USA v. JACKSON et al :: District Of Columbia District Court

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--	Filed: 9/3/2008, Entered: 9/3/2008	Notice of QC
	NOTICE re [392] Reply to document; emailed to elisabeth.s.poteat@usdoj.gov, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Entry Modified by Clerk to indicate correct title of document.Do not refile. (hsj, )


392	Filed: 9/2/2008, Entered: 9/2/2008	Reply to Document
	REPLY by USA as to JOHN DOWNS, III re [389] Defendant's Response To Government's Opposition To Motion for New Trial (Poteat, S.) Modified on 9/3/2008 (hsj, ).


391	Filed: 9/2/2008, Entered: 9/2/2008	Response to Document
	REPLY by USA as to JOHN DOWNS, III re [389] Reply by defendant to [387] [383] Response by U.S.A. to [264] MOTION for New Trial by defendant. (mlp)


--	Filed: 8/29/2008, Entered: 8/29/2008	Notice of QC
	NOTICE re [390] Response to motion; emailed to elisabeth.s.poteat@usdoj.gov, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please refile document (mlp, )


390	Filed: 8/28/2008, Entered: 8/28/2008	Response to Motion
	ENTERED IN ERROR.....RESPONSE by USA as to JOHN DOWNS, III re [371] MOTION waiver of attorney-client privilege re [370] MOTION waiver of attorney-client privilege MOTION for Order waiver of attorney-client privilege Reply to response (Poteat, S.) Modified on 8/29/2008 (mlp)


389	Filed: 8/27/2008, Entered: 8/27/2008	Reply to opposition to Motion
	REPLY TO OPPOSITION to Motion by JOHN DOWNS, III re [264] MOTION for New Trial (Carroll, Mark)


388	Filed: 8/19/2008, Entered: 8/20/2008	Order on Motion for Miscellaneous Relief
	ORDER granting [370] Motion for Court Order Allowing Prior Counsel to Divulge Client to Communications in Support of Government's Opposition to Defendant's Motion for New Trial as to JOHN DOWNS III (9). Signed by Judge Reggie B. Walton on 8/18/08. (hsj, )


--	Filed: 8/19/2008, Entered: 8/19/2008	Notice of QC
	NOTICE re [387] Response to motion; emailed to elisabeth.s.poteat@usdoj.gov, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document [387] was modified, and counsel is instructed not to refile said document. (hsj, )


387	Filed: 8/18/2008, Entered: 8/18/2008	Response to Motion
	CORRECTED RESPONSE by USA as to JOHN DOWNS, III re [264] MOTION for New Trial (Poteat, S.) Modified on 8/19/2008 (hsj, ).


384	Filed: 8/15/2008, Entered: 8/18/2008	Set Hearings
	ORDER that all parties shall appear for a Motion Hearing on 9/30/2008 at 09:00 AM in Courtroom 16 before Judge Reggie B. Walton as to JOHN DOWNS, III signed by Judge Reggie B. Walton on 8/13/08. (tnr, )


383	Filed: 8/15/2008, Entered: 8/15/2008	Response to Motion
	RESPONSE by USA as to JOHN DOWNS, III re [264] MOTION for New Trial Government's Response To Motion for New Trial (Poteat, S.)


--	Filed: 8/13/2008, Entered: 8/14/2008	Set/Reset Deadlines:
	Set/Reset Deadlines as to JOHN DOWNS, III: Response due by 8/18/2008. (tnr, )


381	Filed: 8/12/2008, Entered: 8/13/2008	Order to Show Cause
	ORDER TO SHOW CAUSE as to JOHN DOWNS, III. That on or before 8/18/08, the defendant shall show cause in writing why the Court should not treat the government's motion as conceded and grant the motion without further delay unless the defendant files his opposition to the government's motion prior to that time. Signed by Judge Reggie B. Walton on 8/9/08. (hsj, )


--	Filed: 7/9/2008, Entered: 7/9/2008	Notice of QC
	NOTICE re [370] Motion for Miscellaneous Relief; emailed to elisabeth.s.poteat@usdoj.gov, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document [370] Modified to reflect correct docket entry. Counsel instruct not to refile. (hsj, )


--	Filed: 7/9/2008, Entered: 7/9/2008	Notice of QC
	NOTICE re [371] Motion for Miscellaneous Relief; emailed to elisabeth.s.poteat@usdoj.gov, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Document [371] must be filed as a Notice of Filing with Order attached to Notice of Filing (hsj, )


371	Filed: 7/8/2008, Entered: 7/8/2008, Terminated: 7/9/2008	Motion for Miscellaneous Relief
	ENTERED IN ERROR.....MOTION waiver of attorney-client privilege re [370] MOTION waiver of attorney-client privilege, MOTION for Order waiver of attorney-client privilege by USA as to JOHN DOWNS, III. (Poteat, S.) Modified on 7/9/2008 (hsj, ).


370	Filed: 7/8/2008, Entered: 7/8/2008, Terminated: 8/19/2008	Motion for Miscellaneous Relief
	MOTION for Court Order Allowing Prior Counsel to Divulge Client to Communications in Support of Government's Opposition to Defendant's Motion for New Trial by USA as to JOHN DOWNS, III. (Poteat, S.) Modified on 7/9/2008 (hsj, ).


369	Filed: 6/30/2008, Entered: 7/7/2008	Order on Motion for Extension of Time
	ORDER granting [366] Motion for Extension of Time to file Opposition to Defendant's Motion for New Trial as to JOHN DOWNS III (9). The United States shall file its opposition, if any, to the defendant's motion for new trial on or before 8/15/08. The defendant shall file his reply memorandum in support of his motion for new trial, if any on or before 8/29/08. Signed by Judge Reggie B. Walton on 6/29/08. (hsj, ) Modified on 7/8/2008 (hsj, ).


--	Filed: 6/30/2008, Entered: 6/30/2008	Notice of QC
	NOTICE re [368] Response to Order of the Court; emailed to markjcarroll@hotmail.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document [368] was modified to correct name of document. Counsel instructed not to refile document. (hsj, )


368	Filed: 6/27/2008, Entered: 6/27/2008	Response to Order of the Court
	COUNSEL'S POSITION on Defendant's Argument raised in Pro Se Motion for New Trial Pursuant to Rule 33 of the Federal Rules of Criminal Procedure by JOHN DOWNS, III (Carroll, Mark) Modified on 6/30/2008 (hsj, ).


367	Filed: 6/25/2008, Entered: 6/25/2008, Terminated: 6/25/2008	Motion for Order
	ENTERED IN ERROR.....MOTION for Order re [366] MOTION for Extension of Time to MOTION for Extension of Time to File by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.) Modified on 6/26/2008 (hsj, ).


366	Filed: 6/25/2008, Entered: 6/25/2008, Terminated: 6/30/2008	Motion for Extension of Time to
	MOTION for Extension of Time to File Oppositions to Defendant's Motion for New Trial by USA as to JOHN DOWNS, III, (Poteat, S.) Modified on 6/26/2008 (hsj, ).


