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 177 |
Filed: 9/20/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION and ORDER as to MARK D. SMITH (1) re 169 MOTION to Reduce Sentence- USSC Amendment; 150 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582; 156 MOTION Summary Judgment as a Matter of Law; 173 Supplemental MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 . The Court finds that Smith is ineligible for sentence reduction and will DENY his motions. Signed by Judge Royce C. Lamberth on 9/18/18. (lsj) (Entered: 09/20/2018)
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| 176 |
Filed: 9/18/2018, Entered: None |
Unknown Document Type |
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LETTER Filed by MARK D. SMITH Dated 8/28/2018 Regarding Consideration of Defendant's 18 U.S.C.3582(c)(2) Motion and his Supplement to the Motion. "Let This Be Filed" by Judge Royce C. Lamberth on 9/18/2018. (hsj) (Entered: 09/19/2018)
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| 175 |
Filed: 9/7/2018, Entered: None |
Unknown Document Type |
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ORDER granting 174 Probation Petition as to DENNIS CARROLL (10). Signed by Judge Royce C. Lamberth on 9/7/18. (lsj) (Entered: 09/07/2018)
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Request |
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| 173 |
Filed: 8/3/2018, Entered: None |
Unknown Document Type |
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SUPPLEMENT 69 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by MARK D. SMITH. (Roland, Sandra) Modified Event on 8/6/2018 (hsj). (Entered: 08/03/2018)
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Request |
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| 172 |
Filed: 6/26/2018, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Sandra Gayle Roland appearing for MARK D. SMITH (Roland, Sandra) (Entered: 06/26/2018)
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Request |
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| 171 |
Filed: 1/2/2018, Entered: None |
Unknown Document Type |
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ORDER granting 167 Motion for Extension of Time as to MARK D. SMITH (1), nunc pro tunc. Signed by Judge Royce C. Lamberth on 1/2/18. (lsj) Modified on 1/5/2018 (zlsj). (Entered: 01/04/2018)
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Request |
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| 169 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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MOTION to Reduce Sentence- USSC Amendment by MARK D. SMITH. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Jahn, Danielle) (Entered: 10/05/2017)
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Request |
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| 168 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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RESPONSE by USA as to MARK D. SMITH re 150 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Schurmann, William) (Entered: 10/05/2017)
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Request |
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| 167 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to Extend The Deadline For Filing A Supplement To Pro Se Motion by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Jahn, Danielle) (Entered: 09/05/2017)
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Request |
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| 166 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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ORDER granting 165 Motion for Extension of Time to File Response/Reply as to MARK D. SMITH (1). The United States and counsel for the Defendant are directed to file their responses by 9/5/2017. Signed by Judge Royce C. Lamberth on 8/7/17. (lsj) (Entered: 08/08/2017)
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| 165 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Response/Reply by USA as to MARK D. SMITH. (Schurmann, William) (Entered: 07/20/2017)
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Request |
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| 164 |
Filed: 7/19/2017, Entered: None |
Unknown Document Type |
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NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Schurmann, William Edward added. Substituting for attorney Barry Wiegand (Schurmann, William) (Entered: 07/19/2017)
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Request |
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| 163 |
Filed: 7/6/2017, Entered: None |
Unknown Document Type |
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ORDER as to MARK D. SMITH: The Federal Public Defender for the District of Columbia and the United States Attorney's Office for the District of Columbia are directed to respond to 162 Probation Memorandum and set forth their respective positions regarding defendant's motion within fifteen days of the date of entry of this Order. Signed by Judge Royce C. Lamberth on 7/6/17. (lsj) (Entered: 07/06/2017)
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| 161 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
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ORDER as to MARK D. SMITH (1): The Court requests that the United States Probation Office for the District of Columbia file a recommendation regarding defendant's motions re 150 and 152 within thirty days of this date. Signed by Judge Royce C. Lamberth on 5/30/17. (lsj) (Entered: 06/01/2017)
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| 160 |
