afar)
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| 617 |
Filed: 7/6/2021, Entered: 7/6/2021 |
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ORDER granting 615 Motion to Continue as to 7B2F99C (8). The parties are directed to contact the Courts scheduling clerk within seven days of this order and reschedule the sentencing to a date available to the Court and counsel. Signed by Chief District Judge Mark S. CC05C7E on 7/2/2021. (afar)
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Request |
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| 615 |
Filed: 7/2/2021, Entered: 7/2/2021 |
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Consent MOTION to Continue Sentencing by USA as to 7B2F99C. (Attachments: # 1 Proposed Order)(Hurt, Eric)
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Request |
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| 614 |
Filed: 6/30/2021, Entered: 6/30/2021 |
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Position on Sentencing by USA as to Stanley 785EEDE (Hurt, Eric)
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Request |
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| 613 |
Filed: 6/30/2021, Entered: 6/30/2021 |
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MOTION for Acceptance of Responsibility by USA as to Stanley 785EEDE. (Hurt, Eric)
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Request |
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| 612 |
Filed: 6/30/2021, Entered: 6/30/2021 |
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Position on Sentencing by Stanley 785EEDE (Bouchard, David)
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Request |
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| 610 |
Filed: 6/23/2021, Entered: 6/23/2021 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Stanley 785EEDE. (wells-major, belinda)
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| 609 |
Filed: 6/9/2021, Entered: 6/9/2021 |
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ORDER granting 607 Motion for Extension of Time to File Response/Reply as to 557984E (3). Signed by Chief District Judge Mark S. CC05C7E on 6/9/21. (jhie, )
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Request |
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| 608 |
Filed: 6/8/2021, Entered: 6/8/2021 |
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RESPONSE in Opposition by USA as to 557984E re 603 MOTION to Obtain Grand Jury Transcripts (Hurt, Eric)
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Request |
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| 607 |
Filed: 6/8/2021, Entered: 6/8/2021 |
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MOTION for Extension of Time to File Response/Reply as to 606 Order, by USA as to 557984E. (Attachments: # 1 Proposed Order)(Hurt, Eric)
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Request |
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| 606 |
Filed: 5/21/2021, Entered: 5/21/2021 |
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ORDER: The Government is INSTRUCTED to file a responsive brief to 603 Motion to Obtain Grand Jury Transcripts within fourteen (14) days after the date of entry of this Order. A reply may be filed within 14 days thereafter. Signed by Chief District Judge Mark S. CC05C7E on 5/21/21. Copies distributed 5/21/21. (jhie, )
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Request |
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| 605 |
Filed: 5/17/2021, Entered: 5/17/2021 |
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SUBMISSION by 557984E (same documents as previously submitted at ECF 603 and ECF 604) (Attachments: # 1 Letter, # 2 Proposed Order, # 3 Envelope) (jhie, )
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Request |
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| 604 |
Filed: 5/11/2021, Entered: 5/12/2021 |
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Submission by 557984E (same documents as previously submitted on 5/6/202 at ECF 603) (Attachments: # 1 Proposed Order, # 2 Letter) (afar)
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Request |
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| 603 |
Filed: 5/6/2021, Entered: 5/7/2021 |
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MOTION to Obtain Grand Jury Transcripts by 557984E. (Attachments: # 1 Notice, # 2 Proposed Order, # 3 Letter)(afar)
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Request |
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Filed: 4/22/2021, Entered: 4/22/2021 |
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Sentencing reset as to Stanley 785EEDE for 7/7/2021 at 10:00 AM in Norfolk Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 602 |
Filed: 3/9/2021, Entered: 3/9/2021 |
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FINAL ORDER OF FORFEITURE as to C69DB0A (1). Signed by Chief District Judge Mark S. CC05C7E on 3/9/21. (mrees, )
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Request |
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| 601 |
Filed: 3/8/2021, Entered: 3/8/2021 |
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MOTION for Forfeiture of Property --Entry of a Final Order of Forfeiture by USA as to C69DB0A. (Attachments: # 1 Proposed Order)(Hudson, Kevin)
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Request |
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| 600 |
Filed: 2/24/2021, Entered: 2/24/2021 |
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Transmission of Notice of Appeal to 4CCA as to Charles McMillan to US Court of Appeals re 599 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (Attachments: # 1 Notice of Appeal)(mrees, )
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Request |
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| 599 |
Filed: 2/23/2021, Entered: 2/24/2021 |
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NOTICE OF APPEAL by Charles McMillan as to 589 Order on Motion to Appoint Counsel,, Order on Motion for Compassionate Release, (Attachments: # 1 Attachment, # 2 Envelope)(mrees, )
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Request |
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| 598 |
Filed: 2/22/2021, Entered: 2/24/2021 |
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USCA Case Number 4CCA 21-6256; 4CCA Case Manager, A. Brownlee for 596 Notice of Appeal filed by Charles McMillan. (mrees, )
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Request |
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Filed: 2/19/2021, Entered: 2/19/2021 |
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Assembled INITIAL Electronic Record Transmitted to 4CCA re 596 Notice of Appeal. (bpet, )
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| 597 |
Filed: 2/19/2021, Entered: 2/19/2021 |
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Transmission of Notice of Appeal to 4CCA as to Charles McMillan to US Court of Appeals re 596 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov). (Attachments: # 1 Notice of Appeal, # 2 Letter, # 3 Envelope)(bpet, )
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Request |
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Filed: 2/9/2021, Entered: 2/9/2021 |
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Sentencing reset as to Stanley 785EEDE for 5/10/2021 at 10:00 AM in Norfolk Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 596 |
Filed: 2/8/2021, Entered: 2/19/2021 |
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NOTICE OF APPEAL by Charles McMillan as to 589 Memorandum Order. (Attachments: # 1 Letter from USCA, # 2 Envelope) (bpet, )
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Request |
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| 595 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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MOTION to Forgive Debts by Stanley 785EEDE. (Attachments: # 1 Envelope)(afar)
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Request |
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Filed: 2/1/2021, Entered: 2/1/2021 |
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Sentencing reset as to 7B2F99C for 7/19/2021 at 10:00 AM in Norfolk Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 594 |
Filed: 1/29/2021, Entered: 1/29/2021 |
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ORDER granting 593 Second Joint Motion to Continue Sentencing. Counsel are directed to contact the Court to reschedule the sentencing. Signed by Chief District Judge Mark S. CC05C7E on 01/29/2021. (CC05C7E, Mark)
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| 593 |
Filed: 1/28/2021, Entered: 1/28/2021 |
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Second MOTION to Continue by 7B2F99C. (Cline, Shawn)
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Request |
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| 592 |
Filed: 1/21/2021, Entered: 1/21/2021 |
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Letter to Charles McMillan (clou, )
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Request |
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| 591 |
Filed: 1/21/2021, Entered: 1/21/2021 |
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Letter from Charles McMillan (Attachments: # 1 Envelope)(clou, )
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Request |
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| 590 |
Filed: 1/20/2021, Entered: 1/20/2021 |
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Memorandum ORDER denying 554 MOTION for Compassionate Release as to C16B273. (5). See Memorandum Order for details. Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 1/20/2021. (clou)
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Request |
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| 589 |
Filed: 1/13/2021, Entered: 1/14/2021 |
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Memorandum ORDER denying 585 MOTION for Appointment of Counsel in the Interest of Justice 18 U.S.C. 3582 Compassionate ; denying 586 MOTION for Compassionate Release Reduction 18 U.S.C. 3582 - 3553 - 3142 as to Charles McMillan (4). See Memorandum Order for details. Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 1/13/2021. (clou )
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Request |
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| 588 |
Filed: 12/15/2020, Entered: 12/16/2020 |
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Sealed Statement of Reasons as to 785EEDE. Signed by Chief District Judge Mark S. CC05C7E on 12/15/2020. (clou )
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| 587 |
Filed: 12/15/2020, Entered: 12/16/2020 |
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JUDGMENT as to 785EEDE (11), Count(s) 2, 20, Dismissed - Second Superseding Indictment filed 7/17/2018.; Count(s) 20s, 22s, 2s, Dismissed - Third Superseding Indictment filed 3/12/2019.; Count(s) 20ss, 22ss, Dismissed on Government's Motion at Sentencing; Count(s) 2ss, Seventy-Two (72) months imprisonment; Four(4) years supervised release; $100 special assessment. Signed by Chief District Judge Mark S. CC05C7E on 12/15/2020. (clou )
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Request |
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| 586 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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MOTION for Compassionate Release Reduction 18 U.S.C. 3582 - 3553 - 3142 by Charles McMillan. (Attachments: # 1 Letter, # 2 Exhibit, # 3 Envelope)(clou, )
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Request |
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| 585 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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MOTION for Appointment of Counsel in the Interest of Justice 18 U.S.C. 3582 Compassionate by Charles McMillan. (Attachments: # 1 Letter, # 2 Envelope)(clou, )
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Request |
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| 584 |
Filed: 12/14/2020, Entered: 12/15/2020 |
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ORDER - This matter comes before the Court on its own initiative. Pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), the Court ORDERS the United States to adhere to the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Brady v. Maryland instructs that the suppression by the prosecution of evidence favorable to an accused violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. 373 U.S. at 87. Failure to adhere to this requirement may result in serious consequences, up to and including vacating a conviction or disciplinary action against the prosecution. Having given counsel the oral admonition required by the Due Process Protections Act, this Order serves as the reminder of prosecutorial obligation and duties in accordance with Rule 5(f) and the Eastern District of Virginia Standing Order concerning the same as to 785EEDE. Signed by Chief District Judge Mark S. CC05C7E and filed on 12/14/2020. (vwar)
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Request |
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| 583 |
Filed: 12/14/2020, Entered: 12/15/2020 |
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SENTENCING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and Anthony Gantous, c/a counsel, present; defendant present on bond. Sentencing held on 12/14/2020 for 785EEDE (11). Due Process Protection Act Order entered and filed. After a plea before the USMJ, the Court ACCEPTED the plea agreement and made a finding of GUILT as to the lesser-included offense of Count 2. Court DIRECTS Clerk to redact ECF #562 attachment (pg. 3, para. 2). Objections hearing, rulings made; evidence presented. Court adopted the factual statements contained in the PSR. Count 2ss: Seventy-Two (72) months imprisonment; Four(4) years supervised release; $100 special assessment; Counts 2, 20: Dismissed - Second Superseding Indictment filed 7/17/2018; Counts 20s, 22s, 2s: Dismissed - Third Superseding Indictment filed 3/12/2019; Counts 20ss, 22ss: Dismissed on Government's Motion at Sentencing. Court dismissed all remaining indictments as to this defendant. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 10:00 a.m. - 4:05 p.m.) (vwar)
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Request |
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| 581 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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PRESENTENCE INVESTIGATION REPORT (Final Presentence Investigation Report) (SEALED - government and defense counsel) as to DBF68AB. (mayes, travis)
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| 580 |
Filed: 12/1/2020, Entered: 12/2/2020 |
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Sealed Statement of Reasons as to DBF68AB. Signed by Chief District Judge Mark S. CC05C7E on 12/1/2020. (clou )
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| 579 |
Filed: 12/1/2020, Entered: 12/2/2020 |
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JUDGMENT as to DBF68AB (13), Count(s) 2, 3: Dismissed on Government's Motion at Sentencing; Count(s) 26: Ninety-Six (96) months imprisonment; Three(3) years supervised release; $100 special assessment. Signed by Chief District Judge Mark S. CC05C7E on 12/1/2020. (clou )
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Request |
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| 577 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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ORDER - This matter comes before the Court on its own initiative. Pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), the Court ORDERS the United States to adhere to the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Brady v. Maryland instructs that the suppression by the prosecution of evidence favorable to an accused violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. 373 U.S. at 87. Failure to adhere to this requirement may result in serious consequences, up to and including vacating a conviction or disciplinary action against the prosecution. Having given counsel the oral admonition required by the Due Process Protections Act, this Order serves as the reminder of prosecutorial obligation and duties in accordance with Rule 5(f) and the Eastern District of Virginia Standing Order concerning the same as to DBF68AB. Signed by Chief District Judge Mark S. CC05C7E and filed on 11/30/2020. (vwar)
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Request |
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| 576 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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SENTENCING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and Greg Matthews, c/a counsel, present; defendant present.Sentencing held on 11/30/2020 for DBF68AB (13). For reasons stated on the record, Court entered Due Process Protection Act order. After a plea before the USMJ, the Court ACCEPTED the plea agreement and made a finding of GUILT as to Count 26. Court adopted the factual statements contained in the PSR. Counts 2, 3: Dismissed on Government's Motion at Sentencing; Count 26: Ninety-Six (96) months imprisonment; Three(3) years supervised release; $100 special assessment. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 2:00 p.m. - 3:18 p.m.) (vwar)
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Request |
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| 574 |
Filed: 11/25/2020, Entered: 11/25/2020 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) Additional Addendum as to DBF68AB. (schoener, lauren)
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| 573 |
Filed: 11/23/2020, Entered: 11/23/2020 |
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Position on Sentencing by DBF68AB (Matthews, Gregory)
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Request |
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| 572 |
Filed: 11/23/2020, Entered: 11/23/2020 |
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Position on Sentencing by USA as to DBF68AB (Hurt, Eric)
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Request |
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| 571 |
Filed: 11/23/2020, Entered: 11/23/2020 |
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MOTION for Acceptance of Responsibility by USA as to DBF68AB. (Hurt, Eric)
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Request |
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| 569 |
Filed: 11/4/2020, Entered: 11/4/2020 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) Addendum as to DBF68AB. (schoener, lauren)
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Filed: 11/2/2020, Entered: 11/2/2020 |
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Sentencing reset as to 785EEDE for 12/14/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 568 |
Filed: 10/28/2020, Entered: 10/28/2020 |
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Exhibit by 785EEDE 563 Position on Sentencing filed by USA (Hurt, Eric)
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Request |
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Filed: 10/28/2020, Entered: 10/28/2020 |
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Sentencing reset as to 785EEDE for 10/30/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 566 |
Filed: 10/27/2020, Entered: 10/27/2020 |
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RESPONSE in Opposition by USA as to C16B273 re 554 MOTION for Compassionate Release (Hurt, Eric)
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Request |
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| 564 |
Filed: 10/23/2020, Entered: 10/23/2020 |
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MOTION for Acceptance of Responsibility by USA as to 785EEDE. (Hurt, Eric)
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Request |
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| 563 |
Filed: 10/23/2020, Entered: 10/23/2020 |
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Position on Sentencing by USA as to 785EEDE (Hurt, Eric)
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Request |
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| 562 |
Filed: 10/23/2020, Entered: 10/23/2020 |
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Position on Sentencing by 785EEDE (Attachments: # 1 Exhibit Character Letters)(Gantous, Anthony) (Attachment 1 replaced on 12/14/2020) (vwar, ).
