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 372 |
Filed: 8/2/2024, Entered: None |
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| 371 |
Filed: 8/2/2024, Entered: None |
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| 370 |
Filed: 8/2/2024, Entered: None |
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| 369 |
Filed: 8/2/2024, Entered: None |
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| 368 |
Filed: 8/2/2024, Entered: None |
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| 367 |
Filed: 8/2/2024, Entered: None |
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| 366 |
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| 365 |
Filed: 8/2/2024, Entered: None |
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| 364 |
Filed: 8/2/2024, Entered: None |
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| 363 |
Filed: 8/2/2024, Entered: None |
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| 362 |
Filed: 8/2/2024, Entered: None |
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| 361 |
Filed: 8/2/2024, Entered: None |
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| 360 |
Filed: 8/2/2024, Entered: None |
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| 359 |
Filed: 8/2/2024, Entered: None |
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| 358 |
Filed: 8/2/2024, Entered: None |
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| 357 |
Filed: 8/2/2024, Entered: None |
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| 356 |
Filed: 8/2/2024, Entered: None |
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| 354 |
Filed: 7/3/2024, Entered: None |
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| 353 |
Filed: 6/20/2024, Entered: None |
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| 352 |
Filed: 6/7/2024, Entered: None |
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| 351 |
Filed: 6/7/2024, Entered: None |
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| 349 |
Filed: 5/22/2024, Entered: None |
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| 348 |
Filed: 5/22/2024, Entered: None |
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| 347 |
Filed: 5/22/2024, Entered: None |
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| 346 |
Filed: 5/21/2024, Entered: None |
Transcript |
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| 329 |
Filed: 3/25/2024, Entered: None |
Supplemental Record Sent USCA |
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| 318 |
Filed: 3/21/2024, Entered: None |
Order on Motion for Leave to Appeal in forma pauperis |
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| 311 |
Filed: 3/7/2024, Entered: None |
Appeal In Forma Pauperis |
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| 310 |
Filed: 3/7/2024, Entered: None |
USCA Order |
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| 306 |
Filed: 2/1/2024, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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| 305 |
Filed: 2/1/2024, Entered: None |
Notice of Appeal - Final Judgment |
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| 278 |
Filed: 12/19/2023, Entered: None |
Set/Reset Hearings |
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| 277 |
Filed: 12/19/2023, Entered: None |
Memorandum in Opposition |
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| 276 |
Filed: 12/18/2023, Entered: None |
Continue |
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| 275 |
Filed: 12/18/2023, Entered: None |
Supplement to any document |
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| 273 |
Filed: 12/13/2023, Entered: None |
Response to (non-motion) Document |
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| 272 |
Filed: 12/13/2023, Entered: None |
Supplement to any document |
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| 270 |
Filed: 12/12/2023, Entered: None |
Supplement to any document |
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| 269 |
Filed: 12/12/2023, Entered: None |
Notice (Other) |
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| 267 |
Filed: 12/9/2023, Entered: None |
Extension of Time to File Document |
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| 266 |
Filed: 12/9/2023, Entered: None |
Sentencing Memorandum |
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| 265 |
Filed: 12/8/2023, Entered: None |
Sentencing Memorandum |
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| 264 |
Filed: 12/6/2023, Entered: None |
Transcript |
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| 260 |
Filed: 10/10/2023, Entered: None |
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| 258 |
Filed: 9/16/2023, Entered: None |
Transcript |
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| 256 |
Filed: 9/8/2023, Entered: None |
Order on Motion to Continue |
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| 251 |
Filed: 8/24/2023, Entered: None |
Memorandum in Opposition |
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| 249 |
Filed: 8/20/2023, Entered: None |
Continue |
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| 243 |
Filed: 6/23/2023, Entered: None |
Order on Motion for Acquittal |
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| 242 |
Filed: 6/21/2023, Entered: None |
Acquittal |
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| 241 |
Filed: 6/12/2023, Entered: None |
Order on Motion for Declaration of Mistrial |
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| 239 |
Filed: 6/12/2023, Entered: None |
Exhibit List |
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| 238 |
Filed: 6/12/2023, Entered: None |
Exhibit List |
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| 237 |
Filed: 6/12/2023, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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| 236 |
Filed: 6/12/2023, Entered: None |
Verdict Form |
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| 235 |
Filed: 6/12/2023, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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| 234 |
Filed: 6/12/2023, Entered: None |
Jury Notes |
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| 233 |
Filed: 6/6/2023, Entered: None |
Declaration of Mistrial |
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| 232 |
Filed: 6/5/2023, Entered: None |
Jury Instructions |
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| 231 |
Filed: 6/5/2023, Entered: None |
Attorneys' Acknowledgment of Trial Exhibits |
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| 230 |
Filed: 5/30/2023, Entered: None |
Response to (non-motion) Document |
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| 227 |
Filed: 5/24/2023, Entered: None |
Transcript |
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| 226 |
Filed: 5/13/2023, Entered: None |
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| 223 |
Filed: 5/2/2023, Entered: None |
Transcript |
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| 222 |
Filed: 4/26/2023, Entered: None |
Order |
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| 221 |
Filed: 4/25/2023, Entered: None |
Response to (non-motion) Document |
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| 219 |
Filed: 4/24/2023, Entered: None |
Order on Motion to Quash |
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| 218 |
Filed: 4/21/2023, Entered: None |
~Util - Set/Reset Hearings |
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| 217 |
Filed: 4/17/2023, Entered: None |
Response to (non-motion) Document |
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| 216 |
Filed: 4/12/2023, Entered: None |
Order |
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| 215 |
Filed: 4/11/2023, Entered: None |
Notice (Other) |
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| 214 |
Filed: 4/10/2023, Entered: None |
Quash |
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| 213 |
Filed: 4/7/2023, Entered: None |
Order |
