Name: United States v. Edwards :: Indiana Northern District Court :: Criminal Case No. 2:92-cr-00113
Creator: Indiana Northern District Court
Published: 1992-08-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Indiana Northern District Court

560 entries, 500 per page, newest first. Page 1 of 2: entries 919 to 140, Jun 2017 to Oct 1992. ← Newer12 Older →
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919	Filed: 6/2/2017, Entered: 6/2/2017	Order on Probation Request - SEALED
	SEALED ORDER ON PROBATION REQUEST as to Willie Edwards, Jr re [918] Probation Filing. Signed by Judge Rudy Lozano on 6/2/17. (mc)


918	Filed: 5/19/2017, Entered: 5/19/2017	Probation Filing
	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)
	Request

917	Filed: 11/9/2015, Entered: 11/9/2015	Order
	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)
	Request

916	Filed: 11/6/2015, Entered: 11/9/2015	Letter
	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).


915	Filed: 6/24/2015, Entered: 6/24/2015	Order Reducing Sentence re USSC Amendment 782
	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)
	Request

914	Filed: 4/27/2015, Entered: 4/27/2015	Response/Reply/Objection
	RESPONSE by United States of America to [913] Order,. (Bella - AUSA, Daniel)
	Request

913	Filed: 4/15/2015, Entered: 4/15/2015	Order
	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)
	Request

912	Filed: 11/20/2014, Entered: 11/20/2014	Sentencing Reduction Addendum
	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)
	Request

911	Filed: 11/14/2014, Entered: 11/14/2014	Order on motion to appoint counsel
	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)
	Request

910	Filed: 11/6/2014, Entered: 11/7/2014	Motion to Appoint Counsel
	MOTION to Appoint Counsel by Willie Edwards, Jr. (eml)
	Request

908	Filed: 7/10/2014, Entered: 7/10/2014, Terminated: 7/17/2014	Motion for Miscellaneous Relief
	Letter from Willie David Edwards Jr. regarding Motion to Expunge State Enhancement. (eml) Modified event to motion on 7/17/2014 (mc).
	Request

907	Filed: 6/21/2010, Entered: 6/22/2010	Order
	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)
	Request

906	Filed: 4/27/2010, Entered: 4/28/2010	Letter
	Letter from Willie Edwards Jr requesting copy of criminal records free of charge. (kjp)
	Request

905	Filed: 12/28/2007, Entered: 12/28/2007	order on motion for miscellaneous relief
	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)
	Request

904	Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 12/28/2007	Motion for Miscellaneous Relief
	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)
	Request

902	Filed: 10/1/2007, Entered: 10/2/2007	Letter
	Letter from Willie Edwards, Jr. re: DE [901] Motion pursuant to FRCP 60(b)6. (sda)
	Request

901	Filed: 8/30/2007, Entered: 8/30/2007, Terminated: 11/5/2007	Motion for Miscellaneous Relief
	MOTION PURSUANT TO FRCP 60(b)6 by Willie Edwards, Jr. (Attachments: # (1) Exhibit)(tlr)
	Request

900	Filed: 8/30/2007, Entered: 8/30/2007	Letter
	Letter from Willie Edwards Jr (tlr)
	Request

899	Filed: 10/9/2003, Entered: 10/12/2003	Letter
	LETTER from defendant Willie Edwards Jr (kjp)


898	Filed: 6/18/2003, Entered: 6/20/2003	Letter
	LETTER rec'd in Judge Lozano's Chambers from BOP regarding Lee Edwards (kjp)


897	Filed: 4/3/2002, Entered: 4/12/2002	Order
	ORDER by Judge James T. Moody granting motion for order to unseal pleadings [896-1] (cc: all counsel) (kjp)


896	Filed: 3/25/2002, Entered: 4/9/2002	Motion for Miscellaneous Relief
	MOTION for order to unseal pleadings by USA (kjp)


895	Filed: 2/15/2002, Entered: 2/15/2002	Docket Annotation
	RECEIPT FOR PERMANENT RELEASE OF EXHIBTS by plf (Daniel Bella, AUSA) (Det Hrg) (Dft Robert E Burrell) (jrh) Modified on 02/15/2002


894	Filed: 12/6/2001, Entered: 12/6/2001, Terminated: 4/14/2003	Motion for Leave to File
	MOTION for leave to file mtn pursuant to FRCivP Rule 60(b) by Willie Edwards Jr (kjp)


893	Filed: 6/8/2001, Entered: 6/13/2001	Motion to Vacate(2255)
	PETITION Pursuant to 28:2255 by Lee Andrew Edwards filed as Civil Case # 2:01-CV-388 (cc: USA) (sda)


892	Filed: 5/10/2001, Entered: 5/11/2001	Order
	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)


	Filed: None, Entered: None	Remark
	REMARK - Completed docket sheet for defendant Lee A. Edwards forwarded to said defendant in response to defendant's letter of 4/8/01 (kwk)


891	Filed: 4/13/2001, Entered: 4/16/2001	Letter
	LETTER from defendant Lee Andrew Edwards (kjp)


890	Filed: 1/30/2001, Entered: 1/31/2001	Response/Reply - Miscellaneous
	TRAVERSE to Gov't rebuttal on petitioner's Writ of Error Coram Nobis by defendant Lee Andrew Edwards [887-1] (kjp)


889	Filed: 1/4/2001, Entered: 1/4/2001, Terminated: 5/10/2001	Motion for Miscellaneous Relief
	MOTION to dismiss writ of coram nobis by USA as to Lee Andrew Edwards (kjp)


888	Filed: 12/19/2000, Entered: 12/19/2000	Order
	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)


887	Filed: 12/18/2000, Entered: 12/19/2000	Motion for Miscellaneous Relief
	MOTION by defendant Lee Andrew Edwards for writ of error coram nobis at common law and pursuant to 28 USC Section 1651 (kjp)