355	Filed: 5/16/2008, Entered: 5/16/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Lisa Hand for Transcript of proceeding held on 11/1/07. Signed by Judge Reggie B. Walton on 5/16/08. (hsj, )


353	Filed: 5/15/2008, Entered: 5/15/2008	Reply to Document
	ENTERED IN ERROR.....REPLY by TROY ANTOINE HOPKINS as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON re [197] Notice (Other) of Prior Convictions (Clennon, Cary) Modified on 5/16/2008 (hsj, ).


352	Filed: 5/15/2008, Entered: 5/15/2008	Sentencing Memorandum
	ENTERED IN ERROR.....SENTENCING MEMORANDUM by TROY ANTOINE HOPKINS as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON (Attachments: # (1) Exhibit Letters in Allocution)(Clennon, Cary) Modified on 5/16/2008 (hsj, ).


350	Filed: 5/13/2008, Entered: 5/14/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III and BERNIE HARGROVE before Judge Reggie B. Walton held on 11/8/07 (Page Numbers: 1-125). Court Reporter: Wendy Ricard, CCR, RPR. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (tnr, )


348	Filed: 5/5/2008, Entered: 5/7/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/7/07. Page Numbers: (1-96). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


347	Filed: 5/5/2008, Entered: 5/7/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/6/07. Page Numbers: (1-20). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


346	Filed: 5/2/2008, Entered: 5/6/2008	~Notice (other)
	MEMORANDUM of Law in Support of Motion for New Trial by JOHN DOWNS, III. "Accepted for filing by Judge Reggie B. Walton." (hsj, )


345	Filed: 5/2/2008, Entered: 5/6/2008	Motion for Miscellaneous Relief
	MOTION for Sentencing Pursuant to Safety Valve by JOHN DOWNS, III. "Accepted for filing by Judge Reggie B. Walton." (hsj, )


344	Filed: 5/2/2008, Entered: 5/5/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/28/07. Page Numbers: (1-16). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


343	Filed: 5/2/2008, Entered: 5/5/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/27/07. Page Numbers: (1-13). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


342	Filed: 5/1/2008, Entered: 5/1/2008	Motion to Continue
	MOTION to Continue Rule 33 Hearing and Sentencing by JOHN DOWNS, III. (Attachments: # (1) Text of Proposed Order)(Carroll, Mark)


340	Filed: 4/16/2008, Entered: 4/17/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/9/07. Page Numbers: (1-90). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


339	Filed: 3/28/2008, Entered: 4/7/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceedings held on 9/28/07, 10/1/07, 11/27/07 and 11/28/07 signed by Judge Reggie B. Walton on 3/28/08. (tnr, )


338	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to JOHN DOWNS, III before Judge Reggie B. Walton held on 2/20/08. Page Numbers: (1-21). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


337	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/16/07. Page Numbers: (1-5). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


336	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/14/07. Page Numbers: (1-15). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


335	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/9/07. Page Numbers: (1-61). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


334	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/8/07. Page Numbers: (1-119). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


333	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/7/07. Page Numbers: (1-97). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


332	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/22/07. Page Numbers: (1-73). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


331	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/18/08. Page Numbers: (1-121). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


330	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/17/07. Page Numbers: (1-137). Court Reporter: Wendy Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


329	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/16/07. Page Numbers: (1-102). Court Reporter: Wendy Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


328	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/15/07. Page Numbers: (1-94). Court Reporter: Wendy Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


327	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/11/07. Page Numbers: (1-64). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


326	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/10/07. Page Numbers: (1-121). Court Reporter: Wendy Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


325	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/3/07 Page Numbers: (1-149). Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


324	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/2/07 Page Numbers: (1-176). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


322	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 9/28/07. Page Numbers: (1-115). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


321	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 9/25/07. Page Numbers: (1-236). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


320	Filed: 3/27/2008, Entered: 3/28/2008	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 9/24/07 Page Numbers: (1-204). Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


318	Filed: 3/18/2008, Entered: 3/18/2008	Motion to Continue
	MOTION to Continue Sentencing Hearing by TROY ANTOINE HOPKINS as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Attachments: # (1) Text of Proposed Order)(Clennon, Cary)


316	Filed: 2/28/2008, Entered: 2/29/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 2/20/08. Signed by Judge Reggie B. Walton on 2/28/08. (hsj, )


--	Filed: 2/20/2008, Entered: 2/27/2008	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing as to JOHN DOWNS, III held on 2/20/2008. Re [276] MOTION to Appoint Counsel filed by JOHN DOWNS, III, heard and denied in open court by the judge. Motion for new trial still pending. Sentencing set for 5/9/2008 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendant Committed/Commitment Issued) (Court Reporter: Phyllis Merana) (Defense Attorney: Mark Carroll; US Attorney: Elisa Poteat) (hsj, )


--	Filed: 2/19/2008, Entered: 2/19/2008	~Notice (other)
	NOTICE - email test(Obrien, Peggy)


--	Filed: 2/15/2008, Entered: 2/15/2008	~Notice (other)
	NOTICE of testing. This is a test and will be deleted at the conclusion of the test. (jeb, )


--	Filed: 2/14/2008, Entered: 2/14/2008	~Notice (other)
	THIS IS A TEST. Please disregard this email as it will be deleted from the docket as soon as the test is completed.


314	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 9/24/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


313	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 9/25/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


312	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 10/2/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


311	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/3/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


310	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/9/08, PM session. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, ) Modified on 2/20/2008 (erd).


309	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/10/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, ) Modified on 2/12/2008 (hsj, ).


308	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 10/11/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


307	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/11/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


306	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/15/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


305	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 10/17/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


304	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/18/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


303	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/18/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


302	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/22/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


301	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/23/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


300	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/24/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


299	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 10/29/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


298	Filed: 2/6/2008, Entered: 2/12/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/29/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


297	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 10/31/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


296	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 10/31/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


295	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/1/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, ) Modified on 2/12/2008 (hsj, ).


294	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for transcript of proceeding held on 11/1/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


293	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/20/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


292	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 11/5/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


291	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 11/16/07 Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


290	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/7/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


289	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 11/7/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


288	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 11/8/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


287	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/8/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


286	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/9/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


285	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/13/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


284	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/15/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


283	Filed: 2/6/2008, Entered: 2/11/2008	CJA 24 - Authorization to Pay
	CJA 24 as to JOHN DOWNS, III: Order Authorizing Payment to Court Reporter Phyllis Merana for Transcript of proceeding held on 11/16/07. Signed by Judge Reggie B. Walton on 2/6/08. (hsj, )


282	Filed: 2/6/2008, Entered: 2/7/2008	Order
	ORDER as to JOHN DOWNS, III. That all parties appear before this Court for a Status Conference on 2/20/2008 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 2/5/08. (hsj, )


315	Filed: 2/5/2008, Entered: 2/15/2008	Motion for Reconsideration
	MOTION for Reconsideration of Appointment of Counsel by JOHN DOWNS, III. "Leave to File is granted by Judge Richard J. Leon." (hsj, ) Modified on 2/15/2008 (hsj, ).


