USA v. GLOVER et al

Criminal Case District Of Columbia District Court, Case No. 1:07-cr-00153
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Last Updated July 8, 2017 at 12:32 AM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo COOLERIDGE BELL, Defendant (6)

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 06/14/2010, Designation: CJA Appointment Mark John Carroll +1 301 762 6453 +1 202 762 6454 markjcarroll@hotmail.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Mary Elizabeth Davis +1 202 234 7300 +1 202 686 0391 medavisdc@aol.com
TERMINATED: 06/04/2014, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Richard Keith Gilbert +1 202 898 0857 +1 202 544 0024 rkgesq@juno.com

Represented by Law Offices of Blair B. Chintella

Name Phone Fax E-Mail
TERMINATED: 01/16/2014, Designation: CJA Appointment John Anthony Briley, Jr. +1 202 364 7012 +1 202 237 2102 attyjab@gmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Legal Document (Payment Possibly Required) 858 Filed: 9/16/2014, Entered: None
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Legal Document (Payment Possibly Required) 857 Filed: 9/12/2014, Entered: None Dismiss Case
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Legal Document (Payment Possibly Required) 856 Filed: 9/8/2014, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 854 Filed: 8/28/2014, Entered: None Supplemental Record Sent USCA
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Legal Document (Payment Possibly Required) 852 Filed: 8/28/2014, Entered: None Order Setting Conditions of Release
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Legal Document (Payment Possibly Required) 851 Filed: 8/28/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 850 Filed: 8/25/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 845 Filed: 6/4/2014, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Mary Elizabeth Davis appearing for COOLERIDGE BELL (Davis, Mary) (Entered: 06/04/2014)
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Legal Document (Payment Possibly Required) 844 Filed: 5/28/2014, Entered: None Unknown Document Type
PETITION for a Writ of Audita Querela by COOLERIDGE BELL. (mlp) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 843 Filed: 5/28/2014, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE Bernard J. Delia appearing for USA. (Delia, Bernard) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 842 Filed: 3/27/2014, Entered: None Unknown Document Type
RESPONSE by COOLERIDGE BELL re 840 MOTION for Leave to File Petition for Writ of Audita Querela (Gilbert, Richard) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 840 Filed: 3/19/2014, Entered: None Unknown Document Type
MOTION for Leave to File Petition for a Writ of Audita Querela by COOLERIDGE BELL. (Attachments: # 1 Exhibits A - E, # 2 EXHIBIT: Petition for a Writ of Audita Querela)(mlp) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 837 Filed: 2/18/2014, Entered: None Unknown Document Type
MOTION for Extension of Time to File Responsive Pleading by COOLERIDGE BELL. (Gilbert, Richard) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 836 Filed: 1/24/2014, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Richard Keith Gilbert appearing for COOLERIDGE BELL (Gilbert, Richard) (Entered: 01/24/2014)
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Legal Document (Payment Possibly Required) 835 Filed: 1/16/2014, Entered: None Unknown Document TypeCourt Filing
ORDER as to COOLERIDGE BELL (6) : directing that the Court's 3/8/13 Order 818 shall be unsealed and a copy forwarded to the defendant at his current address along with a copy of this Order; directing that new counsel be appointed for the defendant and a copy of the 3/8/13 Order 818 , as well as this Order, be forwarded to such counsel; directing that the defendant shall file a legal brief identifying the bases for his ineffective assistance of counsel claim by 2/21/14; any response by the United States shall be filed by 3/14/14; any reply by the defendant shall be filed by 3/28/14; signed by Judge Thomas F. Hogan on 1/15/14. (kk) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 818 Filed: 3/11/2013, Entered: None Unknown Document TypeCourt Filing
ORDER: Signed by Judge Thomas F. Hogan on 3/8/13 as to COOLERIDGE BELL. Court Order that on or before April 19, 2013, the defendant shall file a legal brief identifying the legal bases for his ineffective assistance of counsel claim as well as any affidavits or other evidence that supports the claim. It is further ORDERED that on or before May 17, 2013, the United States shall file a response to the defendant's legal brief. Finally, it is Ordered that the defendant's reply shall be filed on or before May 31, 2013. (This document is SEALED and only available to authorized persons.) (lm, ) Modified on 3/15/2013 (lm, ). Modified on 3/18/2013 (mlp) (Main Document 818 replaced on 1/16/14.) Modified on 1/16/14 (kk). (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 817 Filed: 3/4/2013, Entered: None Unknown Document Type
ORDER of USCA as to COOLERIDGE BELL re 746 Notice of Appeal - Final Judgment. The Record be Remanded for the District Court to consider the appellant's claim that trial counsel was ineffective. (hsj, ) (USCA No. 11-3018) Modified on 3/5/2013 (mlp) (Additional attachment added on 3/5/2013: # 1 Opinion from the U.S. Court of Appeals) (mlp) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 800 Filed: 6/19/2012, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF Sentencing Hearing PROCEEDINGS in case as to COOLERIDGE BELL before Judge Thomas F. Hogan held on 1-13-11; Page Numbers: 1-18. Date of Issuance:6-19-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/10/2012. Redacted Transcript Deadline set for 7/20/2012. Release of Transcript Restriction set for 9/17/2012.(Hand, Lisa) Modified on 6/20/2012 (mlp) (Entered: 06/19/2012)
