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 210 |
Filed: 11/19/2010, Entered: None |
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USCA Mandate as to Charles Thomas Ross re 192 Notice of Appeal The judgment of this Court, entered 10/28/10, takes effect today.This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure.10-7134(ldab, ) (Entered: 11/29/2010)
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| 209 |
Filed: 10/28/2010, Entered: None |
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JUDGMENT of USCA as to Charles Thomas Ross re 192 Notice of Appeal 10-7134 - In accordance with the decision of this Court, the judgment of the District Court is affirmed. This judgment shall take effect upon issuance of this Court's mandate in accordance with Fed. R. App. P. 41.(ldab, ) (Entered: 10/29/2010)
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| 208 |
Filed: 10/28/2010, Entered: None |
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Opinion of USCA as to Charles Thomas Ross re 192 Notice of Appeal 10-7134 - Affirmed by unpublished per curiam opinion.(ldab, ) (Entered: 10/29/2010)
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| 192 |
Filed: 7/6/2010, Entered: None |
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NOTICE OF APPEAL by Charles Thomas Ross as to 187 ORDER DENYING 181 MOTION for Leave to File for Relief Pursuant to Rule 60 B (1) and Rule 32 (a) of Civil Procedure filed by Charles Thomas Ross (ldab, ) (Entered: 08/13/2010)
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| 187 |
Filed: 6/22/2010, Entered: None |
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ORDER DENYING 181 MOTION for Leave to File for Relief Pursuant to Rule 60 B (1) and Rule 32 (a) of Civil Procedure filed by Charles Thomas Ross. Signed by District Judge Rebecca Beach Smith on 6/22/10 and filed 6/22/10. Copies mailed. (lbax, ) (Entered: 06/23/2010)
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| 182 |
Filed: 5/28/2010, Entered: None |
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ORDER Striking 181 Motion for Leave to File as to Charles Thomas Ross (2)The defendant is advised that if he wishes the court to consider his submission, it must be resubmitted with the deficiency corrected within thirty (30) days of the date of this order or it will be stricken from the record.Entered 5/27/10 and filed 5/28/10. (Signed by District Judge Rebecca Beach Smith ) copies mailed on 5/28/10, ob. (ldab, ) (Entered: 05/28/2010)
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| 181 |
Filed: 5/24/2010, Entered: None |
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Motion for Leave to File for Relief Pursuant to Rule 60B(1) and Rule 32(a) of Civil Rules of Procedure by Charles Thomas Ross. (ldab, ) Modified on 6/15/2010 : received certificate of service correcting defect(ldab, ). (Entered: 05/24/2010)
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 171 |
Filed: 2/16/2010, Entered: None |
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Sealed Order as to Charles Thomas Ross. (Signed by District Judge Rebecca Beach Smith) copies mailed & e-designated on 2/16/10. (ldab, ) (Entered: 02/16/2010)
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| 168 |
Filed: 2/3/2010, Entered: None |
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SEALED MOTION by USA as to Charles Thomas Ross. (ldab, ) (Entered: 02/04/2010)
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| 117 |
Filed: 1/23/2007, Entered: None |
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ORDER GRANTING FINAL ORDER OF FORFEITURE 116 Motion for Forfeiture of Property as to Charles Thomas Ross (2), entered and filed 01/23/07. (Signed by Judge Rebecca Beach Smith) copies mailed on 01/23/07. (ldab, ) (Entered: 01/23/2007)
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| 116 |
Filed: 1/12/2007, Entered: None |
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MOTION for Entry of Final Order of Forfeiture by USA as to Charles Thomas Ross. (ldab, ) (Entered: 01/12/2007)
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| 115 |
Filed: 12/29/2006, Entered: None |
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AFFIDAVIT of Publication by USA as to Charles Thomas Ross (ldab, ) (Entered: 12/29/2006)
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| 113 |
Filed: 12/19/2006, Entered: None |
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Marshal's Return of Process Receipt Executed, CATS No. ####06; ####14; ####18. (ldab, ) (Entered: 12/20/2006)
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| 112 |
Filed: 12/19/2006, Entered: None |
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Marshal's Return of Process Receipt and Return Executed 12/08/06, $1,987.00 U.S. Currency. (ldab, ) (Entered: 12/20/2006)
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| 111 |
Filed: 12/19/2006, Entered: None |
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Marshal's Return of Process Receipt Executed 12/08/06, One Lot Electronic Equipment. (ldab, ) (Entered: 12/20/2006)
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| 110 |
Filed: 12/19/2006, Entered: None |
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Marshal's Return of Process Receipt Executed 12/08/06, 2002 GMC Denali. (ldab, ) (Entered: 12/20/2006)
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| 109 |
Filed: 12/5/2006, Entered: None |
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NOTICE of Criminal Order of Forfeiture by USA as to Charles Thomas Ross (ldab, ) (Entered: 12/06/2006)
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| 108 |