886	Filed: 4/28/2000, Entered: 5/16/2000	Docket Annotation
	RETURN OF GOVT'S EXHIBITS to Susan M. Graff, FBI office for deft Lee andrew Edwards (imr) Modified on 05/16/2000


885	Filed: 12/1/1999, Entered: 12/2/1999	Miscellaneous Document
	REPORT on offender under supervision, regarding Rosetta Pirtle received in Judge Lozano's Chambers (kjp)


884	Filed: 10/1/1999, Entered: 10/6/1999	Letter
	LETTER from defendant Lee Andrew Edwards requesting copy work. Request answered with letter from Clerk explaining fees. (kjp)


883	Filed: 7/29/1999, Entered: 7/30/1999	clerk's judgment
	CLERK'S ENTRY OF JUDGMENT denying Willie Edwards Jr's 2255 Petition (cc: all counsel) (kjp)


882	Filed: 7/29/1999, Entered: 7/29/1999	Order
	ORDER by Judge Rudy Lozano denying 2255 Petition as to Willie Edwards Jr [877-1] (cc: all counsel) (kjp)


881	Filed: 1/22/1999, Entered: 1/26/1999	Miscellaneous Document
	Report on Offender, Robert Matthews, under supervision. The Court concurs with recommended action (kjp)


880	Filed: 9/28/1998, Entered: 9/28/1998	Letter
	LETTER from defendant Lee Andrew Edwards requesting copies (kjp)


879	Filed: 7/28/1998, Entered: 7/29/1998	Order
	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)


878	Filed: 7/9/1998, Entered: 7/10/1998	Letter
	LETTER from defendant Lee Andrew Edwards to Clerk. Copy of docket sheet sent to Edwards. (kjp)


877	Filed: 5/26/1998, Entered: 5/26/1998, Terminated: 7/29/1999	Motion to Vacate(2255)
	PETITION Pursuant to 28:2255 by Willie Edwards Jr filed as Civil Case # 2:98CV152 (cc: USA) (kjp)


876	Filed: 2/27/1998, Entered: 3/3/1998	Letter
	LETTER from Willie Edwards Jr. requesting a copy of the Local Rules. (kjp)


	Filed: None, Entered: None	Remark
	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)


875	Filed: 2/10/1998, Entered: 2/11/1998	Order
	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)


875	Filed: 2/9/1998, Entered: 2/11/1998	Miscellaneous Document
	PETITION on probation/supervised release as to Willie McIntosh. (kjp)


	Filed: None, Entered: None	Remark
	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)


874	Filed: 1/5/1998, Entered: 1/6/1998	Motion for Miscellaneous Relief
	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)


873	Filed: 12/30/1997, Entered: 1/6/1998	Order
	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)


872	Filed: 12/22/1997, Entered: 12/31/1997	bond
	BOND Posted ( $20,000 Appearance) for Willie McIntosh (sealed)


871	Filed: 12/22/1997, Entered: 12/31/1997	CJA 20 Appointment
	CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Gregory Brown for Dft Willie McIntosh (smb)


870	Filed: 12/22/1997, Entered: 12/31/1997	Financial Affidavit - CJA 23
	CJA Form 23 (Financial Affidavit) as to Willie McIntosh (smb)


869	Filed: 12/22/1997, Entered: 12/31/1997	minutes - miscellaneous
	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)


868	Filed: 12/17/1997, Entered: 12/18/1997	Miscellaneous Document
	Return of summons showing Willie McIntosh served on 12/11/97(sda) Modified on 12/19/1997


867	Filed: 12/15/1997, Entered: 12/18/1997	Letter
	LETTER from defendant Lee Andrew Edwards re: request of Court Documents (sda)


865	Filed: 12/4/1997, Entered: 12/4/1997	Judgment Returned Executed
	JUDGMENT and Commitment returned executed on 11/20/97 as to James Davis ;Name of Institution: MCC (kjp)


	Filed: None, Entered: None	Summons issued
	SUMMONS issued for Willie McIntosh, Hearing set for 12/22/97 at 2:00PM before Magistrate Springmann. (kjp)


866	Filed: 11/25/1997, Entered: 12/4/1997	Order
	ORDER by Judge Rudy Lozano granting petition to issue a criminal summons for Willie McIntosh [866-1] (cc: all counsel) (kjp)


866	Filed: 11/25/1997, Entered: 12/4/1997	Miscellaneous Document
	PETITION by Probation Office for criminal summons for Willie McIntosh, offender under supervised release. (kjp)


864	Filed: 11/3/1997, Entered: 11/6/1997	Letter
	LETTER requesting copy work from defendant Willie Edwards Jr (kjp)


863	Filed: 10/27/1997, Entered: 10/29/1997	Order
	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)


861	Filed: 10/24/1997, Entered: 10/27/1997	Miscellaneous Document
	SUMMARY Report of Supervised release Violations submitted by USPO Carl Kilburg (imr)


862	Filed: 10/22/1997, Entered: 10/27/1997	USCA order
	COPY of Appellate Court Order denying pro se mtn to appoint new counsel. (cc: all counsel) (kjp)


860	Filed: 10/14/1997, Entered: 10/27/1997	minutes - miscellaneous
	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


859	Filed: 10/14/1997, Entered: 10/23/1997	Order
	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)


858	Filed: 10/14/1997, Entered: 10/23/1997	Order
	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)


857	Filed: 10/3/1997, Entered: 10/9/1997	CJA 20 Appointment
	CJA Form 20 Copy 4 (Appointment of Counsel) Attorney James M Spivak for defendant James - Davis (smb)


856	Filed: 10/3/1997, Entered: 10/3/1997	order setting conditions of release
	ORDER setting conditions of release for James - Davis by Mag Judge Theresa L. Springmann (smb)


