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 776 |
Filed: 2/16/2016, Entered: None |
Unknown Document Type |
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ORDER Granting 671 Motion to Withdraw as Attorney; Denying as moot 669 Motion in Response and Opposition to Governments Motion for Restitution and Renewed Motion for Stay Pending Appeal as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 2/16/2016. (nd2s, Deputy Clerk) (Entered: 02/17/2016)
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 Request |
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| 772 |
Filed: 7/15/2015, Entered: None |
Unknown Document Type |
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MANDATE of USCA takes effect today as to Michael Anthony Hickson (krc, Deputy Clerk) (Entered: 07/15/2015)
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Request |
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| 771 |
Filed: 7/7/2015, Entered: None |
Unknown Document Type |
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ORDER of USCA "DENYING" the petition for rehearing and rehearing en banc as to Michael Anthony Hickson re 738 Notice of Appeal - Final Judgment, (krc, Deputy Clerk) (Entered: 07/07/2015)
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Request |
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| 759 |
Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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MANDATE of USCA "STAYING" the mandate pending further order of this court as to Michael Anthony Hickson (krc, Deputy Clerk) (Entered: 05/12/2015)
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Request |
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| 757 |
Filed: 4/28/2015, Entered: None |
Unknown Document Type |
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JUDGMENT of USCA "DENYING" a certificate of appealability and "DISMISSING" this appeal as to Michael Anthony Hickson re 738 Notice of Appeal - Final Judgment. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (Attachments: # 1 Unpublished Opinion, # 2 Notice of Judgment)(krc, Deputy Clerk) (Entered: 04/29/2015)
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Request |
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| 746 |
Filed: 1/26/2015, Entered: None |
Unknown Document Type |
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JUDGMENT of USCA "DENYING" the petition of writ of mandamus as to Michael Anthony Hickson re 738 Notice of Appeal - Final Judgment. (Attachments: # 1 Unpublished Opinion, # 2 Notice of Judgment)(krc, Deputy Clerk) (Entered: 01/26/2015)
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Request |
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| 741 |
Filed: 12/22/2014, Entered: None |
Unknown Document Type |
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USCA Case Number 14-7876 as to Michael Anthony Hickson for 738 Notice of Appeal - Final Judgment, filed by Michael Anthony Hickson. Case Manager - Cyndi Halupa. (krc, Deputy Clerk) (Entered: 12/22/2014)
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Request |
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| 739 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
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Transmission of Notice of Appeal and Docket Sheet as to Michael Anthony Hickson to US Court of Appeals re 738 Notice of Appeal - Final Judgment, (krc, Deputy Clerk) (Entered: 12/19/2014)
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Request |
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| 738 |
Filed: 12/18/2014, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Michael Anthony Hickson re 732 Order on Motion to Vacate (2255), Order on Motion for Miscellaneous Relief, Order on Motion for Recusal, Order on Motion for Change of Venue, Order on Motion for Release from Custody, Fee Status: CJA. (krc, Deputy Clerk) (Entered: 12/19/2014)
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Request |
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| 732 |
Filed: 11/18/2014, Entered: None |
Unknown Document Type |
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ORDER denying 692 Motion to Vacate (2255) as to Michael Anthony Hickson (2); denying 708 Motion for Re-Submission of Defendant's Amended 2255 Memorandum of Support as to Michael Anthony Hickson (2); denying 709 Motion for Recusal as to Michael Anthony Hickson (2); denying 710 Motion for Change of Venue as to Michael Anthony Hickson (2); denying as moot 713 Motion for Release from Custody as to Michael Anthony Hickson (2); denying 716 Motion for Recusal as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 11/18/2014. (ca2s, Deputy Clerk) (Entered: 11/19/2014)
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Request |
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| 731 |
Filed: 11/18/2014, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION as to Michael Anthony Hickson, Alvita Karen Gunn. Signed by Judge Roger W Titus on 11/18/2014. (ca2s, Deputy Clerk) (Entered: 11/19/2014)
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Request |
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| 730 |
Filed: 10/15/2014, Entered: None |
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[FILED IN ERROR- USCA No. related to Petition for writ of mandamus] USCA Case Number 14-2097 as to Michael Anthony Hickson for 683 Amended Notice of Appeal - Final Judgment filed by Michael Anthony Hickson. Case Manager - Pamela Stump. (krc, Deputy Clerk) Modified on 10/16/2014 (krc, Deputy Clerk). (Entered: 10/16/2014)
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Request |
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| 716 |
Filed: 4/16/2014, Entered: None |
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REQUEST for Chief Judge Chasanow to Recuse Trial Judge Titus from ruling on Defendant's 2255 by Michael Anthony Hickson. (Attachments: # 1 Mailing Envelope)(aos, Deputy Clerk) (Entered: 04/16/2014)
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Request |
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| 713 |
Filed: 4/9/2014, Entered: None |
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MOTION for Release pending adjudication of 2255 by Michael Anthony Hickson. (Attachments: # 1 Mailing Envelope)(aos, Deputy Clerk) Modified on 4/10/2014 (aos, Deputy Clerk). (Entered: 04/10/2014)
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Request |
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| 712 |
Filed: 4/9/2014, Entered: None |
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(Filed in error- missing page)MOTION for Release pending adjudication of 2255 by Michael Anthony Hickson. (aos, Deputy Clerk) Modified on 4/10/2014 (aos, Deputy Clerk). (Entered: 04/09/2014)
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Request |
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| 710 |
Filed: 2/26/2014, Entered: None |
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MOTION to Change Jurisdiction by Michael Anthony Hickson. Responses due by 3/17/2014 (Attachments: # 1 Envelope)(rss, Deputy Clerk) (Entered: 02/26/2014)
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Request |
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| 709 |
Filed: 2/26/2014, Entered: None |
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MOTION for Recusal of Trial Judge from Ruling on Defendant's 2255 Motion Based on Judicial Nonfeasance, Malfeasance, and Bias by Michael Anthony Hickson. Responses due by 3/17/2014 (Attachments: # 1 Envelope)(rss, Deputy Clerk) (Entered: 02/26/2014)
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Request |
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| 708 |
Filed: 2/26/2014, Entered: None |
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MOTION for Re-Submission of Defendant's Amended 2255 Memorandum of Support for Defendant's 2255 Filing Based on Second Altered January 21, 2011 Transcript not Discovered until after Original Submission by Michael Anthony Hickson. Responses due by 3/17/2014 (Attachments: # 1 Envelope)(rss, Deputy Clerk) (Entered: 02/26/2014)
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Request |
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| 705 |
Filed: 2/6/2014, Entered: None |
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LETTER of USCA stating that Mr. Hickson's intention was to file a petition for writ of certiorari with the US Supreme Court rather than a Notice of Appeal in the USDC as to Michael Anthony Hickson re 703 Notice of Appeal - Final Judgment (krc, Deputy Clerk) (Entered: 02/07/2014)
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Request |
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| 704 |
Filed: 2/3/2014, Entered: None |
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[FILED IN ERROR] Transmission of Notice of Appeal and Docket Sheet as to Michael Anthony Hickson to US Court of Appeals re 703 Notice of Appeal - Final Judgment (krc, Deputy Clerk) Modified on 2/7/2014 (krc, Deputy Clerk). (Entered: 02/03/2014)
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Request |
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| 703 |
Filed: 2/3/2014, Entered: None |
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[FILED IN ERROR] NOTICE OF APPEAL by Michael Anthony Hickson Fee Status: CJA. (krc, Deputy Clerk) Modified on 2/7/2014 (krc, Deputy Clerk). (Entered: 02/03/2014)
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Request |
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| 699 |
Filed: 1/17/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Michael Anthony Hickson re 692 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action RWT 13-cv-2790.) (rss, Deputy Clerk) (Entered: 01/23/2014)
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Request |
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| 698 |
Filed: 12/20/2013, Entered: None |
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RESPONSE re 692 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action RWT 13-cv-2790.) filed by USA. Replies due by 1/6/2014. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Thebes, Molly) (Entered: 12/20/2013)
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Request |
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| 697 |
Filed: 12/17/2013, Entered: None |
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ORDER GRANTING 695 Motion for Extension of Time to File Response/Reply as to Michael Anthony Hickson (2) re 692 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action RWT 13-cv-2790.). Signed by Judge Roger W Titus on 12/13/2013. (c/m 12/17/13 rs) (rss, Deputy Clerk) (Entered: 12/17/2013)
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Request |
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| 696 |
Filed: 12/6/2013, Entered: None |
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RESPONSE in Opposition by Michael Anthony Hickson re 695 MOTION for Extension of Time to File Response/Reply as to 694 Order, (rss, Deputy Clerk) (Entered: 12/06/2013)
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Request |
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| 695 |
Filed: 11/26/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 694 Order, by USA as to Michael Anthony Hickson. Responses due by 12/13/2013 (Thebes, Molly) (Entered: 11/26/2013)
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Request |
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| 694 |
Filed: 9/27/2013, Entered: None |
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ORDER DIRECTING the Office of the United States Attorney to FILE a Show Cause Response re 692 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action RWT 13-cv-2790.) filed by Michael Anthony Hickson. Signed by Judge Roger W Titus on 9/26/2013. (c/m 9/27/13 rs) (rss, Deputy Clerk) (Entered: 09/27/2013)
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Request |
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| 693 |
Filed: 9/25/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Adam Kenneth Ake appearing for USA. (Ake, Adam) (Entered: 09/25/2013)
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Request |
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| 692 |
Filed: 9/23/2013, Entered: None |
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MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action RWT 13-cv-2790.) by Michael Anthony Hickson. Responses due by 10/10/2013 (Attachments: # 1 Memorandum in Support, # 2 Envelope)(rss, Deputy Clerk) (Entered: 09/24/2013)
