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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 919 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Order on Probation Request - SEALED |
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SEALED ORDER ON PROBATION REQUEST as to Willie Edwards, Jr re [918] Probation Filing. Signed by Judge Rudy Lozano on 6/2/17. (mc)
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 918 |
Filed: 5/19/2017, Entered: 5/19/2017 |
Probation Filing |
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PROBATION FILING as to Willie Edwards, Jr. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # (1) Supplement Letter to the Judge)(USPO Bono - robert_bono@innp.uscourts.gov, fax 219-852-3649)
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 Request |
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| 917 |
Filed: 11/9/2015, Entered: 11/9/2015 |
Order |
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ORDER as to Willie Edwards, Jr re [916] Letter: To the extent that Defendant is asking for a further sentence reduction, the Court is without jurisdiction to entertain such a request. To the extent that Defendant is asking the Court to provide him with legal advice, this Court will not do so. Nothing remains pending before this Court. Signed by Judge Rudy Lozano on 11/9/15. cc: Edwards (mc)
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Request |
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 916 |
Filed: 11/6/2015, Entered: 11/9/2015 |
Letter |
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Letter from Dft William Edwards Jr re sentence reduction order dated 06/24/2015 (rmn) Modified on 11/9/2015 (address updated from DULUTH FPC to Gary, IN) (rmn).
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| 915 |
Filed: 6/24/2015, Entered: 6/24/2015 |
Order Reducing Sentence re USSC Amendment 782 |
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ORDER REDUCING SENTENCE PURSUANT TO U.S. SENTENCING COMMISSION AMENDMENT 782 as to Willie Edwards, Jr (9). IT IS ORDERED that the Defendant's previously imposed sentence of imprisonment of 324 months is reduced to 262 months. If the amount of time the Defendant has served as of November 1, 2015, exceeds the reduced sentence states in this Order, the sentence is reduced to a "Time Served" sentence as of November 1, 2015. Signed by Judge Rudy Lozano on 6/24/15. Effective Date: November 1, 2015. (tlr)
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Request |
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| 914 |
Filed: 4/27/2015, Entered: 4/27/2015 |
Response/Reply/Objection |
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RESPONSE by United States of America to [913] Order,. (Bella - AUSA, Daniel)
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Request |
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| 913 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Order |
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ORDER as to Willie Edwards, Jr re [912] Sentencing Reduction Addendum: Court ORDERS the parties to file, within 20 days, any objection or other response they may have to the Courts intended reduction of Defendants sentence. Signed by Judge Rudy Lozano on 4/15/15. cc: Edwards (mc)
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Request |
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| 912 |
Filed: 11/20/2014, Entered: 11/20/2014 |
Sentencing Reduction Addendum |
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SENTENCING REDUCTION ADDENDUM 18 USC 3582(c)(2) as to Willie Edwards, Jr. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # (1) Supplement PSR/Addendum)(USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629)
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Request |
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| 911 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Order on motion to appoint counsel |
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ORDER: Court DENIES [910] Motion to Appoint Counsel as to Willie Edwards Jr (9). Signed by Judge Rudy Lozano on 11/14/2014. cc: Edwards (tc)
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Request |
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| 910 |
Filed: 11/6/2014, Entered: 11/7/2014 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel by Willie Edwards, Jr. (eml)
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Request |
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| 909 |
Filed: 7/17/2014, Entered: 7/17/2014 |
order on motion for miscellaneous relief |
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OPINION AND ORDER dismissing for want of jurisdiction [908] Motion to Expunge State Enhancement which the Court construes as a successive motion pursuant to 28 U.S.C. section 2255 as to Willie Edwards Jr (9). Signed by Judge Rudy Lozano on 7/17/14. cc: Willie Edwards, Jr with blank AO-241 (mc)
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Request |
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| 908 |
Filed: 7/10/2014, Entered: 7/10/2014, Terminated: 7/17/2014 |
Motion for Miscellaneous Relief |
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Letter from Willie David Edwards Jr. regarding Motion to Expunge State Enhancement. (eml) Modified event to motion on 7/17/2014 (mc).
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Request |
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| 907 |
Filed: 6/21/2010, Entered: 6/22/2010 |
Order |
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ORDER as to Willie Edwards, Jr re [906] Letter. To the extent that Edwards requests his Criminal History Records, that request is GRANTED IN PART. The Probation Department has sent a letter to Edwards outlining the details found within the Presentence Investigation Report. However, to the extent that Defendant requests certified copies of the Records, that request is DENIED. Signed by Judge Rudy Lozano on 6/21/10. cc: Edwards Jr (kjp)
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Request |
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| 906 |
Filed: 4/27/2010, Entered: 4/28/2010 |
Letter |
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Letter from Willie Edwards Jr requesting copy of criminal records free of charge. (kjp)
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Request |
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| 905 |
Filed: 12/28/2007, Entered: 12/28/2007 |
order on motion for miscellaneous relief |
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ORDER granting in part [904] Motion for copy work as to Willie Edwards Jr (9). Copy of docket sheet sent to Edwards. Signed by Judge Rudy Lozano on 12/21/07. (kjp)
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Request |
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| 904 |
Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 12/28/2007 |
Motion for Miscellaneous Relief |
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MOTION Requesting the Court to Provide the Defendant Free of Charge Specific Court Documents or Compel the Government or the Clerk to Fulfill his Request by Willie Edwards, Jr.(mc)
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Request |
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| 903 |
Filed: 11/5/2007, Entered: 11/5/2007 |
order on motion for miscellaneous relief |
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OPINION AND ORDER dismissing for want of jurisdiction [901] Motion relief pursuant to Fed.R.Civ. P Rule 60(b)(6) as to Willie Edwards Jr (9). Signed by Judge Rudy Lozano on 11/5/07. cc: Edwards (kjp)
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| 902 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Letter |
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Letter from Willie Edwards, Jr. re: DE [901] Motion pursuant to FRCP 60(b)6. (sda)
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Request |
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| 901 |
Filed: 8/30/2007, Entered: 8/30/2007, Terminated: 11/5/2007 |
Motion for Miscellaneous Relief |
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MOTION PURSUANT TO FRCP 60(b)6 by Willie Edwards, Jr. (Attachments: # (1) Exhibit)(tlr)
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Request |
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| 900 |
Filed: 8/30/2007, Entered: 8/30/2007 |
Letter |
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Letter from Willie Edwards Jr (tlr)
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Request |
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| 899 |
Filed: 10/9/2003, Entered: 10/12/2003 |
Letter |
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LETTER from defendant Willie Edwards Jr (kjp)
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| 898 |
Filed: 6/18/2003, Entered: 6/20/2003 |
Letter |
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LETTER rec'd in Judge Lozano's Chambers from BOP regarding Lee Edwards (kjp)
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| 897 |
Filed: 4/3/2002, Entered: 4/12/2002 |
Order |
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ORDER by Judge James T. Moody granting motion for order to unseal pleadings [896-1] (cc: all counsel) (kjp)
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| 896 |
Filed: 3/25/2002, Entered: 4/9/2002 |
Motion for Miscellaneous Relief |
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MOTION for order to unseal pleadings by USA (kjp)
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| 895 |
Filed: 2/15/2002, Entered: 2/15/2002 |
Docket Annotation |
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RECEIPT FOR PERMANENT RELEASE OF EXHIBTS by plf (Daniel Bella, AUSA) (Det Hrg) (Dft Robert E Burrell) (jrh) Modified on 02/15/2002
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| 894 |
Filed: 12/6/2001, Entered: 12/6/2001, Terminated: 4/14/2003 |
Motion for Leave to File |
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MOTION for leave to file mtn pursuant to FRCivP Rule 60(b) by Willie Edwards Jr (kjp)
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| 893 |
Filed: 6/8/2001, Entered: 6/13/2001 |
Motion to Vacate(2255) |
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PETITION Pursuant to 28:2255 by Lee Andrew Edwards filed as Civil Case # 2:01-CV-388 (cc: USA) (sda)
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| 892 |
Filed: 5/10/2001, Entered: 5/11/2001 |
Order |
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ORDER by Judge Rudy Lozano granting in part and denying in part gov't motion to dismiss writ of coram nobis [889-1], denying in part and taking under advisement in part motion for writ of error coram nobis at common law and pursuant to 28 USC Section 1651 [887-1] (cc: all counsel) (kjp)
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Filed: None, Entered: None |
Remark |
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REMARK - Completed docket sheet for defendant Lee A. Edwards forwarded to said defendant in response to defendant's letter of 4/8/01 (kwk)
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| 891 |
Filed: 4/13/2001, Entered: 4/16/2001 |
Letter |
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LETTER from defendant Lee Andrew Edwards (kjp)
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| 890 |
Filed: 1/30/2001, Entered: 1/31/2001 |
Response/Reply - Miscellaneous |
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TRAVERSE to Gov't rebuttal on petitioner's Writ of Error Coram Nobis by defendant Lee Andrew Edwards [887-1] (kjp)
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| 889 |
Filed: 1/4/2001, Entered: 1/4/2001, Terminated: 5/10/2001 |
Motion for Miscellaneous Relief |
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MOTION to dismiss writ of coram nobis by USA as to Lee Andrew Edwards (kjp)
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| 888 |
Filed: 12/19/2000, Entered: 12/19/2000 |
Order |
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ORDER by Judge Rudy Lozano. Gov't to file and serve response to petitioners mtn for writ of error within 30 days. Petn's reply due 30 days thereafter. (cc: all counsel) (kjp)
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| 887 |
Filed: 12/18/2000, Entered: 12/19/2000 |
Motion for Miscellaneous Relief |
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MOTION by defendant Lee Andrew Edwards for writ of error coram nobis at common law and pursuant to 28 USC Section 1651 (kjp)
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| 886 |
Filed: 4/28/2000, Entered: 5/16/2000 |
Docket Annotation |
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RETURN OF GOVT'S EXHIBITS to Susan M. Graff, FBI office for deft Lee andrew Edwards (imr) Modified on 05/16/2000
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| 885 |
Filed: 12/1/1999, Entered: 12/2/1999 |
Miscellaneous Document |
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REPORT on offender under supervision, regarding Rosetta Pirtle received in Judge Lozano's Chambers (kjp)
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| 884 |
Filed: 10/1/1999, Entered: 10/6/1999 |
Letter |
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LETTER from defendant Lee Andrew Edwards requesting copy work. Request answered with letter from Clerk explaining fees. (kjp)
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| 883 |
Filed: 7/29/1999, Entered: 7/30/1999 |
clerk's judgment |
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CLERK'S ENTRY OF JUDGMENT denying Willie Edwards Jr's 2255 Petition (cc: all counsel) (kjp)
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| 882 |
Filed: 7/29/1999, Entered: 7/29/1999 |
Order |
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ORDER by Judge Rudy Lozano denying 2255 Petition as to Willie Edwards Jr [877-1] (cc: all counsel) (kjp)
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| 881 |
Filed: 1/22/1999, Entered: 1/26/1999 |
Miscellaneous Document |
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Report on Offender, Robert Matthews, under supervision. The Court concurs with recommended action (kjp)
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| 880 |
Filed: 9/28/1998, Entered: 9/28/1998 |
Letter |
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LETTER from defendant Lee Andrew Edwards requesting copies (kjp)
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| 879 |
Filed: 7/28/1998, Entered: 7/29/1998 |
Order |
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ORDER by Judge Rudy Lozano regarding letter sent by Lee Andrew Edwards. Request for appointment of counsel is DENIED. [878-1] (cc: all counsel) (kjp)
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| 878 |
Filed: 7/9/1998, Entered: 7/10/1998 |
Letter |
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LETTER from defendant Lee Andrew Edwards to Clerk. Copy of docket sheet sent to Edwards. (kjp)
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| 877 |
Filed: 5/26/1998, Entered: 5/26/1998, Terminated: 7/29/1999 |
Motion to Vacate(2255) |
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PETITION Pursuant to 28:2255 by Willie Edwards Jr filed as Civil Case # 2:98CV152 (cc: USA) (kjp)
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| 876 |
Filed: 2/27/1998, Entered: 3/3/1998 |
Letter |
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LETTER from Willie Edwards Jr. requesting a copy of the Local Rules. (kjp)
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Filed: None, Entered: None |
Remark |
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REMARK: Copy of hard and computer Docket Sheet, Transcript #'s 9,10,11, Vols. 1 and 4 of Pleadings returned from U.S. Dept. of Prisons, Manchester KY, by Michael A. Robar. Sent per request of Willie Edwards Jr. (kjp)
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| 875 |
Filed: 2/10/1998, Entered: 2/11/1998 |
Order |
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ORDER by Judge Rudy Lozano granting petition as to Willie McIntosh allowing the probation supervision of Willie McIntosh be continued until 4/25/98. [875-1], withdrawing petition [866-1] (cc: all counsel) (kjp)
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| 875 |
Filed: 2/9/1998, Entered: 2/11/1998 |
Miscellaneous Document |
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PETITION on probation/supervised release as to Willie McIntosh. (kjp)
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Filed: None, Entered: None |
Remark |
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REMARK as to Willie Edwards Jr Per ORDER of 12/30/97 by Judge Lozano the following items were sent to Warden, Ernest V. Chandler c/o FCI Manchester via certified mail: The record volume containing the indictment against Willie Edwards, Jr. (Vol#1 of the original record); Master docket Sheet (ICMS and hard docket); the record volume containing the plea agreement between Willie Edwards, Jr and the Government(Appeal Record Vol#4);transcripts of the sentencing proceedings for Willie Edwards, Jr(Transc Vol 9 dated 12/20/95, Transc Vol 10 dated 2/23/96 and Transc Vol 11 dated 5/28/96); certified copy of this order dated 12/30/97 (kjp)
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| 874 |
Filed: 1/5/1998, Entered: 1/6/1998 |
Motion for Miscellaneous Relief |
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MOTION requestion the coourt to provide the defendant free of charge, specific court documents or compell his defense counsels, or the government of the Clerk to fulfill his request(s) for specific documents by Willie Edwards Jr (kjp)