855	Filed: 10/3/1997, Entered: 10/3/1997	bond
	BOND Posted ( $20,000) for James - Davis supervised. (smb)


854	Filed: 10/3/1997, Entered: 10/3/1997	Financial Affidavit - CJA 23
	CJA Form 23 (Financial Affidavit) as to James Davis (smb)


853	Filed: 10/3/1997, Entered: 10/3/1997	minutes - miscellaneous
	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


852	Filed: 10/2/1997, Entered: 10/2/1997	summons returned executed
	SUMMONS executed by USDM on 9/24/97 as to James - Davis (kjp)


851	Filed: 9/17/1997, Entered: 9/18/1997	Judgment Returned Executed
	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)


849	Filed: 9/17/1997, Entered: 9/17/1997	Order
	ORDER by Judge Rudy Lozano granting petition to issue summons for James Davis [849-1] (cc: all counsel) (kjp)


849	Filed: 9/17/1997, Entered: 9/17/1997, Terminated: 9/17/1997	Miscellaneous Document
	PETITION for summons to be issued for offender under supervision (kjp)


	Filed: None, Entered: None	Summons issued
	SUMMONS issued as to James - Davis ; initial appearance set for 10:00 10/3/97 for James - Davis (kjp)


850	Filed: 9/12/1997, Entered: 9/18/1997	Order
	ORDER by Judge Rudy Lozano denying as moot the motion to correct the record [848-1] (cc: all counsel) (kjp)


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)


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


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)


	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)


845	Filed: 7/11/1997, Entered: 7/11/1997	USCA Judgment
	CERTIFIED COPY of Judgment from USCA affirming the District Courts judgment (kjp)


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)


	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)


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)


842	Filed: 5/27/1997, Entered: 6/30/1997	Motion to Amend/Correct
	MOTION to correct the record by Willie Edwards Jr (kjp)


	Filed: None, Entered: None	Appeal Record Sent to USCA
	APPEAL record sent to Circuit Court (Re: Defendant Willie Edwards, Jr.) (efc)


	Filed: None, Entered: None	Letter
	REQUEST from USCA for transmittal of record as to defendant Willie Edwards (efc)


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)


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)


	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)


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)


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)


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)


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


836	Filed: 10/25/1996, Entered: 10/28/1996	Miscellaneous Document
	PETITION on probation/supervised release with consent of the offender James Barefield. (efc)


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)


834	Filed: 10/1/1996, Entered: 10/20/1996	Motion for Leave to File
	APPLICATION to proceed in forma pauperis by Willie Edwards Jr (efc)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of sentencing proceedings for the following date(s): 5/28/96 (Re: defendant Willie Edwards) (efc)


	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)


832	Filed: 8/19/1996, Entered: 8/19/1996	Judgment Returned Executed
	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)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of Sentencing held on 5/28/96 for defendant Willie Edwards; Court Reporter Julie Churchill (efc)


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)


830	Filed: 8/6/1996, Entered: 8/7/1996	Motion for Miscellaneous Relief
	MOTION payment of appointed counsel in excess of statutory limitation by David E Braatz, attorney for Willie Word (Court Employee)


829	Filed: 7/22/1996, Entered: 7/22/1996	Mail returned
	MAIL Returned [828-2] addressed to defendant Willie Word (efc)


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)


827	Filed: 7/11/1996, Entered: 7/12/1996	Motion for Downward Departure
	MOTION for downward departure by Willie Word (efc)


826	Filed: 7/11/1996, Entered: 7/12/1996	Letter
	LETTERS of character regarding defendant Willie Word (imr)


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)


824	Filed: 7/11/1996, Entered: 7/11/1996	Order
	SENTENCING MEMORANDUM by USA (efc)


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)


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)


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)


820	Filed: 6/27/1996, Entered: 6/27/1996	Order
	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)


819	Filed: 6/25/1996, Entered: 6/26/1996	Mail returned
	MAIL Returned [816-1] addressed to defendant Willie Edwards Jr (efc)


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)


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)


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)


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)


814	Filed: 6/12/1996, Entered: 6/12/1996	Letter
	LETTER addressed to Attorney Scott King (copy) from defendant Willie Edwards Jr (efc)


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


812	Filed: 6/10/1996, Entered: 6/10/1996	Letter
	LETTER from defendant Willie Edwards Jr received in chambers. (efc)


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)


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)


807	Filed: 6/5/1996, Entered: 6/5/1996	Docketing Statement
	Jurisdictional Statement by defendant Willie Edwards Jr (efc)


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)


	Filed: None, Entered: None	Short Record Sent to USCA
	Short record as to defendant Willie Edwards, Jr. sent to USCA (efc)


809	Filed: 6/4/1996, Entered: 6/5/1996	Letter
	LETTERS OF CHARACTER on behalf of dft Lorri Edwards (imr)


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)


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)


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)


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)


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)


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)


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)


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)


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


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)


796	Filed: 5/24/1996, Entered: 5/28/1996	Letter
	Memorandum from USPO requesting a continuance of the sentencing for Willie Word. (efc)


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)


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)


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)


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)


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)


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)


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)


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)


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)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of hearing on pending motions for the following date(s): 4/25/94 (Re: Willie Edwards, Jr.) (efc)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of trial proceedings for the following date(s): 2/25/94 (Re: Willie Edwards, Jr.) (efc)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of trial proceedings for the following date(s): 2/24/94 (Re: Willie Edwards, Jr.) (efc)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of trial proceedings for the following date(s): 2/23/94 (Re: Willie Edwards, Jr.) (efc)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of trial proceedings for the following date(s): 2/22/94 (Re: Willie Edwards, Jr.) (efc)


	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)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of hearing on motions to suppress for the following date(s): 1/29/93 (efc)


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)


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)


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)


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)


782	Filed: 3/29/1996, Entered: 3/29/1996	Response/Reply - Miscellaneous
	REPLY sentencing memorandum by plaintiff USA (imr)


	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)


780	Filed: 3/22/1996, Entered: 3/25/1996	USCA Mandate
	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)


779	Filed: 3/15/1996, Entered: 3/18/1996	Order
	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)


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)