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| 212 |
Filed: 4/6/2023, Entered: None |
Jury Notes |
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| 211 |
Filed: 4/6/2023, Entered: None |
Response to (non-motion) Document |
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| 210 |
Filed: 4/6/2023, Entered: None |
Response to (non-motion) Document |
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| 209 |
Filed: 4/5/2023, Entered: None |
In Limine |
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| 208 |
Filed: 4/5/2023, Entered: None |
Jury Notes |
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| 207 |
Filed: 4/5/2023, Entered: None |
Jury Notes |
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| 206 |
Filed: 4/3/2023, Entered: None |
In Limine |
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| 205 |
Filed: 4/3/2023, Entered: None |
Proposed Jury Instructions |
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| 204 |
Filed: 4/2/2023, Entered: None |
Reply to Opposition |
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| 203 |
Filed: 4/2/2023, Entered: None |
Memorandum in Opposition |
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| 202 |
Filed: 4/1/2023, Entered: None |
Miscellaneous Relief |
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| 201 |
Filed: 3/31/2023, Entered: None |
Transcript |
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| 200 |
Filed: 3/30/2023, Entered: None |
Jury Notes |
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| 199 |
Filed: 3/30/2023, Entered: None |
Jury Notes |
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| 198 |
Filed: 3/30/2023, Entered: None |
In Limine |
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Request |
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| 197 |
Filed: 3/29/2023, Entered: None |
Jury Notes |
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| 196 |
Filed: 3/29/2023, Entered: None |
Jury Notes |
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| 195 |
Filed: 3/29/2023, Entered: None |
Jury Notes |
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| 194 |
Filed: 3/29/2023, Entered: None |
Jury Notes |
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| 193 |
Filed: 3/27/2023, Entered: None |
Jury Notes |
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| 192 |
Filed: 3/27/2023, Entered: None |
Jury Notes |
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| 191 |
Filed: 3/25/2023, Entered: None |
Response to Order of the Court |
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| 190 |
Filed: 3/25/2023, Entered: None |
Notice (Other) |
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| 188 |
Filed: 3/24/2023, Entered: None |
In Limine |
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| 186 |
Filed: 3/23/2023, Entered: None |
Reply to Opposition |
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| 185 |
Filed: 3/23/2023, Entered: None |
Memorandum in Opposition |
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| 184 |
Filed: 3/22/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 183 |
Filed: 3/21/2023, Entered: None |
In Limine |
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Request |
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| 182 |
Filed: 3/19/2023, Entered: None |
Notice (Other) |
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| 181 |
Filed: 3/17/2023, Entered: None |
Order on Motion in Limine |
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| 177 |
Filed: 3/8/2023, Entered: None |
Order on Motion to Continue |
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| 175 |
Filed: 2/24/2023, Entered: None |
Reply to Opposition |
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| 174 |
Filed: 2/12/2023, Entered: None |
Memorandum in Opposition |
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| 173 |
Filed: 2/3/2023, Entered: None |
Supplement to any document |
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Request |
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| 172 |
Filed: 2/3/2023, Entered: None |
In Limine |
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Request |
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| 171 |
Filed: 2/3/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 167 |
Filed: 12/21/2022, Entered: 12/21/2022 |
Order |
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ORDER as to ANDRE DE MOYA (01) and ANTHONY MERRITT (02) (See Order For Details).Signed by Judge Reggie B. Walton on 12/21/22. (mac)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) held on 12/9/2022. Bond Status of Defendants: Remains on Personal Recognizance; appeared via VTC. Court Reporter: Melanie Wilkins. Defense Attorneys: (1) Barry Coburn and Katherine Massey (2) Marnitta King. US Attorneys: Emily Miller and Christine Macey. (zcdw)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) held on 12/9/2022. Bond Status of Defendants: Remains on Personal Recognizance; appeared via VTC. Court Reporter: Melanie Wilkins. Defense Attorneys: (1) Barry Coburn and Katherine Massey (2) Marnitta King. US Attorneys: Emily Miller and Christine Macey. (zcdw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to ANDRE DE MOYA (1), ANTHONY MERRITT (2): Status Conference set for 12/9/2022 at 2:00 PM via video conference before Judge Reggie B. Walton. (zcdw)
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| 162 |
Filed: 11/22/2022, Entered: 11/22/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Christine Michelle Macey appearing for USA. (Attachments: # (1) Certificate of Service)(Macey, Christine)
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| 154 |
Filed: 10/18/2022, Entered: 10/18/2022 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to ANTHONY MERRITT (Attachments: # (1) Exhibit 01 - Slater SOF, # (2) Exhibit 02 - Amirshahi SOF, # (3) Exhibit 03 - Zhou SOF, # (4) Exhibit 04 - Example Ekho redacted, # (5) Exhibit 05 - Restitution Amts, # (6) Exhibit 06 - Checks)(Miller, Emily) Modified defendant on 10/19/2022 (zstd).
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| 150 |
Filed: 9/7/2022, Entered: 9/8/2022 |
order on motion to strike |
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ORDER granting [147] Motion to Strike as to ANDRE DE MOYA (01). It Is Further Ordered That The Clerk's Office Shall Strike The Government's Notice Of Appearance [ECF No. 145] From The Docket.Signed by Judge Reggie B. Walton on 09/07/22. (mac)
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Request |
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| 149 |
Filed: 9/7/2022, Entered: 9/7/2022 |
Order |
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ORDER as to ANDRE DE MOYA (01) That The Jury Trial Scheduled To Begin On September 19, 2022 Is Continued To March 20, 2023. It Is Further Ordered That Speedy Trial Time Is Excluded From September 19, 2022 to March 20, 2023. (See Order For Details)Signed by Judge Reggie B. Walton on 09/07/22. (mac)
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Request |
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| 147 |
Filed: 9/7/2022, Entered: 9/7/2022, Terminated: 9/7/2022 |
Motion to Strike |
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MOTION to Strike Docket Entry 145 by USA as to ANDRE DE MOYA. (Rothstein, Joshua)
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Request |
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| 146 |
Filed: 9/7/2022, Entered: 9/7/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Joshua Seth Rothstein appearing for USA. (Rothstein, Joshua)
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Request |
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| 145 |
Filed: 9/7/2022, Entered: 9/7/2022 |
notice of attorney appearance - USA |
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STRICKEN PURSUANT TO COURT'S ORDER OF 9/7/2022.....NOTICE OF ATTORNEY APPEARANCE Joshua Seth Rothstein appearing for USA. (Rothstein, Joshua) Modified on 9/15/2022 (zcdw).