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Request |
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| 560 |
Filed: 10/22/2020, Entered: 10/22/2020 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) ADDENDUM as to 785EEDE. (harris, vanessa)
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| 559 |
Filed: 10/22/2020, Entered: 10/22/2020 |
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NOTICE OF PUBLICATION by USA as to C69DB0A re 541 Consent Order for Forfeiture of Property (Attachments: # 1 Affidavit DECLARATION OF PUBLICATION)(Hudson, Kevin)
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Request |
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Filed: 10/20/2020, Entered: 10/20/2020 |
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Sentencing reset as to 7B2F99C for 2/11/2021 at 10:00 AM in Norfolk Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 558 |
Filed: 10/19/2020, Entered: 10/19/2020 |
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Final ORDER of Forfeiture re 557 MOTION for Forfeiture of Property --Entry of a Final Order of Forfeiture as to 46C2298 (2). Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 10/19/2020. (clou )
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Request |
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| 557 |
Filed: 10/19/2020, Entered: 10/19/2020 |
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MOTION for Forfeiture of Property --Entry of a Final Order of Forfeiture by USA as to 46C2298. (Attachments: # 1 Supplement Schedule A, # 2 Proposed Order)(Hudson, Kevin)
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Request |
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| 556 |
Filed: 10/16/2020, Entered: 10/16/2020 |
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Memorandum in Support by 785EEDE re 555 MOTION for Downward Departure and Motion for Application of the Safety Valve (Attachments: # 1 Exhibit)(Gantous, Anthony)
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Request |
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| 555 |
Filed: 10/16/2020, Entered: 10/16/2020 |
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MOTION for Downward Departure and Motion for Application of the Safety Valve by 785EEDE. (Gantous, Anthony)
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Request |
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| 554 |
Filed: 10/13/2020, Entered: 10/13/2020 |
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MOTION for Compassionate Release by C16B273. (Attachments: # 1 Exhibit, # 2 Envelope) (clou, )
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Request |
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| 553 |
Filed: 10/7/2020, Entered: 10/7/2020 |
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ORDER of Continuance granting 550 Joint MOTION to Continue Sentencing as to 7B2F99C (8). See order for details. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 10/7/2020. (clou, )
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Request |
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| 551 |
Filed: 10/7/2020, Entered: 10/7/2020 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) New Information and Addendum as to 7B2F99C. (schoener, lauren)
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| 550 |
Filed: 10/7/2020, Entered: 10/7/2020 |
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Joint MOTION to Continue Sentencing by USA as to 7B2F99C. (Attachments: # 1 Proposed Order)(Hurt, Eric)
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Request |
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| 549 |
Filed: 10/6/2020, Entered: 10/6/2020 |
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NOTICE OF PUBLICATION by USA as to 46C2298 re 534 Order on Motion to Amend/Correct, 529 Consent Order for Forfeiture of Property (Attachments: # 1 Affidavit DECLARATION OF PUBLICATION)(Hudson, Kevin)
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Request |
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| 547 |
Filed: 8/18/2020, Entered: 8/18/2020 |
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PRESENTENCE INVESTIGATION REPORT (Final Presentence Investigation Report) (SEALED - government and defense counsel) as to C69DB0A. (hiemer, jill)
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| |
Filed: 8/12/2020, Entered: 8/12/2020 |
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Sentencing reset as to DBF68AB for 11/30/2020 at 02:00 PM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| |
Filed: 7/22/2020, Entered: 7/22/2020 |
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Sentencing reset as to 785EEDE for 10/30/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 543 |
Filed: 7/17/2020, Entered: 7/17/2020 |
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Sealed Statement of Reasons as to C69DB0A. Signed by Chief District Judge Mark S. CC05C7E on 7/17/2020. (clou )
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| 542 |
Filed: 7/17/2020, Entered: 7/17/2020 |
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JUDGMENT as to C69DB0A (1), Counts 1, 10, 2, 3, 4, 5, 9, Dismissed - Superseding Indictment filed 3/14/2018.; Counts 10s, 1s, 2s, 3s, 4s, 5s, 9s, Dismissed - Second Superseding Indictment filed 7/17/2018.; Counts 10ss, 1ss, 23ss, 2ss, 3ss, 4ss, 5ss, 9ss, Dismissed - Third Superseding Indictment filed 3/12/2019.; Counts 10sss, 23sss, 24sss, 2sss, 3sss, 4sss, 5sss, 9sss, Dismissed on Government's Motion at Sentencing; Counts 1sss, Three Hundred Sixty (360) months imprisonment; Five (5) years supervised release; $100 special assessment. Signed by Chief District Judge Mark S. CC05C7E on 7/17/2020. (clou )
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Request |
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| 541 |
Filed: 7/16/2020, Entered: 7/16/2020 |
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Consent ORDER OF FORFEITURE as to C69DB0A. Signed by Chief District Judge Mark S. CC05C7E and filed on 7/16/2020. (vwar)
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Request |
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| 540 |
Filed: 7/16/2020, Entered: 7/16/2020 |
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VTC ORDER. Signed by Chief District Judge Mark S. CC05C7E and filed on 7/16/2020. (vwar)
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Request |
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| 539 |
Filed: 7/16/2020, Entered: 7/16/2020 |
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SENTENCING held before Chief District Judge Mark S. CC05C7E (Remotely): Paul McManus, OCR. Eric Hurt, AUSA, S.W. Dawson, c/a counsel and David Good, c/a counsel, present through ZoomGov. Sentencing held on 7/16/2020 for C69DB0A (1). Court made certain findings on the record re: hearing being conducted through ZoomGov. Video/Telephone Conference Order entered and filed. Court adopted the factual statements contained in the PSR. Count(s) 1, 10, 2, 3, 4, 5, 9, Dismissed - Superseding Indictment filed 3/14/2018.; Count(s) 10s, 1s, 2s, 3s, 4s, 5s, 9s, Dismissed - Second Superseding Indictment filed 7/17/2018.; Count(s) 10ss, 1ss, 23ss, 2ss, 3ss, 4ss, 5ss, 9ss, Dismissed - Third Superseding Indictment filed 3/12/2019.; Count 1sss: Three Hundred Sixty (360) months imprisonment; Five (5) years supervised release; $100 special assessment; Counts 10sss, 23sss, 24sss, 2sss, 3sss, 4sss, 5sss, 9sss: Dismissed on Government's Motion at Sentencing. Court advised defendant of his right of appeal. Defendant remanded to custody. Court adjourned. (COURT HOURS: 11:30 a.m. - 12:40 p.m.) (vwar)
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Request |
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| |
Filed: 7/16/2020, Entered: 7/16/2020 |
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Notice of Correction re 538 Consent MOTION for Forfeiture of Property . The filing user was notified this filing is an incorrectly filed proposed order. A request was made to the filing user to file a motion with the proposed order attached. (clou )
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| 538 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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Consent MOTION for Forfeiture of Property by USA as to C69DB0A. (Hurt, Eric)
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Request |
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| 537 |
Filed: 7/9/2020, Entered: 7/9/2020 |
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Position on Sentencing by C69DB0A (Good, David)
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Request |
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| 536 |
Filed: 7/8/2020, Entered: 7/8/2020 |
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Position on Sentencing by USA as to C69DB0A (Hurt, Eric)
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Request |
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| 535 |
Filed: 7/8/2020, Entered: 7/8/2020 |
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MOTION for Acceptance of Responsibility by USA as to C69DB0A. (Hurt, Eric)
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Request |
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| |
Filed: 7/6/2020, Entered: 7/6/2020 |
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Sentencing reset as to 7B2F99C for 10/19/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 534 |
Filed: 6/30/2020, Entered: 6/30/2020 |
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Amended Consent ORDER of Forfeiture re 532 Consent MOTION to Amend/Correct 529 Consent Order for Forfeiture of Property to Correct Account Number as to 46C2298 (2). Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 6/30/2020. (clou )
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Request |
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| 533 |
Filed: 6/30/2020, Entered: 6/30/2020 |
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PRESENTENCE INVESTIGATION REPORT (Final Presentence Investigation Report) (SEALED - government and defense counsel) as to 46C2298. (mayes, travis)
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| 532 |
Filed: 6/30/2020, Entered: 6/30/2020 |
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Consent MOTION to Amend/Correct 529 Consent Order for Forfeiture of Property to Correct Account Number by USA as to 46C2298. (Attachments: # 1 Proposed Order)(Hudson, Kevin)
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Request |
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| |
Filed: 6/26/2020, Entered: 6/26/2020 |
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Sentencing reset as to C69DB0A for 7/16/2020 at 11:30 AM in Norfolk Remote before Chief District Judge Mark S. CC05C7E. (vwar)
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Filed: 6/23/2020, Entered: 6/23/2020 |
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Terminate Deadlines and Hearings as to Stanley 785EEDE: (Sentencing will be rescheduled) (vwar)
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Filed: 6/23/2020, Entered: 6/23/2020 |
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Terminate Deadlines and Hearings as to DBF68AB: (Sentencing will be rescheduled) (vwar)
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| 531 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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Sealed Statement of Reasons as to 46C2298. Signed by Chief District Judge Mark S. CC05C7E on 6/22/2020. (clou )
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| 530 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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JUDGMENT as to 46C2298 (2), Count(s) 2sss: One Hundred Sixty- Eight (168) months imprisonment; Five (5) years supervised release; $100 special assessment; $40,000.00 fine; Count(s) 3: Dismissed - Superseding Indictment filed 3/14/2018.; Count(s) 3s: Dismissed - Second Superseding Indictment filed 7/17/2018.; Count(s) 3ss: Dismissed - Third Superseding Indictment filed 3/12/2019.; Count(s) 3sss: Dismissed on Government's Motion at Sentencing. Signed by Chief District Judge Mark S. CC05C7E on 6/22/2020. (clou )
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Request |
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| 529 |
Filed: 6/22/2020, Entered: 6/22/2020 |
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Consent ORDER OF FORFEITURE as to 46C2298. Signed by Chief District Judge Mark S. CC05C7E and filed on 6/22/2020. (vwar)
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Request |
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| 528 |
Filed: 6/22/2020, Entered: 6/22/2020 |
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Video or Telephone Conferencing Order for Sentencing upon defendant's consent. The sentencing hearing to be held on this date may be conducted by video teleconferencing. Signed by Chief District Judge Mark S. CC05C7E and filed on 6/22/2020. (vwar)
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Request |
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| 527 |
Filed: 6/22/2020, Entered: 6/22/2020 |
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SENTENCING proceedings held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR Sentencing held on 6/22/2020 for 46C2298 (2) (Remotely through ZoomGov). Court made certain findings on the record re: hearing being conducted through ZoomGov. Video/Telephone Conference Order entered and filed. Court adopted the factual statements contained in the PSR. Count 2sss: One Hundred Sixty-Eight (168) months imprisonment; Five (5) years supervised release; $100 special assessment; $40,000.00 fine; Count 3: Dismissed - Superseding Indictment filed 3/14/2018.; Count 3s: Dismissed - Second Superseding Indictment filed 7/17/2018.; Count 3ss: Dismissed - Third Superseding Indictment filed 3/12/2019.; Count 3sss: Dismissed on Government's Motion at Sentencing. Court advised defendant of his right of appeal. Defendant remanded. Court adjourned. (vwar)
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Request |
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| 526 |
Filed: 6/18/2020, Entered: 6/18/2020 |
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Position on Sentencing by 46C2298 (Leckie, Eric)
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Request |
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| 525 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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Position on Sentencing by USA as to 46C2298 (Hurt, Eric)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 524 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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MOTION for Acceptance of Responsibility by USA as to 46C2298. (Hurt, Eric)
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Request |
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| |
Filed: 6/11/2020, Entered: 6/11/2020 |
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Sentencing reset as to 46C2298 for 6/22/2020 at 10:00 AM in Norfolk Remote before Chief District Judge Mark S. CC05C7E. (vwar)
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Filed: 6/11/2020, Entered: 6/11/2020 |
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Terminate Deadlines and Hearings as to 46C2298: (vwar)
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| 523 |
Filed: 4/1/2020, Entered: 4/1/2020 |
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ORDER Striking Pleadings re 521 Submission as to 46C2298. Copies distributed to defendant 4/1/2020. Signed by Chief District Judge Mark S. CC05C7E on 4/1/2020. (clou, )
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Request |
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| 521 |
Filed: 3/31/2020, Entered: 3/31/2020 |
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Submission as to 46C2298 (Attachments: # 1 Notice, # 2 Proposed Order)(clou )
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Request |
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| |
Filed: 3/27/2020, Entered: 3/27/2020 |
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Pursuant to the General Order 2020-07 filed on 3/24/20 in case 2:20mc7 re: the outbreak of Coronavirus Disease 2019, Sentencing is reset as to 785EEDE for 7/31/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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Filed: 3/27/2020, Entered: 3/27/2020 |
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Pursuant to the General Order 2020-07 filed on 3/24/20 in case 2:20mc7 re: the outbreak of Coronavirus Disease 2019, Sentencing is reset as to Stanley 785EEDE for 7/17/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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Filed: 3/26/2020, Entered: 3/26/2020 |
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Pursuant to the General Order 2020-07 filed on 3/24/20 in case 2:20mc7 re the outbreak of Coronavirus Disease 2019, Sentencing is reset as to 7B2F99C for 7/10/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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Filed: 3/25/2020, Entered: 3/25/2020 |
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Pursuant to the General Order 2020-07 filed on 3/24/20 in case 2:20mc7 re the outbreak of Coronavirus Disease 2019, the Sentencing hearing is reset as to DBF68AB for 7/14/2020 at 12:00 PM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar) Modified on 3/26/2020 to add Court Order info (vwar).
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Filed: 3/25/2020, Entered: 3/25/2020 |
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Pursuant to the General Order 2020-07 filed on 3/24/20 in case 2:20mc7 re the outbreak of Coronavirus Disease 2019, Sentencing hearing is reset as to C69DB0A for 7/14/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar) Modified on 3/26/2020 to add Court order info. (vwar).