777	Filed: 3/14/1996, Entered: 3/15/1996	Motion for Miscellaneous Relief
	(PETITION)MOTION to adjust briefing schedule by USA as to Willie Edwards Jr (imr)


776	Filed: 2/23/1996, Entered: 2/23/1996	minutes - miscellaneous
	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)


775	Filed: 2/16/1996, Entered: 2/16/1996	minutes - miscellaneous
	NOTICE: before Judge Rudy Lozano ;sentencing set for 11:00 2/23/96 for Willie Edwards Jr (cc: all counsel) (imr)


774	Filed: 2/2/1996, Entered: 2/2/1996	Order
	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)


773	Filed: 2/2/1996, Entered: 2/2/1996	Notice of change of address
	NOTICE by defendant Willie Word of change of address to 1981 Massachusetts, Gary, In phone 219/883-7289 (imr)


772	Filed: 1/31/1996, Entered: 2/1/1996	Motion to Continue
	MOTION to continue sentencing by USA as to Willie Word (imr)


771	Filed: 1/11/1996, Entered: 1/12/1996	Order
	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)


770	Filed: 1/9/1996, Entered: 1/10/1996	Motion to Continue
	MOTION to continue sentencing by USA as to Lorri Edwards (imr)


769	Filed: 12/29/1995, Entered: 12/29/1995	minutes - miscellaneous
	NOTICE/ MINUTES: before Judge Rudy Lozano ;sentencing set for 1:00 2/6/96 for Willie Word (cc: all counsel) (imr)


768	Filed: 12/27/1995, Entered: 12/27/1995	minutes - miscellaneous
	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)


767	Filed: 12/22/1995, Entered: 12/27/1995	Order
	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)


766	Filed: 12/20/1995, Entered: 12/21/1995	minutes - miscellaneous
	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)


765	Filed: 12/18/1995, Entered: 12/19/1995	Motion to Continue
	MOTION to continue sentencing hearing by Willie Word (imr)


764	Filed: 12/6/1995, Entered: 12/6/1995	Order
	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)


763	Filed: 12/5/1995, Entered: 12/5/1995, Terminated: 12/6/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


762	Filed: 12/4/1995, Entered: 12/5/1995	Letter
	LETTER from defendant Willie Edwards Jr regarding atty Maksimovich (imr)


761	Filed: 11/29/1995, Entered: 11/30/1995	minutes - miscellaneous
	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)


759	Filed: 11/29/1995, Entered: 11/29/1995	minutes - miscellaneous
	NOTICE/MINUTES: before Judge Rudy Lozano ;sentencing set for 1:00 12/20/95 for Willie Edwards Jr (cc: all counsel) (imr)


760	Filed: 11/20/1995, Entered: 11/30/1995	Letter
	LETTER from defendant Willie Edwards Jr regarding ineffective counsel of case (imr)


758	Filed: 11/20/1995, Entered: 11/27/1995	Letter
	LETTER of reprimand from Judge Lozano to dft James Barefield regarding warning of alleged violation of conditions of supervised release (imr)


757	Filed: 11/20/1995, Entered: 11/21/1995	Letter
	LETTER from defendant Willie Edwards Jr regarding complaint of ineffective counsel (imr)


756	Filed: 11/20/1995, Entered: 11/21/1995	Letter
	LETTER from US Courts Probation Dept to RL regarding dft James Barefield (imr)


755	Filed: 11/15/1995, Entered: 11/17/1995	minutes - miscellaneous
	NOTICE: before Judge Rudy Lozano ;sentencing set for 3:00 11/30/95 for Willie Edwards Jr (cc: all counsel) (imr)


754	Filed: 11/9/1995, Entered: 11/13/1995	Order
	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)


753	Filed: 11/9/1995, Entered: 11/9/1995, Terminated: 11/9/1995	Motion to Continue
	MOTION to continue sentencing by USA as to Lorri Edwards (imr)


752	Filed: 11/9/1995, Entered: 11/9/1995	Order
	ORDER by Judge Rudy Lozano ; sentencing hearing set for 2:00 11/30/95 for Willie Edwards Jr (cc: all counsel) (imr)


751	Filed: 10/11/1995, Entered: 10/11/1995	Order
	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)


750	Filed: 10/10/1995, Entered: 10/10/1995	Judgment Returned Executed
	ORDER of Commitment returned executed on 9/11/95 as to ; Name of Institution: West Virginia (imr)


749	Filed: 10/5/1995, Entered: 10/6/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


748	Filed: 9/21/1995, Entered: 9/21/1995	Order
	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)


747	Filed: 9/20/1995, Entered: 9/20/1995, Terminated: 9/21/1995	Motion to Continue
	MOTION to continue sentencing by Willie Edwards Jr (imr)


746	Filed: 9/6/1995, Entered: 9/6/1995	Order
	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)


745	Filed: 9/5/1995, Entered: 9/5/1995	minutes - miscellaneous
	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)


744	Filed: 9/1/1995, Entered: 9/5/1995	minutes - miscellaneous
	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
	MOTION to continue sentencing by Lorri Edwards (imr)


742	Filed: 8/9/1995, Entered: 8/10/1995	judgment
	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)


741	Filed: 8/9/1995, Entered: 8/10/1995	minutes - miscellaneous
	NOTICE by Judge Rudy Lozano status conference set for 4:00 p.m. 9/5/95 for Willie Edwards Jr (cc: all counsel) (efc)


740	Filed: 8/1/1995, Entered: 8/2/1995	Appeal Record Sent to USCA
	APPEAL record sent to Circuit Court consisting of 7 volumes pleadings and 10 volumes transcripts and PSI report (imr)


	Filed: None, Entered: None	Letter
	REQUEST from USCA for transmittal of record of Lee Andrew Edwards (imr)