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Legal Document (Payment Possibly Required) 780 Filed: 7/26/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Lisa Hand for transcript of sentencing proceedings held on 1/13/11. Signed by Judge Thomas F. Hogan on 7/11/11. (mlp) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 774 Filed: 4/11/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 (DUPLICATE VOUCHER) as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Susan Tyner for transcripts of proceedings held on 11/3/09, 02/18/10, 09/02/10 and 10/15/10. Signed by Judge Thomas F. Hogan on 4/8/11. (mlp) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 773 Filed: 4/8/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Judge Thomas F. Hogan held on 11-01-10; Page Numbers: 1-51. Court Reporter/Transcriber Annie Shaw, Telephone number 202 354-3242, Court Reporter Email Address : shawreporting@yahoo.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/29/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/7/2011.(Shaw, Annie) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 772 Filed: 4/1/2011, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR (DUPLICATE ENTRY).....TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Magistrate Judge Deborah A. Robinson held on 10/23/09; Page Numbers: 1-23. Date of Issuance:3/31/2011. Court Reporter/Transcriber Bowles Reporting Services, Telephone number (860) 464-1083, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/22/2011. Redacted Transcript Deadline set for 5/2/2011. Release of Transcript Restriction set for 6/30/2011. (hsj, ) Modified on 4/7/2011 (mlp) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 771 Filed: 4/1/2011, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR (DUPLICATE ENTRY).....TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Magistrate Judge Deborah A. Robinson held on 10/21/09; Page Numbers: 1-6. Date of Issuance:3/30/2011. Court Reporter/Transcriber Bowles Reporting Company, Telephone number (860) 464-1083, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/22/2011. Redacted Transcript Deadline set for 5/2/2011. Release of Transcript Restriction set for 6/30/2011. (hsj, ) Modified on 4/7/2011 (mlp) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 770 Filed: 3/31/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF Pretrial and Detention Hearing PROCEEDINGS in case as to COOLERIDGE BELL before Magistrate Judge Deborah A. Robinson held on 10/23/09. Page Numbers: 1-23. Date of Issuance: 3/31/11. Court Reporter/Transcriber: Bowles Reporting Service. Telephone number (860) 464-1083. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/21/2011. Redacted Transcript Deadline set for 5/1/2011. Release of Transcript Restriction set for 6/29/2011.(mlp) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 769 Filed: 3/31/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF Return on Bench Warrant and Arraignment PROCEEDINGS in case as to COOLERIDGE BELL before Magistrate Judge Deborah A. Robinson held on 10/21/09; Page Numbers: 1-6. Date of Issuance: 3/31/11. Court Reporter/Transcriber: Bowles Reporting Service. Telephone number (860) 464-1083. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/21/2011. Redacted Transcript Deadline set for 5/1/2011. Release of Transcript Restriction set for 6/29/2011.(mlp) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 768 Filed: 4/1/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Judge Thomas F. Hogan held on 11-3-10; Page Numbers: 1-113. Date of Issuance:4-1-11. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/22/2011. Redacted Transcript Deadline set for 5/2/2011. Release of Transcript Restriction set for 6/30/2011.(Hand, Lisa) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 767 Filed: 4/1/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Judge Thomas F. Hogan held on 11-2-10; Page Numbers: 1-179. Date of Issuance:4-1-11. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@yahoo.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/22/2011. Redacted Transcript Deadline set for 5/2/2011. Release of Transcript Restriction set for 6/30/2011.(Hand, Lisa) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 766 Filed: 3/31/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to COOLERIDGE BELL before Judge Thomas F. Hogan held on 6/15/10; Page Numbers: 1 - 18. Date of Issuance:3/31/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/21/2011. Redacted Transcript Deadline set for 5/1/2011. Release of Transcript Restriction set for 6/29/2011.(Wayne, Bryan) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 759 Filed: 2/8/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Bowles Reporting Service for transcripts of proceedings held on 10/21/09 and 10/23/09. Signed by Judge Thomas F. Hogan on 2/7/11. (mlp) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 758 Filed: 2/8/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Lisa Hand for transcript of proceeding held on 11/03/10. Signed by Judge Thomas F. Hogan on 2/7/11. (mlp) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 757 Filed: 2/8/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Annie Shaw for transcripts of proceeding held on 11/01/10 (motions hearing and trial) and 11/02/10. Signed by Judge Thomas F. Hogan on 2/7/11. (mlp) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 756 Filed: 2/8/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Bryan Wayne for transcript of proceeding held on 06/15/10. Signed by Judge Thomas F. Hogan on 2/7/11. (mlp) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 755 Filed: 2/8/2011, Entered: None Unknown Document TypeCourt Filing