--	Filed: 2/5/2008, Entered: 2/5/2008	Set/Reset Hearings
	Set/Reset Hearings as to JOHN DOWNS, III: Presentence Investigation Report due by 3/10/08; Any disputes from the parties regarding the report due by 3/20/08; Sentencing set for 5/2/2008 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, )


281	Filed: 1/23/2008, Entered: 1/25/2008	Order on Motion to Appoint Counsel
	ORDER denying as moot [276] Motion to Appoint Counsel as to JOHN DOWNS III (9). The defendant shall file his memorandum of law in support of his motion for a new trial, if any on or before 2/25/08. The United States shall file its opposition, if any to the defendant's motion for a new trial on or before 3/26/08. The defendant shall file his reply memorandum, if any in support of his motion for a new trial on or before 4/10/08. Denying as moot [279] Motion for Extension of Time to File in which to respond to the defendant's motion for a new trial in light of the other provisions of this order as to JOHN DOWNS III (9). Signed by Judge Reggie B. Walton on 1/22/08. (hsj, ) Modified on 1/25/2008 (hsj, ).


280	Filed: 1/21/2008, Entered: 1/21/2008	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for JOHN DOWNS, III (Carroll, Mark)


279	Filed: 1/17/2008, Entered: 1/17/2008, Terminated: 1/23/2008	Motion for Extension of Time
	MOTION for Extension of Time to File Motions by USA as to JOHN DOWNS, III. (Attachments: # (1) Text of Proposed Order)(Poteat, S.)


276	Filed: 1/3/2008, Entered: 1/7/2008, Terminated: 1/23/2008	Motion to Appoint Counsel
	MOTION to for New Counsel by JOHN DOWNS, III. (hsj, )


275	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/1/07. Page Numbers: 1-96. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


274	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/25/07. Page Numbers: 1-125. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


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273	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/24/07. Page Numbers: 1-123. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


272	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/23/07. Page Numbers: 1-69. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


271	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/22/07. Page Numbers: 1-53. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


270	Filed: 12/17/2007, Entered: 12/19/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/4/07. Page Numbers: 1-77. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


266	Filed: 12/12/2007, Entered: 12/14/2007	Order on Motion to Withdraw as Attorney
	ORDER granting [263] Motion to Withdraw as Attorney. James W. Rudasill, Jr withdrawn from case as to JOHN DOWNS III (9). Signed by Judge Reggie B. Walton on 12/11/07. (hsj, )


264	Filed: 12/10/2007, Entered: 12/12/2007	Motion for New Trial
	MOTION for New Trial by JOHN DOWNS, III. "Leave to file granted by Judge Reggie B. Walton." (hsj, )


263	Filed: 12/10/2007, Entered: 12/10/2007, Terminated: 12/12/2007	Motion to Withdraw as Attorney
	Unopposed MOTION to Withdraw as Attorney by James W. Rudasill, Jr.. by JOHN DOWNS, III. (Attachments: # (1) Text of Proposed Order)(Rudasill, James)


262	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/31/07 Page Numbers: 1-108. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


261	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/30/07 Page Numbers: 1-109. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


260	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/29/07 Page Numbers: 1-138. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


259	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/16/07 Page Numbers: 1-110. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


258	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/15/07 Page Numbers: 1-106. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


257	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/11/07 Page Numbers: 1-135. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


256	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 12/4/07 Page Numbers: 1-154. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


255	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/9/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


254	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/4/07 Page Numbers: 1-135. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


253	Filed: 12/4/2007, Entered: 12/7/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/3/07 Page Numbers: 1-102. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, )


252	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/06/07 Page Numbers: 1-89. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


251	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 12/04/07 Page Numbers: 1-126. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


250	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/02/07 Page Numbers: 1-101. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


249	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 11/01/07 Page Numbers: 1-20. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


248	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/18/07 Page Numbers: 1-113. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


247	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/17/07 Page Numbers: 1-95. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


246	Filed: 12/4/2007, Entered: 12/6/2007	Transcript
	TRANSCRIPT of Proceedings as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE before Judge Reggie B. Walton held on 10/02/07 Page Numbers: 1-52. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, )


243	Filed: 11/27/2007, Entered: 12/3/2007	Jury Notes
	Jury Notes (3) and Notes to Jury (3) as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III and BERNIE HARGROVE. (tnr, )


238	Filed: 11/27/2007, Entered: 12/3/2007	Verdict Form
	VERDICT FORM as to JOHN DOWNS, III. (hsj, )


236	Filed: 11/27/2007, Entered: 12/3/2007	Jury Notes
	Jury Notes (3) filed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE. (hsj, )


--	Filed: 11/27/2007, Entered: 11/29/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton:Jury Deliberation resumed and concluded as to TROY ANTOINE HOPKINS, JOHN DOWNS, III. Jury Deliberations resumed as to LAWRENCE BRYANT, BERNIE HARGROVE held on 11/27/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12. VERDICT OF GUILTY RENDERED AS TO JOHN DOWNS III (9) on count 1 and VERDICT OF GUILTY RENDERED AS TO TROY ANTOINE HOPKINS (2) on Count 1. VERDICT OF NOT GUILTY RENDERED AS TO BERNIE HARGROVE On counts 1 only. No decision on count 2 and 3 yet. No decision as to LAWRENCE BRYANT yet. Presentence Investigation reports due by 2/5/08. Any disputes due by 2/15/08. Jury Deliberation continued to 11/28/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Waltonas to Defendants LAWRENCE BRYANT and BERNIE HARGROVE. Sentencing set for 2/20/2008 10:00 AM in Courtroom 16 before Judge Reggie B. Walton as to Defendant TROY HOPKINS. Sentencing set for 2/20/2008 4:00 PM in Courtroom 16 before Judge Reggie B. Walton as to Defendant JOHN DOWNS, III. (Bond Status of Defendant: Defendants Hopkins, Downs and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


235	Filed: 11/16/2007, Entered: 11/27/2007	Jury Notes
	Jury Notes (2) filed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE. (hsj, )


--	Filed: 11/16/2007, Entered: 11/27/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Deliberation resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/16/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12. Jury Deliberation continued to 11/27/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


234	Filed: 11/15/2007, Entered: 11/27/2007	Jury Notes
	Jury Notes (1) filed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE. (hsj, )


--	Filed: 11/15/2007, Entered: 11/27/2007	Jury Deliberation
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Deliberation resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/15/2007. Jury Deliberation continued to 11/16/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 11/14/2007, Entered: 11/26/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Delibverations resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/14/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12. Jury Deliberation continued to 11/15/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; AUSA Attorney: Elisa Poteat and Emory Cole) (Court Reporter: Phyllis Merana) (hsj, )


233	Filed: 11/13/2007, Entered: 11/27/2007	Jury Notes
	Jury Notes (4) FILED as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE. (hsj, )


--	Filed: 11/13/2007, Entered: 11/26/2007	Jury Deliberation
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Deliberation resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/13/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12. Jury Deliberation continued to 11/14/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 11/9/2007, Entered: 11/14/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/9/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 2 alternate jurors. The alternate jurors (#10, 13 were dismissed. Jury Deliberation begun and continued to 11/13/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana A.M.))(Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 11/8/2007, Entered: 11/14/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/8/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 2 alternate jurors. Jury Trial continued to 11/9/2007 11:15 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat, Emory Cole) (hsj, )


