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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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 1496 |
Filed: 8/6/2026, Entered: None |
Additional Evidence |
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 Request |
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| 1495 |
Filed: 4/23/2026, Entered: None |
Notice of Change of Address (2255) |
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Request |
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| 1493 |
Filed: 1/15/2026, Entered: None |
Seal Document |
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Request |
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| 1492 |
Filed: 1/15/2026, Entered: None |
Response to Amendment 821 |
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Request |
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| 1491 |
Filed: 12/1/2025, Entered: None |
Response to Amendment 821 |
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Request |
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| 1489 |
Filed: 11/26/2025, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 1488 |
Filed: 10/30/2025, Entered: None |
Addendum to PSR - Amendment 821 |
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Request |
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| 1484 |
Filed: 9/30/2025, Entered: None |
Notice to Parties - Amendment 821 |
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Request |
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| 1482 |
Filed: 9/29/2025, Entered: None |
Reduce Sentence - Amendment 821 - 3582(c)(2) |
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Request |
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| 1481 |
Filed: 9/15/2025, Entered: None |
Notice of Change of Address (2255) |
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Request |
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| 1480 |
Filed: 4/22/2025, Entered: None |
Mail Returned |
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Request |
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| 1479 |
Filed: 4/22/2025, Entered: None |
Letter/Request |
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Request |
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| 1476 |
Filed: 3/18/2025, Entered: None |
Mail Returned |
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Request |
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| 1473 |
Filed: 2/14/2025, Entered: None |
Order on Motion for First Step Act - Compassionate Release |
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Request |
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| 1472 |
Filed: 2/14/2025, Entered: None |
Memorandum Opinion |
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Request |
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| 1471 |
Filed: 2/10/2025, Entered: None |
Mail Returned |
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Request |
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| 1470 |
Filed: 1/9/2025, Entered: None |
Additional Evidence |
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Request |
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| 1469 |
Filed: 1/8/2025, Entered: None |
Letter/Request |
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Request |
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| 1468 |
Filed: 1/8/2025, Entered: None |
Additional Evidence |
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Request |
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| 1466 |
Filed: 12/30/2024, Entered: None |
Seal Document |
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Request |
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| 1465 |
Filed: 12/9/2024, Entered: None |
Order to Respond - First Step Act |
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Request |
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| 1462 |
Filed: 10/8/2024, Entered: None |
Docket Annotation |
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Request |
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| 1461 |
Filed: 10/4/2024, Entered: None |
Notice of Change of Address (2255) |
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Request |
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| 1456 |
Filed: 8/1/2024, Entered: None |
USCA Mandate |
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Request |
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| 1455 |
Filed: 8/1/2024, Entered: None |
USCA Order |
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Request |
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| 1454 |
Filed: 7/23/2024, Entered: None |
Appeal Remark |
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Request |
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| 1452 |
Filed: 7/15/2024, Entered: None |
USCA Mandate |
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Request |
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| 1447 |
Filed: 5/23/2024, Entered: None |
USCA Judgment |
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Request |
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| 1446 |
Filed: 5/23/2024, Entered: None |
USCA 4th Circuit Memorandum |
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Request |
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| 1443 |
Filed: 4/24/2024, Entered: None |
USCA Record Request |
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Request |
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| 1442 |
Filed: 4/24/2024, Entered: None |
USCA Notice of Docketing Record on Appeal |
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Request |
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| 1441 |
Filed: 4/22/2024, Entered: None |
Transmittal of Notice of Appeal to 4CCA |
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Request |
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| 1440 |
Filed: 4/22/2024, Entered: None |
Notice of Appeal - Generic |
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Request |
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| 1439 |
Filed: 4/15/2024, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 1438 |
Filed: 3/27/2024, Entered: None |
Dismiss |
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Request |
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| 1423 |
Filed: 10/2/2023, Entered: None |
Response |
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Request |
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| 1419 |
Filed: 8/29/2023, Entered: None |
Transmittal of Notice of Appeal to 4CCA |
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Request |
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| 1418 |
Filed: 8/29/2023, Entered: None |
Notice of Appeal 2255 to 4CCA |
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Request |
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| 1415 |
Filed: 8/16/2023, Entered: None |
USCA Record Request |
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Request |
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| 1413 |
Filed: 8/14/2023, Entered: None |
USCA Record Request |
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Request |
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| 1412 |
Filed: 8/14/2023, Entered: None |
USCA Notice of Docketing Record on Appeal |
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Request |
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| 1411 |
Filed: 8/10/2023, Entered: None |
Transmittal of Notice of Appeal to 4CCA |
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Request |
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| 1410 |
Filed: 8/10/2023, Entered: None |
Notice of Appeal - Generic |
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Request |
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| 1409 |
Filed: 8/3/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 1406 |
Filed: 7/27/2023, Entered: None |
Order to Respond - First Step Act |
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Request |
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| 1405 |
Filed: 7/20/2023, Entered: None |
First Step Act - Compassionate Release |
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Request |
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| 1404 |
Filed: 6/28/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 1403 |
Filed: 5/22/2023, Entered: None |
Letter/Request |
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Request |
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| 1401 |
Filed: 5/12/2023, Entered: None |
Notice of Change of Address (2255) |
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Request |
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| 1391 |
Filed: 10/4/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 1390 |
Filed: 6/27/2022, Entered: None |
Response |
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Request |
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| 1389 |
Filed: 6/27/2022, Entered: None |
Response |
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Request |
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| 1388 |
Filed: 6/3/2022, Entered: None |
Roseboro Notice |
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Request |
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| 1387 |
Filed: 6/2/2022, Entered: None |
Response in Opposition |
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Request |
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| 1385 |
Filed: 4/29/2022, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 1383 |
Filed: 3/31/2022, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 1382 |
Filed: 2/22/2022, Entered: None |
Response |
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Request |
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| 1381 |
Filed: 2/22/2022, Entered: None |
Letter |
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Request |
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| 1380 |
Filed: 2/3/2022, Entered: None |
Order Prisoner Service (2255) |
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Request |
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| 1379 |
Filed: 1/28/2022, Entered: None |
Sealed Document |
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Request |
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| 1378 |
Filed: 1/28/2022, Entered: None |
Vacate (2255) |
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Request |
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| 1377 |
Filed: 1/14/2022, Entered: None |
USCA Mandate |
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Request |
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| 1376 |
Filed: 1/14/2022, Entered: None |
USCA Order |
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Request |
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| 1375 |
Filed: 11/17/2021, Entered: None |
USCA Notice of Docketing Record on Appeal |
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Request |
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| 1374 |
Filed: 11/15/2021, Entered: None |
Transmittal of Notice of Appeal to 4CCA |
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Request |
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| 1373 |
Filed: 11/15/2021, Entered: None |
Notice of Appeal - Generic |
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Request |
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| 1372 |
Filed: 11/4/2021, Entered: None |
Order on Motion to Compel |
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Request |
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| 1371 |
Filed: 10/29/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 1370 |
Filed: 10/15/2021, Entered: None |
Compel |
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Request |
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| 1369 |
Filed: 10/13/2021, Entered: None |
Order |
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Request |
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| 1368 |
Filed: 9/28/2021, Entered: None |
Letter |
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Request |
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| 1366 |
Filed: 9/7/2021, Entered: None |
Order on Prisoner Miscellaneous Motion |
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Request |
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| 1363 |
Filed: 7/27/2021, Entered: None |
Prisoner Miscellaneous Motion |
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Request |
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| 1362 |
Filed: 6/21/2021, Entered: None |
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ORDER granting 1361 Motion to Vacate as to F0935CE (5). Signed by Chief Judge Michael F. Urbanski on 6/21/2021. (ams)
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Request |
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| 1361 |
Filed: 6/17/2021, Entered: None |
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MOTION to Vacate Court's June 11, 2021 Order by USA as to F0935CE. (Attachments: # 1 Text of Proposed Order)(Frith, Krista)
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Request |
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| 1360 |
Filed: 6/11/2021, Entered: None |
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VACATED ON 6/21/2021 PURSUANT TO DOCUMENT 1362 ORDER granting 1344 MOTION to Authorize Payment from Inmate Trust Account by USA as to F0935CE. Signed by Chief Judge Michael F. Urbanski on 6/11/2021. (ams) Modified on 6/21/2021 (ams).
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Request |
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| 1359 |
Filed: 5/3/2021, Entered: None |
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Notice of Intent to File a 28 U.S.C. §2255 Motion by BC38718(tvt)
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Request |
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| 1358 |
Filed: 3/5/2021, Entered: None |
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ORDER denying 1357 Motion to Appoint Counsel as to F0935CE (5). Signed by Chief Judge Michael F. Urbanski on 3/5/21. (Order mailed to Pro Se Party via US Mail)(mka) (Main Document 1358 replaced on 3/8/2021with flattened .pdf) (mka).
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Request |
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| 1357 |
Filed: 3/5/2021, Entered: None |
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Pro Se MOTION to Appoint Counsel by F0935CE. (mka)
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Request |
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 1356 |
Filed: 1/22/2021, Entered: None |
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SEALED Addendum to PSI - First Step Act of 2018 as to F0935CE. (rm)
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| 1355 |
Filed: 1/22/2021, Entered: None |
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SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to F0935CE. (rm)
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| 1354 |
Filed: 1/22/2021, Entered: None |
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Supervised Release/Probation Jurisdiction Transferred to Eastern District of Virginia as to 3104BBB Transmitted Transfer of Jurisdiction form via email with instructions for retrieving necessary documents from WD/VA ECF website. (ams)
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Request |
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| 1353 |
Filed: 1/19/2021, Entered: None |
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ORDER denying 1349 Motion to Reduce Sentence - Section 404, First Step Act as to F0935CE (5). Signed by Chief Judge Michael F. Urbanski on 1/19/2021. (Order mailed to Defendant via US Mail)(sas)
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Request |
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| 1352 |
Filed: 1/12/2021, Entered: None |
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NOTICE of no filing by F0935CE re 1350 Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender, (Lorish, Lisa)
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Request |
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| 1351 |
Filed: 1/12/2021, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Lisa M. Lorish appearing for F0935CE (Lorish, Lisa)
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Request |
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| 1350 |
Filed: 1/7/2021, Entered: None |
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Pursuant to STANDING ORDER 2019-1, Retroactive Application of the Fair Sentencing Act of 2010 under Section 404 of the First Step Act of 2018, and the Standing Order's Supplement Order under Section 603, the Federal Public Defender is hereby appointed to case as to F0935CE. (sas)
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| 1349 |
Filed: 1/7/2021, Entered: None |
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Motion to Reduce Sentence - Section 404, First Step Act of 2018 or Resentencing by F0935CE. (sas) Modified on 1/7/2021 to reflect Section 404 (sas).
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Request |
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| 1348 |
Filed: 12/8/2020, Entered: None |
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AMENDED JUDGMENT as to FA685A3 (7) : CBOP 105 months, all other terms and conditions of the previous judgment shall remain in effect. Signed by Chief Judge Michael F. Urbanski on 12/7/20.(mka) (Main Document 1348 replaced on 12/8/2020) (mka).
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Request |
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| 1346 |
Filed: 12/3/2020, Entered: None |
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Oral ORDER granting 1345 Motion to Seal Document as to F0935CE (5). Entered by Chief Judge Michael F. Urbanski on 12/3/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
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| 1345 |
Filed: 12/2/2020, Entered: None |
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MOTION to Seal Document Exhibit 1 to Motion to Authorize Payment from Inmate Trust Account by USA as to F0935CE. (Attachments: # 1 Text of Proposed Order)(Frith, Krista)
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Request |
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| 1344 |
Filed: 12/2/2020, Entered: None |
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MOTION to Authorize Payment from Inmate Trust Account by USA as to F0935CE. (Attachments: # 1 Text of Proposed Order)(Frith, Krista) (Additional attachment(s) added on 12/3/2020: # 2 Exhibit 1) (mka).
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Request |
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| 1343 |
Filed: 12/2/2020, Entered: None |
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Amended NOTICE OF ATTORNEY APPEARANCE Krista Consiglio Frith appearing for USA. (Frith, Krista)
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Request |
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| 1342 |
Filed: 12/2/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Krista Consiglio Frith appearing for USA. (Frith, Krista)
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Request |
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| 1341 |
Filed: 11/19/2020, Entered: None |
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Copy of Supreme Court of the United States letter to 4CCA - The petition for a writ of certiorari was filed on October 13, 2020 and placed on the docket November 18, 2020 as No. 20-6374.(sas)
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Request |
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| 1340 |
Filed: 10/13/2020, Entered: 10/14/2020 |
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Letter from Judge Urbanski to David L. Young, Warden FCI Beckley ss to BC38718. (ams)
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Request |
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| 1339 |
Filed: 10/9/2020, Entered: None |
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Letter to Judge Urbanski from BC38718. (ams)
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Request |
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| 1338 |
Filed: 8/31/2020, Entered: None |
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Mail Returned as Undeliverable: Return to sender "not here" re 1337 Order on Motion for First Step Act - Compassionate Release, 1336 Memorandum Opinion regarding James Albert Brumbry; as to James Albert Bumbry (No forwarding address given). (ams)
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Request |
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| 1337 |
Filed: 8/13/2020, Entered: None |
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ORDER denying 1327 Motion for First Step Act - Compassionate Release as to James Albert Bumbry (8). Signed by Chief Judge Michael F. Urbanski on 8/13/2020. (Order mailed to Pro Se Party via US Mail)(ams)
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Request |
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| 1336 |
Filed: 8/13/2020, Entered: None |
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MEMORANDUM OPINION as to James Albert Bumbry. Signed by Chief Judge Michael F. Urbanski on 8/13/2020. (Order mailed to Pro Se Party via US Mail)(ams)
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Request |
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| 1335 |
Filed: 6/23/2020, Entered: None |
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ORDER of USCA granting motion to withdraw as counsel for appellant, and denying appellant's pro se motion to compel counsel to file a petition for writ of certiorari with the Supreme Court as to BC38718. re 1178 Notice of Appeal - Final Judgment to 4CCA, 1215 Notice of Appeal - Final Judgment to 4CCA, 1151 Notice of Appeal - Final Judgment to 4CCA, 1188 Notice of Appeal - Final Judgment to 4CCA (sas)
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Request |
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| 1334 |
Filed: 6/22/2020, Entered: None |
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REPLY TO RESPONSE to Motion by James Albert Bumbry re 1327 Motion for First Step Act - Compassionate Release (Attachments: # 1 Exhibit, # 2 Exhibit)(Harris, Andrea)
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Request |
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| 1333 |
Filed: 6/15/2020, Entered: None |
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Response re 1327 Motion for First Step Act - Compassionate Release (Attachments: # 1 Exhibit)(Swartz, Rachel)
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Request |
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| 1332 |
Filed: 6/12/2020, Entered: None |
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Motion for Substantial Assistanceby USA as to FA685A3. (Huber, Ronald)
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Request |
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| 1331 |
Filed: 6/11/2020, Entered: None |
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Order to Respond - First Step Act re 1327 Motion for First Step Act - Compassionate Release filed by James Albert Bumbry. The government is ORDERED to respond within 14 days of this order. Signed by Chief Judge Michael F. Urbanski on 6/10/2020.(sas)
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Request |
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| 1330 |
Filed: 6/10/2020, Entered: None |
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SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to James Albert Bumbry. (sn)
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| 1329 |
Filed: 6/9/2020, Entered: None |
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Oral ORDER granting 1328 Motion to Seal Exhibit 2 as to James Albert Bumbry (8). Entered by Chief Judge Michael F. Urbanski on 6/9/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
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| 1328 |
Filed: 6/9/2020, Entered: None |
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MOTION to Seal Exhibit 2 by James Albert Bumbry. (Harris, Andrea)
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Request |
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| 1327 |
Filed: 6/9/2020, Entered: None |
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Emergency Motion for First Step Act - Compassionate Release by James Albert Bumbry. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Harris, Andrea) Modified on 6/9/2020 Docket text was modified to reflect the correct docket entry (sas). (Additional attachment(s) added on 6/9/2020: # 4 Exhibit 2 - Medical Records) (mka).