739	Filed: 7/7/1995, Entered: 7/10/1995	minutes - miscellaneous
	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)


738	Filed: 7/6/1995, Entered: 7/6/1995	Order
	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)


737	Filed: 7/3/1995, Entered: 7/5/1995	summons returned executed
	SUMMONS executed on 6/28/95 as to Lynetta Durr (imr)


735	Filed: 6/30/1995, Entered: 7/3/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


736	Filed: 6/29/1995, Entered: 7/3/1995	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;In-court hearing set for 8:30 9/2/92 for Lynetta Durr (cc: all counsel) (imr)


734	Filed: 6/28/1995, Entered: 6/29/1995	CJA 20 Appointment
	CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Robert L. Lewis for dft Lynetta Durr (imr)


733	Filed: 6/28/1995, Entered: 6/28/1995	bond
	BOND Posted ( $20,000 unsecured) by tls unsupervised. (imr)


732	Filed: 6/28/1995, Entered: 6/28/1995	Affidavit
	FINANCIAL AFFIDAVIT of Lynette Durr (imr)


731	Filed: 6/28/1995, Entered: 6/28/1995	minutes - miscellaneous
	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)


730	Filed: 6/21/1995, Entered: 6/21/1995	Order
	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)


729	Filed: 6/9/1995, Entered: 6/12/1995	Order
	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)


728	Filed: 6/6/1995, Entered: 6/6/1995	Order
	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)


727	Filed: 6/5/1995, Entered: 6/5/1995, Terminated: 6/6/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Lorri Edwards (imr)


726	Filed: 6/2/1995, Entered: 6/5/1995	Order
	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)


725	Filed: 5/30/1995, Entered: 6/5/1995	Letter
	MEMO from USPO regarding continuance of sentencing for dft Willie Edwards Jr. (imr)


724	Filed: 5/24/1995, Entered: 5/25/1995	Order
	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)


723	Filed: 5/24/1995, Entered: 5/25/1995	Motion to Appear
	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)


722	Filed: 5/22/1995, Entered: 5/23/1995	Response to motion
	RESPONSE by defendant Lee Andrew Edwards to motion for to augment the record on appeal [721-1] (imr)


721	Filed: 5/12/1995, Entered: 5/15/1995	Motion for Miscellaneous Relief
	MOTION for to augment the record on appeal by USA as to Lee Andrew Edwards (imr)


720	Filed: 4/13/1995, Entered: 4/13/1995	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 9:00 6/30/95 for Willie Edwards Jr (cc: all counsel) (imr)


719	Filed: 4/13/1995, Entered: 4/13/1995	Order
	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)


718	Filed: 4/11/1995, Entered: 4/12/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


717	Filed: 4/5/1995, Entered: 4/5/1995	Order
	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)


716	Filed: 3/31/1995, Entered: 4/3/1995	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 8:30 4/14/95 for Willie Edwards Jr (cc: all counsel) (imr)


715	Filed: 3/31/1995, Entered: 3/31/1995, Terminated: 4/5/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Lorri Edwards (efc)


714	Filed: 3/20/1995, Entered: 3/20/1995, Terminated: 8/21/2000	Motion for Miscellaneous Relief
	MOTION by dft Flakes Kellum transcript of record with application to proceed in forma pauperis (imr) Modified on 03/20/1995


713	Filed: 3/9/1995, Entered: 3/9/1995	Order
	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)


712	Filed: 3/8/1995, Entered: 3/8/1995, Terminated: 3/9/1995	Motion to Continue
	MOTION to continue sentencing hearing by Willie Edwards Jr (imr)


711	Filed: 2/15/1995, Entered: 2/16/1995	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 9:00 3/10/95 for Willie Edwards Jr (cc: all counsel) (imr)


710	Filed: 2/1/1995, Entered: 2/2/1995	Order
	ORDER the presentence investigation report and addendum unsealed and returned to the custodial care of USPO by Judge Rudy Lozano (cc: all counsel) (imr)


709	Filed: 1/25/1995, Entered: 1/25/1995	CJA 20 - Authorization to Pay
	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)


708	Filed: 1/23/1995, Entered: 1/24/1995	Order
	ORDER by Judge Rudy Lozano denying motion to dismiss vindictive prosecution [569-1] (cc: all counsel) (imr)


707	Filed: 1/19/1995, Entered: 1/20/1995	Order
	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)


706	Filed: 1/18/1995, Entered: 1/18/1995, Terminated: 1/19/1995	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


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)


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)


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)


701	Filed: 12/19/1994, Entered: 12/21/1994	USCA order
	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)


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)


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)


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)


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)


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)


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)


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)


	Filed: None, Entered: None	transcript
	TRANSCRIPT of Flakes Kellum; Daniel J. Sullivan 2/19/93 & 7/28/93; # of Volumes: 2 (imr)


	Filed: None, Entered: None	transcript
	TRANSCRIPTS of Hrg on imposition of sentence; Daniel J. Sullivan 5/5/94; 3/31/94; 9/22/94 # of Volumes: 3 (sealed)


693	Filed: 10/12/1994, Entered: 10/13/1994	Motion to Vacate(2255)
	PETITION Pursuant to 28:2255 filed as Civil Case # 2:94 cv 285 filed by dft Robert Matthews (cc: USA) (imr)


692	Filed: 10/11/1994, Entered: 10/12/1994	Order
	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)


691	Filed: 10/11/1994, Entered: 10/12/1994	USCA Case Number
	NOTIFICATION by Circuit Court of Appellate Docket Number regarding [680-1] ( 94-3307) (imr)


690	Filed: 10/6/1994, Entered: 10/7/1994	Motion to Continue
	MOTION to continue date of sentencing by USA as to Lorri Edwards (imr)


689	Filed: 10/5/1994, Entered: 10/6/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ; sentencing hearing set for 1:00 12/15/94 for Lorri Edwards (imr)