CJA 24 as to COOLERIDGE BELL: Order Authorizing Payment to Court Reporter Susan Tyner for transcripts of proceedings held on 11/03/09, 02/18/10, 09/02/10, 10/15/10. Signed by Judge Thomas F. Hogan on 2/7/11. (mlp) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 747 Filed: 2/2/2011, Entered: None Unknown Document Type
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee was not paid because it was filed by court appointed counsel as to COOLERIDGE BELL re 746 Notice of Appeal - Final Judgment. (mlp) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 746 Filed: 2/1/2011, Entered: None Unknown Document Type
NOTICE OF APPEAL - Final Judgment by COOLERIDGE BELL re Sentence imposed on 1/13/11 and 744 Judgment filed on 1/20/11 and entered on 1/26/11. Fee Status: No Fee Paid - C.J.A. Parties have been notified. (mlp) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 745 Filed: 1/20/2011, Entered: None Unknown Document TypeCourt Filing
STATEMENT OF REASONS as to COOLERIDGE BELL re 744 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Thomas F. Hogan on 1/19/11. (mlp ) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 744 Filed: 1/20/2011, Entered: None Unknown Document TypeCourt Filing
JUDGMENT as to COOLERIDGE BELL. Statement of Reasons Not Included. Signed by Judge Thomas F. Hogan on 1/19/11. (mlp) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 740 Filed: 1/11/2011, Entered: None Unknown Document Type
SENTENCING MEMORANDUM by USA as to COOLERIDGE BELL (Scarpelli, Anthony) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required) 739 Filed: 1/6/2011, Entered: None Unknown Document Type
Recommendation of PSI Report as to COOLERIDGE BELL prepared by USPO Kelli Cave. re 738 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 01/06/2011)
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Legal Document (Payment Possibly Required) 734 Filed: 11/3/2010, Entered: None Unknown Document Type
Final Jury Instructions as to COOLERIDGE BELL (lin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 733 Filed: 11/3/2010, Entered: None Unknown Document Type
EXHIBIT LIST by USA as to COOLERIDGE BELL (lin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 732 Filed: 11/3/2010, Entered: None Unknown Document Type
EXHIBIT LIST by COOLERIDGE BELL (lin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 731 Filed: 11/3/2010, Entered: None Unknown Document Type
Jury Notes (2) as to COOLERIDGE BELL (lin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 730 Filed: 11/3/2010, Entered: None Unknown Document Type
VERDICT FORM as to COOLERIDGE BELL (lin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 729 Filed: 11/3/2010, Entered: None Unknown Document Type
Signature Page of Foreperson as to COOLERIDGE BELL in Verdict Form. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zlin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 728 Filed: 11/3/2010, Entered: None Unknown Document Type
Signature Page of Foreperson as to COOLERIDGE BELL in Jury Notes (2). (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zlin, ) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 727 Filed: 11/2/2010, Entered: None Unknown Document Type
Proposed Amendments to Final Jury Instructions by COOLERIDGE BELL. "Let this be filed, 11/3/10" Hogan, J. (mlp) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 726 Filed: 11/2/2010, Entered: None Unknown Document Type
RETYPED SUPERSEDING INDICTMENT (filed in Open Court) as to COOLERIDGE BELL (6): Former count 1s is now count 1rs. (mlp) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 725 Filed: 11/2/2010, Entered: None Unknown Document Type
NOTICE OF FILING (in Open Court) RE-TYPED SUPERSEDING INDICTMENT by USA as to COOLERIDGE BELL. The re-typed superseding indictment is Count 1 of the Superseding Indictment 133 which was filed on 11/8/07. The re-typed superseding indictment correctly lists PCP as a "Schedule II" controlled substance. "Let this be filed, 11/3/10" Hogan, J. (mlp) Modified on 11/4/2010 (mlp) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 723 Filed: 10/28/2010, Entered: None Unknown Document Type
Proposed Jury Instructions by USA as to COOLERIDGE BELL (Han, John) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 713 Filed: 10/14/2010, Entered: None Unknown Document Type
REPLY TO OPPOSITION to Motion by COOLERIDGE BELL re 711 MOTION in Limine to Admit Evidence of Defendant's Consciousness of Guilt (Briley, John) (Entered: 10/14/2010)
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Legal Document (Payment Possibly Required) 711 Filed: 9/24/2010, Entered: None Unknown Document Type
MOTION in Limine to Admit Evidence of Defendant's Consciousness of Guilt by USA as to COOLERIDGE BELL. (Scarpelli, Anthony) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 707 Filed: 9/9/2010, Entered: None Unknown Document TypeCourt Filing
