USA v. Davis et al

Criminal Case Maryland District Court, Case No. 1:11-cr-00657-RDB
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Last Updated March 22, 2024 at 3:18 PM EDT (9.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Joshua L Kaul +1 410 209 4815 +1 410 962 3124 joshua.kaul@usdoj.gov
Space Jason Daniel Medinger +1 410 209 4800 +1 410 962 0122 jason.medinger@usdoj.gov
Space John Francis Purcell, Jr +1 410 209 4800 +1 410 962 3124 Jack.Purcell@usdoj.gov
Space Rod J Rosenstein +1 410 209 4800 rrosenstein@kslaw.com
Space Jonathan Scott Tsuei +1 410 209 4960 jonathan.tsuei@usdoj.gov
Space James G Warwick +1 410 209 4800 +1 410 962 3124 James.Warwick@usdoj.gov

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
Office Baltimore
Filed 12/6/2011
County Baltimore City
Terminated 12/4/2012
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
181958(a) CONSPIRACY TO USE INTERSTATE COMMUNICATION FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE
Count 2
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
181958(a)(j) USE OF INTERSTATE COMMUNICATION FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE; 182 AIDING AND ABETTING
Count 3
Citation Section 18 U.S.C. § 1512A.F
Offense Level 4
181512(a)(1)(C), (3)(A) AND (k) CONSPIRACY TO MURDER A WITNESS, RESULTING IN DEATH
Count 4
Citation Section 18 U.S.C. § 1512A.F
Offense Level 4
181512(a)(1)(C), (3)(A) MURDER OF A WITNESS; 182 AIDING AND ABETTING
Count 5
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(iii) USE AND DISCHARGE OF A FIREARM DURING AND IN RELATION TO CRIMES OF VIOLENCE, CAUSING DEATH BY MURDER; 182 AIDING AND ABETTING
Count 6
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
181349 CONSPIRACY TO CIMMIT BANK FRAUD
Count 1s
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
181958(a) CONSPIRACY TO USE INTERSTATE COMMUNICATION FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE
Count 2s
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
181958(a) USE OF INTERSTATE COMMUNICATION FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE; 182 AIDING AND ABETTING
Count 3s
Citation Section 18 U.S.C. § 1512A.F
Offense Level 4
181512(a)(1)(C),(3)(A) AND (k) CONSPIRACY TO MURDER A WITNESS, RESULTING IN DEATH
Count 4s
Citation Section 18 U.S.C. § 1512A.F
Offense Level 4
181512(a)(1)(C),(3)(A) MURDER OF A WITNESS; 182 AIDING AND ABETTING
Count 5s
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(iii) USE AND DISCHARGE OF A FIREARM DURING AND IN RELATION TO CRIMES OF VIOLENCE; 182 AIDING AND ABETTING
Count 6s
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
181349 CONSPIRACY TO COMMIT BANK FRAUD
Defendant Custody Status
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Timeline
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Legal Document (Payment Possibly Required) 363 Filed: 1/26/2024, Entered: 1/26/2024 Response In Opposition
RESPONSE in Opposition by USA as to Bruce Eric Byrd re [358] MOTION to Reduce Sentence (Attachments: # (1) Text of Proposed Order)(Medinger, Jason)
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Legal Document (Payment Possibly Required) 362 Filed: 12/28/2023, Entered: 12/29/2023 Miscellaneous Correspondence
Correspondence from Eric Bruce Byrd re: Status Update. (Attachments: # (1) Envelope)(bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 361 Filed: 11/27/2023, Entered: 11/27/2023 OrderCourt Filing
LETTER ORDER directing the Government to respond to Mr. Byrd's Motion for Sentence Reduction by January 26, 2024 as to Bruce Eric Byrd. Signed by District Judge Ellen Lipton Hollander on 11/27/2023. (heps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 360 Filed: 11/22/2023, Entered: 11/22/2023 Notice from FPD Declining Compassionate Release Representation
NOTICE FROM FEDERAL PUBLIC DEFENDER declining compassionate release representation as to Bruce Byrd (Mirchandani, Sapna)
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Legal Document (Payment Possibly Required) 359 Filed: 11/1/2023, Entered: 11/1/2023 Letter to defendant re: First Step Act
Letter to Bruce E. Byrd re: Motion for Reduction of Sentence (c/m to Petitioner on 11/2/2023 heps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 358 Filed: 10/31/2023, Entered: 11/1/2023 Motion to Reduce Sentence
MOTION for Sentence Reduction Pursuant to 18 U.S.C. 3582(c)(1)(A)(i) by Bruce Eric Byrd. (Attachments: # (1) Exhibit, # (2) Envelope)(heps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 357 Filed: 6/12/2023, Entered: 6/12/2023 Miscellaneous Correspondence
Correspondence from Frank Marfo requesting Appointment of Counsel. (Attachments: # (1) Envelope)(heps, Deputy Clerk)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Tavon Dameon Davis, Frank Marfo Reassigned to Judge Richard D. Bennett. Judge Marvin J. Garbis no longer assigned to the case. (kns, Deputy Clerk)
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Legal Document (Payment Possibly Required) 356 Filed: 4/14/2023, Entered: 4/18/2023 Miscellaneous Correspondence
Correspondence from Frank Marfo re: request for attorney (Attachments: # (1) Envelope)(kk5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 355 Filed: 12/8/2022, Entered: 12/8/2022 Miscellaneous Correspondence
Correspondence to Eric B. Byrd regarding copy work request. (Attachments: # (1) Warden Letter)(heps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 354 Filed: 12/1/2022, Entered: 12/2/2022 Miscellaneous Correspondence
Correspondence from Eric Bruce Byrd re: request for documents (Attachments: # (1) Envelope)(kk5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 353 Filed: 10/18/2022, Entered: 10/19/2022 Miscellaneous Correspondence
Correspondence from Tavon Davis re: Request for COA (Attachments: # (1) Declaration, # (2) USCA Unpublished Opinion, # (3) USCA Judgment, # (4) USCA Order, # (5) USCA Order, # (6) Envelope)(kk5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 352 Filed: 4/13/2022, Entered: 4/14/2022 Order on Motion for Compassionate ReleaseCourt Filing
ORDER denying [322] Defendant's Motion for Compassionate Release; denying [325] Defendant's Motion to Vacate (2255); and a Certificate of Appealability shall issue as to Bruce Eric Byrd (2). Signed by District Judge Ellen Lipton Hollander on 4/13/2022. (c/m 4/14/2022 bmhs, Deputy Clerk)
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Legal Document 351 Filed: 4/13/2022, Entered: 4/14/2022 Memorandum, Opinion Court Filing
MEMORANDUM OPINION as to Bruce Eric Byrd. Signed by District Judge Ellen Lipton Hollander on 4/13/2022. (4/14/2022 bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 350 Filed: 4/11/2022, Entered: 4/11/2022 Response
RESPONSE re [347] Miscellaneous Correspondence filed by USA. (Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 348 Filed: 4/6/2022, Entered: 4/6/2022 Order on Motion to sealCourt Filing
ORDER granting [345] Motion to Seal [346] Proposed Sealed Document as to Bruce Eric Byrd (2). Signed by District Judge Ellen Lipton Hollander on 4/6/2022. (kk5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 347 Filed: 4/2/2022, Entered: 4/2/2022 Miscellaneous Correspondence
Correspondence re: pending 28 U.S.C. 2255 petition (Attachments: # (1) Exhibit One)(Patel, Paresh)
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Sealed Legal Document 346 Filed: 12/20/2021, Entered: 12/20/2021 PROPOSED SEALED Document
SEALED DOCUMENT (Attachments: # (1) Exhibit 1)(Tsuei, Jonathan) Modified on 4/6/2022 (kk5s, Deputy Clerk).
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Legal Document (Payment Possibly Required) 345 Filed: 12/20/2021, Entered: 12/20/2021, Terminated: 4/6/2022 Motion to Seal
MOTION to Seal by USA as to Bruce Eric Byrd. (Attachments: # (1) Text of Proposed Order)(Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 344 Filed: 6/17/2021, Entered: 6/17/2021 Reply to Response
REPLY TO RESPONSE to Motion by Bruce Eric Byrd re [325] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action ELH-21-613.) (Patel, Paresh)
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Legal Document (Payment Possibly Required) 343 Filed: 6/10/2021, Entered: 6/10/2021 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
MARGINAL ORDER approving [342] Unopposed Motion for Extension of Time as to Bruce Eric Byrd (2). Signed by Judge Ellen L. Hollander on 6/10/2021. (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 342 Filed: 6/9/2021, Entered: 6/9/2021, Terminated: 6/10/2021 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to [325] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action ELH-21-613.) by Bruce Eric Byrd. (Patel, Paresh)
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Legal Document (Payment Possibly Required) 341 Filed: 6/1/2021, Entered: 6/1/2021 Order on Motion to sealCourt Filing
ORDER granting [339] Motion to Seal as to [340] Proposed Sealed Document as to Bruce Eric Byrd (2). Signed by Judge Ellen L. Hollander on 6/1/2021. (krs, Deputy Clerk)
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Sealed Legal Document 340 Filed: 6/1/2021, Entered: 6/1/2021 PROPOSED SEALED Document
SEALED DOCUMENT (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Tsuei, Jonathan) Modified on 6/1/2021 (krs, Deputy Clerk).
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Legal Document (Payment Possibly Required) 339 Filed: 6/1/2021, Entered: 6/1/2021, Terminated: 6/1/2021 Motion to Seal
MOTION to Seal by USA as to Bruce Eric Byrd. (Attachments: # (1) Text of Proposed Order)(Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 338 Filed: 6/1/2021, Entered: 6/1/2021 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [337] Second Motion to Extend Fling Time for Response as to Bruce Eric Byrd (2). Signed by Judge Ellen L. Hollander on 6/1/2021. (c/m 6/1/2021) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 337 Filed: 5/28/2021, Entered: 5/28/2021, Terminated: 6/1/2021 Motion for Extension of Time to File Response/Reply
Second MOTION for Extension of Time to File Response/Reply as to [322] MOTION for Compassionate Release by USA as to Bruce Eric Byrd. (Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 336 Filed: 5/24/2021, Entered: 5/25/2021 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [335] Government Motion to Extend Filing Time as to Bruce Eric Byrd (2). Signed by Judge Ellen L. Hollander on 5/24/2021. (c/m 5/25/2021) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 335 Filed: 5/24/2021, Entered: 5/24/2021, Terminated: 5/24/2021 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [322] MOTION for Compassionate Release by USA as to Bruce Eric Byrd. (Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 334 Filed: 5/14/2021, Entered: 5/14/2021 Response In Opposition
RESPONSE in Opposition by USA as to Bruce Eric Byrd re [325] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action ELH-21-613.) REDACTED (Attachments: # (1) Exhibit 1)(Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 333 Filed: 5/10/2021, Entered: 5/11/2021 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [332] Consent Motion to Extend Filing Time. Signed by Judge Ellen L. Hollander on 5/10/2021. (c/m 5/11/2021) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 332 Filed: 5/10/2021, Entered: 5/10/2021, Terminated: 5/10/2021 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to [326] Supplemental by USA as to Bruce Eric Byrd. (Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 331 Filed: 4/7/2021, Entered: 4/8/2021 USCA order
ORDER of USCA denying Motion for authorization to file successive habeas application (Local Rule 22(d)) as to Frank Marfo (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 330 Filed: 4/2/2021, Entered: 4/2/2021 OrderCourt Filing
ORDER directing government to respond to Motion for Compassionate Release as to Bruce Eric Byrd. Signed by Judge Ellen L. Hollander on 4/2/2021. (c/m 4/2/2021) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 329 Filed: 3/19/2021, Entered: 3/19/2021 Notice from FPD Declining Compassionate Release Representation
NOTICE FROM FEDERAL PUBLIC DEFENDER declining compassionate release representation as to Bruce Eric Byrd (Derrow, Shari)
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Legal Document (Payment Possibly Required) 328 Filed: 3/16/2021, Entered: 3/16/2021 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Jonathan Scott Tsuei appearing for USA.(Tsuei, Jonathan)
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Legal Document (Payment Possibly Required) 327 Filed: 3/11/2021, Entered: 3/11/2021 OrderCourt Filing
ORDER directing United States Attorney to respond to the Motion to Vacate within 60 days as to Bruce Eric Byrd. Signed by Judge Ellen L. Hollander on 3/11/2021. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 326 Filed: 3/10/2021, Entered: 3/10/2021 supplement
Supplemental to [325] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action ELH-21-613.) by Bruce Eric Byrd (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 325 Filed: 3/9/2021, Entered: 3/10/2021 Motion to Vacate(2255)
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action ELH-21-613.) by Bruce Eric Byrd. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 324 Filed: 3/9/2021, Entered: 3/10/2021 USCA order
ORDER of USCA granting Motion for Authorization to file a 2255 as to Bruce Eric Byrd (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 323 Filed: 2/9/2021, Entered: 2/9/2021 Letter to defendant re: First Step Act
Letter to Bruce Eric Byrd re: First Step Act, Compassionate Release (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 322 Filed: 2/9/2021, Entered: 2/9/2021, Terminated: 4/13/2022 Motion for Compassionate Release
MOTION for Compassionate Release by Bruce Eric Byrd. (Attachments: # (1) Envelope)(krs, Deputy Clerk)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Bruce Eric Byrd reassigned to Judge Ellen L. Hollander. Judge Joseph NA R Goodwin no longer assigned to the case. (cags, Deputy Clerk)
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Sealed Legal Document 321 Filed: 8/7/2020, Entered: 8/7/2020 Sealed document
Sealed Document (ca, FOCR)
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Legal Document (Payment Possibly Required) 320 Filed: 9/16/2019, Entered: 9/16/2019 USCA Mandate
MANDATE of USCA (certified copy) as to Frank Marfo re [315] Notice of Appeal - Final Judgment.(slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 319 Filed: 7/23/2019, Entered: 7/23/2019, Terminated: 9/16/2019 USCA Judgment
JUDGMENT of USCA (certified copy)"Affirming" the judgment of the District Court as to Frank Marfo re [315] Notice of Appeal - Final Judgment. (slss, Deputy Clerk)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 318 Filed: 5/22/2019, Entered: 5/22/2019, Terminated: 9/16/2019 USCA Case Number
(ELECTRONICALLY FILED IN ERROR) USCA Case Number 19-6728 as to Frank Marfo for [315] Notice of Appeal - Final Judgment filed by Frank Marfo. Case Manager - Anisha Walker. (slss, Deputy Clerk) Modified on 5/22/2019 (slss, Deputy Clerk).