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held Telephonically before Judge Reggie B. Walton:Status Conference as to ANDRE DE MOYA (01) held on 9/7/2022. Parties Spoke With The Court In Regards To The Length Of The Upcoming Jury Trial. For Reasons Stated On The Record, The Court Will Reschedule The Jury Selection/Trial To March 20,2023. The Defendant Agrees To Waive Speedy Trial Time To The Next Trial Date. Bond Status of Defendant: APPEARED TELEPHONICALLY - REMAINS ON PERSONAL RECOGNIZANCE; Court Reporter: WILLIAM ZAREMBA; Defense Attorney: BARRY COBURN/MARC EISENSTEIN/KATHERINE MASSEY; US Attorney: MOLLY GASTON/JOSHUA ROTHSTEIN; (mac)
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| 143 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Order |
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ORDER as to ANDRE DE MOYA (01)That The Parties Shall Appear Before The Court For A Status Hearing And Motion Hearings On September 7, 2022 at 11:30 AM Via Teleconference before Judge Reggie B. Walton. (See Order For Details) Signed by Judge Reggie B. Walton on 8/31/22. (mac)
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Request |
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| 144 |
Filed: 8/31/2022, Entered: 9/1/2022 |
Order |
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ORDER as to ANDRE DE MOYA (1) setting a Motion Hearing/Status Conference for 9/7/2022 at 11:30 AM via teleconference before Judge Reggie B. Walton. See attached Order for details. Signed by Judge Reggie B. Walton on 8/31/2022. (zcdw)
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Request |
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| 140 |
Filed: 8/8/2022, Entered: None |
Transcript |
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Request |
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| 138 |
Filed: 6/6/2022, Entered: 6/9/2022 |
Order on Motion to continue |
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ORDER as to ANDRE DE MOYA (1) granting [135] Unopposed Motion to Continue Trial Date to Continue. See attached Order for details. Signed by Judge Reggie B. Walton on 6/6/2022. (zcdw)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1) held on 6/6/2022. Defendant's Unopposed Motion [135] to Continue Trial Date is granted. Jury Trial reset for 9/19/2022 at 9:00 AM in Courtroom 16 before Judge Reggie B. Walton. In the interest of justice, speedy trial is suspended between 6/27/2022 and 9/18/2022. Bond Status of Defendant: Remains on Personal Recognizance; appeared telephonically. Court Reporter: Cathryn Jones. Defense Attorneys: Barry Coburn, Marc Eisenstein, and Katherine Zimmerl. US Attorneys: Molly Gaston and Amanda Vaughn. (zcdw)
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| 136 |
Filed: 6/3/2022, Entered: 6/3/2022 |
Order |
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ORDER as to ANDRE DE MOYA (1) setting a Status Conference set for 6/6/2022 at 10:00 AM via telephone before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 6/2/2022. (zcdw)
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Request |
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| 135 |
Filed: 6/1/2022, Entered: 6/1/2022, Terminated: 6/6/2022 |
Motion to Continue |
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Unopposed MOTION to Continue Trial Date by USA as to ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Gaston, Molly)
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Request |
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| 134 |
Filed: 6/1/2022, Entered: 6/1/2022 |
Order on Motion to dismiss case |
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ORDER as to ANDRE DE MOYA (1) denying [129] Motion to Dismiss Case If Particular Exculpatory Witnesses Are Not Immunized; and granting [132] Unopposed Motion to Continue Trial. See attached Order for details. Signed by Judge Reggie B. Walton on 6/1/2022. (zcdw)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1) held on 5/31/2022. Defendant's Unopposed Motion to Continue Trial is granted. Jury Trial reset for 6/27/2022 at 11:30 AM in Courtroom 16 before Judge Reggie B. Walton. In the interest of justice, speedy trial is suspended between 5/31/2022 and 6/27/2022. Bond Status of Defendant: Remains on Personal Recognizance; appeared telephonically. Court Reporter: Cathryn Jones. Defense Attorneys: Barry Coburn, Marc Eisenstein, and Katherine Zimmerl. US Attorneys: Molly Gaston and Amanda Vaughn. (zcdw)
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| 132 |
Filed: 5/29/2022, Entered: 5/29/2022, Terminated: 6/1/2022 |
Motion to Continue |
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Unopposed MOTION to Continue TRIAL by ANDRE DE MOYA. (Coburn, Barry)
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Request |
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| 131 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to ANDRE DE MOYA re [129] MOTION to Dismiss Case If Particular Exculpatory Witnesses Are Not Immunized (Gaston, Molly)
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Request |
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| 130 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Order |
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ORDER as to ANDRE DE MOYA. On or before 5/25/2022, the government shall file a response to the defendants [129] Motion to Dismiss Case If Particular Exculpatory Witnesses Are Not Immunized, A telephonic Motion Hearing/Pretrial Conference is set for 5/31/2022 at 2:30 PM before Judge Reggie B. Walton. See attached Order for details. Signed by Judge Reggie B. Walton on 5/23/2022. (zcdw)
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Request |
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| 129 |
Filed: 5/20/2022, Entered: 5/20/2022, Terminated: 6/1/2022 |
Motion to Dismiss Case |
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MOTION to Dismiss Case If Particular Exculpatory Witnesses Are Not Immunized by ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Coburn, Barry)
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Request |
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| 128 |
Filed: 5/17/2022, Entered: 5/17/2022 |
order on motion for miscellaneous relief |
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ORDER as to ANDRE DE MOYA (1) granting [123] Motion To Excuse Undersigned Counsel from Trial for One Day. The jury trial scheduled to begin on 6/1/2022, will recess on 6/3/2022, and resume on 6/6/2022. Signed by Judge Reggie B. Walton on 5/17/2022. (zcdw)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1) held on 5/17/2022. Bond Status of Defendant: Remains on Personal Recognizance; appeared telephonically. Court Reporter: Cathryn Jones. Defense Attorneys: Barry Coburn, Marc Eisenstein, and Katherine Zimmerl. US Attorneys: Molly Gaston and Amanda Vaughn. (zcdw)