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Request |
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| 1326 |
Filed: 6/8/2020, Entered: None |
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MANDATE of USCA as to BC38718. re 1151 Notice of Appeal - Final Judgment to 4CCA, 1188 Notice of Appeal - Final Judgment to 4CCA, 1215 Notice of Appeal - Final Judgment to 4CCA, 1178 Notice of Appeal - Final Judgment to 4CCA, (sas)
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Request |
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| 1325 |
Filed: 5/29/2020, Entered: None |
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ORDER of USCA denying petition for rehearing and rehearing en banc as to BC38718. re 1151 Notice of Appeal - Final Judgment to 4CCA, 1156 Notice of Appeal - Final Judgment to 4CCA (sas)
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Request |
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| 1324 |
Filed: 5/26/2020, Entered: None |
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MANDATE of USCA as to Michael Jones, F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA and 1182 Notice of Appeal - Final Judgment to 4CCA. (sas)
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Request |
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| 1323 |
Filed: 5/18/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Andrea S. Lantz Harris appearing for James Albert Bumbry (Harris, Andrea)
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Request |
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| 1322 |
Filed: 5/13/2020, Entered: None |
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USCA Notice of Stay of Mandate under Fed. R. App. P. 41(d)(1) as to Defendant BC38718. (sas)
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Request |
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| 1321 |
Filed: 5/8/2020, Entered: None |
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ORDER denying without prejudice 1316 Motion for First Step Act - Compassionate Release as to James Albert Bumbry (8 ), and granting Bumbry leave to refile his motiononce his administrative remedies have been exhausted. Signed by Chief Judge Michael F. Urbanski on 5/8/2020. (Order mailed to Pro Se Party via US Mail)(sas)
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Request |
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| 1320 |
Filed: 5/1/2020, Entered: None |
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JUDGMENT of USCA as to Michael Jones, BC38718, and F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA, 1178 Notice of Appeal - Final Judgment to 4CCA, 1215 Notice of Appeal - Final Judgment to 4CCA, 1151 Notice of Appeal - Final Judgment to 4CCA, 1156 Notice of Appeal - Final Judgment to 4CCA, 1188 Notice of Appeal - Final Judgment to 4CCA, 1182 Notice of Appeal - Final Judgment to 4CCA. (Attachments: # 1 Notice of Judgment)(sas)
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Request |
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| 1319 |
Filed: 5/1/2020, Entered: None |
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USCA 4th Circuit Memorandum Opinion as to Michael Jones, BC38718, and F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA, 1178 Notice of Appeal - Final Judgment to 4CCA, 1215 Notice of Appeal - Final Judgment to 4CCA, 1151 Notice of Appeal - Final Judgment to 4CCA, 1156 Notice of Appeal - Final Judgment to 4CCA, 1188 Notice of Appeal - Final Judgment to 4CCA, 1182 Notice of Appeal - Final Judgment to 4CCA affirmed decided on 5/1/2020 (sas)
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Request |
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| 1318 |
Filed: 4/29/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Rachel Barish Swartz appearing for USA. (Swartz, Rachel)
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Request |
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| 1317 |
Filed: 4/28/2020, Entered: None |
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Pursuant to STANDING ORDER 2019-1, Retroactive Application of the Fair Sentencing Act of 2010 under Section 404 of the First Step Act of 2018 and the Standing Orders Supplement Order under Section 603, the Federal Public Defender is hereby appointed to case as to James Albert Bumbry. Entered by Chief Judge Michael F. Urbanski on 4/28/2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Order mailed to Pro Se Party via US Mail)(sas)
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| 1316 |
Filed: 4/28/2020, Entered: None |
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Motion for First Step Act - Compassionate Release by James Albert Bumbry. (sas)
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Request |
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| 1315 |
Filed: 4/23/2020, Entered: None |
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Supervised Release/Probation Jurisdiction Transferred to Eastern District of New York as to Michael Jones. Transmitted Transfer of Jurisdiction form via email with instructions for retrieving necessary documents from WD/VA ECF website. (ck)
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Request |
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| 1314 |
Filed: 2/6/2020, Entered: None |
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TRANSCRIPT REQUEST (3 FA685A3 Service) by Adrienne Baskerville for Sentencing Hearing re, 2CCAC99. held on 5/1/2018 reported by Court Reporter JoRita Meyer before Judge Michael Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (sad)
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Request |
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| 1313 |
Filed: 12/13/2019, Entered: None |
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ORDER as to James Albert Bumbry regarding RRC placement. Signed by Chief Judge Michael F. Urbanski on 12/13/2019. (ams)
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Request |
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| 1311 |
Filed: 12/11/2019, Entered: 12/12/2019 |
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JUDGMENT as to Shawn Pierre Smith (2), Count(s) 1, 2, Superseded; Count(s) 1s, CBOP Time Served. SA $100.00. SR 1 year.; Count(s) 2s, Dismissed. Signed by Chief Judge Michael F. Urbanski on 12/11/19. (mka)
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Request |
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| 1310 |
Filed: 12/6/2019, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 12/6/2019 for Shawn Pierre Smith (2), Count(s) 1, 2, Superseded; Count(s) 1s, CBOP Time Served. SA $100.00. SR 1 year.; Count(s) 2s, Dismissed.(Court Reporter: Judy Webb) (mka)
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Request |
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| 1308 |
Filed: 12/5/2019, Entered: None |
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MOTION for Downward Departure by Shawn Pierre Smith. Responses due by 12/20/2019 (Diviney, Correy) Modified on 12/6/2019 - termed by oral order 1309(mka).
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Request |
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| 1307 |
Filed: 12/5/2019, Entered: None |
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SENTENCING MEMORANDUM by Shawn Pierre Smith (Diviney, Correy)
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Request |
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| 1302 |
Filed: 12/2/2019, Entered: None |
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SEALED PRESENTENCE INVESTIGATION REPORT - REVISED FINAL re 1227 SEALED PSR - Final, 1275 SEALED PSR - Final, 1271 SEALED PSR - Initial, as to Shawn Pierre Smith. (jp)
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| 1301 |
Filed: 10/7/2019, Entered: 10/8/2019 |
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Letter request for revised presentence report as to BC38718. (sas)
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Request |
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| 1300 |
Filed: 10/4/2019, Entered: None |
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Waiver of Defendant's Presence as to Shawn Pierre Smith (Diviney, Correy) Modified on 10/4/2019 to add "Waiver of Defendant's Presence" (sas).
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Request |
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| 1299 |
Filed: 9/16/2019, Entered: None |
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Waiver of Hearing to modify conditions of Probation or Supervised Release by Shonda Jones (mka)
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Request |
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| 1298 |
Filed: 9/16/2019, Entered: None |
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|
Order on Petition to Modify Conditions or Term of Supervision as to Shonda Rochelle Jones. Signed by Chief Judge Michael F. Urbanski on 9/16/19. (mka)
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Request |
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| 1297 |
Filed: 8/28/2019, Entered: None |
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|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 11/19/19 at 9:00am before Judge Urbanski in Roanoke as to Shawn Pierre Smith (BOND) Sentencing reset for 12/6/2019 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1296 |
Filed: 7/9/2019, Entered: None |
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ORDER denying 1292 Motion to Reduce Sentence First Step Act of 2018 as to 2CCAC99. (9). Signed by Chief Judge Michael F. Urbanski on 7/9/19. (mka)
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Request |
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| 1295 |
Filed: 6/19/2019, Entered: None |
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|
NOTICE OF HEARING as to Shawn Pierre Smith (BOND) (CR) (No Interpreter requested) Sentencing set for 11/19/2019 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1294 |
Filed: 6/18/2019, Entered: None |
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SEALED Addendum to PSI - First Step Act of 2018 as to 2CCAC99. (rs)
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| 1293 |
Filed: 6/10/2019, Entered: None |
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|
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to 2CCAC99. (rs)
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| 1292 |
Filed: 6/3/2019, Entered: 6/4/2019 |
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Motion to Reduce Sentence - First Step Act of 2018 by 2CCAC99. (sas)
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Request |
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| 1291 |
Filed: 5/15/2019, Entered: None |
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Response re 1290 Request for Copies (ck)
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Request |
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| 1290 |
Filed: 5/15/2019, Entered: None |
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Request for docket sheet and copies as to Michael Jones (ck)
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Request |
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| 1289 |
Filed: 3/25/2019, Entered: None |
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|
Guilty Plea Form as to Shawn Pierre Smith. (mka)
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Request |
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| 1288 |
Filed: 3/25/2019, Entered: None |
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|
PLEA AGREEMENT as to Shawn Pierre Smith. (mka)
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Request |
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| 1287 |
Filed: 3/25/2019, Entered: None |
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|
Sealed Document (mka)
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| 1286 |
Filed: 3/25/2019, Entered: None |
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|
Minute Order for proceedings held before Chief Judge Michael F. Urbanski: oral order granting 1285 Motion to Seal Document as to Shawn Pierre Smith (2); Bond Hearing as to Shawn Pierre Smith held on 3/25/2019 - defendant released on 10KU again, with same terms and conditions with additional information to be filed under seal due to personal identifiers. Defendant released. (Court Reporter: JoRita Meyer) (mka)
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| 1285 |
Filed: 3/25/2019, Entered: None |
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|
Oral MOTION to Seal Document by Shawn Pierre Smith. (mka)
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| 1284 |
Filed: 3/25/2019, Entered: None |
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|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Guilty Plea Hearing as to Shawn Pierre Smith held on 3/25/2019 Plea entered by Shawn Pierre Smith (2) Guilty Count 1s. Defendant released on 10KU. (Court Reporter: JoRita Meyer) (mka)
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Request |
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| 1283 |
Filed: 3/25/2019, Entered: None |
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|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Status Conference set for 3/25/2019 01:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1282 |
Filed: 3/25/2019, Entered: None |
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|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Status Conference as to Shawn Pierre Smith held on 3/25/2019. Parties to reconvene at 1pm. Dft in custody. (Court Reporter: JoRita Meyer) (mka)
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Request |
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| 1281 |
Filed: 3/21/2019, Entered: None |
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|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Change of Plea Hearing set for 3/25/2019 11:00 AM in Roanoke before Chief Judge Michael F. Urbanski. Sentencing set for 3/25/2019 11:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka) Modified on 3/25/2019 to correct custody status of defendant (mka).
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| 1280 |
Filed: 3/21/2019, Entered: None |
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|
Minute Order for proceedings held before Chief Judge Michael F. Urbanski: directing clerk to set change of plea hearing and sentencing for 3/25/19 @ 11:00am; directing USMS to contact BOP and discern proximate time it will take to have dft placed at a FMC; and directing USPO to address issue of courtesy supervision with EDNY. Status Conference as to Shawn Pierre Smith held on 3/21/2019. (Court Reporter: Judy Webb) (mka) Modified on 3/25/2019 - dft remanded (mka).
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Request |
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| 1279 |
Filed: 3/21/2019, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (BOND) (CR) (No Interpreter requested) Telephonic Status Conference set for 3/21/2019 03:30 PM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to parties.(mka)
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| 1278 |
Filed: 3/15/2019, Entered: None |
|
|
ORDER Setting Conditions of Release as to Shawn Pierre Smith (2) 10KU. Signed by Chief Judge Michael F. Urbanski on 3/15/19. (mka)
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|
Request |
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| 1277 |
Filed: 3/15/2019, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Status Conference as to Shawn Pierre Smith held on 3/15/2019. Defendant withdraws guilty plea, trial date or another change of plea hearing to be set with parties. Bond Hearing as to Shawn Pierre Smith held on 3/15/2019. Defendant released on 10KU. (Court Reporter: JoRita Meyer) (mka)
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Request |
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| 1276 |
Filed: 3/15/2019, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Status Conference set for 3/15/2019 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1275 |
Filed: 3/14/2019, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to Shawn Pierre Smith. (jp)
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| 1274 |
Filed: 2/12/2019, Entered: None |
|
|
ORDER as to Shawn Pierre Smith, aka Dimitrious Davis, re 1272 Bond Hearing,. Signed by Chief Judge Michael F. Urbanski on 2/12/19. (mka)
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Request |
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| 1273 |
Filed: 2/8/2019, Entered: None |
|
|
EXHIBIT LIST by Shawn Pierre Smith (mka) (Additional attachment(s) added on 2/8/2019: # 1 Exhibit Dft 1) (mka).
|
|
Request |
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| 1272 |
Filed: 2/8/2019, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Bond Hearing as to Shawn Pierre Smith held on 2/8/2019. Written order to follow. Dft put on 10Ku bond but bond not effective until dft needs to be transported for surgery. (Court Reporter: Mary Butenschoen) (mka)
|
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Request |
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| 1271 |
Filed: 2/7/2019, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - REVISED INITIAL PER JUDICIAL ORDER as to Shawn Pierre Smith. The parties shall docket any initial objections or corrections to the Presentence Investigation Report by 02/21/2019. (jp)
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| 1270 |
Filed: 2/7/2019, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Bond Hearing set for 2/8/2019 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to counsel. (mka)
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| 1269 |
Filed: 1/31/2019, Entered: None |
|
|
EXHIBIT LIST by USA, Shawn Pierre Smith as to Shawn Pierre Smith (mka) (Additional attachment(s) added on 1/31/2019: # 1 Exhibit Court Ex 1, # 2 Exhibit Court Ex 2) (mka).