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| 873 |
Filed: 12/30/1997, Entered: 1/6/1998 |
Order |
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ORDER by Judge Rudy Lozano dening request for grand jury material or to have free transcripts produced. The Clerk shall deliver by certified mail to the warden of the institution where the Defendant, Willie Edwards, Jr, is incarcerated, the following items: 1) The record volume containing the indictment (or superseding indictment if applicable) against Willie Edwards, Jr.; 2) a record volume containing a master docket sheet; 3) the record volume containing the plea agreement between Willie Edwards,Jr. and the Government; 4) any existing transcripts of the sentencing proceedings for Willie Edwards, jr.; and 5) a copy of the present order. The warden shall maintain custody and control of these items for 30 days. At the conclusion of the 30 days, the warden shall return the items to the Clerk by certified mail. (cc: all counsel) (kjp)
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| 872 |
Filed: 12/22/1997, Entered: 12/31/1997 |
bond |
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BOND Posted ( $20,000 Appearance) for Willie McIntosh (sealed)
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| 871 |
Filed: 12/22/1997, Entered: 12/31/1997 |
CJA 20 Appointment |
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CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Gregory Brown for Dft Willie McIntosh (smb)
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| 870 |
Filed: 12/22/1997, Entered: 12/31/1997 |
Financial Affidavit - CJA 23 |
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CJA Form 23 (Financial Affidavit) as to Willie McIntosh (smb)
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| 869 |
Filed: 12/22/1997, Entered: 12/31/1997 |
minutes - miscellaneous |
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MINUTES: Init Appear of Dft Willie McIntosh held 12/22/97 as to Ptn for Summons for Offender Under Supervision filed 11/25/97 before Mag Judge Theresa L. Springmann. Dft aprs in person w/out cnsl. Govt aprs by AUSA Lovita Morris. USPO Jane Wohler present. Dft advised of rights, charges, penalties. Court GRANTS dft's rqst for Crt aptd cnsl based on finan qualif. Supervised Revoc Hrg set for 12:30 2/11/98 before Hon. Rudy Lozano. Dft RELEASED on $20,000 Appearance Bond. (smb)
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| 868 |
Filed: 12/17/1997, Entered: 12/18/1997 |
Miscellaneous Document |
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Return of summons showing Willie McIntosh served on 12/11/97(sda) Modified on 12/19/1997
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| 867 |
Filed: 12/15/1997, Entered: 12/18/1997 |
Letter |
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LETTER from defendant Lee Andrew Edwards re: request of Court Documents (sda)
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| 865 |
Filed: 12/4/1997, Entered: 12/4/1997 |
Judgment Returned Executed |
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JUDGMENT and Commitment returned executed on 11/20/97 as to James Davis ;Name of Institution: MCC (kjp)
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Filed: None, Entered: None |
Summons issued |
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SUMMONS issued for Willie McIntosh, Hearing set for 12/22/97 at 2:00PM before Magistrate Springmann. (kjp)
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| 866 |
Filed: 11/25/1997, Entered: 12/4/1997 |
Order |
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ORDER by Judge Rudy Lozano granting petition to issue a criminal summons for Willie McIntosh [866-1] (cc: all counsel) (kjp)
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| 866 |
Filed: 11/25/1997, Entered: 12/4/1997 |
Miscellaneous Document |
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PETITION by Probation Office for criminal summons for Willie McIntosh, offender under supervised release. (kjp)
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| 864 |
Filed: 11/3/1997, Entered: 11/6/1997 |
Letter |
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LETTER requesting copy work from defendant Willie Edwards Jr (kjp)
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| 863 |
Filed: 10/27/1997, Entered: 10/29/1997 |
Order |
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ORDER by Judge Rudy Lozano REVOKING deft, James Davis's supervised release. The Court finds that the defendant has violated his conditions of supervised release. The Court imposes the following sentence: Defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 5 months. Defendant to surrender and report to the US Marshal's Office in Hammond, IN on 11/12/97. Further ordered, that while in custody, that deft is to be enrolled in a forty hour drug treatment program at MCC in Chicago. The deft shall not serve any further supervised release term following his release from incarceration. (cc: all counsel) (kjp)
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| 861 |
Filed: 10/24/1997, Entered: 10/27/1997 |
Miscellaneous Document |
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SUMMARY Report of Supervised release Violations submitted by USPO Carl Kilburg (imr)
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| 862 |
Filed: 10/22/1997, Entered: 10/27/1997 |
USCA order |
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COPY of Appellate Court Order denying pro se mtn to appoint new counsel. (cc: all counsel) (kjp)
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| 860 |
Filed: 10/14/1997, Entered: 10/27/1997 |
minutes - miscellaneous |
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MINUTES: SUPERVISED RELEASE REVOCATION HEARING held on 10/24/97 before Judge Rudy Lozano. Govt is represented by Daniel L. Bella, AUSA. Deft is present and with counsel James M. Spivak. Crt finds deft has violated his conditions of supervised release. Court orders deft's supervised release REVOKED. Deft is committed to the custody of BOP for a term of five mos. Deft is to be enrolled in a 40 days drug treatment program while he is at MCC. Deft request to self surrender on November 12, 1997 is granted. Deft is to surrender to the USM Office in Hammond, IN. Deft shall not serve any further supervised release following his release from incarceration. Julie Churchill, Court Reporter (imr) Modified on 10/27/1997
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| 859 |
Filed: 10/14/1997, Entered: 10/23/1997 |
Order |
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ORDER by Judge Rudy Lozano that the Presentence Investigation Report as to Willie Edwards Jr. be unsealed and returned to the custodial care of the US Probation Office of this Court. The recommendation section of this report is to remain sealed. (cc: all counsel) (kjp)
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| 858 |
Filed: 10/14/1997, Entered: 10/23/1997 |
Order |
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ORDER by Judge Rudy Lozano to unseal the Presentence Investagation Report as to Lee Andrew Edwards and return it to the custodial care of th US Probation Office of this Court. The Recommendation section of this report is to remain sealed. (cc: all counsel) (kjp)
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| 857 |
Filed: 10/3/1997, Entered: 10/9/1997 |
CJA 20 Appointment |
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CJA Form 20 Copy 4 (Appointment of Counsel) Attorney James M Spivak for defendant James - Davis (smb)
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| 856 |
Filed: 10/3/1997, Entered: 10/3/1997 |
order setting conditions of release |
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ORDER setting conditions of release for James - Davis by Mag Judge Theresa L. Springmann (smb)
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| 855 |
Filed: 10/3/1997, Entered: 10/3/1997 |
bond |
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BOND Posted ( $20,000) for James - Davis supervised. (smb)
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| 854 |
Filed: 10/3/1997, Entered: 10/3/1997 |
Financial Affidavit - CJA 23 |
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CJA Form 23 (Financial Affidavit) as to James Davis (smb)
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| 853 |
Filed: 10/3/1997, Entered: 10/3/1997 |
minutes - miscellaneous |
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MINUTES: Dft James Davis appears 10/3/97 before Mag Judge Theresa L. Springmann on Prob Ptn for Summons for Offender Under Supervision filed 9/8/97. Dft aprs in person w/out cnsl. Govt aprs by AUSA Randall Stewart. USPO Carl Kilburg present. Dft advised of rights, charges, and penalties. Crt GRANTS dft's rqst for Crt aptd cnsl based on finan qualif. Sup Release Revocation hrg 12:30 10/24/97 for James Davis before Judge Rudy Lozano. Dft RELEASED $20,000 Appearance Bond supervised. (smb) Modified on 10/03/1997
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| 852 |
Filed: 10/2/1997, Entered: 10/2/1997 |
summons returned executed |
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SUMMONS executed by USDM on 9/24/97 as to James - Davis (kjp)
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| 851 |
Filed: 9/17/1997, Entered: 9/18/1997 |
Judgment Returned Executed |
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JUDGMENT and Commitment (Order of 8/13/97) returned executed on 9/8/97 as to Lee Andrew Edwards ;Name of Institution: Medical Center for Federal Prisoners, Springfield, MO (kjp)
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| 849 |
Filed: 9/17/1997, Entered: 9/17/1997 |
Order |
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ORDER by Judge Rudy Lozano granting petition to issue summons for James Davis [849-1] (cc: all counsel) (kjp)
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| 849 |
Filed: 9/17/1997, Entered: 9/17/1997, Terminated: 9/17/1997 |
Miscellaneous Document |
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PETITION for summons to be issued for offender under supervision (kjp)
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Filed: None, Entered: None |
Summons issued |
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SUMMONS issued as to James - Davis ; initial appearance set for 10:00 10/3/97 for James - Davis (kjp)
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| 850 |
Filed: 9/12/1997, Entered: 9/18/1997 |
Order |
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ORDER by Judge Rudy Lozano denying as moot the motion to correct the record [848-1] (cc: all counsel) (kjp)
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| 848 |
Filed: 8/27/1997, Entered: 8/27/1997, Terminated: 9/12/1997 |
Motion for Miscellaneous Relief |
|
MOTION to correct the record by Willie Edwards Jr (kjp)
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| 847 |
Filed: 8/22/1997, Entered: 8/26/1997 |
USCA Mandate |
|
APPEAL Mandate from Circuit Court of Appeals This matter is remanded to the district court with instructions to vacate Edwards convictions and concurrent sentences on either the conspiracy to distribute narcotics or the continuing criminal enterprise convictions. Additionally, if Edwards has paid any assessments for the convictions that the district court vacates, it shall direct the United States to refund that amount to Edwards (kjp) Modified on 08/26/1997
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| 846 |
Filed: 8/13/1997, Entered: 8/14/1997 |
judgment |
|
JUDGMENT and Commitment issued pursuant to the Court of Appeals' order issued on 7/25/97, the conviction and sentence previously entered on Count Three are hereby VACATED, because Count Three is a lesser included offense of Count Four to U.S. Marshal as to Lee Andrew Edwards regarding [780-1] vacating [679-2] by Judge Rudy Lozano (cc: all counsel,USPO) (kjp)
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| |
Filed: None, Entered: None |
appeal record returned |
|
APPEAL Record returned from U.S. Court of Appeals as to defendant Willie Edwards Jr, including 2 Volumes of pleadings, 13 Volumes of transcripts and 1 in Camera material (kjp)
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| 845 |
Filed: 7/11/1997, Entered: 7/11/1997 |
USCA Judgment |
|
CERTIFIED COPY of Judgment from USCA affirming the District Courts judgment (kjp)
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| 844 |
Filed: 7/11/1997, Entered: 7/11/1997 |
USCA Mandate |
|
APPEAL Mandate from Circuit Court of Appeals affirming the decision of the District Court [806-1] regarding Willie Edwards Jr. Record returned consisting of 2 Volumes of Pleadings and 13 volumes of Transcripts (cc: all counsel) (kjp)
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| |
Filed: None, Entered: None |
appeal record returned |
|
APPEAL Record returned from U.S. Court of Appeals as to defendant Willie Edwards Jr including 2 volumes of pleadings and 13 volumes of transcripts. (kjp)
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| 843 |
Filed: 7/9/1997, Entered: 7/9/1997 |
Order |
|
ORDER by Judge Rudy Lozano finding the motion to correct the record [842-1] denied as moot. (cc: all counsel) (sda)
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| 842 |
Filed: 5/27/1997, Entered: 6/30/1997 |
Motion to Amend/Correct |
|
MOTION to correct the record by Willie Edwards Jr (kjp)
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA |
|
APPEAL record sent to Circuit Court (Re: Defendant Willie Edwards, Jr.) (efc)
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| |
Filed: None, Entered: None |
Letter |
|
REQUEST from USCA for transmittal of record as to defendant Willie Edwards (efc)
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|
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|
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| 841 |
Filed: 12/23/1996, Entered: 12/30/1996 |
Miscellaneous Document |
|
Report on offender under supervision as to defendant Rosetta Pirtle filed by USPO. (no action taken by Court) (efc)
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| 840 |
Filed: 11/21/1996, Entered: 11/21/1996 |
CJA 20 - Authorization to Pay |
|
CJA Form 20 (Attorney Payment Voucher 0479890) as to Willie Word in the amount of $ $4418.40 approved by Hon Rudy Lozano & Chief Judge Posner 10/24/96 (smb)
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of status/sentencing proceedings for the following date(s): 12/20/95 (Re: defendant Willie Edwards, Jr. [806-1] ) (efc)
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| 839 |
Filed: 11/7/1996, Entered: 11/8/1996 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to obtain trial transcript from Clerk [837-1] (cc: all counsel) (efc)
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| 838 |
Filed: 11/7/1996, Entered: 11/8/1996 |
Miscellaneous Document |
|
RECEIPT for temporary release of USCA record by Daniel Bella, AUSA for 8 vols of transcripts (sda)
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| 837 |
Filed: 11/6/1996, Entered: 11/6/1996, Terminated: 11/7/1996 |
Motion for Miscellaneous Relief |
|
MOTION to obtain trial transcript from Clerk by USA as to Willie Edwards Jr (efc)
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|
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| 836 |
Filed: 10/25/1996, Entered: 10/28/1996 |
Order |
|
ORDER by Judge Rudy Lozano regarding [836-1] modifying the conditions of supervision for defendant James Barefield to include a 60 day period of home detention, to commence on 11/12/96. (cc: all counsel) (efc) Modified on 10/28/1996
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| 836 |
Filed: 10/25/1996, Entered: 10/28/1996 |
Miscellaneous Document |
|
PETITION on probation/supervised release with consent of the offender James Barefield. (efc)
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| 835 |
Filed: 10/25/1996, Entered: 10/28/1996 |
Order |
|
ORDER by Judge Rudy Lozano denying defendant Willie Edwards' motion to proceed in forma pauperis [834-1] since defendant does not need the Court's permission to proceed IFP on appeal. (cc: all counsel) (efc)
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| 834 |
Filed: 10/1/1996, Entered: 10/20/1996 |
Motion for Leave to File |
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APPLICATION to proceed in forma pauperis by Willie Edwards Jr (efc)
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of sentencing proceedings for the following date(s): 5/28/96 (Re: defendant Willie Edwards) (efc)
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of continued sentencing hearing excerpt proceedings for the following date(s): 2/23/96 (Re: defendant Willie Edwards Jr.) (efc)
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| 833 |
Filed: 8/19/1996, Entered: 8/19/1996 |
Transcript Request (Appeal) |
|
APPEAL Transcript Designation and Order form (as to defendant Willie Edwards) for the dates of 5/30/96 regarding [806-1] (efc)
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| 832 |
Filed: 8/19/1996, Entered: 8/19/1996 |
Judgment Returned Executed |
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JUDGMENT and Commitment returned executed on 7/11/96 as to Willie Edwards (9) count(s) 3, 18; Name of Institution: FCI at Manchester, KY (efc)
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of Sentencing held on 5/28/96 for defendant Willie Edwards; Court Reporter Julie Churchill (efc)