AMENDED ORDER re: 706 as to COOLERIDGE BELL correcting Dkt. No. 706, setting forth findings regarding the Court's November 3, 2009 order (granting the Government's motion to exclude time from the calculation of the speedy trial period), and DENYING Defendant's Motion to Dismiss the Indictment on Speedy Trial Act grounds 687 . Signed by Judge Thomas F. Hogan on 9-8-2010. (lctfh3) (Entered: 09/09/2010)
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Legal Document (Payment Possibly Required) 706 Filed: 9/8/2010, Entered: None Unknown Document TypeCourt Filing
ORDER as to COOLERIDGE BELL setting forth findings regarding the Court's November 3, 2009 order (granting the Government's motion to exclude time from the calculation of the speedy trial period), and DENYING Defendant's Motion to Dismiss the Indictment on Speedy Trial Act grounds 687 . Signed by Judge Thomas F. Hogan on 9-8-2010. (lctfh3) (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 699 Filed: 8/23/2010, Entered: None Unknown Document Type
RESPONSE by USA as to COOLERIDGE BELL re 687 MOTION to Dismiss on Speedy Trial (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Han, John) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 691 Filed: 8/9/2010, Entered: None Unknown Document Type
MOTION for Exclusion of "Drug Expert" Testimony by COOLERIDGE BELL. (See Docket Entry 687 to view document) (mlp) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 690 Filed: 8/9/2010, Entered: None Unknown Document Type
MOTION for Bill of Particulars by COOLERIDGE BELL. (See Docket Entry 687 to view document) (mlp) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 689 Filed: 8/9/2010, Entered: None Unknown Document Type
MOTION for a Pretrial Hearing on the Existence/Scope of the Alleged Conspiracy by COOLERIDGE BELL. (See Docket Entry 687 to view document) (mlp) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 688 Filed: 8/9/2010, Entered: None Unknown Document Type
MOTION to Compel Discovery by COOLERIDGE BELL. (See Docket Entry 687 to view document) (mlp) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 687 Filed: 8/9/2010, Entered: None Unknown Document Type
MOTION to Dismiss on Speedy Trial by COOLERIDGE BELL. (Attachments: # 1 Text of Proposed Order)(Briley, John) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 663 Filed: 6/14/2010, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: John Anthony Briley, Jr appearing for COOLERIDGE BELL (Briley, John) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 587 Filed: 11/2/2009, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 584 MOTION to Continue Sentencing Government's Response to Motion to Continue Sentencing (Scarpelli, Anthony) (Entered: 11/02/2009)
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Legal Document (Payment Possibly Required) 586 Filed: 10/30/2009, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OF FINDINGS OF FACT AND STATEMENT OF REASONS IN SUPPORT OF ORDER OF DETENTION as to COOLERIDGE BELL. Signed by Magistrate Judge Deborah A. Robinson on 10/30/09. (lm) (Entered: 11/02/2009)
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Legal Document (Payment Possibly Required) 583 Filed: 10/23/2009, Entered: None Unknown Document Type
MOTION for Speedy Trial (Exclude Time from Speedy Trial) by USA as to COOLERIDGE BELL. (Attachments: # 1 Text of Proposed Order)(Han, John) (Entered: 10/23/2009)
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Legal Document (Payment Possibly Required) 580 Filed: 10/22/2009, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for COOLERIDGE BELL (Carroll, Mark) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 579 Filed: 10/21/2009, Entered: None Unknown Document Type
Bench Warrant Returned Executed on 10/21/09 as to COOLERIDGE BELL. (lm, ) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 564 Filed: 9/18/2009, Entered: None Unknown Document Type
Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to COOLERIDGE BELL from the U.S. District Court for the Southern District of New York; Their Case Number: 09-2036M (Financial Affidavit received as well but is unavailable due to the E-Government Act.) (tnr, ) (Entered: 09/23/2009)
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Legal Document (Payment Possibly Required) 510 Filed: 6/11/2009, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR.....TRANSCRIPT OF PROCEEDINGS in case as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM before Judge Thomas F. Hogan of proceedings held on 4/9/09; Page Numbers: 1-81. Date of Issuance:6/11/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/2/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/9/2009.(Russo, Linda) Modified on 6/12/2009 (mlp) Modified on 12/9/2009 (znmw, ). (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 509 Filed: 6/11/2009, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR.....TRANSCRIPT OF PROCEEDINGS in case as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM before Judge Thomas F. Hogan of proceedings held on 4/8/09; Page Numbers: 1-69. Date of Issuance:6/11/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/2/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/9/2009.(Russo, Linda) Modified on 6/12/2009 (mlp) Modified on 12/9/2009 (znmw, ). (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 508 Filed: 6/11/2009, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR.....TRANSCRIPT OF PROCEEDINGS in case as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM before Judge Thomas F. Hogan of proceedings held on 4/6/09; Page Numbers: 1-60. Date of Issuance:6/11/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/2/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/9/2009.(Russo, Linda) Modified on 6/12/2009 (mlp) Modified on 12/9/2009 (znmw, ). (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 507 Filed: 6/11/2009, Entered: None Unknown Document TypeCourt Filing