|
|
Request |
|
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| 1268 |
Filed: 1/31/2019, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Status Conference as to Shawn Pierre Smith held on 1/31/2019. Sentencing to be reset with parties for thirty days out. (Court Reporter: Judy Webb) (mka)
|
|
Request |
|
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|
| 1267 |
Filed: 1/31/2019, Entered: None |
|
|
Notice of Cancellation of Sentencing 1/31/19 as to Shawn Pierre Smith (CUSTODY) (No Interpreter requested), (mka)
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|
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| 1266 |
Filed: 1/29/2019, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 1/31/2019 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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|
|
|
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|
| 1264 |
Filed: 1/28/2019, Entered: None |
|
|
ORAL ORDER permitting Dr. Chad Henry to disclose specific medical information relevant to defendant's care; sealing the entire 1263 Hearing on Motion; and sealing the entire transcript of motion hearing as to Shawn Pierre Smith. Entered by Chief Judge Michael F. Urbanski on 1/28/19. (mka)
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| 1263 |
Filed: 1/28/2019, Entered: None |
|
|
NOTICE OF HEARING ON MOTION 1261 MOTION for Release from Custody for Emergency Furlough : in case as to Shawn Pierre Smith (CUSTODY - not participating ) (CR) (No Interpreter requested) Telephonic Motion Hearing set for 1/28/2019 11:15 AM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to parties participating. (mka)
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| 1262 |
Filed: 1/28/2019, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY - Not Participating) (CR) (No Interpreter requested) Status Conference Conference Call set for 1/28/2019 11:15 AM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to parties participating.(mka)
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| 1261 |
Filed: 1/24/2019, Entered: None |
|
|
MOTION for Release from Custody for Emergency Furlough by Shawn Pierre Smith. (Diviney, Correy) Modified on 3/26/2019 - termed by 1274 Order 2/12/19 (mka).
|
|
Request |
|
|
|
| 1260 |
Filed: 12/18/2018, Entered: None |
|
|
ORAL ORDER granting 1259 Motion for Attorney Fees Interim Payment as to Shawn Pierre Smith (2). Entered by Chief Judge Michael F. Urbanski on 12/18/18. (sas)
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|
|
| 1259 |
Filed: 12/18/2018, Entered: None |
|
|
MOTION for Attorney Fees Interim Payment. (Diviney, Correy)
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|
Request |
|
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| 1258 |
Filed: 10/1/2018, Entered: None |
|
|
Notice of Cancellation of 10/16/18 Sentencing as to Shawn Pierre Smith (CUSTODY) (mka)
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|
|
|
|
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| 1257 |
Filed: 10/1/2018, Entered: None |
|
|
Minute oral Order for proceedings held before Chief Judge Michael F. Urbanski: granting 1256 Oral Motion to Continue sentencing as to Shawn Pierre Smith (2); Telephone Conference as to Shawn Pierre Smith held on 10/1/2018; oral Motion Hearing as to Shawn Pierre Smith held on 10/1/2018 re 1256 oral MOTION to Continue sentencing filed by Shawn Pierre Smith, USA. (mka) Modified to removed text. 10/1/2018 (mka)
|
|
Request |
|
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| 1256 |
Filed: 10/1/2018, Entered: None |
|
|
Oral MOTION to Continue sentencing Shawn Pierre Smith as to Shawn Pierre Smith. (mka) Modified on 10/1/2018 correct movant (mka).
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| 1255 |
Filed: 10/1/2018, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (not present, represented by counsel) (N) (No Interpreter requested) Telephone Conference set for 10/1/2018 04:15 PM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to counsel.(mka)
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|
| 1254 |
Filed: 9/6/2018, Entered: None |
|
|
FINAL ORDER OF FORFEITURE as to 2CCAC99. Signed by Chief Judge Michael F. Urbanski on 9/6/2018. (jv)
|
|
Request |
|
|
|
| 1253 |
Filed: 8/31/2018, Entered: None |
|
|
Judgment Returned Executed as to FA685A3 on 8/13/18. (sas)
|
|
Request |
|
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|
| 1252 |
Filed: 8/21/2018, Entered: None |
|
|
MOTION for Forfeiture of Property by USA as to 2CCAC99. (Attachments: # 1 Exhibit A: Declaration of Publication, # 2 Exhibit B: Proof of Service, # 3 Text of Proposed Order : Final Order of Forfeiture)(Hoffman, Grayson)
|
|
Request |
|
|
|
| 1250 |
Filed: 8/7/2018, Entered: None |
|
|
AMENDED JUDGMENT as to FA685A3 (7), Count(s) 1, CBOP 140 months; SR 3 years; SA $100.00; F $500.00; Count(s) 2, Dismissed per Plea Agreement. Signed by Chief Judge Michael F. Urbanski on 8/7/18. (mka)
|
|
Request |
|
|
|
| 1249 |
Filed: 7/17/2018, Entered: None |
|
|
ORDER denying 1087 Motion for Return of Property/PostTrial as to 2CCAC99. (9). Signed by Chief Judge Michael F. Urbanski on 7/17/2018. (ck)
|
|
Request |
|
|
|
| 1247 |
Filed: 7/17/2018, Entered: None |
|
|
JUDGMENT as to FA685A3 (7), Count(s) 1, CBOP 140 months; SR 3 years; SA $100.00; F $500.00; Count(s) 2, Dismissed per Plea Agreement. Signed by Chief Judge Michael F. Urbanski on 7/17/18. (mka)
|
|
Request |
|
|
|
| 1246 |
Filed: 7/17/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 10/16/18 at 10:00 am before Judge Urbanski in Roanoke as to Shawn Pierre Smith (CUSTODY) Sentencing reset for 10/16/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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|
|
|
|
| 1245 |
Filed: 7/17/2018, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Sentencing reset for 10/16/2018 10:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1244 |
Filed: 7/16/2018, Entered: None |
|
|
Transcript Copy Delivered re 1198 CJA 24 Transcript Request and Authorization Completed,, (jm)
|
|
|
|
|
|
| 1243 |
Filed: 7/12/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 7/12/2018 for FA685A3 (7), Count(s) 1, CBOP 140 months; SR 3 years; SA $100.00; F $500.00; Count(s) 2, Dismissed per Plea Agreement. Defendant remanded. (Court Reporter: JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1242 |
Filed: 7/11/2018, Entered: None |
|
|
Appeal Transcript filed as to BC38718 for Sentencing for dates of 5/1/2018 before Judge Urbanski, re 1178 Notice of Appeal - Final Judgment to 4CCA, 1215 Notice of Appeal - Final Judgment to 4CCA, 1151 Notice of Appeal - Final Judgment to 4CCA, 1156 Notice of Appeal - Final Judgment to 4CCA, 1188 Notice of Appeal - Final Judgment to 4CCA, 1200 USCA Appeal Transcript Order Acknowledgment, Court Reporter/Transcriber: JoRita B. Meyer, Telephone number 540-857-5100, ext. 5311, JoRitaM@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? Yes 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 8/1/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/9/2018. (jm)
|
|
Request |
|
|
|
| 1241 |
Filed: 7/11/2018, Entered: None |
|
|
Appeal Transcript filed as to F0935CE for Sentencing for dates of 5/1/2018 before Judge Urbanski, re 1181 Notice of Appeal - Final Judgment to 4CCA, 1197 USCA Appeal Transcript Order Acknowledgment, Court Reporter/Transcriber: JoRita B. Meyer, Telephone number 540-857-5100, ext. 5311, JoRitaM@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? No 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 8/1/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/9/2018. (jm)
|
|
Request |
|
|
|
| 1240 |
Filed: 7/9/2018, Entered: None |
|
|
Appeal Transcript filed as to BC38718 for Motion Hearing for dates of 10/20/2017 before Judge Michael F. Urbanski, re 1202 USCA Appeal Transcript Order Acknowledgment, Court Reporter/Transcriber: Judy Webb, Telephone number judyw@vawd.uscourts.gov/540-857-5100 x 5333. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? Yes 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 7/30/2018. Redacted Transcript Deadline set for 8/9/2018. Release of Transcript Restriction set for 10/9/2018. (jw)
|
|
Request |
|
|
|
| 1239 |
Filed: 7/6/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to FA685A3 (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1238 |
Filed: 7/6/2018, Entered: None |
|
|
Notice of Cancellation of Sentencing Hearing set for 7/12/2018 @ 9:00AM as to Shawn Pierre Smith (CUSTODY) (No Interpreter requested),. Hearing to be reset at a later date. (bw)
|
|
|
|
|
|
| 1237 |
Filed: 7/6/2018, Entered: None |
|
|
ORAL ORDER granting 1234 Motion to Continue Sentencing as to Shawn Pierre Smith (2). Entered by Chief Judge Michael F. Urbanski on 7/6/2018. (bw)
|
|
|
|
|
|
| 1236 |
Filed: 7/5/2018, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to FA685A3. (jp)
|
|
|
|
|
|
| 1235 |
Filed: 7/5/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by FA685A3 (Hart, A.)
|
|
Request |
|
|
|
| 1234 |
Filed: 7/5/2018, Entered: None |
|
|
MOTION to Continue by Shawn Pierre Smith. (Diviney, Correy)
|
|
Request |
|
|
|
| 1233 |
Filed: 7/5/2018, Entered: None |
|
|
ORAL ORDER granting 1231 Motion to Continue as to FA685A3 (7)entered by Chief Judge Michael F. Urbanski on 7/5/2018. (kab)
|
|
|
|
|
|
| 1232 |
Filed: 7/3/2018, Entered: None |
|
|
Notice of Correction: Changed viewing restriction of Doc 1230 due to atty attaching deficient pdf; only viewable by court personnel. Doc correctly filed at Doc 1231 . (kld)
|
|
|
|
|
|
| 1231 |
Filed: 7/3/2018, Entered: None |
|
|
MOTION to Continue Sentencing Memorandum by USA as to FA685A3. (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1229 |
Filed: 7/3/2018, Entered: None |
|
|
ORAL ORDER as to Shawn Pierre Smith vacating 1228 Order on Motion to Appear Pro Hac Vice as to Matthew D. Myers. Application filed in violation of W.D. Va. Gen. R. 6(d). Entered by Chief Judge Michael F. Urbanski on 7/3/18. (sas)
|
|
|
|
|
|
| 1228 |
Filed: 7/2/2018, Entered: 7/3/2018 |
|
|
ORDER granting 1217 MOTION for Matthew D. Myers to Appear Pro Hac Vice. Attorney Matthew D. Myers for Shawn Pierre Smith added as to Shawn Pierre Smith (2). Signed by Chief Judge Michael F. Urbanski on 7/2/18. (sas)
|
|
Request |
|
|
|
| 1227 |
Filed: 7/2/2018, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to Shawn Pierre Smith. (jp)
|
|
|
|
|
|
| 1226 |
Filed: 7/2/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Telephone Conference as to FA685A3 held on 7/2/2018 (mka)
|
|
Request |
|
|
|
| 1225 |
Filed: 6/29/2018, Entered: None |
|
|
Appeal Transcript filed as to Michael Jones, for Jury Trial, Preliminary Remarks by the Court to the jury, for dates of 9/14/17 before Judge Urbanski, re 1210 USCA Appeal Transcript Order Acknowledgment, Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? No 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 7/20/2018. Redacted Transcript Deadline set for 7/30/2018. Release of Transcript Restriction set for 9/27/2018. (jm)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1224 |
Filed: 6/29/2018, Entered: None |
|
|
Transcript Copy Delivered re 1198 CJA 24 Transcript Request and Authorization Completed,, (jm)
|
|
|
|
|
|
| 1223 |
Filed: 6/29/2018, Entered: None |
|
|
Appeal Transcript filed as to Michael Jones for Sentencing for dates of 5/1/18 before Judge Urbanski, re 1194 USCA Appeal Transcript Order Acknowledgment, 1182 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? No 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 7/20/2018. Redacted Transcript Deadline set for 7/30/2018. Release of Transcript Restriction set for 9/27/2018. (jm)
|
|
Request |
|
|
|
| 1222 |
Filed: 6/29/2018, Entered: None |
|
|
Appeal Transcript filed as to Michael Jones, BC38718, F0935CE for Motions for dates of 3/29/2018 before Judge Urbanski, re 1194 USCA Appeal Transcript Order Acknowledgment, 1182 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? No 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 7/20/2018. Redacted Transcript Deadline set for 7/30/2018. Release of Transcript Restriction set for 9/27/2018. (jm)
|
|
Request |
|
|
|
| 1221 |
Filed: 6/28/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to BC38718 to 4CCA re 1188 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (sas)
|
|
Request |
|
|
|
| 1220 |
Filed: 6/28/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to BC38718 to 4CCA re 1178 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (sas)
|
|
Request |
|
|
|
| 1219 |
Filed: 6/27/2018, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to BC38718. (sn)
|
|
|
|
|
|
| 1218 |
Filed: 6/27/2018, Entered: None |
|
|
Brief/Memorandum in Support by Shawn Pierre Smith re 1217 MOTION for Matthew D. Myers to Appear Pro Hac Vice. (Armstrong, Richard)
|
|
Request |
|
|
|
| 1217 |
Filed: 6/27/2018, Entered: None |
|
|
MOTION for Matthew D. Myers to Appear Pro Hac Vice. by Shawn Pierre Smith. (Armstrong, Richard)
|
|
Request |
|
|
|
| 1216 |
Filed: 6/27/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to BC38718 to 4CCA re 1215 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (sas)
|
|
Request |
|
|
|
| 1215 |
Filed: 6/27/2018, Entered: None |
|
|
5th NOTICE OF APPEAL - Final Judgment to 4CCA by BC38718 re 1154 Judgment, (Attachments: # 1 cover letter & envelope)(sas)
|
|
Request |
|
|
|
| 1214 |
Filed: 6/27/2018, Entered: None |
|
|
Letter in Response to Inquiry by BC38718 filed at 1161 (ssm)
|
|
Request |
|
|
|
| 1213 |
Filed: 6/22/2018, Entered: None |
|
|
Judgment Returned Executed as to 2CCAC99 on 6/1/18. (sas)
|
|
Request |
|
|
|
| 1212 |
Filed: 6/15/2018, Entered: None |
|
|
SEALED PRESENTENCE INVESTIGATION REPORT - INITIAL as to FA685A3. The parties shall file any initial objections or corrections to the Presentence Investigation Report by June 29, 2018. (jp)
|
|
|
|
|
|
| 1211 |
Filed: 6/14/2018, Entered: None |
|
|
Order to Respond as to Ricky R. Rhodes re: 2CCAC99. (Response due by 6/28/2018) Signed by Chief Judge Michael F. Urbanski on 6/13/18. (sas)
|
|
Request |
|
|
|
| 1209 |
Filed: 6/11/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (Ordinary-30 calendar days) by Paul Graham Beers as to BC38718 for the following hearings: 1147 Sentencing, held on May 1, 2018 reported by Court Reporter JoRita Meyer; (sas)
|
|
|
|
|
|
| 1208 |
Filed: 6/11/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (Ordinary-30 calendar days) by Paul Graham Beers as to BC38718 for the following hearings: 952 Court Hearing, held on October 20, 2017 reported by Court Reporter Judy Webb; (sas)
|
|
|
|
|
|
| 1207 |
Filed: 6/11/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization by Lawrence Woodward Jr. as to F0935CE (Ordinary-30 calendar days) for the following hearings: 1143 Sentencing, held on May 1, 2018 reported by Court Reporter JoRita Meyer; (sas) Modified on 6/11/2018 (sas).