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| 519 |
Filed: 3/24/2020, Entered: 3/24/2020 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to C69DB0A. (hiemer, jill)
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|
|
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| 518 |
Filed: 3/19/2020, Entered: 3/19/2020 |
|
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to 785EEDE. Objections to PSI due 04/02/2020. (drumheller, dorothy)
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|
| |
Filed: 3/18/2020, Entered: 3/18/2020 |
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Sentencing reset as to 46C2298 for 6/11/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 517 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Date: 4/13/20 as to 7B2F99C. Objections to PSI due 4/3/20. (schoener, lauren)
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| 516 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Stanley 785EEDE. Objections to PSI due 4/2/20. (hiemer, jill)
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| 515 |
Filed: 3/16/2020, Entered: 3/16/2020 |
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ORDER re 501 Supplemental MOTION for Protective Order as to C69DB0A (1). See order for details. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 3/14/2020. (clou)
|
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Request |
|
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| 514 |
Filed: 3/11/2020, Entered: 3/11/2020 |
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NOTICE OF PUBLICATION AND FINALITY OF CONSENT ORDER OF FORFEITURE by USA as to DBF68AB re 443 Consent Order for Forfeiture of Property (Attachments: # 1 Exhibit DECLARATION OF PUBLICATION)(Hudson, Kevin)
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Request |
|
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| 513 |
Filed: 3/3/2020, Entered: 3/3/2020 |
|
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Reply to Motion by C69DB0A re 501 Supplemental MOTION for Protective Order (Good, David)
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Request |
|
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|
| |
Filed: 3/2/2020, Entered: 3/2/2020 |
|
|
Sentencing reset as to 46C2298 for 3/24/2020 at 10:00 AM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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|
|
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| 512 |
Filed: 3/2/2020, Entered: 3/2/2020 |
|
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to C69DB0A. Objections to PSI due 3/18/20. (hiemer, jill)
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| 511 |
Filed: 3/2/2020, Entered: 3/2/2020 |
|
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ORDER of Continuance granting 510 MOTION to Continue Sentencing as to 46C2298 (2). See order for details. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 2/28/2020. (clou)
|
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Request |
|
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| 510 |
Filed: 2/28/2020, Entered: 2/28/2020 |
|
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MOTION to Continue Sentencing by USA as to 46C2298. (Attachments: # 1 Proposed Order)(Hurt, Eric)
|
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Request |
|
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| 507 |
Filed: 2/24/2020, Entered: 2/24/2020 |
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ORDER re 501 Supplemental MOTION for Protective Order filed by USA. Defendant is instructed to file any responsive briefs no later than March 2, 2020 See order for specific details. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 2/24/2020. (clou )
|
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Request |
|
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| 505 |
Filed: 2/24/2020, Entered: 2/24/2020 |
|
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to 46C2298. (flippin, stephanie)
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|
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| 502 |
Filed: 2/21/2020, Entered: 2/21/2020 |
|
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Due: 03/27/2020 as to DBF68AB. Objections to PSI due 03/20/2020. (vann, yvette)
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| 501 |
Filed: 2/21/2020, Entered: 2/21/2020 |
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Supplemental MOTION for Protective Order by USA as to C69DB0A. (Attachments: # 1 Proposed Protective Order)(Dunnan, Rebecca)
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Request |
|
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| 500 |
Filed: 1/29/2020, Entered: 1/29/2020 |
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MOTION for Protective Order by USA as to C69DB0A. (Attachments: # 1 Proposed Order)(Hurt, Eric)
|
|
Request |
|
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| 499 |
Filed: 1/21/2020, Entered: 1/21/2020 |
|
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Letter from C69DB0A (Attachments: # 1 Envelope) (clou )
|
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Request |
|
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| 498 |
Filed: 1/21/2020, Entered: 1/21/2020 |
|
|
Letter from C69DB0A (Attachments: # 1 Envelope) (clou )
|
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Request |
|
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| 497 |
Filed: 1/21/2020, Entered: 1/21/2020 |
|
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Date: 2/24/2020 as to 46C2298. Objections to PSI due 2/7/2020. (flippin, stephanie)
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| 496 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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Letter from Jamar Green (Attachments: # 1 Letter, # 2 Exhibit, # 3 Envelope)(clou )
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Request |
|
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| 495 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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ORDER denying 492 Motion to Lodge Objection and Convert Dismissal to With Prejudice as to Jamar Green (12). See order for details. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 1/9/2020. (clou)
|
|
Request |
|
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| 494 |
Filed: 1/8/2020, Entered: 1/8/2020 |
|
|
Reply to Motion by USA as to Jamar Green re 492 MOTION Lodge Objection and Convert Dismissal to With Prejudice (Dunnan, Rebecca)
|
|
Request |
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| 493 |
Filed: 1/8/2020, Entered: 1/8/2020 |
|
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Memorandum in Support by Jamar Green re 492 MOTION Lodge Objection and Convert Dismissal to With Prejudice (Carroll, Adam)
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|
Request |
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| 492 |
Filed: 1/8/2020, Entered: 1/8/2020 |
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MOTION Lodge Objection and Convert Dismissal to With Prejudice by Jamar Green. (Carroll, Adam)
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Request |
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| 491 |
Filed: 1/6/2020, Entered: 1/6/2020 |
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|
ORDER Striking Pleadings re 485 Notice of Motions, 486 MOTION to Estop Government from Introducing Evidence and Incorporated Memorandum filed by Jamar Green. Copies distributed 1/6/2020. Signed by Chief District Judge Mark S. CC05C7E on 1/6/2020. (clou )
|
|
Request |
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| 490 |
Filed: 1/6/2020, Entered: 1/6/2020 |
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Mail Returned as Undeliverable sent to Jamar Green at Northern Neck Regional Jail. Mail forwarded to defendant on 1/6/2020 to Western Tidewater Regional Jail. (Attachments: # 1 Returned Mail) (clou )
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Request |
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| 489 |
Filed: 1/6/2020, Entered: 1/6/2020 |
|
|
ORDER granting 488 MOTION to Dismiss Indictment as to Jamar Green (12). Copies distributed 1/6/2020. Signed by Chief District Judge Mark S. CC05C7E on 1/6/2020. (clou )
|
|
Request |
|
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| 488 |
Filed: 1/6/2020, Entered: 1/6/2020 |
|
|
MOTION to Dismiss Indictment by USA as to Jamar Green. (Attachments: # 1 Proposed Order)(Hurt, Eric)
|
|
Request |
|
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| 487 |
Filed: 1/2/2020, Entered: 1/3/2020 |
|
|
Letter addressed to Adam M. Carroll by Jamar Green (Attachments: # 1 Letter, # 2 Envelope)(tamarm)
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Request |
|
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| 486 |
Filed: 1/2/2020, Entered: 1/3/2020 |
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*SUBJECT TO DEFECT* MOTION to Estop Government from Introducing Evidence and Incorporated Memorandum by Jamar Green. (Attachments: # 1 Notice, # 2 Letter, # 3 Envelope)(tamarm)
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Request |
|
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| 485 |
Filed: 1/2/2020, Entered: 1/3/2020 |
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*SUBJECT TO DEFECT* NOTICE of Motions by Jamar Green (Attachments: # 1 Letter, # 2 Envelope)(tamarm)
|
|
Request |
|
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| 483 |
Filed: 1/2/2020, Entered: 1/3/2020 |
|
|
Sentencing Procedures Order as to C69DB0A. Signed by Chief District Judge Mark S. CC05C7E and filed on 1/2/2020. (vwar)
|
|
Request |
|
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| 482 |
Filed: 1/2/2020, Entered: 1/3/2020 |
|
|
Statement of Facts as to C69DB0A (vwar)
|
|
Request |
|
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| 481 |
Filed: 1/2/2020, Entered: 1/3/2020 |
|
|
PLEA AGREEMENT as to C69DB0A (vwar)
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Request |
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| 480 |
Filed: 1/2/2020, Entered: 1/3/2020 |
|
|
PLEA AGREEMENT HEARING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA, S.W. Dawson, retained counsel and David Good, c/a counsel present; defendant present in custody. Plea Agreement Hearing as to C69DB0A held on 1/2/2020. Plea entered by C69DB0A (1) Guilty: Count 1sss. Sentencing set for 4/7/2020 at 12:00 PM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 2:30 p.m. - 3:40 p.m.) (vwar)
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Request |
|
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|
| 479 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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ORDER as to Jamar Green re 472 First MOTION in Limine to exclude gang and incarceration evidence filed by Jamar Green, 475 First MOTION to Exclude 404(b) evidence filed by Jamar Green. The Government is instructed to file any responsive briefs with respect to the motions by no later than January 6, 2020 at 9:00 a.m. Signed by Chief District Judge Mark S. CC05C7E on 01/02/2020. (tamarm)
|
|
Request |
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| 478 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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NOTICE of Enhancement Pursuant to 21 USC 851 by USA as to C69DB0A (Hurt, Eric)
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Request |
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| |
Filed: 1/2/2020, Entered: 1/2/2020 |
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Plea Agreement Hearing set as to C69DB0A for 1/2/2019 at 02:30 PM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 477 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
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Proposed Jury Instructions by Jamar Green (Carroll, Adam)
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|
Request |
|
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| 476 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
Memorandum in Support by Jamar Green re 475 First MOTION to Exclude 404(b) evidence (Carroll, Adam)
|
|
Request |
|
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| 475 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
First MOTION to Exclude 404(b) evidence by Jamar Green. (Carroll, Adam)
|
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Request |
|
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| 474 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
Proposed Jury Instructions by USA as to C69DB0A, Jamar Green (Dunnan, Rebecca)
|
|
Request |
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| 473 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
Memorandum in Support by Jamar Green re 472 First MOTION in Limine to exclude gang and incarceration evidence (Carroll, Adam)
|
|
Request |
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| 472 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
First MOTION in Limine to exclude gang and incarceration evidence by Jamar Green. (Carroll, Adam)
|
|
Request |
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| 471 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
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Proposed Voir Dire by Jamar Green (Carroll, Adam)
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Request |
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| 470 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
Letter from Adam Carroll requesting authorization to bring electronic devices to trial (Carroll, Adam)
|
|
Request |
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| 469 |
Filed: 12/26/2019, Entered: 12/26/2019 |
|
|
Letter from Jamar Green (Attachments: # 1 Envelope)(clou )
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Request |
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| 468 |
Filed: 12/20/2019, Entered: 12/20/2019 |
|
|
ORDER Striking Pleadings 444 MOTION to Dismiss Count 23, 924(c). Copies distributed 12/20/2019. Signed by Chief District Judge Mark S. CC05C7E on 12/20/2019. (clou)
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Request |
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| 467 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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|
NOTICE of Meeting by USA as to C69DB0A (Hurt, Eric)
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Request |
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| |
Filed: 12/20/2019, Entered: 12/20/2019 |
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|
CJA 20 Appointment of Attorney David Michael Good for C69DB0A. Signed by Chief District Judge Mark S. CC05C7E on 12/20/2019. (clou)
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| 466 |
Filed: 12/19/2019, Entered: 12/20/2019 |
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|
PRETRIAL HEARING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, present on behalf of the Government. S.W. Dawson, present on behalf of the Defendant C69DB0AB0A present in custody. Adam Carroll, present on behalf of the Defendant Jamar Green. Jamar Green, present in custody. Matter came on for a pretrial hearing. Pretrial Hearing as to C69DB0A, Jamar Green held on 12/19/2019. Comments of the Court. Argument of all counsel heard. Defendant 557984E or C69DB0A or 46C2298 sworn and addressed the Court.Court will appoint second attorney for Mr. 557984E or C69DB0A or 46C2298 for trial. Court would like the Government to file a status update by close of business on 12/20/19 re: scheduled meeting. Defendants remanded to custody of USM. Court adjourned. (COURT HOURS: 2:30 p.m. - 5:02 p.m.) (vwar)
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Request |
|
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| 465 |
Filed: 12/19/2019, Entered: 12/20/2019 |
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|
Sentencing Procedures Order as to 7B2F99C. Signed by Magistrate Judge Lawrence R. Leonard and filed on 12/19/2019. (vwar)
|
|
Request |
|
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| 464 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
Order Accepting Plea of Guilty as to 7B2F99C. Signed by Magistrate Judge Lawrence R. Leonard and filed on 12/19/2019. (vwar)
|
|
Request |
|
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| 463 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
Statement of Facts as to 7B2F99C (vwar)
|
|
Request |
|
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| 462 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
PLEA AGREEMENT as to 7B2F99C (vwar)
|
|
Request |
|
|
|
| 461 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
PLEA AGREEMENT HEARING held before Magistrate Judge Lawrence R. Leonard: Paul McManus, OCR. Eric Hurt, ASUA and Shawn Cline, c/a counsel, present; defendant present on bond. Plea Agreement Hearing as to 7B2F99C held on 12/19/2019, Plea entered by 7B2F99C (8) Guilty: Count 3sss. Court ACCEPTED plea of guilty as to Count 3sss. Sentencing set for 4/22/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Defendant continued on present bond. (COURT HOURS: 1:30 p.m. - 2:10 p.m.)(vwar)
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|
Request |
|
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| 460 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
Waiver of Right to Rule 11 before a US District Judge by 7B2F99C (vwar)
|
|
Request |
|
|
|
| 459 |
Filed: 12/19/2019, Entered: 12/20/2019 |
|
|
Letter from Jamar Green (Attachments: # 1 Envelope)(clou)
|
|
Request |
|
|
|
| 458 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
Arrest Warrant Returned Executed on 12/22/2017 as to 4:17mj210 and filed 12/19/2019 in case as to CC05C7E. (clou )
|
|
Request |
|
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|
| 457 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
Letter from Virginia Employment Commission (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
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|
| |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
Set/Reset Hearings as to 7B2F99C: Plea Agreement Hearing RESET for 12/19/2019 at 01:30 PM in Norfolk Mag Courtroom 1 before Magistrate Judge Lawrence R. Leonard. (jjon)
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| 456 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
Sentencing Procedures Order as to Stanley 785EEDE. Signed by Magistrate Judge Douglas E. Miller and filed on 12/18/2019. (vwar)
|
|
Request |
|
|
|
| 455 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
Order Accepting Plea of Guilty as to Stanley 785EEDE. Signed by Magistrate Judge Douglas E. Miller and filed on 12/18/2019. (vwar)
|
|
Request |
|
|
|
| 454 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
Statement of Facts as to Stanley 785EEDE (vwar)
|
|
Request |
|
|
|
| 453 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
PLEA AGREEMENT as to Stanley 785EEDE (vwar)
|
|
Request |
|
|
|
| 452 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
PLEA AGREEMENT HEARING held before Magistrate Judge Douglas E. Miller: Paul McManus, OCR. Eric Hurt, AUSA and David Bouchard, c/a counsel, present; defendant present in custody. Plea Agreement Hearing as to Stanley 785EEDE held on 12/18/2019, Plea entered by Stanley 785EEDE (10) Guilty: Counts 2ss,17ss. COURT ACCEPTED plea of guilty as to Counts 2ss and 17ss. Sentencing set for 4/22/2020 at 12:00 PM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Defendant remanded to custody of USM. (COURT HOURS: 2:00 p.m. - 2:35 p.m.) (vwar)
|
|
Request |
|
|
|
| 451 |
Filed: 12/18/2019, Entered: 12/19/2019 |
|
|
Waiver of Right to Rule 11 before a US District Judge by Stanley 785EEDE (vwar)
|
|
Request |
|
|
|
| 450 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
Sentencing Procedures Order as to 785EEDE. Signed by Magistrate Judge Robert J. Krask and filed on 12/18/2019. (vwar)
|
|
Request |
|
|
|
| 449 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
Order Accepting Plea of Guilty as to 785EEDE. Signed by Magistrate Judge Robert J. Krask and filed on 12/18/2019. (vwar)
|
|
Request |
|
|
|
| 448 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
Statement of Facts as to 785EEDE (vwar)
|
|
Request |
|
|
|
| 447 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
PLEA AGREEMENT as to 785EEDE (vwar)
|
|
Request |
|
|
|
| 446 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
PLEA AGREEMENT HEARING held before Magistrate Judge Robert J. Krask: Eric Hurt, AUSA and Anthony Gantous, c/a counsel present; defendant present on bond. Plea Agreement Hearing as to 785EEDE held on 12/18/2019. Court ACCEPTED plea of guilty as to Count 2. Sentencing set for 4/23/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Defendant continued on present bond. (COURT HOURS: 10:30 a.m. - 11:08 a.m.)(Court Reporter FTR.)(vwar)
|
|
Request |
|
|
|
| 445 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
Waiver of Right to Rule 11 before a US District Judge by 785EEDE (vwar)
|
|
Request |
|
|
|
| 444 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION to Dismiss Count 23, 924(c) **subject to defect** by Jamar Green. (Attachments: # 1 Letter, # 2 Envelope) (clou )
|
|
Request |
|
|
|
| 443 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
Consent Order of Forfeiture as to DBF68AB. Copies distributed to all parties. See order for details. Signed by Chief District Judge Mark S. CC05C7E on 12/18/2019. (clou )
|
|
Request |
|
|
|
| 442 |
Filed: 12/17/2019, Entered: 12/17/2019 |
|
|
ORDER - A United States Magistrate Judge is hereby authorized, with the consent of the defendant, to conduct the proceedings required by Federal Rule of Criminal Procedure 11 incident to the making of the plea. See order for details. Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 12/17/2019. (clou )
|
|
Request |
|
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|
| |
Filed: 12/17/2019, Entered: 12/17/2019 |
|
|