Filed: 11/27/2006, Entered: None |
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JUDGMENT as to Charles Thomas Ross (2), Count 1: Imprisonment: 60 months, to be served concurrently with count three; Supervised Release: 3 years; Special Assessment: $100.00; Restitution: $312,192.48; Count 2: Dismissed on motion of the United States; Count 3: Imprisonment: 110 months; Supervised Release: 3 years; Special Assessment: $100.00; Count 4: Imprisonment: 24 months, to be served consecutively to counts one and three; Supervised Release: 1 year; Special Assessment: $100.00, entered 11/21/06 and filed 11/27/06, deft. remanded to custody of USM. (Signed by Judge Rebecca Beach Smith) copies mailed on 11/28/06, ob. (ldab, ) (Entered: 11/28/2006)
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| 107 |
Filed: 11/21/2006, Entered: None |
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CONSENT ORDER OF FORFEITURE as to Charles Thomas Ross, entered & filed in open court. Signed by Judge Rebecca Beach Smith on November 21, 2006.Copies mailed. (mgra) (Entered: 11/21/2006)
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| 106 |
Filed: 11/21/2006, Entered: None |
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Restitution Judgment as to Charles Thomas Ross, entered & filed in open court. Signed by Judge Rebecca Beach Smith on November 21, 2006. Copies mailed with J&C. (mgra) (Entered: 11/21/2006)
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| 105 |
Filed: 11/21/2006, Entered: None |
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MOTION by USA to grant the additional one-point for acceptance of responsibility as to Charles Thomas Ross (mgra) (Entered: 11/21/2006)
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| 104 |
Filed: 10/16/2006, Entered: None |
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ORDER granting 103 Motion to Seal Document as to Charles Thomas Ross (2), entered and filed 10/16/06. (Signed by Judge Rebecca Beach Smith) copies mailed on 10/16/06. (ldab, ) (Entered: 10/16/2006)
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| 103 |
Filed: 10/13/2006, Entered: None |
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Defendant's MOTION to Place Prior motion and Order Under Seal by Charles Thomas Ross. (ldab, ) (Entered: 10/16/2006)
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| 102 |
Filed: 10/10/2006, Entered: None |
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ORDER granting 99 Motion with Memorandum in Support as to Charles Thomas Ross (2). (Signed by Judge Rebecca Beach Smith) copies mailed on 10/11/06, ob. (ldab, ) (Entered: 10/11/2006)
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| 101 |
Filed: 10/6/2006, Entered: None |
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ORDER granting 100 Motion to Seal Document as to Charles Thomas Ross (2), entered and filed 10/06/06. (Signed by Judge Rebecca Beach Smith) copies mailed on 10/06/06. (ldab, ) (Entered: 10/06/2006)
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| 100 |
Filed: 10/6/2006, Entered: None |
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Defendant's MOTION Under Seal by Charles Thomas Ross. (ldab, ) (Entered: 10/06/2006)
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| 99 |
Filed: 10/6/2006, Entered: None |
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Sealed MOTION and Memorandum by Charles Thomas Ross. (ldab, ) Modified to seal on 10/6/2006 (ldab, ). (Entered: 10/06/2006)
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| 96 |
Filed: 10/2/2006, Entered: None |
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Position on Sentencing by Charles Thomas Ross (ldab, ) (Entered: 10/02/2006)
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| 93 |
Filed: 9/26/2006, Entered: None |
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Government's Position on Sentencing by USA as to Charles Thomas Ross (ldab, ) (Entered: 09/28/2006)
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| 74 |
Filed: 7/19/2006, Entered: None |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Charles Thomas Ross for 68 Report and Recommendations on Guilty Plea. The plea of guilty of the deft. to counts 1, 3, and 4 of the indictment is now ACCEPTED and the deft. is ADJUDGED GUILTY of such offenses. Sentencing is scheduled for October 11, 2006 at 10:00 a.m.. Entered and filed 07/19/06 . (Signed by Judge Rebecca Beach Smith) copies mailed on 07/20/06. (ldab, ) (Entered: 07/20/2006)
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| 68 |
Filed: 6/26/2006, Entered: None |
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Charles Thomas Ross. Objections to R&R due by 7/11/2006, entered and filed in open court. (Signed by Judge F. Bradford Stillman) copies mailed on 06/26/06. (ldab, ) (Entered: 06/26/2006)
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| 67 |
Filed: 6/26/2006, Entered: None |
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Statement of Facts as to Charles Thomas Ross, filed in open court. (ldab, ) (Entered: 06/26/2006)
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| 66 |
Filed: 6/26/2006, Entered: None |
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Sentencing Procedures Order as to Charles Thomas Ross, entered in open court . (Signed by Judge F. Bradford Stillman) copies mailed on 06/26/06. (ldab, ) (Entered: 06/26/2006)
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| 65 |
Filed: 6/26/2006, Entered: None |
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PLEA AGREEMENT as to Charles Thomas Ross, filed in open court. (ldab, ) (Entered: 06/26/2006)
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| 64 |