|
|
|
|
|
|
| 1210 |
Filed: 6/8/2018, Entered: 6/11/2018 |
|
|
USCA Appeal Transcript Order Acknowledgment re 1182 Notice of Appeal - Final Judgment to 4CCA by Michael Jones, for Preliminary Remarks and Instructions to Jury by Court (Jury Trial FA685A3 3) held on 9/14/2017. Court Reporter: JoRita Meyer. Appeal Transcript due by 7/16/2018. (ca)
|
|
Request |
|
|
|
| 1206 |
Filed: 6/8/2018, Entered: None |
|
|
Transcript Copy Delivered re 1199 CJA 24 Transcript Request and Authorization Completed, (sf)
|
|
|
|
|
|
| 1205 |
Filed: 6/8/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (Ordinary-30 calendar days Service) by Michael Jones for preliminary remarks and instructions to jury by Court (Trial FA685A3 3) held on 09/14/2017 reported by Court Reporter JoRita Meyer before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Heblich, Frederick) (Main Document 1205 replaced on 6/8/2018 with flattened version.) (ca)
|
|
Request |
|
|
|
| 1204 |
Filed: 6/7/2018, Entered: None |
|
|
Response re 1087 MOTION for Return of Property/PostTrial (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Hoffman, Grayson)
|
|
Request |
|
|
|
| 1203 |
Filed: 6/6/2018, Entered: None |
|
|
Notice of Requirement provided to Paul Graham Beers to file an AUTH 24 in this Court's eVoucher System for transcripts requested on appeal. (sfc)
|
|
|
|
|
|
| 1202 |
Filed: 6/6/2018, Entered: None |
|
|
USCA Appeal Transcript Order Acknowledgment re 1151 Notice of Appeal - Final Judgment to 4CCA Court Reporter: Judy Webb for 10/20/2017 Motion Hearing. Appeal Transcript due by 7/13/2018. (Attachment: # 1 Fourth Circuit Transcript Order Form)(sfc)
|
|
Request |
|
|
|
| 1201 |
Filed: 6/6/2018, Entered: None |
|
|
Mail Returned as Undeliverable: NEF & copy of 1154 , NEF 1156 , NEF 1157 , Copy of [ 1151 , NEF & copy of 1159 regarding BC38718. (No forwarding address given.) (sas)
|
|
Request |
|
|
|
| 1200 |
Filed: 6/6/2018, Entered: None |
|
|
USCA Appeal Transcript Order Acknowledgment re 1151 Notice of Appeal - Final Judgment to 4CCA Court Reporter: JoRita Meyer for Sentencing Hearing 5/1/2018. Appeal Transcript due by 7/13/2018. (Attachment: # 1 Fourth Circuit Transcript Order Form)(sfc)
|
|
Request |
|
|
|
| 1199 |
Filed: 6/5/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (COPY *Only applies if original transcript has been ordered) by Lawrence Woodward as to F0935CE for the following hearings: 793 Jury Trial held on September 20, 2017 reported by Court Reporter Sonia Ferris. (sas)
|
|
|
|
|
|
| 1198 |
Filed: 6/5/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (COPY *Only applies if original transcript has been ordered) by Lawrence Woodward as to F0935CE for the following hearings: 798 Jury Trial, 827 Jury Trial, 816 Jury Trial, 843 Jury Trial, 836 Jury Trial, 785 Jury Trial, 788 Jury Trial, 1096 Motion Hearing, 809 Jury Trial, 803 Jury Trial, 770 Order on Motion to Exclude Witness, Jury Trial held on September 15, 18, 19, 21, 22, 25, 26, 27, 28, 29/2017 and 3/29/2018 reported by Court Reporter JoRita Meyer; (sas)
|
|
|
|
|
|
| 1197 |
Filed: 6/4/2018, Entered: None |
|
|
USCA Appeal Transcript Order Acknowledgment re 1181 Notice of Appeal - Final Judgment to 4CCA by F0935CE, for Sentencing Hearing of F0935CE held on 5/1/2018. Court Reporter: JoRita Meyer. Appeal Transcript due by 7/11/2018. (ca)
|
|
Request |
|
|
|
| 1196 |
Filed: 6/4/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (COPY *Only applies if original transcript has been ordered Service) by F0935CE for Jury Trial held on 9.20.2017 reported by Court Reporter Sonia Ferris before Judge Chief Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Woodward, Lawrence) Modified on 6/4/2018 to correct type of order to COPY. (ca)
|
|
Request |
|
|
|
| 1195 |
Filed: 6/4/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (COPY *Only applies if original transcript has been ordered Service) by F0935CE for Jury Trial and Motions Hearing held on 9.15, 9.18, 9.19, 9.21, 9.22, 9.25, 9.26, 9.27, 9.28, 9.29.2017 and 3.29.2018 reported by Court Reporter JoRita Meyer before Judge Chief Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Woodward, Lawrence) Modified on 6/4/2018 to correct type of order to COPY. (ca)
|
|
Request |
|
|
|
| 1194 |
Filed: 5/23/2018, Entered: None |
|
|
USCA Appeal Transcript Order Acknowledgment re 1182 Notice of Appeal - Final Judgment to 4CCA for Motions Hearing held on 3/29/2018 & Sentencing Hearing of Michael Jones held on 5/1/2018. Court Reporter: JoRita Meyer. Appeal Transcript due by 6/29/2018. (ca)
|
|
Request |
|
|
|
| 1193 |
Filed: 5/18/2018, Entered: None |
|
|
ORDER granting 1170 Motion for Extension of Time to File Response as to 2CCAC99. (9), time extended to June 8, 2018. Signed by Chief Judge Michael F. Urbanski on 5/18/18. (sas)
|
|
Request |
|
|
|
| 1192 |
Filed: 5/16/2018, Entered: None |
|
|
USCA Order Granting Motion to Withdraw as Counsel on Appeal and Appointing Lawrence H. Woodward, Jr. counsel in 4CCA as to F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA filed by F0935CE. (Attachments: # 1 CJA Counsel Notice)(sas)
|
|
Request |
|
|
|
| 1191 |
Filed: 5/14/2018, Entered: None |
|
|
ORDER of USCA as to Michael Jones, BC38718, F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA, 1151 Notice of Appeal - Final Judgment to 4CCA, 1182 Notice of Appeal - Final Judgment to 4CCA. The court consolidates Case Numbers 18-4316 and 18-4317 with Case Number 18-4295(L). (sas)
|
|
Request |
|
|
|
| 1190 |
Filed: 5/14/2018, Entered: None |
|
|
USCA Order Appointing Christopher Karl Kowalczuk counsel in 4CCA as to F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA filed by F0935CE. (sas)
|
|
Request |
|
|
|
| 1189 |
Filed: 5/14/2018, Entered: None |
|
|
NOTICE of Docketing Record on Appeal from USCA as to F0935CE re 1181 Notice of Appeal - Final Judgment to 4CCA filed by F0935CE. USCA Case Number 18-4317, case manager: Emily Borneisen (sas)
|
|
Request |
|
|
|
| 1188 |
Filed: 5/14/2018, Entered: None |
|
|
4th NOTICE OF APPEAL - Final Judgment to 4CCA by BC38718. re 1154 Judgment, (sas)
|
|
Request |
|
|
|
| 1187 |
Filed: 5/14/2018, Entered: None |
|
|
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Michael Jones (sn)
|
|
|
|
|
|
| 1186 |
Filed: 5/14/2018, Entered: None |
|
|
USCA Order Appointing Federal Public Defender for the Western District of Virginia counsel in 4CCA as to Michael Jones re 1182 Notice of Appeal - Final Judgment to 4CCA filed by Michael Jones. (sas)
|
|
Request |
|
|
|
| 1185 |
Filed: 5/14/2018, Entered: None |
|
|
NOTICE of Docketing Record on Appeal from USCA as to Michael Jones re 1182 Notice of Appeal - Final Judgment to 4CCA filed by Michael Jones. USCA Case Number 18-4315, case manager: Emily Borneisen (sas)
|
|
Request |
|
|
|
| 1184 |
Filed: 5/14/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to F0935CE to 4CCA re 1181 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (sas)
|
|
Request |
|
|
|
| 1183 |
Filed: 5/14/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to Michael Jones to 4CCA re 1182 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (sas)
|
|
Request |
|
|
|
| 1182 |
Filed: 5/14/2018, Entered: None |
|
|
NOTICE OF APPEAL - Final Judgment to 4CCA by Michael Jones re 1179 Judgment (Heblich, Frederick)
|
|
Request |
|
|
|
| 1181 |
Filed: 5/11/2018, Entered: None |
|
|
NOTICE OF APPEAL - Final Judgment to 4CCA by F0935CE re: 1175 Judgment (Kowalczuk, Christopher) Modified on 5/14/2018 to add 1175 Judgment (sas).
|
|
Request |
|
|
|
| 1179 |
Filed: 5/10/2018, Entered: None |
|
|
JUDGMENT as to Michael Jones (1), Count(s) 1, 2, Superseded; Count(s) 1s, Not Guilty by Jury Verdict; Count(s) 2s, CBOP 41 months; SR 3 years; SA $100.00; F $300.00. Signed by Chief Judge Michael F. Urbanski on 5/10/18. (mka)
|
|
Request |
|
|
|
| 1178 |
Filed: 5/10/2018, Entered: None |
|
|
3rd NOTICE OF APPEAL - Final Judgment to 4CCA by BC38718 re 1154 Judgment. (mka)
|
|
Request |
|
|
|
| 1177 |
Filed: 5/10/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (COPY *Only applies if original transcript has been ordered) by Correy Austin Diviney as to Shawn Pierre Smith for the following hearings: Jury Trial Testimony of Shawn P. Smith on 9/21/2017 & 9/22/2017 reported by Court Reporter JoRita Meyer. (sas) Modified docket text on 5/11/2018 to show request is only for testimony of Mr. Smith. (ca)
|
|
|
|
|
|
| 1175 |
Filed: 5/9/2018, Entered: None |
|
|
JUDGMENT as to F0935CE (5), Count(s) 1, 2, Superseded; Count(s) 1s, Dismissed on Motion of Government; Count(s) 2s, CBOP 144 months; SR 6 years; SA $100.00; F $1,000.00. Signed by Chief Judge Michael F. Urbanski on 5/8/18. (mka)
|
|
Request |
|
|
|
| 1173 |
Filed: 5/9/2018, Entered: None |
|
|
JUDGMENT as to 2CCAC99. (9), Count(s) 1, 2, Superseded; Count(s) 1s, CBOP 144 months; SR 3 years; SA $100.00; F $300.00; Count(s) 2s, Dismissed per Plea Agreement. Signed by Chief Judge Michael F. Urbanski on 5/8/18. (mka)
|
|
Request |
|
|
|
| 1171 |
Filed: 5/9/2018, Entered: None |
|
|
JUDGMENT as to 3104BBB (10), Count(s) 2, CBOP 24 months, to run consecutive to any state sentence; SR 3 years; SA $100.00; F $100.00. Signed by Chief Judge Michael F. Urbanski on 5/8/18. (mka)
|
|
Request |
|
|
|
| 1170 |
Filed: 5/9/2018, Entered: None |
|
|
Second MOTION for Extension of Time to File Response/Reply by USA as to 2CCAC99. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson) Modified on 5/18/2018 (mka).
|
|
Request |
|
|
|
| 1169 |
Filed: 5/9/2018, Entered: None |
|
|
Transcript Copy Delivered re 1149 Transcript Request,,,, (jm)
|
|
|
|
|
|
| 1168 |
Filed: 5/9/2018, Entered: None |
|
|
Transcript Copy Delivered re 1166 CJA 24 Transcript Request and Authorization Completed,, (jm)
|
|
|
|
|
|
| 1167 |
Filed: 5/9/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (COPY *Only applies if original transcript has been ordered) for 793 Jury Trial, held on 9/20/2017 reported by Court Reporter Sonia Ferris; (Pursuant to 1100 Order for Transcript Copy) (sas)
|
|
|
|
|
|
| 1166 |
Filed: 5/8/2018, Entered: None |
|
|
CJA 24 Transcript Request and Authorization (COPY *Only applies if original transcript has been ordered) for 843 Jury Trial, 836 Jury Trial, 788 Jury Trial, 803 Jury Trial, 798 Jury Trial, 816 Jury Trial, 770 Order on Motion to Exclude Witness,, Jury Trial, 827 Jury Trial, 809 Jury Trial, 785 Jury Trial, held on 9/15/17, 9/18/17, 9/19/17, 9/21/17, 9/25/17 - 9/29/17 reported by Court Reporter JoRita Meyer; (Pursuant to 1100 Order ) (sas) Modified on 5/9/2018 to remove reference to 9/20/17 hearing (sas). Modified on 5/9/2018 (sas).