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Legal Document (Payment Possibly Required) 317 Filed: 5/21/2019, Entered: 5/21/2019, Terminated: 9/16/2019 USCA Case Number
USCA Case Number 19-6728 as to Frank Marfo for [315] Notice of Appeal - Final Judgment filed by Frank Marfo - Case Manager - Anisha Walker. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 316 Filed: 5/16/2019, Entered: 5/16/2019, Terminated: 9/16/2019 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Frank Marfo to US Court of Appeals re [315] Notice of Appeal - Final Judgment (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 315 Filed: 5/16/2019, Entered: 5/16/2019, Terminated: 9/16/2019 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Frank Marfo re [313] Order on Motion for Miscellaneous Relief - Fee Status: CJA. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 314 Filed: 4/23/2019, Entered: 4/23/2019 USCA order
ORDER of USCA denying motion to consider a second or successive application for relief as to Bruce Eric Byrd re [202] Notice of Appeal - Final Judgment (ko, Deputy Clerk)
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Legal Document 313 Filed: 4/17/2019, Entered: 4/17/2019 order on motion for miscellaneous reliefCourt Filing
MEMORANDUM AND ORDER denying [309] Motion for Relief from Judgment Under Federal Civil Rule 60(b)(1)-(6) as to Frank Marfo (3). Signed by Chief Judge James K. Bredar on 4/17/2019. (c/m 4/17/19) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 312 Filed: 4/1/2019, Entered: 4/1/2019 Reply to Response
REPLY TO RESPONSE to Motion by Frank Marfo re [309] MOTION for Relief from Judgment Under Federal Civil Rule 60(b)(1)-(6) (Attachments: # (1) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 311 Filed: 3/5/2019, Entered: 3/5/2019 Response In Opposition
RESPONSE in Opposition by USA as to Frank Marfo re [309] MOTION (Medinger, Jason)
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Legal Document (Payment Possibly Required) 310 Filed: 1/25/2019, Entered: 1/25/2019 OrderCourt Filing
ORDER as to Frank Marfo DIRECTING USA to respond within 60 days re [309] MOTION filed by Frank Marfo. Signed by Chief Judge James K. Bredar on 1/24/2019. (c/m)(hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 309 Filed: 1/17/2019, Entered: 1/18/2019 Motion for Miscellaneous Relief
MOTION for Relief from Judgment Under Federal Civil Rule 60(b)(1)-(6) by Frank Marfo. (Attachments: # (1) Exhibit A, # (2) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 308 Filed: 12/14/2018, Entered: 12/14/2018 USCA Mandate
MANDATE of USCA issued as to Frank Marfo (ko, Deputy Clerk)
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Legal Document (Payment Possibly Required) 307 Filed: 10/22/2018, Entered: 10/22/2018 USCA Judgment
JUDGMENT of USCA (certified copy) "Denying" certificate of appealability and "Dismissing" the appeal as to Frank Marfo re [301] Notice of Appeal - Final Judgment. (slss, Deputy Clerk)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 306 Filed: 3/26/2018, Entered: 3/26/2018 OrderCourt Filing
ORDER Denying Certificate of Appealability as to Frank Marfo. Signed by Judge Marvin J. Garbis on 3/26/2018. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 305 Filed: 3/23/2018, Entered: 3/23/2018 Notice (other)
DISTRICT COURT FOLLOW-UP NOTICE from U.S. Court of Appeals for the Fourth Circuit Re: Pending Ruling by District Court on a Certificate of Appealability. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 304 Filed: 2/21/2018, Entered: 2/21/2018 USCA order
ORDER of USCA (certified copy)"Remanding" to the District Court for Limited purpose of permitting the District Court to supplement the record with an order granting or denying a certificate of appealability as to Frank Marfo re [301] Notice of Appeal - Final Judgment. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 303 Filed: 2/21/2018, Entered: 2/21/2018 USCA Case Number
USCA Case Number 18-6169 as to Frank Marfo for [301] Notice of Appeal - Final Judgment filed by Frank Marfo. Case Manager - Cathy Tyree Herb. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 302 Filed: 2/20/2018, Entered: 2/20/2018 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Frank Marfo to US Court of Appeals re [301] Notice of Appeal - Final Judgment (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 301 Filed: 2/20/2018, Entered: 2/20/2018 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Frank Marfo re [300] Memorandum and Order,, Order on Motion to Vacate (2255),,,, Order on Motion for Leave to File, Fee Status: CJA. (McPherson, Kenneth)
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Legal Document 300 Filed: 1/19/2018, Entered: 1/19/2018 Memorandum & ORDERCourt Filing
MEMORANDUM AND ORDER as to Frank Marfo denying [211] Petitioners Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody; denying [277] Petitioners Amended Motion to Vacate, Set Aside, or Correct Judgments; denying [278] Petitioners Motion for Leave to Conduct Discovery. Signed by Judge Marvin J. Garbis on 1/19/2018. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 299 Filed: 12/1/2017, Entered: 12/1/2017 Affidavit
AFFIDAVIT by Frank Marfo [277] Amended MOTION to Vacate under 28 U.S.C. 2255 Amended Memorandum of Law filed by Frank Marfo (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 298 Filed: 10/19/2017, Entered: 10/19/2017 supplement
Supplemental to [296] Supplemental filed by USA (CORRECTED Supplemental Response To Amended Petition) (Medinger, Jason)
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Legal Document (Payment Possibly Required) 297 Filed: 10/19/2017, Entered: 10/19/2017 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Jason Daniel Medinger appearing for USA.(Medinger, Jason)
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Legal Document (Payment Possibly Required) 296 Filed: 10/18/2017, Entered: 10/18/2017 supplement
Supplemental to [287] Response to Motion, filed by USA (Attachments: # (1) Exhibit)(Purcell, John)
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Blank 295 Filed: 10/18/2017, Entered: 10/18/2017 QC Notice - Miscellaneous
QC NOTICE: [294] Response filed by USA was filed incorrectly. **Incorrect event used. Refile using the "Supplemental" event and link to original Response. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 294 Filed: 10/17/2017, Entered: 10/17/2017 Response
[FILED IN ERROR] RESPONSE re [278] MOTION for Leave to File Discovery Requests in 2255 action, [277] Amended MOTION to Vacate under 28 U.S.C. 2255 Amended Memorandum of Law filed by USA. (Purcell, John) Modified on 10/18/2017 (krs, Deputy Clerk).
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Legal Document (Payment Possibly Required) 293 Filed: 9/26/2017, Entered: 9/26/2017 Reply to Response
REPLY TO RESPONSE to Motion by Frank Marfo re [289] Consent MOTION for Extension of Time to File Response/Reply as to [287] Response to Motion, (Gardner, Gregory)
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Blank 292 Filed: 9/22/2017, Entered: 9/22/2017 QC Notice - Miscellaneous
QC NOTICE: [291] Response filed by Frank Marfo was filed incorrectly. **Incorrect event used. Please refile using the event "Reply to Response". It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 291 Filed: 9/20/2017, Entered: 9/20/2017 Response
[FILED IN ERROR] RESPONSE re [287] Response to Motion,. (Gardner, Gregory) Modified on 9/22/2017 (krs, Deputy Clerk).