Set/Reset Hearings as to Stanley 785EEDE: Plea Agreement Hearing set for 12/18/2019 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Douglas E. Miller. (jjon)
|
|
|
|
|
|
| 441 |
Filed: 12/16/2019, Entered: 12/16/2019 |
|
|
Memorandum in Support by Jamar Green re 440 First MOTION Additional Peremptory Challenges (Carroll, Adam)
|
|
Request |
|
|
|
| 440 |
Filed: 12/16/2019, Entered: 12/16/2019 |
|
|
First MOTION Additional Peremptory Challenges by Jamar Green. (Carroll, Adam)
|
|
Request |
|
|
|
| 439 |
Filed: 12/16/2019, Entered: 12/16/2019 |
|
|
NOTICE OF ATTORNEY APPEARANCE Rebecca R. Dunnan appearing for USA. (Dunnan, Rebecca)
|
|
Request |
|
|
|
| 437 |
Filed: 12/13/2019, Entered: 12/13/2019 |
|
|
Letter from Alex-Jermaine 557984E or C69DB0A or 46C2298. (Attachments: # 1 Letter) (clou )
|
|
Request |
|
|
|
| 436 |
Filed: 12/13/2019, Entered: 12/13/2019 |
|
|
ORDER - defense counsel and counsel for the Government are INSTRUCTED to appear at the December 19, 2019 hearing prepared to discuss both the matters expressly set forth herein. See order for specific details. Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 12/13/2019. (clou)
|
|
Request |
|
|
|
| |
Filed: 12/13/2019, Entered: 12/13/2019 |
|
|
Set Hearings as to 785EEDE: Plea Agreement Hearing set for 12/18/2019 at 10:30 AM in Norfolk Mag Courtroom 1 w/OCR before Magistrate Judge Robert J. Krask. (lwoo)
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|
|
|
|
|
| |
Filed: 12/13/2019, Entered: 12/13/2019 |
|
|
Set Hearings as to 7B2F99C: Plea Agreement Hearing set for 12/19/2019 at 02:00 PM in Norfolk Mag Courtroom 1 w/OCR before Magistrate Judge Lawrence R. Leonard. (lwoo)
|
|
|
|
|
|
| 435 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
Sentencing Procedures Order as to DBF68AB. Signed by Magistrate Judge Lawrence R. Leonard on 12/12/19 and filed in open court. (lbax, )
|
|
Request |
|
|
|
| 434 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
Order Accepting Plea of Guilty as to DBF68AB. Signed by Magistrate Judge Lawrence R. Leonard on 12/12/19 and filed in open court. (lbax, )
|
|
Request |
|
|
|
| 433 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
Statement of Facts as to DBF68AB filed in open court. (lbax, )
|
|
Request |
|
|
|
| 432 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
PLEA AGREEMENT as to DBF68AB filed in open court. (lbax, )
|
|
Request |
|
|
|
| 431 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
Waiver of Right to Rule 11 before a United States District Judge by DBF68AB filed in open court. (lbax, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 430 |
Filed: 12/12/2019, Entered: 12/13/2019 |
|
|
Plea Agreement Hearing before Magistrate Judge Lawrence R. Leonard as to DBF68AB held on 12/12/2019. Deft. sworn and advised of rights, charges, and maximum penalties. Plea entered by DBF68AB (13) of Guilty to Count 26 ACCEPTED. Sentencing set for 4/7/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Deft. remanded. Appearances: AUSA Eric Hurt for the Government. CJA Attorney Greg Matthews for defendant. (1:20-2:10 p.m.) Defendant present in custody. (Tape #FTR.)(lbax, )
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|
Request |
|
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|
| |
Filed: 12/12/2019, Entered: 12/12/2019 |
|
|
Pretrial Conference set as to C69DB0A, Stanley 785EEDE, Jamar Green for 12/19/2019 at 02:30 PM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
|
|
|
|
|
|
| 438 |
Filed: 12/11/2019, Entered: 12/13/2019 |
|
|
Ten (10) blank subpoenas issued (clou )
|
|
Request |
|
|
|
| 429 |
Filed: 12/11/2019, Entered: 12/11/2019 |
|
|
ORDER authorizing a U.S. Magistrate Judge, with the consent of the defendant, to conduct guilty plea proceedings in case as to 785EEDE. Signed by Chief District Judge Mark S. CC05C7E on 12/11/19. (bpet, )
|
|
Request |
|
|
|
| 428 |
Filed: 12/11/2019, Entered: 12/11/2019 |
|
|
ORDER authorizing a U.S. Magistrate Judge, with the consent of the defendant, to conduct guilty plea proceedings in case as to 7B2F99C. Signed by Chief District Judge Mark S. CC05C7E on 12/11/19. (bpet, )
|
|
Request |
|
|
|
| 427 |
Filed: 12/9/2019, Entered: 12/10/2019 |
|
|
Subpoenas (10 blank) issued (afar)
|
|
Request |
|
|
|
| 426 |
Filed: 12/6/2019, Entered: 12/6/2019 |
|
|
Submission by Jamar Green (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 425 |
Filed: 12/3/2019, Entered: 12/3/2019 |
|
|
ORDER - A United States Magistrate Judge is hereby authorized, with the consent of the defendant, to conduct the proceedings required by Federal Rule of Criminal Procedure 11 incident to the making of the plea. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 12/3/2019. (clou)
|
|
Request |
|
|
|
| |
Filed: 12/2/2019, Entered: 12/2/2019 |
|
|
Set Hearings as to DBF68AB: Plea Agreement Hearing set for 12/12/2019 at 01:30 PM in Newport News Courtroom 2 w/OCR before Magistrate Judge Lawrence R. Leonard. (lwoo)
|
|
|
|
|
|
| 424 |
Filed: 11/29/2019, Entered: 12/2/2019 |
|
|
Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 423 |
Filed: 11/22/2019, Entered: 11/22/2019 |
|
|
Writ of Habeas Corpus ad Testificandum Issued as to Vassar Leon Cokely for 1/7/2020 in case.(clou )
|
|
Request |
|
|
|
| 421 |
Filed: 11/22/2019, Entered: 11/22/2019 |
|
|
Petition and Order for Writ of Habeas Corpus ad Testificandum. Signed by Magistrate Judge Douglas E. Miller on 11/22/2019. (clou )
|
|
Request |
|
|
|
| 420 |
Filed: 11/21/2019, Entered: 11/21/2019 |
|
|
Letter to Jamar Green (clou )
|
|
Request |
|
|
|
| 419 |
Filed: 11/21/2019, Entered: 11/21/2019 |
|
|
Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 418 |
Filed: 11/21/2019, Entered: 11/21/2019 |
|
|
Mail Returned as Undeliverable. Mail sent to Jamar Green (Attachments: # 1 Letter) (clou )
|
|
Request |
|
|
|
| 417 |
Filed: 11/20/2019, Entered: 11/21/2019 |
|
|
Submission by Jamar Green (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 416 |
Filed: 11/20/2019, Entered: 11/21/2019 |
|
|
Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 415 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
Writ of Habeas Corpus ad Testificandum Issued as to Eric Lavon Morris for 1/7/2020. (clou )
|
|
Request |
|
|
|
| 413 |
Filed: 11/19/2019, Entered: 11/20/2019 |
|
|
Petition and Order for Writ of Habeas Corpus ad Testificandum. Signed by Magistrate Judge Douglas E. Miller on 11/19/2019. (clou)
|
|
Request |
|
|
|
| 412 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
Writ of Habeas Corpus ad Testificandum Issued as to Omar Kishaan Epps for 1/7/2020 (clou )
|
|
Request |
|
|
|
| 410 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
Petition and Order for Writ of Habeas Corpus ad Testificandum. Signed by Magistrate Judge Robert J. Krask on 11/15/2019. (clou )
|
|
Request |
|
|
|
| 408 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
Letter from Clerk (clou )
|
|
Request |
|
|
|
| 409 |
Filed: 11/14/2019, Entered: 11/15/2019 |
|
|
Fifty (50) Blank Subpoenas issued (clou )
|
|
Request |
|
|
|
| 407 |
Filed: 11/14/2019, Entered: 11/15/2019 |
|
|
Submission by Jamar Green (Attachments: # 1 Envelope, # 2 Motion Exposing the Fraud on the Court and It's Bar Members, # 3 Motion to Prove Conflict of Interest) (clou )
|
|
Request |
|
|
|
| |
Filed: 11/8/2019, Entered: 11/12/2019 |
|
|
Set Hearings as to 46C2298: Sentencing set for 3/4/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. (ptom, )
|
|
|
|
|
|
| 406 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
ORDER GRANTING 405 Motion to Dismiss Indictmentas to 557984E (3). Signed by Chief District Judge Mark S. CC05C7E & filed in open court on 11/8/19. (ptom, )
|
|
Request |
|
|
|
| 405 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
MOTION to Dismiss Indictment by USA as to 557984E. (ptom, )
|
|
Request |
|
|
|
| 404 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
Sentencing Procedures Order as to 46C2298. Signed by Chief District Judge Mark S. CC05C7E & filed in open court on 11/8/19. (ptom, )
|
|
Request |
|
|
|
| 403 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
Statement of Facts as to 46C2298, filed in open court. (ptom, )
|
|
Request |
|
|
|
| 402 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
PLEA AGREEMENT as to 46C2298, filed in open court. (ptom, )
|
|
Request |
|
|
|
| 401 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
Plea Agreement Hearing before Chief District Judge Mark S. CC05C7E as to 46C2298 held on 11/8/2019. Govt appeared through: Eric Hurt, AUSA. Deft appeared, in custody, through Eric Leckie, c/a. Deft sworn. Court inquired re: plea offers. Court explained to deft that by pleading guilty he waived hisright of appeal, pursuant to plea agreement. Plea entered as to count 2 by 46C2298 (2). Court ACCEPTS and FINDS deft Guilty as to Count 2sss. Continued for PSR. Sentencing set for 3/4/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Deft remanded. (Court Reporter Carol Naughton, OCR.) (Court Hours: 2:30 - 3:20)(ptom, ) (Main Document 401 replaced on 11/8/2019) (ptom, ).
|
|
Request |
|
|
|
| 400 |
Filed: 11/8/2019, Entered: 11/8/2019 |
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TRANSCRIPT of Proceedings, Status Conference, held on 4/30/2019, before Judge Chief Judge Mark S. CC05C7E. Court reporter/transcriber Paul McManus, Telephone number 757-222-7077. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 Redaction Request due 12/9/2019. Redacted Transcript Deadline set for 1/8/2020. Release of Transcript Restriction set for 2/6/2020.(mcmanus, paul)
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Request |
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Filed: 11/7/2019, Entered: 11/7/2019 |
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Plea Agreement Hearing set as to 46C2298 for 11/8/2019 at 02:30 PM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 399 |
Filed: 11/7/2019, Entered: 11/7/2019 |
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Letter to Jamar Green. (clou)
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Request |
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| 398 |
Filed: 11/7/2019, Entered: 11/7/2019 |
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Letter from Jamar Green (Attachments: # 1 Letter, # 2 Envelope) (clou )
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Request |
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| 397 |
Filed: 11/6/2019, Entered: 11/6/2019 |
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Letter from C69DB0A (Attachments: # 1 Exhibit, # 2 Envelope)(clou )
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Request |
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| 396 |
Filed: 11/5/2019, Entered: 11/5/2019 |
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ORDER denying 383 First MOTION to Withdraw as Attorney as to Jamar Green (12). See order for details. Copies distributed as directed. Signed by Magistrate Judge Lawrence R. Leonard on 11/5/2019. (clou )
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Request |
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| 395 |
Filed: 11/4/2019, Entered: 11/5/2019 |
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Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Motion Hearing as to Jamar Green held on 11/4/2019 re 383 First MOTION to Withdraw as Attorney by Adam M. Carroll. Proceedings: Matter came on for hearing on defendants motion to withdraw as counsel (#383). Present were Eric Hurt, AUSA on behalf of the United States, Adam Carroll on behalf of the defendant, and the defendant, in USM custody. Mr. Carroll informed the Court that the defendant will no longer communicate with him and will not meet with him when he attempts to meet with him to discuss his case. Mr. Carroll indicated that he is willing to represent the defendant, but the defendant has made it clear that he no longer wants him to do so. The defendant has also filed numerous pleadings on his own indicating the same thing. The Court attempted to allow Mr. Green to explain what the reason is that he no longer wants to be represented by Mr. Carroll. Mr. Green refused to answer the Courts questions. Based on the interaction with the defendant and the lack of his responses to the Courts questions, the Court could not find that the defendant waived his right to counsel or that Mr. Carroll should be dismissed from the case at this time. The Court found that there was an insufficient basis to grant the motion. Therefore, the motion was DENIED. The Court indicated that motions #385, 386, and 387 filed by the defendant would not be considered as the defendant filed them and not his counsel. The Court will issue an order in this matter. Court adjourned. (CJA time 1:29 pm to 2:00 pm)(Court Reporter Jayne Gromkoski.)(cdod, ) Modified on 11/12/2019 to include cja time)(cdod, ).
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Request |
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| 393 |
Filed: 11/4/2019, Entered: 11/4/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
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Request |
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| 392 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope, # 2 Motion for Severance, # 3 Motion to Seek Grand Jury Transcripts, # 4 Motion for Transfer to Closer Location)(clou )
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Request |
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Filed: 10/29/2019, Entered: 10/29/2019 |
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Reset Deadlines re Motion or Report and Recommendation in case as to Jamar Green 383 First MOTION to Withdraw as Attorney by Adam M. Carroll.. Motion Hearing set for 11/4/2019 at 01:30 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (cdod, )
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| 391 |
Filed: 10/29/2019, Entered: 10/29/2019 |
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Letter from C69DB0A (Attachments: # 1 Exhibit, # 2 Envelope)(clou )
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Request |
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| |
Filed: 10/28/2019, Entered: 10/28/2019 |
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Terminate Hearings as to Jamar Green Motion Hearing set for 10/29/19 at 10:30 am. Matter to be reset. (cdod, )
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| 390 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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ORDER Striking Pleadings re 385 Motion for Severance, 386 Motion for Transfer to Closer Location, 387 Motion to Seek Grand Jury Transcripts filed by Jamar Green. Copies distributed 10/24/2019. See order for details. Signed by Chief District Judge Mark S. CC05C7E on 10/24/2019. (clou )
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Request |
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| 389 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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Submission by Jamar Green (Attachments: # 1 Envelope) (clou )
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Request |
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| 388 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope)(clou )
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Request |
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| 387 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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MOTION to Seek Grand Jury Transcripts **subject to defect** by Jamar Green. (Attachments: # 1 Letter, # 2 Envelope) (clou )
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Request |
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| 386 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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MOTION for Transfer to Closer Location **subject to defect** by Jamar Green. (Attachments: # 1 Letter, # 2 Envelope) (clou )
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Request |
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| 385 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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MOTION for Severance by Jamar Green. **subject to defect** (Attachments: # 1 Letter, # 2 Envelope)(clou )
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Request |
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| |
Filed: 10/22/2019, Entered: 10/22/2019 |
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Motion Hearing in case as to Jamar Green re 383 First MOTION to Withdraw set for 10/29/2019 at 10:30 AM in Norfolk Mag Courtroom 1 w/OCR before Magistrate Judge Lawrence R. Leonard. (lwoo)
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| 384 |
Filed: 10/21/2019, Entered: 10/22/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
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Request |
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| 383 |
Filed: 10/21/2019, Entered: 10/21/2019 |
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First MOTION to Withdraw as Attorney by Adam M. Carroll. by Jamar Green. (Carroll, Adam)
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Request |
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| 382 |
Filed: 10/17/2019, Entered: 10/17/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope) (clou )
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Request |
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| 381 |
Filed: 10/16/2019, Entered: 10/16/2019 |
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ORDER denying 376 Motion to Proceed Pro Se as to Jamar Green (12). Signed by Magistrate Judge Lawrence R. Leonard on 10/16/19. (bpet, )
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Request |
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| 380 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:The matter came before the Court for a motion hearing on Defendant Green's Motion to Proceed Pro se 376 . Eric Hurt, AUSA, appeared on behalf of the United States. Adam Carroll, court appointed counsel for Defendant, and Defendant present. Argument by Mr. Carroll and Defendant. Comments and questions by the Court. Defendant Green's Motion to Proceed Pro se, ECF No. 376, is DENIED. The Court is to issue an Order. Court in recess. (Court Reporter Jody Stewart.) (CJA Time: 2:00 - 2:34 p.m.) (jjon)
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Request |
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| 379 |
Filed: 10/9/2019, Entered: 10/15/2019 |
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Submission by Jamar Green (Attachments: # 1 Letter, # 2 Affidavit, # 3 Envelope) (clou )
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Request |
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| 378 |
Filed: 10/9/2019, Entered: 10/15/2019 |
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Submission by Jamar Green (Attachments: # 1 Envelope)(clou )
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Request |
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| 377 |
Filed: 10/9/2019, Entered: 10/15/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope)(clou )
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Request |
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| |
Filed: 10/9/2019, Entered: 10/9/2019 |
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Motion Hearing re MOTION To Proceed Pro Se 376 set for 10/15/2019 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (jjon)
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| 376 |
Filed: 10/8/2019, Entered: 10/8/2019 |
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MOTION To Proceed Pro Se by Jamar Green. (Carroll, Adam)
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Request |
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| 374 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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Letter from Jamar Green. (Attachments: # 1 Envelope)(clou )
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Request |
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| 373 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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Agreed ORDER granting 372 MOTION for Extension of Time to File Pretrial Motions as to Jamar Green (12). Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 9/16/2019. (clou )
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Request |
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| 372 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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MOTION for Extension of Time to File Pretrial Motions by Jamar Green. (Attachments: # 1 Proposed Order)(Carroll, Adam)
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Request |
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| 371 |
Filed: 9/10/2019, Entered: 9/10/2019 |
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ORDER re 365 MOTION to Revoke Detention Order. Defendant to be DETAINED pending his trial. See order for specific details. Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 9/10/2019. (clou )
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Request |
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| 370 |
Filed: 8/21/2019, Entered: 8/21/2019 |
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ORDER Striking Pleadings re 369 Letter Motion for Release of Brady Materials and Grand Jury Transcripts. Copies distributed to counsel, and mailed to defendant 8/21/2019. Signed by Chief District Judge Mark S. CC05C7E on 8/20/2019. (clou)
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Request |
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| 369 |
Filed: 8/15/2019, Entered: 8/15/2019 |
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Letter Motion for Release of Brady Materials and Grand Jury Transcripts from Jamar Green **subject to defect** (Attachments: # 1 Envelope) (clou) Modified event on 8/20/2019 (clou ).