688	Filed: 9/30/1994, Entered: 10/5/1994	Letter
	LETTER from defendant Willie Edwards Jr regarding request for transcript of plea agreement by dft. (imr)


687	Filed: 9/29/1994, Entered: 9/30/1994	Order
	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)


686	Filed: 9/29/1994, Entered: 9/30/1994	Order
	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)


685	Filed: 9/29/1994, Entered: 9/29/1994	Short Record Sent to USCA
	Short record sent to USCA (imr)


684	Filed: 9/27/1994, Entered: 9/28/1994	Letter
	LETTER from defendant Lee Andrew Edwards Attorney, Ben Jackson regarding cja voucher submitted for amount in excess of amount allowed (imr)


683	Filed: 9/26/1994, Entered: 9/28/1994	Motion to Continue
	MOTION to continue date of sentencing by USA as to Willie Word (imr)


682	Filed: 9/26/1994, Entered: 9/28/1994	Motion to Continue
	MOTION to continue sentencing hearing by USA as to Willie Edwards Jr (imr)


681	Filed: 9/23/1994, Entered: 9/28/1994	Docketing Statement
	Jurisdictional Statement by defendant Lee Andrew Edwards (imr)


680	Filed: 9/23/1994, Entered: 9/28/1994	NOTICE OF APPEAL- Final Judgment
	NOTICE of Appeal by defendant Lee Andrew Edwards from Dist. Court regarding [679-2] (cc: all counsel) (imr)


677	Filed: 9/23/1994, Entered: 9/26/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ; sentencing hearing set for 1:00 10/19/94 for Willie Word (imr)


679	Filed: 9/22/1994, Entered: 9/28/1994	judgment
	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)


678	Filed: 9/22/1994, Entered: 9/28/1994	sentencing
	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)


676	Filed: 9/16/1994, Entered: 9/20/1994	Order
	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)


675	Filed: 9/16/1994, Entered: 9/16/1994, Terminated: 9/16/1994	Motion to Continue
	MOTION to continue sentencing by Willie Edwards Jr (imr)


674	Filed: 9/1/1994, Entered: 9/6/1994	Order
	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)


673	Filed: 8/29/1994, Entered: 8/30/1994	Response/Reply - Miscellaneous
	BRIEF regarding remaining sentencing issues FILED by defendant Lee Andrew Edwards (imr)


672	Filed: 8/23/1994, Entered: 8/24/1994	Order
	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)


671	Filed: 8/17/1994, Entered: 8/18/1994	Motion for Extension of Time
	MOTION to extend briefing deadline by USA as to Lee Andrew Edwards (imr)


670	Filed: 8/15/1994, Entered: 8/15/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 10:00 10/28/94 for Lorri Edwards (cc: all counsel) (imr)


669	Filed: 8/11/1994, Entered: 8/15/1994	Order
	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)


668	Filed: 8/9/1994, Entered: 8/10/1994	Motion to Continue
	MOTION to continue sentencing date by USA as to Lorri Edwards (imr)


667	Filed: 8/8/1994, Entered: 8/8/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 2:30 9/22/94 for Willie Edwards Jr (cc: all counsel) (imr)


666	Filed: 8/8/1994, Entered: 8/8/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 2:00 9/30/94 for Willie Word (cc: all counsel) (imr)


665	Filed: 8/8/1994, Entered: 8/8/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 8:30 9/22/94 for Lee Andrew Edwards (cc: all counsel) (imr)


664	Filed: 8/5/1994, Entered: 8/8/1994	Order
	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)


663	Filed: 8/1/1994, Entered: 8/8/1994	Letter
	LETTER from dft Robert Matthews to Judge Lozano regarding request for new commitment order (imr)


662	Filed: 7/28/1994, Entered: 7/28/1994, Terminated: 8/5/1994	Motion to Continue
	MOTION to continue briefing deadline by USA as to Lee Andrew Edwards (imr)


661	Filed: 7/19/1994, Entered: 7/20/1994	Order
	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)


660	Filed: 7/19/1994, Entered: 7/20/1994	Opinion and Order
	SENTENCING memorandum as to Lee Andrew Edwards (cc: USPO/USM) (imr)


659	Filed: 7/15/1994, Entered: 7/18/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:30 7/21/94 for Lee Andrew Edwards (cc: all counsel) (imr)


657	Filed: 7/13/1994, Entered: 7/14/1994	Order
	ORDER by Judge Rudy Lozano ; sentencing hearing reset for 9:00 9/7/94 for Lee Andrew Edwards (cc: all counsel) (sda)


658	Filed: 7/12/1994, Entered: 7/14/1994	Order
	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)


656	Filed: 7/12/1994, Entered: 7/14/1994	Letter
	LETTER from USPO to the Court re: rescheduling sentencing. (sda)


654	Filed: 7/11/1994, Entered: 7/11/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing reset for 1:00 7/28/94 for Lee Andrew Edwards (cc: all counsel) (Court Employee)


653	Filed: 7/11/1994, Entered: 7/11/1994, Terminated: 7/12/1994	Motion to Continue
	MOTION to continue disposition by Willie Edwards Jr (Court Employee)


655	Filed: 7/8/1994, Entered: 7/12/1994	Order
	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)


651	Filed: 7/8/1994, Entered: 7/8/1994	Letter
	LETTER from defendant Willie Edwards Jr to Judge Rudy Lozano (imr)


652	Filed: 7/7/1994, Entered: 7/8/1994	Order
	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)


650	Filed: 7/6/1994, Entered: 7/7/1994	Motion to Continue
	MOTION to continue sentencing by USA as to Lee Andrew Edwards (imr)


649	Filed: 6/23/1994, Entered: 6/24/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 9/21/94 for Lorri Edwards (cc: all counsel) (nac)


648	Filed: 6/23/1994, Entered: 6/24/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 9/9/94 for Willie Word (cc: all counsel) (nac)