ENTERED IN ERROR.....TRANSCRIPT OF PROCEEDINGS in case as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM before Judge Thomas F. Hogan of proceedings held on 4/2/09; Page Numbers: 1-124. Date of Issuance:6/11/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202 354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/2/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/9/2009.(Russo, Linda) Modified on 6/12/2009 (mlp) Modified on 12/9/2009 (znmw, ). (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 506 Filed: 6/8/2009, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to JOHN SMITH, HERBERT FRANCIS YOUNG, JOE BROWN, JR, before Judge Thomas F. Hogan of proceedings held on 4/1/09; Page Numbers: 1-86. Date of Issuance:6/8/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release of Transcript Restriction set for 9/8/2009.(Russo, Linda) Modified on 6/9/2009 (tnr, ). Modified on 9/22/2009 (znmw, ). (Entered: 06/08/2009)
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Legal Document (Payment Possibly Required) 505 Filed: 6/8/2009, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT OF PROCEEDINGS in case as to HERBERT FRANCIS YOUNG, JOE BROWN, JR, JOHN SMITH before Judge Thomas F. Hogan of proceedings held on 3/31/09; Page Numbers: 1-97. Date of Issuance:6/8/09. Court Reporter/Transcriber Linda L. Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release of Transcript Restriction set for 9/8/2009.(Russo, Linda) Modified on 6/9/2009 (tnr, ). Modified on 9/22/2009 (znmw, ). (Entered: 06/08/2009)
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Legal Document (Payment Possibly Required) 426 Filed: 1/29/2009, Entered: None Unknown Document Type
SUPPLEMENT by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 313 Omnibus Response to motions re 924(c) counts (Han, John) Modified on 1/30/2009 (mlp) (Entered: 01/29/2009)
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Legal Document (Payment Possibly Required) 414 Filed: 1/16/2009, Entered: None Unknown Document TypeCourt Filing
ORDERED as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM that relevant parties involved in trial of Group 2 shall appear for Motion Hearing set for 1/30/2009 09:30 AM in Courtroom 25A before Judge Thomas F. Hogan. See other details of the Order. Signed by Judge Thomas F. Hogan on 1/16/09. (rje) (Entered: 01/21/2009)
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Legal Document (Payment Possibly Required) 363 Filed: 10/23/2008, Entered: None Unknown Document TypeCourt Filing
ORDER; denying 232 Motion to Suppress as to LONNELL G. GLOVER (1); denying 293 Motion to Amend/Correct as to LONNELL G. GLOVER (1); granting 328 Motion for Leave to File as to LONNELL G. GLOVER (1), Signed by Judge Thomas F. Hogan on 10/22/08. (hs) (Entered: 10/23/2008)
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Legal Document (Payment Possibly Required) 362 Filed: 10/23/2008, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION ; as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM, Signed by Judge Thomas F. Hogan on 10/22/08. (hs) (Entered: 10/23/2008)
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Legal Document (Payment Possibly Required) 361 Filed: 10/21/2008, Entered: None Unknown Document Type
MOTION in Limine to Admit Business Records by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Federal Express Records, # 3 Exhibit UPS Records, # 4 Exhibit AIM Computer Records, # 5 Exhibit Advanced Computer Recycling Records)(Han, John) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 346 Filed: 10/3/2008, Entered: None Unknown Document TypeCourt Filing
ORDER ;denying 228 Motion for Disclosure as to LONNELL G. GLOVER (1); denying 231 Motion for Disclosure as to LONNELL G. GLOVER (1); denying 237 Motion for Bill of Particulars as to LONNELL G. GLOVER (1), VELMA WILLIAMS (2); denying 239 Motion for Disclosure as to LONNELL G. GLOVER (1), VELMA WILLIAMS (2); denying 252 Motion to Suppress as to LONNELL G. GLOVER (1); denying 242 Motion to Suppress as to VELMA WILLIAMS (2); denying 210 Motion to Dismiss Case as to JEROME HAMPTON (14); denying 290 Motion to Sever Defendant as to JEROME HAMPTON (14); denying 196 Motion to Sever Defendant as to LENA BROWN (18), Signed by Judge Thomas F. Hogan on 10/3/08. (hs) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 345 Filed: 10/3/2008, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION; as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM, Signed by Judge Thomas F. Hogan on 10/3/08. (hs) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 344 Filed: 10/3/2008, Entered: None Unknown Document TypeCourt Filing
ORDER; as to LONNELL G. GLOVER, VELMA WILLIAMS, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, HENRY BROWN, JEROME HAMPTON, RONALD COOK, LENA BROWN; Notification of questions to be used at Voir Dire on Monday October 6, 2008, Signed by Judge Thomas F. Hogan on 10/3/08. (hs) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 330 Filed: 9/17/2008, Entered: None Unknown Document Type
NOTICE to the Court by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM (O'Malley, William) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 328 Filed: 9/12/2008, Entered: None Unknown Document Type