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Request |
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| 368 |
Filed: 8/9/2019, Entered: 8/9/2019 |
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Letter to Jamar Green (clou )
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Request |
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| 367 |
Filed: 8/9/2019, Entered: 8/9/2019 |
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Letter from Jamar Green (Attachments: # 1 Envelope)(clou )
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Request |
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| 366 |
Filed: 7/29/2019, Entered: 7/29/2019 |
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RESPONSE in Opposition by USA as to 46C2298 re 365 MOTION to Revoke Detention Order (Hurt, Eric)
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Request |
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| 365 |
Filed: 7/15/2019, Entered: 7/15/2019 |
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MOTION to Revoke Detention Order by 46C2298. (Leckie, Eric)
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Request |
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| 364 |
Filed: 7/5/2019, Entered: 7/5/2019 |
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NOTICE of Particulars for Forfeiture by USA as to C69DB0A re 314 Indictment (Sealed),,,, (Hudson, Kevin)
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| 360 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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ORDER of Substitution of Counsel granting 358 MOTION to Substitute Attorney as to 46C2298 (2). Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 5/15/2019. (clou )
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Request |
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| 359 |
Filed: 5/13/2019, Entered: 5/13/2019 |
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NOTICE OF ATTORNEY APPEARANCE: Eric Leckie appearing for 46C2298 (Leckie, Eric)
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Request |
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| 358 |
Filed: 5/13/2019, Entered: 5/13/2019 |
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MOTION to Substitute Attorney by 46C2298. (Attachments: # 1 Proposed Order)(Swartz, Jeffrey)
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Request |
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| 355 |
Filed: 4/30/2019, Entered: 5/1/2019 |
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STATUS HEARING held before Chief District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, present on behalf of the Government. S.W. Dawson, present on behalf of C69DB0A; Jeff Swartz, present on behalf of 46C2298; Larry Woodward, Jr., present on behalf of 557984E (defendant present on bond); Shawn Cline, present on behalf of 7B2F99C (defendant appearance waived for this hearing); David Bouchard, present on behalf of Stanley 785EEDE; Anthony Gantous, present on behalf of 785EEDE (defendant present on bond); Adam Carroll, present on behalf of Jamar Green; and Greg Matthews present on behalf of DBF68AB. Defendants not on bond were present in custody. Status Conference as to C69DB0A, Stanley 785EEDE Jamar Green, DBF68AB held on 4/30/2019. Comments of the Court. Comments of counsel heard regarding status of case. Oral motion by Government to dismiss indictment in case #4:19cr17 (USA v. DBF68AB), which motion was GRANTED. Counsel will submit a motion and order in case #4:19cr17. Trial of this matter will be held on January 7, 2020, at 10:00 a.m. Jury Trial set for 1/7/2020 at 10:00 AM in Newport News Courtroom 1 before Chief District Judge Mark S. CC05C7E. Motions cut-off date: September 16, 2019. Certain defendants were remanded to custody of USM. Defendants 557984E, and 785EEDE remain on present bond. Court adjourned. (vwar) (COURT HOURS: 2:30 p.m. - 4:00 p.m.)
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Request |
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| |
Filed: 4/30/2019, Entered: 4/30/2019 |
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Status Conference set as to C69DB0A, Stanley 785EEDE Jamar Green, DBF68AB for 4/30/2019 at 02:30 PM in Norfolk Courtroom 5 before Chief District Judge Mark S. CC05C7E. (vwar)
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| 354 |
Filed: 4/29/2019, Entered: 4/30/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert J. Krask:Detention Hearing as to DBF68AB held on 4/29/2019. Appearances: AUSA Eric Hurt for the Government,CJA Attorney Greg Matthews for defendant. (2:00 pm to 2:45 pm) Defendant is present and in custody. Defendant waived immediate detention hearing. Court ordered defendant detained and will issue an order. Defendant remanded to USM custody. (Tape #FTR.)(cdod, )
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Request |
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| 353 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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ORDER OF DETENTION as to DBF68AB. Copies distributed as directed. Signed by Magistrate Judge Robert J. Krask on 4/29/2019. (clou )
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Request |
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| 352 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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NOTICE of Particulars for Forfeiture of Property by USA as to C69DB0A re 314 Indictment (Sealed),,,, (Hudson, Kevin)
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| 351 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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WAIVER of Presence at Motions Hearing by 7B2F99C (Cline, Shawn)
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Request |
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| 350 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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AFFIDAVIT by 7B2F99C (Cline, Shawn)
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Request |
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| 348 |
Filed: 4/25/2019, Entered: 4/25/2019 |
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Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard. Initial Appearance as to DBF68AB held on 4/24/2019. AUSA Pete Osyf appeared for the Government. Defendant is present, advised of rights, charges and right to counsel. Counsel is desired. Court appointed CJA counsel Greg Matthews. Gov't. motion for detention GRANTED. TEMP. detention ORDERED. Deft. remanded to custody of USM. Detention Hearing set for 4/29/2019 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (Court Reporter FTR)(clou)
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Request |
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| |
Filed: 4/24/2019, Entered: 4/25/2019 |
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CJA 20 Appointment of Attorney Gregory K. Matthews for DBF68AB (clou )
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| 349 |
Filed: 4/24/2019, Entered: 4/25/2019 |
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Temporary Detention Order filed in open court 4/24/2019 as to DBF68AB. Signed by Magistrate Judge Lawrence R. Leonard on 4/24/2019. (clou )
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Request |
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| |
Filed: 4/22/2019, Entered: 4/22/2019 |
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Set/Reset Hearings as to DBF68AB: Initial Appearance set for 4/24/2019 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (jjon)
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| 347 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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Mail Returned as Undeliverable. Mail sent to Jamar Green. (Attachments: # 1 Envelope) (clou)
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Request |
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| 346 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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Agreed Discovery Order as to Jamar Green. Copies distributed to all counsel. Signed by Magistrate Judge Robert J. Krask on 3/28/2019. (clou )
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Request |
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| 345 |
Filed: 3/26/2019, Entered: 3/26/2019 |
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TRANSCRIPT of Proceedings held on 3-18-2019, before Judge Robert J. Krask. Court reporter/transcriber Jody Stewart, Telephone number 757-222-7071. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. 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 Redaction Request due 4/25/2019. Redacted Transcript Deadline set for 5/28/2019. Release of Transcript Restriction set for 6/24/2019.(stewart, jody)
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Request |
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| 344 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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ORDER granting 342 Motion to Continue. In light of the recent superseding indictment and the amount of discovery in this case, the Court grants the motion. However, when counsel was retained, the trial date in this matter was April 30, 2019. The Court now intends to conduct a status conference on this date as all counsel should have such date available, and there are many matters which need to be addressed. The Court has read of the concerns expressed by Mr. Dawson regarding a conflict with another trial in state court. However, the Court expects Mr. Dawson to be present in federal court for the status conference on Tuesday, April 30, 2019 at 2:30 p.m. as he was aware when he was retained that such date was the first day of trial in this matter. Signed by Chief District Judge Mark S. CC05C7E on 03/25/2019. (CC05C7E, Mark)
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| 343 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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Memorandum in Support by C69DB0A re 342 MOTION to Continue (Dawson, S.W.)
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Request |
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| 342 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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MOTION to Continue by C69DB0A. (Dawson, S.W.)
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Request |
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| 341 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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ORDER granting 340 Motion to Dismiss Indictment as to Eleonora Paronuzzi (9). Signed by Chief District Judge Mark S. CC05C7E on 3/20/2019. (clou )
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Request |
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| |
Filed: 3/20/2019, Entered: 3/20/2019 |
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CJA 20 Appointment of Attorney Adam Michael Carroll for Jamar Green (clou )
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| 340 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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MOTION to Dismiss Indictment by USA as to Eleonora Paronuzzi. (Attachments: # 1 Proposed Order)(Hurt, Eric)
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Request |
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| 339 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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ORDER granting 336 Second MOTION to Withdraw as Attorney. Andrew Eugene Behrns withdrawn from case as to Jamar Green (12). Copies distributed to defendant and counsel of record. Signed by Chief District Judge Mark S. CC05C7E on 3/19/2019. (clou )
|
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Request |
|
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| 337 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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ORDER OF DETENTION as to 46C2298. Signed by Magistrate Judge Robert J. Krask on 3/19/2019. (clou )
|
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Request |
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| 338 |
Filed: 3/18/2019, Entered: 3/19/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert J. Krask:Detention Hearing as to 46C2298 held on 3/18/2019. Appearances: AUSA Eric Hurt for the Government, retained attorney Jeff Swartz for defendant. Government motion to unseal GRANTED. Defendant is present and in custody. Proffer, evidence and argument presented. Court ordered defendant detained and will issue an order. Defendant remanded to USM custody. (Jody Stewart, OCR.)(cdod, ) Modified on 3/19/2019 (cdod, ). Modified on 3/21/2019 (cdod, ).
|
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Request |
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| 336 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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Second MOTION to Withdraw as Attorney by Andrew Eugene Behrns. by Jamar Green. (Attachments: # 1 Proposed Order)(Behrns, Andrew)
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Request |
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| 335 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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ORDER denying 334 Motion to Withdraw as Attorney as to 46C2298 (2). Signed by Chief District Judge Mark S. CC05C7E on 03/18/2019. (CC05C7E, Mark)
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| 334 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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MOTION to Withdraw as Attorney by Jeffrey A. Swartz. by 46C2298. (Attachments: # 1 Proposed Order)(Swartz, Jeffrey)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 333 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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ORDER Striking Pleadings re 330 MOTION for Release of Brady Materials filed by Jamar Green, 331 MOTION for Grand Jury Transcripts filed by Jamar Green. Copies distributed. Signed by Chief District Judge Mark S. CC05C7E on 3/15/2019. (clou )
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Request |
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| 332 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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ORDER denying 303 Letter MOTION to Appoint Counsel as to Jamar Green (12). Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 3/15/2019. (clou )
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Request |
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| |
Filed: 3/14/2019, Entered: 3/15/2019 |
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Case unsealed as to C69DB0A, Stanley 785EEDE Jamar Green, DBF68AB (clou, )
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| 329 |
Filed: 3/14/2019, Entered: 3/14/2019 |
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Temporary Detention Order filed in open court as to 46C2298. Signed by Magistrate Judge Lawrence R. Leonard on 3/14/2019. (clou, )
|
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Request |
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| 328 |
Filed: 3/14/2019, Entered: 3/14/2019 |
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Arrest Warrant Returned Executed on 3/14/2019 in case as to 46C2298. (clou )
|
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Request |
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| 327 |
Filed: 3/14/2019, Entered: 3/14/2019 |
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Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard. Initial Appearance as to 46C2298 held on 3/14/2019. AUSA David Layne appeared for the Government. Defendant is present, advised of rights, charges and right to counsel. Gov't. motion to revoke bond GRANTED. Deft. remanded to custody of USM. Detention Hearing set for 3/18/2019 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Robert J. Krask. (Court Reporter FTR) (clou )
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Request |
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| |
Filed: 3/14/2019, Entered: 3/14/2019 |
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Arrest of 46C2298 (clou )
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| |
Filed: 3/14/2019, Entered: 3/14/2019 |
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Set Hearings as to 46C2298: Initial Appearance set for 3/14/2019 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (cdod, )
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| |
Filed: 3/12/2019, Entered: 3/13/2019 |
|
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DISMISSAL OF COUNTS on Government Motion as to C69DB0A, Stanley 785EEDE Jamar Green. (clou, )
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| 315 |
Filed: 3/12/2019, Entered: 3/13/2019 |
|
|
Arrest Warrant Issued and delivered to USM in case as to 46C2298. (clou )
|
|
Request |
|
|
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| 314 |
Filed: 3/12/2019, Entered: 3/13/2019 |
|
|
SEALED Third Superseding INDICTMENT returned and filed in open court 3/12/2019 as to C69DB0A (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 9sss, 10sss, 23sss, 24sss, 46C2298 (2) count(s) 2sss, 3sss, 557984E (3) count(s) 3sss, 7B2F99C (8) count(s) 3sss, Stanley 785EEDE (10) count(s) 2ss, 16ss, 17ss, 18ss, 19ss, 785EEDE (11) count(s) 2ss, 20ss, 22ss, Jamar Green (12) count(s) 2s, 23s, 25s, DBF68AB (13) count(s) 2, 3, 26. Court directed warrant to be issued as to 46C2298. Summons to be issued as to 7B2F99C once arraignment date is determined for co-defendants. Co-defendants arraignment date to be determined and coordinated with Clerk's Office. (Attachments: # 1 Criminal Cover Sheet C69DB0A, # 2 Criminal Cover Sheet 46C2298, # 3 Criminal Cover Sheet 557984E, # 4 Criminal Cover Sheet 7B2F99C, # 5 Criminal Cover Sheet Stanley 785EEDE, # 6 Criminal Cover Sheet 785EEDE, # 7 Criminal Cover Sheet Jamar Green, # 8 Criminal Cover Sheet DBF68AB) (clou )
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| 313 |
Filed: 3/12/2019, Entered: 3/13/2019 |
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|
Sealed Order to Seal (Third Superseding) Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure as to C69DB0A, Stanley 785EEDE Jamar Green, DBF68AB. ORDERED that the indictment in this case is hereby sealed until such time as the defendants are in custody or have been given bail or until further order of the Court, and that no person shall disclose the finding of the indictment or any warrant issued pursuant thereto, except as necessary for the issuance and execution of the arrest warrant in this matter. Signed by Magistrate Judge Lawrence R. Leonard on 3/12/2019. (clou )
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| |
Filed: 3/12/2019, Entered: 3/13/2019 |
|
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Case re-sealed as to C69DB0A, Stanley 785EEDE Jamar Green (clou )
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| 331 |
Filed: 3/11/2019, Entered: 3/15/2019 |
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|
MOTION for Grand Jury Transcripts by Jamar Green. (Attachments: # 1 Envelope)(clou )
|
|
Request |
|
|
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| 330 |
Filed: 3/11/2019, Entered: 3/15/2019 |
|
|
MOTION for Release of Brady Materials by Jamar Green, pro se. (Attachments: # 1 Envelope)(clou )
|
|
Request |
|
|
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| 312 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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ORDER granting 311 MOTION to Substitute Attorney. S.W. Dawson for C69DB0A replacing Nicholas Ryan Hobbs. Copies distributed to all counsel. Signed by Chief District Judge Mark S. CC05C7E on 3/11/2019. (clou )
|
|
Request |
|
|
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| 311 |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
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MOTION to Substitute Attorney by C69DB0A. (Attachments: # 1 Proposed Order)(Hobbs, Nicholas)
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Request |
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| |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
Notice of Correction re 310 Notice of Attorney Appearance - Defendant. Counsel may NOT file an appearance in a criminal case without entry of a court order. Appointed counsel must file a motion and proposed order for substitution of counsel. The notice of appearance filed does not withdraw the appearance of the first attorney. (clou )
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| 310 |
Filed: 3/7/2019, Entered: 3/7/2019 |
|
|
NOTICE OF ATTORNEY APPEARANCE: S.W. Dawson appearing for C69DB0A (Dawson, S.W.)
|
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Request |
|
|
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| 307 |
Filed: 2/19/2019, Entered: 2/20/2019 |
|
|
Sealed Statement of Reasons as to Charles McMillan. Signed by Chief District Judge Mark S. CC05C7E on 2/19/2019. (clou )
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|
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| 306 |
Filed: 2/19/2019, Entered: 2/20/2019 |
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|
JUDGMENT as to Charles McMillan (4), Count(s) 2, 6-8: Dismissed - Superseding Indictment filed 3/14/2018.; Count(s) 2s, 6s-8s: Dismissed - Second Superseding Indictment filed 7/17/2018.; Count(s) 2ss: Sixty (60) months imprisonment, Four (4) years supervised release; $100 special assessment; Count(s) 6ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment; Count(s) 7ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment; Count(s) 8ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment. Signed by Chief District Judge Mark S. CC05C7E on 2/19/2019. (clou)
|
|
Request |
|
|
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| 305 |
Filed: 2/15/2019, Entered: 2/15/2019 |
|
|
WITHDRAWAL of Motion by Jamar Green re 301 Letter Motion (Behrns, Andrew)
|
|
Request |
|
|
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| 304 |
Filed: 2/15/2019, Entered: 2/15/2019 |
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|
SENTENCING held before Chief District Judge Mark S. CC05C7E: Janet Collins, OCR. Amy Cross, SAUSA and James Ellenson, c/a counsel, present; defendant present in custody. Sentencing held on 2/15/2019 for Charles McMillan (4). After a plea before the USMJ, the Court made a finding of GUILT as to Counts 2,6,7,8. Court adopted the factual statements contained in the PSR. Counts 2, 6-8: Dismissed - Superseding Indictment filed 3/14/2018.; Counts 2s, 6s-8s: Dismissed - Second Superseding Indictment filed 7/17/2018.; Count 2ss: Sixty (60) months imprisonment, Four (4) years supervised release; $100 special assessment; Count 6ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment; Count 7ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment; Count 8ss: Sixty (60) months imprisonment, to be served concurrently; Three (3) years supervised release, to run concurrently; $100 special assessment. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. (COURT HOURS: 10:00 a.m. - 11:20 a.m.) (vwar)
|
|
Request |
|
|
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| 303 |
Filed: 2/13/2019, Entered: 2/13/2019 |
|
|
Letter MOTION to Appoint Counsel by Jamar Green. (Attachments: # 1 Envelope) (clou )
|
|
Request |
|
|
|
| 301 |
Filed: 2/8/2019, Entered: 2/11/2019 |
|
|
Letter Motion from Jamar Green re Appointment of New Counsel (Attachments: # 1 Envelope)(clou ) Modified on 2/11/2019 to update docket event. (clou).