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| 123 |
Filed: 5/16/2022, Entered: 5/16/2022, Terminated: 5/17/2022 |
Motion for Miscellaneous Relief |
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MOTION To Excuse Counsel from Trial for One Day by ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Coburn, Barry)
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Request |
|
|
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| 121 |
Filed: 5/9/2022, Entered: 5/9/2022 |
Order |
|
ORDER as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2). The government's Motion in Limine Pursuant to May 4, 2022 Hearing, ECF No. 118, is GRANTED as to the government's requests to have its case agent testify on several different occasions during its case-in-chief and to have the Court rather than the jury consider the forfeiture allegations in the event there is a conviction, and HELD IN ABEYANCE pending an upcoming status hearing, as to the governments request to introduce excerpts of the defendant Anthony Merritts custodial statement at trial. See attached Order for details. Signed by Judge Reggie B. Walton on 5/9/2022. (zcdw)
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Request |
|
|
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| 120 |
Filed: 5/6/2022, Entered: 5/6/2022 |
Memorandum in opposition |
|
Memorandum in Opposition by ANDRE DE MOYA re [118] MOTION in Limine Pursuant to May 4, 2022 Hearing (Coburn, Barry)
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Request |
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| |
Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Pretrial Conference as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) resumed and concluded on 5/6/2022. Plea Agreement Hearing as to ANTHONY MERRITT (2) set for 5/9/2022 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Oral Motion by ANDRE DE MOYA (1) to continue the 5/9/2022 trial date, heard and granted. Jury Trial as to ANDRE DE MOYA (1) reset for 6/1/2022 at 12:00 PM in Courtroom before Judge Reggie B. Walton. A further telephonic Status Conference as to ANDRE DE MOYA (1) set for 5/17/2022 at 10:00 before Judge Reggie B. Walton. Bond Status of Defendants: Remains on Personal Recognizance; appeared telephonically. Court Reporter: Timothy Miller. Defense Attorneys: (1) Barry Coburn, Marc Eisenstein, and Katherine Zimmerl; (2) Marnitta King. US Attorneys: Molly Gaston and Amanda Vaughn. (zcdw)
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| 119 |
Filed: 5/4/2022, Entered: 5/4/2022 |
Order |
|
ORDER as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) continuing the jury trial previously scheduled for 5/6/2022, to 5/9/2022 at 9:00 AM in Ceremonial Courtroom before Judge Reggie B. Walton. See attached order for details. Signed by Judge Reggie B. Walton on 5/4/2022. (zcdw)
|
|
Request |
|
|
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| 118 |
Filed: 5/4/2022, Entered: 5/4/2022 |
Motion in Limine |
|
MOTION in Limine Pursuant to May 4, 2022 Hearing by USA as to ANDRE DE MOYA, ANTHONY MERRITT. (Attachments: # (1) Exhibit)(Gaston, Molly) Modified defendants on 5/5/2022 (zstd).
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Request |
|
|
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| 115 |
Filed: 5/4/2022, Entered: 5/4/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Katherine Michelle Massey Zimmerl appearing for ANDRE DE MOYA (Zimmerl, Katherine)
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Request |
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|
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| |
Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Reggie B. Walton: Pretrial Conference as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) begun and held on 5/4/2022. Pretrial Conference continued to 5/6/2022 at 2:00 PM via teleconference before Judge Reggie B. Walton. Bond Status of Defendants: Remain on Personal Recognizance; appeared telephonically. Court Reporter: Cathryn Jones. Defense Attorneys: (1) Barry Coburn and Marc Eisenstein, (2) Marnitta King. US Attorneys: Molly Gaston and Amanda Vaughn. (zcdw)
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| 114 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Order |
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ORDER as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2). The pre-trial conference originally scheduled for 4/28/2022 is continued to 5/4/2022 at 10:00 AM, via teleconference by calling 1-877-873-8017 and entering the Courts access code (8583213) followed by the pound key (#). The jury trial previously scheduled to begin on 5/4/2022 is continued to 5/6/2022. Signed by Judge Reggie B. Walton on 4/27/2022. (zcdw)
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Request |
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|
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to ANDRE DE MOYA (1), ANTHONY MERRITT (2): Further Pretrial Conference set for 4/28/2022 at 10:00 AM in Telephonic/VTC before Judge Reggie B. Walton. (zcdw)
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| |
Filed: None, Entered: None |
order on motion in limine |
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Minute Entry for Pretrial Conference as to ANDRE DE MOYA (1), ANTHONY MERRITT (2) held on 4/7/2022. before Judge Reggie B. Walton. Court grants [95] Motion in Limine as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2). Bond Status of Defendants: Personal Recognizance; Court Reporter: Cathryn Jones. Defense Attorneys: (1) Barry Coburn & Marc Jason Eisenstein, (2) Marnitta L. King. US Attorney: Molly Gulland Gaston. (zjch, ) Modified on 5/4/2022 to correct Court's ruling. (zcdw).
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| 111 |
Filed: 4/5/2022, Entered: 4/5/2022 |
Order |
|
ORDER as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2) Signed by Judge Reggie B. Walton on 4/5/2022. (adh, )
|
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Request |
|
|
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| 110 |
Filed: 4/5/2022, Entered: 4/5/2022 |
Order |
|
ORDER as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2). Signed by Judge Reggie B. Walton on 4/4/2022. (adh, )
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Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA (1) and ANTHONY MERRITT (2): Additional Pretrial Conference set for 4/28/2022 at 10:00 AM by Telephonic/VTC before Judge Reggie B. Walton. (adh, )
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| 108 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Reply to opposition to Motion |
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REPLY TO OPPOSITION to Motion by USA as to ANDRE DE MOYA re [95] MOTION in Limine to Exclude Evidence of Checks (Gaston, Molly) Modified defendant on 4/5/2022 (zstd).