647	Filed: 6/15/1994, Entered: 6/21/1994	Miscellaneous Document
	Order (RL) unsealing Presentence Investigation Report for defendant Robert Matthews and returning same to USPO. (efc)


646	Filed: 6/13/1994, Entered: 6/21/1994	Letter
	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
	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)


644	Filed: 6/10/1994, Entered: 6/13/1994	Motion to Continue
	MOTION to continue date of sentencing by USA as to Lorri Edwards (Court Employee)


643	Filed: 6/9/1994, Entered: 6/9/1994	Miscellaneous Document
	CJA 20 in the amount of $548.00 fwd to Fort Wayne for payment for atty Wm O'Toole (imr)


642	Filed: 6/9/1994, Entered: 6/9/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 7/21/94 for Lee Andrew Edwards (cc: all counsel) (imr)


641	Filed: 6/9/1994, Entered: 6/9/1994	minutes - miscellaneous
	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)


640	Filed: 6/1/1994, Entered: 6/3/1994	Miscellaneous Document
	STATUS MEMORANDUM by defendant Lee Andrew Edwards (imr)


639	Filed: 5/27/1994, Entered: 6/1/1994	minutes - miscellaneous
	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)


638	Filed: 5/27/1994, Entered: 5/27/1994	Order
	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)


637	Filed: 5/27/1994, Entered: 5/27/1994, Terminated: 5/27/1994	Motion to Continue
	MOTION to continue sentencing by USA as to Willie Word (imr)


636	Filed: 5/26/1994, Entered: 5/26/1994	Add and Terminate Attorneys
	SUBSTITUTION of Attorney Scott L King replacing attorney John Maksimovich for Willie Edwards Jr and Eugene Velazco (imr)


635	Filed: 5/18/1994, Entered: 5/19/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ; status hearing set for 12:30 5/27/94 for Lee Andrew Edwards (imr)


634	Filed: 5/12/1994, Entered: 5/13/1994	Order
	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


633	Filed: 5/12/1994, Entered: 5/13/1994	Motion to withdraw as attorney
	MOTION for withdrawal of attorney Eugene Velazco by Willie Edwards Jr (imr) Modified on 05/19/1994


632	Filed: 5/9/1994, Entered: 5/12/1994	Order
	MEMORANDUM from USPO: for order as to Lee Andrew Edwards regarding release of information (cc: all counsel) (imr) Modified on 05/19/1994


631	Filed: 5/7/1994, Entered: 5/9/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ;sentencing hearing set for 1:00 5/31/94 for Willie Word (cc: all counsel) (imr)


630	Filed: 5/5/1994, Entered: 5/9/1994	minutes - miscellaneous
	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)


629	Filed: 5/4/1994, Entered: 5/5/1994	CJA 20 - Authorization to Pay
	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)


627	Filed: 4/28/1994, Entered: 5/4/1994	CJA 20 Appointment
	CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Eugene Velazco Jr to replace atty Maksimovich (imr)


626	Filed: 4/25/1994, Entered: 5/4/1994	minutes - miscellaneous
	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)


624	Filed: 4/20/1994, Entered: 5/4/1994	minutes - miscellaneous
	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)


623	Filed: 4/20/1994, Entered: 5/4/1994	minutes - miscellaneous
	MINUTES: before Judge Rudy Lozano ; continuing status hearing set for 1:30 4/25/94 for Willie Edwards Jr (imr)


622	Filed: 4/19/1994, Entered: 4/29/1994	Response to motion
	SUPPLEMENTAL RESPONSE by USA to motion to dismiss vindictive prosecution [569-1] (lrm)


617	Filed: 4/14/1994, Entered: 4/29/1994	Reply to Response to motion
	REPLY by Willie Edwards Jr to response to motion to dismiss vindictive prosecution [569-1] (lrm)


616	Filed: 4/13/1994, Entered: 4/29/1994	Response/Reply - Miscellaneous
	RESPONSE by Willie Edwards Jr to govt's PSI report (lrm)


614	Filed: 4/8/1994, Entered: 4/28/1994	Order
	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)


611	Filed: 4/6/1994, Entered: 4/28/1994	Motion to Continue
	MOTION to continue sentencing by USA as to Lorri Edwards (lrm)


603	Filed: 3/31/1994, Entered: 4/29/1994	Order
	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)


598	Filed: 3/21/1994, Entered: 4/28/1994	Order
	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)


597	Filed: 3/16/1994, Entered: 4/28/1994	Motion to Continue
	MOTION to continue sentencing by USA as to Willie Word (lrm)


602	Filed: 3/9/1994, Entered: 4/29/1994	Response to motion
	RESPONSE by USA to W. Edwards' motion to dismiss vindictive prosecution [569-1] (lrm)


600	Filed: 3/9/1994, Entered: 4/28/1994	Letter
	LETTER from Willie Edwards Jr (lrm)


590	Filed: 2/25/1994, Entered: 4/28/1994	Notice - Other
	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)


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)


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)


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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)


284	Filed: 3/15/1993, Entered: 4/28/1994	Order
	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)


284	Filed: 3/15/1993, Entered: 4/28/1994	Motion to Dismiss
	MOTION to dismiss count(s) 36 by USA as to Lee Andrew Edwards (lrm)


284	Filed: 3/15/1993, Entered: 4/28/1994	minutes - miscellaneous
	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)


	Filed: None, Entered: None	Motion for Acquittal
	MOTION for judgment of acquittal by Lee Andrew Edwards, presented orally during trial (lrm)


283	Filed: 3/12/1993, Entered: 4/28/1994	minutes - miscellaneous
	JURY TRIAL CONTINUES (DAY 4) before Judge Rudy Lozano; crt rpt D. Sullivan (lrm)


282	Filed: 3/11/1993, Entered: 4/28/1994	minutes - miscellaneous
	JURY TRIAL CONTINUES (DAY 3) before Judge Rudy Lozano, crt rpt D. Sullivan (lrm)