|
|
Request |
|
|
|
| 300 |
Filed: 2/7/2019, Entered: 2/7/2019 |
|
|
Position on Sentencing by USA as to Charles McMillan (Hurt, Eric)
|
|
Request |
|
|
|
| 299 |
Filed: 2/7/2019, Entered: 2/7/2019 |
|
|
MOTION for Acceptance of Responsibility by USA as to Charles McMillan. (Hurt, Eric)
|
|
Request |
|
|
|
| 298 |
Filed: 2/7/2019, Entered: 2/7/2019 |
|
|
Position on Sentencing by Charles McMillan (Ellenson, James)
|
|
Request |
|
|
|
| 296 |
Filed: 2/6/2019, Entered: 2/6/2019 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) Additional Addendum as to Charles McMillan. (hayes, terri)
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|
|
|
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| 295 |
Filed: 1/24/2019, Entered: 1/24/2019 |
|
|
Appearance Bond Entered as to Eleonora Paronuzzi (clou)
|
|
Request |
|
|
|
| 294 |
Filed: 1/24/2019, Entered: 1/24/2019 |
|
|
Amended ORDER Setting Conditions of Release as to Eleonora Paronuzzi (9) 50,000 u/s with conditions. Signed by Magistrate Judge Robert J. Krask on 1/22/2019. (clou)
|
|
Request |
|
|
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| 293 |
Filed: 1/22/2019, Entered: 1/22/2019 |
|
|
ORDER granting 284 MOTION to Seal as to Eleonora Paronuzzi (9). Signed by Magistrate Judge Robert J. Krask on 1/22/2019. (clou )
|
|
Request |
|
|
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| 292 |
Filed: 1/22/2019, Entered: 1/22/2019 |
|
|
ORDER re 287 Motion for Modification of Bond Conditions as to Eleonora Paronuzzi. (See order for details). Copies distributed as directed. Signed by Magistrate Judge Robert J. Krask on 1/22/2019. (clou)
|
|
Request |
|
|
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| 290 |
Filed: 1/17/2019, Entered: 1/17/2019 |
|
|
ORDER granting 289 Third MOTION for Extension of Time to File Motions as to Jamar Green (12). (See order for details). Copies distributed as directed. Signed by Chief District Judge Mark S. CC05C7E on 1/17/2019. (clou)
|
|
Request |
|
|
|
| 289 |
Filed: 1/17/2019, Entered: 1/17/2019 |
|
|
Third MOTION for Extension of Time to File Motions by Jamar Green. (Attachments: # 1 Proposed Order)(Behrns, Andrew)
|
|
Request |
|
|
|
| 288 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum as to Charles McMillan. Objections to PSI due 01/30/2019. (hayes, terri)
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|
|
|
|
|
| 286 |
Filed: 1/9/2019, Entered: 1/9/2019 |
|
|
PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Date: 02/06/2019 as to Charles McMillan. Objections to PSI due 01/29/2019. (hayes, terri)
|
|
|
|
|
|
| 285 |
Filed: 1/8/2019, Entered: 1/8/2019 |
|
|
Memorandum in Support by Eleonora Paronuzzi re 284 MOTION to Seal (Broccoletti, James)
|
|
Request |
|
|
|
| 284 |
Filed: 1/8/2019, Entered: 1/8/2019 |
|
|
MOTION to Seal by Eleonora Paronuzzi. (Attachments: # 1 Proposed Order)(Broccoletti, James)
|
|
Request |
|
|
|
| 283 |
Filed: 11/30/2018, Entered: 12/4/2018 |
|
|
Submission by C69DB0A (clou )
|
|
Request |
|
|
|
| 282 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
|
ORDER granting 281 Motion for Extension of Time to File Pretrial Motions as to C69DB0A (1). Defendant shall have until January 18, 2019 to file such motions. Signed by District Judge Mark S. CC05C7E on 11/30/2018. (CC05C7E, Mark)
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|
|
|
|
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| 281 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
|
MOTION for Extension of cutoff date to file pretrial motions by C69DB0A. (Hobbs, Nicholas)
|
|
Request |
|
|
|
| 280 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
|
ORDER granting 279 Second MOTION for Extension of Time to File Motions as to Jamar Green (12). Copies distributed to all counsel. Signed by District Judge Mark S. CC05C7E on 11/29/2018. (clou )
|
|
Request |
|
|
|
| 279 |
Filed: 11/29/2018, Entered: 11/29/2018 |
|
|
Second MOTION for Extension of Time to File Motions by Jamar Green. (Attachments: # 1 Proposed Order)(Behrns, Andrew)
|
|
Request |
|
|
|
| 276 |
Filed: 11/19/2018, Entered: 11/19/2018 |
|
|
NOTICE of Particulars Regarding Assets Subject to Forfeiture by USA as to C69DB0A McMillan, C16B273, Mario Deyon Barrett, CC05C7E, 7B2F99C, Eleonora Paronuzzi, Stanley 785EEDE Jamar Green re 180 Indictment,,,, (Hudson, Kevin)
|
|
Request |
|
|
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| 275 |
Filed: 11/8/2018, Entered: 11/8/2018 |
|
|
ORDER denying 266 MOTION to Modify Conditions of Release as to Eleonora Paronuzzi (9). (See order for details). Copies distributed to all counsel. Signed by Magistrate Judge Robert J. Krask on 11/7/2018. (clou)
|
|
Request |
|
|
|
| 274 |
Filed: 11/5/2018, Entered: 11/6/2018 |
|
|
Motion Hearing held before District Judge Mark S. CC05C7E as to Jamar Green on 11/5/2018 re 261 Letter Motion, 262 Letter Motion and 264 MOTION to Withdraw as Attorney: Eric Hurt present on behalf of the government; Andrew Behrns present on behalf of the Defendant; Defendant present and in custody; Comments of Court; Arguments of Counsel heard. Defendant sworn. Court inquired of Defendant regarding desire for new counsel. Court took short recess for Counsel and Defendant to confer. Hearing resumed and Defendant notified the Court he will keep counsel. 262 Letter Motion for New Counsel and 264 Motion to Withdraw as Attorney WITHDRAWN. The Court notes Defendant's withdrawal of his agreement to setting a trial outside speedy trial deadline. For the reasons stated on the record, the Court reaffirms the finding that the matter is complex and cannot be handled within the speedy trial deadline pursuant to 18 U.S.C. 3161(h)(7). Trial date remains set for April 30, 2019. COURT HOURS: 1:30 PM - 3:05 PM (Court Reporter Paul McManus.)(lhow) .
|
|
Request |
|
|
|
| 273 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
Order Accepting Plea of Guilty as to Charles McMillan. Signed by Magistrate Judge Douglas E. Miller on 11/1/18 and filed in open court. (lbax, )
|
|
Request |
|
|
|
| 272 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
Sentencing Procedures Order as to Charles McMillan. Signed by Magistrate Judge Douglas E. Miller on 11/1/18 and filed in open court. (lbax, )
|
|
Request |
|
|
|
| 271 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
Statement of Facts as to Charles McMillan filed in open court. (lbax, )
|
|
Request |
|
|
|
| 270 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
Waiver of Right to Rule 11 before a United States District Judge by Charles McMillan filed in open court. (lbax, )
|
|
Request |
|
|
|
| 269 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
Plea Agreement Hearing before Magistrate Judge Douglas E. Miller as to Charles McMillan held on 11/1/2018. Deft. sworn and advised of rights, charges, and maximum penalties. NO PLEA AGREEMENT. Plea entered by Charles McMillan (4) of Guilty to Count 2ss,6ss,7ss,8ss ACCEPTED. Sentencing set for 2/15/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Deft. remanded. Appearances: AUSA Brian Samuels for the Government. CJA Attorney James Ellenson for defendant. (1:30-2:22 p.m.) Defendant present in custody. (Court Reporter Jody Stewart, OCR.)(lbax, )
|
|
Request |
|
|
|
| |
Filed: 11/1/2018, Entered: 11/1/2018 |
|
|
Set Hearings as to Jamar Green: Jury Trial set for 4/30/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. THIS IS A CORRECTION ENTRY MADE TO CORRECT THE YEAR OF THE TRIAL DATE. (THE ARRAIGNMENT ENTRY ORIGINALLY SET THE JURY TRIAL DATE AS 4/30/2018)(cdod, )
|
|
|
|
|
|
| 268 |
Filed: 10/30/2018, Entered: 10/30/2018 |
|
|
ORDER granting 267 MOTION for Extension of time for file motions as to 46C2298 (2) and 557984E (3). (See order for details). Copies distributed to all counsel. Signed by District Judge Mark S. CC05C7E on 10/30/2018. (clou)
|
|
Request |
|
|
|
| 267 |
Filed: 10/29/2018, Entered: 10/29/2018 |
|
|
MOTION for Extension of time for file motions by 46C2298. (Attachments: # 1 Proposed Order)(Swartz, Jeffrey)
|
|
Request |
|
|
|
| 266 |
Filed: 10/26/2018, Entered: 10/26/2018 |
|
|
MOTION to Modify Conditions of Release by Eleonora Paronuzzi. (Broccoletti, James)
|
|
Request |
|
|
|
| 265 |
Filed: 10/23/2018, Entered: 10/23/2018 |
|
|
ORDER granting 263 Motion for Extension of Time to File Motions as to Jamar Green (12). Defendant may file motions until 12/1/18. Signed by District Judge Mark S. CC05C7E on 10/22/18. (bpet, )
|
|
Request |
|
|
|
| 264 |
Filed: 10/22/2018, Entered: 10/22/2018 |
|
|
MOTION to Withdraw as Attorney by Andrew E. Behrns. by Jamar Green. (Attachments: # 1 Proposed Order)(Behrns, Andrew)
|
|
Request |
|
|
|
| 263 |
Filed: 10/22/2018, Entered: 10/22/2018 |
|
|
First MOTION for Extension of Time to File Motions by Jamar Green. (Attachments: # 1 Proposed Order)(Behrns, Andrew)
|
|
Request |
|
|
|
| |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Motion Hearing set as to Jamar Green 262 Letter Motion, 261 Letter Motion for 11/5/2018 at 01:30 PM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. (vwar)
|
|
|
|
|
|
| 262 |
Filed: 10/11/2018, Entered: 10/12/2018 |
|
|
Letter Motion for New Counsel from Jamar Green (Attachments: # 1 Envelope)(clou ) Modified event on 10/15/2018 (clou ).
|
|
Request |
|
|
|
| 261 |
Filed: 10/10/2018, Entered: 10/12/2018 |
|
|
Letter Motion to Revoke Speedy Trial Waiver from Jamar Green (Attachments: # 1 Envelope)(clou ) Modified event on 10/15/2018 (clou ).
|
|
Request |
|
|
|
| |
Filed: 10/10/2018, Entered: 10/10/2018 |
|
|
Set/Reset Hearings as to Charles McMillan: Plea Agreement Hearing set for 11/1/2018 at 01:30 PM in Newport News Courtroom 2 before Magistrate Judge Douglas E. Miller. (jjon)
|
|
|
|
|
|
| 260 |
Filed: 9/25/2018, Entered: 9/25/2018 |
|
|
ORDER - A United States Magistrate Judge is hereby authorized, with the consent of the defendant, to conduct the proceedings required by Federal Rule of Criminal Procedure 11 incident to the making of the plea. Copies distributed as directed. Signed by District Judge Mark S. CC05C7E on 9/25/2018. (clou )
|
|
Request |
|
|
|
| 259 |
Filed: 9/20/2018, Entered: 9/20/2018 |
|
|
Sealed Statement of Reasons as to CC05C7E. Signed by District Judge Mark S. CC05C7E on 9/19/2018. (clou )
|
|
|
|
|
|
| 258 |
Filed: 9/20/2018, Entered: 9/20/2018 |
|
|
JUDGMENT as to CC05C7E (7), Counts 11, 12, 2: Dismissed - Superseding Indictment filed 3/14/2018.; Counts 11s, 12s: Dismissed on Government's Motion at Sentencing; Count 21s: Sixty (60) months imprisonment, to be served consecutively; Five (5) years supervised release, to run concurrently; $100 special assessment; Count 2s: Fifty-Seven (57) months imprisonment; Five (5) years supervised release; $100 special assessment. Signed by District Judge Mark S. CC05C7E on 9/19/2018. (clou )
|
|
Request |
|
|
|
| 257 |
Filed: 9/19/2018, Entered: 9/19/2018 |
|
|
ORDER OF DETENTION as to C69DB0A. Signed by Magistrate Judge Douglas E. Miller on 9/19/2018. (clou )
|
|
Request |
|
|
|
| 256 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
SENTENCING held before District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and Bryan Saunders, c/a counsel, present; defendant present in custody. Sentencing held on 9/18/2018 for CC05C7E (7). After a plea before the USMJ, the Court ACCEPTED the plea agreement and made a finding of GUILT as to Counts 2, 21. Court adopted the factual statements contained in the PSR. Counts 11, 12, 2: Dismissed - Superseding Indictment filed 3/14/2018; Count(s) 11s, 12s, Dismissed on Government's Motion at Sentencing; Count 21s: Sixty (60) months imprisonment, to be served consecutively; Five (5) years supervised release, to run concurrently; $100 special assessment; Count 2s: Fifty-Seven (57) months imprisonment; Five (5) years supervised release; $100 special assessment. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. (COURT HOURS: 10:00 a.m. - 11:08 a.m.) (vwar)
|
|
Request |
|
|
|
| 255 |
Filed: 9/17/2018, Entered: 9/18/2018 |
|
|
Minute Entry for arraignment and Detention Hearing as to C69DB0A held on 9/17/18 before Magistrate Judge Douglas E. Miller. Defendant present, in custody. Detention hearing held. Proffer by counsel. Government motion for detention granted. Arraignment held. Defendant formally arraigned. The Court entered the plea of not guilty. Jury trial demanded. Preliminary motions deadline 11/30/18. By agreement of all parties, speedy trial is waived. Jury Trial set for 4/30/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded. Appearances: AUSA Eric Hurt for the Government,CJA Attorney Nicholas Hobbs for defendant. (2:00-2:40) (Court Reporter FTR.)(jjon)
|
|
Request |
|
|
|
| 254 |
Filed: 9/11/2018, Entered: 9/11/2018 |
|
|
Position on Sentencing by USA as to CC05C7E (Hurt, Eric)
|
|
Request |
|
|
|
| 253 |
Filed: 9/11/2018, Entered: 9/11/2018 |
|
|
MOTION for Acceptance of Responsibility by USA as to CC05C7E. (Hurt, Eric)
|
|
Request |
|
|
|
| 252 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
Position on Sentencing by CC05C7E (Saunders, Bryan)
|
|
Request |
|
|
|
| |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
Sentencing reset as to CC05C7E for 9/18/2018 at 10:00 AM in Norfolk Courtroom 5 before District Judge Mark S. CC05C7E. (vwar)
|
|
|
|
|
|
| |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
Reset Hearings as to C69DB0A: Arraignment and Detention Hearing RESET for 9/17/2018 at 02:00 PM in Newport News Courtroom 2 Magistrate Judge Douglas E. Miller. (lwoo)
|
|
|
|
|
|
| 250 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
ORDER granting 249 Government's Motion to Withdraw Motion for Competency as to C69DB0A (1). Signed by District Judge Mark S. CC05C7E on 09/05/2018. (CC05C7E, Mark)
|
|
|
|
|
|
| 251 |
Filed: 8/31/2018, Entered: 9/5/2018 |
|
|
Submission by C69DB0A (clou )
|
|
Request |
|
|
|
| 249 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
MOTION to Withdraw Document 232 MOTION for Psychiatric Exam by USA as to C69DB0A. (Hurt, Eric)
|
|
Request |
|
|
|
| 248 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
RESPONSE to Motion by C69DB0A re 232 MOTION for Psychiatric Exam (Hobbs, Nicholas)
|
|
Request |
|
|
|
| 246 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to CC05C7E. (Attachments: # 1 ADDENDUM)(johnston, nel)
|
|
|
|
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| 245 |
Filed: 8/21/2018, Entered: 8/21/2018 |
|
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PRESENTENCE INVESTIGATION REPORT (Final Presentence Investigation Report) (SEALED - government and defense counsel) as to C16B273. (kujawa, cherie)
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| 244 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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Sealed Statement of Reasons as to C16B273. Signed by District Judge Mark S. CC05C7E on 8/16/2018. (clou )
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| 243 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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JUDGMENT as to C16B273. (5), Count(s) 13, 2, 6-8, Dismissed - Superseding Indictment filed 3/14/2018.; Count(s) 13s, 6s-8s, Dismissed on Government's Motion at Sentencing; Count 2s: Seventy (70) months imprisonment; Four (4) years supervised release; $100 special assessment. Signed by District Judge Mark S. CC05C7E on 8/16/2018. (clou )
|
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Request |
|
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| 242 |
Filed: 8/16/2018, Entered: 8/16/2018 |
|
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PRESENTENCE INVESTIGATION REPORT (Final Presentence Investigation Report) (SEALED - government and defense counsel) as to Mario Deyon Barrett. (wade, denise)
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|
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| 241 |
Filed: 8/15/2018, Entered: 8/15/2018 |
|
|
SENTENCING held before District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and James Theuer, c/a counsel, present; defendant present in custody.Sentencing held on 8/15/2018 for C16B273. (5). Court adopted the factual statements contained in the PSR. Counts 13, 2, 6-8: Dismissed - Superseding Indictment filed 3/14/2018; Count 2s: Seventy (70) months imprisonment; Four (4) years supervised release; $100 special assessment; Counts 13s, 6s-8s: Dismissed on Government's Motion at Sentencing. Court advised defendant of his right of appeal. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 10:00 a.m. - 10:37 a.m.) (vwar)
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Request |
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| 240 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to CC05C7E. Objections to PSI due 8/29/2019. (frere, laurie)
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| 238 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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|
Sealed Statement of Reasons as to Mario Deyon Barrett. Signed by District Judge Mark S. CC05C7E on 8/10/18. (bpet, )
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| 237 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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JUDGMENT as to Mario Deyon Barrett (6), Count(s) 10, 14, 15, 2, 4, Dismissed - Superseding Indictment filed 3/14/2018.; Count(s) 10s, 14s, 4s, Dismissed on Government's Motion at Sentencing; Count(s) 15s, Sixty (60) months imprisonment, to be served consecutively; Five (5) years supervised release, to run concurrently; $100 special assessment; Count(s) 2s, Eighteen (18) months imprisonment; Three (3) years supervised release; $100 special assessment. Signed by District Judge Mark S. CC05C7E on 8/10/18. (bpet, )
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Request |
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| 236 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Arraignment and Detention Hearing as to Jamar Green held on 8/10/2018. Appearances: AUSA Eric Hurt for the Government,CJA Attorney Andrew Behrns for defendant. (10:30 am to 10:36 am) Defendant is present and in custody. Defendant waived immediate detention hearing. Court ordered defendant detained and will issue an order. Defendant waived formal arraignment, entered a plea of not guilty, demanded a trial by jury and wishes to be present for pretrial motions. Preliminary motions deadline set for 11/1/18. Findings re: waiver of speedy trial put on the record. Set/Reset Hearings as to Jamar Green: Jury Trial set for 4/30/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded to USM custody.(Tape #FTR.)(cdod, ) (Main Document 236 replaced on 11/1/2018) (cdod, ). Modified on 11/1/2018 (cdod, ).