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Request |
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| 691 |
Filed: 3/6/2013, Entered: None |
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MANDATE of USCA takes effect this date as to Michael Anthony Hickson (krc, Deputy Clerk) (Entered: 03/07/2013)
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Request |
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| 689 |
Filed: 2/26/2013, Entered: None |
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ORDER of USCA "DENYING" the petition for rehearing and rehearing en banc as to Michael Anthony Hickson re 683 Amended Notice of Appeal - Final Judgment (krc, Deputy Clerk) (Entered: 02/26/2013)
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Request |
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| 687 |
Filed: 2/15/2013, Entered: None |
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MANDATE of USCA "STAYED" pending disposition of the petition or motion as to Michael Anthony Hickson (krc, Deputy Clerk) (Entered: 02/15/2013)
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Request |
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| 686 |
Filed: 1/24/2013, Entered: None |
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JUDGMENT of USCA AFFIRMING the Judgment of the District Court as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment; as to Isaac Jerome Smith re 472 Notice of Appeal - Final Judgment; and as to Alvita Karen Gunn re 473 Notice of Appeal - Final Judgment. (Attachments: # 1 Notice of Judgment, # 2 Unpublished Opinion)(rss, Deputy Clerk) (Entered: 01/24/2013)
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Request |
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| 685 |
Filed: 8/8/2012, Entered: None |
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ORDER as to Michael Anthony Hickson DIRECTING the Clerk to Provide Court Appointed Appellate Counsel a Copy of Requested Documents, Solely for his use in Representing the Defendant on Appeal re 454 Sentencing Memorandum filed by Michael Anthony Hickson; 455 MEMORANDUM in aid of sentencing Supplement Direct Examination of Raymond Peroutka filed by Michael Anthony Hickson. Signed by Judge Roger W Titus on 8/7/2012. (Attachments: # 1 Correspondence) (c/m per order 8/8/12 rs) (rss, Deputy Clerk) (Entered: 08/08/2012)
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Request |
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| 684 |
Filed: 6/14/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Alvita Karen Gunn for dates of April 30, 2012 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 680 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 683 Amended Notice of Appeal - Final Judgment Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 7/5/2012. Redacted Transcript Deadline set for 7/16/2012. Release of Transcript Restriction set for 9/12/2012. Motions Hearing - Restitution(trd, Court Report) (Entered: 06/14/2012)
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Request |
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| 683 |
Filed: 5/9/2012, Entered: 5/9/2012 |
Amended Notice of Appeal - Final Judgment |
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AMENDED NOTICE OF APPEAL by Michael Anthony Hickson Appeal Record due by 5/14/2012. (Carroll, Mark)
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Request |
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| 682 |
Filed: 5/8/2012, Entered: 5/8/2012 |
USCA order |
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ORDER of USCA "REVISING" the deadline for court reporter, Tracy Dunlap to 6/14/12 to file the transcript for 4/30/12 restitution hearing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment #(1) Order (krc, Deputy Clerk
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Request |
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| 679 |
Filed: 5/3/2012, Entered: 5/3/2012 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Tracy Dunlap to 6/11/12 to file the transcript for 4/30/12 restitution hearing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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| 675 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Amended Judgment |
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AMENDED JUDGMENT as to Michael Anthony Hickson (2), Imprisonment for 120 Months as to Counts 1, 2-17 to run Concurrent and 60 Months as to Count 18 Concurrent to Counts 1-17 for a total term of 120 Months; 3 Years Supervised Release with Conditions as to each Counts 1-18 for a total of 3 years, $100.00 Special Assessment; Restitution $34,340.13 jointly and severally with all co-defendants. Signed by Judge Roger W Titus on 5/2/2012. (rss, Deputy Clerk)
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Request |
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| 673 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Exhibit |
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EXHIBIT LIST re: Restitution Hearing by Michael Anthony Hickson (hbm, Deputy Clerk)
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Request |
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| 672 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Miscellaneous Hearing |
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Hearing re: Restitution as to Michael Anthony Hickson and Alvita Karen Gunn held on 4/30/2012 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Deputy Clerk)
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Request |
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| 671 |
Filed: 4/26/2012, Entered: 4/26/2012 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney, MOTION to Substitute Attorney by Michael Anthony Hickson. Responses due by 5/14/2012 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony) Modified on 4/27/2012 to correct title (ebs2, Deputy Clerk).
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Request |
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| 670 |
Filed: 4/21/2012, Entered: 4/21/2012 |
MEMORANDUM in Opposition to Motion |
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REPLY in Support by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re: 573 Correspondence re: Government's Restitution Request . (Sproule, Christen) Modified on 4/23/2012 to correct title and linkage. (rss, Deputy Clerk). Modified on 4/23/2012 (rss, Deputy Clerk). Modified on 4/25/2012 (md, Deputy Clerk). Modified on 4/26/2012 to remove Andrew H. Williams Jr. (rss, Deputy Clerk).
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Request |
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| 669 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Motion for Miscellaneous Relief |
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MOTION in Response and Opposition to Government's Motion for Restitution re: 573 Correspondence re: Government's Restitution Request AND Renewed Motion for Stay Pending Appeal by Michael Anthony Hickson. Responses due by 4/30/2012 (Carroll, Mark) Modified on 4/16/2012 to enhance title and add linkage. (rss, Deputy Clerk).
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Request |
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| 666 |
Filed: 3/30/2012, Entered: 3/30/2012 |
Order |
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ORDER Modifying the Existing Schedule as to Michael Anthony Hickson, Alvita Karen Gunn; Defendants shall file any memoranda in response to these additionalmaterials on or before April 13, 2012; and the Government shall file any response to Defendants memoranda on or before April 23, 2012. Signed by Judge Roger W Titus on 3/30/2012. (c/m Hickson 3/30/12 rs) (rss, Deputy Clerk)
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Request |
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| 661 |
Filed: 3/9/2012, Entered: 3/9/2012 |
Order on Motion to seal |
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ORDER GRANTING 656 Motion to Seal as to Andrew Hamilton Williams Jr., Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Roger W Titus on 3/9/2012. (rss, Deputy Clerk)
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Request |
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| 659 |
Filed: 2/27/2012, Entered: 2/27/2012 |
Motion for Extension of Time to File Response/Reply |
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Proposed MOTION for Extension of Time to File Response/Reply re: 573 Correspondence re: Government's Restitution Request by Michael Anthony Hickson. Responses due by 3/15/2012 (Carroll, Mark) Modified on 2/29/2012 to add linkage (rss, Deputy Clerk).
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Request |
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| 657 |
Filed: 2/23/2012, Entered: 2/23/2012 |
PROPOSED SEALED Document |
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PROPOSED SEALED DOCUMENT (Sproule, Christen)
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Request |
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| 656 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Motion to Seal |
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-SEALED- MOTION to Seal by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 3/12/2012 (Sproule, Christen)
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Request |
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| 655 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Miscellaneous Correspondence |
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Correspondence re: Restitution (Sproule, Christen)
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Request |
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| 654 |
Filed: 2/16/2012, Entered: 2/16/2012 |
Motion to Continue |
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Proposed MOTION to Continue Restitution Hearing by Michael Anthony Hickson. Responses due by 3/5/2012 (Carroll, Mark)
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Request |
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| 653 |
Filed: 1/31/2012, Entered: 2/1/2012 |
USCA order |
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ORDER of USCA "GRANTING" the motion to hold his case in abeyance pending the USDC decision as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 652 |
Filed: 1/20/2012, Entered: 1/20/2012 |
order on motion for miscellaneous relief |
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ORDER DENYING 647 MOTION to Obtain Duplicate CDs (2); DENYING 648 MOTION to Deny Government's Request for Restitution. Signed by Judge Roger W Titus on 1/19/2012. (c/m Hickson 1/20/12 rs) (rss, Deputy Clerk)
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Request |
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| 651 |
Filed: 1/18/2012, Entered: 1/18/2012 |
Order on Motion to continue |
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ORDER GRANTING 645 MOTION to Continue to Respond to the Government's Motion for Restitution as to Michael Anthony Hickson; Government shall mail CDs of any documents not already provided to Mr. Hickson on or before 2/3/2012; Deadline for Defendants to file any memoranda in response to these additional materials is EXTENDED from 1/11/2012 to 3/2/2012; Deadline for Government to file any response to Defendants memoranda is EXTENDED from 1/20/2012 to 3/30/2012; and the restitution hearing is RESCHEDULED for April 30, 2012 at9:00 a.m. Signed by Judge Roger W Titus on 1/17/2012. (c/m Mr. Hickson 1/18/12 rs) (rss, Deputy Clerk)
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Request |
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| 649 |
Filed: 1/16/2012, Entered: 1/16/2012 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 648 MOTION to Deny Government's Request for Restitution, 647 Proposed MOTION to Obtain Duplicate CDs (Sproule, Christen)
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Request |
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| 648 |
Filed: 1/12/2012, Entered: 1/12/2012 |
Motion for Miscellaneous Relief |
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MOTION to Deny Government's Request for Restitution by Michael Anthony Hickson. Responses due by 1/30/2012 (Carroll, Mark)
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Request |
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| 647 |
Filed: 1/12/2012, Entered: 1/12/2012 |
Motion for Miscellaneous Relief |
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MOTION to Obtain Duplicate CDs by Michael Anthony Hickson. Responses due by 1/30/2012 (Carroll, Mark) Modified on 1/13/2012 to remove "proposed". (rss, Deputy Clerk).
