USA v. WALKER et al

Criminal Case District Of Columbia District Court, Case No. 1:16-cr-00090
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated January 17, 2017 at 9:39 PM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo FRANK WALKER, Defendant (2)

Represented by Unknown Firm

Name Phone Fax E-Mail
also known asFRANK WHITE
also known asFRANCIS WILKINS
also known asFRANK AKUAZAOKU
also known asANKY Andrea Patricia Antonelli +1 202 255 3654 +1 202 898 1112 apantonelli@verizon.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Andrea Patricia Antonelli +1 202 255 3654 +1 202 898 1112 apantonelli@verizon.net

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

Attributes
Timeline
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Legal Document (Payment Possibly Required) 45 Filed: 6/15/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Howard Bernard Katzoff appearing for NICHOLAS JONES (Katzoff, Howard) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 6/15/2016, Entered: None
NOTICE of Filing Discovery Letter by FRANK WALKER (Attachments: # 1 Discovery Letter)(Antonelli, Andrea) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 6/15/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Andrea Antonelli appearing for FRANK WALKER (Antonelli, Andrea) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 6/14/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to ALONZO ROBINSON (6) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 06/14/2016. (mr) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 6/14/2016, Entered: None
MOTION for Speedy Trial Act Exclusion of Time by USA as to FRANK WALKER, NICHOLAS JONES, ANDREA MILLER, MARCUS BANKS, ALONZO ROBINSON, LEONARD HUTCHINSON, CHARLES HENRY, MARVIN MORRIS, DAVID ROSS, STEVEN MASON, RHONDA BRUCE. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 6/14/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to DAVID ROSS (11) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/14/16. (ldc) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 6/14/2016, Entered: None
NOTICE of Filing - Discovery Letter by MARCUS BANKS (Attachments: # 1 Exhibit)(Lawlor, Michael) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 6/14/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Michael Edward Lawlor appearing for MARCUS BANKS (Lawlor, Michael) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 6/13/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Ron Earnest appearing for DAVID ROSS by Appointment (Earnest, Ron) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 6/13/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: John James Carney appearing for STEVEN MASON (Carney, John) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 6/13/2016, Entered: None
Arrest Warrant Returned Executed on 06/10/16 as to DAVID ROSS. (zldc) Modified on 6/14/2016 (zldc). (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 6/13/2016, Entered: None
MOTION to Modify Conditions of Release by LEONARD HUTCHINSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 6/12/2016, Entered: None Court Filing
MINUTE ORDER granting 32 Emergency Motion as to MARVIN MORRIS. Signed by Judge Tanya S. Chutkan on 6/12/2016. (lctsc3) Modified on 6/15/2016 (zsm). (Entered: 06/12/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 6/11/2016, Entered: None
Emergency MOTION Permission to Attend Funeral by MARVIN MORRIS. (Attachments: # 1 Text of Proposed Order)(McDaniel, Brian) (Entered: 06/11/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 6/10/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to FRANK WALKER (2) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 06/10/16. (ldc) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 6/10/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE Jamila Hoard Hodge appearing for USA. (Hodge, Jamila) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 6/9/2016, Entered: None
MOTION for Pretrial Detention by USA as to FRANK WALKER, NICHOLAS JONES. (See Docket Entry 25 to view document.) (mlp) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 6/9/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Kira Anne West appearing for ANDREA MILLER (West, Kira) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 6/9/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: H. Heather Shaner appearing for RHONDA BRUCE (Shaner, H.) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 6/9/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Joseph Virgilio appearing for CHARLES HENRY (Virgilio, Joseph) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 6/9/2016, Entered: None
NOTICE OF PROFFER OF EVIDENCE FOR DETENTION OF DEFENDANTS by USA as to FRANK WALKER, NICHOLAS JONES (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) Modified on 6/10/2016 (mlp) (Main Document 25 and attached proposed order replaced on 6/10/2016, at counsel's request.) (mlp). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 6/9/2016, Entered: None
NOTICE of Filing F.R.Cr.P. Discovery Request by LEONARD HUTCHINSON (Attachments: # 1 Exhibit F.R.Cr.P. 16 Discovery Request)(Conte, Joseph) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 6/9/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Joseph Roll Conte appearing for LEONARD HUTCHINSON (Conte, Joseph) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 6/9/2016, Entered: None
NOTICE OF ATTORNEY APPEARANCE Kenneth F. Whitted appearing for USA. NOTICE OF ATTORNEY APPEARANCE Jamila Hodge appearing for USA (Whitted, Kenneth) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions of Release as to RHONDA BRUCE (13) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions of Release as to STEVEN MASON (12) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions of Release as to CHARLES HENRY (9) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to MARVIN MORRIS (10) 06/07/16. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to LEONARD HUTCHINSON (7) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 6/7/2016, Entered: None Court Filing
VACATED pursuant to minute entry dated 6/14/16.....ORDER Setting Conditions for High Intensity Supervision Program as to ALONZO ROBINSON (6) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) Modified on 6/15/2016 (mlp) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to ANDREA MILLER (4) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 6/7/2016, Entered: None Court Filing
ORDER Setting Conditions for High Intensity Supervision Program as to MARCUS BANKS (5) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 06/07/16. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to RHONDA BRUCE. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to STEVEN MASON. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to MARVIN MORRIS. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to CHARLES HENRY. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to LEONARD HUTCHINSON. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to ALONZO ROBINSON. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to MARCUS BANKS. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to ANDREA MILLER. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to NICHOLAS JONES. (zldc) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 6/7/2016, Entered: None
Arrest Warrant Returned Executed on 06/07/16 as to FRANK WALKER. (zldc) (Entered: 06/08/2016)
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