|
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Request |
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| 235 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Docket Call as to C69DB0A held on 8/10/2018. Appearances: AUSA Eric Hurt for the Government,CJA Attorney Nicholas Hobbs for defendant (10:00 am to 10:24 am), retained attorney Emily Munn for defendant. Defendant is present and in custody. Court granted Ms. Munn's motion to withdraw as counsel and she is released from the case. Court addressed the government's motion for competency/psychiatric exam. Counsel are directed to file briefs regarding their position on this motion by 8/31/18. Reset Hearings as to C69DB0A: Arraignment and Status Conference set for 9/10/2018 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Douglas E. Miller. Defendant remanded to USM custody.(Tape #FTR.)(cdod, )
|
|
Request |
|
|
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| 234 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
ORDER OF DETENTION as to Jamar Green. Signed by Magistrate Judge Douglas E. Miller on 8/10/2018. (clou )
|
|
Request |
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| 239 |
Filed: 8/9/2018, Entered: 8/13/2018 |
|
|
Submission by C69DB0A (clou )
|
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Request |
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| 233 |
Filed: 8/9/2018, Entered: 8/9/2018 |
|
|
SENTENCING held before District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and Harry Harmon, c/a counsel, present; defendant present in custody.Sentencing held on 8/9/2018 for Mario Deyon Barrett (6). Court adopted the factual statements contained in the PSR. Counts 10, 14, 15, 2, 4: Dismissed - Superseding Indictment filed 3/14/2018.; Counts 10s, 14s, 4s: Dismissed on Government's Motion at Sentencing; Count 2s: Eighteen (18) months imprisonment; Three (3) years supervised release; $100 special assessment; Count 15s: Sixty (60) months imprisonment, to be served consecutively; Five (5) years supervised release, to run concurrently; $100 special assessment. Defendant advised of his right of appeal. Defendant remanded to custody of USM. (COURT HOURS: 10:30 a.m. - 11:53 a.m.) (vwar)
|
|
Request |
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| 232 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
MOTION for Psychiatric Exam by USA as to C69DB0A. (Hurt, Eric) Modified on 9/5/2018 - See Order at ECF 250 (clou ).
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Request |
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| |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
Sentencing reset as to Mario Deyon Barrett for 8/9/2018 at 10:30 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. (vwar)
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| 231 |
Filed: 8/8/2018, Entered: 8/8/2018 |
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|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Matter came on for Arraignment and Detention Hearing as to Jamar Green on 8/8/2018. Appearances: AUSA David Layne for the Government,CJA Attorney Tim Quick for defendant. (2:30 pm to 2:34 pm) Defendant is present and in custody. Tim Quick makes an oral motion to withdraw from the case as he has discovered a conflict GRANTED. Court directs that new counsel be appointed and the matter be continued to 8/10/18 at 10:30 am. Defendant remanded to USM custody. (Tape #FTR.)(cdod, )
|
|
Request |
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| |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
CJA 20 Appointment of Attorney Andrew Eugene Behrns for Jamar Green. (clou)
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| |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
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Reset Hearings as to Jamar Green: Arraignment and Detention Hearing set for 8/10/2018 at 10:30 AM in Norfolk Mag Courtroom 2 Magistrate Judge Douglas E. Miller. (cdod, )
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|
|
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| 230 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
Position on Sentencing by USA as to C16B273(Hurt, Eric)
|
|
Request |
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|
|
| 229 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
MOTION for Acceptance of Responsibility by USA as to C16B273. (Hurt, Eric)
|
|
Request |
|
|
|
| 228 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
Position on Sentencing by C16B273 revised Exhibit B (Theuer, James)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 227 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
Position on Sentencing by C16B273(Attachments: # 1 Exhibit A - court costs payments, # 2 Exhibit B - support letters)(Theuer, James)
|
|
Request |
|
|
|
| 225 |
Filed: 8/7/2018, Entered: 8/7/2018 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) Additional Addendum as to Mario Deyon Barrett. (schoener, lauren)
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|
| |
Filed: 8/6/2018, Entered: 8/6/2018 |
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Terminate Deadlines and Hearings as to C69DB0A: (vwar)
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| |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
CJA 20 Appointment of Attorney Timothy John Quick for Jamar Green (clou)
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|
|
|
|
|
| 223 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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|
Temporary Detention Order filed in open court 8/3/2018 as to Jamar Green. Signed by Magistrate Judge Robert J. Krask on 8/3/2018. (clou )
|
|
Request |
|
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| 222 |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
CJA 23 Financial Affidavit filed in open court 8/3/2018 by Jamar Green (clou )
|
|
Request |
|
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| 221 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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Arrest Warrant Returned Executed on 8/3/2018 and filed in open court 8/3/2018 in case as to Jamar Green. (clou )
|
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Request |
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| 220 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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|
Minute Entry for proceedings held before Magistrate Judge Robert J. Krask. Initial Appearance as to Jamar Green held on 8/3/2018. AUSA Katie Dougherty appeared for the Government. Defendant is present, advised of rights, charges and right to counsel. Counsel is desired, court directed appointment of counsel. Gov't. motion for detention GRANTED. TEMP. detention ORDERED. Deft. remanded to custody of USM. Detention Hearing set for 8/8/2018 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Douglas E. Miller. (Court Reporter FTR)(clou )
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Request |
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| |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
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Arrest of Jamar Green (clou )
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| |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
Set Hearings as to Jamar Green: Initial Appearance set for 8/3/2018 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Robert J. Krask. (cdod, )
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| 219 |
Filed: 8/2/2018, Entered: 8/2/2018 |
|
|
SENTENCING MEMORANDUM by Mario Deyon Barrett (Harmon, Harry)
|
|
Request |
|
|
|
| 218 |
Filed: 8/1/2018, Entered: 8/1/2018 |
|
|
Position on Sentencing by Mario Deyon Barrett Amended (Harmon, Harry)
|
|
Request |
|
|
|
| 217 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
Position on Sentencing by Mario Deyon Barrett (Harmon, Harry)
|
|
Request |
|
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| 216 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
NOTICE OF PUBLICATION AND FINALITY OF CONSENT ORDER OF FORFEITURE by Mario Deyon Barrett re 149 Consent Order for Forfeiture of Property (Attachments: # 1 Exhibit Declaration of Publication)(Hudson, Kevin)
|
|
Request |
|
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| 224 |
Filed: 7/30/2018, Entered: 8/7/2018 |
|
|
Submission by C69DB0A (clou )
|
|
Request |
|
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| 214 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
Position on Sentencing by Mario Deyon Barrett (Harmon, Harry)
|
|
Request |
|
|
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| 213 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
Position on Sentencing by USA as to Mario Deyon Barrett (Hurt, Eric)
|
|
Request |
|
|
|
| 212 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
MOTION for Acceptance of Responsibility by USA as to Mario Deyon Barrett. (Hurt, Eric)
|
|
Request |
|
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|
| |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
CJA 20 Appointment of Attorney Nicholas Ryan Hobbs (CJA) for C69DB0A 7/30/2018. (clou )
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| |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
Set/Reset Deadlines/Hearings as to Charles McMillan: Jury Trial set for 4/30/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. (afor)
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|
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| 211 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard. Arraignment as to Charles McMillan (4) Count 2ss,6ss-8ss held on 7/27/2018; FTR. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant remanded. Appearances: AUSA Dee Sterling for the Government; CJA Attorney James Ellenson for defendant. (CJA Time: 9:30-9:36 a.m.) (afor)
|
|
Request |
|
|
|
| 204 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Arraignment held on 7/27/2018; Jody Stewart; OCR. Matter came on for hearing on motion to withdraw and/or arraignment. Defendant failed to provide response as to his wishes to retain new counsel or ask for c/a counsel. Due to fact that defendant is incarcerated and on information of current counsel, court determined defendant to be indigent and ordered appointment of counsel. Motion to withdrawn and arraignment continued to 8/10/18 at 10:00 a.m. in Norfolk before Judge Douglas Miller. Defendant remanded. Appearances: AUSA Eric Hurt for the Government; retained attorney Emily Munn for defendant. (afor)
|
|
Request |
|
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| |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Set/Reset Deadlines/Hearings as to 46C229899C, Eleonora Paronuzzi, Stanley 785EEDE Jury Trial set for 4/30/2019 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. (afor)
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|
|
|
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| 210 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller. Jody Stewart, OCR. Arraignment as to 7B2F99C (8) Count 3ss held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and does not wish to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant continued on current bond. Appearances: AUSA Eric Hurt for the Government; CJA Attorney Shawn Cline for defendant. (CJA Time: 2:30-2:50 p.m.) (afor)
|
|
Request |
|
|
|
| 209 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller. Jody Stewart, OCR. Arraignment as to Stanley 785EEDE (10) Count 2s,16s,17s,18s,19s held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant remanded. Appearances: AUSA Eric Hurt for the Government; CJA Attorney David Bouchard for defendant. (CJA Time: 2:28-2:31 p.m.) (afor)
|
|
Request |
|
|
|
| 208 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller. Jody Stewart, OCR. Arraignment as to 785EEDE (11) Count 2s,20s,22s held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant continued on current bond. Appearances: AUSA Eric Hurt for the Government; CJA Attorney Anthony Gantous for defendant. (CJA Time: 2:30-3:01 p.m.) (afor)
|
|
Request |
|
|
|
| 207 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller. Jody Stewart, OCR. Arraignment as to 46C2298 (2) Count 3ss held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant continued on current bond. Appearances: AUSA Eric Hurt for the Government; retained attorney Jeff Swartz for defendant. (afor)
|
|
Request |
|
|
|
| 206 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller. Jody Stewart, OCR. Arraignment as to Eleonora Paronuzzi (9) Count 3ss held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant continued on current bond. Appearances: AUSA Eric Hurt for the Government; retained attorney Randall Leeman for defendant. (afor)
|
|
Request |
|
|
|
| 205 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller; Jody Stewart, OCR. Arraignment as to 557984E (3) Count 3ss held on 7/26/2018. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 11/1/18. Jury trial set before Judge CC05C7E in Newport News for 4/30/19 at 10:00 a.m. Findings made on record re: waiver of speedy trial. Defendant continued on current bond. Appearances: AUSA Eric Hurt for the Government; retained attorney Larry Woodward for defendant (afor)
|
|
Request |
|
|
|
| |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Set/Reset Deadlines/Hearings as to C69DB0A: Motion to withdraw and Arraignment set for 8/10/2018 at 10:00 AM in Norfolk Mag Courtroom 2 before Magistrate Judge Douglas E. Miller. (afor)
|
|
|
|
|
|
| 203 |
Filed: 7/26/2018, Entered: 7/26/2018 |
|
|
Submission by C69DB0A (clou )
|
|
Request |
|
|
|
| 202 |
Filed: 7/25/2018, Entered: 7/26/2018 |
|
|
Letter received in Mag. Judge Lawrence R. Leonard's Chambers 7/25/2018 as to C69DB0A. (Attachments: # 1 Envelope)(clou)
|
|
Request |
|
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|
| |
Filed: 7/25/2018, Entered: 7/25/2018 |
|
|
Sentencing reset as to C16B273 for 8/15/2018 at 10:00 AM in Norfolk Courtroom 5 before District Judge Mark S. CC05C7E. (vwar)
|
|
|
|
|
|
| 201 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
ORDER of Continuance granting 194 MOTION to Continue Sentencing as to C16B273. (5). Copies distributed to all counsel. Signed by District Judge Mark S. CC05C7E on 7/24/2018. (clou )
|
|
Request |
|
|
|
| 200 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Submission by C69DB0A (Attachments: # 1 Envelope)(clou )
|
|
Request |
|
|
|
| 199 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to Jamar Green for 8/2/2018 (clou)
|
|
Request |
|
|
|
| 197 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Petition and Order for Writ of Habeas Corpus ad Prosequendum as to Jamar Green. Signed by Magistrate Judge Lawrence R. Leonard on 7/23/2018. (clou)
|
|
Request |
|
|
|
| 195 |
Filed: 7/23/2018, Entered: 7/23/2018 |
|
|
MOTION to Withdraw as Attorney by Emily M. Munn. by C69DB0A. (Munn, Emily)
|
|
Request |
|
|
|
| |
Filed: 7/23/2018, Entered: 7/23/2018 |
|
|
Reset Hearings as to Charles McMillan: Arraignment RESET for 7/27/2018 at 09:30 AM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (lwoo)
|
|
|
|
|
|
| 196 |
Filed: 7/20/2018, Entered: 7/23/2018 |
|
|
Submission by C69DB0A (Attachments: # 1 Envelope)(clou )
|
|
Request |
|
|
|
| 194 |
Filed: 7/20/2018, Entered: 7/20/2018 |
|
|
MOTION to Continue Sentencing by USA as to C16B273. (Attachments: # 1 Proposed Order)(Hurt, Eric)
|
|
Request |
|
|
|
| 192 |
Filed: 7/19/2018, Entered: 7/19/2018 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) New Information and Addendum as to C16B273. (kujawa, cherie)
|
|
|
|
|
|
| 183 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
Arrest Warrant Issued and delivered to USM in case as to Jamar Green. (clou )
|
|
Request |
|
|
|
| |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
NOTICE OF HEARING as to C69DB0A McMillan, 7B2F99C, Eleonora Paronuzzi, Stanley 785EEDE Arraignment set for 7/26/2018 at 02:30 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (clou )
|
|
|
|
|
|
| |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
Arraignment set for 7/26/2018 at 02:30 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (clou)
|
|
|
|
|
|
| 178 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) Addendum as to Mario Deyon Barrett. (schoener, lauren)
|
|
|
|
|
|
| |
Filed: 7/17/2018, Entered: 7/18/2018 |
|
|
DISMISSAL OF COUNTS Second Superseding Indictment filed 7/17/2018 as to C69DB0A McMillan, 7B2F99C, Eleonora Paronuzzi, Stanley 785EEDE (clou)
|
|
|
|
|
|
| 180 |
Filed: 7/17/2018, Entered: 7/18/2018 |
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SECOND SUPERSEDING INDICTMENT filed in open court 7/17/2018 as to C69DB0A (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 9ss, 10ss, 23ss, 46C2298 (2) count(s) 3ss, 557984E (3) count(s) 3ss, Charles McMillan (4) count(s) 2ss, 6ss-8ss, 7B2F99C (8) count(s) 3ss, Eleonora Paronuzzi (9) count(s) 3ss, Stanley 785EEDE (10) count(s) 2s, 16s, 17s, 18s, 19s, 785EEDE (11) count(s) 2s, 20s, 22s, Jamar Green (12) count(s) 2, 23. Court directed arraignments to be set for 7/26/2018 at 2:00 p.m. in Newport News, and arrest warrant to be issued for Jamar Green. (Attachments: # 1 Criminal Cover Sheet C69DB0A, # 2 Criminal Cover Sheet 46C2298, # 3 Criminal Cover Sheet 557984E, # 4 Criminal Cover Sheet Charles McMillan, # 5 Criminal Cover Sheet 7B2F99C, # 6 Criminal Cover Sheet Eleonora Paronuzzi, # 7 Criminal Cover Sheet Stanley 785EEDE, # 8 Criminal Cover Sheet 785EEDE, # 9 Criminal Cover Sheet Jamar Green) (clou)
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Request |
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| 177 |
Filed: 7/17/2018, Entered: 7/17/2018 |
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Position on Guideline Computation of Presentence Investigation Report by Mario Deyon Barrett Guideline Computation of Presentence Investigation Report (Harmon, Harry)
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Request |
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| 176 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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ORDER finding as moot 160 Motion to Dismiss Defense Filings. Document Nos. 157 and 158 were filed by the Court as submissions, not motions, because Defendant is represented by counsel and therefore cannot file his own motions. By filing such documents as submissions, the Court preserves the record of such submission, but recognizes the absence of any need for action by the Court. Signed by District Judge Mark S. CC05C7E on 07/06/2018. (CC05C7E, Mark)
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| 175 |
Filed: 7/3/2018, Entered: 7/5/2018 |
