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 248 |
Filed: 10/3/2024, Entered: None |
Response to Motion |
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 Request |
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| 224 |
Filed: 7/13/2018, Entered: None |
transcript |
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Request |
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| 222 |
Filed: 6/19/2018, Entered: None |
transcript |
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Request |
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| 212 |
Filed: 5/10/2017, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 211 |
Filed: 5/9/2017, Entered: None |
Amend/Correct |
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Request |
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| 193 |
Filed: 10/30/2014, Entered: None |
Statement of Reasons (DO NOT UNSEAL) |
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Request |
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| 192 |
Filed: 10/30/2014, Entered: None |
Judgment |
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Request |
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| 189 |
Filed: 10/16/2014, Entered: None |
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Request |
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| 186 |
Filed: 10/16/2014, Entered: None |
Sentencing Memorandum |
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Request |
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| 185 |
Filed: 10/14/2014, Entered: None |
Recommendation of PSI Report |
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Request |
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| 183 |
Filed: 10/13/2014, Entered: None |
Sentencing Memorandum |
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Request |
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| 179 |
Filed: 9/3/2014, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 178 |
Filed: 9/3/2014, Entered: None |
Waiver of Indictment |
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Request |
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| 177 |
Filed: 9/3/2014, Entered: None |
Waiver of Trial by Jury |
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Request |
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| 176 |
Filed: 9/3/2014, Entered: None |
Statement of Offense |
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Request |
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| 175 |
Filed: 9/3/2014, Entered: None |
Plea Agreement |
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Request |
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| 174 |
Filed: 9/3/2014, Entered: None |
Information - Felony |
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Request |
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| 160 |
Filed: 6/5/2014, Entered: None |
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ORDER granting 157 Motion for Protective Order as to MICAH JERRY BIDGELL (2). See Order for further specifics. Signed by Judge Ellen S. Huvelle on 6/4/2014. (tth) (Entered: 06/05/2014)
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Request |
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| 157 |
Filed: 6/4/2014, Entered: None |
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Unopposed MOTION for Protective Order by USA as to MICAH JERRY BIDGELL. (Attachments: # 1 Text of Proposed Order)(Gripkey, Stephen) (Entered: 06/04/2014)
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Request |
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| 153 |
Filed: 6/3/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for MICAH JERRY BIDGELL (Carroll, Mark) (Entered: 06/03/2014)
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Request |
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| 152 |
Filed: 6/2/2014, Entered: None |
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SUPPLEMENT by USA as to MICAH JERRY BIDGELL re Arrest Government's Memorandum for Pretrial Detention (Gripkey, Stephen) (Entered: 06/02/2014)
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Request |
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| 151 |
Filed: 5/29/2014, Entered: None |
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Arrest Warrant, dated 8/20/13, returned executed on 5/29/14 as to MICAH JERRY BIDGELL (2). (kk) (Entered: 06/02/2014)
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Request |
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| 130 |
Filed: 5/13/2014, Entered: None |
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Case as to MICAH JERRY BIDGELL directly reassigned to Calendar Committee as the defendant has been a fugitive for more than 90 days. Judge Ellen S. Huvelle no longer assigned to the case. (gt, ) (Entered: 05/13/2014)
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Request |
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| 90 |
Filed: 2/27/2014, Entered: None |
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SUPERSEDING INFORMATION as to HERMAN CURTIS MALONE (1) count 1ssss.(FORFEITURE ALLEGATION) (dr) Modified on 2/28/2014 to edit parties and counts (dr). (Entered: 02/27/2014)
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Request |
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| 58 |
Filed: 1/15/2014, Entered: None |
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MOTION for Bill of Particulars for Forfeiture by USA as to HERMAN CURTIS MALONE, MICAH JERRY BIDGELL, STEPHEN WILLIAMS, DERICO DITRIMIS WILLIAMS, CLARENCE THOMAS REDD, MAURICE ROBINSON. (Lal, Arvind) (Entered: 01/15/2014)
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Request |
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| 57 |