--	Filed: 11/7/2007, Entered: 11/9/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/7/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 2 alternate jurors. Jury Trial continued to 11/8/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


228	Filed: 11/6/2007, Entered: 11/6/2007	Proposed Jury Instructions
	Proposed Jury Instructions by TROY ANTOINE HOPKINS as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON (Clennon, Cary)


--	Filed: 11/6/2007, Entered: 11/9/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/6/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors, one juror excused. Jury Trial continued to 11/7/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Rebuttal Witnesses: Timothy Foster, Tucker Vanderbult) (hsj, )


--	Filed: 11/5/2007, Entered: 11/7/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/5/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 11/6/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) and Wendy Ricard (P.M.))(Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Witnesses: Defendant Downs' Witnesses: Kyesha Downs, Michael Arnold, John Downs, III (Defendant); Defendant Hopkins' Witnesses: Timothy Evans, Tim Ervin; Defendant Hargrove's Witness: Louis Hargrove) (hsj, )


--	Filed: 11/2/2007, Entered: 11/7/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/2/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 11/5/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana. (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Witnesses: Defendant Down's Witnesses: Reginald Broddie, Lodonis Bishop, Kelly Glenn-Eades, Erica Griswald, Lakeshia Foster, Deidre Peters) (hsj, )


--	Filed: 11/1/2007, Entered: 11/6/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 11/1/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Oral motion for acquittal as to Defendants JOHN DOWNS, LAWRENCE BRYANT, BERNIE HARGROVE, TROY HOPKINS, heard and denied in open court by the judge. Jury Trial continued to 11/2/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana. (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witness: Recalled Mr. Wentz, Defense Witnesses: Peter Nicolini, Janice Dailey, Leslie Stanton, James Hall) (hsj, )


--	Filed: 10/31/2007, Entered: 11/5/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE resumed on 10/31/2007; BERNIE HARGROVE (12) Counts 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1 with same eleven jurors and four alternates. Jury trial respited to 11/1/07 at 10:00 A.M. Bond Status of Defendants: defendant LAWRENCE BRYANT remains on personal recognizance bond; defendants TROY HOPKINS, JOHN DOWNS III and BERNIE HARGROVE are committed/commitments issued; Court Reporters: Phyllis Merana A.M. and Wendy Ricard P.M.; Defense Attorney: Cary Clennon, Howard Katzoff, James Rudasill, Jr., Rudy Acree; US Attorneys: Elisa Poteat and Emory Cole. Witnesses: Christopher Dobbins, Raymond Sherwood, Mr. Wentz, Diallo Cobham. (mlp)


--	Filed: 10/30/2007, Entered: 11/1/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/30/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 10/31/2007 09:45 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) and Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Jesus H. Gomez, Daniel Wentz, Biylsch Patel, Christopher Dobbins) (hsj, ) Modified on 11/2/2007 (hsj, ).


--	Filed: 10/29/2007, Entered: 11/1/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/29/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 10/30/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued) (Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Tucker Vanderbult, Kevin Ashby, Steven Demchuk, Jesus H. Gomez) (hsj, ) Modified on 11/2/2007 (hsj, ).


--	Filed: 10/25/2007, Entered: 10/29/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/25/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 1 alternate jurors. Jury Trial continued to 10/29/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Lisa Hand (A.M.) and Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Darnell Jackson, Robert Tapscott, Faye Baker, Natalie Erdossy, Tucker Vanderbult) (hsj, ) Modified on 11/2/2007 (hsj, ).


--	Filed: 10/24/2007, Entered: 10/29/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/24/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 1 alternate juror. Jury Trial continued to for 10/25/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Lisa Hand (AM) and Wendy Ricardo (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Darnell Jackson, John Bevington, Adrian Rolfe) (hsj, )


--	Filed: 10/23/2007, Entered: 10/25/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/23/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same juryof 11 and 4 alternate jurors. Jury Trial continued to 10/24/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Lisa Hand (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Darnell Jackson) (hsj, )


--	Filed: 10/22/2007, Entered: 10/24/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/22/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 10/23/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Lisa Hand (A.M.) and Wendy Richard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) Witnesses: Darnell Jackson (hsj, )


--	Filed: 10/18/2007, Entered: 10/22/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/18/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Jury Trial continued to 10/22/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Dominque Washington, Darrell Jackson) (hsj, )


--	Filed: 10/17/2007, Entered: 10/22/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/17/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 11 and 4 alternate jurors. Juror #1 was excused. Jury Trial continued to 10/18/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Cameron DeBarry, Dan Rigsby, David Kleinfield, Dominque Washington) (hsj, )


--	Filed: 10/16/2007, Entered: 10/22/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/16/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to 10/17/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Misty Mathis, Joyce Lane-Lewis, Mark Wolston, Chien-Shing Lee) (hsj, )


--	Filed: 10/15/2007, Entered: 10/17/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/15/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to for 10/16/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove) (Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Troy Chavious) (hsj, )


--	Filed: 10/11/2007, Entered: 10/15/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton : Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/11/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Jury of 12 and 4 alternate jurors. Jury Trial continued to 10/15/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard )P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) Witnesses: Troy Chavious (hsj, )


226	Filed: 10/10/2007, Entered: 10/22/2007	Order
	ORDER directing the Warden to provide a greater variety of sandwiches to Defendants during the course of their trial as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III and BERNIE HARGROVE signed by Judge Reggie B. Walton on 10/10/07. (tnr, )


223	Filed: 10/10/2007, Entered: 10/12/2007	Order
	ORDER that Bruce Dickerson shall be permitted to bring his camera into the Courthouse for the duration of his service as a juror. Further ORDERED that the camera shall stay in chambers until the trial is adjourned for the day and the camera shall not be used to take photographs in the Courthouse as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS and DOMINIQUE MICHELLE WASHINGTON Signed by Judge Reggie B. Walton on 10-3-07. (tnr, )


--	Filed: 10/10/2007, Entered: 10/12/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/10/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to 10/11/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Wendy Ricard (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Lanika Franklin, Recalled: John Ashpaugh, Troy Chavious) (hsj, )


--	Filed: 10/9/2007, Entered: 10/12/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/9/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to 10/10/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Linda Hand (P.M.)) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Tinesha Adams, Terrence Watson, Patrick Towsend, John Cater, Daniel Armand, John Ashpaugh, Lanika Franklin) (hsj, )


225	Filed: 10/4/2007, Entered: 10/12/2007	Order on Motion for Miscellaneous Relief
	ORDER granting [216] Motion to provide a nutritious bag lunch consisting of something other than "cheese and bread" for the Defendant for the duration of the trial as to JOHN DOWNS III (9)signed by Judge Reggie B. Walton on 10/2/07. (tnr, )


--	Filed: 10/4/2007, Entered: 10/9/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/4/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to 10/9/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (A.M.) Linda Hand (P.M.))(Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Tinesha Adams) (hsj, ) Modified on 10/12/2007 (hsj, ).