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Request |
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| 646 |
Filed: 1/9/2012, Entered: 1/9/2012 |
Notice of hearing |
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ORDER SCHEDULING a Telephone Status Conference Regarding the Possibility of Rescheduling the Restitution Hearing for January 12, 2012 at 10:30 a.m. The Government will initiate the telephone call as to Michael Anthony Hickson, Alvita Karen Gunn. (c/m Hickson 1/9/12 rs) (rss, Deputy Clerk)
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Request |
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| 645 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Motion to Continue |
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MOTION to Continue to Respond to the Government's Motion for Restitution by Michael Anthony Hickson. Responses due by 1/23/2012 (Carroll, Mark)
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Request |
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| 644 |
Filed: 12/30/2011, Entered: 12/30/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on February 16, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 1/20/2012. Redacted Transcript Deadline set for 1/30/2012. Release of Transcript Restriction set for 3/29/2012. Closing Arguments(trd, Court Report)
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Request |
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| 642 |
Filed: 12/28/2011, Entered: 12/28/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on February 15, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: 193. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 1/18/2012. Redacted Transcript Deadline set for 1/30/2012. Release of Transcript Restriction set for 3/27/2012. Witnesses: Spencer, Pierce, Wilson, Poggio, and Instructions(trd, Court Report)
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Request |
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| 641 |
Filed: 12/13/2011, Entered: 12/14/2011 |
USCA order |
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Recission of Transcript ORDER Acknowledgment of USCA rescinding the deadline for court reporter, Sharon O'Neill to file the transcript pending further order of the court as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 640 |
Filed: 12/13/2011, Entered: 12/13/2011 |
order on motion for miscellaneous relief |
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ORDER Denying 638 Motion Denial Of Government's Restitution Relief filed by Michael Anthony Hickson. Signed by Judge Roger W Titus on 12/9/2011. (c/m to defendant 12/13/11 rs) (rss, Deputy Clerk)
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Request |
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| 639 |
Filed: 12/5/2011, Entered: 12/5/2011 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Michael Anthony Hickson re 638 MOTION Denial Of Government's Restitution Relief (Su, Jonathan)
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Request |
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| 638 |
Filed: 12/5/2011, Entered: 12/5/2011 |
Motion for Miscellaneous Relief |
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MOTION Denial Of Government's Restitution Relief by Michael Anthony Hickson. Responses due by 12/22/2011 (Carroll, Mark)
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Request |
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| 637 |
Filed: 12/2/2011, Entered: 12/2/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Sharon O'Neill to 1/9/12 to file the transcripts for 4/25/11 motions hearing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 636 |
Filed: 11/30/2011, Entered: 11/30/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on January 26, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/21/2011. Redacted Transcript Deadline set for 1/2/2012. Release of Transcript Restriction set for 2/28/2012. (trd, Court Report)Date Correction on Title Page
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Request |
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| 635 |
Filed: 11/30/2011, Entered: 11/30/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on January 21, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/21/2011. Redacted Transcript Deadline set for 1/2/2012. Release of Transcript Restriction set for 2/28/2012. (trd, Court Report)Date Corrected on title page
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Request |
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| 634 |
Filed: 11/30/2011, Entered: 11/30/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on September 10, 2009, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/21/2011. Redacted Transcript Deadline set for 1/2/2012. Release of Transcript Restriction set for 2/28/2012. (trd, Court Report)
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Request |
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| 633 |
Filed: 11/29/2011, Entered: 11/29/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on February 3, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: 275. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/20/2011. Redacted Transcript Deadline set for 12/30/2011. Release of Transcript Restriction set for 2/27/2012. (trd, Court Report)WITNESSES: Long, Johnson and Louden
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Request |
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| 632 |
Filed: 11/28/2011, Entered: 11/28/2011 |
Order |
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ORDER that the deadline for the Government to provide additional materials toDefendants in support of its restitution request is EXTENDED to 12/2/2011; the deadline for Defendants to file any memoranda in response to theseadditional materials is EXTENDED to 1/11/2012; the deadline for Government to file any response to Defendants memoranda REMAINS SCHEDULED for 1/20/2012; and the restitution hearing REMAINS SCHEDULED for1/27/2012, at 8:30 a.m. as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Roger W Titus on 11/28/2011. (rss, Deputy Clerk)
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Request |
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| 631 |
Filed: 11/21/2011, Entered: 11/22/2011 |
Order |
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ORDER the deadline for the Government to provide additional materals in suppor ot is restitution is 11/28/2011; Defendants to file any memoranda in response is 1/6/2012; Governments response to Defendants' memoranda is 1/20/2012; and rescheduling the restitution hearing for 1/27/2012 at 8:30 a.m. as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Roger W Titus on 11/21/2011. (ranks, Deputy Clerk)
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Request |
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| 629 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 11, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 628 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 15, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 627 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 5, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 626 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 9, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 625 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 17, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 624 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 8, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 622 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of September 10, 2009 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 621 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 16, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 620 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 18, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. (trd, Court Report)
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Request |
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| 619 |
Filed: 11/15/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 28, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (trd, Court Report)
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Request |
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| 618 |
Filed: 11/15/2011, Entered: 11/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 21, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (trd, Court Report)
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Request |
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| 617 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 11, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (trd, Court Report)
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Request |
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| 616 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of February 10, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (trd, Court Report)
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Request |
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| 615 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Transcript -Appeal |
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[FILED IN ERROR] NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of September 9, 2010 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (trd, Court Report) (see docket entry #622 for Transcript) Modified on 11/16/2011 (krc, Deputy Clerk).
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Request |
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| 614 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Notice of hearing |
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MEMORANDUM/ORDER Scheduling a Telephone Status Conference for November 15, 2011 at 1:30 p.m. Regarding the Restitution Hearing as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. (rss, Deputy Clerk)
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Request |
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| 613 |
Filed: 11/14/2011, Entered: 11/14/2011 |
Response |
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RESPONSE re 597 Proposed MOTION to Continue filed by USA. Replies due by 12/1/2011. (Su, Jonathan)
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Request |
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| 600 |
Filed: 11/10/2011, Entered: 11/10/2011 |
Motion for Miscellaneous Relief |
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Proposed MOTION to waive defendant's presence by Michael Anthony Hickson. Responses due by 11/28/2011 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Carroll, Mark)
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Request |
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| 597 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Motion to Continue |
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Proposed MOTION to Continue by Michael Anthony Hickson. Responses due by 11/25/2011 (Attachments: # 1 Text of Proposed Order, # 2 Supplement Defendant's pro se request)(Carroll, Mark)
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Request |
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| 596 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 12, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 595 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 13, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 594 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 14, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 593 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 26, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 592 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 25, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 591 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 19, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 590 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of January 18, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 589 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of June 20, 2011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. (trd, Court Report)
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Request |
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| 588 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson for dates of July 1, 2011 before Judge Roger W. Titus, re 481 Notice of Appeal - Final Judgment Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/6/2012. Sentencing hearing of Michael Hickson(trd, Court Report)
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Request |
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| 575 |
Filed: 10/27/2011, Entered: 10/27/2011 |
USCA order |
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ORDER of USCA "EXTENDING" court reporter, Tracy Dunlap to 11/7/11 to file the transcript without sanctions as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 573 |
Filed: 10/26/2011, Entered: 10/26/2011 |
Miscellaneous Correspondence |
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Correspondence re: Government's Restitution Request (Attachments: # 1 Exhibit A)(Su, Jonathan)
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Request |
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| 561 |
Filed: 9/16/2011, Entered: 9/16/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of 02042011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/7/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011. (nsmo, Court Reporter)
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Request |
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| 560 |
Filed: 9/15/2011, Entered: 9/15/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of 02022011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/14/2011. (nsmo, Court Reporter)
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Request |
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| 559 |
Filed: 9/15/2011, Entered: 9/15/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of 02012011 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/14/2011. (nsmo, Court Reporter)
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Request |
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| 558 |
Filed: 9/13/2011, Entered: 9/13/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anthony Hickson for dates of 2/14/11 before Judge Roger W. Titus, re 481 Notice of Appeal - Final Judgment Court Reporter Tony Rolland, Email: focr.mdd@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/4/2011. Redacted Transcript Deadline set for 10/14/2011. Release of Transcript Restriction set for 12/12/2011. (tr, Court Reporter)
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Request |
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| 556 |
Filed: 9/6/2011, Entered: 9/6/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of 11/30/09 before Judge Roger W. Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter Gloria I. Williams, Telephone number 301-344-3228. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 9/27/2011. Redacted Transcript Deadline set for 10/7/2011. Release of Transcript Restriction set for 12/5/2011. (giw, Court Reporter)
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Request |
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| 555 |
Filed: 9/2/2011, Entered: 9/2/2011 |
Order |
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MEMORANDUM ORDER the Government shall further file its submission in support of an order of restitution on or before Wednesday, October 26, 2011. The Defendants shall file any opposition thereto on or before Wednesday, November 9, 2011. The Government shall file any reply in support of its submission on or before Wednesday, November 23, 2011. as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Chief Judge Deborah K. Chasanow on 9/2/2011. (rss, Deputy Clerk)
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Request |
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| 554 |
Filed: 9/2/2011, Entered: 9/2/2011 |
Transcript -Appeal |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn for dates of 3-25-10 before Judge Titus, re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment, Court Reporter/Transcriber LMarshall, Telephone number 344-3229. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 9/23/2011. Redacted Transcript Deadline set for 10/3/2011. Release of Transcript Restriction set for 12/1/2011. (lcm, Court Reporter)
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Request |
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| 553 |
Filed: 8/31/2011, Entered: 8/31/2011 |
USCA order |
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ORDER of USCA "DENYING" the motion for release as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 551 |
Filed: 8/29/2011, Entered: 8/29/2011 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Christen Anne Sproule appearing for USA. (Sproule, Christen)
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Request |
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| 550 |
Filed: 8/29/2011, Entered: 8/29/2011 |
Order |
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MEMORANDUM ORDER Scheduling a Telephone Conference for August 30, 2011 at 5:00 p.m. to discuss the hearing on restitution as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Alexander Williams, Jr on 8/26/2011. (rss, Deputy Clerk)
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Request |
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| 549 |
Filed: 8/23/2011, Entered: 8/24/2011 |
Notice of hearing |
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MEMORANDUM ORDER RESCHEDULING the restitution hearing previously scheduled for September 19, 2011 to December 8, 2011 at 8:30 a.m. as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. (rss, Deputy Clerk)
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Request |
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| 546 |
Filed: 8/16/2011, Entered: 8/16/2011 |
USCA order |
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ORDER of USCA "EXTENDING" court reporter Tracy Dunlap to 10/21/11 to file the transcript as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 544 |
Filed: 8/11/2011, Entered: 8/12/2011 |
Order on Motion to seal |
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ORDER DENYING 537 Motion to Seal Ex Parte Motion for Medical Information and 538 Proposed Sealed Document (Motion for Extension of Time to Self-Report Due to Medical Reason) as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 8/11/2011. (kns, Deputy Clerk)(c/m 8/12/11) Edited text on 8/12/2011 (kns, Deputy Clerk).
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Request |
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| 538 |
Filed: 8/9/2011, Entered: 8/9/2011 |
PROPOSED SEALED Document |
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PROPOSED SEALED DOCUMENT (rss, Deputy Clerk)
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Request |
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| 537 |
Filed: 8/8/2011, Entered: 8/9/2011 |
Motion to Seal |
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-SEALED- MOTION to Seal by Michael Anthony Hickson. Responses due by 8/26/2011. (Attachments: # 1 Text of Proposed Order)(rss, Deputy Clerk) Modified on 8/9/2011 to correct filed date (rss, Deputy Clerk).