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| 831 |
Filed: 8/15/1996, Entered: 8/15/1996 |
Order |
|
ORDER by Judge Rudy Lozano unsealing the Presentence Investigation Report as to defendant Willie Word and returning the same to USPO. (cc: all counsel) (efc)
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| 830 |
Filed: 8/6/1996, Entered: 8/7/1996 |
Motion for Miscellaneous Relief |
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MOTION payment of appointed counsel in excess of statutory limitation by David E Braatz, attorney for Willie Word (Court Employee)
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| 829 |
Filed: 7/22/1996, Entered: 7/22/1996 |
Mail returned |
|
MAIL Returned [828-2] addressed to defendant Willie Word (efc)
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| 828 |
Filed: 7/15/1996, Entered: 7/17/1996 |
judgment |
|
JUDGMENT and Commitment issued to U.S. Marshal as to Willie Word case terminated by Judge Rudy Lozano (cc: all counsel,USPO) (efc)
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| 827 |
Filed: 7/11/1996, Entered: 7/12/1996 |
Motion for Downward Departure |
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MOTION for downward departure by Willie Word (efc)
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| 826 |
Filed: 7/11/1996, Entered: 7/12/1996 |
Letter |
|
LETTERS of character regarding defendant Willie Word (imr)
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| 825 |
Filed: 7/11/1996, Entered: 7/12/1996 |
sentencing |
|
MINUTES: SENTENCIDNG held on 7/11/96 before Judge Rudy Lozano sentencing Willie Word (15) count(s) 3. SENTENCING: COUNT 3; Govt is represented by Daniel L. Bella, AUSA; Deft present and with counsel David E. Braatz; Deft placed on 3 (three) years probation: Stand conds #1-13 adopted by court; Deft shall not posess a firearm or other dangerous weapon. Deft shall be placed on home detention for a period of one(1)month, to commence within thirty days. During this time the defendant shall remain at his place of residence except for employment and other activities approved in advance by the probation officer. The defendant shall maintain a telephone at his place of residence without any special services, modems, answering machines, or cordless telephones for the above period. Defendant shall pay to the United States a special assessment of $50.00 due immediately. No fine is imposed, because of inability to pay. (imr)
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| 824 |
Filed: 7/11/1996, Entered: 7/11/1996 |
Order |
|
SENTENCING MEMORANDUM by USA (efc)
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| 821 |
Filed: 7/2/1996, Entered: 7/2/1996 |
minutes - miscellaneous |
|
NOTICE by Judge Rudy Lozano sentencing reset for 10:00 a.m. 7/11/96 for Willie Word (cc: all counsel) (efc)
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| 823 |
Filed: 7/1/1996, Entered: 7/10/1996 |
Order |
|
ORDER (U.S. Supreme Court) granting defendant Lee Andrew Edwards' motion for leave to proceed in forma pauperis and the petition for writ of certiorari, vacating the judgment and remanding the case to the Court of Appeals for the 7th Circuit for further consideration. (cc: all counsel) (efc)
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| 822 |
Filed: 6/28/1996, Entered: 7/10/1996 |
Order |
|
ORDER (USCA) granting motion for leave to withdraw appearance filed by Attorney Scott King, court-appointed counsel for defendant Willie Edwards, appointing Attorney Rochelle S. Meyers to respresent defendant. (cc: all counsel) (efc)
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| 820 |
Filed: 6/27/1996, Entered: 6/27/1996 |
Order |
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ORDER by Judge Rudy Lozano unsealing the Presentence Investigation Report as to defendant Lorri Edwards and returning the same to USPO. (cc: all counsel) (efc)
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| 819 |
Filed: 6/25/1996, Entered: 6/26/1996 |
Mail returned |
|
MAIL Returned [816-1] addressed to defendant Willie Edwards Jr (efc)
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| 818 |
Filed: 6/20/1996, Entered: 6/20/1996 |
USCA Case Number |
|
NOTIFICATION by Circuit Court of Appellate Docket Number regarding Willie Edwards [806-1] (96-2467) (efc)
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| 817 |
Filed: 6/17/1996, Entered: 6/17/1996 |
minutes - miscellaneous |
|
NOTICE by Judge Rudy Lozano sentencing reset for 11:00 a.m. 7/10/96 for Willie Word (cc: all counsel) (efc)
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| 816 |
Filed: 6/12/1996, Entered: 6/12/1996 |
Order |
|
ORDER by Judge Rudy Lozano denying defendant Willie Edwards' motion for direct appeal petitioner states violations of Rule 32(c)(3)(D) of the FRCrimP occurred [815-1] for the reason that defendant has filed same on his own behalf and not through his attorney. (cc: all counsel) (efc)
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| 815 |
Filed: 6/12/1996, Entered: 6/12/1996, Terminated: 6/12/1996 |
Motion for Miscellaneous Relief |
|
MOTION (unsigned) for direct appeal petitioner states violations of Rule 32(c)(3)(D) of the FRCrimP occurred by Willie Edwards Jr (efc)
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| 814 |
Filed: 6/12/1996, Entered: 6/12/1996 |
Letter |
|
LETTER addressed to Attorney Scott King (copy) from defendant Willie Edwards Jr (efc)
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| 813 |
Filed: 6/11/1996, Entered: 6/11/1996 |
Order |
|
ORDER by Judge Rudy Lozano denying [812-1] for the reason that defendant Willie Edwards, Jr. has filed same on his own behalf and not through his attorney, Scott King. (cc: all counsel) (efc) Modified on 06/11/1996
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| 812 |
Filed: 6/10/1996, Entered: 6/10/1996 |
Letter |
|
LETTER from defendant Willie Edwards Jr received in chambers. (efc)
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| 811 |
Filed: 6/10/1996, Entered: 6/10/1996 |
judgment |
|
JUDGMENT and Commitment issued to U.S. Marshal as to Lorri Edwards terminating party Lorri Edwards by Judge Rudy Lozano (cc: all counsel,USPO) (efc)
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| 810 |
Filed: 6/10/1996, Entered: 6/10/1996 |
Order |
|
ORDER by Judge Rudy Lozano dismissing counts as to Lorri Edwards (8) count(s) 15, 19 -22 , 27. (cc: all counsel) (efc)
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| 807 |
Filed: 6/5/1996, Entered: 6/5/1996 |
Docketing Statement |
|
Jurisdictional Statement by defendant Willie Edwards Jr (efc)
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| 806 |
Filed: 6/5/1996, Entered: 6/5/1996, Terminated: 7/11/1997 |
NOTICE OF APPEAL- Final Judgment |
|
NOTICE of Appeal by defendant Willie Edwards Jr from Dist. Court regarding [804-2] (cc: all counsel) (efc)
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| |
Filed: None, Entered: None |
Short Record Sent to USCA |
|
Short record as to defendant Willie Edwards, Jr. sent to USCA (efc)
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| 809 |
Filed: 6/4/1996, Entered: 6/5/1996 |
Letter |
|
LETTERS OF CHARACTER on behalf of dft Lorri Edwards (imr)
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| 808 |
Filed: 6/4/1996, Entered: 6/5/1996 |
sentencing |
|
MINUTES: SENTENCING held on 6/4/96 before Judge Rudy Lozano. Govt represented by Daniel Bella, AUSA; Deft present and by counsel Alex Woloshansky; court grants motion for downward departure as to Lorri Edwards [805-1] Govt makes oral mot to dismiss cnts 15,19-22 & 27; granted; Govt to file mot in writing; sentencing Lorri Edwards (8) count(s) 3, 12 -13 . SENTENCING: COUNTS 3,12,13; Deft placed on 5 years probation; Stand conds adopted by court; #1-13 Spec Conds; #14; deft is prohibited from possessing a firearm or other dangerous weapon; #15; deft to perform 250 hours of community service; No fine is imposed. Deft is ordered to pay a special assessment of $150.00 to U.S.; (imr)
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| 805 |
Filed: 6/3/1996, Entered: 6/3/1996, Terminated: 6/4/1996 |
Motion for Downward Departure |
|
MOTION for downward departure as to Lorri Edwards by USA (efc)
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| 804 |
Filed: 5/30/1996, Entered: 5/31/1996 |
judgment |
|
JUDGMENT and Commitment issued to U.S. Marshal as to Willie Edwards Jr terminating party Willie Edwards by Judge Rudy Lozano (cc: all counsel,USPO) (efc)
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| 803 |
Filed: 5/30/1996, Entered: 5/31/1996 |
Order |
|
ORDER by Judge Rudy Lozano dismissing counts as to Willie Edwards (9) count(s) 23. (cc: all counsel) (efc)
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| 802 |
Filed: 5/28/1996, Entered: 5/30/1996 |
Exhibit List |
|
EXHIBIT/WITNESS list from sentencing hld on 12/20/95; 2/23/96; and 5/28/96 for dft Willie Edwards (imr)
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| 801 |
Filed: 5/28/1996, Entered: 5/29/1996 |
Order |
|
ORDER by Judge Rudy Lozano denying (pro se) motion for total disclosure of all information that the government and attorney John Maksimovich have in their possession [800-1] (cc: all counsel) (efc)
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| 800 |
Filed: 5/28/1996, Entered: 5/29/1996 |
Motion for Disclosure |
|
MOTION for total disclosure of all information that the government and attorney John Maksimovich have in their possession by Willie Edwards Jr (efc)
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| 799 |
Filed: 5/28/1996, Entered: 5/28/1996 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [795-1] sentencing set for 1:00 p.m. 7/1/96 for Willie Word (cc: all counsel) (efc)
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| 798 |
Filed: 5/28/1996, Entered: 5/28/1996 |
sentencing |
|
MINUTES: SENTENCING held 5/28/96 before Judge Rudy Lozano sentencing Willie Edwards (9) count(s) 3, 18 . Govt present by Daniel Bella, AUSA; Deft Willie Edwards present and by counsel Scott King. SENTENCING: COUNT 3; deft committed to the custody of BOP to be imprisoned for a term of 324 mos; upon release from imprisonment, deft placed on superv'd release for a term of 10 yrs.; COUNT 18; deft committed to the custody of the BOP to be imprisoned for a term of 96 mos.; upon release from imprisonment, deft place on superv'd release for a term of 3 years to be served concurrently with count 3; stand conds #1-13 adopted by crt; add'l conds: #14-deft shall not posses a firearm/destructive device; #23-deft shall participate in drug aftercare treatment under a co-payment plan to include urine testing; deft to be held responsible for payment of $10 per month; no fine imposed; special assessment of $100.00 payable to US, due immed. (imr) Modified on 05/28/1996
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| 797 |
Filed: 5/24/1996, Entered: 5/28/1996 |
Order |
|
ORDER by Judge Rudy Lozano sentencing reset for 1:00 p.m. 7/1/96 for Willie Word (cc: all counsel) (efc)
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| 796 |
Filed: 5/24/1996, Entered: 5/28/1996 |
Letter |
|
Memorandum from USPO requesting a continuance of the sentencing for Willie Word. (efc)
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| 795 |
Filed: 5/24/1996, Entered: 5/24/1996, Terminated: 5/28/1996 |
Motion to Continue |
|
MOTION to continue date of sentencing by USA as to Willie Word (efc)
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| 794 |
Filed: 5/16/1996, Entered: 5/20/1996 |
minutes - miscellaneous |
|
NOTICE by Judge Rudy Lozano sentencing reset for 8:30 a.m. 5/28/96 for Willie Edwards Jr (cc: all counsel) (efc)
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| 793 |
Filed: 5/7/1996, Entered: 5/9/1996 |
Order |
|
ORDER by Judge Rudy Lozano unsealing the Presentence Investigation Report as to defendant Lynetta Durr and returning same to USPO. (cc: all counsel) (efc)
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| 792 |
Filed: 5/7/1996, Entered: 5/9/1996 |
Order |
|
ORDER by Judge Rudy Lozano unsealing the Presentence Investigation Report as to defendant Lee Andrew Edwards and returning same to USPO. (cc: all counsel) (efc)
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| 791 |
Filed: 4/26/1996, Entered: 4/26/1996 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [790-1] sentencing reset for 1:00 p.m. 6/4/96 for Lorri Edwards (cc: all counsel) (efc)
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| 790 |
Filed: 4/25/1996, Entered: 4/25/1996, Terminated: 4/26/1996 |
Motion to Continue |
|
MOTION to continue date of sentencing by USA as to Lorri Edwards (efc)
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| 789 |
Filed: 4/25/1996, Entered: 4/25/1996 |
Order |
|
ORDER by Judge Rudy Lozano sentencing reset for 10:00 a.m. 5/15/96 for Willie Edwards Jr (cc: all counsel) (efc)
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| 788 |
Filed: 4/22/1996, Entered: 4/25/1996 |
Letter |
|
Memorandum from USPO requesting a continuance of the sentencing for defendant Willie Edwards or for permission to have another Probation Officer cover the hearing (efc)
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| 787 |
Filed: 4/17/1996, Entered: 4/17/1996 |
minutes - miscellaneous |
|
NOTICE by Judge Rudy Lozano sentencing reset for 1:30 p.m. 5/10/96 for Willie Edwards Jr (cc: all counsel) (efc)
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of hearing on pending motions for the following date(s): 4/25/94 (Re: Willie Edwards, Jr.) (efc)
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|
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|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of trial proceedings for the following date(s): 2/25/94 (Re: Willie Edwards, Jr.) (efc)
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|
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|
|
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of trial proceedings for the following date(s): 2/24/94 (Re: Willie Edwards, Jr.) (efc)
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of trial proceedings for the following date(s): 2/23/94 (Re: Willie Edwards, Jr.) (efc)
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|
|
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of trial proceedings for the following date(s): 2/22/94 (Re: Willie Edwards, Jr.) (efc)
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|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of hearing on motion to withdraw guilty plea for the following date(s): 10/28/93 (Re: Willie Edwards, Jr.) (efc)
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|
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| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of hearing on motions to suppress for the following date(s): 1/29/93 (efc)
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| 786 |
Filed: 4/9/1996, Entered: 4/9/1996 |
CJA 20 - Authorization to Pay |
|
CJA Form 20 (Attorney Payment Voucher) as to Lynetta Durr in the amount of $ 480.00 approved by rl submitted by atty Robert Lewis (imr)
|
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|
|
| 785 |
Filed: 4/3/1996, Entered: 4/9/1996 |
Miscellaneous Document |
|
Report on offender under supervision fld by USPO as to dft James Barefield (imr)
|
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|
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|
| 784 |
Filed: 3/29/1996, Entered: 4/1/1996 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [783-1] ;sentencing set for 1:00 5/29/96 for Willie Word (cc: all counsel) (imr)
|
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|
| 783 |
Filed: 3/29/1996, Entered: 3/29/1996, Terminated: 3/29/1996 |
Motion to Continue |
|
MOTION to continue sentencing by USA as to Willie Word (imr)
|
|
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| 782 |
Filed: 3/29/1996, Entered: 3/29/1996 |
Response/Reply - Miscellaneous |
|
REPLY sentencing memorandum by plaintiff USA (imr)
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| |
Filed: None, Entered: None |
appeal record returned |
|
APPEAL Record returned by USCA as to defendant Lee Andrew Edwards consisting of 8 vol pldgs, 21 transcripts and 2 in camera material (imr)
|
|
|
|
|
|
| 781 |
Filed: 3/22/1996, Entered: 3/26/1996 |
Miscellaneous Document |
|
SENTENCING MEMORANDUM FLD BY DFT Willie Edwards (imr)
|
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|
|
|
|
| 780 |
Filed: 3/22/1996, Entered: 3/25/1996 |
USCA Mandate |
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APPEAL Mandate from Circuit Court of Appeals affirming the decision of the District Court [680-1] regarding Lee Andrew Edwards Record returned consisting of to be returned at later date (cc: all counsel) (imr)
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| 779 |
Filed: 3/15/1996, Entered: 3/18/1996 |
Order |
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ORDER by Judge Rudy Lozano granting motion to adjust briefing schedule [777-1] ; brief/response ddl set for 3/22/96 for Willie Edwards Jr (cc: all counsel) (imr)
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| 778 |
Filed: 3/14/1996, Entered: 3/15/1996 |
Miscellaneous Document |
|
 On page 1296 of the transcript of the direct examination of former DEA Special Agent Vincent Balbo, Special Agent Balbo confirmed that Abiodun Agbele was indicted in the United States. Agbele worked with Bola Ahmed Tinubu to launder money for Agbele's uncle, Mueez Adegboyega Akande, who sold white heroin from Nigeria in the United States. The Agbele indictment appears to be under seal.