|
|
|
|
|
|
| 1165 |
Filed: 5/8/2018, Entered: None |
|
|
USCA Order Appointing Paul Graham Beers counsel in 4CCA as to BC38718 re 1151 Notice of Appeal - Final Judgment to 4CCA filed by BC38718, 1156 Notice of Appeal - Final Judgment to 4CCA filed by BC38718. (sas)
|
|
Request |
|
|
|
| 1164 |
Filed: 5/8/2018, Entered: None |
|
|
NOTICE of Docketing Record on Appeal from USCA as to BC38718 re 1151 Notice of Appeal - Final Judgment to 4CCA filed by BC38718, 1156 Notice of Appeal - Final Judgment to 4CCA filed by BC38718. USCA Case Number 18-4295, Case Manager: Emily Borneisen (sas)
|
|
Request |
|
|
|
| 1161 |
Filed: 5/8/2018, Entered: None |
|
|
Letter requesting confirmation of NOA and Letter Motion for Preparation of Transcript at government expense by BC38718. (Note: Clerk mailed NOA documents to dft on 5/7/18.) (mka)
|
|
Request |
|
|
|
| 1159 |
Filed: 5/7/2018, Entered: None |
|
|
Transmittal of Notice of Appeal as to BC38718 to 4CCA re 1151 Notice of Appeal - Final Judgment to 4CCA, 1156 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement and Transcript Order Form are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24 forms(s) are applicable, you must submit a separate Auth-24 for each court reporter from whom you wish to order a transcript through the District Court's eVoucher system. (mka)
|
|
Request |
|
|
|
| 1154 |
Filed: 5/7/2018, Entered: None |
|
|
JUDGMENT as to BC38718. (4), Count(s) 1, 2, 3, 5, 6, 8, Superseded; Count(s) 1s, Transferred to USDC EDVA 10/20/2017; Count(s) 2s, CBOP 240 months; SR 5 years; SA $100.00; F $1,000.00; Count(s) 3s, 5s, 6s, 8s, Dismissed. Signed by Chief Judge Michael F. Urbanski on 5/7/18. (mka)
|
|
Request |
|
|
|
| 1152 |
Filed: 5/4/2018, Entered: None |
|
|
JUDGMENT as to Shonda Rochelle Jones (12), Count(s) 2, PROB 2 years, with a special condition of 60 days of intermittent confinement with credit for 18 days time served; SA $100.00. Signed by Chief Judge Michael F. Urbanski on 5/3/18. (mka)
|
|
Request |
|
|
|
| 1151 |
Filed: 5/4/2018, Entered: None |
|
|
NOTICE OF APPEAL - Final Judgment to 4CCA by BC38718(Beers, Paul)
|
|
Request |
|
|
|
| 1149 |
Filed: 5/3/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (Expedited-7 calendar days Service) - COPY Testimony of Shawn Smith Direct/Cross (NOTE: Request is for an Excerpt as Shawn Smith's testimony was previously transcribed in transcripts at ECF 1127 and 1128 ) BY SHAWN SMITH as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones for Criminal held on 9/21/17 - 9/22/17 reported by Court Reporter JoRita Meyer before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Diviney, Correy) Modified docket text on 5/3/2018 to clarify this request is for an excerpt of testimony already transcribed, insert correct ordering defendant party name, and to add court reporter's name. (ca)
|
|
Request |
|
|
|
| 1163 |
Filed: 5/1/2018, Entered: 5/8/2018 |
|
|
EXHIBIT LIST by USA as to F0935CE (Attachments: # 1 Exhibit USA 1, # 2 Exhibit USA 2)(mka)
|
|
Request |
|
|
|
| 1162 |
Filed: 5/1/2018, Entered: 5/8/2018 |
|
|
EXHIBIT LIST by USA as to Michael Jones (Attachments: # 1 Exhibit USA 1)(mka)
|
|
Request |
|
|
|
| 1160 |
Filed: 5/1/2018, Entered: 5/8/2018 |
|
|
EXHIBIT LIST by BC38718(Attachments: # 1 Exhibit Dft 1)(mka)
|
|
Request |
|
|
|
| 1158 |
Filed: 5/1/2018, Entered: 5/7/2018 |
|
|
Oral ORDER granting 1157 Motion for Leave to Appeal In Forma Pauperis as to BC38718. (4)entered by Chief Judge Michael F. Urbanski on 5/1/18. (mka)
|
|
|
|
|
|
| 1157 |
Filed: 5/1/2018, Entered: 5/7/2018 |
|
|
Oral MOTION for Leave to Appeal In Forma Pauperis by BC38718. (mka)
|
|
|
|
|
|
| 1156 |
Filed: 5/1/2018, Entered: 5/7/2018 |
|
|
Oral NOTICE OF APPEAL - Final Judgment to 4CCA by pro se defendant BC38718 re 1154 Judgment - filed by clerk at the direction of the Court. (mka)
|
|
|
|
|
|
| 1147 |
Filed: 5/1/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 5/1/2018 for BC38718. (4), Count(s) 1, 2, 3, 5, 6, 8, Superseded; Count(s) 1s, Transferred to USDC EDVA 10/20/2017; Count(s) 2s, CBOP 240 months; SR 5 years; SA $100.00; F $1,000.00; Count(s) 3s, 5s, 6s, 8s, Dismissed. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1146 |
Filed: 5/1/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 5/1/2018 for 3104BBB (10), Count(s) 2, CBOP 24 months, to run consecutive to any state sentence; SR 3 years; SA $100.00; F $100.00. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1145 |
Filed: 5/1/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 5/1/2018 for Michael Jones (1), Count(s) 1, 2, Superseded; Count(s) 1s, Not Guilty by Jury Verdict; Count(s) 2s, CBOP 41 months; SR 3 years; SA $100.00; F $300.00. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1144 |
Filed: 5/1/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 5/1/2018 for 2CCAC99. (9), Count(s) 1, 2, Superseded; Count(s) 1s, CBOP 144 months; SR 3 years; SA $100.00; F $300.00; Count(s) 2s, Dismissed per Plea Agreement. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1143 |
Filed: 5/1/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 5/1/2018 for F0935CE (5), Count(s) 1, 2, Superseded; Count(s) 1s, Dismissed on Motion of Government; Count(s) 2s, CBOP 144 months; SR 6 years; SA $100.00; F $1,000.00. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1142 |
Filed: 5/1/2018, Entered: None |
|
|
ORDER as to Michael Jones re objections raised in 1138 Sentencing Memorandum filed by Michael Jones, 1111 Sentencing Memorandum filed by Michael Jones. Signed by Chief Judge Michael F. Urbanski on 5/1/18. (mka)
|
|
Request |
|
|
|
| 1141 |
Filed: 5/1/2018, Entered: None |
|
|
ORDER as to F0935CE re 1107 Objections filed by F0935CE. Signed by Chief Judge Michael F. Urbanski on 5/1/18. (mka)
|
|
Request |
|
|
|
| 1140 |
Filed: 5/1/2018, Entered: None |
|
|
ORDER re objections to presentence report as to BC38718. Signed by Chief Judge Michael F. Urbanski on 5/1/18. (mka)
|
|
Request |
|
|
|
| 1150 |
Filed: 4/30/2018, Entered: 5/3/2018 |
|
|
Oral ORDER granting at sentencing 1121 Motion for Downward Departure as to Shonda Rochelle Jones (12); granting at sentencing 1122 Motion for Downward Departure as to Shonda Rochelle Jones (12) by Chief Judge Michael F. Urbanski on 4/30/18. (mka)
|
|
|
|
|
|
| 1148 |
Filed: 4/30/2018, Entered: 5/3/2018 |
|
|
EXHIBIT LIST by Shonda Rochelle Jones (Attachments: # 1 Exhibit Dft 1)(mka)
|
|
Request |
|
|
|
| 1139 |
Filed: 4/30/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 4/30/2018 for Shonda Rochelle Jones (12), Count(s) 2, PROB 2 years, with a special condition of 60 days of intermittent confinement with credit for 18 days time served; SA $100.00. Defendant released to begin term of Probation. (Court Reporter Judy Webb) (mka)
|
|
Request |
|
|
|
| 1138 |
Filed: 4/27/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by Michael Jones (Heblich, Frederick)
|
|
Request |
|
|
|
| 1137 |
Filed: 4/27/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by 3104BBB (Bowman, Gregory)
|
|
Request |
|
|
|
| 1136 |
Filed: 4/27/2018, Entered: None |
|
|
NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 7/12/2018 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1135 |
Filed: 4/27/2018, Entered: None |
|
|
NOTICE OF HEARING as to FA685A3 (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 7/12/2018 11:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1134 |
Filed: 4/26/2018, Entered: None |
|
|
Notice of Correction re 1110 MOTION for Downward Departure and 1122 MOTION for Downward Departure - Viewing restriction of 1110 changed due to incorrect caption ; only viewable to court personnel. Corrected document filed at 1122. (mka)
|
|
|
|
|
|
| 1133 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 14, held on 9/29/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1132 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 13, held on 9/28/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1131 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 12, held on 9/27/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1130 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 11, held on 9/26/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1129 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 10, held on 9/25/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1128 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 9 (except for testimony of Aaron Gerald, which has been previously transcribed at ECF 819 ), held on 9/22/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm) Modified docket text on 4/26/2018 to clarify the transcript is for all testimony on FA685A3 9, except for Mr. Gerald. (ca)
|
|
Request |
|
|
|
| 1127 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 8, held on 9/21/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1126 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 6, held on 9/19/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1125 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 5, held on 9/18/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1124 |
Filed: 4/26/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial, FA685A3 4, held on 9/15/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (jm)
|
|
Request |
|
|
|
| 1123 |
Filed: 4/26/2018, Entered: None |
|
|
REVISED SENTENCING MEMORANDUM by F0935CE (Kowalczuk, Christopher)
|
|
Request |
|
|
|
| 1122 |
Filed: 4/25/2018, Entered: None |
|
|
MOTION for Downward Departure by USA as to Shonda Rochelle Jones. (Responses due by 5/10/2018) (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1121 |
Filed: 4/25/2018, Entered: None |
|
|
MOTION for Downward Departure by Shonda Rochelle Jones. (Responses due by 5/10/2018) (Jones, Vaughan)
|
|
Request |
|
|
|
| 1120 |
Filed: 4/25/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by F0935CE (Kowalczuk, Christopher)
|
|
Request |
|
|
|
| 1119 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to Shonda Rochelle Jones (Hoffman, Grayson)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1118 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to Michael Jones (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1117 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to F0935CE (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1116 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to BC38718(Hoffman, Grayson)
|
|
Request |
|
|
|
| 1115 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to 2CCAC99(Hoffman, Grayson)
|
|
Request |
|
|
|
| 1114 |
Filed: 4/24/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to 3104BBB (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1113 |
Filed: 4/24/2018, Entered: None |
|
|
MOTION for Extension of Time to File by 3104BBB. (Bowman, Gregory) Modified on 5/8/2018 termed on filing date (mka).
|
|
Request |
|
|
|
| 1112 |
Filed: 4/24/2018, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, and F0935CE, for Jury Trial Proceedings - TESTIMONY OF WILLIAM BURTON on 9/20/2017 before Judge Michael F. Urbanski. Court Reporter/Transcriber: Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov/540.434.3181 Ext. 7 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 5/15/2018. Redacted Transcript Deadline set for 5/25/2018. Release of Transcript Restriction set for 7/23/2018. (sf) Modified docket text on 4/24/2018 to clarify the transcript is only for testimony of Mr. Burton and to relate this entry only to defendants who were present at trial. (ca)
|
|
Request |
|
|
|
| 1111 |
Filed: 4/23/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by Michael Jones (Heblich, Frederick)
|
|
Request |
|
|
|
| 1110 |
Filed: 4/23/2018, Entered: None |
|
|
MOTION for Downward Departure by USA as to Shonda Rochelle Jones. (Responses due by 5/8/2018) (Hoffman, Grayson) Modified on 5/3/2018 (mka).
|
|
Request |
|
|
|
| 1109 |
Filed: 4/23/2018, Entered: None |
|
|
SENTENCING MEMORANDUM by 2CCAC99(Attachments: # 1 Declaration in Support)(Phillips, Jessica)
|
|
Request |
|
|
|
| 1108 |
Filed: 4/17/2018, Entered: None |
|
|
Notice of Correction: Changed viewing restriction of 1105 due to attorney selecting wrong event; only viewable by court personnel. Document correctly filed at 1107 . (aab)
|
|
|
|
|
|
| 1107 |
Filed: 4/17/2018, Entered: None |
|
|
Objections to Presentence Investigation Report by Defendant F0935CE. (aab)
|
|
Request |
|
|
|
| 1106 |
Filed: 4/16/2018, Entered: None |
|
|
ORDER granting 1104 Motion for Extension of Time to File Response/Reply as to 2CCAC99. (9) Responses due 05/11/2018. Signed by Chief Judge Michael F. Urbanski on 04/16/2018. (aab)
|
|
Request |
|
|
|
| 1105 |
Filed: 4/16/2018, Entered: None |
|
|
MOTION Defendant's Objections to Presentence Investigation Report by F0935CE. (Kowalczuk, Christopher) Modified on 4/17/2018 (aab).