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Request |
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| 530 |
Filed: 8/5/2011, Entered: 8/5/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Tracy Dunlap to 9/12/11 to file the transcripts for 1/11/11-1/14/11, 1/18/11-1/21/11, 1/25/11-1/26/11, 1/28/11, 2/3/11, 2/8/11-2/11/11, 2/14/11-2/18/11 Trial, 9/10/09 & 1/10/11 Motions, 7/1/11 Sentencing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 529 |
Filed: 8/5/2011, Entered: 8/5/2011 |
USCA order |
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Duplicate confirmation - TRANSCRIPT ORDER of USCA Acknowledgment of USCA establishing a deadline for court reporter, Gloria Williams to 9/8/11 to file the transcript for 11/30/09 Motions Hearing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 528 |
Filed: 8/5/2011, Entered: 8/5/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Tony Rolland to 9/12/11 to file the transcript for 2/14/11 Trial Day 20 as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 527 |
Filed: 8/5/2011, Entered: 8/5/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Sharon O'Neill to 9/12/11 to file the transcript for 2/1/11, 2/2/11, 2/4/11 Trial as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 526 |
Filed: 8/5/2011, Entered: 8/5/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Linda Marshall to 9/12/11 to file the transcript for 3/25/10 Motions Hearing as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 522 |
Filed: 8/3/2011, Entered: 8/3/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Sharon O'Neill to 9/9/11 to file the transcripts for 2/1/11, 2/2/11 and 2/4/11 Trial Testimony as to Isaac Jerome Smith re 472 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 518 |
Filed: 8/3/2011, Entered: 8/3/2011 |
Order on Motion for Bond |
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ORDER Denying 500 Smith's Motion for Release Pending Appeal; Denying 502 Gunn's Motion for Release Pending Appeal; Denying 505 Gunn's Supplemental Motion for Release Pending Appeal and/or Extension of Surrender Date; and Denying 511 Hickson's Motion for Release Pending Appeal. Signed by Judge Roger W Titus on 8/3/2011. (rss, Deputy Clerk)
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Request |
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| 517 |
Filed: 8/3/2011, Entered: 8/3/2011 |
Memorandum Opinion |
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MEMORANDUM OPINION as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Roger W Titus on 8/3/2011. (rss, Deputy Clerk)
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Request |
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| 516 |
Filed: 8/2/2011, Entered: 8/3/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Tracy Dunlap to 9/8/11 to file the transcripts for 9/10/09 and 1/5/11 Pretrial Motions, 6/27/11 Sentencing, 1/12/11 Opening Statements and Jury Instructions, 2/16/11 Closing Arguments and Jury Instructions, 1/12/11-2/18/11 Witness Testimony as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 515 |
Filed: 8/2/2011, Entered: 8/3/2011 |
USCA order |
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TRANSCRIPT ORDER of USCA Acknowledgment of USCA establishing a deadline for court reporter, Gloria Williams to 9/8/11 to file the transcript for 11/30/09 consolidation pretrial motions as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 514 |
Filed: 8/2/2011, Entered: 8/3/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Tony Rolland to 9/8/11 to file the transcript for 2/14/11 charge conference as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 513 |
Filed: 8/2/2011, Entered: 8/2/2011 |
USCA order |
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TRANSCRIPT ORDER Acknowledgment of USCA establishing a deadline for court reporter, Sharon O'Neill to 9/8/11 to file the transcript for 2/1-2/2011 witness testimony as to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 512 |
Filed: 7/28/2011, Entered: 7/28/2011 |
Response |
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RESPONSE re 511 MOTION for Release from Custody filed by USA. Replies due by 8/15/2011. (Su, Jonathan)
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Request |
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| 498 |
Filed: 7/20/2011, Entered: 7/20/2011 |
USCA order |
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ORDER of USCA "APPOINTING" Matthew M. Robinson as counsel to Michael Anthony Hickson re 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 497 |
Filed: 7/19/2011, Entered: 7/20/2011 |
USCA order |
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ORDER of USCA "CONSOLIDATING" USCA Nos. 11-4701(L), 11-4708 and 11-4711 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 493 |
Filed: 7/14/2011, Entered: 7/15/2011 |
USCA order |
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ORDER of USCA "CONSOLIDATING" USCA Nos. 11-4701(L) and 11-4708 as to Michael Anthony Hickson, Alvita Karen Gunn re 473 Notice of Appeal - Final Judgment, 481 Notice of Appeal - Final Judgment (krc, Deputy Clerk)
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Request |
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| 491 |
Filed: 7/14/2011, Entered: 7/15/2011 |
USCA Case Number |
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USCA Case Number 11-4701 as to Michael Anthony Hickson for 481 Notice of Appeal - Final Judgment filed by Michael Anthony Hickson (Case Manager - Donna Lett). (krc, Deputy Clerk)
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Request |
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| 490 |
Filed: 7/13/2011, Entered: 7/13/2011 |
order on motion for leave to appeal in forma pauperis |
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ORDER granting 482 Motion for Leave to Appeal In Forma Pauperis as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 07/13/2011. (elts, Deputy Clerk)
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Request |
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| 483 |
Filed: 7/11/2011, Entered: 7/11/2011 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Docket Sheet as to Michael Anthony Hickson to US Court of Appeals re 481 Notice of Appeal - Final Judgment (rs, Deputy Clerk)
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Request |
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| 482 |
Filed: 7/8/2011, Entered: 7/11/2011 |
motion for leave to appeal in forma pauperis |
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MOTION for Leave to Appeal In Forma Pauperis by Michael Anthony Hickson. (rs, Deputy Clerk)
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Request |
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| 481 |
Filed: 7/8/2011, Entered: 7/11/2011 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Michael Anthony Hickson re 479 Judgment. Fee Status: Filing Fee Not Paid. (rs, Deputy Clerk)
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Request |
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| 479 |
Filed: 7/8/2011, Entered: 7/8/2011 |
judgment |
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JUDGMENT as to Michael Anthony Hickson (2), Count(s) 1, 120 Months Imprisonment concurrent to Counts 2-18, 3 Years Supervised Release with Conditions concurrent to Counts 2-18, $100.00 Special Assessment; Count(s) 17, 120 Months Imprisonment concurrent to Counts 1-16 and 18, 3 Years Supervised Release with Conditions concurrent to Counts 1-16 and 18, $100.00 Special Assessment; Count(s) 18, 60 Months Imprisonment concurrent to Counts 1-17, 3 Years Supervised Release with Conditions concurrent to Counts 1-17, $100.00 Special Assessment; Count(s) 2-16, 120 Months Imprisonment concurrent to Counts 1 and 3-18, 3 Years Supervised Release with Conditions concurrent to Counts 1 and 3-18, $1400.00 Special Assessment ($100 Special Assessment as to each of Counts 2-16). Signed by Judge Roger W Titus on 07/08/2011. (elts, Deputy Clerk)
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Request |
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| 476 |
Filed: 7/1/2011, Entered: 7/1/2011 |
sentencing |
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Sentencing as to Michael Anthony Hickson held on 7/1/2011 before Judge Roger W Titus. (Court Reporter: Dunlap -2C) (jcs, Deputy Clerk)
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Request |
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| 475 |
Filed: 6/30/2011, Entered: 7/1/2011 |
Response |
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RESPONSE re 455 Government's Memorandum in Aid of Sentencing. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(elts, Deputy Clerk)
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Request |
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| 468 |
Filed: 6/27/2011, Entered: 6/27/2011 |
Order on motion to adopt motion of other defendant |
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ORDER denying 429 Motion to Vacate as to Michael Anthony Hickson (2); denying 437 Motion for New Trial as to Michael Anthony Hickson (2); denying 448 Motion for New Trial as to Michael Anthony Hickson (2); granting 446 Motion to Adopt Motion of Other Defendant as to Alvita Karen Gunn (4); granting 452 Motion to Adopt Motion of Other Defendant as to Alvita Karen Gunn (4). Signed by Judge Roger W Titus on 6/27/2011. (ranks, Deputy Clerk)
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Request |
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| 467 |
Filed: 6/27/2011, Entered: 6/27/2011 |
Memorandum Opinion |
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MEMORANDUM OPINION as to Michael Anthony Hickson, Alvita Karen Gunn. Signed by Judge Roger W Titus on 6/27/2011. (ranks, Deputy Clerk)
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Request |
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 460 |
Filed: 6/21/2011, Entered: 6/23/2011 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Anthony Hickson re 437 MOTION for New Trial. [ORIGINALLY FILED 06/21/2011] Document entitled: Motion in Opposition of Government's Response to Motion for New Trial Based on Brady, Giglio Violation (Attachments: # 1 Exhibit 1, # 2 Exhibit 1, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5 (sealed), # 8 Exhibit 6, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11)(elts, Deputy Clerk) Modified to correct date filed on 6/23/2011 (cms, Deputy Clerk).