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Request |
|
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| |
Filed: None, Entered: None |
Set Hearings |
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Jury Trial reset for 5/4/2022 at 09:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton.. Signed by Judge Reggie B. Walton on 4/4/2022. (adh, )
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference/Scheduling request as to ANDRE DE MOYA(1) and ANTHONY MERRITT (2) held on 4/4/2022. Bond Status of Defendant: Personal Recognizance / appeared by phone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn/Marc Eisenstein/Marnitta L. King/Catherine Zimmero; US Attorney: Molly Gaston. (adh, )
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|
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|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA, ANTHONY MERRITT:Status Conference set for 4/4/2022 at 09:30 AM by Telephonic/VTC before Judge Reggie B. Walton. (adh, )
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|
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| 105 |
Filed: 3/28/2022, Entered: 3/29/2022 |
Order on Sealed Motion for Leave to File Document Under Seal |
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ORDER granting [104] Sealed Motion for Leave to File Document Under Seal (This document is SEALED and only available to authorized persons.) as to ANDRE DE MOYA (1). Signed by Judge Reggie B. Walton on 3/28/2022. (adh, ) Modified date filed on 4/5/2022 (zstd).
|
|
Request |
|
|
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| 103 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER, granting [102] Motion for Extension of Time to File Response/Reply as to ANDRE DE MOYA (1); Set/Reset Deadlines as to ANDRE DE MOYA: Governments Reply in support of motion in limine due by 3/25/2022. Signed by Judge Reggie B. Walton on 3/23/2022. (adh, )
|
|
Request |
|
|
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| 102 |
Filed: 3/23/2022, Entered: 3/23/2022, Terminated: 3/23/2022 |
Motion for Extension of Time to File Response/Reply |
|
Consent MOTION for Extension of Time to File Response/Reply as to [95] MOTION in Limine to Exclude Evidence of Checks by USA as to ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Gaston, Molly) Modified to include correct defendant on 3/23/2022 (zstd).
|
|
Request |
|
|
|
| 101 |
Filed: 3/16/2022, Entered: 3/16/2022 |
Memorandum in opposition |
|
Memorandum in Opposition by ANDRE DE MOYA re [95] MOTION in Limine to Exclude Evidence of Checks (Coburn, Barry)
|
|
Request |
|
|
|
| 100 |
Filed: 3/15/2022, Entered: 3/15/2022 |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER, granting [99] Motion for Extension of Time to File Response/Reply as to ANDRE DE MOYA (1) Signed by Judge Reggie B. Walton on 3/15/2022. (adh, )
|
|
Request |
|
|
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| 99 |
Filed: 3/14/2022, Entered: 3/14/2022, Terminated: 3/15/2022 |
Motion for Extension of Time to File Response/Reply |
|
Consent MOTION for Extension of Time to File Response/Reply as to [95] MOTION in Limine to Exclude Evidence of Checks by ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Coburn, Barry)
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|
Request |
|
|
|
| 98 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Order |
|
ORDER, as to ANDRE DE MOYA Signed by Judge Reggie B. Walton on 3/10/2022. (adh, )
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Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1) and ANTHONY MERRITT (2) held on 3/10/2022. Order will issue via Chambers. Status Conference set for 4/7/2022 at 11:00 AM by Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendants: Peronsal Recognizance/appeared via phone; Court Reporter: Cathryn Jones; Defense Attorney: Marc Eisentein/Barry Coburn/Marnitta King; US Attorney: Amanda Vaughn. (adh, )
|
|
|
|
|
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| 95 |
Filed: 2/28/2022, Entered: 2/28/2022, Terminated: 4/7/2022 |
Motion in Limine |
|
MOTION in Limine to Exclude Evidence of Checks by USA as to ANDRE DE MOYA, ANTHONY MERRITT . (Gaston, Molly) Modified defendants on 3/1/2022 (zstd).
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|
Request |
|
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1), ANTHONY MERRITT (2) held on 12/20/2021. A written order will issue from Chambers. Bond Status of Defendants: Personal Recognizance / appeared by phone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn/Marc Eisenstein/ Marnita King; US Attorney: Molly Gaston/Amanda Vaughn/Emily Miller. (adh )
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|
|
|
|
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| 92 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Order on Motion to continue |
|
ORDER, granting [91] Motion to Continue as to ANDRE DE MOYA (1) ANTHONY MERRITT(2). Jury Trial previously set for 4/25/2022 is reset for 4/27/2022 at 09:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 11/12/2021. (hs)
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|
Request |
|
|
|
| 91 |
Filed: 11/11/2021, Entered: 11/11/2021, Terminated: 11/15/2021 |
Motion to Continue |
|
Consent MOTION to Continue Trial for Two Days by ANDRE DE MOYA. (Attachments: # (1) Text of Proposed Order)(Coburn, Barry)
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|
Request |
|
|
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 10/19/2021. Motion Hearing set for 12/20/2021 at 02:00 PM by Telephonic/VTC. Interim Status Conference set for 3/10/2022 at 10:00 AM by Telephonic/VTC. Jury Trial set for 4/25/2022 at 09:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance/ Appeared via phone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn/Marc Eisenstein/Marnita King; US Attorney: Molly Gaston/Amanda Vaughn; (hs)
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|
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 9/21/2021. The jury trial date set for 10/12/2021 is VACATED. Speedy Trial Time Excluded 9/21/2021 - 10/19/2021(XT). A Pretrial Conference is set for 10/19/2021 at 03:00 PM by Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance/Appeared via Telephone; Court Reporter: Nancy Meyer; Defense Attorney: Barry Coburn/Marc Eisenstein/Marnita King; US Attorney: Molly Gaston/Amanda Vaughn; (hs)
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|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA(1), ANTHONY MERRITT(2): Pretrial Conference reset for 9/21/2021 at 09:30 AM by VTC before Judge Reggie B. Walton. (hs)
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|
|
|
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| 86 |
Filed: 8/24/2021, Entered: 8/24/2021 |
Notice - Other |
|
NOTICE of Parties' Proposed Voir Dire, Jury Instructions, and Verdict Form by USA as to ANDRE DE MOYA, ANTHONY MERRITT (Attachments: # (1) Proposed Voir Dire, # (2) Proposed Jury Instructions, # (3) Proposed Verdict Form)(Vaughn, Amanda)
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|
Request |
|
|
|
| 85 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Order |
|
ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2). Signed by Judge Reggie B. Walton on 7/30/2021. (hs)
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|
Request |
|
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 7/27/2021. Pretrial Conference set for 9/8/2021 at 03:00 PM in Courtroom 16- In Person before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance/Appeared via Telephone; Court Reporter: Lisa Bankins; Defense Attorney: Barry Coburn/Marc Eisenstein/Marnita King;US Attorney: Molly Gaston/Amanda Vaughn; (hs)
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|
|
|
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| 82 |
Filed: 7/20/2021, Entered: 7/20/2021 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Amanda Rose Vaughn appearing for USA. (Vaughn, Amanda)
|
|
Request |
|
|
|
| 81 |
Filed: 7/5/2021, Entered: 7/5/2021 |
order on motion for extension of time to file |
|
ORDER. granting [80] Motion for Extension of Time to File as to ANDRE DE MOYA(1), ANTHONY MERRITT(2). Signed by Judge Reggie B. Walton on 7/2/2021. (hs)
|
|
Request |
|
|
|
| 80 |
Filed: 7/1/2021, Entered: 7/1/2021, Terminated: 7/5/2021 |
Motion for Extension of Time |
|
Consent MOTION for Extension of Time to File Items Prescribed in Order of May 4, 2021 by ANDRE DE MOYA. (Coburn, Barry)
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|
Request |
|
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|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA(1), ANTHONY MERRITT(2): Status Conference reset for 7/27/2021 at 02:00 PM by Telephonic/VTC before Judge Reggie B. Walton. (hs)
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|
|
|
|
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| 79 |
Filed: 6/18/2021, Entered: 6/18/2021 |
Notice - Other |
|
NOTICE of Filing by USA as to ANDRE DE MOYA, ANTHONY MERRITT, (Attachments: # (1) Exhibit Preliminary Witness List, # (2) Exhibit Preliminary Exhibit List)(Gaston, Molly) Modified text on 6/24/2021 (zstd).