SENTENCING MEMORANDUM fld by gov as to dft Willie Edwards, Jr (imr)
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| 777 |
Filed: 3/14/1996, Entered: 3/15/1996 |
Motion for Miscellaneous Relief |
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(PETITION)MOTION to adjust briefing schedule by USA as to Willie Edwards Jr (imr)
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| 776 |
Filed: 2/23/1996, Entered: 2/23/1996 |
minutes - miscellaneous |
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MINUTES: SENTENCING held 2/23/96 before Judge Rudy Lozano. Govt prsnt by Daniel Bella, AUSA. Deft Willie Edwards, Jr. apprs w/cnsl Scott King. Govt presents evidence. Crt ORDERS that briefs are due 3/11/96 and responses thereto are due 3/18/96. Sentencing cont'd to 10:00 a.m. on 4/19/96 for Willie Edwards Jr (kwk)
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| 775 |
Filed: 2/16/1996, Entered: 2/16/1996 |
minutes - miscellaneous |
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NOTICE: before Judge Rudy Lozano ;sentencing set for 11:00 2/23/96 for Willie Edwards Jr (cc: all counsel) (imr)
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| 774 |
Filed: 2/2/1996, Entered: 2/2/1996 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [772-1] ;sentencing set for 1:00 4/8/96 for Willie Word (cc: all counsel) (imr)
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| 773 |
Filed: 2/2/1996, Entered: 2/2/1996 |
Notice of change of address |
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NOTICE by defendant Willie Word of change of address to 1981 Massachusetts, Gary, In phone 219/883-7289 (imr)
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| 772 |
Filed: 1/31/1996, Entered: 2/1/1996 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Willie Word (imr)
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| 771 |
Filed: 1/11/1996, Entered: 1/12/1996 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [770-1] ;sentencing set for 1:00 3/1/96 for Lorri Edwards (cc: all counsel) (imr)
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| 770 |
Filed: 1/9/1996, Entered: 1/10/1996 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Lorri Edwards (imr)
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| 769 |
Filed: 12/29/1995, Entered: 12/29/1995 |
minutes - miscellaneous |
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NOTICE/ MINUTES: before Judge Rudy Lozano ;sentencing set for 1:00 2/6/96 for Willie Word (cc: all counsel) (imr)
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| 768 |
Filed: 12/27/1995, Entered: 12/27/1995 |
minutes - miscellaneous |
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MINUTES: SENTENCING held 12/27/95 before Judge Rudy Lozano. Govt prsnt by Daniel Bella. Deft Willie Edwards, Jr. apprs w/cnsl Scott King. Parties request complete transcript of deft's jury trial. Sentencing cont'd to 9:00 a.m. on 2/23/96 for Willie Edwards Jr (kwk)
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| 767 |
Filed: 12/22/1995, Entered: 12/27/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing hearing [765-1] ;sentencing set for 1:00 2/6/96 for Willie Word (cc: all counsel) (imr)
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| 766 |
Filed: 12/20/1995, Entered: 12/21/1995 |
minutes - miscellaneous |
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MINUTES: SENTENCING held 12/20/95 before Judge Rudy Lozano. Govt prsnt by Daniel Bella. Deft Willie Edwards, Jr. apprs w/cnsl Scott King. Sentencing cont'd to 8:30 a.m. on 12/27/95 for Willie Edwards Jr (kwk)
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| 765 |
Filed: 12/18/1995, Entered: 12/19/1995 |
Motion to Continue |
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MOTION to continue sentencing hearing by Willie Word (imr)
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| 764 |
Filed: 12/6/1995, Entered: 12/6/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [763-1] ;sentencing set for 1:00 1/18/96 for Willie Word (cc: all counsel) (imr)
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| 763 |
Filed: 12/5/1995, Entered: 12/5/1995, Terminated: 12/6/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 762 |
Filed: 12/4/1995, Entered: 12/5/1995 |
Letter |
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LETTER from defendant Willie Edwards Jr regarding atty Maksimovich (imr)
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| 761 |
Filed: 11/29/1995, Entered: 11/30/1995 |
minutes - miscellaneous |
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NOTICE/MINUTES: before Judge Rudy Lozano ;status hearing set for 1:00 12/20/95 for Willie Edwards Jr ;sentencing set for 1:00 12/20/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 759 |
Filed: 11/29/1995, Entered: 11/29/1995 |
minutes - miscellaneous |
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NOTICE/MINUTES: before Judge Rudy Lozano ;sentencing set for 1:00 12/20/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 760 |
Filed: 11/20/1995, Entered: 11/30/1995 |
Letter |
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LETTER from defendant Willie Edwards Jr regarding ineffective counsel of case (imr)
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| 758 |
Filed: 11/20/1995, Entered: 11/27/1995 |
Letter |
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LETTER of reprimand from Judge Lozano to dft James Barefield regarding warning of alleged violation of conditions of supervised release (imr)
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| 757 |
Filed: 11/20/1995, Entered: 11/21/1995 |
Letter |
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LETTER from defendant Willie Edwards Jr regarding complaint of ineffective counsel (imr)
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| 756 |
Filed: 11/20/1995, Entered: 11/21/1995 |
Letter |
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LETTER from US Courts Probation Dept to RL regarding dft James Barefield (imr)
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| 755 |
Filed: 11/15/1995, Entered: 11/17/1995 |
minutes - miscellaneous |
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NOTICE: before Judge Rudy Lozano ;sentencing set for 3:00 11/30/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 754 |
Filed: 11/9/1995, Entered: 11/13/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [753-1] ; sentencing hearing set for 1:00 1/16/96 for Lorri Edwards (cc: all counsel) (imr)
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| 753 |
Filed: 11/9/1995, Entered: 11/9/1995, Terminated: 11/9/1995 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Lorri Edwards (imr)
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| 752 |
Filed: 11/9/1995, Entered: 11/9/1995 |
Order |
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ORDER by Judge Rudy Lozano ; sentencing hearing set for 2:00 11/30/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 751 |
Filed: 10/11/1995, Entered: 10/11/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [749-1] ; sentencing hearing set for 2:00 12/15/95 for Willie Word (cc: all counsel) (imr)
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| 750 |
Filed: 10/10/1995, Entered: 10/10/1995 |
Judgment Returned Executed |
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ORDER of Commitment returned executed on 9/11/95 as to ; Name of Institution: West Virginia (imr)
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| 749 |
Filed: 10/5/1995, Entered: 10/6/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 748 |
Filed: 9/21/1995, Entered: 9/21/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [747-1] ; sentencing hearing set for 8:30 11/9/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 747 |
Filed: 9/20/1995, Entered: 9/20/1995, Terminated: 9/21/1995 |
Motion to Continue |
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MOTION to continue sentencing by Willie Edwards Jr (imr)
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| 746 |
Filed: 9/6/1995, Entered: 9/6/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [743-1] ; sentencing hearing set for 10:00 11/13/95 for Lorri Edwards (cc: all counsel) (imr)
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| Save 25% on a pre-paid one year subscription. |
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| 745 |
Filed: 9/5/1995, Entered: 9/5/1995 |
minutes - miscellaneous |
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MINUTES: Status Conf hld before Judge Rudy Lozano Ptys to adivse the court at later date regrding status of case; sentencing hearing 9:00 9/13/95 for Willie Edwards Jr before Judge Rudy Lozano (imr)
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| 744 |
Filed: 9/1/1995, Entered: 9/5/1995 |
minutes - miscellaneous |
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NOTICE/MINUTES: before Judge Rudy Lozano ;status hearing set for 9:00 9/5/95 for Willie Edwards Jr USM order to produce said defendant for scheduled procdgs (cc: all counsel) (imr)
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| 743 |
Filed: 8/31/1995, Entered: 9/1/1995 |
Motion to Continue |
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MOTION to continue sentencing by Lorri Edwards (imr)
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| 742 |
Filed: 8/9/1995, Entered: 8/10/1995 |
judgment |
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ORDER by Judge Rudy Lozano revoking the term of supervised release as to defendant Lynetta Durr. The defendant is committed to the custody of the Bureau of Prisons for a term of nine months. The defendant shall surrender before 2:00 p.m. on 8/22/95. (cc: all counsel, USPO, US Marshal) (efc)
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| 741 |
Filed: 8/9/1995, Entered: 8/10/1995 |
minutes - miscellaneous |
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NOTICE by Judge Rudy Lozano status conference set for 4:00 p.m. 9/5/95 for Willie Edwards Jr (cc: all counsel) (efc)
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| 740 |
Filed: 8/1/1995, Entered: 8/2/1995 |
Appeal Record Sent to USCA |
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APPEAL record sent to Circuit Court consisting of 7 volumes pleadings and 10 volumes transcripts and PSI report (imr)
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| |
Filed: None, Entered: None |
Letter |
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REQUEST from USCA for transmittal of record of Lee Andrew Edwards (imr)
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| 739 |
Filed: 7/7/1995, Entered: 7/10/1995 |
minutes - miscellaneous |
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MINUTES: SUPERVISED RELEASE REVOCATION HEARING held 7/7/95 before Judge Rudy Lozano. Govt prsnt by Daniel Bella. Deft Lynetta Durr apprs w/cnsl Robert Lewis. Supervised Release Revocation hrg for Lynetta Durr (kwk)
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| 738 |
Filed: 7/6/1995, Entered: 7/6/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [735-1] ; sentencing hearing set for 9:30 10/13/95 for Willie Word (cc: all counsel) (imr)
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| 737 |
Filed: 7/3/1995, Entered: 7/5/1995 |
summons returned executed |
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SUMMONS executed on 6/28/95 as to Lynetta Durr (imr)
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| 735 |
Filed: 6/30/1995, Entered: 7/3/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 736 |
Filed: 6/29/1995, Entered: 7/3/1995 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;In-court hearing set for 8:30 9/2/92 for Lynetta Durr (cc: all counsel) (imr)
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| 734 |
Filed: 6/28/1995, Entered: 6/29/1995 |
CJA 20 Appointment |
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CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Robert L. Lewis for dft Lynetta Durr (imr)
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| 733 |
Filed: 6/28/1995, Entered: 6/28/1995 |
bond |
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BOND Posted ( $20,000 unsecured) by tls unsupervised. (imr)
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| 732 |
Filed: 6/28/1995, Entered: 6/28/1995 |
Affidavit |
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FINANCIAL AFFIDAVIT of Lynette Durr (imr)
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| 731 |
Filed: 6/28/1995, Entered: 6/28/1995 |
minutes - miscellaneous |
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MINUTES: Initial appearance on Supervised Release Violation by dft Lynetta Durr before Mag Judge Theresa L. Springmann. Dft present in court without counsel. Govt pres by Bernie Van Wormer, AUSA. Dft requested counsel, granted. Bond $20,000 unsecured. Supervised release revocation hrg to be hld before RL. (imr)
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| 730 |
Filed: 6/21/1995, Entered: 6/21/1995 |
Order |
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ORDER by Mag Judge Theresa L. Springmann denying motion for to augment the record on appeal with leave to refile in a more complete form [721-1] (cc: all counsel) (Court Employee)
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| 729 |
Filed: 6/9/1995, Entered: 6/12/1995 |
Order |
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ORDER by Judge Rudy Lozano for criminal summons for Lynetta Durr to show cause why supervised release should not be revoked. (cc: all counsel) (imr)
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| 728 |
Filed: 6/6/1995, Entered: 6/6/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [727-1] ; sentencing hearing set for 10:00 9/22/95 for Lorri Edwards (cc: all counsel) (imr)
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| 727 |
Filed: 6/5/1995, Entered: 6/5/1995, Terminated: 6/6/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Lorri Edwards (imr)
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| 726 |
Filed: 6/2/1995, Entered: 6/5/1995 |
Order |
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ORDER by Judge Rudy Lozano granting letter [725-1] ; sentencing hearing set for 9:00 9/13/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 725 |
Filed: 5/30/1995, Entered: 6/5/1995 |
Letter |
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MEMO from USPO regarding continuance of sentencing for dft Willie Edwards Jr. (imr)
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| 724 |
Filed: 5/24/1995, Entered: 5/25/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion for attorney Kenneth P. Tableman to appear pro hac vice for the sole purpose of opposing the government's mot for to augment the record on appeal [723-1] (cc: all counsel) (imr)
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| 723 |
Filed: 5/24/1995, Entered: 5/25/1995 |
Motion to Appear |
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MOTION for attorney Kenneth P. Tableman to appear pro hac vice for the sole purpose of opposing the government's mot for to augment the record on appeal by Lee Andrew Edwards (imr)
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| 722 |
Filed: 5/22/1995, Entered: 5/23/1995 |
Response to motion |
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RESPONSE by defendant Lee Andrew Edwards to motion for to augment the record on appeal [721-1] (imr)
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| 721 |
Filed: 5/12/1995, Entered: 5/15/1995 |
Motion for Miscellaneous Relief |
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MOTION for to augment the record on appeal by USA as to Lee Andrew Edwards (imr)
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| 720 |
Filed: 4/13/1995, Entered: 4/13/1995 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 9:00 6/30/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 719 |