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| 456 |
Filed: 6/17/2011, Entered: 6/21/2011 |
Witness List * |
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SUPPLEMENTAL WITNESS LIST (Memorandum in Aid of Sentencing) by Michael Anthony Hickson (rank, Deputy Clerk)
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Request |
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| 455 |
Filed: 6/17/2011, Entered: 6/21/2011 |
sentencing memorandum |
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MEMORANDUM in aid of sentencing Supplement Direct Examination of Raymond Peroutka by Michael Anthony Hickson (rank, Deputy Clerk)
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Request |
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| 454 |
Filed: 6/17/2011, Entered: 6/21/2011 |
sentencing memorandum |
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SENTENCING MEMORANDUM by Michael Anthony Hickson (rank, Deputy Clerk)
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Request |
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| 450 |
Filed: 6/17/2011, Entered: 6/17/2011 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to Michael Anthony Hickson (Attachments: # 1 Exhibit 1)(Su, Jonathan)
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Request |
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| 449 |
Filed: 6/16/2011, Entered: 6/16/2011 |
Notice of hearing |
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ORDER that the deadline for the Government to file any response in opposition to Defendant Hickson's additional post-trial motion is June 16, 2011; that the deadline for Defendant Hickson to file a consolidated reply in support of any of his post-trial motions is June 21, 2011; and that a hearing on restitution for Defendants Michael Anthony Hickson, Isaac Jerome Smith, and Alvita Karen Gunn is SCHEDULED for September 19, 2011 at 1:00 p.m. Signed by Judge Roger W. Titus on 06/16/2011. (elts, Deputy Clerk)
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Request |
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| 448 |
Filed: 6/15/2011, Entered: 6/16/2011 |
motion for new trial |
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MOTION for New Trial by Michael Anthony Hickson. Responses due by 7/5/2011 (Attachments: # 1 Excerpted Testimony)(ranks, Deputy Clerk)
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Request |
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| 447 |
Filed: 6/15/2011, Entered: 6/15/2011 |
Miscellaneous Correspondence |
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Correspondence re: Hickson's Motion for New Trial (Attachments: # 1 Exhibit 1)(Su, Jonathan)
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Request |
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| 444 |
Filed: 6/14/2011, Entered: 6/14/2011 |
Order on Motion To Quash |
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ORDER denying 425 Motion to Quash as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 06/13/2011. (elts, Deputy Clerk) (c/m 6/14/11)
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Request |
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| 443 |
Filed: 6/14/2011, Entered: 6/14/2011 |
Order |
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Memorandum/ORDER scheduling a telephone status conference for Wednesday, June 15, 2011 at 4:30 p.m. as to Michael Anthony Hickson. Signed by Judge Roger W Titus on 06/13/2011. (elts, Deputy Clerk) (c/m 6/14/11)
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Request |
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| 441 |
Filed: 6/14/2011, Entered: 6/14/2011 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Michael Anthony Hickson re 437 MOTION for New Trial (Su, Jonathan)
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Request |
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| 437 |
Filed: 6/10/2011, Entered: 6/13/2011 |
motion for new trial |
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Supplemental MOTION for New Trial Based on Ineffective Assistance of Counsel by Michael Anthony Hickson. Responses due by 6/27/2011 (Attachments: # 1 Table of Contents, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit C (Con't), # 6 Exhibit C (Con't), # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit G (Con't), # 12 Exhibit H, # 13 Exhibit I)(elts, Deputy Clerk)
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Request |
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| 436 |
Filed: 6/3/2011, Entered: 6/3/2011 |
Response In Opposition |
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RESPONSE in Opposition by Michael Anthony Hickson re 425 MOTION to Quash Subpoena Issued To Raymond J. Peroutka, Jr., (elts, Deputy Clerk)
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Request |
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| 434 |
Filed: 6/1/2011, Entered: 6/1/2011 |
Request for Scheduling |
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Request for Scheduling (Su, Jonathan)
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Request |
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| 431 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Michael Anthony Hickson re 429 MOTION to Vacate (Su, Jonathan)
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Request |
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| 429 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Motion to Vacate |
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MOTION to Vacate Guilty Verdict Based on Brady/Giglio Violations by Michael Anthony Hickson. Responses due by 6/13/2011 (Attachments: # 1 Table of Contents, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K (Page 13 missing), # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N)(elts, Deputy Clerk)
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Request |
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| 428 |
Filed: 5/17/2011, Entered: 5/19/2011 |
Trial Subpoena Returned Unexecuted |
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Trial Subpoena Returned Unexecuted by the U.S. Marshal Service as to Raymond Peroutka(Inovtex) (rank, Deputy Clerk)
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Request |
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| 427 |
Filed: 5/17/2011, Entered: 5/19/2011 |
Trial Subpoena Returned Executed |
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Trial Subpoena Returned Executed by the U.S. Marshal Service as to Raymond Peroutka and Jules Dorner (rank, Deputy Clerk)
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Request |
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| 426 |
Filed: 5/18/2011, Entered: 5/18/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on 4\25\2011 hearing, before Judge Roger W. Titus. Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Total number of pages filed: 126. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 6/8/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Transcript Restriction set for 8/16/2011. (nsmo, Court Reporter)
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Request |
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| 425 |
Filed: 5/16/2011, Entered: 5/16/2011 |
motion to quash |
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MOTION to Quash Subpoena Issued To Raymond J. Peroutka, Jr., by Raymond Peroutka, Jr as to Michael Anthony Hickson. Responses due by 6/3/2011 (Attachments: # 1 Exhibit 1)(Oakey, Matthew)
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Request |
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| 423 |
Filed: 5/10/2011, Entered: 5/10/2011 |
Order on Motion to Vacate |
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ORDER denying 415 Motion to Overturn / Vacate Guilty Verdict as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 05/09/2011. (elts, Deputy Clerk) (c/m 5/10/11)
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Request |
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| 421 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Michael Anthony Hickson re 415 MOTION to Vacate (Su, Jonathan)
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Request |
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| 420 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Order |
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Memorandum/ORDER as to Michael Anthony Hickson. The sentencing of Defendant Hickson previously scheduled for one-hour on July 1, 2011 at 11:00 a.m. is hereby RESCHEDULED for two hours on the same day from 8:30 a.m. - 10:30 a.m. Signed by Judge Roger W Titus on 05/02/2011. (elts, Deputy Clerk)
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Request |
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| 419 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Stipulation re: Return of Exhibits to Counsel |
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Stipulation re: Return of Exhibits to Counsel (Originally filed 4/25/11) (elts, Deputy Clerk)
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Request |
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| 418 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Exhibit |
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EXHIBIT LIST by Michael Anthony Hickson (Originally filed 4/25/11) (elts, Deputy Clerk)
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Request |
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| 417 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Order on Motion for New Trial |
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ORDER denying 365 Motion for New Trial as to Michael Anthony Hickson (2); denying 371 Motion for Extension of Time to File as to Michael Anthony Hickson (2); denying as moot 375 Motion to Compel as to Michael Anthony Hickson (2); denying as moot 376 Motion for Copy Work as to Michael Anthony Hickson (2); denying as moot 408 Motion to Direct the Receiver to Turn Over Quickbooks File for Metro Dream Homes and POS Dream Homes and Their Related Entities as to Michael Anthony Hickson (2); and denying as moot 409 Motion to Direct Court Stenographer to Provide a Copy of the Transcripts of Raymond Peroutka and Jules Dorner as to Michael Anthony Hickson (2). Signed by Judge Roger W Titus on 04/25/2011. (elts, Deputy Clerk) (c/m 4/26/11)
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Request |
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| 416 |
Filed: 4/25/2011, Entered: 4/25/2011 |
Motion Hearing |
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Motion Hearing as to Michael Anthony Hickson held on 4/25/2011 re 365 MOTION for New Trial filed by Michael Anthony Hickson before Judge Roger W Titus. (Court Reporter: Sharon O'Neill-2C) (jc, Deputy Clerk)
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Request |
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| 415 |
Filed: 4/22/2011, Entered: 4/25/2011 |
Motion to Vacate |
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MOTION to Overturn/Vacate Guilty Verdict by Michael Anthony Hickson. Responses due by 5/9/2011 (elts, Deputy Clerk)
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Request |
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| 414 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Miscellaneous Correspondence |
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Correspondence re: Fraud Loss Hearing Scheduled for April 25, 2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Su, Jonathan)
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Request |
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| 413 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Sealed document |
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Sealed Document (elts, Deputy Clerk)
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| 412 |
Filed: 4/18/2011, Entered: 4/18/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on 02\04\11 Testimony of Jules Dorner, before Judge Roger Titus. Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Total number of pages filed: 49. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (smo, Court Reporter)
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Request |
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| 411 |
Filed: 4/18/2011, Entered: 4/18/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on January 20. 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. EXCERPT - Witness: Raymond Peroutka, Jr (trd, Court Report)
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Request |
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| 410 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Response |
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RESPONSE re 409 MOTION to Direct Court Stenographer to Provide a Copy of the Transcripts of Raymond Peroutka and Jules Dorner, 408 MOTION to Direct the Receiver (Invotex) to Turn Over Quickbooks File for Metro Dream Homes and POS Dream Homes and Their Related Entities filed by USA. Replies due by 5/5/2011. (Su, Jonathan)
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Request |
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| 409 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Motion for Miscellaneous Relief |
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MOTION to Direct Court Stenographer to Provide a Copy of the Transcripts of Raymond Peroutka and Jules Dorner by Michael Anthony Hickson. Responses due by 5/2/2011 (Attachments: # 1 CJA 24 form)(elts, Deputy Clerk)
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Request |
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| 408 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Motion for Miscellaneous Relief |
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MOTION to Direct the Receiver (Invotex) to Turn Over Quickbooks File for Metro Dream Homes and POS Dream Homes and Their Related Entities by Michael Anthony Hickson. Responses due by 5/2/2011 (elts, Deputy Clerk)
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Request |
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| 407 |
Filed: 4/11/2011, Entered: 4/15/2011 |
Sealed Document - CJA Funding |
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Sealed Document - CJA Funding (Attachments: # 1 Attachment 1, # 2 Attachment 2)(rank, Deputy Clerk)
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| 406 |
Filed: 4/14/2011, Entered: 4/14/2011 |
Notice - Other |
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NOTICE of Witness and Copy of Transcript Request by Michael Hickson (rank, Deputy Clerk) (rec'd 4/11/2011 rk)
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Request |
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| 405 |
Filed: 4/12/2011, Entered: 4/12/2011 |
Notice of hearing |