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Legal Document (Payment Possibly Required) 290 Filed: 9/19/2017, Entered: 9/19/2017 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [289] Consent Motion to Extend Filing Deadline as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 9/18/2017. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 289 Filed: 9/18/2017, Entered: 9/18/2017, Terminated: 9/19/2017 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to [287] Response to Motion, by Frank Marfo. (Attachments: # (1) Text of Proposed Order)(Gardner, Gregory)
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Legal Document (Payment Possibly Required) 288 Filed: 8/15/2017, Entered: 8/16/2017 OrderCourt Filing
ORDER directing Defendant Frank Marfo to respond to the contentions made in Section E of [287] Government's Consolidated Response. Signed by Judge Marvin J. Garbis on 8/15/2017. (krs, Deputy Clerk)
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Blank  Filed: None, Entered: None Status Conference
Telephone Conference Call re: status and scheduling as to Frank Marfo held on 8/15/2017 before Judge Marvin J. Garbis. (ON THE RECORD) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 287 Filed: 7/28/2017, Entered: 7/28/2017 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [277] Amended MOTION to Vacate under 28 U.S.C. 2255 Amended Memorandum of Law, [278] MOTION for Leave to File Discovery Requests in 2255 action (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(Purcell, John)
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Legal Document (Payment Possibly Required) 286 Filed: 7/24/2017, Entered: 7/24/2017 Order on motion to appoint counselCourt Filing
ORDER granting [281] Motion to Appoint Counsel; appointing Gregory W. Gardner, Esquire as counsel for Defendant Frank Marfo (3). Signed by Judge Marvin J. Garbis on 7/24/2017. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 285 Filed: 7/19/2017, Entered: 7/19/2017 Response
RESPONSE re [282] Miscellaneous Correspondence. (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 284 Filed: 6/27/2017, Entered: 6/27/2017 Miscellaneous Correspondence
Correspondence to Bruce Byrd re: [283] Request for documents (Attachments: # (1) Letter to Warden)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 283 Filed: 6/26/2017, Entered: 6/27/2017 Miscellaneous Correspondence
Correspondence from Bruce Eric Byrd re: Request for Docket Sheet (Attachments: # (1) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 282 Filed: 6/22/2017, Entered: 6/22/2017 Miscellaneous Correspondence
Correspondence re: (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Purcell, John)
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Legal Document (Payment Possibly Required) 281 Filed: 6/19/2017, Entered: 6/19/2017, Terminated: 7/24/2017 Motion to Appoint Counsel
MOTION to Appoint Counsel by Frank Marfo. (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 280 Filed: 6/6/2017, Entered: 6/6/2017 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [279] the Government's Motion for Extension of Time as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 6/6/2017. (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 279 Filed: 6/6/2017, Entered: 6/6/2017, Terminated: 6/6/2017 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [278] MOTION for Leave to File Discovery Requests in 2255 action by USA as to Frank Marfo. (Purcell, John)
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Legal Document (Payment Possibly Required) 278 Filed: 5/31/2017, Entered: 5/31/2017, Terminated: 1/19/2018 Motion for Leave to File
MOTION for Leave to File Discovery Requests in 2255 action by Frank Marfo. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12)(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 277 Filed: 5/31/2017, Entered: 5/31/2017, Terminated: 1/19/2018 Motion to Vacate(2255)
Amended MOTION to Vacate under 28 U.S.C. 2255 Amended Memorandum of Law by Frank Marfo. (Attachments: # (1) Exhibit List of Exhibits, # (2) Exhibit Exhibit 1, # (3) Exhibit Exhibit 2, # (4) Exhibit Exhibit 3, # (5) Exhibit Exhibit 4, # (6) Exhibit Exhibit 5, # (7) Exhibit Exhibit 6, # (8) Exhibit Exhibit 7, # (9) Exhibit Exhibit 8, # (10) Exhibit Exhibit 9, # (11) Exhibit Exhibit 10)(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 276 Filed: 2/22/2017, Entered: 2/22/2017 order on motion for miscellaneous reliefCourt Filing
ORDER denying [275] Motion Requesting an Order Directing the Government to Respond to Petitioner's Pro Se Amended § 2255 Motion as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 2/21/2017. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 275 Filed: 2/16/2017, Entered: 2/16/2017, Terminated: 2/22/2017 Motion for Miscellaneous Relief
MOTION Requesting an Order Directing the Government to Respond to [273] Petitioner's Pro Se Amended 2255 Motion by Frank Marfo. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 274 Filed: 1/31/2017, Entered: 1/31/2017 OrderCourt Filing
ORDER regarding pro se supplementation of pending 2255 motion as to Frank Marfo; directing counsel to file an amended and/or supplementation in regard to all grounds of the motion by 5/31/2017. Signed by Judge Marvin J. Garbis on 1/31/2017. (c/m 1/31/17) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 273 Filed: 1/30/2017, Entered: 1/30/2017 supplement
Supplemented and Amended [211] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action MJG-15-cv-1940 ) by Frank Marfo (Attachments: # (1) Affidavit, # (2) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 272 Filed: 1/23/2017, Entered: 1/23/2017 OrderCourt Filing
ORDER re: Responses from Gregory W. Gardner, Esquire and Kenneth E. McPherson, Esquire. Signed by Judge Marvin J. Garbis on 1/23/2017. (krs, Deputy Clerk)
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Sealed Legal Document 271 Filed: 1/23/2017, Entered: 1/23/2017 Sealed document
Sealed Document (krs, Deputy Clerk)
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Sealed Legal Document 270 Filed: 1/20/2017, Entered: 1/20/2017 PROPOSED SEALED Document
SEALED DOCUMENT (McPherson, Kenneth) Modified on 1/23/2017 (krs, Deputy Clerk).
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Legal Document (Payment Possibly Required) 269 Filed: 1/19/2017, Entered: 1/19/2017 Response
RESPONSE re [265] Order. (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 268 Filed: 1/19/2017, Entered: 1/19/2017 Status report
STATUS REPORT by Attorney McPherson regarding amended motion due Dec. 31, 2016 by Frank Marfo (McPherson, Kenneth)
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Blank  Filed: None, Entered: None Exparte
(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 267 Filed: 1/18/2017, Entered: 1/18/2017 Order on motion to amend/correctCourt Filing
ORDER granting [266] Motion for Leave to Supplement and Amend [211] Motion to Vacate under 28 U.S.C. 2255 as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 1/18/2017. (c/m 1/18/17) (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 266 Filed: 1/17/2017, Entered: 1/18/2017 Motion to Amend/Correct
MOTION for Leave to Supplement and Amend [211] MOTION to Vacate under 28 U.S.C. 2255 filed by Frank Marfo by Frank Marfo. (Attachments: # (1) Envelope)(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 265 Filed: 1/10/2017, Entered: 1/10/2017 OrderCourt Filing
ORDER directing Gregory W. Gardner, Esquire and Kenneth E. McPherson, Esquire to Respond as to Frank Marfo. Signed by Judge Marvin J. Garbis on 1/10/2017. (krs, Deputy Clerk)
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Sealed Legal Document 264 Filed: 1/5/2017, Entered: 1/5/2017 Sealed document
Sealed Document (ca, FOCR)
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Legal Document (Payment Possibly Required) 263 Filed: 11/18/2016, Entered: 11/18/2016 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE James G Warwick appearing for USA.(Warwick, James)
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Legal Document (Payment Possibly Required) 262 Filed: 10/4/2016, Entered: 10/5/2016 order on motion for extension of time to fileCourt Filing
ORDER granting [261] Consent Motion to Extend Filing Deadline as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 10/4/2016. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 261 Filed: 9/30/2016, Entered: 9/30/2016, Terminated: 10/4/2016 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Amended Petition to Vacate by Frank Marfo. Responses due by 10/17/2016 (Attachments: # (1) Text of Proposed Order)(McPherson, Kenneth)
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Sealed Legal Document 260 Filed: 9/21/2016, Entered: 9/22/2016 Sealed document
Sealed Document (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 258 Filed: 8/31/2016, Entered: 8/31/2016 order on motion for extension of time to fileCourt Filing
ORDER granting [257] Consent Motion to Extend Filing Deadline as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 8/31/2016. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 257 Filed: 8/30/2016, Entered: 8/30/2016, Terminated: 8/31/2016 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Amended Petition to Vacate by Frank Marfo. Responses due by 9/16/2016 (Attachments: # (1) Text of Proposed Order)(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 256 Filed: 8/15/2016, Entered: 8/15/2016 OrderCourt Filing
ORDER Clarifying Schedule as to Frank Marfo. Signed by Judge Marvin J. Garbis on 8/15/2016. (ca2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 255 Filed: 7/12/2016, Entered: 7/12/2016 order on motion for extension of time to fileCourt Filing
ORDER granting [254] Consent Motion to Extend Filing Deadline as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 7/11/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 254 Filed: 7/8/2016, Entered: 7/8/2016, Terminated: 7/12/2016 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Amended Petition/Memo of Law in support by Frank Marfo. Responses due by 7/25/2016 (Attachments: # (1) Text of Proposed Order)(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 253 Filed: 5/31/2016, Entered: 5/31/2016 order on motion for extension of time to fileCourt Filing
ORDER granting Defendant's [252] Consent Motion for Extension of Time to File any amendments to his previously filed Motion to Vacate, Set Aside, or Correct Judgments (Doc. 211, 214) as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 5/31/2016. (dass, Deputy Clerk)
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Legal Document (Payment Possibly Required) 252 Filed: 5/27/2016, Entered: 5/27/2016, Terminated: 5/31/2016 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Reply, MOTION to Amend/Correct [231] Response to Motion filed by USA by Frank Marfo. Responses due by 6/13/2016 (Attachments: # (1) Text of Proposed Order)(McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 251 Filed: 5/18/2016, Entered: 5/18/2016 Response
RESPONSE re [237] Order. Replies due by 6/6/2016. (Attachments: # (1) Exhibit Affidavit)(Davis, Mary)
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Legal Document (Payment Possibly Required) 250 Filed: 5/12/2016, Entered: 5/13/2016 Miscellaneous Correspondence
Correspondence to Bruce Byrd re: request for copywork (Attachments: # (1) Warden Letter)(nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 249 Filed: 5/9/2016, Entered: 5/9/2016 Miscellaneous Correspondence
Correspondence from Bruce Byrd re: request for copywork (Attachments: # (1) Envelope)(nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 248 Filed: 4/13/2016, Entered: 4/13/2016 order on motion for extension of time to fileCourt Filing
ORDER Granting [247] Motion for Extension of Time to File as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 4/13/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 247 Filed: 4/13/2016, Entered: 4/13/2016, Terminated: 4/13/2016 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Motions by Frank Marfo. Responses due by 5/2/2016 (Davis, Mary)
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Legal Document (Payment Possibly Required) 246 Filed: 4/4/2016, Entered: 4/4/2016 Miscellaneous Correspondence
Motion for Appointment of Counsel (Attachments: # (1) Envelope)(nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 245 Filed: 3/28/2016, Entered: 3/28/2016 Order Appointing Public DefenderCourt Filing
MOTION AND ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Bruce Eric Byrd Paresh S Patel for Bruce Eric Byrd appointed. Signed by Chief Judge Catherine C. Blake on 3/28/2016. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 244 Filed: 3/8/2016, Entered: 3/8/2016 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Frank Marfo held on 2/18/2016, before Judge Marvin J. Garbis. Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (mmz, Court Reporter)
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Legal Document (Payment Possibly Required) 243 Filed: 3/3/2016, Entered: 3/3/2016 order on motion for extension of time to fileCourt Filing
MARGINAL ORDER Granting [242] Motion for Extension of Time to File as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 3/2/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 242 Filed: 2/29/2016, Entered: 2/29/2016, Terminated: 3/3/2016 Motion for Extension of Time to File
MOTION for Extension of Time to File Reply or Amended Motion by Frank Marfo. Responses due by 3/17/2016 (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 241 Filed: 2/23/2016, Entered: 2/23/2016 Order on Motion to withdraw as attorneyCourt Filing
ORDER Denying [238] Motion to Withdraw and Appoint Replacement Counsel as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 2/23/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 240 Filed: 2/22/2016, Entered: 2/22/2016 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [238] MOTION to Withdraw as Attorney by Gregory W. Gardner Replies due by 3/10/2016. (Purcell, John)