|
|
Request |
|
|
|
| 1104 |
Filed: 4/13/2018, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 1098 Order to Respond,, by USA as to 2CCAC99. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson)
|
|
Request |
|
|
|
| 1103 |
Filed: 4/10/2018, Entered: None |
|
|
ORDER granting 1102 Motion for Writ of Habeas Corpus ad testificandum as to BC38718. (4). Certified copy mailed to Amherst County Adult Detention Center. Signed by Chief Judge Michael F. Urbanski on 4/9/18. (mka)
|
|
Request |
|
|
|
| 1102 |
Filed: 4/9/2018, Entered: None |
|
|
Petition for Writ of Habeas Corpus ad testificandum for Corey Owens by BC38718. (Beers, Paul)
|
|
Request |
|
|
|
| 1101 |
Filed: 4/7/2018, Entered: None |
|
|
Financial arrangements made (Ordinary-30 calendar days Service) re 1090 Transcript Request,, as to 4A61699 Transcript due by 4/27/2018. (jm)
|
|
|
|
|
|
| 1100 |
Filed: 3/30/2018, Entered: None |
|
|
ORDER granting 1059 Motion for Preparation of Transcript at government expense as to BC38718. (4). Signed by Chief Judge Michael F. Urbanski on 3/30/2018. (kab)
|
|
Request |
|
|
|
| 1099 |
Filed: 3/30/2018, Entered: None |
|
|
ORDER denying 845 Motion for Acquittal as to Michael Jones (1);denying 852 Rule 29 Motion for Judgment of Acquittal ; denying 1041 Motion for Acquittal as to Michael Jones (1); denying 944 Motion for Acquittal as to BC38718. (4); denying 1002 Motion to Dismiss as to BC38718. (4); denying 1044 Motion for Acquittal as to F0935CE (5). Signed by Chief Judge Michael F. Urbanski on 3/30/3018. (kab)
|
|
Request |
|
|
|
| 1098 |
Filed: 3/30/2018, Entered: None |
|
|
Order to Respond as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones re 1087 MOTION for Return of Property/PostTrial. The government is ORDERED to respond to the petition within fourteen days. (Responses due by 4/13/2018). Signed by Chief Judge Michael F. Urbanski on 03/30/2018. (aab)
|
|
Request |
|
|
|
| 1097 |
Filed: 3/30/2018, Entered: None |
|
|
ORDER granting 1088 Motion for Return of Property/PostTrial as to Michael Jones (1). Court ORDERS the government to return the cell phones to defendant Jones within fourteen days. Signed by Chief Judge Michael F. Urbanski on 03/30/2018. (aab)
|
|
Request |
|
|
|
| 1096 |
Filed: 3/29/2018, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Motion Hearing as to Michael Jones, BC38718, F0935CE held on 3/29/2018 re 845 MOTION for Acquittal filed by Michael Jones, 944 MOTION for Acquittal filed by BC38718, 1059 Motion for Preparation of Transcript at government expense filed by BC38718, 1088 Second MOTION for Return of Property/PostTrial filed by Michael Jones, 1002 MOTION to Dismiss filed by BC38718, 1044 MOTION for Acquittal on Count Two filed by F0935CE, 1041 MOTION for Acquittal on Count Two filed by Michael Jones. Order forthcoming. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1095 |
Filed: 3/29/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 4/26/18 at 2:00 pm before Judge Urbanski in Roanoke as to F0935CE (CUSTODY) Sentencing reset for 5/1/2018 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1094 |
Filed: 3/29/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 5/1/18 at 9:00 am before Judge Urbanski in Roanoke as to BC38718(CUSTODY) Sentencing reset for 5/1/2018 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1093 |
Filed: 3/27/2018, Entered: None |
|
|
Financial arrangements made (Ordinary-30 calendar days Service) re 1091 Transcript Request, as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones Transcript due by 4/26/2018. (sf)
|
|
|
|
|
|
| 1092 |
Filed: 3/27/2018, Entered: None |
|
|
Financial arrangements made (Ordinary-30 calendar days Service) re 1090 Transcript Request,, as to 4A61699 Transcript due by 4/26/2018. (jm)
|
|
|
|
|
|
| 1091 |
Filed: 3/26/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (Ordinary-30 calendar days Service) BY 4A61699 as to Michael Jones, 4A61699, BC38718, and F0935CE for Trial Testimony of William Burton held on 9/20/2017 reported by Court Reporter Sonia Ferris before Judge Michael F. Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (ca)
|
|
Request |
|
|
|
| 1090 |
Filed: 3/26/2018, Entered: None |
|
|
TRANSCRIPT REQUEST (Ordinary-30 calendar days Service) BY 4A61699 as to Michael Jones, 4A61699, BC38718, and F0935CE for All Opening Statements held on 9/15/2017 & All Trial Testimony held on 9/15/2017, 9/18/2017, 9/19/2017, 9/21/2017, 9/22/2017 (all except Aaron Gerald), 9/25/2017, 9/26/2017, 9/27/2017, 9/28/2017, and 9/29/2017 reported by Court Reporter JoRita Meyer before Judge Michael F. Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (ca)
|
|
Request |
|
|
|
| 1089 |
Filed: 3/23/2018, Entered: None |
|
|
Notice of Cancellation of 3/29/18 Sentencing as to Shawn Pierre Smith (CUSTODY) (No Interpreter requested), TO BE RESET. (mka)
|
|
|
|
|
|
| 1088 |
Filed: 3/22/2018, Entered: None |
|
|
Second MOTION for Return of Property/PostTrial by Michael Jones. (Heblich, Frederick)
|
|
Request |
|
|
|
| 1087 |
Filed: 3/7/2018, Entered: None |
|
|
MOTION for Return of Personal Property/PostTrial by heir to Donald Rhodes, deceased. (Attachments: # 1 Envelope)(aab)
|
|
Request |
|
|
|
| 1086 |
Filed: 2/9/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 2/9/18 at 11:00 am before Judge Urbanski in Roanoke as to Shawn Pierre Smith (CUSTODY) Sentencing reset for 3/29/2018 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1085 |
Filed: 2/9/2018, Entered: None |
|
|
Oral ORDER granting 1071 Motion to Continue as to Shawn Pierre Smith (2) by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
|
|
|
|
| 1084 |
Filed: 2/9/2018, Entered: None |
|
|
Judge Urbanski Sentencing Scheduling Order as to BC38718. (Responses due by 4/24/2018). Signed by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
Request |
|
|
|
| 1083 |
Filed: 2/9/2018, Entered: None |
|
|
NOTICE OF HEARING as to BC38718(CUSTODY) (CR) (No Interpreter requested) Sentencing set for 5/1/2018 09:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1082 |
Filed: 2/9/2018, Entered: None |
|
|
Judge Urbanski Sentencing Scheduling Order as to Michael Jones. (Responses due by 4/24/2018). Signed by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
Request |
|
|
|
| 1081 |
Filed: 2/9/2018, Entered: None |
|
|
NOTICE OF HEARING as to Michael Jones (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 5/1/2018 11:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1080 |
Filed: 2/9/2018, Entered: None |
|
|
Judge Urbanski Sentencing Scheduling Order as to 3104BBB. (Responses due by 4/24/2018). Signed by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
Request |
|
|
|
| 1079 |
Filed: 2/9/2018, Entered: None |
|
|
NOTICE OF HEARING as to 3104BBB (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 5/1/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1078 |
Filed: 2/9/2018, Entered: None |
|
|
Judge Urbanski Sentencing Scheduling Order as to Shonda Rochelle Jones. (Responses due by 4/23/2018). Signed by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
Request |
|
|
|
| 1077 |
Filed: 2/9/2018, Entered: None |
|
|
NOTICE OF HEARING as to Shonda Rochelle Jones (BOND) (CR) (No Interpreter requested) Sentencing set for 4/30/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1076 |
Filed: 2/9/2018, Entered: None |
|
|
Judge Urbanski Sentencing Scheduling Order as to 2CCAC99. (Responses due by 4/24/2018). Signed by Chief Judge Michael F. Urbanski on 2/9/18. (mka)
|
|
Request |
|
|
|
| 1075 |
Filed: 2/9/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 4/23/18 at 10:00 am before Judge Urbanski in Roanoke as to 2CCAC99(CUSTODY) Sentencing reset for 5/1/2018 10:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1074 |
Filed: 2/9/2018, Entered: None |
|
|
PRELIMINARY ORDER OF FORFEITURE as to 2CCAC99. Signed by Chief Judge Michael F. Urbanski on 2/9/2018. (ck)
|
|
Request |
|
|
|
| 1073 |
Filed: 2/7/2018, Entered: None |
|
|
Letter to Court re clothing and legal materials as to BC38718(mka)
|
|
Request |
|
|
|
| 1072 |
Filed: 2/6/2018, Entered: None |
|
|
NOTICE OF HEARING ON MOTION 944 MOTION for Acquittal, 1044 MOTION for Acquittal on Count Two, 1041 MOTION for Acquittal on Count Two : in case as to Michael Jones, BC38718, F0935CE (CUSTODY) (CR) (No Interpreter requested) Motion Hearing set for 3/29/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1071 |
Filed: 2/2/2018, Entered: None |
|
|
First MOTION to Continue Sentencing Hearing by Shawn Pierre Smith. (Diviney, Correy)
|
|
Request |
|
|
|
| 1070 |
Filed: 2/2/2018, Entered: None |
|
|
Letter for Mother's Support Letter as to Shawn Pierre Smith (Diviney, Correy)
|
|
Request |
|
|
|
| 1069 |
Filed: 2/1/2018, Entered: None |
|
|
NOTICE OF HEARING as to 2CCAC99(CUSTODY) (CR) (No Interpreter requested) Sentencing set for 4/23/2018 10:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1067 |
Filed: 1/29/2018, Entered: None |
|
|
Return of Trial Exhibits as to Trial 9/11/2017 and Trial 11/29/2017 as marked w/ red * - returned to Stephen Duenas, SA FBI this FA685A3. (ssm)
|
|
Request |
|
|
|
| 1066 |
Filed: 1/26/2018, Entered: None |
|
|
Letter for Daughter's letter asking for less time as to Shawn Pierre Smith (Diviney, Correy)
|
|
Request |
|
|
|
| 1065 |
Filed: 1/22/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 1/29/18 at 3:00 pm before Judge Urbanski in Roanoke as to Shawn Pierre Smith (CUSTODY) Sentencing reset for 2/9/2018 11:00 AM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1064 |
Filed: 1/16/2018, Entered: None |
|
|
Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 1/29/18 at 2:00 pm before Judge Urbanski in Roanoke as to F0935CE (CUSTODY) Sentencing reset for 4/26/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
|
|
|
|
|
|
| 1063 |
Filed: 1/12/2018, Entered: None |
|
|
RESPONSE to Motion by USA as to F0935CE re 1044 MOTION for Acquittal on Count Two (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1062 |
Filed: 1/12/2018, Entered: None |
|
|
RESPONSE to Motion by USA as to Michael Jones re 1041 MOTION for Acquittal on Count Two (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1060 |
Filed: 1/2/2018, Entered: 1/3/2018 |
|
|
JUDGMENT as to James Albert Bumbry (8), Count(s) 1, CBOP 80 months; SR 3 years; SA $100.00; Count(s) 2, Dismissed per Plea Agreement. Signed by Chief Judge Michael F. Urbanski on 1/2/18. (mka)
|
|
Request |
|
|
|
| 1059 |
Filed: 12/29/2017, Entered: None |
|
|
Motion for Original Court Transcripts at government expense by BC38718. (Attachments: # 1 Envelope)(sas)
|
|
Request |
|
|
|
| 1058 |
Filed: 12/20/2017, Entered: None |
|
|
Notice of Correction re 1057 Exhibit List - Document 1058 deleted as it was already filed as Dft Ex 1 attached to Document 1057 (mka)
|
|
|
|
|
|
| 1057 |
Filed: 12/19/2017, Entered: None |
|
|
EXHIBIT LIST by James Albert Bumbry (Attachments: # 1 Exhibit Dft 1)(mka)
|
|
Request |
|
|
|
| 1056 |
Filed: 12/19/2017, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Sentencing held on 12/19/2017 for James Albert Bumbry (8), Count(s) 1, CBOP 80 months; SR 3 years; SA $100.00; Count(s) 2, Dismissed per Plea Agreement. Defendant remanded. (Court Reporter JoRita Meyer) (mka)
|
|
Request |
|
|
|
| 1054 |
Filed: 12/18/2017, Entered: None |
|
|
Oral ORDER directing the government to file a response to the pending Rule 29 motions by 1/12/2018 by Chief Judge Michael F. Urbanski on 12/18/17. (mka)
|
|
|
|
|
|
| 1053 |
Filed: 12/12/2017, Entered: None |
|
|
SENTENCING MEMORANDUM by USA as to James Albert Bumbry (Hoffman, Grayson)
|
|
Request |
|
|
|
| 1052 |
Filed: 12/11/2017, Entered: None |
|
|
SENTENCING MEMORANDUM by James Albert Bumbry (Attachments: # 1 Exhibit)(Weber, Charles)
|
|
Request |
|
|
|
| 1051 |
Filed: 12/11/2017, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial held on 10/06/2017, FA685A3 19, before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (jm)
|
|
Request |
|
|
|
| 1050 |
Filed: 12/11/2017, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial held on 10/05/2017, FA685A3 18, before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (jm)
|
|
Request |
|
|
|
| 1049 |
Filed: 12/11/2017, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial held on 10/04/2017, FA685A3 17, before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (jm)
|
|
Request |
|
|
|
| 1048 |
Filed: 12/11/2017, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial held on 10/03/2017, FA685A3 16, before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (jm)
|
|
Request |
|
|
|
| 1047 |
Filed: 12/11/2017, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, 4A61699, BC38718, F0935CE for Jury Trial held on 10/02/2017, FA685A3 15, before Judge Urbanski. Court Reporter/Transcriber: JoRita Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (jm)
|
|
Request |
|
|
|
| 1046 |
Filed: 12/8/2017, Entered: None |
|
|
Pro Se Letter requesting information as to BC38718(ck)
|
|
Request |
|
|
|
| 1044 |
Filed: 12/7/2017, Entered: None |
|
|
MOTION for Acquittal on Count Two by F0935CE. (Kowalczuk, Christopher)
|
|
Request |
|
|
|
| 1043 |
Filed: 12/7/2017, Entered: None |
|
|
Letters of support as to BC38718(mka)
|
|
Request |
|
|
|
| 1042 |
Filed: 12/4/2017, Entered: None |
|
|
Letters of support sent to Court as to BC38718(mka)
|
|
Request |
|
|
|
| 1041 |
Filed: 12/1/2017, Entered: None |
|
|
MOTION for Acquittal on Count Two by Michael Jones. (Trodden, Erin)
|
|
Request |
|
|
|
| 1040 |
Filed: 12/1/2017, Entered: None |
|
|
Final Jury Instructions as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1038 |
Filed: 12/1/2017, Entered: None |
|
|
Jury Question 2 received at 2:30pm as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1037 |
Filed: 12/1/2017, Entered: None |
|
|
Jury Question 1 received at 2:16pm as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1036 |
Filed: 12/1/2017, Entered: None |
|
|
JURY VERDICT as to Jaymese Jenee Jones (13) Not Guilty on Count 2,2s. (mka)
|
|
Request |
|
|
|
| 1035 |
Filed: 12/1/2017, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Jury Trial FA685A3 3 as to Jaymese Jenee Jones held on 12/1/2017. Defendant aquitted, released from bond and ankle bracelet to be removed today. (Court Reporter Judy Webb) (mka)
|
|
Request |
|
|
|
| 1033 |
Filed: 12/1/2017, Entered: None |
|
|
EXHIBIT LIST FA685A3 3 by USA, Jaymese Jenee Jones as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1032 |
Filed: 12/1/2017, Entered: None |
|
|
Oral Order directing the clerk to provide meals to sequestered and/or deliberating jurors as to Jaymese Jenee Jones by Chief Judge Michael F. Urbanski on 12/1/17. (mka)
|
|
|
|
|
|
| 1031 |
Filed: 11/30/2017, Entered: None |
|
|
EXHIBIT LIST by USA, Jaymese Jenee Jones as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1030 |
Filed: 11/30/2017, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Jury Trial FA685A3 2 as to Jaymese Jenee Jones held on 11/30/2017. Charge Conference set for 8:00am for counsel. Jury to report back at 8:30am. (Court Reporter Judy Webb) (mka)
|
|
Request |
|
|
|
| 1028 |
Filed: 11/30/2017, Entered: None |
|
|
Oral Order directing the clerk to provide meals to sequestered and/or deliberating jurors as to Jaymese Jenee Jonesby Chief Judge Michael F. Urbanski on 11/30/17. (mka)
|
|
|
|
|
|
| 1027 |
Filed: 11/29/2017, Entered: None |
|
|
EXHIBIT LIST by USA, Jaymese Jenee Jones as to Jaymese Jenee Jones (mka)
|
|
Request |
|
|
|
| 1026 |
Filed: 11/29/2017, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Jury Trial FA685A3 1 held on 11/29/2017 re Jaymese Jenee Jones (13) on Count 2s. Jury and parties to return to resume trial 11/30/17 @ 9:00 a.m. (Court Reporter Judy Webb) (mka)
|
|
Request |
|
|
|
| 1024 |
Filed: 11/29/2017, Entered: None |
|
|
Oral ORDER granting 1023 Motion for Extension of Time to File as to F0935CE (5) by Chief Judge Michael F. Urbanski on 11/29/17. (mka) Modified on 12/1/2017 to add text ORAL (mka).