|
|
Request |
|
|
|
| 78 |
Filed: 5/4/2021, Entered: 5/4/2021 |
Order |
|
ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2). Signed by Judge Reggie B. Walton on 4/29/2021. (hs)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 4/28/2021. A Scheduling Order will issue from chambers. Status Conference set for 7/8/2021 at 10:00 AM VTC before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance/Appeared by video; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein, Marnita King; US Attorney: Emily Miller/Molly Gaston; (hs)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 3/3/2021. Joint oral request for a continuance; granted. Status Conference set for 4/28/2021 at 10:30 AM by Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance appeared by telephone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein, Marnita King; US Attorney: Emily Miller/Molly Gaston; (hs)
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|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA(1), ANTHONY MERRITT(2): Status Conference set for 3/3/2021 at 12:00 PM in Telephonic/VTC before Judge Reggie B. Walton. (hs)
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|
|
|
|
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| 75 |
Filed: 2/9/2021, Entered: 2/9/2021 |
Order |
|
ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2). Signed by Judge Reggie B. Walton on 2/9/2021. (hs)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to ANDRE DE MOYA(1), ANTHONY MERRITT(2): Jury Trial reset for 10/12/2021 at 09:30 AM in Ceremonial Courtroom before Judge Reggie B. Walton. (hs)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 2/5/2021. Defendant De Moya's oral motion to vacate the trial date set for 5/5/2021; heard and granted. Speedy Trial Time, Excluded 2/5/2021 - 3/2/2021(XT). Status Conference set for 3/2/2021 at 11:00 AM by Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance/appeared by telephone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marnita King; US Attorney: Emily Miller/Molly Gaston; (hs)
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|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Telephone Status Conference as to ANDRE DE MOYA (1), ANTHONY MERRITT (2) held on 1/8/2021. Status Conference set for 2/5/2021 at 2:00 PM in Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance/present via telephone; Court Reporter: Cathryn Jones; Defense Attorneys: 1-Barry Cobur, Marc Eisenstein; 2-Marnita King; US Attorneys: Molly Gaston and Emilly Miller. (zgdf)
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 10/30/2020. A joint oral request for a continuance; heard and granted. Speedy Trial Time Excluded 10/30/2020-1/8/2021(XT). Status Conference set for 1/8/2021 at 10:00 AM by Telephonic/VTC before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance appeared by telephone; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein, Marnita King; US Attorney: Molly Gaston; (hs)
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| 67 |
Filed: 8/17/2020, Entered: 8/17/2020 |
Order on Motion for protective order |
|
ORDER MODIFYING PROTECTIVE ORDER GOVERNING DISCOVERY. Upon consideration of the parties [66/45] Consent Motion for Protective Order Governing Discovery, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the attached Order Modifying Protective Order Governing Discovery is entered in this case as to ANDRE DE MOYA (1), ANTHONY MERRITT (2). Signed by Judge Reggie B. Walton on 8/17/2020. (hs)
|
|
Request |
|
|
|
| 66 |
Filed: 8/10/2020, Entered: 8/10/2020, Terminated: 8/17/2020 |
Motion for Protective Order |
|
Consent MOTION for Protective Order Modification by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Attachments: # (1) Text of Proposed Order Order)(Gaston, Molly)
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|
Request |
|
|
|
| 64 |
Filed: 7/31/2020, Entered: 7/31/2020 |
Order |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2). Signed by Judge Reggie B. Walton on 7/31/2020. See Order for Details (hs)
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Request |
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| 63 |
Filed: 7/31/2020, Entered: 7/31/2020 |
Order |
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GENERAL ORDER FOR CRIMINAL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on July 31, 2020. (lcrbw2)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2) held on 7/30/2020. Speedy Trial Time Excluded 7/30/2020 - 10/30/2020(XT). Status Conference set for 10/30/2020 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Jury Trial set for 5/3/2021 at 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein, Marnitta L. King; US Attorney: Emily Miller/Molly Gaston; (hs)
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| 57 |
Filed: 6/29/2020, Entered: 6/29/2020 |
Order on motion for extension of time |
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ORDER; granting [56] Motion for Extension of Time as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3), Signed by Judge Reggie B. Walton on 6/29/2020. See Order For Details (hs)
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Request |
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| 56 |
Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 6/29/2020 |
Motion for Extension of Time to |
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Consent MOTION for Extension of Time to Identify Documents and Statements by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Attachments: # (1) Text of Proposed Order)(Miller, Emily)
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Request |
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| 55 |
Filed: 6/25/2020, Entered: 6/25/2020 |
transcript |
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TRANSCRIPT OF PROCEEDINGS in case as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER before Judge Reggie B. Walton held on June 15, 2020; Page Numbers: 1 - 30. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, 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, 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 www.dcd.uscourts.gov. Redaction Request due 7/16/2020. Redacted Transcript Deadline set for 7/26/2020. Release of Transcript Restriction set for 9/23/2020.(Jones, Cathryn)
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Request |
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| 54 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Order |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3), Excluding Speedy Trial Time. Signed by Judge Reggie B. Walton on 6/15/2020. (hs)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3) held on 6/15/2020. Speedy Trial Time Excluded 6/15/2020 -7/30/2020(XT). Status Conference set for 7/30/2020 at 10:00 AM before Judge Reggie B. Walton. Bond Status of Defendants: Personal Recognizance; Court Reporter: Nancy Meyer; Defense Attorney: Barry Coburn, Marc Eisenstein Bernard Grimm, Douglas Wood; US Attorney: Emily Miller/Molly Gaston; (hs)
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| 53 |
Filed: 6/13/2020, Entered: 6/13/2020 |
Pretrial Memorandum |
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ENTERED IN ERROR.....PRETRIAL MEMORANDUM Reply to Defendant Andre De Moya's Pretrial Memorandum in Advance of Status Hearing on June 15, 2020 by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER (Miller, Emily) Modified on 6/18/2020 (zhsj).