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Submission by C69DB0A (Attachments: # 1 Envelope) (afar)
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Request |
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| 174 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Date: 7/31/18 as to Mario Deyon Barrett. Objections to PSI due 7/20/18. (schoener, lauren)
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| 172 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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Sentencing Procedures Order as to CC05C7E. Signed by Magistrate Judge Douglas E. Miller and filed on 6/25/2018. (vwar)
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Request |
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| 171 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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Order Accepting Plea of Guilty as to CC05C7E. Signed by Magistrate Judge Douglas E. Miller and filed on 6/25/2018. (vwar)
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Request |
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| 170 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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Statement of Facts as to CC05C7E (vwar)
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Request |
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| 169 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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PLEA AGREEMENT as to CC05C7E (vwar)
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Request |
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| 168 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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PLEA AGREEMENT HEARING held before Magistrate Judge Douglas E. Miller: Jody Stewart, OCR. Eric Hurt, AUSA and Bryan Saunders, c/a counsel, present; defendant present in custody. Plea Agreement Hearing as to CC05C7E held on 6/25/2018, Plea entered by CC05C7E (7) Guilty: Count 2s,21s. Court ACCEPTED plea of guilty as to Counts 2s, 21s. Sentencing set for 9/18/2018 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded to custody of USM. (COURT HOURS: 1:30 p.m.- 2:02 p.m.) (vwar)
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Request |
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| 167 |
Filed: 6/25/2018, Entered: 6/26/2018 |
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Waiver of Right to Rule 11 before a US District Judge by CC05C7E (vwar)
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Request |
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| 166 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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ORDER Setting Conditions of Release as to 785EEDE (11) $5,000 u/s with special conditions. Signed by District Judge Mark S. CC05C7E on 6/22/2018. (clou)
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Request |
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| 165 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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Appearance bond - $5,000 unsecured with conditions entered as to 785EEDE. (clou)
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Request |
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| 164 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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ORDER - A United States Magistrate Judge is hereby authorized, with the consent of the defendant, to conduct the proceedings required by Federal Rule of Criminal Procedure 11 incident to the making of the plea. (See order for details). Copies distributed as directed. Signed by District Judge Mark S. CC05C7E on 6/22/2018. (clou)
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Request |
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| 163 |
Filed: 6/19/2018, Entered: 6/20/2018 |
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MOTION HEARING held before District Judge Mark S. CC05C7E: Jody Stewart, OCR. Eric Hurt, present on behalf of the Government; Anthony Gantous, present on behalf of the defendant. Defendant present in custody. Motion Hearing as to 785EEDE held on 6/19/2018 re 144 MOTION to Revoke Detention Order filed by 785EEDE. Comments of the Court. Evidence presented by the Government. Defendant presented evidence. Final argument of counsel heard. For reasons stated on the record, the Court GRANTED defendants 44 Motion to Revoke Detention. Certain standard conditions and special conditions shall apply (see attached). Defendant remanded to custody of USM.(vwar) (COURT HOURS: 2:30 p.m. - 5:25 p.m.) Modified on 2/3/2021 to add CJA time) (vwar).
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Request |
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| 162 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) Addendum Due: July 20, 2018 as to C16B273. Objections to PSI due July 9, 2018. (kujawa, cherie)
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Filed: 6/19/2018, Entered: 6/19/2018 |
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Set Hearings as to CC05C7E: Plea Agreement Hearing set for 6/25/2018 at 01:30 PM in Newport News Courtroom 2 w/OCR before Magistrate Judge Douglas E. Miller. (lwoo)
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| 160 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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MOTION to Dismiss Defense Filings 157 and 158 by USA as to C69DB0A. (Hurt, Eric)
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Request |
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Filed: 6/6/2018, Entered: 6/6/2018 |
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Motion Hearing set as to 785EEDE 144 MOTION to Revoke Detention Order for 6/19/2018 at 02:30 PM in Norfolk Courtroom 5 before District Judge Mark S. CC05C7E. (vwar)
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| 159 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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NOTICE OF ATTORNEY APPEARANCE: Mark Bradford Stokes appearing for 46C2298 Co-Counsel Appearance (Stokes, Mark)
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Request |
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| 158 |
Filed: 5/29/2018, Entered: 5/30/2018 |
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Submission by C69DB0A 5/29/2018 (Attachments: # 1 Envelope)(clou)
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Request |
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| 157 |
Filed: 5/29/2018, Entered: 5/30/2018 |
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Submission by C69DB0A 5/29/2018. (Attachments: # 1 Envelope)(clou)
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Request |
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| 156 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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RESPONSE in Opposition by USA as to 785EEDE re 144 MOTION to Revoke Detention Order Supplemental (Hurt, Eric)
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Request |
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| 155 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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Supplemental Memorandum by 785EEDE re 144 MOTION to Revoke Detention Order (Gantous, Anthony)
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Request |
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| 154 |
Filed: 5/23/2018, Entered: 5/23/2018 |
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ORDER re 144 MOTION to Revoke Detention Order filed by 785EEDE. Supplemental position statements by noon on Tuesday, May 29, 2018 (see order for details). Signed by District Judge Mark S. CC05C7E on 5/23/2018. (clou)
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Request |
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| 153 |
Filed: 5/23/2018, Entered: 5/23/2018 |
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TRANSCRIPT of Electronically Recorded Detention Hearing Proceedings held on 3/29/18, before Judge Ronald E. Bush, U.S. District Court, Idaho NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov (mcmanus, paul)
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Request |
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| 152 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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ORDER denying 76 MOTION for Bill of Particulars as to Eleonora Paronuzzi (9). Signed by District Judge Mark S. CC05C7E on 5/22/2018. (clou)
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Request |
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| 151 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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RESPONSE in Opposition by USA as to 785EEDE re 144 MOTION to Revoke Detention Order (Hurt, Eric)
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Request |
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| 150 |
Filed: 5/11/2018, Entered: 5/11/2018 |
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RESPONSE in Opposition by USA as to Eleonora Paronuzzi re 76 MOTION for Bill of Particulars Supplemental (Hurt, Eric)
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Request |
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| 149 |
Filed: 5/8/2018, Entered: 5/9/2018 |
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Consent ORDER OF FORFEITURE as to Mario Deyon Barrett. Signed by District Judge Mark S. CC05C7E and filed on 5/8/2018. (vwar)
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Request |
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| 148 |
Filed: 5/8/2018, Entered: 5/9/2018 |
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Sentencing Procedures Order as to Mario Deyon Barrett. Signed by District Judge Mark S. CC05C7E and filed on 5/8/2018. (vwar)
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Request |
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| 147 |
Filed: 5/8/2018, Entered: 5/9/2018 |
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Statement of Facts as to Mario Deyon Barrett (vwar)
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Request |
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| 146 |
Filed: 5/8/2018, Entered: 5/9/2018 |
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PLEA AGREEMENT as to Mario Deyon Barrett (vwar)
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Request |
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| 145 |
Filed: 5/8/2018, Entered: 5/9/2018 |
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PLEA AGREEMENT HEARING held before District Judge Mark S. CC05C7E: Paul McManus, OCR. Plea Agreement Hearing as to Mario Deyon Barrett held on 5/8/2018, Plea entered by Mario Deyon Barrett (6) Guilty: Count 15s Mario Deyon Barrett (6) Guilty of Lesser Offense Count 2s. Sentencing set for 8/9/2018 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 11:30 a.m. - 12:48 p.m.) (vwar)
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Request |
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| 144 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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MOTION to Revoke Detention Order by 785EEDE. (Gantous, Anthony)
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Request |
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| 142 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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Sealed Document (clou )
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| 141 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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MOTION by Mario Deyon Barrett. (Harmon, Harry) Modified on 5/1/2018 to remove incorrect filing and event (clou).
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| 140 |
Filed: 4/26/2018, Entered: 4/27/2018 |
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Agreed Discovery Order as to 785EEDE. Signed by Magistrate Judge Lawrence R. Leonard on 4/26/18. (lwoo)
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Request |
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| 139 |
Filed: 4/26/2018, Entered: 4/27/2018 |
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Minute Entry for arraignment on superseding indictment as to 785EEDE held on 4/26/2018 before Magistrate Judge Lawrence R. Leonard. Defendant present, in custody. Defendant waives formal arraignment, enters plea of not guilty, wishes to appear at preliminary hearings and demands trial by jury. By agreement of the parties, speedy trial is waived. Preliminary motions deadline 6/15/18. Jury Trial set for 8/7/2018 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded.Appearances: AUSA Eric Hurt for the Government,CJA Attorney Anthony Gantous for defendant. (2:00-2:10) (Court Reporter Jody Stewart, OCR.)(lwoo)
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Request |
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| 138 |
Filed: 4/26/2018, Entered: 4/26/2018 |
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ORDER DIRECTING the Government to file a supplemental brief explaining its position regarding Count Three of the Superseding Indictment. The Government is requested to submit its brief by May 11, 2018. (Copies to all counsel 4/26/18.) Signed by District Judge Mark S. CC05C7E on 04/26/18. (jjon)
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Request |
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| |
Filed: 4/25/2018, Entered: 4/25/2018 |
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Set/Reset Deadlines/Hearings as to Stanley 785EEDE: Jury Trial set for 8/7/2018 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. (afor)
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| 137 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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Agreed Discovery Order as to Stanley 785EEDE. Signed by Magistrate Judge Douglas E. Miller on 4/25/18. (afor)
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Request |
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| 136 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Arraignment and Detention Hearing as to Stanley 785EEDE held on 4/25/2018; FTR. Defendant waived an immediate detention hearing. Defendant waived formal arraignment, entered plea of not guilty, asked for trial by jury and wishes to be present for pretrial motions. Motions cutoff 6/15/18. Jury trial set before Judge CC05C7E in Newport News for 8/7/18 at 10:00 a.m. Findings previously made on record re: waiver of speedy trial. Agreed discovery order entered and filed in open court. Defendant remanded. Appearances: AUSA Eric Hurt for the Government; CJA Attorney Dave Bouchard for defendant. (CJA Time: 2:30-2:42 p.m.) (afor)
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Request |
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| 135 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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ORDER OF DETENTION as to Stanley 785EEDE. Signed by Magistrate Judge Douglas E. Miller on 4/25/2018. (clou)
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Request |
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Filed: 4/25/2018, Entered: 4/25/2018 |
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Plea Agreement Hearing set as to Mario Deyon Barrett for 5/8/2018 at 11:30 AM in Norfolk Courtroom 5 before District Judge Mark S. CC05C7E. (vwar)
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| 134 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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MEMORANDUM ORDER denying 82 MOTION for Return of Property/PreTrial as to Eleonora Paronuzzi (9). Copies distributed as directed. Signed by District Judge Mark S. CC05C7E on 4/24/2018. (clou)
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Request |
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| 133 |
Filed: 4/23/2018, Entered: 4/24/2018 |
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Sentencing Procedures Order as to C16B273. Signed by District Judge Mark S. CC05C7E and filed on 4/23/2018. (vwar)
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Request |
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| 132 |
Filed: 4/23/2018, Entered: 4/24/2018 |
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Statement of Facts as to C16B273(vwar)
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Request |
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| 131 |
Filed: 4/23/2018, Entered: 4/24/2018 |
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PLEA AGREEMENT as to C16B273(vwar)
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Request |
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| 130 |
Filed: 4/23/2018, Entered: 4/24/2018 |
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PLEA AGREEMENT HEARING held before District Judge Mark S. CC05C7E: Paul McManus, OCR. Eric Hurt, AUSA and James Theuer, c/a counsel, present; defendant present in custody. Plea Agreement Hearing as to C16B273 held on 4/23/2018, Plea entered by C16B273. (5) Guilty: Count 2s. Sentencing set for 7/31/2018 at 10:00 AM in Newport News Courtroom 1 before District Judge Mark S. CC05C7E. Defendant remanded to custody of USM. Court adjourned. (COURT HOURS: 3:00 p.m. - 4:17 p.m.) (vwar)
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Request |
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| 129 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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Arrest Warrant Returned Executed on 4/20/2018 in case as to Stanley 785EEDE. (clou )
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Request |
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| 128 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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Temporary Detention Order filed in open court 4/20/2018 as to Stanley 785EEDE. Signed by Magistrate Judge Lawrence R. Leonard on 4/20/2018. (clou)
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Request |
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| 127 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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CJA 23 Financial Affidavit filed in open court 4/20/2018 by Stanley 785EEDE (clou)
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Request |
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Update
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