|
|
|
|
|
|
| 1023 |
Filed: 11/28/2017, Entered: None |
|
|
MOTION for Extension of Time to File Post-Trial Motion for Judgement of Acquittal on Count Two by F0935CE. (Kowalczuk, Christopher)
|
|
Request |
|
|
|
| 1021 |
Filed: 11/16/2017, Entered: None |
|
|
EXHIBIT LIST by Jaymese Jenee Jones (Quagliana, Rhonda)
|
|
Request |
|
|
|
| 1022 |
Filed: 11/15/2017, Entered: 11/20/2017 |
|
|
TRANSCRIPT of Proceedings as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones for Jury Trial Deliberations and Verdicts held on 10/09/2017 before Judge Michael F. Urbanski. Court Reporter/Transcriber: Janelle Mundy, Court Reporter, Telephone number 540/312-9873 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 12/6/2017. Redacted Transcript Deadline set for 12/18/2017. Release of Transcript Restriction set for 2/13/2018. (bkd)
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Request |
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| 1020 |
Filed: 11/14/2017, Entered: None |
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ORDER denying 902 Motion for Reconsideration as to Jaymese Jenee Jones (13); taking under advisement 980 Motion in Limine as to Jaymese Jenee Jones (13); denying 984 Motion in Limine as to Jaymese Jenee Jones (13); taking under advisement 1004 Motion in Limine as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 11/14/17. (mka)
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Request |
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| 1019 |
Filed: 11/9/2017, Entered: 11/14/2017 |
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CJA 24 Transcript Request and Authorization (Ordinary-30 calendar days) for 872 Jury Trial, 870 Jury Trial, 857 Jury Trial, 885 Jury Trial, 867 Jury Trial, held on October 2 through 6, 2017 reported by Court Reporter JoRita Meyer; Transcript due by 12/11/2017. (sas)
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| 1018 |
Filed: 11/9/2017, Entered: 11/14/2017 |
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CJA 24 Transcript Request and Authorization (Ordinary-30 calendar days) for 890 Jury Trial, held on October 9, 2017 reported by Court Reporter Janelle Mundy; Transcript due by 12/11/2017. (sas)
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| 1017 |
Filed: 11/7/2017, Entered: None |
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NOTICE OF HEARING as to Shawn Pierre Smith (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 1/29/2018 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1016 |
Filed: 11/7/2017, Entered: None |
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NOTICE OF HEARING as to F0935CE (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 1/29/2018 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1015 |
Filed: 11/7/2017, Entered: None |
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Response re 1004 MOTION in Limine to Exclude Certain Evidence (Quagliana, Rhonda)
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Request |
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| 1014 |
Filed: 11/7/2017, Entered: None |
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NOTICE OF HEARING as to James Albert Bumbry (CUSTODY) (CR) (No Interpreter requested) Sentencing set for 12/19/2017 03:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 1013 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena unexecuted upon David Ross Hatch (mka)
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Request |
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| 1012 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena on 10/16/17 upon John Farr (mka)
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Request |
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| 1011 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena on 10/16/17 upon Mason Edwards (mka)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 1010 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena on 10/16/17 upon John Niedert (mka)
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Request |
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| 1009 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena on 10/16/17 upon Chris Page (mka)
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Request |
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| 1008 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena on 10/16/17 upon Jamel Johnson (mka)
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Request |
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| 1007 |
Filed: 11/6/2017, Entered: None |
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Marshal's Return of service of Subpoena unexecuted upon Zachary Schoffstall (mka)
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Request |
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| 1006 |
Filed: 11/6/2017, Entered: None |
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ORDER granting 1005 Motion to Dismiss as to F0935CE (5). Signed by Chief Judge Michael F. Urbanski on 11/6/17. (mka)
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Request |
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| 1005 |
Filed: 11/3/2017, Entered: None |
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MOTION to Dismiss Without Prejudice Count One of Superseding Indictment by USA as to F0935CE. (Hoffman, Grayson)
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Request |
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| 1004 |
Filed: 11/3/2017, Entered: None |
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MOTION in Limine to Exclude Certain Evidence by USA as to Jaymese Jenee Jones. (Hoffman, Grayson)
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Request |
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| 1003 |
Filed: 11/3/2017, Entered: None |
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Transcript Copy Delivered re 999 Transcript Request,, (sf)
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| 1001 |
Filed: 11/3/2017, Entered: None |
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Financial arrangements made (Ordinary-30 calendar days Service) re 999 Transcript Request,, as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones Transcript due by 12/4/2017. (sf)
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| 1000 |
Filed: 11/3/2017, Entered: None |
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ORDER granting 949 Motion (Renew) for Court Transcripts, October 2-6 and Oct. 9, 2017 "For Good Cause" as to BC38718. (4) by Chief Judge Michael F. Urbanski on 11/3/17. (mka)
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| 1002 |
Filed: 11/2/2017, Entered: 11/3/2017 |
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MOTION to Dismiss Superseding Indictment by BC38718. (mka)
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Request |
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| 999 |
Filed: 11/2/2017, Entered: None |
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TRANSCRIPT REQUEST (COPY *Only applies if original transcript has been ordered Service) by Michael Jones as to Michael Jones, 4A61699, BC38718, F0935CE for Testimony of John Farr (Direct and Cross) held on 9/20/2017 reported by Court Reporter Sonia Ferris before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Heblich, Frederick) (Main Document 999 replaced on 11/6/2017, to flatten document) (bw).
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Request |
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| 998 |
Filed: 10/30/2017, Entered: None |
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TRANSCRIPT of Proceedings as to Jaymese Jenee Jones for Motion Hearing held on 10/17/2017 before Judge Michael F. Urbanski. Court Reporter/Transcriber: Judy Webb, Telephone number judyw@vawd.uscourts.gov/540-857-5100 X 5333 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 11/20/2017. Redacted Transcript Deadline set for 11/30/2017. Release of Transcript Restriction set for 1/29/2018. (jw)
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Request |
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| 997 |
Filed: 10/30/2017, Entered: None |
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Notice Rescheduling Hearing (CR) (No Interpreter requested) previously set for 11/2-3/17 at 9:30am before Judge Urbanski in Roanoke as to Jaymese Jenee Jones (BOND) Jury Trial reset for 11/29/2017 to 12/1/2017 09:30 AM in Roanoke before Chief Judge Michael F. Urbanski. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (mka)
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| 996 |
Filed: 10/30/2017, Entered: None |
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Oral ORDER granting 984 Motion to Continue Jury Trial as to Jaymese Jenee Jones (13). For reasons stated on the record at the 10/30/17 pretrial motion hearing, the court finds the ends of justice served by granting a continuance outweigh the best interests of the public and the defendant in a speedy trial. Accordingly, the defendant's motion for continuance is granted and the trial of this matter is hereby continued until November 29, 2017 through December 1, 2017; additionally, it is hereby ordered that the period of time necessitated by this continuance, from November 2, 2017 to November 29, 2017, is excluded for speedy trial purposes pursuant to 18 USC §3161(h)(7)(A). Entered by Chief Judge Michael F. Urbanski on 10/30/17. (mka)
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| 995 |
Filed: 10/30/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Motion Hearing as to Jaymese Jenee Jones held on 10/30/2017 re 980 MOTION in Limine Objecting to Introduction of Photographs filed by Jaymese Jenee Jones, 902 MOTION for Reconsideration re 516 MOTION in Limine to Exclude Testimony Involving Purported Drug Transaction Unrelated to Conspiracy Charged in the Indictment filed by Jaymese Jenee Jones filed by Jaymese Jenee Jones, 984 MOTION in Limine to Exclude Previously Undisclosed Testimony and/or Motion to Continue filed by Jaymese Jenee Jones. Dft counsel has until 11/2/17 to respond to USA's briefs; Court will rule on papers unless it needs a hearing or unless parties specifically request one. (Court Reporter Judy Webb) (mka)
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Request |
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| 994 |
Filed: 10/30/2017, Entered: None |
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CJA 24 Transcript Request and Authorization (Expedited-7 calendar days) by George I. Vogel, III as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones for 809 Jury Trial, held on 09-25-2017, Cross of Aaron M. Gerald reported by Court Reporter JoRita Meyer; (bkd) Modified on 12/12/2017 - case dismissed, request cancelled.(bkd).
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| 993 |
Filed: 10/30/2017, Entered: None |
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NOTICE OF HEARING ON MOTION 980 MOTION in Limine Objecting to Introduction of Photographs, 902 MOTION for Reconsideration re 516 MOTION in Limine to Exclude Testimony Involving Purported Drug Transaction Unrelated to Conspiracy Charged in the Indictment filed by Jaymese Jenee Jones , 984 MOTION in Limine to Exclude Previously Undisclosed Testimony and/or Motion to Continue : in case as to Jaymese Jenee Jones (BOND) (CR) (No Interpreter requested) Telephonic Motion Hearing set for 10/30/2017 11:30 AM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to counsel. Defendant also to participate by telephone. (mka)
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| 992 |
Filed: 10/29/2017, Entered: None |
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RESPONSE in Opposition by USA as to Jaymese Jenee Jones re 980 MOTION in Limine Objecting to Introduction of Photographs (Hoffman, Grayson)
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Request |
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| 991 |
Filed: 10/29/2017, Entered: None |
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RESPONSE in Opposition by USA as to Jaymese Jenee Jones re 902 MOTION for Reconsideration re 516 MOTION in Limine to Exclude Testimony Involving Purported Drug Transaction Unrelated to Conspiracy Charged in the Indictment filed by Jaymese Jenee Jones (Hoffman, Grayson)
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Request |
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| 990 |
Filed: 10/29/2017, Entered: None |
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RESPONSE to Motion by USA as to Jaymese Jenee Jones re 984 MOTION in Limine to Exclude Previously Undisclosed Testimony and/or Motion to Continue (Hanley, John)
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Request |
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| 989 |
Filed: 10/27/2017, Entered: None |
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ORDER TO SHOW CAUSE as to Jaymese Jenee Jones. Show Cause Response due on or before 10/30/2017. Signed by Chief Judge Michael F. Urbanski on 10/27/17. (mka)
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Request |
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| 988 |
Filed: 10/27/2017, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to 4A61699. Signed by Chief Judge Michael F. Urbanski, Nunc Pro Tunc 10/17/2017. (mka)
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Request |
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| 987 |
Filed: 10/27/2017, Entered: None |
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ORDER denying 560 Motion to Suppress as to Jaymese Jenee Jones (13); denying 926 Motion to Suppress as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/27/17. (mka)
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Request |
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| 986 |
Filed: 10/27/2017, Entered: None |
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MEMORANDUM OPINION as to Jaymese Jenee Jones. Signed by Chief Judge Michael F. Urbanski on 10/27/17. (mka)
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Request |
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| 985 |
Filed: 10/27/2017, Entered: None |
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CJA 24 Transcript Request and Authorization by Rhonda Quagliana as to Jaymese Jenee Jones for 934 Motion Hearing, held on 10/17/2017 reported by Court Reporter Judy Webb, OCR; Copy request of testimony of SBI SA Stephen Duenas from Suppression Hearing on 10-17-2017. (bkd)
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| 984 |
Filed: 10/27/2017, Entered: None |
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MOTION in Limine to Exclude Previously Undisclosed Testimony and/or Motion to Continue by Jaymese Jenee Jones. (Quagliana, Rhonda) Modified on 10/30/2017 - Motion to Continue terminated by 996 . (mka).
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Request |
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| 983 |
Filed: 10/26/2017, Entered: None |
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Proposed Jury Instructions by USA as to Jaymese Jenee Jones (Hanley, John)
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Request |
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| 981 |
Filed: 10/26/2017, Entered: None |
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TRIAL ORDER as to F0935CE. Signed by Chief Judge Michael F. Urbanski on 10/26/17. (mka)
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Request |
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| 980 |
Filed: 10/25/2017, Entered: None |
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MOTION in Limine Objecting to Introduction of Photographs by Jaymese Jenee Jones. (Quagliana, Rhonda)
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Request |
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| 979 |
Filed: 10/24/2017, Entered: None |
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MOTION Transfer to Bureau of Prisons Medical Facility by Shawn Pierre Smith. (Diviney, Correy) Modified on 3/27/2018 - termed as moot due to expedited scheduling of sentencing per counsel(mka).
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Request |
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| 958 |
Filed: 10/24/2017, Entered: None |
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NOTICE OF HEARING as to F0935CE (CUSTODY) (CR) (No Interpreter requested) Jury Trial set for 11/13-17/2017 09:30 AM in Roanoke before Chief Judge Michael F. Urbanski. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (mka)
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| 957 |
Filed: 10/23/2017, Entered: None |
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NOTICE of Expert by USA as to F0935CE (Attachments: # 1 Exhibit CV)(Hoffman, Grayson)
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Request |
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| 956 |
Filed: 10/23/2017, Entered: None |
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Financial arrangements made (Expedited-7 calendar days Service) re 955 Transcript Request, as to Jaymese Jenee Jones Transcript due by 10/30/2017. (jw)
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| 955 |
Filed: 10/23/2017, Entered: None |
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TRANSCRIPT REQUEST (Expedited-7 calendar days Service) by USA as to Jaymese Jenee Jones for Hearing held on 10/17/2017 reported by Court Reporter Judy Webb before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Hoffman, Grayson)
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Request |
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| 982 |
Filed: 10/20/2017, Entered: 10/26/2017 |
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ORDER OF TRANSFER (Rule 21) re Count One to EDVA Norfolk as to 4A61699 and BC38718. as directed by 954 Order. Signed by Chief Judge Michael F. Urbanski on 10/20/17. (mka)
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| 954 |
Filed: 10/20/2017, Entered: None |
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ORDER granting the motions to transfer the portions of Count One of the Superseding Indictment pursuant to Rule 21(b) to the Eastern District of Virginia as to defendants 4A61699 and BC38718. The portions of Count One charging RICO conspiracy against BC38718 and 4A61699 are transferred to the United States District Court for the Eastern District of Virginia. Defendant F0935CE, who has not moved to transfer Count One, will face retrial for that charge on November 13, 2017, in Roanoke Division of this court. The Court will retain jurisdiction of this case as regards to Count One against F0935CE and Count Two against BC38718. Signed by Chief Judge Michael F. Urbanski on 10/20/17. (mka)
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Request |
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| 953 |
Filed: 10/20/2017, Entered: None |
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ORDER granting as to Count One and taking under advisement as to Count Two pending further briefing due 12/1/17 as to 845 Motion for Acquittal as to Michael Jones (1); denying 846 Motion for Acquittal as to Count One as to 4A61699 (3) and as to defendants BC38718 (4) and F0935CE (5) oral motions for judgment of acquittal as to Count One ; BC38718 and F0935CE motion for judgment of acquittal as to Count Two are taken under advisement pending further briefing due 12/1/17; granting 847 Motion for Acquittal as to Count Two as to 4A61699 (3); BC38718 and 4A61699 motions to dismiss for lack of venue, 852 , 849 , will be addressed in a separate Memorandum Opinion and Order; denying 613 Motion as to BC38718. (4); denying 614 Motion as to BC38718. (4); denying 853 Motion as to BC38718. (4); denying 854 Motion as to BC38718. (4). Signed by Chief Judge Michael F. Urbanski on 10/20/17. (mka)
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Request |
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| 952 |
Filed: 10/20/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Court Hearing on Rule 29 motions as to 4A61699, BC38718, F0935CE held on 10/20/2017. Defendants remanded. Order forthcoming. (Court Reporter Judy Webb) (mka)
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Request |
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| 950 |
Filed: 10/20/2017, Entered: None |
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Objection to the Courts Ruling on Counts 3-8 Being Without Prejudice Versus Acquittal on Those Counts by Defendant BC38718 re 930 ORDER granting without prejudice 849 motion to dismiss Counts Three, Four, Six and Seven for improper venue as to 4A61699 (3); granting without prejudice 852 motion to dismiss Counts Three, Five, Six and Eight for improper venue; and denying motion to dismiss for improper venue on Counts One and Two as to BC38718. (4). Signed by Chief Judge Michael F. Urbanski on 10/16/17. (mka) (mka)
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Request |
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| 949 |
Filed: 10/20/2017, Entered: None |
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MOTION (Renew) for Court Transcripts, October 2-6 and Oct. 9, 2017 "For Good Cause" by BC38718. (mka) Modified on 10/20/2017to correct typo (mka).