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Request |
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Filed: None, Entered: None |
Notice of Error |
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NOTICE OF CORRECTED DOCKET ENTRY: as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER re [53] Pretrial Memorandum was entered in error and counsel was instructed to refile said pleading. Wrong Event Used and Document Linked to Wrong Defendants. (zhsj)
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| 52 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM In Advance of Status Hearing on June 15, 2020 by ANDRE DE MOYA (Coburn, Barry)
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Request |
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| 51 |
Filed: 6/3/2020, Entered: 6/3/2020 |
Order on motion for extension of time |
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ORDER; granting [50] Motion for Extension of Time as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3), Signed by Judge Reggie B. Walton on 6/1/2020. (hs)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 50 |
Filed: 5/27/2020, Entered: 5/27/2020, Terminated: 6/3/2020 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Identify Documents and Statements by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit, # (3) Exhibit)(Miller, Emily)
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Request |
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| 49 |
Filed: 5/4/2020, Entered: 5/4/2020 |
Order on motion for extension of time |
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ORDER; granting [42] Motion for Extension of Time to Identify Documents and Statements and granting [44] Motion to Exclude Speedy Trial Time as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3). Signed by Judge Reggie B. Walton on 5/4/2020. (hs)
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Request |
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| 47 |
Filed: 4/30/2020, Entered: 4/30/2020 |
Response to motion |
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RESPONSE by ANDRE DE MOYA re [42] MOTION for Extension of Time to Identify Documents and Statements and to Exclude Time Under the Speedy Trial Act (Attachments: # (1) Exhibit One)(Coburn, Barry)
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Request |
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| 46 |
Filed: 4/30/2020, Entered: 4/30/2020 |
Notice - Other |
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NOTICE OF RESPONSE TO APRIL 29, 2020 ORDER by ANDRE DE MOYA re [45] Order, Set Deadlines, [44] MOTION to Exclude (Coburn, Barry)
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Request |
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| 45 |
Filed: 4/29/2020, Entered: 4/29/2020 |
Order |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3), Defendants' Responses due by 5/1/2020, Signed by Judge Reggie B. Walton on 4/28/2020. See Order for Details (hs)
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Request |
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| 44 |
Filed: 4/27/2020, Entered: 4/28/2020 |
Motion to exclude |
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MOTION to Exclude Time Under the Speedy Trial Act by ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (See Docket Entry [42] to view document). (bb)
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| 42 |
Filed: 4/27/2020, Entered: 4/27/2020, Terminated: 5/4/2020 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Identify Documents and Statements and to Exclude Time Under the Speedy Trial Act by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Attachments: # (1) Text of Proposed Order)(Miller, Emily)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3); Status Conference reset for 6/15/2020 at 09:00 AM in Courtroom 16, by Judge Reggie B. Walton on 4/27/2020. (hs)
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| 41 |
Filed: 2/27/2020, Entered: 2/27/2020 |
Order on Motion to exclude |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3), that the Parties' Joint Motion to Exclude Time Under the Speedy Trial Act, ECF No. [40], is GRANTED. It is further ORDERED that the time between May 29, 2019, and April 28, 2020, is excluded under the Speedy Trial Act, in light of the complex nature of this case and the need for the parties to adequately prepare for trial. Signed by Judge Reggie B. Walton on 2/27/2020. (zgdf)
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Request |
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| 40 |
Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 2/27/2020 |
Motion to exclude |
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Joint MOTION to Exclude Time Under the Speedy Trial Act by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Attachments: # (1) Text of Proposed Order)(Gaston, Molly)
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Request |
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| 37 |
Filed: 1/28/2020, Entered: 1/28/2020 |
transcript |
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TRANSCRIPT OF PROCEEDINGS in case as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER before Judge Reggie B. Walton held on May 29, 2019; Page Numbers: 1 - 13. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, 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, 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 www.dcd.uscourts.gov. Redaction Request due 2/18/2020. Redacted Transcript Deadline set for 2/28/2020. Release of Transcript Restriction set for 4/27/2020.(Jones, Cathryn)
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Request |
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| 34 |
Filed: 1/17/2020, Entered: 1/17/2020 |
Order |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3), Signed by Judge Reggie B. Walton on 1/17/2020. (SEE ORDER FOR DETAILS) (hs)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3) held on 1/17/2020. Government's oral motion to set a Jury Trial date; heard and denied. Speedy Trial Time Excluded 1/17/2020 - 4/28/2020(XT) as to all defendants. Status Conference set for 4/28/2020 at 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein, Bernard Grimm,Douglas Wood; US Attorney: Emily Miller/Molly Gaston; (hs)
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| 30 |
Filed: 10/21/2019, Entered: 10/21/2019 |
transcript |
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TRANSCRIPT OF PROCEEDINGS in case as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER before Judge Reggie B. Walton held on May 29, 2019; Page Numbers: 1 - 3. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, 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, 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 www.dcd.uscourts.gov. Redaction Request due 11/11/2019. Redacted Transcript Deadline set for 11/21/2019. Release of Transcript Restriction set for 1/19/2020.(Jones, Cathryn)
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Request |
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 29 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Order |