MOTION for Leave to File A Response to Defendants' Reply to Government's Response To Defendants' Several Motions To suppress The Results of Court Ordered Electronic Surveillance by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Proposed Order)(O'Malley, William) (Entered: 09/12/2008)
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Legal Document (Payment Possibly Required) 327 Filed: 9/12/2008, Entered: None Unknown Document Type
NOTICE of Filing by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM (Attachments: # 1 Proposed Jury Instructions, # 2 Proposed Jury Instruction Number One, # 3 Preliminary Instruction Before Trial, # 4 Written Voir Dire)(O'Malley, William) (Entered: 09/12/2008)
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Legal Document (Payment Possibly Required) 326 Filed: 9/11/2008, Entered: None Unknown Document Type
ENTERED IN ERROR.....REPLY by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 325 Reply in Support, Government's Response to Defendants' Reply to Government's Response To Defendants' Several Motions to Suppress the Results of Court Ordered Electronic Surveillance (Attachments: # 1 Order)(O'Malley, William) Modified on 9/12/2008 (nmw, ). (Entered: 09/11/2008)
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Legal Document (Payment Possibly Required) 325 Filed: 9/11/2008, Entered: None Unknown Document Type
ENTERED IN ERROR.....REPLY in Support by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 232 MOTION to Suppress Evidence Obtained from Interception of Wire Communications (Balarezo, A.) Modified on 9/12/2008 (nmw, ). (Entered: 09/11/2008)
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Legal Document (Payment Possibly Required) 323 Filed: 9/5/2008, Entered: None Unknown Document Type
SUPPLEMENT by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 313 Omnibus Response to Defendants' Pretrial Motions. (Han, John) Modified on 9/8/2008 (mlp) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 315 Filed: 8/25/2008, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 227 MOTION for Disclosure of Rule 404(b) Evidence. (See Docket entry 314 to view document) (mlp) (Entered: 08/26/2008)
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Legal Document (Payment Possibly Required) 314 Filed: 8/25/2008, Entered: None Unknown Document Type
MOTION for 404(b) Evidence and Rule 609 Prior Convictions by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Han, John) (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 313 Filed: 8/25/2008, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 212 MOTION to Sever Defendant, 237 MOTION for Bill of Particulars and Memorandum of Law in Support Thereof, 211 MOTION motion to adopt and join relevant motions of co-defendants, 231 MOTION for Disclosure, 301 MOTION to Dismiss Case, 193 MOTION to Suppress Statements, 196 MOTION to Sever Defendant, 252 MOTION to Suppress Physical Evidence, 213 MOTION in Limine, 227 MOTION for Disclosure, 208 MOTION to Suppress Statements, 245 MOTION for Hearing on Admissibility of Co-Conspirator Statements and Disclosure of Any Co-Conspirator Statements that the Government Intends to Introduce and Memorandum of Law in Support Thereof, 210 MOTION to Dismiss Case (Motion to Dismiss Indictment), 239 MOTION for Disclosure of Confidential Informants, for Timely Disclosure of Brady/Giglio Exculpatory Evidence, and for Early Production of Jencks Material and Memorandum of Points and Authorities in Support Thereof, 238 MOTION for Discovery and Inspection, 230 MOTION for Disclosure, 228 MOTION for Disclosure of Co-Conspirator and Co-Defendant Statements, 197 MOTION to Suppress Statements, 296 MOTION to Dismiss Count One or for Bill of Particulars, 234 MOTION to Suppress Tangible Evidence, 249 MOTION for Discovery, 214 MOTION to Sever Count(s), 257 MOTION to Suppress, 235 MOTION to Suppress Memorandum in Support, 247 MOTION to Suppress, 262 MOTION to Exclude Statements and Bourjaily Hearing, 248 MOTION to Suppress, 243 MOTION to Sever Count(s) Based Upon Improper and Prejudicial Joinder and Memorandum of Law in Support Thereof, 194 MOTION to Suppress Illegal Search of Home, 300 MOTION to Dismiss Case, 295 MOTION to Suppress Evidence and Statements, 261 MOTION to Sever Defendant, 263 MOTION for Bill of Particulars, 260 MOTION to Suppress Physical Evidence, 242 MOTION to Suppress Any Evidence Derived from Illegal Searches and Memorandum of Law in Support Thereof, 192 MOTION to Suppress Evidence Obtained From Monitoring a GPS on Defendant's Truck, 202 MOTION to Sever Defendant, 209 MOTION to Suppress Tangible Evidence, 290 MOTION to Sever Defendant (Relief from Prejudicial Joinder Under Rule 14), 286 First MOTION to Suppress Tangible Evidence "GOVERNMENT OMNIBUS RESPONSE TO DEFENDANTS' PRETRIAL MOTIONS" (Han, John) (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 312 Filed: 8/25/2008, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 250 MOTION to Suppress Evidence Obtained by Illegal Electronic Surveillance and Memorandum of Law in Support Thereof, 292 MOTION to Suppress Evidence Obtained from Geolocation Tracking Device Installed on a 1998 Chevrolet Pickup Truck, D.C. Registration BZ0597 and Incorporated Memorandum of Points and Authorities in Support Thereof, 232 MOTION to Suppress Evidence Obtained from Interception of Wire Communications, 293 MOTION to Amend/Correct 291 MOTION to Suppress Evidence Obtained from Interception of Communications In and Within the Vicinity of a 1998 Chevrolet Pickup Truck, D.C. Registration