Filed: 5/31/2017, Entered: None |
Unknown Document Type |
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NOTICE of Formal Declaration in Presentment as First Amendment to 3582 Motion as a Matter of Course Pursuant to Rule 15(a)(1)(A) by MARK D. SMITH. (vt) Modified event title on 6/7/2017 (znmw). (Entered: 06/01/2017)
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| 159 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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ORDER granting 158 Probation Petition as to RODNEY DOUGLAS (3). Concurs with the recommendation of the Probation Office to take no action and continue supervision. Signed by Judge Royce C. Lamberth on 1/27/17. (zlsj) (Entered: 01/30/2017)
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| 156 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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MOTION Summary Judgment as a Matter of Law by MARK D. SMITH. (hsj) (Entered: 01/26/2017)
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Request |
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| 155 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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ORDER granting 154 Probation Petition as to RODNEY DOUGLAS, concurring with the recommendation of the Probation Office to "Take no action at this time." Signed by Judge Royce C. Lamberth on 11/17/2016. (tg) (Entered: 11/21/2016)
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Request |
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| 153 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS in case as to MARK D. SMITH, ROGER L. PROPHET, RODNEY DOUGLAS, PRESTON G. HOLMES, II, DONNELL J. MCCLEOD, ALTON D. TAYLOR, ANGELO E. CANNON, MARVIN S. BROADUS, KEVIN H. THOMAS, DENNIS CARROLL before Judge Royce C. Lamberth held on 12-10-10; Page Numbers: 1-13. Date of Issuance:9-20-16. Court Reporter/Transcriber Barbara DeVico, Telephone number 202-354-3118, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/11/2016. Redacted Transcript Deadline set for 10/21/2016. Release of Transcript Restriction set for 12/19/2016.(DeVico, Barbara) (Entered: 09/20/2016)
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| 151 |
Filed: 12/20/2013, Entered: None |
Unknown Document Type |
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ORDER that the Motion to Travel Outside of the United States as to PRESTON G. HOLMES, II from February 14, 2014 through February 20, 2014 is GRANTED. Signed by Judge Royce C. Lamberth on 12/19/13. (mpt) (Entered: 12/23/2013)
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| 150 |
Filed: 5/16/2012, Entered: None |
Unknown Document Type |
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MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by MARK D. SMITH. (erd) (Entered: 05/18/2012)
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Request |
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| 149 |
Filed: 3/25/2011, Entered: None |
Unknown Document Type |
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ORDER granting 148 Motion to Continue status hearing to 4/4/2011 at 10:30 am as to ROGER L. PROPHET (2). Signed by Chief Judge Royce C. Lamberth on 3/25/11. (rje) (Entered: 03/28/2011)
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| 148 |
Filed: 3/23/2011, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue Status Hearing by ROGER L. PROPHET. (Attachments: # 1 Text of Proposed Order)(Davis, Christopher) (Entered: 03/23/2011)
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| 147 |
Filed: 2/1/2011, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to KEVIN H. THOMAS. re 146 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Chief Judge Royce C. Lamberth on 1/28/11. (erd) (Entered: 02/01/2011)
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| 146 |
Filed: 1/31/2011, Entered: None |
Unknown Document Type |
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JUDGMENT as to KEVIN H. THOMAS. Statement of Reasons Not Included. Signed by Chief Judge Royce C. Lamberth on 1/28/11. (erd) (Entered: 02/01/2011)
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| 143 |
Filed: 1/28/2011, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by KEVIN H. THOMAS (Attachments: # 1 Letters of Recommendation)(Earnest, Ron) (Entered: 01/28/2011)
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Request |
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| 142 |
Filed: 1/18/2011, Entered: None |
Unknown Document Type |
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ORDER granting 141 Motion to Continue as to KEVIN H. THOMAS (9). Signed by Chief Judge Royce C. Lamberth on January 18, 2011.(lcrcl3) (Entered: 01/18/2011)
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Request |
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| 141 |
Filed: 1/5/2011, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Sentencing by KEVIN H. THOMAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 01/05/2011)
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Request |
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| 140 |
Filed: 12/21/2010, Entered: None |
Unknown Document Type |
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ORDER granting 137 Motion to Travel as to KEVIN H. THOMAS (9). Signed by Chief Judge Royce C. Lamberth on 12/17/10. (rje, ) (Entered: 12/21/2010)
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| 139 |
Filed: 12/16/2010, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to MARK D. SMITH re 138 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Chief Judge Royce C. Lamberth on 12/15/10. (mlp) (Entered: 12/17/2010)
