USA v. BOYKIN et al

Criminal Case District Of Columbia District Court, Case No. 1:14-cr-00201
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated September 29, 2016 at 4:43 PM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ERNEST T. BOYKIN, III, Defendant (1)

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Keith McDaniel +1 202 331 0793 +1 202 331 7004 bkmassociates@aol.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Public Defender or Community Defender Appointment Shawn Franklin Moore +1 202 208 7500 +1 202 501 3829 shawn_moore@fd.org

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:

Attributes
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 2/4/2015, Entered: None Court Filing
ORDER as to (1) ERNEST T. BOYKIN, III, (2) VERLINDA WHITE, (3) RAYNARD OLIVER, granting the Government's Motion for a Protective Order regarding reports and contents of certain video and audio recordings involved in this case. Signed by Judge Rosemary M. Collyer on February 4, 2015. (cdw) Modified on 2/6/2015 (zcdw). (Entered: 02/05/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 1/13/2015, Entered: None Court Filing
ORDER deferring ruling on 14 Motion for Order of Competency to Stand Trial as to RAYNARD OLIVER (3); requiring Mr. Oliver to report to Superior Court Room C225B on January 16, 2015 at 11:00 for preliminary screening examination. Signed by Judge Rosemary M. Collyer on 1/13/15. (KD) (Main Document 16 replaced on 1/14/2015) (zcdw, ). (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 1/8/2015, Entered: None Court Filing
VACATED PURSUANT TO COURT'S ORDER OF 1/13/2015..........ORDER deferring ruling on 14 Motion for Order of Competency to Stand Trial as to RAYNARD OLIVER (3). The Court orders Mr. Oliver to undergo a preliminary screening examination at D.C. Superior Court. The U.S. Marshal or his designee shall tranport Mr. Oliver to the D.C. Superior Court cellblock for this purpose. Signed by Judge Rosemary M. Collyer on 1/8/2015. (KD) (Main Document 15 replaced on 1/9/15) (kk). Modified on 1/13/2015 (zcdw). (Entered: 01/08/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 1/7/2015, Entered: None
MOTION for Order of Competency to Stand Trial by RAYNARD OLIVER. (Attachments: # 1 Text of Proposed Order)(Crawley, Dwight) (Entered: 01/07/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 11/4/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Brian Keith McDaniel appearing for ERNEST T. BOYKIN, III. (McDaniel, Brian) Modified on 11/4/2014 (hsj, ). (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 10/21/2014, Entered: None Court Filing
DETENTION MEMORANDUM as to VERLINDA WHITE. Signed by Magistrate Judge Deborah A. Robinson on October 21, 2014, nunc pro tunc to 10/7/14. (SRH) Modified on 10/22/2014 (mlp) (Entered: 10/21/2014)
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Blank 11 Filed: 10/21/2014, Entered: None Court Filing
DETENTION MEMORANDUM as to ERNEST T. BOYKIN, III. Signed by Magistrate Judge Deborah A. Robinson on October 21, 2014, nunc pro tunc to 10/7/14. (SRH) Modified on 10/22/2014 (mlp) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 10/8/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Elita C. Amato appearing for VERLINDA WHITE (Amato, Elita) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 10/7/2014, Entered: None Court Filing
Case as to ERNEST T. BOYKIN, III, VERLINDA WHITE, and RAYNARD OLIVER reassigned to Judge Rosemary M. Collyer. Judge Tanya S. Chutkan no longer assigned to the case. (ztnr, ) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 10/7/2014, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to Raynard Oliver. Signed by Magistrate Judge Deborah A. Robinson on 10/07/2014. (zcmm, ) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Shawn Franklin Moore appearing for ERNEST T. BOYKIN, III. (mlp) (Entered: 10/06/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 10/3/2014, Entered: None
Arrest Warrant, Dated 9/30/14, Returned Executed on 10/3/2014 as to VERLINDA WHITE. (zcmm, ) (Entered: 10/03/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 10/2/2014, Entered: None
Arrest Warrant, Dated 9/30/14, Returned Executed on 10/2/14 as to ERNEST T. BOYKIN, III. (zcmm, ) (Entered: 10/02/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 10/2/2014, Entered: None
Arrest Warrant, Dated 9/30/14, Returned Executed on 10/2/14 as to RAYNARD OLIVER. (zcmm, ) (Entered: 10/02/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 9/30/2014, Entered: None Court Filing
ORDER granting 2 Motion to Seal Case as to ERNEST T. BOYKIN III (1), VERLINDA WHITE (2), RAYNARD OLIVER (3). Signed by Magistrate Judge John M. Facciola on 9/30/14. (zmlp) (Entered: 10/01/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 9/30/2014, Entered: None
MOTION to Seal Case by USA as to ERNEST T. BOYKIN, III, VERLINDA WHITE, RAYNARD OLIVER. (zmlp) (Entered: 10/01/2014)
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Sealed Legal Document 1 Filed: 9/30/2014, Entered: None
SEALED INDICTMENT as to ERNEST T. BOYKIN, III (1) counts 1, 2; VERLINDA WHITE (2) count 1, RAYNARD OLIVER (3) count 1. (FORFEITURE ALLEGATION) (zmlp) (Entered: 10/01/2014)
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