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Legal Document (Payment Possibly Required) 239 Filed: 2/22/2016, Entered: 2/22/2016 OrderCourt Filing
ORDER re review of documents related to [238] Mr. Gardner's Motion to Withdraw as to Frank Marfo. Signed by Judge Marvin J. Garbis on 2/22/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 238 Filed: 2/22/2016, Entered: 2/22/2016, Terminated: 2/23/2016 Motion to withdraw as attorney
MOTION to Withdraw as Attorney by Gregory W. Gardner by Frank Marfo. Responses due by 3/10/2016 (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 237 Filed: 2/19/2016, Entered: 2/19/2016 OrderCourt Filing
SUPPLEMENTAL PROCEDURAL ORDER as to Frank Marfo. Signed by Judge Marvin J. Garbis on 2/18/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 236 Filed: 2/19/2016, Entered: 2/19/2016 CJA 20 AppointmentCourt Filing
CJA 20 as to Frank Marfo: Appointment of Attorney Mary Elizabeth Davis for Frank Marfo.. Signed by Judge Marvin J. Garbis on 2/19/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 235 Filed: 2/19/2016, Entered: 2/19/2016 OrderCourt Filing
PROCEDURAL ORDER as to Frank Marfo. Signed by Judge Marvin J. Garbis on 2/18/2016. (nd2s, Deputy Clerk)
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Blank  Filed: None, Entered: None Telephone Conference
Telephone Conference Call re: status and scheduling as to Frank Marfo held on 2/18/2016 before Judge Marvin J. Garbis. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 234 Filed: 2/10/2016, Entered: 2/11/2016 OrderCourt Filing
MARGINAL ORDER Approving, as modified [233] Advisory Regarding Reply Motion as to Frank Marfo. Signed by Judge Marvin J. Garbis on 2/10/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 233 Filed: 2/9/2016, Entered: 2/9/2016 Notice (other)
NOTICE re [232] Order Advisory (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 232 Filed: 2/5/2016, Entered: 2/5/2016 OrderCourt Filing
ORDER Directing counsel for Defendant to advise whether the Defendant has elected to file no reply as to Frank Marfo. Signed by Judge Marvin J. Garbis on 2/5/2016. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 231 Filed: 1/8/2016, Entered: 1/8/2016 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [211] MOTION to Vacate under 28 U.S.C. 2255 Replies due by 1/25/2016. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Purcell, John)
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Legal Document (Payment Possibly Required) 230 Filed: 12/1/2015, Entered: 12/1/2015 OrderCourt Filing
LETTER ORDER re: transcript redactions as to Frank Marfo. Signed by Judge Marvin J. Garbis on 12/1/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 229 Filed: 12/1/2015, Entered: 12/1/2015 OrderCourt Filing
MARGINAL ORDER Granting request for extension of time to complete the government's response to [228] Order as to Frank Marfo. Signed by Judge Marvin J. Garbis on 11/30/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 228 Filed: 11/19/2015, Entered: 11/20/2015 OrderCourt Filing
ORDER Directing Defendant's counsel to submit an ex parte letter regarding transcript redactions as to Frank Marfo. Signed by Judge Marvin J. Garbis on 11/19/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 227 Filed: 9/28/2015, Entered: 9/28/2015 OrderCourt Filing
ORDER Authorizing trial counsel to disclose to the government certain communications, documents, and work product as to Frank Marfo. Signed by Judge Marvin J. Garbis on 9/28/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 226 Filed: 9/25/2015, Entered: 9/25/2015 OrderCourt Filing
ORDER Confirming substance of 9/23/15 conference as to Frank Marfo. Signed by Judge Marvin J. Garbis on 9/24/2015. (nd2s, Deputy Clerk)
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Blank  Filed: None, Entered: None Telephone Conference
Telephone Conference Call re: status and scheduling as to Frank Marfo held on 9/23/2015 before Judge Marvin J. Garbis. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 225 Filed: 9/22/2015, Entered: 9/22/2015 Response
RESPONSE re [222] Order. M.J. Sullivan's Participation in Litigation Replies due by 10/9/2015. (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 224 Filed: 9/22/2015, Entered: 9/22/2015 Response In Opposition
RESPONSE in Opposition by Frank Marfo re [219] MOTION for Disclosure (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 223 Filed: 9/22/2015, Entered: 9/22/2015 Miscellaneous Correspondence
Correspondence re: 2255 (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3)(Purcell, John)
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Legal Document (Payment Possibly Required) 222 Filed: 9/15/2015, Entered: 9/15/2015 OrderCourt Filing
LETTER ORDER Directing counsel to respond by 9/22/2015 as to Frank Marfo. Signed by Judge Marvin J. Garbis on 9/15/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 221 Filed: 9/15/2015, Entered: 9/15/2015 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER Granting [220] Motion for Extension of Time as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 9/15/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 220 Filed: 9/14/2015, Entered: 9/14/2015, Terminated: 9/15/2015 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [211] MOTION to Vacate under 28 U.S.C. 2255 by USA as to Frank Marfo. Responses due by 10/1/2015 (Purcell, John)
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Legal Document (Payment Possibly Required) 219 Filed: 9/11/2015, Entered: 9/11/2015, Terminated: 9/28/2015 Motion for Disclosure
MOTION for Disclosure by USA as to Frank Marfo. Responses due by 9/28/2015 (Purcell, John)
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Legal Document (Payment Possibly Required) 218 Filed: 8/10/2015, Entered: 8/10/2015 Affidavit
AFFIDAVIT by Frank Marfo [214] Supplemental filed by Frank Marfo (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 217 Filed: 8/4/2015, Entered: 8/4/2015 Request for Hearing/Trial date
Request for Hearing/Trial on 2255 Motion filed by Frank Marfo. (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 216 Filed: 8/3/2015, Entered: 8/3/2015 Affidavit
AFFIDAVIT by Frank Marfo [214] Supplemental filed by Frank Marfo (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 215 Filed: 8/3/2015, Entered: 8/3/2015 Affidavit
AFFIDAVIT by Frank Marfo [214] Supplemental filed by Frank Marfo (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 214 Filed: 7/13/2015, Entered: 7/13/2015 supplement
Supplemental to Motion to Vacate (Attachments: # (1) Exhibit)(Gardner, Gregory)
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Legal Document (Payment Possibly Required) 213 Filed: 7/7/2015, Entered: 7/7/2015 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER Granting [212] Motion for Extension of Time as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 7/7/2015. (c/m 7/7/2015 nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 212 Filed: 7/7/2015, Entered: 7/7/2015, Terminated: 7/7/2015 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply by USA as to Frank Marfo. Responses due by 7/24/2015 (Purcell, John)
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Legal Document (Payment Possibly Required) 211 Filed: 6/30/2015, Entered: 6/30/2015, Terminated: 1/19/2018 Motion to Vacate(2255)
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action MJG-15-cv-1940 ) by Frank Marfo. Responses due by 7/17/2015 (Gardner, Gregory) Modified on 7/2/2015 (nd2s, Deputy Clerk).
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Legal Document (Payment Possibly Required) 210 Filed: 6/15/2015, Entered: 6/15/2015 order on motion for disclosureCourt Filing
ORDER Denying [207] Motion to Disclose Grand Jury Transcripts as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 6/15/2015. (nd2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 209 Filed: 6/12/2015, Entered: 6/12/2015 USCA Mandate
MANDATE of USCA (certified copy) as to Bruce Eric Byrd re [202] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 208 Filed: 5/21/2015, Entered: 5/21/2015 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [207] MOTION for Disclosure of Grand Jury Transcripts Replies due by 6/8/2015. (Purcell, John)
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Legal Document (Payment Possibly Required) 207 Filed: 5/18/2015, Entered: 5/18/2015, Terminated: 6/15/2015 Motion for Disclosure
MOTION for Disclosure of Grand Jury Transcripts by Frank Marfo. Responses due by 6/4/2015 (Attachments: # (1) Supplement Memorandum of Law)(Gardner, Gregory)
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Legal Document (Payment Possibly Required) 206 Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 6/12/2015 USCA Judgment
JUDGMENT of USCA (certified copy)"DENYING" certificate of appealability and "DISMISSING" the appeal as to Bruce Eric Byrd re [202] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 205 Filed: 2/9/2015, Entered: 2/9/2015 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Kenneth Everett McPherson as Pro bono Appointment appearing for Frank Marfo (McPherson, Kenneth)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 204 Filed: 10/22/2014, Entered: 10/22/2014, Terminated: 6/12/2015 USCA Case Number
USCA Case Number 14-7545 as to Bruce Eric Byrd for [202] Notice of Appeal - Final Judgment filed by Bruce Eric Byrd. Case Manager - Donna Lett. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 203 Filed: 10/21/2014, Entered: 10/21/2014, Terminated: 6/12/2015 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Bruce Eric Byrd to US Court of Appeals re [202] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 202 Filed: 10/21/2014, Entered: 10/21/2014, Terminated: 6/12/2015 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Bruce Eric Byrd re [200] Memorandum Opinion, [201] Order on Motion to Vacate (2255) Fee Status: CJA. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 201 Filed: 8/20/2014, Entered: 8/20/2014 Order on Motion to Vacate - 2255Court Filing
JUDGMENT ORDER entering judgment in favor of the Respondent and dismissing the case as to Bruce Eric Byrd (2). Signed by Judge Joseph R Goodwin on 8/20/14. (c/m 8/20/14 bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 200 Filed: 8/20/2014, Entered: 8/20/2014 Memorandum, Opinion Court Filing
MEMORANDUM OPINION AND ORDER denying Petitioner Bruce Eric Byrd's Motion to Vacate Sentence as to Bruce Eric Byrd. Signed by Judge Joseph R Goodwin on 8/20/14. (c/m 8/20/14 bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 199 Filed: 8/18/2014, Entered: 8/18/2014 USCA Mandate
RULE 42(b) MANDATE of USCA (certified copy) as to Frank Marfo re [198] USCA Order (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 198 Filed: 8/18/2014, Entered: 8/18/2014, Terminated: 8/18/2014 USCA order
ORDER of USCA (certified copy) "DISMISSING" this case pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure as to Frank Marfo re [194] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 197 Filed: 7/23/2014, Entered: 7/23/2014 OrderCourt Filing
ORDER re: Notice of Appeal as to Frank Marfo. Signed by Judge Marvin J. Garbis on 7/21/14. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 196 Filed: 7/9/2014, Entered: 7/9/2014, Terminated: 8/18/2014 USCA Case Number
USCA Case Number 14-7021 as to Frank Marfo for [194] Notice of Appeal - Final Judgment filed by Frank Marfo. Case Manager - Sue Ellen Nagle. (ko, Deputy Clerk)
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Legal Document (Payment Possibly Required) 195 Filed: 7/9/2014, Entered: 7/9/2014, Terminated: 8/18/2014 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Frank Marfo to US Court of Appeals re [194] Notice of Appeal - Final Judgment (ko, Deputy Clerk)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (kos, Deputy Clerk)
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Legal Document (Payment Possibly Required) 194 Filed: 7/7/2014, Entered: 7/9/2014 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Frank Marfo re [187] Order on Motion for New Trial Fee Status: CJA. (ko, Deputy Clerk)
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Legal Document (Payment Possibly Required) 193 Filed: 7/2/2014, Entered: 7/2/2014, Terminated: 8/18/2014 USCA Mandate
MANDATE of USCA (certified copy) as to Frank Marfo re [173] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 192 Filed: 6/30/2014, Entered: 6/30/2014, Terminated: 7/2/2014 USCA Mandate
MANDATE of USCA (certified copy) as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 191 Filed: 6/24/2014, Entered: 6/24/2014, Terminated: 6/30/2014 USCA order
ORDER of USCA denying the petition for rehearing as to Frank Marfo re [173] Notice of Appeal - Final Judgment (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 190 Filed: 6/20/2014, Entered: 6/20/2014, Terminated: 6/30/2014 USCA order
ORDER of USCA denying the petition for rehearing and rehearing en banc as to Frank Marfo re [119] Notice of Appeal - Final Judgment (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 189 Filed: 6/9/2014, Entered: 6/9/2014, Terminated: 6/30/2014 USCA Mandate
STAY OF MANDATE of USCA (certified copy) as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 188 Filed: 6/9/2014, Entered: 6/9/2014, Terminated: 6/9/2014 USCA Mandate
STAY OF MANDATE of USCA (certified copy) as to Frank Marfo re [173] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 187 Filed: 5/29/2014, Entered: 5/30/2014 Order on Motion for New TrialCourt Filing
ORDER denying [186] Motion for New Trial as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 5/29/14. (c/m 5/30/14 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 186 Filed: 5/28/2014, Entered: 5/29/2014 motion for new trial