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ORDER as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3), Signed by Judge Reggie B. Walton on 10/17/2019. See Order for Details (hs)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3) held on 10/16/2019. Joint Oral request for a continuance; heard and granted. Speedy Trial Time Excluded 10/16/2019 - 1/17/2020(XT). Status Conference set for 1/17/2020 at 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn,Bernard Grimm,Douglas Wood; US Attorney: Emily Miller; Pretrial Officer: John Copes; (hs)
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| 25 |
Filed: 7/24/2019, Entered: 7/24/2019 |
Order |
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ORDER; It is hereby ordered, that this case is designated as a Complex Case as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3), Signed by Judge Reggie B. Walton on 7/24/2019. (hs)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3) held on 7/24/2019. Joint oral motion for a continuance; heard and granted. Speedy Trial Time Excluded 7/24/2019 - 10/16/2019 (XT). Status Conference set for 10/16/2019 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of All Defendants: Personal Recognizance; Court Reporter: Cathryn Jones; Defense Attorney: Barry Coburn, Marc Eisenstein present and standing in for Bernard Grimm,Terry Roberts standing in for Douglas Wood; US Attorney: Emily Miller; (hs)
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| 21 |
Filed: 7/16/2019, Entered: 7/16/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Marc Jason Eisenstein appearing for ANDRE DE MOYA (Eisenstein, Marc)
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Request |
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| 20 |
Filed: 6/20/2019, Entered: 6/20/2019 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL Attorney Coburn, Barry added. (Coburn, Barry)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER:Status Conference reset for 7/24/2019 at 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)
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| 18 |
Filed: 5/30/2019, Entered: 5/30/2019 |
Order |
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ORDER; granting [15] Consent motion of Protective Order as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER, Signed by Judge Reggie B. Walton on 5/29/2019. (hs)
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Request |
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| 17 |
Filed: 5/29/2019, Entered: 5/29/2019 |
Order on Motion for protective order |
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PROTECTIVE ORDER as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3), Signed by Judge Reggie B. Walton on 5/29/2019. (hs)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to ANDRE DE MOYA(1), ANTHONY MERRITT(2), VINCENT SLATER(3) held on 5/29/2019. Joint oral motion for a continuance to complete discovery; granted. Speedy Trial Time Excluded 5/29/2019 - 7/22/2019(XT). Status Conference set for 7/22/2019 at 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Personal Recognizance; Court Reporter: Cathryn Jones; Defense Attorney: William Cowden,Joanne Slaight,Michelle Peterson; US Attorney: Emilly Miller, Molly Gaston; (hs)
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| 15 |
Filed: 5/28/2019, Entered: 5/28/2019, Terminated: 5/29/2019 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (Gaston, Molly)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER: Status Conference set for 5/29/2019 at 11:00 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)
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| 10 |
Filed: 5/22/2019, Entered: 5/22/2019 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to ANDRE DE MOYA (1) Personal Recongizance. Signed by Magistrate Judge G. Michael Harvey on 5/22/19. (Attachments: # (1) Appearance Bond) (zjh, )
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Request |
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| 7 |
Filed: 5/22/2019, Entered: 5/22/2019 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 5/22/19 as to ANDRE DE MOYA. (zjh, )
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Request |
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Filed: None, Entered: None |
Case Unsealed |
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Pursuant to oral motion on 5/22/2019, case unsealed by Magistrate Judge G. Michael Harvey as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (zef, )
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Filed: None, Entered: None |
Order on motion to appoint counsel |
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Initial Appearance/Arraignment as to ANDRE DE MOYA (1) Count 1,3,4-9 and ANTHONY MERRITT (2) Count 1,2,3,4-9 and VINCENT SLATER (3) Count 1,2,4-9 held on 5/22/2019. Not Guilty Plea entered as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER as to all counts. Government did not oppose defendants release. Oral Motion to Unseal Case by the Government heard and granted by the Court. Oral Motion to Appoint Counsel as to ANTHONY MERRITT (2), VINCENT SLATER (3) heard and granted. Bond Status of Defendant: Defendant's Released on Personal Recognizance/Release Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 6 [3:55:00-4:33:00]; Defense Attorney: William Cowden - 1 (retained); Joanne Slaight - 2 and Loui Itoh - 3; US Attorney: Emily Miller, Molly Gaston; Pretrial Officer: Masharia Holman; (zjh, )
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Filed: None, Entered: None |
Motion to Unseal Case |
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ORAL MOTION to Unseal Case by USA as to ANDRE DE MOYA, ANTHONY MERRITT, VINCENT SLATER. (zjh, )
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Filed: None, Entered: None |
Motion to Appoint Counsel |
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ORAL MOTION to Appoint Counsel by ANTHONY MERRITT, VINCENT SLATER (zjh, )
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| 3 |
Filed: 5/17/2019, Entered: 5/17/2019 |
Order on Motion to Seal Case + |
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ORDER; granting [2] Motion to Seal Case as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3), Signed by Judge Reggie B. Walton on 5/16/2019. (hs)
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Request |
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| 2 |
Filed: 5/15/2019, Entered: 5/16/2019 |
Motion to Seal Case |
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MOTION to Seal Case by USA as to ANDRE DE MOYA (1), ANTHONY MERRITT (2), VINCENT SLATER (3). (Attachments: # (1) Text of Proposed Order)(zvt)
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Request |
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| 1 |
Filed: 5/15/2019, Entered: 5/16/2019 |
Indictment (Sealed) |
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SEALED INDICTMENT as to ANDRE DE MOYA (1) count(s) 1, 3, 4-9, ANTHONY MERRITT (2) count(s) 1, 2, 3, 4-9, VINCENT SLATER (3) count(s) 1, 2, 4-9. (CRIMINAL FORFEITURE ALLEGATION) (zvt)
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