BZ0597 and Incorporated Memorandum of Points and Authorities in Su MOTION to Amend/Correct 291 MOTION to Suppress Evidence Obtained from Interception of Communications In and Within the Vicinity of a 1998 Chevrolet Pickup Truck, D.C. Registration BZ0597 and Incorporated Memorandum of Points and Authorities in Su, 291 MOTION to Suppress Evidence Obtained from Interception of Communications In and Within the Vicinity of a 1998 Chevrolet Pickup Truck, D.C. Registration BZ0597 and Incorporated Memorandum of Points and Authorities in Support Thereof Government's Response to Defendants' Several Motions To Suppress the Results of Court Ordered Electronic Surveillance (Attachments: # 1 Proposed Order, # 2 Attachment A, # 3 Attachment B)(O'Malley, William) (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 302 Filed: 8/11/2008, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply to Defendants' Motions by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Scarpelli, Anthony) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 271 Filed: 7/7/2008, Entered: None Unknown Document Type
Unopposed MOTION Adopt, Join and Conform CoDefendants' Motions by JOE BROWN, JR as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Zucker, Jonathan) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 269 Filed: 7/1/2008, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 229 MOTION Adopt and Conform to Co-Defendant Motions (Attachments: # 1 Proposed Order)(O'Malley, William) Modified on 7/2/2008 (hsj, ). (Entered: 07/01/2008)
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Legal Document (Payment Possibly Required) 268 Filed: 6/27/2008, Entered: None Unknown Document Type
ENTERED IN ERROR.....RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 229 MOTION Adopt and Conform to Co-Defendant Motions Government's Response to Defendants' Several Motions To Adopt and Conform (Attachments: # 1 Proposed Order)(O'Malley, William) Modified on 6/30/2008 (mlp) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 267 Filed: 6/27/2008, Entered: None Unknown Document Type
RESPONSE by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM re 189 Consent MOTION for Extension of Time to File Pre-Trial Motions, 215 MOTION for Extension of Time to File, 190 MOTION for Extension of Time to File, 241 MOTION for Leave to File Additional Motions Government's Response to Defendants' Several Motions for Leave to File Late and Enlargement of Time (Attachments: # 1 Proposed Order)(O'Malley, William) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 266 Filed: 6/27/2008, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply To Defendants' Several Motions by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Proposed Order)(O'Malley, William) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 232 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION to Suppress Evidence Obtained from Interception of Wire Communications by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 231 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION for Disclosure of Identity of Informants by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 230 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION for Disclosure of Brady, Giglio & Jencks Material by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 229 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION Adopt and Conform to Co-Defendant Motions by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 228 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION for Disclosure of Co-Conspirator and Co-Defendant Statements by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 227 Filed: 6/17/2008, Entered: None Unknown Document Type
MOTION for Disclosure of 404(b) Evidence by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 205 Filed: 6/10/2008, Entered: None Unknown Document TypeCourt Filing
ORDER; granting 168 Motion for Payment of Interim Vouchers as to LONNELL G. GLOVER (1), VELMA WILLIAMS (2), JOHN SMITH (3), HERBERT FRANCIS YOUNG (4), CORNELL ANTHONY GLOVER (5), COOLERIDGE BELL (6), CHARLES GLADDEN (7), HENRY BROWN (9), LESLIE WOOD (10), CHRISTIAN DONALDSON (11), DIANE HOLMES (12), JAMES TAYLOR (13), JEROME HAMPTON (14), JOE BROWN JR (15), JOHN WASHINGTON (16), RONALD COOK (17), LENA BROWN (18), JOHN FRANKLIN CRUM (19), Signed by Judge Thomas F. Hogan on 6/10/08. (hs) (Entered: 06/10/2008)
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Legal Document (Payment Possibly Required) 189 Filed: 5/12/2008, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Pre-Trial Motions by LONNELL G. GLOVER as to LONNELL G. GLOVER. (Attachment: # 1 Text of Proposed Order)(Balarezo, A.) Modified on 5/13/2008 (mlp) (Entered: 05/12/2008)
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Legal Document (Payment Possibly Required) 188 Filed: 5/8/2008, Entered: None Unknown Document TypeCourt Filing
ORDER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM, Signed by Judge Thomas F. Hogan on 5/8/08. (hs) (Entered: 05/08/2008)
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Legal Document (Payment Possibly Required) 168 Filed: 2/25/2008, Entered: None Unknown Document Type
MOTION Payment of Interim Vouchers by LONNELL G. GLOVER as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 02/25/2008)
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Legal Document (Payment Possibly Required) 165 Filed: 2/5/2008, Entered: None Unknown Document TypeCourt Filing