281	Filed: 3/10/1993, Entered: 4/28/1994	minutes - miscellaneous
	JURY TRIAL CONTINUES (DATE 2) before Judge Rudy Lozano; D. Carpenter, crt rptr (lrm)


278	Filed: 3/9/1993, Entered: 4/28/1994	Voir Dire Begun/Held
	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)


275	Filed: 3/8/1993, Entered: 4/28/1994	Miscellaneous Document
	PROFFER of conspiracy by govt (lrm)


274	Filed: 3/8/1993, Entered: 4/28/1994	Exhibit List
	WITNESS list by USA (lrm)


273	Filed: 3/8/1993, Entered: 4/28/1994	minutes - miscellaneous
	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)


	Filed: None, Entered: None	jury instructions
	TENDER of JURY Instructions by USA (lrm)


	Filed: None, Entered: None	Voir Dire Held
	PROPOSED Voir Dire by Lee Andrew Edwards (lrm)


	Filed: None, Entered: None	jury instructions
	JURY Instructions by Lee Andrew Edwards (lrm)


263	Filed: 3/1/1993, Entered: 4/28/1994	Order
	ORDER by Judge Rudy Lozano, denying Lee Edwards' motion to dismiss [213-1] (cc: all counsel) (lrm)


262	Filed: 3/1/1993, Entered: 4/28/1994	Order
	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)


254	Filed: 3/1/1993, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano setting disposition for Willie Edwards for 5/11/93, 12:30 p.m. (cc: all counsel) (lrm)


253	Filed: 3/1/1993, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano re PSI procedures re deft Willie Edwards (cc: all counsel) (lrm)


252	Filed: 3/1/1993, Entered: 4/27/1994	minutes - miscellaneous
	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)


261	Filed: 2/26/1993, Entered: 4/28/1994	Order
	ORDER by Judge Rudy Lozano denying Lee Edwards' motion to sever [131-1] (cc: all counsel) (lrm)


260	Filed: 2/26/1993, Entered: 4/28/1994	Order
	ORDER by Judge Rudy Lozano denying motion to suppress evidence procured by virtue of wiretap orders [137-1] (cc: all counsel) (lrm)


259	Filed: 2/26/1993, Entered: 4/28/1994	Order
	ORDER by Judge Rudy Lozano denying W. Williams' motion to suppress and reject [136-1] (cc: all counsel) (lrm)


258	Filed: 2/26/1993, Entered: 4/28/1994	Order
	ORDER by Judge Rudy Lozano denying W. Williams' motion to sever [133-1] (cc: all counsel) (lrm)


248	Filed: 2/26/1993, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano setting disposition 5/6/93 12:30 for W. Word (cc: all counsel) (lrm)


247	Filed: 2/26/1993, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano rep PSI Procedures re deft W. Word (cc: all counsel) (lrm)


246	Filed: 2/26/1993, Entered: 4/27/1994	minutes - miscellaneous
	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)


242	Filed: 2/25/1993, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano setting disposition for Lorri Edwards for 5/4/93, 12:30 p.m. (cc: all counsel) (lrm)


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)


240	Filed: 2/25/1993, Entered: 4/27/1994	Plea Agreement Hearing
	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


238	Filed: 2/25/1993, Entered: 4/27/1994	Miscellaneous Document
	PETITION by Willie Edwards Jr to enter a plea of guilty (lrm)


236	Filed: 2/24/1993, Entered: 4/27/1994	plea agreement
	PLEA Agreement as to Lorri Edwards (lrm)


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


235	Filed: 2/24/1993, Entered: 4/27/1994	Motion to Continue
	MOTION to delay start of trial or continuance of trial by USA (lrm)


234	Filed: 2/24/1993, Entered: 4/27/1994	Response to motion
	RESPONSE by USA to motion to dismiss [213-1] (lrm)


233	Filed: 2/24/1993, Entered: 4/27/1994	motion for writ
	PETITION FOR WRIT OF HCAP by USA (re Lee Edwards) (lrm)


577	Filed: 2/23/1993, Entered: 4/28/1994	minutes - miscellaneous
	JURY TRIAL CONTINUES before judge Rudy Lozano; Juror #6 excused, alt juror #1 becomes juror #6; govt presents evidence (lrm)


229	Filed: 2/23/1993, Entered: 4/27/1994	minutes - miscellaneous
	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)


228	Filed: 2/22/1993, Entered: 4/27/1994	Miscellaneous Document
	PETITION by defendant to enter plea of guilty (lrm)


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)


213	Filed: 2/19/1993, Entered: 4/27/1994	Motion to Dismiss
	MOTION to dismiss by Lee Andrew Edwards (lrm)


210	Filed: 2/12/1993, Entered: 4/27/1994	Exhibit List
	EXHIBIT/WITNESS list (fm bond revocation hrg) (lrm)


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)


207	Filed: 2/9/1993, Entered: 4/27/1994	warrant returned executed
	ARREST Warrant returned executed as to Willie Edwards Jron 2/4/93 (lrm)


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)


	Filed: None, Entered: None	arrest
	ARREST of defendant Willie Edwards Jr on 2/4/93 (lrm)


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)


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)


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)


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)


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)


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)


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)


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)


149	Filed: 10/26/1992, Entered: 4/27/1994	Response to motion
	RESPONSE by plaintiff to Willie Edwards' motion to sever [133-1] (lrm)


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)


141	Filed: 10/13/1992, Entered: 4/27/1994	Motion in Limine
	MOTION in limine by Willie Edwards Jr (lrm)


140	Filed: 10/13/1992, Entered: 4/27/1994	Order
	ORDER by Judge Rudy Lozano granting motion to extend time to file p/t motions [123-1] to 10/19/94 (cc: all counsel) (lrm)

560 entries, 500 per page, newest first. Page 1 of 2: entries 919 to 140, Jun 2017 to Oct 1992. ← Newer12 Older →

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