MOTION for New Trial by Frank Marfo. Responses due by 6/16/2014 (Attachments: # (1) Notice, # (2) Exhibit)(mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 185 Filed: 5/23/2014, Entered: 5/23/2014, Terminated: 6/9/2014 USCA Judgment
JUDGMENT of USCA (certified copy)"AFFIRMING" the judgment of the District Court as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 184 Filed: 5/16/2014, Entered: 5/16/2014, Terminated: 6/9/2014 USCA Judgment
JUDGMENT of USCA (certified copy)"AFFIRMING" the judgment of the District Court as to Frank Marfo re [173] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 183 Filed: 5/12/2014, Entered: 5/12/2014 Miscellaneous Correspondence
Correspondence re: request for status (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 182 Filed: 4/16/2014, Entered: 4/16/2014 Order on Motion to unseal documentCourt Filing
ORDER denying [181] Motion to Unseal Document as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 4/15/14. (c/m 4/16/14 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 181 Filed: 4/9/2014, Entered: 4/9/2014, Terminated: 4/16/2014 Motion to Unseal Document
MOTION to Unseal Document by Frank Marfo. Responses due by 4/28/2014 (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 180 Filed: 3/18/2014, Entered: 3/19/2014 Reply to Response
REPLY TO RESPONSE to Motion by Bruce Eric Byrd re [165] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 13-2775.) (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 179 Filed: 2/19/2014, Entered: 2/19/2014 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [178] Motion for Extension of Time to File Response/Reply as to Bruce Eric Byrd (2). Signed by Judge Joseph R Goodwin on 2/19/14. (c/m 2/19/14 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 178 Filed: 2/18/2014, Entered: 2/18/2014, Terminated: 2/19/2014 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply by Bruce Eric Byrd. Responses due by 3/7/2014 (mps, Deputy Clerk)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 177 Filed: 1/7/2014, Entered: 1/7/2014 Response
RESPONSE re [165] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 13-2775.) filed by USA. GOVERNMENT'S RESPONSE TO PETITION FOR RELIEF PURSUANT TO 28 USC 2255 Replies due by 1/24/2014. (Attachments: # (1) Exhibit ATTACHMENT 1, # (2) Exhibit ATTACHMENT 2, # (3) Exhibit ATTACHMENT 3)(Purcell, John)
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Legal Document (Payment Possibly Required) 176 Filed: 12/6/2013, Entered: 12/6/2013, Terminated: 6/9/2014 USCA Case Number
USCA Case Number 13-4913 as to Frank Marfo for [173] Notice of Appeal - Final Judgment filed by Frank Marfo. Case Manager - Deborah Daniel. (bmhs, Deputy Clerk)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Bruce Eric Byrd reassigned to Judge Joseph R Goodwin. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 175 Filed: 12/5/2013, Entered: 12/5/2013 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER granting [172] Motion for Extension of Time to File Response/Reply as to Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 12/5/13. (c/m 12/5/13 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 174 Filed: 12/2/2013, Entered: 12/2/2013, Terminated: 6/9/2014 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Frank Marfo to US Court of Appeals re [173] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 173 Filed: 12/1/2013, Entered: 12/1/2013, Terminated: 6/9/2014 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Frank Marfo Fee Status: CJA. (McPherson, Kenneth)
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Legal Document (Payment Possibly Required) 172 Filed: 11/26/2013, Entered: 11/26/2013, Terminated: 12/5/2013 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [165] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 13-2775.), [167] Order MOTION REQUESTING AN EXTENSION OF TIME by USA as to Bruce Eric Byrd. Responses due by 12/13/2013 (Purcell, John)
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Legal Document (Payment Possibly Required) 171 Filed: 11/20/2013, Entered: 11/20/2013 Order on motion for discoveryCourt Filing
ORDER granting [166] Motion for Discovery as to Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 11/19/13. (c/m with documents 11/20/13 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 170 Filed: 11/19/2013, Entered: 11/20/2013 order on motion for miscellaneous reliefCourt Filing
ORDER denying [163] MOTION Disclose Grand Jury Identity and Votes as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 11/19/13. (c/m 11/20/13 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 169 Filed: 10/24/2013, Entered: 10/24/2013 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Bruce Eric Byrd held on 9/20/2012, before Judge Marvin J. Garbis. Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/14/2013. Redacted Transcript Deadline set for 11/25/2013. Release of Transcript Restriction set for 1/22/2014. (mmz, Court Reporter)
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Legal Document (Payment Possibly Required) 168 Filed: 10/24/2013, Entered: 10/24/2013 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Bruce Eric Byrd held on 7/17/2012, before Judge Marvin J. Garbis. Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/14/2013. Redacted Transcript Deadline set for 11/25/2013. Release of Transcript Restriction set for 1/22/2014. (mmz, Court Reporter)
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Legal Document (Payment Possibly Required) 167 Filed: 9/24/2013, Entered: 9/25/2013 OrderCourt Filing
ORDER directing U.S. Attorney to respond to Motion to Vacate as to Bruce Eric Byrd. Signed by Judge Marvin J. Garbis on 9/24/13. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 166 Filed: 9/19/2013, Entered: 9/23/2013 motion for discovery
MOTION for Discovery by Bruce Eric Byrd. Responses due by 10/7/2013 (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 165 Filed: 9/19/2013, Entered: 9/23/2013 Motion to Vacate(2255)
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 13-2775.) by Bruce Eric Byrd. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 164 Filed: 9/9/2013, Entered: 9/9/2013 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [163] Corrected MOTION Disclose Grand Jury Identity and Votes GOVERNMENT'S RESPONSE TO MOTION FOR DISCLOSURE OF THE GRAND JURY Replies due by 9/26/2013. (Attachments: # (1) Exhibit ECF 16 - Superseding Indictment)(Purcell, John)
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Legal Document (Payment Possibly Required) 163 Filed: 9/2/2013, Entered: 9/2/2013, Terminated: 11/19/2013 Motion for Miscellaneous Relief
Corrected MOTION Disclose Grand Jury Identity and Votes by Frank Marfo. Responses due by 9/19/2013 (Gardner, Gregory)
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Legal Document (Payment Possibly Required) 162 Filed: 8/21/2013, Entered: 8/21/2013 OrderCourt Filing
ORDER re: Order issued July 31, 2013 as to Frank Marfo. Signed by Judge Marvin J. Garbis on 8/21/13. (Attachments: # (1) Order) (mp, Deputy Clerk)
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Legal Document (Payment Possibly Required) 161 Filed: 7/31/2013, Entered: 8/1/2013 OrderCourt Filing
ORDER re Grand Juror's Identity as to Frank Marfo. Signed by Judge Marvin J. Garbis on 7/31/13. (c/ad hoc:Kenneth McPherson, Esq.) (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 160 Filed: 7/31/2013, Entered: 7/31/2013 Motion for Miscellaneous Relief
MOTION to Inspect and Copy the Concurrence Form of the Grand Jury that voted on the Superseding Indictment by Frank Marfo. Responses due by 8/19/2013 (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 159 Filed: 7/17/2013, Entered: 7/17/2013 order on motion for miscellaneous reliefCourt Filing
ORDER denying [158] Motion to Inspect and Copy the Concurrence Form of the Grand Jury as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 7/16/13. (c/m 7/17/13 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 158 Filed: 7/12/2013, Entered: 7/15/2013 Motion for Miscellaneous Relief
MOTION to Inspect and Copy the Concurrence Form of the Grand Jury by Frank Marfo. Responses due by 7/29/2013 (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 157 Filed: 6/21/2013, Entered: 6/21/2013 OrderCourt Filing
ORDER re: concurrence form as to Frank Marfo. Signed by Judge Marvin J. Garbis on 6/19/13. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 156 Filed: 6/19/2013, Entered: 6/19/2013 Miscellaneous Correspondence
Correspondence re: request for materials (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 155 Filed: 6/14/2013, Entered: 6/14/2013 Order on Motion for Copy WorkCourt Filing
ORDER denying [153] Motion for Copy Work as to Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 6/13/13. (c/m 6/14/13 mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 154 Filed: 6/13/2013, Entered: 6/13/2013 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Frank Marfo held on 8-9-2012, before Judge Garbis. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/5/2013. Redacted Transcript Deadline set for 7/15/2013. Release of Transcript Restriction set for 9/11/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 153 Filed: 6/10/2013, Entered: 6/10/2013, Terminated: 6/14/2013 Motion for Copy Work
MOTION for Copy Work by Bruce Eric Byrd. Responses due by 6/27/2013 (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 152 Filed: 4/4/2013, Entered: 4/4/2013 Order on Motion for Copy WorkCourt Filing
ORDER denying [151] Motion for Transcript; and directing Defendant be provided a copy of the Superseding Indictment as to Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 4/3/13. (c/m 4/4/13 bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 151 Filed: 4/1/2013, Entered: 4/1/2013, Terminated: 4/4/2013 Motion for Copy Work
MOTION for Copy Work by Bruce Eric Byrd. Responses due by 4/18/2013 (Attachments: # (1) Envelope)(mps, Deputy Clerk)
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Sealed Legal Document 150 Filed: 3/11/2013, Entered: 3/11/2013 Sealed document
Sealed Document (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 149 Filed: 3/10/2013, Entered: 3/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 9-21-2012, motions hearing before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/10/2013. Release of Transcript Restriction set for 6/10/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 148 Filed: 3/10/2013, Entered: 3/10/2013 Transcript - Voir DireCourt Filing
Transcript of Voir Dire Proceedings as to Frank Marfo held on 7-30-2012, Voir Dire, before Judge Garbis. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/28/2013. Redacted Transcript Deadline set for 4/8/2013. Release of Transcript Restriction set for 6/5/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 147 Filed: 3/10/2013, Entered: 3/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 30July12, Trial Day 1 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/10/2013. Release of Transcript Restriction set for 6/10/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 146 Filed: 3/6/2013, Entered: 3/6/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-6-2012, Trial Day 5 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/27/2013. Redacted Transcript Deadline set for 4/8/2013. Release of Transcript Restriction set for 6/4/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 145 Filed: 3/3/2013, Entered: 3/3/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-9-2012, Trial Day 7 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/25/2013. Redacted Transcript Deadline set for 4/3/2013. Release of Transcript Restriction set for 6/3/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 144 Filed: 3/3/2013, Entered: 3/3/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-7-2012, Trial Day 6 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/25/2013. Redacted Transcript Deadline set for 4/3/2013. Release of Transcript Restriction set for 6/3/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 143 Filed: 2/20/2013, Entered: 2/21/2013 Miscellaneous Correspondence
Correspondence from Court to Warden re: request for documents (c/m by staff attorney mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 142 Filed: 2/20/2013, Entered: 2/21/2013 Miscellaneous Correspondence
Correspondence from Court re: request for documents (c/m by staff attorney mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 141 Filed: 2/19/2013, Entered: 2/20/2013 Miscellaneous Correspondence
Correspondence re: request for docket sheet (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 140 Filed: 2/11/2013, Entered: 2/11/2013, Terminated: 6/9/2014 USCA order
ORDER of USCA (certified copy) "EXTENDING" the deadline for filing transcript by Gail Simpkins to 3/4/2012 without sanctions as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 139 Filed: 2/10/2013, Entered: 2/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-10-2012 Trial Day 8 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/4/2013. Redacted Transcript Deadline set for 3/13/2013. Release of Transcript Restriction set for 5/13/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 138 Filed: 2/10/2013, Entered: 2/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-2-2012, Tria Day 4 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/4/2013. Redacted Transcript Deadline set for 3/13/2013. Release of Transcript Restriction set for 5/13/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 137 Filed: 2/10/2013, Entered: 2/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 8-1-2012, Trial Day 3 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/4/2013. Redacted Transcript Deadline set for 3/13/2013. Release of Transcript Restriction set for 5/13/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 136 Filed: 2/10/2013, Entered: 2/10/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 7-31-2012, Trial Day 2 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 3/4/2013. Redacted Transcript Deadline set for 3/13/2013. Release of Transcript Restriction set for 5/13/2013. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 135 Filed: 1/9/2013, Entered: 1/9/2013, Terminated: 6/9/2014 USCA order