Filed: 6/26/2006, Entered: None |
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Waiver of Right to Rule 11 before a US District Judge by Charles Thomas Ross, filed in open court. Copies mailed 06/26/06. (ldab, ) (Entered: 06/26/2006)
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| 57 |
Filed: 6/21/2006, Entered: None |
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Order referring case to magistrate Judge, with consent of deft., for plea of guilty, entered 06/20/06 and filed 06/21/06 . (Signed by Judge Rebecca Beach Smith) copies mailed on 06/21/06. (ldab, ) (Entered: 06/21/2006)
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| 26 |
Filed: 5/10/2006, Entered: None |
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Agreed Discovery Order as to Charles Thomas Ross. Filed in open court.. Signed by Judge James E. Bradberry on 5/10/06. Copies mailed. (they, ) (Entered: 05/10/2006)
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| 19 |
Filed: 4/19/2006, Entered: None |
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ORDER granting 18 Motion to Seal Case as to Ibrahima Sarr (1), Charles Thomas Ross (2), Billy Ray Smith (3), George Elbert Tickle (4), Mohamed Lamine Kone (5). ent & fld 4/19/06 in open court Signed by Judge James E. Bradberry, copies mailed on 4/20/06. (ptom, ) (Entered: 04/20/2006)
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| 18 |
Filed: 4/19/2006, Entered: None |
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MOTION to Seal Case by USA as to Ibrahima Sarr, Charles Thomas Ross, George Elbert Tickle, Billy Ray Smith, Mohamed Lamine Kone. (ptom, ) (Entered: 04/20/2006)
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| 17 |
Filed: 4/19/2006, Entered: None |
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SEALED INDICTMENT returned and filed in open court as to Ibrahima Sarr (1) count(s) 1, 2, 3, 4, Charles Thomas Ross (2) count(s) 1, 2, 3, 4, Billy Ray Smith (3) count(s) 1, George Elbert Tickle (4) count(s) 1, 2, 3, 4, Mohamed Lamine Kone (5) count(s) 2, 3, 4. On motion of the Government, the Court directed warrants to issue for Sarr, Smith and Kone; and arraignments to set for Tickle and Ross. (ptom, ) (Entered: 04/20/2006)
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| 16 |
Filed: 4/7/2006, Entered: None |
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ORDER granting 15 Motion for Extension of Time to Indict as to Charles Thomas Ross (3). It is ordered that the time period for indicting deft. upon the pending charge is extended through and including 5/7/06. Signed by Judge Tommy E. Miller and filed on 4/7/06; Copies mailed 4/7/06, o.b. (kgri, ) [2:06-mj-00053] (Entered: 04/07/2006)
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| 15 |
Filed: 4/7/2006, Entered: None |
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JOINT MOTION to Extend Time Period of Indictment by deft. Charles Thomas Ross and USA as to Charles Thomas Ross. (kgri, ) [2:06-mj-00053] (Entered: 04/07/2006)
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| 13 |
Filed: 3/16/2006, Entered: None |
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SEALED ORDER as to Charles Thomas Ross, entered & filed 3/16/06 (Signed by Judge F. Bradford Stillman) (arou) [2:06-mj-00053] (Entered: 03/16/2006)
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| 12 |
Filed: 3/15/2006, Entered: None |
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ORDER OF DETENTION Pending Trial as to Charles Thomas Ross. Signed by Judge F. Bradford Stillman and filed on 3/14/06; Copies mailed 3/14/06, o.b. (kgri, ) [2:06-mj-00053] (Entered: 03/15/2006)
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| 6 |
Filed: 3/8/2006, Entered: None |
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ORDER OF TEMPORARY DETENTION as to Charles Thomas Ross. Detention Hearing set for 3/10/2006 at 02:30 PM before Magistrate Judge James E. Bradberry. Signed by Judge James E. Bradberry and filed in open court on 3/8/06; Copies mailed 3/8/06. (kgri, ) [2:06-mj-00053] (Entered: 03/08/2006)
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| 5 |
Filed: 3/8/2006, Entered: None |
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CJA 23 Financial Affidavit exec. by Charles Thomas Ross and filed in open court. (kgri, ) [2:06-mj-00053] (Entered: 03/08/2006)
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| 4 |
Filed: 3/8/2006, Entered: None |
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Arrest Warrant Returned Executed on 3/8/06 in case as to Charles Thomas Ross. (kgri, ) [2:06-mj-00053] (Entered: 03/08/2006)
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| 3 |
Filed: 3/7/2006, Entered: None |
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ORDER granting 2 Motion to Seal Case as to Ibrahima Sarr (1), Angelic Theresa Arcellana (2), Charles Thomas Ross (3), entered & filed 3/7/06 (Signed by Judge James E. Bradberry) Copies mailed on 3/7/06 (arou) [2:06-mj-00053] (Entered: 03/08/2006)
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| 2 |
Filed: 3/7/2006, Entered: None |
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MOTION to Seal Case by USA as to Ibrahima Sarr, Angelic Theresa Arcellana, Charles Thomas Ross. (arou) [2:06-mj-00053] (Entered: 03/08/2006)
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| 1 |
Filed: 3/7/2006, Entered: None |
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SEALED CRIMINAL COMPLAINT as to Ibrahima Sarr (1), Angelic Theresa Arcellana (2), Charles Thomas Ross (3) (arou) [2:06-mj-00053] (Entered: 03/08/2006)
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