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| 138 |
Filed: 12/16/2010, Entered: None |
Unknown Document Type |
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JUDGMENT as to MARK D. SMITH. Statement of Reasons Not Included. Signed by Chief Judge Royce C. Lamberth on 12/15/10. (mlp) (Entered: 12/17/2010)
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| 137 |
Filed: 12/15/2010, Entered: None |
Unknown Document Type |
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Consent MOTION to Travel by KEVIN H. THOMAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 12/15/2010)
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Request |
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| 134 |
Filed: 12/9/2010, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by MARK D. SMITH (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Miles, Tony) (Entered: 12/09/2010)
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| 133 |
Filed: 12/8/2010, Entered: None |
Unknown Document Type |
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ENTERED IN ERROR.....SENTENCING MEMORANDUM by MARK D. SMITH (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Miles, Tony) Modified on 12/9/2010 (mlp) (Entered: 12/08/2010)
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| 132 |
Filed: 12/2/2010, Entered: None |
Unknown Document Type |
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Recommendation of PSI Report as to MARK D. SMITH prepared by USPO Kelli Cave. re 131 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 12/02/2010)
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| 130 |
Filed: 11/30/2010, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Sentencing by KEVIN H. THOMAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Main Document 130 replaced on 12/1/2010) (erd, ). (Attachment 1 replaced on 12/1/2010) (erd, ). (Entered: 11/30/2010)
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| 129 |
Filed: 10/27/2010, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to RODNEY DOUGLAS. re 128 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Chief Judge Royce C. Lamberth on 10/27/10. (erd) (Entered: 11/04/2010)
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| 128 |
Filed: 10/27/2010, Entered: None |
Unknown Document Type |
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JUDGMENT as to RODNEY DOUGLAS. Statement of Reasons Not Included; Signed by Chief Judge Royce C. Lamberth on 10/27/10. (erd) (Entered: 11/04/2010)
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Request |
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| 127 |
Filed: 10/27/2010, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to ANGELO E. CANNON. re 126 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Chief Judge Royce C. Lamberth on 10/27/10. (erd) (Entered: 11/04/2010)
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| 126 |
Filed: 10/27/2010, Entered: None |
Unknown Document Type |
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JUDGMENT as to ANGELO E. CANNON. Statement of Reasons Not Included; Signed by Chief Judge Royce C. Lamberth on 10/27/10. (erd) (Entered: 11/04/2010)
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Request |
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| 120 |
Filed: 10/21/2010, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by ANGELO E. CANNON (Clennon, Cary) (Entered: 10/21/2010)
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| 119 |
Filed: 10/20/2010, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to ANGELO E. CANNON (Spivey, Courtney) (Entered: 10/20/2010)
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Request |
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| 118 |
Filed: 10/20/2010, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to RODNEY DOUGLAS (Shweiki, Opher) (Entered: 10/20/2010)
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Request |
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| 117 |
Filed: 10/15/2010, Entered: None |
Unknown Document Type |
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Recommendation of PSI Report as to ANGELO E. CANNON. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 10/15/2010)
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| 115 |
Filed: 10/14/2010, Entered: None |
Unknown Document Type |
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Recommendation of PSI Report as to RODNEY DOUGLAS. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 10/14/2010)
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| 112 |
Filed: 10/8/2010, Entered: None |
Unknown Document Type |
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ORDER granting 111 Motion to Modify Conditions of Release as to KEVIN H. THOMAS (9). Signed by Chief Judge Royce C. Lamberth on 10/7/10. (rje, ) (Entered: 10/08/2010)
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| 111 |
Filed: 10/6/2010, Entered: None |
Unknown Document Type |
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Consent MOTION to Modify Conditions of Release by KEVIN H. THOMAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 10/06/2010)
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| 110 |
Filed: 9/29/2010, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS in case as to MARK D. SMITH, RODNEY DOUGLAS, ANGELO E. CANNON, KEVIN H. THOMAS before Judge James Robertson held on May 4, 2010; Page Numbers: 1 - 22. Date of Issuance:September 29, 2010. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/20/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/28/2010.(Stonestreet, Rebecca) Modified to remove defendants on 9/30/2010 (znmw, ). (Entered: 09/29/2010)