ORDER that One Hundred and Fifty (150) Days be excluded from the computation of the Speedy Trial Act, in the interest of justice, as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN and JOHN FRANKLIN CRUM signed by Chief Judge Thomas F. Hogan on 2/1/08. (tnr, ) Modified on 2/8/2008 (mlp) (Entered: 02/07/2008)
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Legal Document (Payment Possibly Required) 153 Filed: 1/23/2008, Entered: None Unknown Document Type
IMAGE OF REASSIGNMENT NOTICE FILED as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (mlp) (Entered: 01/24/2008)
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Legal Document (Payment Possibly Required) 142 Filed: 12/20/2007, Entered: None Unknown Document Type
NOTICE of Intent to Use Evidence by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM (Attachments: # 1 Discovery Letter, 12/19/07)(Han, John) (Entered: 12/20/2007)
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Legal Document (Payment Possibly Required) 139 Filed: 11/29/2007, Entered: None Unknown Document TypeCourt Filing
ORDER granting 135 Motion as to LONNELL G. GLOVER (1), VELMA WILLIAMS (2), JOHN SMITH (3), HERBERT FRANCIS YOUNG (4), CORNELL ANTHONY GLOVER (5), COOLERIDGE BELL (6), CHARLES GLADDEN (7), DANIEL MAURICE THOMPSON (8), HENRY BROWN (9), LESLIE WOOD (10), CHRISTIAN DONALDSON (11), DIANE HOLMES (12), JAMES TAYLOR (13), JEROME HAMPTON (14), JOE BROWN JR (15), JOHN WASHINGTON (16), RONALD COOK (17), LENA BROWN (18), JOHN FRANKLIN CRUM (19). Signed by Judge Ellen S. Huvelle on 11/29/07. (gdf, ) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 135 Filed: 11/16/2007, Entered: None Unknown Document Type
MOTION Government's Motion To Delay Arraignment by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Order# 2 Exhibit A)(O'Malley, William) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 133 Filed: 11/8/2007, Entered: None Unknown Document Type
SUPERSEDING INDICTMENT as to LONNELL G. GLOVER (1) count(s) 1s, VELMA WILLIAMS (2) count(s) 1s, JOHN SMITH (3) count(s) 1s, 2s, 3s-4s, 5s-6s, HERBERT FRANCIS YOUNG (4) count(s) 1s, 7s, 8s, 9s, 10s-13s, CORNELL ANTHONY GLOVER (5) count(s) 1s, COOLERIDGE BELL (6) count(s) 1s, CHARLES GLADDEN (7) count(s) 1s, DANIEL MAURICE THOMPSON (8) count(s) 1s, 14s, HENRY BROWN (9) count(s) 1s, JAMES TAYLOR (13) count(s) 1s, JEROME HAMPTON (14) count(s) 1s, JOE BROWN, JR (15) count(s) 1s, JOHN WASHINGTON (16) count(s) 1s, RONALD COOK (17) count(s) 1s, LENA BROWN (18) count(s) 1s, JOHN FRANKLIN CRUM (19) count(s) 1s. (FORFEITURE ALLEGATION) (hsj, ) Modified on 11/13/2007 (zhsj, ). (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 119 Filed: 10/25/2007, Entered: None Unknown Document Type
NOTICE OF FILING by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM (Attachments: # 1 Attachment)(O'Malley, William) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 7/27/2007, Entered: None Unknown Document TypeCourt Filing
ORDER granting 38 Motion to Exclude as to LONNELL G. GLOVER (1), VELMA WILLIAMS (2), JOHN SMITH (3), HERBERT FRANCIS YOUNG (4), CORNELL ANTHONY GLOVER (5), COOLERIDGE BELL (6), CHARLES GLADDEN (7), DANIEL MAURICE THOMPSON (8), HENRY BROWN (9), LESLIE WOOD (10), CHRISTIAN DONALDSON (11), DIANE HOLMES (12), JAMES TAYLOR (13), JEROME HAMPTON (14), JOE BROWN JR (15), JOHN WASHINGTON (16), RONALD COOK (17), LENA BROWN (18), JOHN FRANKLIN CRUM (19). Signed by Judge Ellen S. Huvelle on 7/27/07. (gdf) (Entered: 07/30/2007)
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Legal Document (Payment Possibly Required) 60 Filed: 7/11/2007, Entered: None Unknown Document Type
MOTION to Permit Disposal of Excess Seized PCP by USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachments: # 1 Text of Proposed Order)(Han, John) (Entered: 07/11/2007)
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Legal Document (Payment Possibly Required) 41 Filed: 6/29/2007, Entered: None Unknown Document TypeCourt Filing
DETENTION MEMORANDUM as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM Signed by Magistrate Judge John M. Facciola on 06/29/07. (ldc, ) (Entered: 07/02/2007)
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Legal Document (Payment Possibly Required) 38 Filed: 6/25/2007, Entered: None Unknown Document Type
MOTION to suspend the computation of time pursuant to the Speedy Trial Actby USA as to LONNELL G. GLOVER, VELMA WILLIAMS, JOHN SMITH, HERBERT FRANCIS YOUNG, CORNELL ANTHONY GLOVER, COOLERIDGE BELL, CHARLES GLADDEN, DANIEL MAURICE THOMPSON, HENRY BROWN, LESLIE WOOD, CHRISTIAN DONALDSON, DIANE HOLMES, JAMES TAYLOR, JEROME HAMPTON, JOE BROWN, JR, JOHN WASHINGTON, RONALD COOK, LENA BROWN, JOHN FRANKLIN CRUM. (Attachment: # 1 Text of Proposed Order)(mlp) (Entered: 06/29/2007)
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Sealed Legal Document 1 Filed: 6/12/2007, Entered: None Unknown Document Type
SEALED INDICTMENT as to LONNELL G. GLOVER (1) count 1, VELMA WILLIAMS (2) count 1, JOHN SMITH (3) count 1, HERBERT FRANCIS YOUNG (4) count 1, CORNELL ANTHONY GLOVER (5) count 1, COOLERIDGE BELL (6) count 1, CHARLES GLADDEN (7) count 1, DANIEL MAURICE THOMPSON (8) count 1, HENRY BROWN (9) count 1, LESLIE WOOD (10) count 1, CHRISTIAN DONALDSON (11) count 1, DIANE HOLMES (12) count 1, JAMES TAYLOR (13) count 1, JEROME HAMPTON (14) count 1, JOE BROWN, JR (15) count 1, JOHN WASHINGTON (16) count 1, RONALD COOK (17) count 1, LENA BROWN (18) count 1, JOHN FRANKLIN CRUM (19) count 1. (FORFEITURE ALLEGATION) (zmlp, ) (Entered: 06/13/2007)
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