Filed: 1/15/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Arvind K. Lal appearing for USA. (Lal, Arvind) (Entered: 01/15/2014)
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Request |
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| 55 |
Filed: 12/19/2013, Entered: None |
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SUPERSEDING INDICTMENT as to HERMAN CURTIS MALONE (1) count(s) 1sss, 2sss, MICAH JERRY BIDGELL (2) count(s) 1sss, 3sss, 6sss, STEPHEN WILLIAMS (3) count(s) 1sss, 4sss, 5sss, DERICO DITRIMIS WILLIAMS (4) count(s) 1ss, CLARENCE THOMAS REDD (5) count(s) 1s, 6s, MAURICE ROBINSON (6) count(s) 1s. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 12/24/2013)
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Request |
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| 54 |
Filed: 12/20/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Darlene Michele Soltys appearing for USA. (Soltys, Darlene) (Entered: 12/20/2013)
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Request |
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| 45 |
Filed: 11/21/2013, Entered: None |
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NOTICE OF WITHDRAWAL OF COUNSEL by USA as to HERMAN CURTIS MALONE, MICAH JERRY BIDGELL, STEPHEN WILLIAMS, DERICO DITRIMIS WILLIAMS, CLARENCE THOMAS REDD, MAURICE ROBINSON (Finkelman, Andrew) (Entered: 11/21/2013)
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Request |
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| 44 |
Filed: 11/19/2013, Entered: None |
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NOTICE of Counsel Withdrawal by USA as to HERMAN CURTIS MALONE, MICAH JERRY BIDGELL, STEPHEN WILLIAMS, DERICO DITRIMIS WILLIAMS, CLARENCE THOMAS REDD, MAURICE ROBINSON (Zamarin, Michelle) (Entered: 11/19/2013)
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Request |
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| 43 |
Filed: 11/7/2013, Entered: None |
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SUPERSEDING INDICTMENT as to HERMAN CURTIS MALONE (1) count(s) 1ss, 2ss, MICAH JERRY BIDGELL (2) count(s) 1ss, STEPHEN WILLIAMS (3) count(s) 1ss, 3ss, DERICO DITRIMIS WILLIAMS (4) count(s) 1s, CLARENCE THOMAS REDD (5) count(s) 1, 4, MAURICE ROBINSON (6) count(s) 1. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 11/14/2013)
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Request |
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 36 |
Filed: 9/26/2013, Entered: None |
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SUPERSEDING INDICTMENT as to HERMAN CURTIS MALONE (1) counts 1s, 2s; MICAH JERRY BIDGELL (2) count 1s; STEPHEN WILLIAMS (3) counts 1s, 3s; DERICO DITRIMIS WILLIAMS (4) count 1. (FORFEITURE ALLEGATION) (Superseding Indictment filed Under Seal as to defendant DERICO DITRIMIS WILLIAMS, only. Superseding Indictment unsealed as to defendant DERICO DITRIMIS WILLIAMS in Open Court by Magistrate Judge Deborah A. Robinson on 10/1/13 on Oral Motion of the U.S.A.) (mlp)("Filed" date corrected to read "09/26/13." Modified on 10/4/2013 (mlp) (Entered: 10/04/2013)
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| 25 |
Filed: 9/6/2013, Entered: None |
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MOTION for Speedy Trial Complex Case Exclusion of Time by USA as to HERMAN CURTIS MALONE, MICAH JERRY BIDGELL, STEPHEN WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Gripkey, Stephen) (Entered: 09/06/2013)
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Request |
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| 18 |
Filed: 8/21/2013, Entered: None |
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LEAVE TO FILE DENIED- Petition for Redress of Grievances Pursuant to: RULE 62 FRCP, Stay of Proceedings to Enforce a Judgment Title 27 CFR § 72.11, All Crimes are Commercial, as to HERMAN CURTIS MALONE, MICAH JERRY BIDGELL. Signed by Judge Ellen S. Huvelle on 08/21/2013. This document is unavailable as the Court denied its filing. (zdr) (Entered: 08/26/2013)
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Request |
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| 17 |
Filed: 8/23/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Andrew David Finkelman appearing for USA. (Finkelman, Andrew) (Entered: 08/23/2013)
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Request |
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| 13 |
Filed: 8/20/2013, Entered: None |
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ORDER granting 10 Motion to Quash as to MICAH JERRY BIDGELL (2). Signed by Magistrate Judge Alan Kay on 8/20/2013. (dr) (Entered: 08/21/2013)
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Request |
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| 10 |
Filed: 8/20/2013, Entered: None |
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MOTION to Quash Bench Warrant with Clerical Errors by USA as to MICAH JERRY BIDGELL. (Attachments: # 1 Text of Proposed Order)(Gripkey, Stephen) (Entered: 08/20/2013)
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Request |
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| 5 |
Filed: 8/14/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Stephen Joseph Gripkey appearing for USA. (Gripkey, Stephen) (Entered: 08/14/2013)
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Request |
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| 4 |
Filed: 8/13/2013, Entered: None |
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INDICTMENT as to HERMAN CURTIS MALONE (1) count 1, MICAH JERRY BIDGELL (2) count 1, STEPHEN WILLIAMS (3) count 1. (FORFEITURE ALLEGATION) (mlp) (Entered: 08/14/2013)
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Request |
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