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| 109 |
Filed: 9/29/2010, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS in case as to MARK D. SMITH before Judge James Robertson held on March 22, 2010; Page Numbers: 1 - 21. Date of Issuance:September 29, 2010. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/20/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/28/2010.(Stonestreet, Rebecca) (Entered: 09/29/2010)
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| 108 |
Filed: 9/29/2010, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS in case as to MARK D. SMITH, RODNEY DOUGLAS, ANGELO E. CANNON, KEVIN H. THOMAS, DENNIS CARROLL before Judge James Robertson held on February 16, 2010; Page Numbers: 1 - 9. Date of Issuance:September 29, 2010. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/20/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/28/2010.(Stonestreet, Rebecca) Modified to remove defendants on 9/30/2010 (znmw, ). (Entered: 09/29/2010)
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| 105 |
Filed: 9/20/2010, Entered: None |
Unknown Document Type |
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ORDER granting 104 Motion to Modify Conditions of Release as to RODNEY DOUGLAS (3). Signed by Chief Judge Royce C. Lamberth on 9/20/10. (rje, ) (Entered: 09/20/2010)
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| 104 |
Filed: 9/15/2010, Entered: None |
Unknown Document Type |
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Emergency MOTION to Modify Conditions of Release by RODNEY DOUGLAS. (Attachments: # 1 Text of Proposed Order)(Wicks, Jenifer) (Entered: 09/15/2010)
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| 103 |
Filed: 8/24/2010, Entered: None |
Unknown Document Type |
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PROFFER of Evidence by USA as to MARK D. SMITH. "Let this be filed by Chief Judge Royce C. Lamberth." (hsj, ) (Entered: 08/25/2010)
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Request |
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| 102 |
Filed: 8/24/2010, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to MARK D. SMITH. "Let this be filed by Chief Judge Royce C. Lamberth." (hsj, ) (Entered: 08/25/2010)
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Request |
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| 101 |
Filed: 8/24/2010, Entered: None |
Unknown Document Type |
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WAIVER of Right to Trial by Jury as to MARK D. SMITH. Approved by Chief Judge Royce C. Lamberth on 8/24/2010. (hsj, ) (Entered: 08/25/2010)
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| 100 |
Filed: 8/9/2010, Entered: None |
Unknown Document Type |
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ORDER granting 99 Motion for Extension of Time to File Response/Reply as to MARK D. SMITH (1). The United States shall be allowed until August 24, 2010 to file its oppositions to Defendant Smith's pretrial motions. Signed by Chief Judge Royce C. Lamberth on August 9, 2010. (lcrcl3) (Entered: 08/09/2010)
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| 99 |
Filed: 8/9/2010, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Response/Reply as to 77 MOTION to Suppress Tangible Evidence, 82 MOTION to Suppress Wire And Electronic Communication Evidence And Memorandum Of Points And Authorities In Support Thereof, 79 MOTION to Suppress Statements And Incorporated Memorandum Of Points And Authorities And Request For Evidentiary Hearing, 81 MOTION for Disclosure of Information About Confidential Informants, 80 MOTION to Sever Defendant s by USA as to MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Shweiki, Opher) (Entered: 08/09/2010)
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| 98 |
Filed: 8/4/2010, Entered: None |
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FACTUAL PROFFER by ANGELO E. CANNON "Let this be filed by Chief Judge Lamberth" (Entered: 08/09/2010)
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| 97 |
Filed: 8/4/2010, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to ANGELO E. CANNON "Let this be filed by Chief Judge Lamberth" (erd) (Entered: 08/09/2010)
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Request |
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| 96 |
Filed: 8/4/2010, Entered: None |
Unknown Document Type |
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WAIVER of Right to Trial by Jury as to ANGELO E. CANNON. Approved by Chief Judge Royce C. Lamberth on 8/4/10. (erd) (Entered: 08/09/2010)
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| 95 |
Filed: 8/4/2010, Entered: None |
Unknown Document Type |
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WAIVER OF INDICTMENT by ANGELO E. CANNON. Signed by Chief Judge Royce C. Lamberth on 8/4/10. (erd) (Entered: 08/09/2010)
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| 94 |
Filed: 8/3/2010, Entered: None |
Unknown Document Type |
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ORDER as to DENNIS CARROLL. Directing defendant to surrender to Bureau of Prison by reporting to FCI Butner (Med), in Butner, NC on 8/10/2010 by 2:00 p.m.. Signed by Chief Judge Royce C. Lamberth on 8/3/10. (rje, ) (Entered: 08/06/2010)
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| 93 |
Filed: 8/2/2010, Entered: None |
Unknown Document Type |
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SUPERSEDING INFORMATION as to ANGELO E. CANNON (7) count(s) 1ss-5ss. (erd) (Entered: 08/04/2010)
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| 92 |
Filed: 8/3/2010, Entered: None |
Unknown Document Type |