Filed: 4/13/1995, Entered: 4/13/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [718-1] ; sentencing hearing set for 1:00 7/7/95 for Willie Word (cc: all counsel) (imr)
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| 718 |
Filed: 4/11/1995, Entered: 4/12/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 717 |
Filed: 4/5/1995, Entered: 4/5/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [715-1] ; sentencing hearing set for 1:00 6/16/95 for Lorri Edwards (cc: all counsel) (imr)
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| 716 |
Filed: 3/31/1995, Entered: 4/3/1995 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 8:30 4/14/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 715 |
Filed: 3/31/1995, Entered: 3/31/1995, Terminated: 4/5/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Lorri Edwards (efc)
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| 714 |
Filed: 3/20/1995, Entered: 3/20/1995, Terminated: 8/21/2000 |
Motion for Miscellaneous Relief |
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MOTION by dft Flakes Kellum transcript of record with application to proceed in forma pauperis (imr) Modified on 03/20/1995
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| 713 |
Filed: 3/9/1995, Entered: 3/9/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing hearing [712-1] ; sentencing hearing set for 8:30 3/31/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 712 |
Filed: 3/8/1995, Entered: 3/8/1995, Terminated: 3/9/1995 |
Motion to Continue |
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MOTION to continue sentencing hearing by Willie Edwards Jr (imr)
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| 711 |
Filed: 2/15/1995, Entered: 2/16/1995 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 9:00 3/10/95 for Willie Edwards Jr (cc: all counsel) (imr)
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| 710 |
Filed: 2/1/1995, Entered: 2/2/1995 |
Order |
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ORDER the presentence investigation report and addendum unsealed and returned to the custodial care of USPO by Judge Rudy Lozano (cc: all counsel) (imr)
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| 709 |
Filed: 1/25/1995, Entered: 1/25/1995 |
CJA 20 - Authorization to Pay |
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CJA Form 20 (Attorney Payment Voucher) in the amount of $ 1,847.85 approved by RL for atty R. Cordell Funk for dft Pheneather Buchanan (imr)
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| 708 |
Filed: 1/23/1995, Entered: 1/24/1995 |
Order |
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ORDER by Judge Rudy Lozano denying motion to dismiss vindictive prosecution [569-1] (cc: all counsel) (imr)
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| 707 |
Filed: 1/19/1995, Entered: 1/20/1995 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [706-1] ; sentencing hearing set for 1:00 4/18/95 for Willie Word (cc: all counsel) (imr)
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| 706 |
Filed: 1/18/1995, Entered: 1/18/1995, Terminated: 1/19/1995 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 705 |
Filed: 1/11/1995, Entered: 1/12/1995 |
USCA Mandate |
|
APPEAL Mandate from Circuit Court of Appeals affirming the decision of the District Court [701-1] as to dft Flakes Kellum and Lynetta P. Durr; Record returned consisting of 1 vol pleadings, 1 PSI (cc: all counsel) (imr)
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| 703 |
Filed: 1/6/1995, Entered: 1/6/1995, Terminated: 1/6/1994 |
Motion for Extension of Time |
|
MOTION to continue date of sentencing by USA as to Lorri Edwards (Court Employee)
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| 702 |
Filed: 12/27/1994, Entered: 12/27/1994 |
minutes - miscellaneous |
|
MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 2/13/95 for Willie Edwards Jr (cc: all counsel) (Court Employee)
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| 701 |
Filed: 12/19/1994, Entered: 12/21/1994 |
USCA order |
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CERTIFIED COPY of Appellate Court Order: RE: Lee Andrew Edwards - Motion to Withdraw GRANTED. Atty Kenneth P. Tableman appointed to rep Lee Andrew Edwards - See order for briefing (Court Employee)
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| 700 |
Filed: 12/19/1994, Entered: 12/21/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [699-1] ; sentencing hearing set for 1:00 1/12/95 for Lorri Edwards (cc: all counsel) (Court Employee)
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| 699 |
Filed: 12/6/1994, Entered: 12/13/1994 |
Motion to Continue |
|
MOTION to continue date of sentencing by USA as to Lorri Edwards (Court Employee)
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| 698 |
Filed: 11/30/1994, Entered: 11/30/1994 |
CJA 20 - Authorization to Pay |
|
CJA Form 20 (Attorney Payment Voucher) as to Lee Andrew Edwards in the amount of $ 15,706.68 for Attorey` Benjamin Jackson approved by Judge Richard Posner (efc)
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| 697 |
Filed: 11/21/1994, Entered: 11/21/1994 |
CJA 20 - Authorization to Pay |
|
CJA Form 20 (Attorney Payment Voucher) in the amount of $ 2,342.00 approved by RL for dft James Davis by Atty James Spivak (imr)
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| 696 |
Filed: 11/19/1994, Entered: 11/21/1994 |
minutes - miscellaneous |
|
MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 9:00 12/22/94 for Willie Edwards Jr (cc: all counsel) (imr)
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| 695 |
Filed: 11/9/1994, Entered: 11/10/1994 |
Judgment Returned Executed |
|
JUDGMENT and Commitment returned executed on 11/2/94 as to ;Name of Institution: Leavenworth, KS (sealed)
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| 694 |
Filed: 10/28/1994, Entered: 10/28/1994 |
minutes - miscellaneous |
|
MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:30 11/17/94 for Willie Edwards Jr (cc: all counsel) (imr)
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| |
Filed: None, Entered: None |
transcript |
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TRANSCRIPT of Flakes Kellum; Daniel J. Sullivan 2/19/93 & 7/28/93; # of Volumes: 2 (imr)
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Filed: None, Entered: None |
transcript |
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TRANSCRIPTS of Hrg on imposition of sentence; Daniel J. Sullivan 5/5/94; 3/31/94; 9/22/94 # of Volumes: 3 (sealed)
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| 693 |
Filed: 10/12/1994, Entered: 10/13/1994 |
Motion to Vacate(2255) |
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PETITION Pursuant to 28:2255 filed as Civil Case # 2:94 cv 285 filed by dft Robert Matthews (cc: USA) (imr)
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| 692 |
Filed: 10/11/1994, Entered: 10/12/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [690-1] ; sentencing hearing set for 1:00 1/12/95 for Lorri Edwards (cc: all counsel) (imr)
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| 691 |
Filed: 10/11/1994, Entered: 10/12/1994 |
USCA Case Number |
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NOTIFICATION by Circuit Court of Appellate Docket Number regarding [680-1] ( 94-3307) (imr)
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| 690 |
Filed: 10/6/1994, Entered: 10/7/1994 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Lorri Edwards (imr)
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| 689 |
Filed: 10/5/1994, Entered: 10/6/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ; sentencing hearing set for 1:00 12/15/94 for Lorri Edwards (imr)
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| 688 |
Filed: 9/30/1994, Entered: 10/5/1994 |
Letter |
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LETTER from defendant Willie Edwards Jr regarding request for transcript of plea agreement by dft. (imr)
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| 687 |
Filed: 9/29/1994, Entered: 9/30/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [683-1] ; sentencing hearing set for 1:00 1/20/95 for Willie Word (cc: all counsel) (imr)
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| 686 |
Filed: 9/29/1994, Entered: 9/30/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing hearing [682-1] ; sentencing hearing set for 1:00 11/16/94 for Willie Edwards Jr (cc: all counsel) (imr)
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| 685 |
Filed: 9/29/1994, Entered: 9/29/1994 |
Short Record Sent to USCA |
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Short record sent to USCA (imr)
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| 684 |
Filed: 9/27/1994, Entered: 9/28/1994 |
Letter |
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LETTER from defendant Lee Andrew Edwards Attorney, Ben Jackson regarding cja voucher submitted for amount in excess of amount allowed (imr)
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| 683 |
Filed: 9/26/1994, Entered: 9/28/1994 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Willie Word (imr)
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| 682 |
Filed: 9/26/1994, Entered: 9/28/1994 |
Motion to Continue |
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MOTION to continue sentencing hearing by USA as to Willie Edwards Jr (imr)
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| 681 |
Filed: 9/23/1994, Entered: 9/28/1994 |
Docketing Statement |
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Jurisdictional Statement by defendant Lee Andrew Edwards (imr)
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| 680 |
Filed: 9/23/1994, Entered: 9/28/1994 |
NOTICE OF APPEAL- Final Judgment |
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NOTICE of Appeal by defendant Lee Andrew Edwards from Dist. Court regarding [679-2] (cc: all counsel) (imr)
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| 677 |
Filed: 9/23/1994, Entered: 9/26/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ; sentencing hearing set for 1:00 10/19/94 for Willie Word (imr)
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| 679 |
Filed: 9/22/1994, Entered: 9/28/1994 |
judgment |
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JUDGMENT and Commitment issued to U.S. Marshal as to Lee Andrew Edwards terminating party Lee Andrew Edwards by Judge Rudy Lozano Lee Andrew Edwards (1) count(s) 1, 2 , 3 , 4 , 5 -7 , 8 , 9 , 10 , 11 , 12 -13 , 14 . SENTENCING: Govt prsnt by Daniel Bella. Deft apprs w/cnsl Benjamin Jackson. PSR & addendum are ORDERED placed in record under seal. Counsel permitted access to report for appeal purposes but not recommendation portion. Crt imposes sentence: Deft committed to custody of Bureau of Prisons to be imprisoned for a term of 48 months on each of Counts 25,26 & 38 to be served concurrently, and terms of 240 months on each of Counts l,2,5,6,7,8,9,10,11,12,& 13, to be served concurrently, and a term of life on Counts 3 & 4, to be served concurrently with each other, but consecutively to the term of 39 months imposed on Count 14, to the extent necessary to produce a total term of life plus 39 months. Term of imprisonment imposed by this jdmt shall run consecutively to deft's imprisonment under any previous state or Federal sentence. Upon release from imprisonment, the deft shall be placed on supervised release for a term of 3 years. Term consists of l year on each of Counts 25,26 & 38 and terms of 3 years on each of Cnts l,2,4,5,6,7,8,9,10,11,12 & 13, & 5 years on Cnt 3, all such terms to run concurrently. W/in 72 hrs of release from custody, deft shall report to prob off in district released. Deft shall comply w/stand conds adopted by Crt #l - #13. Spec Conds: #14 - Deft shall not illegally possess a controlled substance; #15 - Deft shall not possess a firearm/destructive device. Crt finds that deft does not have ability to pay fine & fine waived. Deft ORDERED to pay to U.S. Spec Ass't of $850. Deft advised of his right to appeal. , (cc: all counsel,USPO) (imr)
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| 678 |
Filed: 9/22/1994, Entered: 9/28/1994 |
sentencing |
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MINUTES: before Judge Rudy Lozano sentencing Lee Andrew Edwards (1) count(s) 1. SENTENCING: Govt prsnt by Daniel Bella. Deft apprs w/cnsl Benjamin Jackson. PSR & addendum are ORDERED placed in record under seal. Counsel permitted access to report for appeal purposes but not recommendation portion. Crt imposes sentence: Deft committed to custody of Bureau of Prisons to be imprisoned for a term of 48 months on each of Counts 25,26 & 38 to be served concurrently, and terms of 240 months on each of Counts l,2,5,6,7,8,9,10,11,12,& 13, to be served concurrently, and a term of life on Counts 3 & 4, to be served concurrently with each other, but consecutively to the term of 39 months imposed on Count 14, to the extent necessary to produce a total term of life plus 39 months. Term of imprisonment imposed by this jdmt shall run consecutively to deft's imprisonment under any previous state or Federal sentence. Upon release from imprisonment, the deft shall be placed on supervised release for a term of 3 years. Term consists of l year on each of Counts 25,26 & 38 and terms of 3 years on each of Cnts l,2,4,5,6,7,8,9,10,11,12 & 13, & 5 years on Cnt 3, all such terms to run concurrently. W/in 72 hrs of release from custody, deft shall report to prob off in district released. Deft shall comply w/stand conds adopted by Crt #l - #13. Spec Conds: #14 - Deft shall not illegally possess a controlled substance; #15 - Deft shall not possess a firearm/destructive device. Crt finds that deft does not have ability to pay fine & fine waived. Deft ORDERED to pay to U.S. Spec Ass't of $850. Deft advised of his right to appeal. (kwk)
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| 676 |
Filed: 9/16/1994, Entered: 9/20/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [675-1] ; sentencing hearing set for 1:30 11/4/94 for Willie Edwards Jr (cc: all counsel) (imr)
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| 675 |
Filed: 9/16/1994, Entered: 9/16/1994, Terminated: 9/16/1994 |
Motion to Continue |
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MOTION to continue sentencing by Willie Edwards Jr (imr)
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| 674 |
Filed: 9/1/1994, Entered: 9/6/1994 |
Order |
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ORDER by Judge Rudy Lozano denying letter by dft Robert Matthews recvd on 8/1/94 for reduction of sentence [663-1] (cc: all counsel) (imr)
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| 673 |
Filed: 8/29/1994, Entered: 8/30/1994 |
Response/Reply - Miscellaneous |
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BRIEF regarding remaining sentencing issues FILED by defendant Lee Andrew Edwards (imr)
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| 672 |
Filed: 8/23/1994, Entered: 8/24/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to extend briefing deadline [671-1] ; brief/response ddl set for 8/29/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 671 |
Filed: 8/17/1994, Entered: 8/18/1994 |
Motion for Extension of Time |
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MOTION to extend briefing deadline by USA as to Lee Andrew Edwards (imr)
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| 670 |
Filed: 8/15/1994, Entered: 8/15/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 10:00 10/28/94 for Lorri Edwards (cc: all counsel) (imr)
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| 669 |
Filed: 8/11/1994, Entered: 8/15/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing date [668-1] ; sentencing hearing set for 1:00 9/21/94 for Lorri Edwards (cc: all counsel) (imr)
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| 668 |
Filed: 8/9/1994, Entered: 8/10/1994 |
Motion to Continue |