ORDER of USCA (certified copy)"EXTENDING" the deadline for filing transcript by Gail Simpkins to 2/11/2013 without sanctions as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 134 Filed: 1/2/2013, Entered: 1/2/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 11-9-12 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Jacqueline Sovich, Telephone number 410 962 4537. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 1/23/2013. Redacted Transcript Deadline set for 2/4/2013. Release of Transcript Restriction set for 4/2/2013. (Attachments: # (1) Appendix)(jcss, Court Reporter)
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Legal Document (Payment Possibly Required) 133 Filed: 1/2/2013, Entered: 1/2/2013, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 10-16-12 before Judge Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Jacqueline Sovich, Telephone number 410 962 4537. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/23/2013. Redacted Transcript Deadline set for 2/4/2013. Release of Transcript Restriction set for 4/2/2013. (Attachments: # (1) Appendix)(jcss, Court Reporter)
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Legal Document (Payment Possibly Required) 132 Filed: 12/18/2012, Entered: 12/18/2012, Terminated: 6/9/2014 Transcript -AppealCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Marfo for dates of 7/17/2012 before Judge Marvin J. Garbis, re [119] Notice of Appeal - Final Judgment Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (mmz, Court Reporter)
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Legal Document (Payment Possibly Required) 131 Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 6/9/2014 USCA order
TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for filing all trascript oredered from court reporter Jacqueline Sovich; Current Deadline: 1/14/13; Proceedings: 11/9/12 sentencing & 10/16/12 Post-trial Hearing as to Frank Marfo re [119] Notice of Appeal - Final Judgment (bmhs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 130 Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 6/9/2014 USCA order
TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Mary Zajac, until 1/11/13 to file the transcript for 7/15/12 motions hearing as to Frank Marfo re [119] Notice of Appeal - Final Judgment (krcs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 129 Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 6/9/2014 USCA order
TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Gail Simpkins, until 1/11/13 to file the transcripts for 7/30/12 voir dire;08/10/12 jury instructions;07/30/12-08/2/12, 08/06/12-08/07/12, 08/09/12-08/10/12, 09/20/12 testimony as to Frank Marfo re [119] Notice of Appeal - Final Judgment (krcs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 128 Filed: 12/4/2012, Entered: 12/4/2012 Order on Motion to sealCourt Filing
ORDER denying [123] Motion to Seal as to Tavon Dameon Davis (1). Signed by Judge Marvin J. Garbis on 12/3/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 126 Filed: 12/4/2012, Entered: 12/4/2012 judgmentCourt Filing
JUDGMENT as to Tavon Dameon Davis (1), Count(s) 1, 2, 2s, 3, 4, 4s, 5, 5s, 6, 6s, DISMISSED; Count(s) 1s, 3s, IMPRISONMENT for a total term of 420 months as to counts 1s and 3s to run concurrent, with credit for time served; SUPERVISED RELEASE for a term of 5 years; ASSESSMENT in the amount of $200.00. Signed by Judge Marvin J. Garbis on 12/3/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 125 Filed: 12/3/2012, Entered: 12/3/2012 sentencingCourt Filing
Sentencing as to Tavon Dameon Davis held on 12/3/2012 before Judge Marvin J. Garbis. (Court Reporter: Christine Asif) (kmt, Deputy Clerk)
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Legal Document (Payment Possibly Required) 123 Filed: 11/30/2012, Entered: 11/30/2012, Terminated: 12/4/2012 Motion to Seal
MOTION to Seal by Tavon Dameon Davis. Responses due by 12/17/2012 (Attachments: # (1) Text of Proposed Order)(Hazlehurst, Paul)
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Legal Document (Payment Possibly Required) 122 Filed: 11/20/2012, Entered: 11/20/2012, Terminated: 6/9/2014 USCA order
ORDER of USCA (certified copy)"GRANTING" motion to withdraw as counsel and "APPOINTING" Kenneth E. McPherson as counsel as to Frank Marfo re [119] Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 121 Filed: 11/16/2012, Entered: 11/16/2012, Terminated: 6/9/2014 USCA Case Number
USCA Case Number 12-4910 as to Frank Marfo for [119] Notice of Appeal - Final Judgment filed by Frank Marfo - Case Manager - Alecia Dohnal. (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 120 Filed: 11/13/2012, Entered: 11/13/2012, Terminated: 6/9/2014 transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Docket Sheet as to Frank Marfo to US Court of Appeals re [119] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 119 Filed: 11/13/2012, Entered: 11/13/2012, Terminated: 6/9/2014 NOTICE OF APPEAL- Final Judgment
NOTICE OF APPEAL by Frank Marfo Fee Status: CJA. (Bussard, Alan)
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Legal Document (Payment Possibly Required) 117 Filed: 11/9/2012, Entered: 11/13/2012 judgmentCourt Filing
JUDGMENT as to Frank Marfo (3), Count(s) 1, 2, 3, 4, 5, 6, 7, IMPRISONMENT for a total term of life as to counts 1, 2, 3, & 4 to run concurrently, 10 years as to count 5 to run consecutive, 57 months as to counts 6 & 7 to run concurrently; SUPERVISED RELEASE for a term of 5 years; ASSESSMENT in the amount of $700.00. Signed by Judge Marvin J. Garbis on 11/9/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 116 Filed: 11/9/2012, Entered: 11/9/2012 sentencingCourt Filing
Sentencing as to Frank Marfo held on 11/9/2012 before Judge Marvin J. Garbis. (Court Reporter: Sovich) (rks, Deputy Clerk)
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Legal Document (Payment Possibly Required) 115 Filed: 11/7/2012, Entered: 11/7/2012 Miscellaneous Correspondence
Correspondence re: Sentencing (Bussard, Alan)
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Legal Document (Payment Possibly Required) 114 Filed: 11/2/2012, Entered: 11/5/2012 OrderCourt Filing
ORDER denying Motion for Appointment of Counsel Independent of Trial Counsel as to Frank Marfo. Signed by Judge Marvin J. Garbis on 11/2/12. (Attachments: # (1) Motion for Appointment of Counsel) (c/m 11/5/12 mps, Deputy Clerk)
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Sealed Legal Document 113 Filed: 10/19/2012, Entered: 10/22/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 112 Filed: 10/19/2012, Entered: 10/22/2012 Exhibit List
EXHIBIT LIST by USA as to Frank Marfo (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 111 Filed: 10/16/2012, Entered: 10/17/2012 order on motion for miscellaneous reliefCourt Filing
ORDER denying [104] Motion Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 10/16/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 110 Filed: 10/16/2012, Entered: 10/16/2012 Motion HearingCourt Filing
Motion Hearing as to Frank Marfo held on 10/16/2012 re [104] MOTION for Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 filed by Frank Marfo before Judge Marvin J. Garbis. (Court Reporter: J. Sovich) (pat, Deputy Clerk)
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Legal Document (Payment Possibly Required) 108 Filed: 10/15/2012, Entered: 10/15/2012 judgmentCourt Filing
JUDGMENT as to Bruce Eric Byrd (2), Count(s) 1, 1s, 2, 2s, 3, 3s, 4, 4s, 5, 6, 6s, DISMISSED; Count(s) 5s, IMPRISONMENT for 480 months with credit for time served; SUPERVISED RELEASE for 5 years; ASSESSMENT $100. Signed by Judge Marvin J. Garbis on 10/15/12. (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 107 Filed: 10/15/2012, Entered: 10/15/2012 supplement
Supplemental to [106] Response to Motion,,, filed by USA EXHIBITS 1-6 TO GOVERNMENT'S RESPONSE TO DEFENDANT MARFO'S MOTIONS PURSUANT TO FED. R. CRIM. P. 29 AND 33 (Attachments: # (1) Exhibit 2, # (2) Exhibit 3, # (3) Exhibit 4, # (4) Exhibit 5, # (5) Exhibit 6)(Purcell, John)
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Legal Document (Payment Possibly Required) 106 Filed: 10/15/2012, Entered: 10/15/2012 Response to motion
RESPONSE to Motion by USA as to Frank Marfo re [83] Consent MOTION for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 , [88] MOTION to Seal, [84] Consent MOTION for Extension of Time to File Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 , [105] Corrected MOTION for Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 , [104] MOTION for Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 , [98] MOTION for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 and Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 GOVERNMENT'S RESPONSE TO DEFENDANT MARFO'S MOTIONS PURSUANT TO FED. CRIM. P. 29 AND 33 Replies due by 11/1/2012. (Purcell, John)
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Legal Document (Payment Possibly Required) 105 Filed: 10/10/2012, Entered: 10/10/2012, Terminated: 10/16/2012 Motion for Miscellaneous Relief
Corrected MOTION for Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 by Frank Marfo. Responses due by 10/29/2012 (Bussard, Alan)
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Legal Document (Payment Possibly Required) 104 Filed: 10/10/2012, Entered: 10/10/2012, Terminated: 10/16/2012 Motion for Miscellaneous Relief
MOTION for Judgment of Acquittal Pursuant to Fed.R.Crim.P. 29, and in the alternative, Motion For New Trial Pursuant to Fed.R.Crim.P. 33 by Frank Marfo. Responses due by 10/29/2012 (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Supplement Memorandum in Support, # (3) Exhibit Exhibit A - 8/7/12 Transcript, # (4) Exhibit Exhibit B - 8/9/12 Transcript, # (5) Exhibit Exhibit C - Subpoena Certification, # (6) Exhibit Exhibit C - T-Mobile Configuration)(Bussard, Alan)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Frank Marfo. MOTIONS HEARING FOR NEW TRIAL PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 9/26/2012. An interpreter will not be needed.Hearing set for 10/16/2012 02:00 PM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 103 Filed: 9/25/2012, Entered: 9/25/2012 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Frank Marfo held on 8-9-2012, testimony of William E. Folson and Charles Gruss, before Judge Garbis. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/16/2012. Redacted Transcript Deadline set for 10/26/2012. Release of Transcript Restriction set for 12/26/2012. (gak, Court Reporter)
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Legal Document (Payment Possibly Required) 102 Filed: 9/25/2012, Entered: 9/25/2012 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Frank Marfo held on 8-7-2012, testimony of Charles Gruss, before Judge Garbis. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/16/2012. Redacted Transcript Deadline set for 10/26/2012. Release of Transcript Restriction set for 12/26/2012. (gak, Court Reporter) Modified on 11/13/2012 (slss, Deputy Clerk). Modified on 5/8/2013 (sls, Deputy Clerk).
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Legal Document (Payment Possibly Required) 101 Filed: 9/24/2012, Entered: 9/25/2012 order on motion for miscellaneous reliefCourt Filing
ORDER granting [98] Motion for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 and Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 9/24/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 98 Filed: 9/24/2012, Entered: 9/24/2012, Terminated: 9/24/2012 Motion for Miscellaneous Relief
MOTION for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 and Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 by Frank Marfo. Responses due by 10/12/2012 (Attachments: # (1) Text of Proposed Order Proposed Order)(Bussard, Alan)
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Legal Document (Payment Possibly Required) 97 Filed: 9/21/2012, Entered: 9/21/2012 Evidentiary HearingCourt Filing
Motion Hearing as to Frank Marfo held on 9/21/2012 before Judge Marvin J. Garbis. (Court Reporter: G. Simpkins) (crc, Deputy Clerk)
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Legal Document (Payment Possibly Required) 96 Filed: 9/20/2012, Entered: 9/20/2012 sentencingCourt Filing
Sentencing as to Bruce Eric Byrd held on 9/20/2012 before Judge Marvin J. Garbis. (Court Reporter: Mary Zajac) (hsg, Deputy Clerk)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Frank Marfo. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 9/18/2012. An interpreter will not be needed. Pretrial Hearing on Motions set for 9/21/2012 11:30 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 92 Filed: 9/7/2012, Entered: 9/7/2012 sentencing memorandum
SENTENCING MEMORANDUM by Bruce Eric Byrd (Curlett, Charles)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 9/6/2012. An interpreter will not be needed. Sentencing set for 9/20/2012 10:00 AM before Judge Marvin J. Garbis. (Purcell, John)
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Sealed Legal Document 91 Filed: 8/27/2012, Entered: 8/27/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 90 Filed: 8/24/2012, Entered: 8/27/2012 Order on Motion to sealCourt Filing
ORDER granting [88] Motion to Seal as to [89] Proposed Sealed Document as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 8/24/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 89 Filed: 8/23/2012, Entered: 8/23/2012 PROPOSED SEALED Document
SEALED DOCUMENT (Attachments: # (1) Exhibit Memorandum, # (2) Text of Proposed Order Proposed Order, # (3) Exhibit Copy of Subpoena)(Bussard, Alan) Modified on 8/27/2012 (mps, Deputy Clerk).