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ORDER granting 91 Motion for Extension of Time to File as to MARK D. SMITH (1). Signed by Chief Judge Royce C. Lamberth on August 3, 2010. (lcrcl3) (Entered: 08/03/2010)
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| 91 |
Filed: 7/29/2010, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Its Oppositions to Pretrial Motions by USA as to MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Shweiki, Opher) (Entered: 07/29/2010)
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Request |
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| 90 |
Filed: 7/28/2010, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to RODNEY DOUGLAS. "Let this be filed by Chief Judge Lamberth" (jth) (Entered: 07/28/2010)
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Request |
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| 89 |
Filed: 7/28/2010, Entered: None |
Unknown Document Type |
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STATEMENT OF THE OFFENSE in Support of Plea Agreement by USA as to RODNEY DOUGLAS. "Let this be filed by Chief Judge Lamberth" (jth) (Entered: 07/28/2010)
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Request |
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| 88 |
Filed: 7/28/2010, Entered: None |
Unknown Document Type |
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WAIVER of Right to Trial by Jury as to RODNEY DOUGLAS. Approved by Chief Judge Royce C. Lamberth on July 28, 2010. (jth) (Entered: 07/28/2010)
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Request |
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| 87 |
Filed: 7/28/2010, Entered: None |
Unknown Document Type |
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WAIVER OF INDICTMENT by RODNEY DOUGLAS. Signed by Chief Judge Royce C. Lamberth on July 28, 2010. (jth) (Entered: 07/28/2010)
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Request |
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| 86 |
Filed: 7/26/2010, Entered: None |
Unknown Document Type |
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SUPERSEDING INFORMATION as to RODNEY DOUGLAS (3) count(s) 1ss. (erd) (Entered: 07/27/2010)
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Request |
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| 85 |
Filed: 7/6/2010, Entered: None |
Unknown Document Type |
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ORDER granting 70 Motion to Modify Conditions of Release as to KEVIN H. THOMAS (9). Signed by Chief Judge Royce C. Lamberth on 7/6/10. (rje, ) (Entered: 07/06/2010)
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Request |
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| 83 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
|
REQUEST for evidentiary hearing by MARK D. SMITH. (See Docket Entry 79 to view document) (erd) (Entered: 06/30/2010)
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Request |
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| 82 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION to Suppress Wire And Electronic Communication Evidence And Memorandum Of Points And Authorities In Support Thereof by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) (Entered: 06/29/2010)
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Request |
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| 81 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION for Disclosure of Information About Confidential Informants by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) (Entered: 06/29/2010)
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Request |
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| 80 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION to Sever Defendant s by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) (Entered: 06/29/2010)
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Request |
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| 79 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION to Suppress Statements And Incorporated Memorandum Of Points And Authorities And Request For Evidentiary Hearing by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) (Entered: 06/29/2010)
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Request |
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| 78 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION TO PRESERVE RIGHT TO FILE PRETRIAL MOTIONS by RODNEY DOUGLAS. (Attachments: # 1 Text of Proposed Order)(Wicks, Jenifer) (Entered: 06/29/2010)
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Request |
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| 77 |
Filed: 6/29/2010, Entered: None |
Unknown Document Type |
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MOTION to Suppress Tangible Evidence by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) (Entered: 06/29/2010)
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Request |
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| 76 |
Filed: 6/18/2010, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to DENNIS CARROLL. re 75 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Chief Judge Royce C. Lamberth on 6/18/10. (erd) (Entered: 06/28/2010)
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Request |
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| 75 |
Filed: 6/18/2010, Entered: None |
Unknown Document Type |
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JUDGMENT as to DENNIS CARROLL. Statement of Reasons Not Included; Signed by Chief Judge Royce C. Lamberth on 6/18/10. (erd) (Entered: 06/28/2010)
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Request |