--	Filed: 10/3/2007, Entered: 10/9/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/3/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Same jury of 12 and 4 alternate jurors. Jury Trial continued to 10/4/2007 09:15 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana (a.m.); Wendy Ricard (p.m.))(Defense Attorney: US Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Tim Ervin and Tinesha Adams) (hsj, )


--	Filed: 10/2/2007, Entered: 10/9/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial begun as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 10/2/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Jury of 12 and 4 alternate jurors sworn. Jury Trial continued to 10/3/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, ) Modified on 10/9/2007 (hsj, ).


217	Filed: 10/1/2007, Entered: 10/2/2007	Order
	ORDER as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE. For the van transporting jurors in this case be given priority access to the loading dock abutting the E. Prettyman United States Courthouse located at 333 Constitution Avenue, N.W., Washington, D.C. 20001. Signed by Judge Reggie B. Walton on 10/1/07. (hsj, )


216	Filed: 10/1/2007, Entered: 10/1/2007, Terminated: 10/4/2007	Motion for Miscellaneous Relief
	MOTION Order Directing Warden of DC Jail to Provide a Nutritious Trial Lunch by JOHN DOWNS, III. (Attachments: # (1) Text of Proposed Order)(Rudasill, James)


214	Filed: 10/1/2007, Entered: 10/1/2007	Motion in Limine
	MOTION in Limine All Agent to sit at counsel table by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.)


--	Filed: 9/28/2007, Entered: 10/5/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Selection resumed and concluded as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 8/28/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Jury of 12 and 4 alternate jurors selected, but not sworn. Jury Trial set to begin on 10/2/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down, Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 9/28/2007, Entered: 10/5/2007	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 9/28/2007. Judge deferred rulings and Continued Motion Hearing set for 10/1/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton as to Defendant TROY HOPKINS. (Bond Status of Defendant: Defendants Hopkins, Down, Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana)(Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, ) (Entered: 10/02/2007) Modified on 10/9/2007 (hsj, ).


--	Filed: 9/28/2007, Entered: 10/2/2007	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 9/28/2007. Judge deferred rulings and Continued Motion Hearing set for 10/1/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton as to Defenadnt TROY HOPKINS. (Bond Status of Defendant: Defendants Hopkins, Down, Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana)(Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 9/27/2007, Entered: 10/5/2007	Jury Trial
	Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Selection resumed as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 9/27/2007. BERNIE HARGROVE (12) Count 1,2,3 and LAWRENCE BRYANT (6) Count 1 and JOHN DOWNS III (9) Count 1 and TROY ANTOINE HOPKINS (2) Count 1. Jury Selection continued to 9/28/2007 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Motion Hearing continued to 9/28/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down, Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 9/26/2007, Entered: 9/28/2007	Voir Dire Begun
	Minute Entry for proceedings held before Judge Reggie B. Walton: Voir Dire begun on 9/26/2007 as to BERNIE HARGROVE (12) on Count 1,2,3 and LAWRENCE BRYANT (6) on Count 1 and JOHN DOWNS III (9) on Count 1 and TROY ANTOINE HOPKINS (2) on Count 1. Jury Selection continued to 9/27/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 9/26/2007, Entered: 9/27/2007	Status Conference
	Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to JOHN DOWNS, III held on 9/26/2007; Defendant Committed/Committment Issued; Court Reporter: Phyllis Merana Defense Attorney: James Rudasill, Jr.; US Attorney: Elisa Poteat/Emory Cole; (zmpt, )


207	Filed: 9/25/2007, Entered: 9/25/2007	Witness List
	WITNESS LIST by JOHN DOWNS, III (Rudasill, James)
	Request

--	Filed: 9/25/2007, Entered: 9/28/2007	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 9/25/2007. Re [118] MOTION to Suppress Statements filed by BERNIE HARGROVE, denied in open court. Re [138] MOTION to Suppress Wiretap Evidence filed by LAWRENCE BRYANT, denied in open court. Re [134] MOTION to Suppress Statements filed by JOHN DOWNS, III, denied in open court. Motion to Preclude the Introduction of Evidence 404(b) as to Defendant BERNIE HARGROVE, denied in open court. Jury Selection set for 9/26/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down and Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennons-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (hsj, )


--	Filed: 9/24/2007, Entered: 9/27/2007	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton: Motion Hearing as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 9/24/2007. Re [137] MOTION for Release of Brady Materials filed by LAWRENCE BRYANT, denied with prejudice in open court by the judge. RE [116] MOTION for Discovery of Co-Defendant and Co-Conspirator Statements filed by BERNIE HARGROVE, denied. in open court. RE [115] MOTION for Identity of Informant filed by BERNIE HARGROVE, denied in open court. RE[203] MOTION to Suppress Statements filed by TROY ANTOINE HOPKINS, granted in open court by the judge. RE [117] MOTION for Preliminary Determination of Conspiracy and Pretrial Ruling on Admissiblity of Co-Conspirator's Statements filed by BERNIE HARGROVE, denied in open court. Oral motion for Discovery as to TROY HOPKINS, denied in open court. Motion Hearing continued to 9/25/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Hopkins, Down Hargrove Committed/Commitment Issued; Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennon-#2, Howard Katzoff-#6, James Rudasill-#9, Rudy Acree-#12; US Attorney: Elisa Poteat and Emory Cole) (Government Witnesses: Richard Kelly, Troy Hopkins, Tim Ervin) (hsj, )


201	Filed: 9/19/2007, Entered: 9/19/2007	~Notice (other)
	PRETRIAL MEMORANDUM on the Admissibility of Transcripts of Recorded Calls by USA as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE (Cole, Emory) Modified on 9/20/2007 (hsj, ).


--	Filed: 9/19/2007, Entered: 9/20/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: Document [201] as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, )


200	Filed: 9/17/2007, Entered: 9/17/2007	~Motion for Joinder
	MOTION for Leave to Join Motions Previously-Filed by Co-Defendants and in a Related Case re [137] MOTION for Release of Brady Materials, [116] MOTION for Discovery of Co-Defendant and Co-Conspirator Statements, [115] MOTION for Identity of Informant, [138] MOTION to Suppress Wiretap Evidence, [117] MOTION for Preliminary Determination of Conspiracy and Pretrial Ruling on Admissiblity of Co-Conspirator's Statements, [139] MOTION For Notice of Identifications and for Suppression of Identification Testimony, [136] MOTION for Bill of Particulars by TROY ANTOINE HOPKINS as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Attachments: # (1) Text of Proposed Order Leave to Join Previously-Filed Motions)(Clennon, Cary)


194	Filed: 9/13/2007, Entered: 9/13/2007	~Notice (other)
	NOTICE Of Intent To Call Additional Forensic Chemist by USA as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE (Cole, Emory)


193	Filed: 9/7/2007, Entered: 9/7/2007	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE (Cole, Emory)


191	Filed: 9/7/2007, Entered: 9/7/2007	~Notice (other)
	NOTICE 902 evidence by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON (Poteat, S.)