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Memorandum/Order as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Defendant Hickson's second Motion for Continuance [No. 401] is DENIED. The hearing has been RESCHEDUILED for April 25, 2011 from 9:00 a.m. - 11:00 a.m. and, if necessary, to resume at 2:00 p.m. Defendant Gunn and her attorney are not required to attend the April 25, 2001 hearing. Defendant Gunn's sentencing is currently scheduled for June 27, 2011 at 2:30 p.m. Defendant Gunn's Motion to Join the Continuance Motion of Co-Defendant Hickson [No. 403] is DENIED AS MOOT. Similarly, Defendant Smith and his attorneys are not required at the April 25, 2011 hearing. The Court will address Defendant Smith's Motion for New Trial [No. 359] at his sentencing currently scheduled for June 27, 2011 at 1:00 p.m. Signed by Judge Roger W. Titus on 04/12/2011. (elts, Deputy Clerk) [c/m Mr. Hickson 4/12/11 et]
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Request |
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| 402 |
Filed: 4/7/2011, Entered: 4/7/2011 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Michael Anthony Hickson re 401 MOTION to Continue (Su, Jonathan)
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Request |
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| 401 |
Filed: 4/7/2011, Entered: 4/7/2011 |
Motion to Continue |
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MOTION for Continuance by Michael Anthony Hickson. Responses due by 4/25/2011 (Attachments: # 1 Text of Proposed Order)(cms, Deputy Clerk)
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Request |
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| 400 |
Filed: 4/7/2011, Entered: 4/7/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on February 3, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 4/28/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/6/2011. WITNESS TESTIMONY: MEREDITH LOUDEN(trd, Court Report)
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Request |
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| 399 |
Filed: 3/31/2011, Entered: 3/31/2011 |
Order on Motion to continue |
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ORDER DENYING 395 Motion to Continue as to Michael Anthony Hickson (2); GRANTING 396 Motion to Compel as to Michael Anthony Hickson (2); AND DIRECTING the Government to promptly provide to Defendant Hickson any existing summarization documents in IRS Special Agent Meredith Loudens possession related to her calculation of the numbers and in the specific categories listed in Schedule A. Signed by Judge Roger W Titus on 3/30/11. [c/m to M. Hickson on 3/31/11](cms, Deputy Clerk)
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Request |
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| 398 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Reply to Response |
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REPLY TO RESPONSE to Motion re 396 MOTION to Compel by Michael Anthony Hickson. (cms, Deputy Clerk)
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Request |
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| 397 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Michael Anthony Hickson re 395 MOTION to Continue, 396 MOTION to Compel (Su, Jonathan)
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Request |
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| 396 |
Filed: 3/28/2011, Entered: 3/29/2011 |
Motion to Compel |
|
MOTION to Compel Government to Disclose Specific Underlying Details that Comprise the Summary Numbers Used to Determine Loss Amount in Financial Report and Summary by Michael Anthony Hickson. Responses due by 4/14/2011 (Attachments: # 1 Schedule A)(cms, Deputy Clerk)
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Request |
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| 395 |
Filed: 3/28/2011, Entered: 3/29/2011 |
Motion to Continue |
|
MOTION to Continue by Michael Anthony Hickson. Responses due by 4/14/2011 (cms, Deputy Clerk)
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Request |
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| 394 |
Filed: 3/28/2011, Entered: 3/29/2011 |
Notice of hearing |
|
ORDER SCHEDULING a three hour trial on the forfeiture allegations of the Indictment and all pending post-trial motions as to Defendants Michael Anthony Hickson, Isaac Jerome Smith and Alvita Karen Gunn and RESCHEDULING the sentencing hearings for Defendants Issac Jerome Smith and Alvita Karen Gunn. Signed by Judge Roger W. Titus on 3/23/2011. Forfeiture and Motions Hearing set for 4/25/2011 02:00 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus; Defendant Isaac Jerome Smith's Sentencing now set for 6/27/2011 01:00 PM - 2:30 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus. Defendant Alvita Karen Gunn's Sentencing now set for 6/27/2011 02:30 PM - 4:00 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus. (kn, Deputy Clerk)
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Request |
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| 377 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Miscellaneous Correspondence |
|
Correspondence re: Government's Intention to Not Seek Forfeiture (Su, Jonathan)
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Request |
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|
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| 376 |
Filed: 3/21/2011, Entered: 3/21/2011 |
Motion for Copy Work |
|
MOTION for Copies of All Transcripts in Case by Michael Anthony Hickson. Responses due by 4/7/2011 (elts, Deputy Clerk)
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Request |
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| 375 |
Filed: 3/21/2011, Entered: 3/21/2011 |
Motion to Compel |
|
MOTION to Compel Government to Disclose All Source Documents Used to Determine Loss Amount in Financial Report and Summary by Michael Anthony Hickson. Responses due by 4/7/2011 (elts, Deputy Clerk)
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Request |
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| 374 |
Filed: 3/21/2011, Entered: 3/21/2011 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Michael Anthony Hickson re 371 MOTION for Extension of Time to File (elts, Deputy Clerk)
|
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Request |
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| 373 |
Filed: 3/17/2011, Entered: 3/17/2011 |
Response In Opposition |
|
RESPONSE in Opposition by Michael Anthony Hickson re 371 MOTION for Extension of Time to File (Su, Jonathan)
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Request |
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| 372 |
Filed: 3/17/2011, Entered: 3/17/2011 |
Miscellaneous Correspondence |
|
Correspondence re: Motions and Responses (Saunders, Thomas)
|
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Request |
|
|
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| 371 |
Filed: 3/17/2011, Entered: 3/17/2011 |
Motion for Extension of Time |
|
MOTION for Enlargement of Time to File Post-Trial Motion Nunc Pro Tunc by Michael Anthony Hickson. Responses due by 4/4/2011 (Attachments: # 1 Text of Proposed Order)(elts, Deputy Clerk)
|
|
Request |
|
|
|
| 368 |
Filed: 3/15/2011, Entered: 3/15/2011 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Michael Anthony Hickson re 365 MOTION for New Trial (Su, Jonathan)
|
|
Request |
|
|
|
| 367 |
Filed: 3/10/2011, Entered: 3/10/2011 |
Miscellaneous Correspondence |
|
Correspondence re: Defendant Hickson's Motion for New Trial (Su, Jonathan)
|
|
Request |
|
|
|
| 366 |
Filed: 3/7/2011, Entered: 3/7/2011 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Michael Anthony Hickson re 365 MOTION for New Trial (Su, Jonathan)
|
|
Request |
|
|
|
| 365 |
Filed: 3/7/2011, Entered: 3/7/2011 |
motion for new trial |
|
MOTION for New Trial by Michael Anthony Hickson. Responses due by 3/24/2011 (ranks, Deputy Clerk)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 364 |
Filed: 3/7/2011, Entered: 3/7/2011 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on January 19, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: EXCERPT OF PROCEEDINGS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (trd, Court Report)
|
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Request |
|
|
|
| 363 |
Filed: 3/7/2011, Entered: 3/7/2011 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on January 18, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: EXCERPT OF PROCEEDINGS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (trd, Court Report)
|
|
Request |
|
|
|
| 362 |
Filed: 3/7/2011, Entered: 3/7/2011 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on January 12, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: EXCERPT OF PROCEEDINGS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (trd, Court Report)
|
|
Request |
|
|
|
| 361 |
Filed: 3/7/2011, Entered: 3/7/2011 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael Anthony Hickson held on January 12, 2011, before Judge Roger W. Titus. Court Reporter/Transcriber Tracy Dunlap, Telephone number 301.344.3912. Total number of pages filed: EXCERPT OF PROCEEDINGS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (trd, Court Report)
|
|
Request |
|
|
|
| 358 |
Filed: 3/1/2011, Entered: 3/1/2011 |
Order |
|
ORDER as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Judge Roger W Titus on 3/1/2011. (rs, Deputy Clerk)
|
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Request |
|
|
|
| 356 |
Filed: 2/22/2011, Entered: 2/24/2011 |
Trial Subpoena Returned Unexecuted |
|
Trial Subpoena Returned Unexecuted (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 355 |
Filed: 2/22/2011, Entered: 2/24/2011 |
Trial Subpoena Returned Executed |
|
Trial Subpoena Returned Executed (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 354 |
Filed: 2/22/2011, Entered: 2/24/2011 |
Trial Subpoena Returned Executed |
|
Trial Subpoena Returned Executed (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 353 |
Filed: 2/22/2011, Entered: 2/24/2011 |
Trial Subpoena Returned Executed |
|
Trial Subpoena Returned Executed (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 352 |
Filed: 2/22/2011, Entered: 2/24/2011 |
Trial Subpoena Returned Unexecuted |
|
Trial Subpoena Returned Unexecuted (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 345 |
Filed: 2/23/2011, Entered: 2/23/2011 |
CJA 20 Appointment |
|
CJA Order appointing Mark Carroll for the Dfendant Michael Anthony Hickson. Signed by the Clerk on 2/2/2011. (ranks, Deputy Clerk)
|
|
Request |
|
|
|
| 344 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Miscellaneous Correspondence |
|
Correspondence re: Sentencing Witness List (Su, Jonathan)
|
|
Request |
|
|
|
| 342 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Stipulation re: Return of Exhibits to Counsel |
|
Stipulation re: Return of Exhibits to Counsel (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 339 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Sentencing Order |
|
Sentencing Order as to Michael Anthony Hickson. Signed by Judge Roger W Titus on 02/18/2011. (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 338 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Jury Verdict Signed |
|
JURY VERDICT Page Signed. (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 337 |
Filed: 2/18/2011, Entered: 2/22/2011 |
jury verdict |
|
JURY VERDICT as to Michael Anthony Hickson (2) "Guilty" on Count 1,2-16,17,18 and Isaac Jerome Smith (3) "Guilty" on Count 1,2-16,17 and Alvita Karen Gunn (4) "Guilty" on Count 1,2-16,17. (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 336 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Jury Notes |
|
Jury Notes 1 - 6 (Redacted) (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 335 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Jury Notes - Signed |
|
Jury Notes 1-6 Signed (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 334 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Stipulation re: Certification of Exhibits Submitted to the Jury |
|
Stipulation re: Certification of Exhibits Submitted to the Jury (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 333 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Exhibit |
|
TRIAL EXHIBIT LIST by Michael Anthony Hickson (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 330 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Exhibit |
|
JOINT TRIAL EXHIBIT LIST by Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 329 |
Filed: 2/18/2011, Entered: 2/22/2011 |
Exhibit |
|
TRIAL EXHIBIT LIST by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Attachments: # 1 Part II)(hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 328 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Jury Trial |
|
Jury Trial-Day 24- as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/18/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (pkf, Deputy Clerk)
|
|
Request |
|
|
|
| 326 |
Filed: 2/17/2011, Entered: 2/17/2011 |
Jury Trial |
|
Jury Trial -Day 23- as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/17/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (pkf, Deputy Clerk)
|
|
Request |
|
|
|
| 323 |
Filed: 2/16/2011, Entered: 2/17/2011 |
Jury Trial |
|
Jury Trial -Day 22- as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/16/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (pkf, Deputy Clerk)
|
|
Request |
|
|
|
| 322 |
Filed: 2/16/2011, Entered: 2/16/2011 |
jury instructions |
|
FINAL Jury Instructions submitted to the jury as to Michael Anthony Hickson, Isaac Jerome Smith and Alvita Karen Gunn (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 321 |
Filed: 2/15/2011, Entered: 2/16/2011 |
Jury Trial |
|
Jury Trial - Day 21 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/15/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 320 |
Filed: 2/14/2011, Entered: 2/15/2011 |
Jury Trial |
|
Jury Trial - Day 20 re: Charge Conference as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/14/2011 before Judge Roger W Titus outside the presence of the jury. (Court Reporter: T. Rolland) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 319 |
Filed: 2/14/2011, Entered: 2/14/2011 |
Motion for Declaration of Mistrial |
|
Second MOTION for Declaration of Mistrial, Second MOTION to Sever Defendant by Isaac Jerome Smith as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 3/3/2011 (Szekely, Andrew)
|
|
Request |
|
|
|
| 315 |
Filed: 2/12/2011, Entered: 2/12/2011 |
Response |
|
RESPONSE re 313 Proposed Jury Instructions filed by Isaac Jerome Smith. Replies due by 3/3/2011. (Szekely, Andrew)
|
|
Request |
|
|
|
| 314 |
Filed: 2/11/2011, Entered: 2/11/2011 |
Jury Trial |
|
Jury Trial -Day 19 - as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/11/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (pkf, Deputy Clerk)
|
|
Request |
|
|
|
| 313 |
Filed: 2/11/2011, Entered: 2/11/2011 |
proposed jury instructions |
|
Courts Proposed Revised Instructions as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (jcs, Deputy Clerk) (jcs, Deputy Clerk).