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| 72 |
Filed: 6/11/2010, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by DENNIS CARROLL (Garber, William) (Entered: 06/11/2010)
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Request |
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| 71 |
Filed: 6/10/2010, Entered: None |
Unknown Document Type |
|
SENTENCING MEMORANDUM by USA as to DENNIS CARROLL (Shweiki, Opher) (Entered: 06/10/2010)
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|
Request |
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| 70 |
Filed: 6/3/2010, Entered: None |
Unknown Document Type |
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MOTION to Modify Conditions of Release by KEVIN H. THOMAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 06/03/2010)
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Request |
|
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| 69 |
Filed: 6/1/2010, Entered: None |
Unknown Document Type |
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MOTION REQUESTING EX PARTE AND INTERIM VOUCHERS by RODNEY DOUGLAS. (Attachments: # 1 Text of Proposed Order)(Wicks, Jenifer) (Entered: 06/01/2010)
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Request |
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| 68 |
Filed: 5/26/2010, Entered: None |
Unknown Document Type |
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Recommendation of PSI Report as to DENNIS CARROLL. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/26/2010)
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Request |
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| 66 |
Filed: 5/14/2010, Entered: None |
Unknown Document Type |
|
Case as to MARK D. SMITH, ROGER L. PROPHET, RODNEY DOUGLAS, PRESTON G. HOLMES, II, DONNELL J. MCCLEOD, ALTON D. TAYLOR, ANGELO E. CANNON, MARVIN S. BROADUS, KEVIN H. THOMAS, DENNIS CARROLL reassigned by consent to Chief Judge Royce C. Lamberth. Judge James Robertson no longer assigned to the case. (gt, ) (Entered: 05/14/2010)
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Request |
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| 65 |
Filed: 5/5/2010, Entered: None |
Unknown Document Type |
|
ORDER as to MARK D. SMITH re 63 Second Supplement to his MOTION to Revoke Order of Detention is Construed as a Motion for Reconsideration, and, as such, Denied. (mpt, ) Modified on 5/6/2010 (mlp) (Entered: 05/05/2010)
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Request |
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| 64 |
Filed: 5/5/2010, Entered: None |
Unknown Document Type |
|
RESPONSE by USA as to MARK D. SMITH re 63 Supplement to any document Motion to Revoke Order of Detention (Shweiki, Opher) (Entered: 05/05/2010)
|
|
Request |
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| 63 |
Filed: 5/4/2010, Entered: None |
Unknown Document Type |
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SECOND SUPPLEMENT by MARK D. SMITH re 43 MOTION to Revoke Order of Detention (Attachments: # 1 Exhibit)(Miles, Tony) Modified on 5/5/2010 (mlp) (Entered: 05/04/2010)
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|
Request |
|
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| 62 |
Filed: 4/30/2010, Entered: None |
Unknown Document Type |
|
RESPONSE by USA as to MARK D. SMITH re 57 Supplement to any document Motion to Revoke Order of Detention (Shweiki, Opher) (Entered: 04/30/2010)
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|
Request |
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| 59 |
Filed: 4/16/2010, Entered: None |
Unknown Document Type |
|
ORDER granting 58 unopposed motion by the defendant for the U.S. Probation Office to provide information concerning defendant's criminal history as to MARK D. SMITH (1). Signed by Judge James Robertson on 4/16/10. (mlp) (Entered: 04/20/2010)
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Request |
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| 58 |
Filed: 4/16/2010, Entered: None |
Unknown Document Type |
|
Unopposed MOTION Requesting The United States Probation office To Provide Information Concerning Defendant's Criminal History by MARK D. SMITH. (Attachments: # 1 Text of Proposed Order)(Miles, Tony) Modified on 4/19/2010 (mlp) (Entered: 04/16/2010)
|
|
Request |
|
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| 57 |
Filed: 4/16/2010, Entered: None |
Unknown Document Type |
|
SUPPLEMENT by MARK D. SMITH re 43 MOTION to Revoke Order of Detention (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Miles, Tony) (Entered: 04/16/2010)
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|
Request |
|
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| 56 |
Filed: 4/12/2010, Entered: None |
Unknown Document Type |
|
ORDER granting 55 defendant's motion to temporarily adjust defendant's conditions of release in the High Intensity Supervision Program of the Pretrial Services Agency as to ANGELO E. CANNON (7). Signed by Judge James Robertson on 4/9/10. (mlp) (Entered: 04/14/2010)
|
|
Request |
|
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|
| 55 |
Filed: 4/9/2010, Entered: None |
Unknown Document Type |
|
Consent MOTION for Bond Adjustment (Temporary) by ANGELO E. CANNON. (Attachments: # 1 Text of Proposed Order)(Clennon, Cary) (Entered: 04/09/2010)
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|
Request |
|
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|
| 54 |
Filed: 3/31/2010, Entered: None |
Unknown Document Type |
|
MOTION To Adopt and Join Motions of Co-Defendant by MARK D. SMITH. (Miles, Tony) (Entered: 03/31/2010)
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|
Request |
|