183	Filed: 8/27/2007, Entered: 8/27/2007	Proposed Voir Dire
	Proposed Voir Dire by JOHN DOWNS, III (Rudasill, James)


181	Filed: 8/24/2007, Entered: 8/24/2007	Proposed Voir Dire
	Proposed Voir Dire by USA as to TROY ANTOINE HOPKINS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE (Cole, Emory)


180	Filed: 8/24/2007, Entered: 8/24/2007	Proposed Voir Dire
	Proposed Voir Dire by JOHN DOWNS, III (Rudasill, James)


175	Filed: 8/15/2007, Entered: 8/15/2007	~Notice (other)
	NOTICE Government's Intent to Call Forensic Chemist by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON (Cole, Emory)


169	Filed: 8/10/2007, Entered: 8/10/2007	Response to Motion
	RESPONSE by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON re [118] MOTION to Suppress Statements, [137] MOTION for Release of Brady Materials, [138] MOTION to Suppress Wiretap Evidence, [121] MOTION for Discovery Preliminary Determination of Conspiracy and Co-conspirator's Statements, [117] MOTION for Preliminary Determination of Conspiracy and Pretrial Ruling on Admissiblity of Co-Conspirator's Statements, [125] MOTION in Limine to Adopt Motions of Codefendants, [120] MOTION to Suppress Identification Testimony, [134] MOTION to Suppress Statements, [139] MOTION For Notice of Identifications and for Suppression of Identification Testimony, [124] MOTION in Limine to Adopt Defendant Dixon's Motion for Disclosure of Jailhouse informants (Document 34), [136] MOTION for Bill of Particulars, [123] MOTION for Bill of Particulars, [140] MOTION to Suppress, [165] MOTION to Suppress Physical Evidence, [119] MOTION to Suppress Evidence and Statements (Poteat, S.)


167	Filed: 8/3/2007, Entered: 8/6/2007	Order on Motion for Extension of Time to File
	ORDER granting [163] Motion for Extension of Time to File as to DARNELL ANTHONY JACKSON (1). The period of time in which to file motions is enlarged by 10 days. Motions shall be filed by Friday August 10, 2007. Signed by Judge Reggie B. Walton on 8/3/07. (hsj, )


162	Filed: 7/27/2007, Entered: 7/30/2007	Order on Motion for Extension of Time to File Resp
	ORDER granting [158] Motion for Extension of Time to File Response to defendants' pretrial motions as to DARNELL ANTHONY JACKSON (1), TROY ANTOINE HOPKINS (2), TONY FITZGERALD HILT (3), TINESHA DENISE ADAMS (4), SHAWNTAE ANDERSON (5), LAWRENCE BRYANT (6), TROY JAMAL CHAVIOUS (7), CHRISTOPHER MICHAEL DOBBINS (8), JOHN DOWNS III (9), LANIKA MERCEDES FRANKLIN (10), WILLIAM HENRY GRAY (11), BERNIE HARGROVE (12), KEITH ROOTS (13), DOMINIQUE MICHELLE WASHINGTON (14). New motions date for the government's opposition is on or before 8/1/07.. Signed by Judge Reggie B. Walton on 7/26/07. (hsj, )


--	Filed: 7/27/2007, Entered: 7/30/2007	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON: Responses due on or before by 8/1/2007. (hsj, )


159	Filed: 7/25/2007, Entered: 7/25/2007	Motion for 404(b) Evidence
	ENTERED IN ERROR.....MOTION for 404(b) Evidence by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.) Modified on 7/26/2007 (hsj, ).


--	Filed: 7/25/2007, Entered: 7/26/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: Document [159] as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON was entered in error and counsel was instructed to refile said pleading. Document is a notice and not a motion. (hsj, )


158	Filed: 7/23/2007, Entered: 7/23/2007, Terminated: 7/27/2007	Motion for Extension of Time to File Response/Repl
	MOTION for Extension of Time to File Response/Reply Oppositions to Defendants' Pre-trial Motions by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Attachments: # (1))(Cole, Emory)


--	Filed: 7/13/2007, Entered: 7/18/2007	Status Conference
	Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 7/13/2007. Oral motion for withdrawal by Cary Clennon for Defendant #2 TROY HOPKINS, heard and denied without prejudice in Open Court by the judge. Request for attorney appearance for Defenant #2 TONY HOPKINS by Eduardo Balarezo, heard and denied in open court. Proposed Voir Dire due by 8/24/2007. Proposed Jury Instructions due by 9/7/2007. Responses due by 7/26/2007. Replies due by 8/13/2007. Trial already set. (Bond Status of Defendant: Defendants Committed/Commitment Issued, Defendant Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Cary Clennon-#2, Joseph Edmund Beshouri-#3, Joanne D. Slaight, I-#4, Howard Bernard Katzoff -#6, James W. Rudasill, Jr.-#9, Rudolph Acree-#12; US Attorney: Elisa Poteat, Emory Cole, Paul Cameletti) (hsj, ) Modified on 7/18/2007 (hsj, ). Modified on 7/23/2007 (hsj, ).


--	Filed: 7/3/2007, Entered: 7/3/2007	Status Conference
	Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to TROY ANTOINE HOPKINS held on 7/3/07; TROY HOPKINS, TONY FITZGERALD HILT, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE will all be present with their attorneys for the next Status Conference set for 7/13/2007 at 11:15 AM in Courtroom 16 before Judge Reggie B. Walton. Troy Hopkins was Committed/Committment Issued; Court Reporter: Susan Tyner Defense Attorney: Cary Clennon; US Attorney: Elisa Poteat/Emory Cole; (mpt, )


142	Filed: 6/19/2007, Entered: 6/19/2007	~Notice (other)
	NOTICE OF FILING by JOHN DOWNS, III (Attachments: # (1) Text of Proposed Order For Document 134 - Motion to Suppress Statements)(Rudasill, James)


135	Filed: 6/18/2007, Entered: 6/18/2007, Terminated: 6/19/2007	Motion for Order
	ENTERED IN ERROR.....MOTION for Order Suppress Statements re [134] MOTION to Suppress Statements by JOHN DOWNS, III. (Rudasill, James) Modified on 6/19/2007 (hsj, ).


134	Filed: 6/18/2007, Entered: 6/18/2007, Terminated: 9/26/2007	Motion to Suppress
	MOTION to Suppress Statements by JOHN DOWNS, III. (Rudasill, James)


133	Filed: 6/18/2007, Entered: 6/18/2007	Motion for Extension of Time to
	MOTION for Extension of Time to File Pre-Trial Motions by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Attachments: # (1))(Cole, Emory) Attachment 2


--	Filed: 6/18/2007, Entered: 6/19/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. 137, 138 as to LAWRENCE BRYANT were Modified to add correct name of document and counsel was instructed not to refile said pleading. Document #135 as to JOHN DOWNS, III was entered in error and counsel was instructed to refile said pleading as a Notice of Filing of Proposed Order with order attached. (hsj, ) Modified on 6/19/2007 (hsj, ).