|
|
Request |
|
|
|
| 312 |
Filed: 2/10/2011, Entered: 2/10/2011 |
Jury Trial |
|
Jury Trial - Day 18 as to Michael Anthony Hickson, Isaac Jerome Smith and Alvita Karen Gunn held on 2/10/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 311 |
Filed: 2/10/2011, Entered: 2/10/2011 |
Order |
|
ORDER directing the U.S. Marshal Service authorize the disbursement of funds for the travel and incidental expenses of Charlotte Hardmon as to Michael Anthony Hickson. Signed by Judge Roger W Titus on 2/10/2011. (2cc h/d to usms 2/10/2011 rk) (rank, Deputy Clerk)
|
|
Request |
|
|
|
| 309 |
Filed: 2/9/2011, Entered: 2/9/2011 |
Motion to Travel |
|
MOTION to Travel by Michael Anthony Hickson. Responses due by 2/28/2011 (Attachments: # 1 Text of Proposed Order)(Carroll, Mark)
|
|
Request |
|
|
|
| 308 |
Filed: 2/9/2011, Entered: 2/9/2011 |
Jury Trial |
|
Jury Trial - Day 17 as to Michael Anthony Hickson, Isaac Jerome Smith and Alvita Karen Gunn held on 2/9/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 306 |
Filed: 2/8/2011, Entered: 2/8/2011 |
Jury Trial |
|
Jury Trial - Day 16 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/8/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 300 |
Filed: 2/4/2011, Entered: 2/4/2011 |
Order |
|
ORDER appointing Mark J. Carroll as alternate stand by counsel as to Michael Anthony Hickson. Signed by Judge Roger W Titus on 02/04/2011. (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 295 |
Filed: 2/2/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 294 |
Filed: 2/2/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 293 |
Filed: 2/2/2011, Entered: 2/2/2011 |
Response In Support |
|
RESPONSE in Support by Isaac Jerome Smith as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 286 Fifth MOTION in Limine to Exclude Expert Testimony (Szekely, Andrew)
|
|
Request |
|
|
|
| 292 |
Filed: 2/2/2011, Entered: 2/2/2011 |
Motion in Limine |
|
Fifth MOTION in Limine to Exclude Expert Testimony by USA as to Michael Anthony Hickson. Responses due by 2/22/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Su, Jonathan)
|
|
Request |
|
|
|
| 290 |
Filed: 2/2/2011, Entered: 2/2/2011 |
Jury Trial |
|
Jury Trial - Day 13 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/2/2011 before Judge Roger W Titus. (Court Reporter: S. O'Neill) (hbm, Courtroom Deputy Clerk) (Additional attachment(s) added on 2/2/2011: # 1 Minutes II) (hbm, Deputy Clerk). (Additional attachment(s) added on 2/4/2011: # 2 Minutes II) (hbm, Deputy Clerk).
|
|
Request |
|
|
|
| 289 |
Filed: 2/1/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk) Modified on 2/3/2011 (ranks, Deputy Clerk).
|
|
|
|
|
|
| 288 |
Filed: 2/1/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 287 |
Filed: 2/1/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 286 |
Filed: 2/1/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 285 |
Filed: 2/1/2011, Entered: 2/3/2011 |
Sealed document |
|
Sealed Document (ranks, Deputy Clerk)
|
|
|
|
|
|
| 283 |
Filed: 2/1/2011, Entered: 2/1/2011 |
Jury Trial |
|
Jury Trial - Day 12 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 2/1/2011 before Judge Roger W Titus. (Court Reporter: S. O'Neill) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 282 |
Filed: 1/28/2011, Entered: 2/1/2011 |
Jury Trial |
|
Jury Trial - Day 11 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/28/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbms, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 280 |
Filed: 1/31/2011, Entered: 1/31/2011 |
CJA 20 Appointment |
|
CJA 20 appointment of Jeannie Cho for Trial Witness Carole Jones by the Clerk signed on 11/8/2010 (rank, Deputy Clerk)
|
|
Request |
|
|
|
| 278 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Jury Trial |
|
Jury Trial - Day 10 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/26/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 275 |
Filed: 1/25/2011, Entered: 1/25/2011 |
Jury Trial |
|
Jury Trial - Day 9 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/25/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 269 |
Filed: 1/21/2011, Entered: 1/21/2011 |
Jury Trial |
|
Jury Trial - Day 8 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/21/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 268 |
Filed: 1/20/2011, Entered: 1/21/2011 |
Jury Trial |
|
Jury Trial - Day 7 as to Michael Anthony Hickson, Isaac Jerome Smith and lvita Karen Gunn held on 1/20/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 267 |
Filed: 1/19/2011, Entered: 1/20/2011 |
Jury Trial |
|
Jury Trial - Day 6 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/19/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk) (Additional attachment(s) added on 1/20/2011: # 1 Minutes II) (hbm, Deputy Clerk).
|
|
Request |
|
|
|
| 266 |
Filed: 1/18/2011, Entered: 1/18/2011 |
Jury Trial |
|
Jury Trial - Day 5 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/18/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbms, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 265 |
Filed: 1/18/2011, Entered: 1/18/2011 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 259 Fourth MOTION in Limine to Admit Certain E-mail Evidence (Su, Jonathan)
|
|
Request |
|
|
|
| 263 |
Filed: 1/14/2011, Entered: 1/18/2011 |
Jury Trial |
|
Jury Trial - Day 4 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/14/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hm, Courtroom Deputy Clerk - Rita Sigona)
|
|
Request |
|
|
|
| 262 |
Filed: 1/18/2011, Entered: 1/18/2011 |
proposed jury instructions |
|
Proposed Jury Instructions by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Su, Jonathan)
|
|
Request |
|
|
|
| 261 |
Filed: 1/13/2011, Entered: 1/13/2011 |
Jury Trial |
|
Jury Trial - Day 3 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/13/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Deputy Clerk)
|
|
Request |
|
|
|
| 260 |
Filed: 1/12/2011, Entered: 1/13/2011 |
Jury Trial |
|
Jury Trial - Day 2 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/12/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 259 |
Filed: 1/12/2011, Entered: 1/12/2011 |
Motion in Limine |
|
Fourth MOTION in Limine to Admit Certain E-mail Evidence by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 1/31/2011 (Attachments: # 1 Exhibit 1)(Su, Jonathan)
|
|
Request |
|
|
|
| 258 |
Filed: 1/11/2011, Entered: 1/11/2011 |
Jury Trial |
|
Jury Trial - Day 1 as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/11/2011 before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 257 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Supplemental |
|
Supplemental to Notice of Designation of Expert Witness (Martin, Anthony)
|
|
Request |
|
|
|
| 256 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Notice - Other |
|
NOTICE of Expert Witness Designation (Martin, Anthony)
|
|
Request |
|
|
|
| 254 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Motion Hearing |
|
Motion Hearing as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 1/05/2011 re 61 re: pending motions before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Deputy Clerk)(Order entered by the Court)
|
|
Request |
|
|
|
| 252 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Witness List * |
|
REVISED WITNESS LIST by Michael Anthony Hickson (Martin, Anthony) Modified on 1/10/2011 (elts, Deputy Clerk).
|
|
Request |
|
|
|
| 251 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Witness List * |
|
WITNESS LIST by Michael Anthony Hickson (Martin, Anthony)
|
|
Request |
|
|
|
| 250 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Witness List * |
|
WITNESS LIST by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Su, Jonathan)
|
|
Request |
|
|
|
| 249 |
Filed: 1/7/2011, Entered: 1/7/2011 |
order on motion in limine |
|
ORDER deferring ruling on 161 Motion in Limine as to Andrew Hamilton Williams Jr. (1), Michael Anthony Hickson (2), Isaac Jerome Smith (3), Alvita Karen Gunn (4); deferring ruling on 167 Motion in Limine as to Andrew Hamilton Williams Jr. (1); granting 186 Motion in Limine as to Andrew Hamilton Williams Jr. (1), Michael Anthony Hickson (2), Isaac Jerome Smith (3), Alvita Karen Gunn (4); deferring ruling on 194 Motion as to Andrew Hamilton Williams Jr. (1); denying 195 Motion as to Andrew Hamilton Williams Jr. (1); denying 196 Motion as to Andrew Hamilton Williams Jr. (1); denying 198 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 199 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 200 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 201 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 202 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 203 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 204 Motion as to Andrew Hamilton Williams Jr. (1); denying 218 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 219 Motion in Limine as to Andrew Hamilton Williams Jr. (1); deferring ruling on 220 Motion in Limine as to Andrew Hamilton Williams Jr. (1); deferring ruling on 221 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 222 Motion to Produce as to Andrew Hamilton Williams Jr. (1); denying as Moot 223 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 226 Motion as to Andrew Hamilton Williams Jr. (1); denying 228 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 229 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 234 Motion to Dismiss as to Andrew Hamilton Williams Jr. (1); deferring ruling on 235 Motion as to Andrew Hamilton Williams Jr. (1); denying 238 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 239 Motion as to Andrew Hamilton Williams Jr. (1); deferring ruling on 245 Motion as to Andrew Hamilton Williams Jr. (1); granting 244 Motion for Extension of Time to File as to Michael Anthony Hickson (2); denying as MOOT 184 Motion in Limine as to Isaac Jerome Smith (3); denying 212 Motion in Limine as to Isaac Jerome Smith (3); granting 213 Motion to Sever Defendant as to Isaac Jerome Smith (3); ORDERED, that Defendants Smith, Hickson and Gunn are granted a separate trial fromDefendant Williams, such trial to commence on January 11, 2011 and end on or beforeMarch 4, 2011, ORDERED, that an all day hearing on all pending pretrial motions pertaining toDefendant Williams, including those deferred by this Order, is scheduled for October 3, 2011at 9:00 a.m., and ; ORDERED, that a separate four week trial for Defendant Williams is scheduled to beginon October 18, 2011 and end on November 23, 2011, and Excluding the time between 1/11/2011 through the trial date of 10/18/2011 from the calculation of the time limits. Signed by Judge Roger W Titus on 1/6/2011. (ranks, Deputy Clerk)
|
|
Request |
|
|
|
| 244 |
Filed: 1/4/2011, Entered: 1/4/2011 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File Prpposed Jury Instructions by Michael Anthony Hickson. Responses due by 1/21/2011 (Attachments: # 1 Text of Proposed Order, # 2 Supplement)(Martin, Anthony)
|
|
Request |
|
|
|
| 243 |
Filed: 1/4/2011, Entered: 1/4/2011 |
PROPOSED SEALED Document |
|
SEALED DOCUMENT (Attachments: # 1 Text of Proposed Order)(Su, Jonathan) Modified on 1/6/2011 (elts, Deputy Clerk).