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MOTION to continue sentencing date by USA as to Lorri Edwards (imr)
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| 667 |
Filed: 8/8/1994, Entered: 8/8/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 2:30 9/22/94 for Willie Edwards Jr (cc: all counsel) (imr)
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| 666 |
Filed: 8/8/1994, Entered: 8/8/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 2:00 9/30/94 for Willie Word (cc: all counsel) (imr)
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| 665 |
Filed: 8/8/1994, Entered: 8/8/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 8:30 9/22/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 664 |
Filed: 8/5/1994, Entered: 8/8/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue briefing deadline [662-1] ; sentencing hearing set for 5:00 8/17/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 663 |
Filed: 8/1/1994, Entered: 8/8/1994 |
Letter |
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LETTER from dft Robert Matthews to Judge Lozano regarding request for new commitment order (imr)
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| 662 |
Filed: 7/28/1994, Entered: 7/28/1994, Terminated: 8/5/1994 |
Motion to Continue |
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MOTION to continue briefing deadline by USA as to Lee Andrew Edwards (imr)
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| 661 |
Filed: 7/19/1994, Entered: 7/20/1994 |
Order |
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ORDER by Judge Rudy Lozano ; brief ddl set for 7/22/94 for Lee Andrew Edwards on issues regarding dft's sentencing. ; sentencing hearing set for 9:00 9/7/94 for Lee Andrew Edwards US Marshal to produce dft for procdgs (cc: all counsel) (imr)
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| 660 |
Filed: 7/19/1994, Entered: 7/20/1994 |
Opinion and Order |
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SENTENCING memorandum as to Lee Andrew Edwards (cc: USPO/USM) (imr)
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| 659 |
Filed: 7/15/1994, Entered: 7/18/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:30 7/21/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 657 |
Filed: 7/13/1994, Entered: 7/14/1994 |
Order |
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ORDER by Judge Rudy Lozano ; sentencing hearing reset for 9:00 9/7/94 for Lee Andrew Edwards (cc: all counsel) (sda)
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| 658 |
Filed: 7/12/1994, Entered: 7/14/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue disposition [653-1] ; sentencing hearing set for 1:30 9/8/94 for Willie Edwards Jr (cc: all counsel) (sda)
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| 656 |
Filed: 7/12/1994, Entered: 7/14/1994 |
Letter |
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LETTER from USPO to the Court re: rescheduling sentencing. (sda)
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| 654 |
Filed: 7/11/1994, Entered: 7/11/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing reset for 1:00 7/28/94 for Lee Andrew Edwards (cc: all counsel) (Court Employee)
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| 653 |
Filed: 7/11/1994, Entered: 7/11/1994, Terminated: 7/12/1994 |
Motion to Continue |
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MOTION to continue disposition by Willie Edwards Jr (Court Employee)
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| 655 |
Filed: 7/8/1994, Entered: 7/12/1994 |
Order |
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ORDER by Judge Rudy Lozano ; brief ddl set for 7/18/94 for Lee Andrew Edwards ; sentencing hearing set for 1:00 7/28/94 for Lee Andrew Edwards under a previous Order entered by the Court The USM to produce said deft for the scheduled proceeding (cc: all counsel & 3 cert cpys to USM/SB) (sda)
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| 651 |
Filed: 7/8/1994, Entered: 7/8/1994 |
Letter |
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LETTER from defendant Willie Edwards Jr to Judge Rudy Lozano (imr)
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| 652 |
Filed: 7/7/1994, Entered: 7/8/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [650-1] ; sentencing hearing set for 11:00 7/29/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 650 |
Filed: 7/6/1994, Entered: 7/7/1994 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Lee Andrew Edwards (imr)
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| 649 |
Filed: 6/23/1994, Entered: 6/24/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 9/21/94 for Lorri Edwards (cc: all counsel) (nac)
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| 648 |
Filed: 6/23/1994, Entered: 6/24/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 9/9/94 for Willie Word (cc: all counsel) (nac)
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| 647 |
Filed: 6/15/1994, Entered: 6/21/1994 |
Miscellaneous Document |
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Order (RL) unsealing Presentence Investigation Report for defendant Robert Matthews and returning same to USPO. (efc)
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| 646 |
Filed: 6/13/1994, Entered: 6/21/1994 |
Letter |
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LETTER from defendant Willie Word recv'd in chambers on 6/13/94 (imr)
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| 645 |
Filed: 6/10/1994, Entered: 6/13/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [644-1] ; sentencing hearing reset for 1:00 8/19/94 for Lorri Edwards (cc: all counsel) (Court Employee)
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| 644 |
Filed: 6/10/1994, Entered: 6/13/1994 |
Motion to Continue |
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MOTION to continue date of sentencing by USA as to Lorri Edwards (Court Employee)
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| 643 |
Filed: 6/9/1994, Entered: 6/9/1994 |
Miscellaneous Document |
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CJA 20 in the amount of $548.00 fwd to Fort Wayne for payment for atty Wm O'Toole (imr)
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| 642 |
Filed: 6/9/1994, Entered: 6/9/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 7/21/94 for Lee Andrew Edwards (cc: all counsel) (imr)
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| 641 |
Filed: 6/9/1994, Entered: 6/9/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 10:30 7/15/94 for Willie Edwards Jr USM to produce dft for the scheduled procdg (cc: all counsel) (imr)
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| 640 |
Filed: 6/1/1994, Entered: 6/3/1994 |
Miscellaneous Document |
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STATUS MEMORANDUM by defendant Lee Andrew Edwards (imr)
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| 639 |
Filed: 5/27/1994, Entered: 6/1/1994 |
minutes - miscellaneous |
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MINUTES: Status Conference hld before Judge Rudy Lozano Ptys adivse the crt of status of case pending sentencing. Sentencing to be set under separate order. (imr)
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| 638 |
Filed: 5/27/1994, Entered: 5/27/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [637-1] ; sentencing hearing set for 1:00 8/1/94 for Willie Word (cc: all counsel) (imr)
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| 637 |
Filed: 5/27/1994, Entered: 5/27/1994, Terminated: 5/27/1994 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Willie Word (imr)
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| 636 |
Filed: 5/26/1994, Entered: 5/26/1994 |
Add and Terminate Attorneys |
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SUBSTITUTION of Attorney Scott L King replacing attorney John Maksimovich for Willie Edwards Jr and Eugene Velazco (imr)
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| 635 |
Filed: 5/18/1994, Entered: 5/19/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ; status hearing set for 12:30 5/27/94 for Lee Andrew Edwards (imr)
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| 634 |
Filed: 5/12/1994, Entered: 5/13/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion for withdrawal of attorney Eugene Velazco [633-1] withdrawing attorney Eugene Velazco Jr for Willie Edwards Jr (cc: all counsel) (imr) Modified on 05/19/1994
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| 633 |
Filed: 5/12/1994, Entered: 5/13/1994 |
Motion to withdraw as attorney |
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MOTION for withdrawal of attorney Eugene Velazco by Willie Edwards Jr (imr) Modified on 05/19/1994
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| 632 |
Filed: 5/9/1994, Entered: 5/12/1994 |
Order |
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MEMORANDUM from USPO: for order as to Lee Andrew Edwards regarding release of information (cc: all counsel) (imr) Modified on 05/19/1994
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| 631 |
Filed: 5/7/1994, Entered: 5/9/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 5/31/94 for Willie Word (cc: all counsel) (imr)
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| 630 |
Filed: 5/5/1994, Entered: 5/9/1994 |
minutes - miscellaneous |
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MINUTES: Sentencing before Judge Rudy Lozano Crt will continue this matter to later date. Dft's cnsl to contact this crt's courtroom deputy clerk to obtain date for sentencing. (cc: all counsel) (imr)
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| 629 |
Filed: 5/4/1994, Entered: 5/5/1994 |
CJA 20 - Authorization to Pay |
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CJA Form 20 (Attorney Payment Voucher) as to Willie Edwards Jr in the amount of $ 3,500.00 approved by RL for atty John Maksimovich (imr)
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| 627 |
Filed: 4/28/1994, Entered: 5/4/1994 |
CJA 20 Appointment |
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CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Eugene Velazco Jr to replace atty Maksimovich (imr)
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| 626 |
Filed: 4/25/1994, Entered: 5/4/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano hearing re: aptm of cnsl and to over turn Jury's gilty verdict. Govt pres by Daniel Bella, AUSA. Dft pres and by John Maksimovich. Dft request that atty Maksimovich be w/d from case. Crt grants same. Crt orders that another atty be appointed to dft. Dft will be notified of new cnsl. Crt continues this matter for sentencing until new crt-apt cnsl has had an opportunity to meet with deft and go through entire crt file. (imr)
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| 624 |
Filed: 4/20/1994, Entered: 5/4/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ;In-court hearing set for 1:30 4/25/94 for Willie Edwards Jr re: aptmt of new cnsl and to overturn jury guilty verdict (cc: all counsel) (imr)
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| 623 |
Filed: 4/20/1994, Entered: 5/4/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano ; continuing status hearing set for 1:30 4/25/94 for Willie Edwards Jr (imr)
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| 622 |
Filed: 4/19/1994, Entered: 4/29/1994 |
Response to motion |
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SUPPLEMENTAL RESPONSE by USA to motion to dismiss vindictive prosecution [569-1] (lrm)
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| 617 |
Filed: 4/14/1994, Entered: 4/29/1994 |
Reply to Response to motion |
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REPLY by Willie Edwards Jr to response to motion to dismiss vindictive prosecution [569-1] (lrm)
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| 616 |
Filed: 4/13/1994, Entered: 4/29/1994 |
Response/Reply - Miscellaneous |
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RESPONSE by Willie Edwards Jr to govt's PSI report (lrm)
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| 614 |
Filed: 4/8/1994, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [611-1] ; sentencing hearing set for 12:30 6/15/94 for Lorri Edwards (cc: all counsel) (lrm)
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| 611 |
Filed: 4/6/1994, Entered: 4/28/1994 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Lorri Edwards (lrm)
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| 603 |
Filed: 3/31/1994, Entered: 4/29/1994 |
Order |
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ORDER by Judge Rudy Lozano ; in-court hearing set for 1:30 4/20/94 for Willie Edwards Jr re appointment of new cnsl and overturning the jury's guilty verdict; all cnsl of record ordered to be present. (cc: all counsel) (lrm)
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| 598 |
Filed: 3/21/1994, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to continue sentencing [597-1] ; sentencing hearing set for 12:30 5/31/94 for Willie Word (cc: all counsel) (lrm)
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| 597 |
Filed: 3/16/1994, Entered: 4/28/1994 |
Motion to Continue |
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MOTION to continue sentencing by USA as to Willie Word (lrm)
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| 602 |
Filed: 3/9/1994, Entered: 4/29/1994 |
Response to motion |
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RESPONSE by USA to W. Edwards' motion to dismiss vindictive prosecution [569-1] (lrm)
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| 600 |
Filed: 3/9/1994, Entered: 4/28/1994 |
Letter |
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LETTER from Willie Edwards Jr (lrm)
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| 590 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Notice - Other |
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NOTICE of sentencing for Willie Edwards set on 4/25/94, 12:30 p.m. USM ordered to produce deft for sched proc. Cps to AUSA, USPO,USM/H & Maksimovich (lrm)
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| 589 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Notice - Other |
|
NOTICE (RL) seting sentencing for 3/31/94, 2:00 p.m. (lrm)
|
|
|
|
|
|
| 588 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Notice - Other |
|
GOVT EXHIBITS release to Daniel Bella (lrm)
|
|
|
|
|
|
| 587 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano re PSI procedures (cc: all counsel) (lrm)
|
|
|
|
|
|
| 586 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 585 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by USA (lrm)
|
|
|
|
|
|
| 584 |
Filed: 2/25/1994, Entered: 4/28/1994 |
jury instructions |
|
COURT'S TENDER OF JURY Instructions (lrm)
|
|
|
|
|
|
| 583 |
Filed: 2/25/1994, Entered: 4/28/1994 |
jury verdict |
|
VERDICT of guilty as to Willie Edwards Jr on counts 18 (lrm)
|
|
|
|
|
|
| 582 |
Filed: 2/25/1994, Entered: 4/28/1994 |
jury verdict |
|
VERDICT of guilty as to Willie Edwards Jr on counts 3 (lrm)
|
|
|
|
|
|
| 581 |
Filed: 2/25/1994, Entered: 4/28/1994 |
Plea Entered |
|
JURY TRIAL CONCLUDES before Judge Rudy Lozano instruc conf held on crt's final jury instr 1-38; crt instructs jury w/crts final jury isntruc; jury exused and deliverates; Note #1 from jury fld in open crt; ANSWER to Note #1 fld in open crt; jury returns verdicts finding Willie Edwards guilty of count(s) 3, 18 of indictment; , ; sentencing hearing set for 12:30 4/25/94 for Willie Edwards Jr Clk ordered to enter judgment; deft rem to cust of USM pending sentencing (lrm)
|
|
|
|
|
|
| 579 |
Filed: 2/24/1994, Entered: 4/28/1994 |
minutes - miscellaneous |
|
JURY TRIAL CONTINUES (DAY 3) before Judge Rudy Lozano; govt presents evidence; deft moves orally to have all exhibits of govt stricken; DENIED; deft moves for jdmt of acquittal as to cts 3 & 18; govt respons; crt denies deft's mot for acquittal as to cts 3 & 18; crt finds that co-conspirators statements are to be admitted; govt concludes and rests; deft presents evidence, concludes and rests (lrm)