128	Filed: 6/11/2007, Entered: 6/11/2007	Order on Motion for Extension of Time
	ORDER granting [127] Motion for Extension of Time to file motion as to ANTHONY JACKSON (1), TROY ANTOINE HOPKINS (2), TONY FITZGERALD HILT (3), TINESHA DENISE ADAMS (4), SHAWNTAE ANDERSON (5), LAWRENCE BRYANT (6), TROY JAMAL CHAVIOUS (7), CHRISTOPHER MICHAEL DOBBINS (8), JOHN DOWNS III (9), LANIKA MERCEDES FRANKLIN (10), WILLIAM HENRY GRAY (11), BERNIE HARGROVE (12), KEITH ROOTS (13), DOMINIQUE MICHELLE WASHINGTON (14). The period of time in which to file motions is enlarged by 10 days. Motions shall be filed by Monday June 18, 2007. Signed by Judge Reggie B. Walton on 6/8/07. (hsj, ) Modified on 6/11/2007 (hsj, ). Modified on 6/12/2007 (hsj, ).


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127	Filed: 6/8/2007, Entered: 6/11/2007, Terminated: 6/11/2007	Motion for Extension of Time to
	MOTION for Extension of Time to file motions by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (hsj, )


113	Filed: 6/8/2007, Entered: 6/8/2007	~Notice (other)
	NOTICE of Prior Convictions and Sentencing Enhancements by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON (Poteat, S.) Modified on 6/11/2007 (hsj, ).


110	Filed: 6/8/2007, Entered: 6/8/2007, Terminated: 6/8/2007	Motion for Extension of Time
	ENTERED IN ERROR.....MOTION for Extension of Time to File by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.) Modified on 6/11/2007 (hsj, ).


109	Filed: 6/8/2007, Entered: 6/8/2007, Terminated: 6/8/2007	Motion for Extension of Time
	ENTERED IN ERROR.....MOTION for Extension of Time to File by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.) Modified on 6/11/2007 (hsj, ).


--	Filed: 6/8/2007, Entered: 6/11/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: Documents Nos. 109, 110 as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON was entered in error and will be refiled by the Clerk's Office. Document #109 was filed as a motion. Document #110 was filed as a sealed motion and should not have been filed under seal. Document #113 was Modified to add correct name of doucment and counsel was instruct not to refiled document #113. (hsj, )


--	Filed: 5/10/2007, Entered: 5/15/2007	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to TONY FITZGERALD HILT, TINESHA DENISE ADAMS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE: Proposed Voir Dire due by 8/3/2007. Proposed Jury Instructions due by 8/3/2007. Responses due by 7/27/2007 Replies due by 8/31/2007. (hsj, )


--	Filed: 5/10/2007, Entered: 5/15/2007	Status Conference
	Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to TONY FITZGERALD HILT, TINESHA DENISE ADAMS, LAWRENCE BRYANT, JOHN DOWNS, III, BERNIE HARGROVE held on 5/10/2007. Motions in Limine due by 8/3/2007. Goverenment's motions due 6/8/09. Responses due by 8/17/2007. Replies due by 8/10/2007. Jury Selection set for 9/26/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton, for a period of 4-6 weeks. Jury Trial immediately following on 9/26/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Motion Hearing set for 9/24/2007-9/25/07 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Any supplements due 6/20/07.(Bond Status of Defendant: Defendants Tony Hilt, Tinesha Adams, John Downs, III, Bernie Hargrove Committed/Commitment Issued; Defendant Lawrence Bryant Continued on PR Bond) (Court Reporter: Phyllis Merana) (Defense Attorney: Joseph Edmund Beshouri-#3, Joanne D. Slaight, I-#4, Howard Bernard Katzoff-#6, James W. Rudasill, Jr.-#9, Rudolph Acree, McCool (via Phone); US Attorney: Emory Cole, Elisa Poteat, Camilletti (via Phone)) (hsj, )


84	Filed: 3/14/2007, Entered: 3/14/2007	Motion for Discovery
	First MOTION for Discovery by JOHN DOWNS, III. (Rudasill, James)


82	Filed: 3/12/2007, Entered: 3/13/2007	CJA 20 Appointment
	CJA 20 as to JOHN DOWNS, III: Appointment of Attorney James W. Rudasill, Jr for JOHN DOWNS, III. Signed by Judge Reggie B. Walton on 3/12/07 NPT 8/14/06. (hsj, )


55	Filed: 11/27/2006, Entered: 11/27/2006, Terminated: 11/28/2006	Motion for Miscellaneous Relief
	ENTERED IN ERROR.....MOTION to Transfer Case by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Camilletti, Paul) Modified on 11/28/2006 (hsj, ).


49	Filed: 10/30/2006, Entered: 10/31/2006	Order
	ORDER as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. Granting Government's Motion for exclusion of time. The period between 9/29/06 and 3/29/07 is excluded from Speedy Time Act calculations. Signed by Judge Reggie B. Walton on 10/27/06. (hsj, )


47	Filed: 10/11/2006, Entered: 10/12/2006	Order
	ORDER as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. Any defendant who opposes the government's Motion for Exclusion of Time Under the Speedy Trial Act shall file their Oppositions by Friday October 20, 2006. Signed by Judge Reggie B. Walton on 10/11/06. (hsj, ) Modified on 10/24/2006 (hsj, ).


41	Filed: 9/22/2006, Entered: 9/22/2006, Terminated: 9/25/2006	Motion for Speedy Trial
	MOTION for Speedy Trial by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. (Poteat, S.) Modified on 10/24/2006 (hsj, ).


--	Filed: 8/23/2006, Entered: 8/25/2006	Motion Hearing
	Minute Entry for proceedings held before Judge Reggie B. Walton : Motion Hearing as to LAWRENCE BRYANT, JOHN DOWNS, III held on 8/23/2006. [13] MOTION for Bond filed by JOHN DOWNS, III; heard and DENIED. Defendatn John Downs remains held without bond. [15] MOTION for Bond Review and Reconsideration of Order of Detention filed by LAWRENCE BRYANT; heard and GRANTED. Defendant Lawrence Bryant will be placed on Electronic Monitoring. Status Conference set for 9/29/2006 at 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant Lawrence Bryant released on PR Bond; Defendant John Downs committed/commitment issued; Court Reporter: Phyllis Merana Defense Attorney: Howard Katzoff and James Rudasill; US Attorney: Emory Cole and Elisa Poteat; Pretrial Officer: Jeremy Schumacher; (zcp, )


31	Filed: 8/21/2006, Entered: 9/6/2006	Detention Memorandum
	DETENTION MEMORANDUM as to JOHN DOWNS, III (9), signed by Magistrate Judge Alan Kay on 8/21/06. (kk)


21	Filed: 8/21/2006, Entered: 8/22/2006	Order
	ORDER as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINIQUE MICHELLE WASHINGTON. The government shall file its oppositions to motions for reconsideration of detention orders filed by Defendants LAWRENCE BRYANT and JOHN DOWNS, III by 8/21/2006. A hearing shall be lheld on 8/23/2006 01:30 PM in Courtroom 5 before Judge Reggie B. Walton at which point the Court will rule on the defendants' pending motions for reconsideration of detention orders. A Status Conference set for 9/29/2006 02:00 PM in Courtroom 5 before Judge Reggie B. Walton. Defendant WILLIAM HENRY GRAY shall be immediately provided with a medical examination in his current facilities at the District of Columbia jail to assess his need for medical treatment. If it is determined that the defendant is in need of medical treatment, such treatment shall be provided forthwith. Signed by Judge Reggie B. Walton on 8/17/06. (hsj, ) Modified on 10/24/2006 (hsj, ).