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|
| 53 |
Filed: 3/26/2010, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Pretrial Motions by RODNEY DOUGLAS. (Attachments: # 1 Text of Proposed Order)(Wicks, Jenifer) (Entered: 03/26/2010)
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|
Request |
|
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| 52 |
Filed: 3/18/2010, Entered: None |
Unknown Document Type |
|
PROFFER of Evidence by USA as to DENNIS CARROLL. (hsj, ) (Entered: 03/23/2010)
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|
Request |
|
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| 51 |
Filed: 3/18/2010, Entered: None |
Unknown Document Type |
|
PLEA AGREEMENT as to DENNIS CARROLL. (hsj, ) (Entered: 03/23/2010)
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|
Request |
|
|
|
| 50 |
Filed: 3/18/2010, Entered: None |
Unknown Document Type |
|
WAIVER OF INDICTMENT by DENNIS CARROLL. Signed by Judge James Robertson on 3/18/2010. (hsj, ) (Entered: 03/23/2010)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 49 |
Filed: 3/18/2010, Entered: None |
Unknown Document Type |
|
WAIVER of Right to Trial by Jury as to DENNIS CARROLL. Approved by Judge James Robertson on 3/18/2010. (hsj, ) (Entered: 03/22/2010)
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|
Request |
|
|
|
| 48 |
Filed: 3/16/2010, Entered: None |
Unknown Document Type |
|
SUPERSEDING INFORMATION as to DENNIS CARROLL (10) on Count 1ss. (tnr, ) (Entered: 03/17/2010)
|
|
Request |
|
|
|
| 46 |
Filed: 2/22/2010, Entered: None |
Unknown Document Type |
|
ORDER denying 43 Motion to Revoke Order of Detention as to MARK D. SMITH (1). Signed by Judge James Robertson on 2/22/10. (mlp) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 2/19/2010, Entered: None |
Unknown Document Type |
|
Memorandum in Opposition by USA as to MARK D. SMITH re 43 MOTION to Revoke Order of Detention (Shweiki, Opher) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 2/5/2010, Entered: None |
Unknown Document Type |
|
MOTION to Revoke Order of Detention by MARK D. SMITH. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Miles, Tony) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 42 |
Filed: 12/23/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions of Bond : RODNEY DOUGLAS (3) placed on Personal Recognizance Bond in the High Intensity Supervision Program; signed by Magistrate Judge John M. Facciola on 12/23/09. (kk) (Entered: 12/31/2009)
|
|
Request |
|
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|
| 40 |
Filed: 12/15/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions of Release as to RODNEY DOUGLAS (3) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 12/15/09. (ldc, ) (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 39 |
Filed: 12/3/2009, Entered: None |
Unknown Document Type |
|
SUPERSEDING INDICTMENT as to MARK D. SMITH (1) counts 1s, 2s-5s; ROGER L. PROPHET (2) count 1s; RODNEY DOUGLAS (3) count 1s; PRESTON G. HOLMES, II (4) count 1s; DONNELL J. MCCLEOD (5) count 1s; ALTON D. TAYLOR (6) counts 1s, 7s; ANGELO E. CANNON (7) count 1s; MARVIN S. BROADUS (8) count 1s; KEVIN H. THOMAS (9) counts 1s, 6s; DENNIS L. CARROLL (10) count 1s. (jeb, ) (Entered: 12/09/2009)
|
|
Request |
|
|
|
| 38 |
Filed: 12/2/2009, Entered: None |
Unknown Document Type |
|
MOTION for Exclusion of Time under the Speedy Trial Act by USA as to MARK D. SMITH, ROGER L. PROPHET, RODNEY DOUGLAS, PRESTON G. HOLMES, II, DONNELL J. MCCLEOD, ALTON D. TAYLOR, ANGELO E. CANNON, MARVIN S. BROADUS, KEVIN H. THOMAS, DENNIS L. CARROLL. (Attachments: # 1 Text of Proposed Order)(Spivey, Courtney) Modified on 12/3/2009 (mlp) (Entered: 12/02/2009)
|
|
Request |
|
|
|
| 36 |
Filed: 10/26/2009, Entered: None |
Unknown Document Type |
|
DETENTION MEMORANDUM as to PRESTON G. HOLMES, II Signed by Magistrate Judge Deborah A. Robinson on 10/26/09 Nunc Pro Tunc 10/14/09. (lm ) (Entered: 10/26/2009)
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Request |
|
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| 34 |
Filed: 10/8/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 10/8/09 as to PRESTON G. HOLMES, II. (lm, ) (Entered: 10/09/2009)
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|
Request |
|
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|
| 29 |
Filed: 9/30/2009, Entered: None |
Unknown Document Type |
|
DETENTION MEMORANDUM as to MARK D. SMITH Signed by Magistrate Judge John M. Facciola on 09/30/09. (ldc, ) (Entered: 09/30/2009)
|
|
Request |
|
|
|
| 28 |
Filed: 9/28/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to ANGELO E. CANNON (7) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/28/09. (ldc, ) (Entered: 09/28/2009)
|
|
Request |
|
|
|
| 27 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to DENNIS L. CARROLL (10) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/25/09. (ldc, ) (Entered: 09/28/2009)
|
|
Request |
|
|
|
| 26 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to KEVIN H. THOMAS (9) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/25/09. (ldc, ) (Entered: 09/28/2009)
|
|
Request |
|
|
|
| 25 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to MARVIN S. BROADUS (8) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/25/09. (ldc, ) (Entered: 09/28/2009)
|
|
Request |
|
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|
| 24 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to ALTON D. TAYLOR (6) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/25/09. (ldc, ) (Entered: 09/28/2009)
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|
Request |
|
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|