|
|
|
|
|
|
| 576 |
Filed: 2/23/1994, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano that exhibits 35, 18, 36, 36A, 37, 37A, 39, 39A, 38A, 43, 43A shall remain in the govt's possession (cc: all counsel) (lrm)
|
|
|
|
|
|
| 575 |
Filed: 2/22/1994, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to withdraw exhibits [574-1]; govt allowed to w/d exh 1, 2-17, 21-23, 30, 41-42 and 48 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 574 |
Filed: 2/22/1994, Entered: 4/28/1994 |
Motion to withdraw document |
|
MOTION to withdraw exhibits by USA (lrm)
|
|
|
|
|
|
| 573 |
Filed: 2/22/1994, Entered: 4/28/1994 |
Voir Dire Begun/Held |
|
JURY TRIAL BEGINS before Judge Rudy Lozano voir dire begins , jury impaneled , govt by D. bella, deft w/J. Maksimovich; govt presents evidence; hrg held re juror, crt finds that juror will remain as called (lrm)
|
|
|
|
|
|
| 572 |
Filed: 2/22/1994, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES of hearing before Judge Rudy Lozano, denying motion to suppress evidence procured by virture of wiretap order [563-1] (lrm)
|
|
|
|
|
|
| 571 |
Filed: 2/18/1994, Entered: 4/28/1994 |
Response to motion |
|
RESPONSE by USA to motion to dismiss vindictive prosecution [569-1] (lrm)
|
|
|
|
|
|
| 570 |
Filed: 2/18/1994, Entered: 4/28/1994 |
Memorandum In Support |
|
MEMORANDUM by Willie Edwards Jr in support of [569-1] (lrm)
|
|
|
|
|
|
| 569 |
Filed: 2/18/1994, Entered: 4/28/1994 |
Motion to Dismiss |
|
MOTION to dismiss vindictive prosecution by Willie Edwards Jr (lrm) Modified on 04/29/1994
|
|
|
|
|
|
| 568 |
Filed: 2/17/1994, Entered: 4/28/1994 |
jury instructions |
|
TENDER of JURY Instructions by USA (lrm)
|
|
|
|
|
|
| 567 |
Filed: 2/17/1994, Entered: 4/28/1994 |
Miscellaneous Document |
|
PROFFER of conspiracy by USA (lrm)
|
|
|
|
|
|
| 566 |
Filed: 2/17/1994, Entered: 4/28/1994 |
Notice - Other |
|
NOTICE by USA of intention to seek enhanced penalties (lrm)
|
|
|
|
|
|
| 565 |
Filed: 2/17/1994, Entered: 4/28/1994 |
Miscellaneous Document |
|
INFORMATION fld by USA (lrm)
|
|
|
|
|
|
| 564 |
Filed: 2/17/1994, Entered: 4/28/1994 |
Memorandum In Support |
|
MEMORANDUM by Willie Edwards Jr in support of [563-1] (lrm)
|
|
|
|
|
|
| 563 |
Filed: 2/17/1994, Entered: 4/28/1994 |
Motion to Suppress |
|
MOTION to suppress evidence procured by virture of wiretap order by Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 562 |
Filed: 2/11/1994, Entered: 4/28/1994 |
jury instructions |
|
PROPOSED JURY Instructions 1-6 (lrm)
|
|
|
|
|
|
| 561 |
Filed: 2/10/1994, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting in part and denying in part motion for discovery [544-1] (cc: all counsel) (lrm)
|
|
|
|
|
|
| 556 |
Filed: 1/28/1994, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES of PTC before Mag Judge Andrew P. Rodovich; govt by D. Bella, deft w/J. Maksimovich; prop jury instr/voir dire due 3 days prior to trial (lrm)
|
|
|
|
|
|
| 551 |
Filed: 1/26/1994, Entered: 4/28/1994 |
Response to motion |
|
RESPONSE by USA to motion for discovery [544-1] (lrm)
|
|
|
|
|
|
| 550 |
Filed: 1/26/1994, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [549-1]; sentencing reset for 4/15/94, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 549 |
Filed: 1/25/1994, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by USA as to Lorri Edwards (lrm)
|
|
|
|
|
|
| 709 |
Filed: 1/19/1994, Entered: 1/24/1995 |
CJA 20 - Authorization to Pay |
|
CJA Form 20 (Attorney Payment Voucher) in the amount of $ 2,342.00 approved by RL for James Spivak (imr)
|
|
|
|
|
|
| 544 |
Filed: 1/13/1994, Entered: 4/28/1994 |
motion for discovery |
|
MOTION AND MEMORANDUM for discovery by Willie Edwards Jr (lrm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
CJA 24 - Authorization to Pay |
|
CJA FORM 24 (Authorization and Voucher for Transcript Payment) as to Willie Edwards Jr sent to Atty maksimovich (lrm)
|
|
|
|
|
|
| 704 |
Filed: 1/6/1994, Entered: 1/9/1995 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue date of sentencing [703-1] ; sentencing hearing set for 1:00 4/4/95 for Lorri Edwards (cc: all counsel) (imr)
|
|
|
|
|
|
| 533 |
Filed: 12/22/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES: before Judge Rudy Lozano ;jury trial set for 8:30 2/22/93 for Willie Edwards Jr (cc: all counsel) (lrm)
|
|
|
|
|
|
| 532 |
Filed: 12/14/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue trial [531-1], granting motion to continue trial [530-1] ; jury trial re-set for 8:30 2/21/94 for Willie Edwards Jr (cc: all counsel) (lrm)
|
|
|
|
|
|
| 531 |
Filed: 12/14/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue trial by USA as to Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 530 |
Filed: 12/10/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue trial by USA as to Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 525 |
Filed: 12/2/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano ;pretrial conference set for 8:30 1/28/94 for Willie Edwards Jr ;jury trial set for 8:30 2/7/94 for Willie Edwards Jr (cc: all counsel) (lrm)
|
|
|
|
|
|
| 525 |
Filed: 12/2/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to withdraw guilty plea [462-1] guilty plea withdrawn by defendant Willie Edwards Jr (cc: all counsel) (lrm)
|
|
|
|
|
|
| 524 |
Filed: 12/1/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [523-1]; sentencing reset to 2/7/94 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 523 |
Filed: 12/1/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by Lorri Edwards (lrm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of proceedings for the following date(s): 3/1/93 (lrm)
|
|
|
|
|
|
| 509 |
Filed: 10/28/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTE before Judge Rudy Lozano; hearing held on deft W. Edwards' mot to w/d plea of guilty; govt by D. Bella, deft w/J.Maksimovich; motion taken under advisement [462-1] (lrm)
|
|
|
|
|
|
| 495 |
Filed: 10/10/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano setting motion to withdraw guilty plea [462-1] ; for at 1:30 10/22/93 for Willie Edwards Jr (cc: all counsel) (lrm)
|
|
|
|
|
|
| 490 |
Filed: 10/8/1993, Entered: 4/28/1994 |
Reply to Response to motion |
|
REPLY by Willie Edwards Jr to response to motion to withdraw guilty plea [462-1] (lrm)
|
|
|
|
|
|
| 486 |
Filed: 10/4/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [485-1] ; Lorri Edwards' disposition reset to 12/7/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 485 |
Filed: 10/1/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by USA as to Lorri Edwards (lrm)
|
|
|
|
|
|
| 484 |
Filed: 9/29/1993, Entered: 4/28/1994 |
Response to motion |
|
RESPONSE by USA to motion to withdraw guilty plea [462-1] and to deft's "response to govt's revised PSI report" (lrm)
|
|
|
|
|
|
| 481 |
Filed: 9/24/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano, sentencing set for 10/1/93 ORDERED STRICKEN, to be reset at a later date under separate order (cc: all counsel) (lrm)
|
|
|
|
|
|
| 480 |
Filed: 9/22/1993, Entered: 4/28/1994 |
Response/Reply - Miscellaneous |
|
RESPONSE by Willie Edwards Jr to Govt's Revised PSI report (lrm)
|
|
|
|
|
|
| 469 |
Filed: 9/8/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano, sentencing continued to 10/1/93, 10:30 a.m. (cc: all counsel) (lrm)
|
|
|
|
|
|
| 464 |
Filed: 9/2/1993, Entered: 4/28/1994 |
Letter |
|
MEMO from USPO, requesting continuance of sentencing (lrm)
|
|
|
|
|
|
| 463 |
Filed: 8/30/1993, Entered: 4/28/1994 |
Memorandum In Support |
|
MEMORANDUM by Willie Edwards Jr in support of [462-1] (lrm)
|
|
|
|
|
|
| 462 |
Filed: 8/30/1993, Entered: 4/28/1994 |
Motion to Withdraw Plea of Guilty |
|
MOTION to withdraw guilty plea by Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 443 |
Filed: 7/26/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano, sentencing reset to 10/6/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 417 |
Filed: 7/26/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano granting motion to continue sentencing [414-1]; sentencing rest to 8/5/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 433 |
Filed: 7/14/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [432-1]; sentencing reset to 9/17/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 432 |
Filed: 7/14/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by USA as to Willie Edwards Jr (lrm)
|
|
|
|
|
|
| 429 |
Filed: 7/14/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano, sentencing date cont to 9/15/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 428 |
Filed: 7/13/1993, Entered: 4/28/1994 |
Letter |
|
MEMO from USPO re req for cont of 45 dys for sentencing date (lrm)
|
|
|
|
|
|
| 414 |
Filed: 7/1/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by Lorri Edwards (lrm)
|
|
|
|
|
|
| 409 |
Filed: 6/29/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to extend time to file brief re mot for judgment of acquittal [408-1] (cc: all counsel) (lrm)
|
|
|
|
|
|
| 408 |
Filed: 6/29/1993, Entered: 4/28/1994 |
Motion for Extension of Time |
|
MOTION to extend time to file brief re mot for judgment of acquittal by Lee Andrew Edwards (lrm)
|
|
|
|
|
|
| 400 |
Filed: 6/22/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano, W. Edwards sentencing cont to 7/23/93, 1:30 p.m. (cc: all counsel) (lrm)
|
|
|
|
|
|
| 399 |
Filed: 6/22/1993, Entered: 4/28/1994 |
Letter |
|
LETTER re req for continuance by USPO (lrm)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 394 |
Filed: 6/8/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano; cnsl to rebrief mots for jdmt of acquittal; briefs to be filed w/i 20 days of this order (cc: all counsel) (lrm)
|
|
|
|
|
|
| 385 |
Filed: 5/27/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano, sentencing date cont to 7/9/93, 2:00 p.m. (cc: all counsel) (lrm)
|
|
|
|
|
|
| 384 |
Filed: 5/27/1993, Entered: 4/28/1994 |
Miscellaneous Document |
|
MEMORANDUM re continuance of senting, by USPO (lrm)
|
|
|
|
|
|
| 370 |
Filed: 5/13/1993, Entered: 4/28/1994 |
Memorandum In Support |
|
MEMORANDUM by Lee Andrew Edwards in support of motion for judgment of acquittal [0-1] (lrm) Modified on 04/29/1994
|
|
|
|
|
|
| 363 |
Filed: 5/10/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing [359-1]; sentencing continued to 7/9/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 362 |
Filed: 5/10/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue [361-1]; sentencing reset to 6/29/93, 12:30 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 359 |
Filed: 5/5/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing by Lorri Edwards (lrm)
|
|
|
|
|
|
| 361 |
Filed: 5/4/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue by USPO (lrm)
|
|
|
|
|
|
| 351 |
Filed: 4/30/1993, Entered: 4/28/1994 |
Response to motion |
|
RESPONSE by USA to motion for judgment of acquittal [0-1] (lrm)
|
|
|
|
|
|
| 345 |
Filed: 4/29/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to continue sentencing date [344-1] ; sentencing hearing set for 3:00 5/20/93 for Lorri Edwards (cc: all counsel) (lrm)
|
|
|
|
|
|
| 344 |
Filed: 4/28/1993, Entered: 4/28/1994 |
Motion to Continue |
|
MOTION to continue sentencing date by Lorri Edwards (lrm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of proceedings for the following date(s): 3/10/93 (excerpt transcript testimony of Theodore May) (lrm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of proceedings for the following date(s): 3/15/93 (excerpt transcript testimony of Theoddore May) (lrm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transcript |
|
TRANSCRIPT of proceedings for the following date(s): 3/12/93 (lrm)
|
|
|
|
|
|
| 340 |
Filed: 4/19/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to extend time to file brief [339-1]; briefs due 4/29/93 (cc: all counsel) (lrm)
|
|
|
|
|
|
| 339 |
Filed: 4/15/1993, Entered: 4/28/1994 |
Motion for Extension of Time |
|
MOTION to extend time to file brief by USA as to Lee Andrew Edwards (lrm)
|
|
|
|
|
|
| 322 |
Filed: 3/18/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano, sentencing set for Friday 6/4/93, 12:30 p.m. (cc: all counsel) (lrm)
|
|
|
|
|
|
| 321 |
Filed: 3/18/1993, Entered: 4/28/1994 |
jury instructions |
|
PROPOSED JURY Instruction #7 by deft Davis (lrm)
|
|
|
|
|
|
| 320 |
Filed: 3/18/1993, Entered: 4/28/1994 |
jury instructions |
|
REQUESTED JURY Instructions by deft Davis (lrm)
|
|
|
|
|
|
| 319 |
Filed: 3/18/1993, Entered: 4/28/1994 |
jury instructions |
|
REQUESTED JURY Instructions by Lee Andrew Edwards (lrm)
|
|
|
|
|
|
| 318 |
Filed: 3/18/1993, Entered: 4/28/1994 |
jury instructions |
|
REQUESTED JURY Instructions by USA (lrm)
|
|
|
|
|
|
| 317 |
Filed: 3/18/1993, Entered: 4/28/1994 |
jury instructions |
|
TENDER of JURY Instructions 1-56 by USA (lrm)
|
|
|
|
|
|
| 316 |
Filed: 3/18/1993, Entered: 4/28/1994 |
Voir Dire Held |
|
LIST OF PROPOSED Voir Dire questions by Lee Andrew Edwards (lrm)
|
|
|
|
|
|
| 315 |
Filed: 3/18/1993, Entered: 4/28/1994 |
Order |
|
ORDER by Judge Rudy Lozano re PSI Procedures (cc: all counsel) (lrm)
|
|
|
|
|
|
| 314 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Docket Annotation |
|
RECEIPT for perm release of exhibits to govt (lrm) Modified on 04/28/1994
|
|
|
|
|
|
| 313 |
Filed: 3/16/1993, Entered: 4/28/1994 |
jury instructions |
|
TENDER of JURY Instructions 1-60 filed by defts Edwards, Davis & Durr (lrm)
|
|
|
|
|
|
| 312 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Miscellaneous Document |
|
JURY SEATING chart (lrm)
|
|
|
|
|
|
| 311 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by deft Durr (lrm)
|
|
|
|
|
|
| 310 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by deft Davis (lrm)
|
|
|
|
|
|
| 309 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by Lee Andrew Edwards (lrm)
|
|
|
|
|
|
| 308 |
Filed: 3/16/1993, Entered: 4/28/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list by USA (lrm)
|
|
|
|
|
|
| 287 |
Filed: 3/16/1993, Entered: 4/28/1994 |
jury verdict |
|
VERDICT of guilty as to Lee Andrew Edwards on counts 1-14, 25, 26, 38 (lrm)
|
|
|
|
|
|
| 286 |
Filed: 3/16/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
|
JURY TRIAL CONCLUDES before Judge Rudy Lozano ; final arguments heard; crd delivers rulings on mots for acquittal; some mots taken under advisement; jury returns verdict, finding Lee Andrew Edwards guilty of count(s) 1, 2, 3, 4, 5-7, 9, 11, 8, 10, 12-13, 14, 25-26, 38 , ; sentencing hearing set for 12:30 6/4/93 for Lee Andrew Edwards crt orders PSI report; deft remanded to cust of USM (lrm)
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| 284 |
Filed: 3/15/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to dismiss count(s) 36 [284-1] as to Lee Andrew Edwards . Count 36 dismissed in open court on motion of govt (lrm)
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| 284 |
Filed: 3/15/1993, Entered: 4/28/1994 |
Motion to Dismiss |
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MOTION to dismiss count(s) 36 by USA as to Lee Andrew Edwards (lrm)
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| 284 |
Filed: 3/15/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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JURY TRIAL CONTINUES (DAY 5) before Judge Rudy Lozano; govt rests; defts rest; govt moves to dism cts 23 & 24 as to deft Davis, ct 30 as to deft Durr & Ct 36 as to deft Edwards; granted; defts move for judgment of acquittal, denied; Crt rpt D. Sullivan (lrm)
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| |
Filed: None, Entered: None |
Motion for Acquittal |
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MOTION for judgment of acquittal by Lee Andrew Edwards, presented orally during trial (lrm)
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| 283 |