18	Filed: 8/21/2006, Entered: 8/21/2006	Response to Motion
	RESPONSE by USA as to LAWRENCE BRYANT, JOHN DOWNS, III re [13] MOTION for Bond, [15] MOTION for Bond Review and Reconsideration of Order of Detention (Poteat, S.)


--	Filed: 8/16/2006, Entered: 8/17/2006	Status Conference
	Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to DARNELL ANTHONY JACKSON (Howard Katzoff for Nathan Silver), LAWRENCE BRYANT (Howard Katzoff), CHRISTOPHER MICHAEL DOBBINS (Atty: Howard Katzoff for Allen Orenberg), JOHN DOWNS, III (Atty: James Rudasill), WILLIAM HENRY GRAY (Atty: Howard Katzoff for Thomas Abbenante), BERNIE HARGROVE (Atty: Rudy Acree) held on 8/16/2006; Bond Hearing as to LAWRENCE BRYANT and JOHN DOWNS III set for 8/23/06 at 1:30 pm; All Defendants Above Committed/Committments Issued; Status Conference as to All Above Defendants set for 9/29/2006 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana; (AUSA: Elisa Poteat and Emory Cole) (mpt, )


13	Filed: 8/15/2006, Entered: 8/15/2006, Terminated: 8/23/2006	Motion for Bond
	MOTION for Bond by JOHN DOWNS, III. (Rudasill, James)


12	Filed: 8/14/2006, Entered: 8/14/2006	CJA 21 - Authorization to Pay
	CJA 21 as to JOHN DOWNS, III: Authorization to Pay Julius Fletcher $6000.00 or ($60.00 x 100 hours) for Expert Services. Signed by Judge Reggie B. Walton on 8/14/06. (cp, )


--	Filed: 8/9/2006, Entered: 8/9/2006	Detention Hearing
	Minute Entry for Detention Hearing as to JOHN DOWNS, III (9) held before Magistrate Judge Alan Kay on 8/9/06 : Pretrial Detention Ordered. [AUSA: Elisa Poteat; CJA: James Rudasill] (Court Reporter: Pro-Typists, Inc.; Ctrm. 7) JOHN DOWNS, III (9) committed/commitment issued. (kk)


9	Filed: 8/4/2006, Entered: 8/7/2006	Bench Warrant Returned Executed
	Bench Warrant, dated 7/27/06, returned executed on 8/4/06 as to JOHN DOWNS, III (9). (zkk)


--	Filed: 8/4/2006, Entered: 8/8/2006	Case Unsealed
	Case unsealed as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINQUE MICHELLE WASHINGTON by Magistrate Judge Kay on oral motion of the U.S.A. (mlp) Modified on 10/24/2006 (hsj, ).


--	Filed: 8/4/2006, Entered: 8/7/2006	Status Conference
	Minute Entry for Return on Bench Warrant and Arraignment as to JOHN DOWNS, III (9) held before Magistrate Judge Alan Kay on 8/4/06 : Bench Warrant, dated 7/27/06, returned executed. CJA counsel, James Rudasill, appointed to represent JOHN DOWNS, III (9) at this time. The defendant may retain counsel. Plea of Not Guilty entered by JOHN DOWNS, III (9) to Count 1. Status Hearing set before Judge Reggie B. Walton on 8/16/06 at 2:00 PM in Courtroom 16. Request by the Government for a detention hearing for the defendant, heard and granted. Detention Hearing set for 8/9/06 at 11:00 AM in Courtroom 7 before Magistrate Judge Alan Kay. [AUSA: Elisa Poteat; CJA: James Rudasill] (Court Reporter: Pro-Typists, Inc.; Ctrm. 7) JOHN DOWNS, III (9) Held Without Bond. Defendant committed/commitment issued. (zkk)


--	Filed: 8/4/2006, Entered: 8/7/2006	Arrest
	Arrest of JOHN DOWNS, III (9). (zkk)


3	Filed: 7/27/2006, Entered: 7/28/2006	Order on Motion to Seal Case
	ORDER granting [2] U.S.A.'s Motion to Seal Case as to DARNELL ANTHONY JACKSON (1), TROY ANTOINE HOPKINS (2), TONY FITZGERALD HILT (3), TINESHA DENISE ADAMS (4), SHAWNTAE ANDERSON (5), LAWRENCE BRYANT (6), TROY JAMAL CHAVIOUS (7), CHRISTOPHER MICHAEL DOBBINS (8), JOHN DOWNS III (9), LANIKA MERCEDES FRANKLIN (10), WILLIAM HENRY GRAY (11), BERNIE HARGROVE (12), KEITH ROOTS (13), DOMINQUE MICHELLE WASHINGTON (14).Signed by Judge Ricardo M. Urbina on 7/27/06. (zmlp) Modified on 10/24/2006 (hsj, ).


2	Filed: 7/27/2006, Entered: 7/28/2006, Terminated: 7/27/2006	Motion to Seal Case
	MOTION to Seal Case by USA as to DARNELL ANTHONY JACKSON, TROY ANTOINE HOPKINS, TONY FITZGERALD HILT, TINESHA DENISE ADAMS, SHAWNTAE ANDERSON, LAWRENCE BRYANT, TROY JAMAL CHAVIOUS, CHRISTOPHER MICHAEL DOBBINS, JOHN DOWNS, III, LANIKA MERCEDES FRANKLIN, WILLIAM HENRY GRAY, BERNIE HARGROVE, KEITH ROOTS, DOMINQUE MICHELLE WASHINGTON. (zmlp) Modified on 10/24/2006 (hsj, ).


1	Filed: 7/27/2006, Entered: 7/28/2006	Indictment -Sealed
	SEALED INDICTMENT as to DARNELL ANTHONY JACKSON (1) counts 1, 2, 3, 4; TROY ANTOINE HOPKINS (2) count 1; TONY FITZGERALD HILT (3) count 1; TINESHA DENISE ADAMS (4) count 1; SHAWNTAE ANDERSON (5) count 1; LAWRENCE BRYANT (6) count 1; TROY JAMAL CHAVIOUS (7) count 1; CHRISTOPHER MICHAEL DOBBINS (8) count 1; JOHN DOWNS, III (9) count 1; LANIKA MERCEDES FRANKLIN (10) count 1; WILLIAM HENRY GRAY (11) count 1; BERNIE HARGROVE (12) counts 1, 2, 3; KEITH ROOTS (13) counts 1, 2, 3; DOMINQUE MICHELLE WASHINGTON (14) counts 1, 2, 3; Special Allegation of Amount; FORFEITURE ALLEGATION. (zmlp) Modified on 10/24/2006 (hsj, ).