| 23 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions for High Intensity Supervision Program as to DONNELL J. MCCLEOD (5) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/25/09. (ldc, ) (Entered: 09/28/2009)
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Request |
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| 22 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Cary Clennon appearing for ANGELO E. CANNON (Clennon, Cary) (Entered: 09/25/2009)
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|
Request |
|
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| 21 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: William Jackson Garber appearing for DENNIS L. CARROLL (Garber, William) (Entered: 09/25/2009)
|
|
Request |
|
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| 20 |
Filed: 9/25/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Howard Bernard Katzoff appearing for DONNELL J. MCCLEOD (Katzoff, Howard) (Entered: 09/25/2009)
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Request |
|
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| 19 |
Filed: 9/24/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/24/09 as to DENNIS L. CARROLL. (ldc, ) (Entered: 09/24/2009)
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Request |
|
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|
| 18 |
Filed: 9/24/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Ron Earnest appearing for KEVIN H. THOMAS by appointment (Earnest, Ron) (Entered: 09/24/2009)
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|
Request |
|
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|
| 17 |
Filed: 9/24/2009, Entered: None |
Unknown Document Type |
|
ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: Ron Earnest appearing for KEVIN H. THOMAS by appointment (Earnest, Ron) Modified on 9/25/2009 (tnr, ). (Entered: 09/24/2009)
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Request |
|
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|
| 16 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to MARVIN S. BROADUS. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
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|
| 15 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to ANGELO E. CANNON. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 14 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to ALTON D. TAYLOR. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
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|
| 13 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to KEVIN H. THOMAS. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 12 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to MARK D. SMITH. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 11 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/23/09 as to DONNELL J. MCCLEOD. (ldc, ) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 10 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE of Filing by RODNEY DOUGLAS (Attachments: # 1 Exhibit Discovery Letter 9/23/2009)(Wicks, Jenifer) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 9 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Jenifer Wicks appearing for RODNEY DOUGLAS (Wicks, Jenifer) (tnr, ). (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 8 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE of Filing -- Discovery Request by ALTON D. TAYLOR (Attachments: # 1 Exhibit Discovery Request)(Conte, Joseph) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 7 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
Bench Warrant Returned Executed on 09/25/09 as to RODNEY DOUGLAS. (ldc, ) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 6 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Davis appearing for ROGER L. PROPHET (Davis, Christopher) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 5 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for MARVIN S. BROADUS (Carroll, Mark) (Entered: 09/23/2009)
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|
Request |
|
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|
| 4 |
Filed: 9/23/2009, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Joseph Roll Conte appearing for ALTON D. TAYLOR (Conte, Joseph) (Entered: 09/23/2009)
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|
Request |
|
|
|
 3 |
Filed: 9/17/2009, Entered: None |
Unknown Document Type |
|
SEALED INDICTMENT as to MARK D. SMITH (1) count 1, ROGER L. PROPHET (2) count 1, RODNEY DOUGLAS (3) count 1, PRESTON G. HOLMES, II (4) count 1, DONNELL J. MCCLEOD (5) count 1, ALTON D. TAYLOR (6) count 1, ANGELO E. CANNON (7) count 1, MARVIN S. BROADUS (8) count 1, KEVIN H. THOMAS (9) count 1, DENNIS L. CARROLL (10) count 1. (zmlp) (Entered: 09/21/2009)
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| 2 |
Filed: 9/17/2009, Entered: None |
Unknown Document Type |
|
ORDER granting 1 Motion to Seal Case as to MARK D. SMITH (1), ROGER L. PROPHET (2), RODNEY DOUGLAS (3), PRESTON G. HOLMES II (4), DONNELL J. MCCLEOD (5), ALTON D. TAYLOR (6), ANGELO E. CANNON (7), MARVIN S. BROADUS (8), KEVIN H. THOMAS (9), DENNIS L. CARROLL (10). Signed by Magistrate Judge John M. Facciola on 9/17/09. (zmlp) (Entered: 09/21/2009)
|
|
Request |
|
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|
| 1 |
Filed: 9/17/2009, Entered: None |
Unknown Document Type |
|
MOTION to Seal Case by USA as to MARK D. SMITH, ROGER L. PROPHET, RODNEY DOUGLAS, PRESTON G. HOLMES, II, DONNELL J. MCCLEOD, ALTON D. TAYLOR, ANGELO E. CANNON, MARVIN S. BROADUS, KEVIN H. THOMAS, DENNIS L. CARROLL. (zmlp) (Entered: 09/21/2009)
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Request |
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