Filed: 3/12/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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JURY TRIAL CONTINUES (DAY 4) before Judge Rudy Lozano; crt rpt D. Sullivan (lrm)
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| 282 |
Filed: 3/11/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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JURY TRIAL CONTINUES (DAY 3) before Judge Rudy Lozano, crt rpt D. Sullivan (lrm)
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| 281 |
Filed: 3/10/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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JURY TRIAL CONTINUES (DATE 2) before Judge Rudy Lozano; D. Carpenter, crt rptr (lrm)
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| 278 |
Filed: 3/9/1993, Entered: 4/28/1994 |
Voir Dire Begun/Held |
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JURY TRIAL BEGINS before Judge Rudy Lozano voir dire begins jury selected and sworn; opening statements heard from both sides; govt presents evidence, does not conclude; D. Sullivna crt rptr (lrm)
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| 275 |
Filed: 3/8/1993, Entered: 4/28/1994 |
Miscellaneous Document |
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PROFFER of conspiracy by govt (lrm)
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| 274 |
Filed: 3/8/1993, Entered: 4/28/1994 |
Exhibit List |
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WITNESS list by USA (lrm)
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| 273 |
Filed: 3/8/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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MINUTES before Judge Rudy Lozano status conf held re jury trial; deft Durr does not appear, bench warrant issued; govt moves to continue trial to 3/9/93, granted; all cnsl stipulate and agree to moving trial to 3/9/93; cnsl waive speedy trial problems w/continuing trial; jury trial set for 8:30 3/9/93 for Lee Andrew Edwards S. Boleck-Mroz, Crt. Rptr. (lrm)
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| |
Filed: None, Entered: None |
jury instructions |
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TENDER of JURY Instructions by USA (lrm)
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| |
Filed: None, Entered: None |
Voir Dire Held |
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PROPOSED Voir Dire by Lee Andrew Edwards (lrm)
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| |
Filed: None, Entered: None |
jury instructions |
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JURY Instructions by Lee Andrew Edwards (lrm)
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| 263 |
Filed: 3/1/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano, denying Lee Edwards' motion to dismiss [213-1] (cc: all counsel) (lrm)
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| 262 |
Filed: 3/1/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano granting motion to delay start of trial or continuance of trial [235-1] ; jury trial re- set for 8:30 3/8/93 for Lee Andrew Edwards (cc: all counsel) (lrm)
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| 254 |
Filed: 3/1/1993, Entered: 4/27/1994 |
Order |
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ORDER by Judge Rudy Lozano setting disposition for Willie Edwards for 5/11/93, 12:30 p.m. (cc: all counsel) (lrm)
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| 253 |
Filed: 3/1/1993, Entered: 4/27/1994 |
Order |
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ORDER by Judge Rudy Lozano re PSI procedures re deft Willie Edwards (cc: all counsel) (lrm)
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| 252 |
Filed: 3/1/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano guilty plea entered as to count(s): 3 , ; sentencing hearing set for 12:30 5/11/93 for Willie Edwards Jr deft referred to USPO for PSI (lrm)
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| 261 |
Filed: 2/26/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano denying Lee Edwards' motion to sever [131-1] (cc: all counsel) (lrm)
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| 260 |
Filed: 2/26/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano denying motion to suppress evidence procured by virtue of wiretap orders [137-1] (cc: all counsel) (lrm)
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| 259 |
Filed: 2/26/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano denying W. Williams' motion to suppress and reject [136-1] (cc: all counsel) (lrm)
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| 258 |
Filed: 2/26/1993, Entered: 4/28/1994 |
Order |
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ORDER by Judge Rudy Lozano denying W. Williams' motion to sever [133-1] (cc: all counsel) (lrm)
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| 248 |
Filed: 2/26/1993, Entered: 4/27/1994 |
Order |
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ORDER by Judge Rudy Lozano setting disposition 5/6/93 12:30 for W. Word (cc: all counsel) (lrm)
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| 247 |
Filed: 2/26/1993, Entered: 4/27/1994 |
Order |
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ORDER by Judge Rudy Lozano rep PSI Procedures re deft W. Word (cc: all counsel) (lrm)
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| 246 |
Filed: 2/26/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
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MINUTES: before Judge Rudy Lozano guilty plea entered as to count(s): 3 , , ; sentencing hearing set for 12:30 5/6/93 for Willie Word (lrm)
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| 242 |
Filed: 2/25/1993, Entered: 4/27/1994 |
Order |
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ORDER by Judge Rudy Lozano setting disposition for Lorri Edwards for 5/4/93, 12:30 p.m. (cc: all counsel) (lrm)
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| 241 |
Filed: 2/25/1993, Entered: 4/27/1994 |
Order |
|
ORDER by Judge Rudy Lozano re PSI Procedures re Lorri Edwards (cc: all counsel) (lrm)
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| 240 |
Filed: 2/25/1993, Entered: 4/27/1994 |
Plea Agreement Hearing |
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MINUTES before Judge Rudy Lozano for consideration of plea agreement for defendant Lorri Edwards Petition to enter plea of guilty ast to cts 3, 12, 13 filed 2/24/93; crt defers decison; bond continued; deft ref to USPO for PSI, sentencing hearing set for 12:30 5/4/93 for Lorri Edwards (lrm) Modified on 04/27/1994
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| 238 |
Filed: 2/25/1993, Entered: 4/27/1994 |
Miscellaneous Document |
|
PETITION by Willie Edwards Jr to enter a plea of guilty (lrm)
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| 236 |
Filed: 2/24/1993, Entered: 4/27/1994 |
plea agreement |
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PLEA Agreement as to Lorri Edwards (lrm)
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| 236 |
Filed: 2/24/1993, Entered: 4/27/1994 |
Miscellaneous Document |
|
PETITION by Lorri Edwards to enter a plea of guilty (lrm) Modified on 04/27/1994
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| 235 |
Filed: 2/24/1993, Entered: 4/27/1994 |
Motion to Continue |
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MOTION to delay start of trial or continuance of trial by USA (lrm)
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| 234 |
Filed: 2/24/1993, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by USA to motion to dismiss [213-1] (lrm)
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|
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| 233 |
Filed: 2/24/1993, Entered: 4/27/1994 |
motion for writ |
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PETITION FOR WRIT OF HCAP by USA (re Lee Edwards) (lrm)
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| 577 |
Filed: 2/23/1993, Entered: 4/28/1994 |
minutes - miscellaneous |
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JURY TRIAL CONTINUES before judge Rudy Lozano; Juror #6 excused, alt juror #1 becomes juror #6; govt presents evidence (lrm)
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| 229 |
Filed: 2/23/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
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MINUTES before Judge Rudy Lozano setting change of plea hearing for 2/26/93 at 3:00 p.m. for deft W. Word (cc: all counsel) (lrm)
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| 228 |
Filed: 2/22/1993, Entered: 4/27/1994 |
Miscellaneous Document |
|
PETITION by defendant to enter plea of guilty (lrm)
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|
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|
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| 232 |
Filed: 2/19/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
|
MINUTES of PTC before Mag Judge Andrew P. Rodovich; all defts present w/cnsl; prop jury instructions or voir direquest to be filed 3 bus days before trial; trial lenth 8-10 days; govt has provided all Rule 16 disc material; 3500 material will be provided prior to trial. Ptys reminded of Local Rule 8 which requires the conclusion of any plea agreements five days prior to trial (lrm)
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| 213 |
Filed: 2/19/1993, Entered: 4/27/1994 |
Motion to Dismiss |
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MOTION to dismiss by Lee Andrew Edwards (lrm)
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|
|
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| 210 |
Filed: 2/12/1993, Entered: 4/27/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list (fm bond revocation hrg) (lrm)
|
|
|
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|
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| 209 |
Filed: 2/12/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
|
MINUTES, Revocation hrg held before Mag Judge Andrew P. Rodovich; crt grants motion to revoke bond [205-1] defendant's bond revoked; deft remanded to cust of USM pending trial (lrm)
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| 207 |
Filed: 2/9/1993, Entered: 4/27/1994 |
warrant returned executed |
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ARREST Warrant returned executed as to Willie Edwards Jron 2/4/93 (lrm)
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| 206 |
Filed: 2/4/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
|
MINUTES, prob violation hrg before Mag Judge Andrew P. Rodovich, deft appears w/o cnsl; crt appoints J. Maksimovich to rep deft; govt req deft's bond be revoked; bond revocation hrg set for 2/12/94, 2:00 p.m. deft remanded to cuts of USM (lrm)
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| |
Filed: None, Entered: None |
arrest |
|
ARREST of defendant Willie Edwards Jr on 2/4/93 (lrm)
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| 205 |
Filed: 2/3/1993, Entered: 4/27/1994 |
Order |
|
ORDER by Mag Judge Andrew P. Rodovich granting motion for warrant [205-2] warrant issued for Willie Edwards Jr (cc: all counsel) (lrm)
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|
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| 205 |
Filed: 2/3/1993, Entered: 4/27/1994 |
Motion for Bond |
|
PETITION to revoke bond , for warrant by USA as to Willie Edwards Jr (lrm)
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|
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|
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| 196 |
Filed: 1/29/1993, Entered: 4/27/1994 |
Exhibit List |
|
EXHIBIT/WITNESS list filed (lrm)
|
|
|
|
|
|
| 195 |
Filed: 1/29/1993, Entered: 4/27/1994 |
Attorney Appearance - Defendant |
|
APPEARANCE for defendant Lorri Edwards by Attorney Charles Deible (lrm)
|
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|
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| 194 |
Filed: 1/29/1993, Entered: 4/27/1994 |
minutes - miscellaneous |
|
MINUTES before Judge Rudy Lozano; govt by D. Bella; deft Lee Edwards w/B. Jackson; deft Lorri Edwards w/C. Deible; deft Willie Edwards w/J. Maksimovich; deft Willie Word w/D. Braatz; crt hears argument on p/t mots; crt reaffirms jury trial setting for 3/1/93, 8:30 a.m. COPY OF MEMO TO ALL CNSL (SEE ORIGINAL DOCKET FOR INFO RE OTHER CO-DEFTS) (lrm)
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|
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| 190 |
Filed: 1/21/1993, Entered: 4/27/1994 |
Notice of hearing on motion |
|
NOTICE, motion(s) hearing re-set for 8:30 1/29/93 as to: all defts, before Judge Rudy Lozano; (cps to USA,USM, all cnsl/defts, USPO) (lrm)
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|
|
|
|
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| 168 |
Filed: 12/17/1992, Entered: 4/27/1994 |
Notice of hearing on motion |
|
NOTICE, motion(s) hearing/stat conf set 8:30 1/20/93 as to all defts, before Judge Rudy Lozano (cc: all counsel, USA, USPO) (lrm)
|
|
|
|
|
|
| 167 |
Filed: 12/3/1992, Entered: 4/27/1994 |
minutes - miscellaneous |
|
MINUTES: before Judge Rudy Lozano ;pretrial conference set for 8:30 2/19/93 for all defts ;jury trial set for 8:30 3/1/93 for all defts (cc: all counsel) (lrm)
|
|
|
|
|
|
| 166 |
Filed: 11/25/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by USA to motion to suppress evidence procured by virtue of wiretap orders [137-1] (lrm)
|
|
|
|
|
|
| 165 |
Filed: 11/25/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by USA to motion to suppress and reject [136-1] (lrm)
|
|
|
|
|
|
| 163 |
Filed: 11/17/1992, Entered: 4/27/1994 |
Notice - Other |
|
NOTICE case set for PTC 2/19/93, 8:30 a.m. (lrm)
|
|
|
|
|
|
| 160 |
Filed: 11/13/1992, Entered: 4/27/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to extend time to resp to deft's mot to suppress and reject [155-1]; govt granted to 11/27/92 to resp to deft's p/t mots (cc: all counsel) (lrm)
|
|
|
|
|
|
| 159 |
Filed: 11/12/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by USA to motion to suppress evidence procured by virtue of wiretap orders [137-1] (lrm)
|
|
|
|
|
|
| 158 |
Filed: 11/12/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by plaintiff to motion in limine [141-1], motion in limine [138-1] (lrm)
|
|
|
|
|
|
| 157 |
Filed: 11/12/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by plaintiff to motion for additional discovery [135-1] (lrm)
|
|
|
|
|
|
| 156 |
Filed: 11/12/1992, Entered: 4/27/1994 |
Miscellaneous Document |
|
SUPPLEMENT by plaintiff [149-1] (lrm)
|
|
|
|
|
|
| 155 |
Filed: 11/12/1992, Entered: 4/27/1994 |
Motion for Extension of Time |
|
MOTION to extend time to resp to deft's mot to suppress and reject by USA (lrm)
|
|
|
|
|
|
| 153 |
Filed: 11/2/1992, Entered: 4/27/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to extend time to resp to p/t mots [150-1]; responses due 11/12/92 (cc: all counsel) (lrm)
|
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| 151 |
Filed: 10/30/1992, Entered: 4/27/1994 |
Reply to Response to motion |
|
REPLY by Willie Edwards Jr to response to motion to sever [133-1] (lrm)
|
|
|
|
|
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| 150 |
Filed: 10/30/1992, Entered: 4/27/1994 |
Motion for Extension of Time |
|
MOTION to extend time to resp to p/t mots by USA (lrm)
|
|
|
|
|
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| 149 |
Filed: 10/26/1992, Entered: 4/27/1994 |
Response to motion |
|
RESPONSE by plaintiff to Willie Edwards' motion to sever [133-1] (lrm)
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|
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| 147 |
Filed: 10/23/1992, Entered: 4/27/1994 |
Order |
|
ORDER by Judge Rudy Lozano granting motion to extend time to file p/t mots [139-1], granting motion to extend time to file p/t mots [130-1] ; pretrial motions due on 11/13/92 for Lee Andrew Edwards, for Lorri Edwards, for Willie Edwards Jr, for Willie Word , , (cc: all counsel) (lrm)
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