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Legal Document (Payment Possibly Required) 88 Filed: 8/23/2012, Entered: 8/23/2012, Terminated: 8/24/2012 Motion to Seal
MOTION to Seal by Frank Marfo. Responses due by 9/10/2012 (Attachments: # (1) Text of Proposed Order Proposed Order)(Bussard, Alan)
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Legal Document (Payment Possibly Required) 87 Filed: 8/21/2012, Entered: 8/22/2012 order on motion for miscellaneous reliefCourt Filing
ORDER granting [84] Motion for Extension of Time to File Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 8/20/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 86 Filed: 8/21/2012, Entered: 8/22/2012 order on motion for miscellaneous reliefCourt Filing
ORDER granting [83] Motion for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 as to Frank Marfo (3). Signed by Judge Marvin J. Garbis on 8/17/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 85 Filed: 8/21/2012, Entered: 8/22/2012 OrderCourt Filing
ORDER re: Cell Tower Evidence as to Frank Marfo. Signed by Judge Marvin J. Garbis on 8/21/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 84 Filed: 8/20/2012, Entered: 8/20/2012, Terminated: 8/21/2012 Motion for Miscellaneous Relief
Consent MOTION for Extension of Time to File Motion for Judgment of Acquittal pursuant to Fed.R.Crim.P. 29 by Frank Marfo. Responses due by 9/7/2012 (Attachments: # (1) Text of Proposed Order Proposed Order)(Bussard, Alan)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 8/20/2012. An interpreter will not be needed. Sentencing set for 9/6/2012 10:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 83 Filed: 8/17/2012, Entered: 8/17/2012, Terminated: 8/21/2012 Motion for Miscellaneous Relief
Consent MOTION for Extension of Time to File Motion for New Trial pursuant to Fed.R.Crim.P. 33 by Frank Marfo. Responses due by 9/4/2012 (Attachments: # (1) Text of Proposed Order Proposed Order)(Bussard, Alan)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Frank Marfo. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 8/13/2012. An interpreter will not be needed. Sentencing set for 11/9/2012 09:30 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 82 Filed: 8/10/2012, Entered: 8/13/2012 Sentencing OrderCourt Filing
Sentencing Order as to Frank Marfo. Signed by Judge Marvin J. Garbis on 8/10/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 81 Filed: 8/10/2012, Entered: 8/13/2012 Jury Verdict Signed
JURY VERDICT Signed (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 80 Filed: 8/10/2012, Entered: 8/13/2012 jury verdict
JURY VERDICT as to Frank Marfo (3) Guilty on Count 1,2,3,4,5,6,7. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 79 Filed: 8/10/2012, Entered: 8/13/2012 Jury Notes
Jury Notes (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 78 Filed: 8/10/2012, Entered: 8/13/2012 Exhibit List
EXHIBIT LIST by USA as to Frank Marfo (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 77 Filed: 8/10/2012, Entered: 8/13/2012 Exhibit List
EXHIBIT LIST by Frank Marfo (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 76 Filed: 8/10/2012, Entered: 8/10/2012 Jury TrialCourt Filing
Jury Trial- Day 8 completed as to Frank Marfo held on 8/10/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 75 Filed: 8/9/2012, Entered: 8/10/2012 Jury TrialCourt Filing
Jury Trial - Day 7 as to Frank Marfo held on 8/9/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 74 Filed: 8/7/2012, Entered: 8/8/2012 Jury TrialCourt Filing
Jury Trial - Day 6 as to Frank Marfo held on 8/7/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 73 Filed: 8/6/2012, Entered: 8/6/2012 Trial Subpoena Returned Executed
Trial Subpoena Returned Executed (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 72 Filed: 8/6/2012, Entered: 8/6/2012 Jury TrialCourt Filing
Jury Trial - Day 5 as to Frank Marfo held on 8/6/2012 before Judge Marvin J. Garbis (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 71 Filed: 8/2/2012, Entered: 8/2/2012 Jury TrialCourt Filing
Jury Trial - Day 4 as to Frank Marfo held on 8/2/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 70 Filed: 8/1/2012, Entered: 8/1/2012 Jury TrialCourt Filing
Jury Trial - Day 3 as to Frank Marfo held on 8/1/2012 before Judge Marvin J. Garbis - Not concluded, continue tomorrow at 10:00 a.m. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 69 Filed: 7/31/2012, Entered: 7/31/2012 Jury TrialCourt Filing
Jury Trial - Day 2 as to Frank Marfo held on 7/31/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 68 Filed: 7/30/2012, Entered: 7/30/2012 Jury TrialCourt Filing
Jury Trial - Day 1 as to Frank Marfo held on 7/30/2012 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 67 Filed: 7/30/2012, Entered: 7/30/2012 arraignmentCourt Filing
Arraignment as to Frank Marfo (3) held on 7/30/2012, Plea entered Not Guilty Counts 1,2,3,4,5,6,7 before Judge Marvin J. Garbis. (CR: G. Simpkins) (CRD: bma)
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Legal Document (Payment Possibly Required) 66 Filed: 7/27/2012, Entered: 7/27/2012 Order on Request for Rule 17 SubpoenaCourt Filing
-SEALED- Order on [64] Request for Rule 17 Subpoena as to Frank Marfo.. Signed by Judge Marvin J. Garbis on 7/27/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 65 Filed: 7/27/2012, Entered: 7/27/2012 OrderCourt Filing
PRETRIAL ORDER as to Frank Marfo. Signed by Judge Marvin J. Garbis on 7/18/12.(originally doc. no. 60, refiled because it was originally marked Under Seal per chambers) (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 64 Filed: 7/26/2012, Entered: 7/26/2012 Request for Rule 17 Subpoena
-SEALED- Request for Rule 17 Subpoena by Frank Marfo (Attachments: # (1) Exhibit Memorandum, # (2) Text of Proposed Order Proposed Order, # (3) Exhibit Subpoena, # (4) Exhibit Subpoena, # (5) Exhibit Subpoena)(Bussard, Alan)
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Legal Document (Payment Possibly Required) 63 Filed: 7/24/2012, Entered: 7/24/2012, Terminated: 11/9/2012 Motion in Limine
MOTION in Limine by USA as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. Responses due by 8/10/2012 (Kaul, Joshua)
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Legal Document (Payment Possibly Required) 62 Filed: 7/19/2012, Entered: 7/19/2012 proposed jury instructions
Proposed Jury Instructions by Frank Marfo (Purpura, William)
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Sealed Legal Document 61 Filed: 7/19/2012, Entered: 7/19/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 60 Filed: 7/19/2012, Entered: 7/19/2012 Sealed document
FILED IN ERROR per chambers Sealed Document (mps, Deputy Clerk) Modified on 7/27/2012 (mps, Deputy Clerk).
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Legal Document (Payment Possibly Required) 59 Filed: 7/17/2012, Entered: 7/17/2012 Sentencing OrderCourt Filing
Sentencing Order as to Bruce Eric Byrd. Signed by Judge Marvin J. Garbis on 7/17/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 58 Filed: 7/17/2012, Entered: 7/17/2012 Plea Supplement
-SEALED- PLEA SUPPLEMENT as to Bruce Eric Byrd (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 57 Filed: 7/17/2012, Entered: 7/17/2012 plea agreement
PLEA AGREEMENT as to Bruce Eric Byrd (Attachments: # (1) Stipulated Factual Statement)(mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 56 Filed: 7/17/2012, Entered: 7/17/2012 Exhibit List
EXHIBIT LIST by USA as to Frank Marfo (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 55 Filed: 7/17/2012, Entered: 7/17/2012 Motion HearingCourt Filing
Motion Hearing as to Frank Marfo held on 7/17/2012 re [37] MOTION to Suppress Custodial Statements and Tangible and Derivative Evidence filed by Frank Marfo before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk)
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Legal Document (Payment Possibly Required) 54 Filed: 7/17/2012, Entered: 7/17/2012 arraignmentCourt Filing
Arraignment as to Bruce Eric Byrd (2) Counts 1s,2s,3s,4s,5s & 6s held on 7/17/2012, Plea entered Guilty Count 5s not Guilty on counts 1s,2s,3s,4s & 6s. before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk)
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Legal Document (Payment Possibly Required) 53 Filed: 7/16/2012, Entered: 7/16/2012 proposed jury instructions
Proposed Jury Instructions by USA as to Bruce Eric Byrd, Frank Marfo (Kaul, Joshua)
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Legal Document (Payment Possibly Required) 52 Filed: 7/12/2012, Entered: 7/12/2012 Order on Motion to sealCourt Filing
ORDER granting [50] Motion to Seal as to [51] Proposed Sealed Document as to Bruce Eric Byrd (2), Frank Marfo (3). Signed by Judge Marvin J. Garbis on 7/12/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 51 Filed: 7/11/2012, Entered: 7/11/2012 PROPOSED SEALED Document
SEALED DOCUMENT (Purcell, John) Modified on 7/12/2012 (mps, Deputy Clerk).