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Request |
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| 948 |
Filed: 10/19/2017, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE John C. Hanley appearing for USA. (Hanley, John)
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Request |
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| 947 |
Filed: 10/18/2017, Entered: None |
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RESPONSE in Opposition by 4A61699 re 929 Memorandum Opinion Objection to Advisory Opinion (Cook, Aaron)
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Request |
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| 946 |
Filed: 10/18/2017, Entered: None |
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Notice of Correction DE #838, title page corrected by court reporter. (bkd)
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| 945 |
Filed: 10/18/2017, Entered: None |
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Transcript Copy Delivered re 813 Transcript Request, copy of 9/22/17, Testimony of Aaron Gerald. (jm)
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| 944 |
Filed: 10/18/2017, Entered: None |
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Rule 29 MOTION for a Judgement of Acquittal (Count 2) 21 USC §§846 and 841(a)(1) and (b)(1)(A) and (b)(1)(C) by BC38718. (mka)
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Request |
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| 943 |
Filed: 10/17/2017, Entered: None |
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ORDER granting 923 Motion to Dismiss as to E9181D2 (11) and striking E9181D2 as a defendant in this case. Signed by Chief Judge Michael F. Urbanski on 10/17/17. (mka)
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Request |
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| 939 |
Filed: 10/17/2017, Entered: None |
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NOTICE OF HEARING as to 4A61699, BC38718, F0935CE (CUSTODY) (CR) (No Interpreter requested) Court Hearing set for 10/20/2017 10:00 AM in Roanoke before Chief Judge Michael F. Urbanski. Dial in instructions emailed to counsel who are participating via telephone. (mka)
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| 937 |
Filed: 10/17/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Bond Hearing as to 4A61699 held on 10/17/2017. Order forthcoming, defendant remanded. (Court Reporter Judy Webb) (mka)
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Request |
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| 936 |
Filed: 10/17/2017, Entered: None |
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EXHIBIT LIST by USA, Jaymese Jenee Jones as to Jaymese Jenee Jones (mka) (Additional attachment(s) added on 10/25/2017: # 1 Exhibit Dft 1, # 2 Exhibit Dft 2, # 3 Exhibit Dft 3, # 4 Exhibit Dft 4) (mka).
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Request |
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| 935 |
Filed: 10/17/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Motion Hearing as to E9181D2 held on 10/17/2017 re 923 MOTION to Dismiss Indictment filed by USA. Defendant participated telephonically. (Court Reporter Judy Webb) (mka)
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Request |
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| 934 |
Filed: 10/17/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Motion Hearing as to Jaymese Jenee Jones held on 10/17/2017 re 560 MOTION to Suppress filed by Jaymese Jenee Jones, 926 Supplemental MOTION to Suppress filed by Jaymese Jenee Jones (Court Reporter Judy Webb) (mka)
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Request |
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| 933 |
Filed: 10/17/2017, Entered: None |
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TRIAL ORDER as to Jaymese Jenee Jones. Signed by Chief Judge Michael F. Urbanski on 10/17/17. (mka)
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Request |
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| 932 |
Filed: 10/17/2017, Entered: None |
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Waiver of in person appearance rights - to appear by Video Conference for initial appearance and/or pre-trial motions hearings as to E9181D2 (Vogel, George)
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Request |
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| |
Filed: 10/16/2017, Entered: 1/30/2018 |
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Updated disposition of counts modified as to BC38718. (4), Count(s) 1s, Transferred to USDC EDVA 10/20/2017; Count(s) 3s, 5s, 6s, 8s, Dismissed per Order signed by Chief Judge Michael F. Urbanski on 10/16/17. (mka)
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| 1068 |
Filed: 10/16/2017, Entered: 1/30/2018 |
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Sentencing Disposition Text modified per Order entered 10/16/2017 for 4A61699 (3), Count(s) 1, 2, 3, 4, 6, 7, Dismissed per Superseding Indictment 8/9/2017; Count(s) 1s, Transferred to USDC EDVA 10/20/2017; Count(s) 2s, Not Guilty by Jury Verdict; Count(s) 3s, 4s, 6s, 7s, Dismissed per order 10/16/17. (mka)
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| 942 |
Filed: 10/16/2017, Entered: 10/17/2017 |
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|
Marshal's Return of service of unexecuted USM 285 with subpoenas as of 10/12/17 upon Cornelius Jermaine Gaymon and FA685A3 due to both subjects being in USMS custody. USMS instructed counsel and USDC to provide and Order to Produce for inmate witness in their custody. (mka)
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Request |
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| 931 |
Filed: 10/16/2017, Entered: None |
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TRANSCRIPT of Proceedings as to Jaymese Jenee Jones for Arraignment/Motions held on 9/1/2017 before Judge Urbanski. Court Reporter/Transcriber: JoRita B Meyer, Telephone number JoRitaM@vawd.uscourts.gov 540-857-5100 ext. 5311 NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) 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.vawd.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 11/6/2017. Redacted Transcript Deadline set for 11/16/2017. Release of Transcript Restriction set for 1/16/2018. (jm)
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Request |
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| 930 |
Filed: 10/16/2017, Entered: None |
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ORDER granting without prejudice 849 motion to dismiss Counts Three, Four, Six and Seven for improper venue as to 4A61699 (3); granting without prejudice 852 motion to dismiss Counts Three, Five, Six and Eight for improper venue; and denying motion to dismiss for improper venue on Counts One and Two as to BC38718. (4). Signed by Chief Judge Michael F. Urbanski on 10/16/17. (mka)
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Request |
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| 929 |
Filed: 10/16/2017, Entered: None |
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MEMORANDUM OPINION as to 4A61699, BC38718. Signed by Chief Judge Michael F. Urbanski on 10/16/17. (mka)
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Request |
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| 928 |
Filed: 10/16/2017, Entered: None |
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ORDER as to Jaymese Jenee Jones re 925 SEALED MOTION filed by USA. Signed by Chief Judge Michael F. Urbanski on 10/16/17. (mka)
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Request |
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| 927 |
Filed: 10/16/2017, Entered: None |
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Brief/Memorandum in Support by Jaymese Jenee Jones re 926 Supplemental MOTION to Suppress (Quagliana, Rhonda)
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Request |
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| 926 |
Filed: 10/16/2017, Entered: None |
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Supplemental MOTION to Suppress by Jaymese Jenee Jones. (Quagliana, Rhonda)
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Request |
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| 924 |
Filed: 10/16/2017, Entered: None |
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NOTICE OF HEARING ON MOTION 896 First MOTION for Release from Custody : in case as to 4A61699 (CUSTODY) (CR) (No Interpreter requested) Motion Hearing set for 10/17/2017 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
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| 923 |
Filed: 10/13/2017, Entered: None |
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MOTION to Dismiss Indictment by USA as to E9181D2. (Hoffman, Grayson)
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Request |
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| 922 |
Filed: 10/12/2017, Entered: None |
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Certified copies of orders, original subpoenas, and USM 285's issued and hand-delivered U. S. Marshal Service for service on Chris Page, Jamel Johnson, Mason Edwards, John Niedert, Zachary Schoffstall, John Farr as to Jaymese Jenee Jones. (mka)
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Request |
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| 921 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 911 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 920 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 910 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 919 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 909 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 918 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 908 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 917 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 906 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 916 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 905 Motion for Issuance of Subpoena as to Jaymese Jenee Jones (13). Signed by Chief Judge Michael F. Urbanski on 10/12/17. (mka)
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Request |
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| 915 |
Filed: 10/12/2017, Entered: None |
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Certified copies of orders, original subpoenas, and USM 285's issued and hand- delivered to U. S. Marshal Service for service on Davis Ross Hatch, Cornelius Jermaine Gaymon, FA685A3 as to E9181D2. (mka)
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Request |
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| 914 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 901 Motion for Issuance of Subpoena as to E9181D2 (11). Signed by Chief Judge Michael F. Urbanski on 10/11/17. (mka)
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Request |
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| 913 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 900 Motion for Issuance of Subpoena as to E9181D2 (11). Signed by Chief Judge Michael F. Urbanski on 10/11/17. (mka)
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Request |
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| 912 |
Filed: 10/12/2017, Entered: None |
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ORDER granting 895 Motion for Issuance of Subpoena as to E9181D2 (11). Signed by Chief Judge Michael F. Urbanski on 10/11/17. (mka)
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Request |
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| 911 |
Filed: 10/12/2017, Entered: None |
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Motion for Issuance of Subpoena for John Farr by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 910 |
Filed: 10/12/2017, Entered: None |
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Motion for Issuance of Subpoena for Zachary Schoffstall by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 909 |
Filed: 10/12/2017, Entered: None |
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Motion for Issuance of Subpoena for John Niedert by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 908 |
Filed: 10/12/2017, Entered: None |
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Motion for Issuance of Subpoena for Mason Edwards by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 907 |
Filed: 10/11/2017, Entered: None |
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RESPONSE in Opposition by USA as to Jaymese Jenee Jones re 560 MOTION to Suppress (Hoffman, Grayson)
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Request |
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| 906 |
Filed: 10/11/2017, Entered: None |
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Motion for Issuance of Subpoena for Jamel Johnson by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 905 |
Filed: 10/11/2017, Entered: None |
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Motion for Issuance of Subpoena for Chris Page by Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit Request for Marshal Service)(Quagliana, Rhonda)
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Request |
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| 904 |
Filed: 10/11/2017, Entered: None |
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TRIAL ORDER as to E9181D2. Signed by Chief Judge Michael F. Urbanski on 10/11/17. (mka)
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Request |
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| 903 |
Filed: 10/11/2017, Entered: None |
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Brief/Memorandum in Support by Jaymese Jenee Jones re 902 MOTION for Reconsideration re 516 MOTION in Limine to Exclude Testimony Involving Purported Drug Transaction Unrelated to Conspiracy Charged in the Indictment filed by Jaymese Jenee Jones (Quagliana, Rhonda)
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Request |
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| 902 |
Filed: 10/11/2017, Entered: None |
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MOTION for Reconsideration re 516 MOTION in Limine to Exclude Testimony Involving Purported Drug Transaction Unrelated to Conspiracy Charged in the Indictment filed by Jaymese Jenee Jones by Jaymese Jenee Jones. (Quagliana, Rhonda)
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Request |
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| 901 |
Filed: 10/11/2017, Entered: None |
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Motion for Issuance of Subpoena for FA685A3 by E9181D2. (Attachments: # 1 Exhibit USM285, # 2 Exhibit AO89, # 3 Text of Proposed Order)(Vogel, George)
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Request |
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| 900 |
Filed: 10/11/2017, Entered: None |
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Motion for Issuance of Subpoena for Cornelius Jermaine Gaymon by E9181D2. (Attachments: # 1 Exhibit USM285, # 2 Exhibit AO89, # 3 Text of Proposed Order)(Vogel, George)
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Request |
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| 899 |
Filed: 10/10/2017, Entered: None |
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ORDER TO SHOW CAUSE re 695 as to Jaymese Jenee Jones. Signed by Chief Judge Michael F. Urbanski on 10/10/2017. (kab)
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Request |
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| 897 |
Filed: 10/10/2017, Entered: None |
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Return of Evidence to FBI, Norfolk Office, as to Michael Jones, 4A61699, BC38718, F0935CE (mka)
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Request |
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| 896 |
Filed: 10/10/2017, Entered: None |
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First MOTION for Release from Custody by 4A61699. (Cook, Aaron) Modified on 11/6/2017 - terminated by 988 Order of Detention Pending Trial filed 10/27/17 (mka).
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Request |
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| 895 |
Filed: 10/9/2017, Entered: None |
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Motion for Issuance of Subpoena for David Ross Hatch by E9181D2. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Vogel, George)
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Request |
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| 894 |
Filed: 10/9/2017, Entered: None |
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JURY VERDICT as to F0935CE (5) Guilty on Count 2s. (mka)
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Request |
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| 893 |
Filed: 10/9/2017, Entered: None |
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JURY VERDICT as to BC38718. (4) Guilty on Count 2s. (mka)
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Request |
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| 892 |
Filed: 10/9/2017, Entered: None |
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JURY VERDICT as to 4A61699 (3) Not Guilty on Count 2s. (mka)
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Request |
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| 891 |
Filed: 10/9/2017, Entered: None |
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JURY VERDICT as to Michael Jones (1) Guilty on Count 2sMichael Jones (1) Not Guilty on Count 1s. (mka)
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Request |
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| 890 |
Filed: 10/9/2017, Entered: None |
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Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Jury Trial FA685A3 20 as to Michael Jones, 4A61699, BC38718, F0935CE held on 10/9/2017. Verdicts in. Orders forthcoming. Defendants remanded. (Court Reporter Janelle Mundy) (mka)
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Request |
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| 889 |
Filed: 10/9/2017, Entered: None |
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Jury Question 5, 2:19 p.m., as to Michael Jones, 4A61699, BC38718, F0935CE (mka)
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Request |
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| 888 |
Filed: 10/9/2017, Entered: None |
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NOTICE OF HEARING ON MOTION 863 First MOTION to Compel , 862 First MOTION in Limine : in case as to E9181D2 (BOND) (CR) (No Interpreter requested) ( Motion Hearing set for 10/17/2017 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.), NOTICE OF HEARING as to E9181D2 (BOND) (CR) (No Interpreter requested) ( Pretrial Conference set for 10/17/2017 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.)(mka)
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| 887 |
Filed: 10/9/2017, Entered: None |
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ALLEN CHARGE TO JURY as to Michael Jones, 4A61699, BC38718, F0935CE (mka)
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Request |
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