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Legal Document (Payment Possibly Required) 50 Filed: 7/11/2012, Entered: 7/11/2012, Terminated: 7/12/2012 Motion to Seal
-SEALED- MOTION to Seal by USA as to Bruce Eric Byrd, Frank Marfo. Responses due by 7/30/2012 (Purcell, John)
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Legal Document (Payment Possibly Required) 49 Filed: 7/11/2012, Entered: 7/11/2012 proposed voir dire
Proposed Voir Dire by USA as to Bruce Eric Byrd, Frank Marfo (Purcell, John)
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Legal Document (Payment Possibly Required) 48 Filed: 7/10/2012, Entered: 7/10/2012 Miscellaneous Correspondence
Correspondence from Court re: request for documents (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 47 Filed: 7/6/2012, Entered: 7/6/2012 Miscellaneous Correspondence
Correspondence from Frank Marfo re: request for documents (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 46 Filed: 6/25/2012, Entered: 6/25/2012 Order on Motion to sealCourt Filing
ORDER granting [41] Motion to Seal as to Bruce Eric Byrd (2), Frank Marfo (3). Signed by Judge Marvin J. Garbis on 6/25/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 45 Filed: 6/20/2012, Entered: 6/20/2012 Sentencing OrderCourt Filing
Sentencing Order as to Tavon Dameon Davis. Signed by Judge Marvin J. Garbis on 6/20/12. (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 44 Filed: 6/20/2012, Entered: 6/20/2012 Plea Supplement
-SEALED- PLEA SUPPLEMENT as to Tavon Dameon Davis. (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 43 Filed: 6/20/2012, Entered: 6/20/2012 plea agreement
PLEA AGREEMENT as to Tavon Dameon Davis. (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 42 Filed: 6/20/2012, Entered: 6/20/2012 arraignmentCourt Filing
Arraignment as to Tavon Dameon Davis (1) Count 1s,2s,3s,4s,5s,6s held on 6/20/2012. Plea entered by Tavon Dameon Davis (1) Count of Guilty as to Counts 1s,3s and Not Guilty on counts 2s, 4s, 5s & 6s of the Superseding Indictment before Judge Marvin J. Garbis. (Court Reporter: Jackie Sovich) (kmt, Deputy Clerk)
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Legal Document (Payment Possibly Required) 41 Filed: 6/20/2012, Entered: 6/20/2012, Terminated: 6/25/2012 Motion to Seal
-SEALED- MOTION to Seal by USA as to Bruce Eric Byrd, Frank Marfo. Responses due by 7/9/2012 (Purcell, John)
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Legal Document (Payment Possibly Required) 40 Filed: 6/20/2012, Entered: 6/20/2012 Response to motion
RESPONSE to Motion by USA as to Bruce Eric Byrd, Frank Marfo re [35] MOTION to Adopt Motion of Other Defendant , [33] MOTION to Suppress Statements and Evidence, [6] MOTION to Exclude MOTION TO EXCLUDE TIME FROM SPEEDY TRIAL COMPUTATION, [11] Consent MOTION for Extension of Time to File Pretrial Motions, [38] MOTION to Sever Defendant and for Severance of Prejudically Joined Counts, [37] MOTION to Suppress Custodial Statements and Tangible and Derivative Evidence, [34] MOTION to Sever Defendant , [36] MOTION for Leave to File Additional Motions GOVERNMENT'S CONSOLIDATED RESPONSE TO DEFENDENT'S PRETRIAL MOTIONS Replies due by 7/9/2012. (Attachments: # (1) Exhibit US1, # (2) Exhibit US2, # (3) Exhibit US3, # (4) Exhibit US4, # (5) Exhibit US5, # (6) Exhibit US6, # (7) Exhibit US7, # (8) Exhibit US8, # (9) Exhibit US9, # (10) Exhibit US10, # (11) Exhibit US11, # (12) Exhibit US12)(Purcell, John)
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Legal Document (Payment Possibly Required) 39 Filed: 6/19/2012, Entered: 6/19/2012 Motion HearingCourt Filing
Motion Hearing as to Bruce Eric Byrd held on 6/19/2012 before Judge Marvin J. Garbis. (Court Reporter: Jackie Sovich) (kmt, Deputy Clerk)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 6/11/2012. An interpreter will not be needed. Rearraignment set for 6/20/2012 03:00 PM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 6/8/2012. An interpreter will not be needed. Jury Trial set for 7/30/2012 09:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 6/5/2012. An interpreter will not be needed.Hearing set for 6/19/2012 10:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 38 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 motion to sever defendant
MOTION to Sever Defendant and for Severance of Prejudically Joined Counts by Frank Marfo. Responses due by 6/18/2012 (Purpura, William)
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Legal Document (Payment Possibly Required) 37 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 Motion to Suppress
MOTION to Suppress Custodial Statements and Tangible and Derivative Evidence by Frank Marfo. Responses due by 6/18/2012 (Purpura, William)
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Legal Document (Payment Possibly Required) 36 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 Motion for Leave to File
MOTION for Leave to File Additional Motions by Bruce Eric Byrd. Responses due by 6/18/2012 (Curlett, Charles)
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Legal Document (Payment Possibly Required) 35 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 Motion to Adopt Motion of Other Defendant
MOTION to Adopt Motion of Other Defendant by Bruce Eric Byrd. Responses due by 6/18/2012 (Curlett, Charles)
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Legal Document (Payment Possibly Required) 34 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 motion to sever defendant
MOTION to Sever Defendant by Bruce Eric Byrd. Responses due by 6/18/2012 (Curlett, Charles)
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Legal Document (Payment Possibly Required) 33 Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 7/19/2012 Motion to Suppress
MOTION to Suppress Statements and Evidence by Bruce Eric Byrd. Responses due by 6/18/2012 (Curlett, Charles)
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Legal Document (Payment Possibly Required) 32 Filed: 5/21/2012, Entered: 5/21/2012 CJA 30 - Appointment
CJA 30: Appointment of Attorney Paul Hazlehurst for Tavon Dameon Davis in Death Penalty Proceedings as to Tavon Dameon Davis. Signed by Donna Shearer on 2/10/12. (Attachments: # (1) CJA 31) (mps, Deputy Clerk)
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Sealed Legal Document 31 Filed: 5/16/2012, Entered: 5/17/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 30 Filed: 5/16/2012, Entered: 5/17/2012 OrderCourt Filing
ORDER for Interim Payments as to Frank Marfo. Signed by Judge Marvin J. Garbis on 5/8/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 29 Filed: 5/16/2012, Entered: 5/17/2012 OrderCourt Filing
ORDER for Interim Payments as to Frank Marfo. Signed by Judge Marvin J. Garbis on 5/8/12. (mps, Deputy Clerk)
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Sealed Legal Document 28 Filed: 5/16/2012, Entered: 5/17/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 27 Filed: 5/16/2012, Entered: 5/17/2012 OrderCourt Filing
ORDER for Interim Payments as to Bruce Eric Byrd. Signed by Judge Marvin J. Garbis on 5/8/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 26 Filed: 5/16/2012, Entered: 5/17/2012 OrderCourt Filing
ORDER for Interim Payments as to Bruce Eric Byrd. Signed by Judge Marvin J. Garbis on 5/8/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 25 Filed: 5/10/2012, Entered: 5/10/2012 Scheduling OrderCourt Filing
SECOND REVISED SCHEDULING ORDER as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. Signed by Judge Marvin J. Garbis on 5/9/12. (mps, Deputy Clerk)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Bruce Eric Byrd, Frank Marfo. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 5/9/2012. An interpreter will not be needed. Pretrial Hearing on Motions set for 7/17/2012 10:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 24 Filed: 4/23/2012, Entered: 4/23/2012 OrderCourt Filing
ORDER re: setting a date for motions hearing as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. Signed by Judge Marvin J. Garbis on 4/23/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 23 Filed: 4/11/2012, Entered: 4/11/2012 Scheduling OrderCourt Filing
REVISED SCHEDULING ORDER as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. Signed by Judge Marvin J. Garbis on 4/10/12. (mps, Deputy Clerk)
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Blank  Filed: None, Entered: None Status Conference
Telephone Status Conference as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo held on 4/10/2012 before Judge Marvin J. Garbis. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 22 Filed: 2/28/2012, Entered: 2/29/2012 CJA 30 - Appointment
CJA 30: Appointment of Attorney Jonathan Paul Van Hoven for Tavon Dameon Davis in Death Penalty Proceedings as to Tavon Dameon Davis. Signed by Donna Shearer on 2/10/12. (Attachments: # (1) CJA 31) (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 21 Filed: 2/28/2012, Entered: 2/29/2012 CJA 30 - Appointment
CJA 30: Appointment of Attorney Alan R L Bussard for Frank Marfo in Death Penalty Proceedings as to Frank Marfo. Signed by Donna Shearer on 2/24/12. (Attachments: # (1) CJA 31) (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 20 Filed: 2/28/2012, Entered: 2/28/2012 CJA 30 - Appointment
CJA 30: Appointment of Attorney William B Purpura, Jr for Frank Marfo. Signed by Donna Shearer on 2/10/12 (Attachments: # (1) CJA 31) (cags, Deputy Clerk)
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Blank  Filed: None, Entered: None scheduling conference
Telephonic Scheduling Conference as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo held on 2/24/2012 before Judge Marvin J. Garbis. (mps, Deputy Clerk)
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Sealed Legal Document 19 Filed: 2/23/2012, Entered: 2/24/2012 Sealed document
Sealed Document (Attachments: # (1) Sealed Document, # (2) Sealed Document, # (3) Sealed Document, # (4) Sealed Document, # (5) Sealed Document, # (6) Sealed Document, # (7) Sealed Document)(mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 18 Filed: 2/23/2012, Entered: 2/24/2012 Redline Charging Document
Redlined Superseding Indictment filed by USA on 2/23/2012as to Tavon Dameon Davis, Bruce Eric Byrd, Frank Marfo. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 16 Filed: 2/23/2012, Entered: 2/24/2012 indictment
Superseding INDICTMENT as to Tavon Dameon Davis (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Bruce Eric Byrd (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Frank Marfo (3) count(s) 1, 2, 3, 4, 5, 6, 7. (mps, Deputy Clerk)
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Sealed Legal Document 15 Filed: 2/9/2012, Entered: 2/10/2012 Sealed document
Sealed Document (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 14 Filed: 2/8/2012, Entered: 2/8/2012 order on motion for extension of time to fileCourt Filing
ORDER granting [11] Motion for Extension of Time to File as to Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 2/7/12. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 13 Filed: 2/7/2012, Entered: 2/7/2012 CJA 30 - Appointment
CJA 30: Appointment of Attorney Charles Neilson Curlett, Jr for Bruce Eric Byrd in Death Penalty Proceedings as to Bruce Eric Byrd. Signed by Donna Shearer on 12/14/11. (Attachments: # (1) CJA 31) (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 12 Filed: 2/7/2012, Entered: 2/7/2012 CJA 30 - Appointment
CJA 30 as to Bruce Eric Byrd: Appointment of Attorney Timothy Joseph Sullivan for Bruce Eric Byrd in Death Penalty Proceedings. Signed by Donna Shearer on 11/14/11. (Attachments: # (1) CJA 31) (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 11 Filed: 2/6/2012, Entered: 2/6/2012, Terminated: 2/8/2012 Motion for Extension of Time to File
Consent MOTION for Extension of Time to File Pretrial Motions by Bruce Eric Byrd. Responses due by 2/24/2012 (Sullivan, Timothy)
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Legal Document (Payment Possibly Required) 10 Filed: 1/6/2012, Entered: 1/6/2012 arraignmentCourt Filing
Arraignment as to Bruce Eric Byrd (2) Counts 1,2,3,4,5,6 held on 1/6/2012, Plea entered by Bruce Eric Byrd Not Guilty on counts 1,2,3,4,5,6 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith) (hsg, Deputy Clerk)
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Legal Document (Payment Possibly Required) 9 Filed: 1/6/2012, Entered: 1/6/2012 initial appearanceCourt Filing
Initial Appearance as to Bruce Eric Byrd (Defendant informed of Rights.) held on 1/6/2012 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith) (hsg, Deputy Clerk)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/22/2011. An interpreter will not be needed. Arraignment set for 1/6/2012 10:00 AM in Courtroom 7C, 101 West Lombard Street, Baltimore, Maryland 21201, before Magistrate Judge Susan K. Gauvey. (Purcell, John)
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Legal Document (Payment Possibly Required) 8 Filed: 12/21/2011, Entered: 12/21/2011 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Joshua L Kaul appearing for USA. (Kaul, Joshua)
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Legal Document (Payment Possibly Required) 7 Filed: 12/21/2011, Entered: 12/21/2011 Order on Motion to excludeCourt Filing
ORDER granting [6] Motion to Exclude as to Tavon Dameon Davis (1), Bruce Eric Byrd (2). Signed by Judge Marvin J. Garbis on 12/21/11. (mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 6 Filed: 12/21/2011, Entered: 12/21/2011, Terminated: 12/21/2011 Motion to exclude
MOTION to Exclude MOTION TO EXCLUDE TIME FROM SPEEDY TRIAL COMPUTATION by USA as to Tavon Dameon Davis, Bruce Eric Byrd. Responses due by 1/9/2012 (Purcell, John)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
Amended PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis, Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/19/2011. An interpreter will not be needed. Pretrial Hearing on Motions set for 4/20/2012 09:30 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Legal Document (Payment Possibly Required) 5 Filed: 12/14/2011, Entered: 12/14/2011 Scheduling OrderCourt Filing
SCHEDULING ORDER as to Tavon Dameon Davis, Bruce Eric Byrd. Signed by Judge Marvin J. Garbis on 12/13/11. (mps, Deputy Clerk)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis, Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/14/2011. An interpreter will not be needed. Jury Trial set for 5/21/2012 09:30 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Blank  Filed: None, Entered: None Notice of Hearing by U.S. Attorneys Office
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Tavon Dameon Davis, Bruce Eric Byrd. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/14/2011. An interpreter will not be needed. Pretrial Hearing on Motions set for 4/16/2012 09:30 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Purcell, John)
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Blank  Filed: None, Entered: None Status Conference
Telephone Status Conference as to Tavon Dameon Davis, Bruce Eric Byrd held on 12/13/2011 before Judge Marvin J. Garbis. (mps, Deputy Clerk)
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Sealed Legal Document 4 Filed: 12/6/2011, Entered: 12/7/2011 Sealed document
Sealed Document (Attachments: # (1) Attachment, # (2) Attachment, # (3) Attachment, # (4) Attachment, # (5) Attachment, # (6) Attachment, # (7) Attachment, # (8) Attachment, # (9) Attachment)(mps, Deputy Clerk)
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Sealed Legal Document 3 Filed: 12/6/2011, Entered: 12/7/2011 Sealed document
Sealed Document (Attachments: # (1) Attachment, # (2) Attachment, # (3) Attachment, # (4) Attachment, # (5) Attachment, # (6) Attachment, # (7) Attachment)(mps, Deputy Clerk)
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Legal Document (Payment Possibly Required) 1 Filed: 12/6/2011, Entered: 12/7/2011 indictment
INDICTMENT as to Tavon Dameon Davis (1) count(s) 1, 2, 3, 4, 5, 6, Bruce Eric Byrd (2) count(s) 1, 2, 3, 4, 5, 6. (mps, Deputy Clerk)
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