|
|
|
|
|
|
| 242 |
Filed: 1/4/2011, Entered: 1/4/2011 |
Motion to Seal |
|
-SEALED- MOTION to Seal by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 1/21/2011 (Attachments: # 1 Text of Proposed Order)(Su, Jonathan)
|
|
Request |
|
|
|
| 215 |
Filed: 12/22/2010, Entered: 12/22/2010 |
Miscellaneous Correspondence |
|
Correspondence re: Joint Verdict Form (Su, Jonathan)
|
|
Request |
|
|
|
| 214 |
Filed: 12/21/2010, Entered: 12/21/2010 |
proposed jury instructions |
|
Proposed Jury Instructions by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Attachments: # 1 Exhibit A)(Su, Jonathan)
|
|
Request |
|
|
|
| 211 |
Filed: 12/21/2010, Entered: 12/21/2010 |
Response |
|
RESPONSE re 162 Proposed Verdict filed by Isaac Jerome Smith. Replies due by 1/7/2011. (Szekely, Andrew)
|
|
Request |
|
|
|
| 210 |
Filed: 12/21/2010, Entered: 12/21/2010 |
Response |
|
OBJECTIONS re 174 Proposed Jury Instructions and Supplemental Jury Insturctions Request filed by Isaac Jerome Smith. Replies due by 1/7/2011. (Szekely, Andrew) Modified on 12/22/2010 (rank, Deputy Clerk).
|
|
Request |
|
|
|
| 209 |
Filed: 12/17/2010, Entered: 12/17/2010 |
Sealed document |
|
Sealed Document (elts, Deputy Clerk)
|
|
|
|
|
|
| 208 |
Filed: 12/17/2010, Entered: 12/17/2010 |
Sealed document |
|
Sealed Document (elts, Deputy Clerk)
|
|
|
|
|
|
| 206 |
Filed: 12/15/2010, Entered: 12/15/2010 |
PROPOSED SEALED Document |
|
PROPOSED SEALED DOCUMENT (Attachments: # 1 Text of Proposed Order)(Su, Jonathan)
|
|
Request |
|
|
|
| 205 |
Filed: 12/15/2010, Entered: 12/15/2010 |
Motion to Seal |
|
-SEALED- MOTION to Seal by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 1/3/2011 (Attachments: # 1 Text of Proposed Order)(Su, Jonathan)
|
|
Request |
|
|
|
| 189 |
Filed: 12/13/2010, Entered: 12/13/2010 |
Miscellaneous Correspondence |
|
Correspondence re: Various Motions of Defendant Williams Received December 13, 2010 (Su, Jonathan)
|
|
Request |
|
|
|
| 188 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Notice of hearing |
|
Memorandum/Order scheduling a three-hour hearing on all pre-trial motions for January 4, 2011 at 9:00 a.m. Signed by Judge Roger W. Titus on 12/10/2010. (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 186 |
Filed: 12/8/2010, Entered: 12/8/2010 |
Motion in Limine |
|
Second MOTION in Limine to Admit Evidence by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 12/27/2010 (Su, Jonathan)
|
|
Request |
|
|
|
| 179 |
Filed: 12/1/2010, Entered: 12/1/2010 |
proposed voir dire |
|
Proposed Voir Dire by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Su, Jonathan)
|
|
Request |
|
|
|
| 176 |
Filed: 11/24/2010, Entered: 11/24/2010 |
Order on motion for extension of time to file Response/Reply |
|
ORDER that Defendants Williams, Hickson, Smith, and Gunn SHALL provide tothe Government any comments on, and any objections to, the Governments proposed voir dire questions, together with any proposed questions, on or before December 1, 2010 at 3:00 p.m.; that the Government SHALL provide the Court with a consolidated set of proposed voir dire questions on or before December 3, 2010 at 5:00 p.m.; that Defendants Williams, Hickson, Smith, and Gunn SHALL provide to the Government any comments on, and any objections to, the Governments proposed jury instructions and verdict form, together with any proposed instructions or modified verdict form, on or before December 21, 2010 at 3:00 p.m.; that the Government SHALL provide the Court with a consolidated set of proposed jury instructions and verdict form on or before January 5, 2011 at 5:00 p.m.; and that Defendant Gunns Motion for Additional Time to File a Response to the Governments Voir Dire (ECF No. 173) is DENIED AS MOOT. Signed by Judge Roger W Titus on 11/23/2010. (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 174 |
Filed: 11/19/2010, Entered: 11/19/2010 |
proposed jury instructions |
|
Proposed Jury Instructions by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Su, Jonathan)
|
|
Request |
|
|
|
| 171 |
Filed: 11/16/2010, Entered: 11/16/2010 |
Order |
|
Memorandum/ORDER advising counsel for Defendants Hickson, Smith and Gunn the Court has scheduled a further Bail Review hearing as to Defendant Williams and a status conference for all parties for November 22, 2010 at 3:30 p.m. Counsel for Hickson, Smith and Gunn may participate in person or by phone and their clients' presence is not required. Defendant Williams' presence is required. Counsel for Defendants Hickson, Smith and Gunn are further directed to file a written response to the Government's proposed voir dire 160 by Friday, November 19, 2010 at 12:00 p.m. Signed by Judge Roger W Titus on 11/16/2010. (elts, Deputy Clerk) Modified on 11/16/2010 (elts, Deputy Clerk). (c/m Mr. Williams 11/16/10)
|
|
Request |
|
|
|
| 162 |
Filed: 11/4/2010, Entered: 11/4/2010 |
Proposed Verdict |
|
Proposed VERDICT (Su, Jonathan)
|
|
Request |
|
|
|
| 161 |
Filed: 11/4/2010, Entered: 11/4/2010 |
Motion in Limine |
|
MOTION in Limine to Admit Evidence by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 11/22/2010 (Su, Jonathan)
|
|
Request |
|
|
|
| 160 |
Filed: 11/2/2010, Entered: 11/2/2010 |
proposed voir dire |
|
Proposed Voir Dire by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn (Su, Jonathan)
|
|
Request |
|
|
|
| 142 |
Filed: 8/18/2010, Entered: 8/18/2010 |
Sealed document |
|
Sealed Document (elts, Deputy Clerk)
|
|
|
|
|
|
| 141 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 132 -SEALED- MOTION to Seal, 127 -SEALED- MOTION to Seal, 129 -SEALED- MOTION to Seal (Su, Jonathan)
|
|
Request |
|
|
|
| 134 |
Filed: 7/29/2010, Entered: 7/29/2010 |
Notice of hearing |
|
Order per telephone status conference, the hearing on all pending motions previously scheduled for August 10, 2010 is RESCHEDULED for August 30, 2010 at 10:00 a.m. for two hours; the Government and Defendants shall file any motions for leave to file additional motions with the proposed additional motions attached on or before August 3, 2010; the Government and Defendants shall file any responses to such motions on or before August 11, 2010; and the Government and Defendants shall file any replies in support of their motions on or before August 20, 2010 (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 133 |
Filed: 7/29/2010, Entered: 7/29/2010 |
Telephone Conference |
|
Telephone Conference as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 7/29/2010 before Judge Roger W Titus. (Court Reporter: FTR GOLD 2C) (hbm, Courtroom Deputy Clerk)
|
|
Request |
|
|
|
| 132 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Motion to Seal |
|
-SEALED- MOTION to Seal by Isaac Jerome Smith as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 8/16/2010 (Attachments: # 1 Text of Proposed Order)(Szekely, Andrew) Modified on 7/29/2010 (elts, Deputy Clerk). (Hard copy rec'd - submitted to chambers 7/28/10}
|
|
Request |
|
|
|
| 131 |
Filed: 7/28/2010, Entered: 7/28/2010 |
PROPOSED SEALED Document |
|
PROPOSED SEALED DOCUMENT (Attachments: # 1 Exhibit)(Szekely, Andrew)
|
|
Request |
|
|
|
| 130 |
Filed: 7/28/2010, Entered: 7/28/2010 |
PROPOSED SEALED Document |
|
PROPOSED SEALED DOCUMENT (Attachments: # 1 Exhibit)(Szekely, Andrew)
|
|
Request |
|
|
|
| 129 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Motion to Seal |
|
-SEALED- MOTION to Seal by Isaac Jerome Smith as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 8/16/2010 (Attachments: # 1 Text of Proposed Order)(Szekely, Andrew) Modified on 7/28/2010 (rank, Deputy Clerk).(Rec'd 7/28/2010 rk)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 128 |
Filed: 7/28/2010, Entered: 7/28/2010 |
PROPOSED SEALED Document |
|
SEALED DOCUMENT (Szekely, Andrew) Modified on 8/18/2010 (elts, Deputy Clerk).
|
|
|
|
|
|
| 127 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Motion to Seal |
|
-SEALED- MOTION to Seal by Isaac Jerome Smith as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 8/16/2010 (Attachments: # 1 Text of Proposed Order)(Szekely, Andrew) Modified on 7/28/2010 (rank, Deputy Clerk).(Rec'd 7/28/2010 rk)
|
|
Request |
|
|
|
| 126 |
Filed: 7/27/2010, Entered: 7/27/2010 |
Order |
|
ORDER advising that a telephone status conference is SCHEDULED for July 29, 2010 at 9:00 a.m. Signed by Judge Roger W Titus on 07/27/2010. (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 124 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Response |
|
RESPONSE filed by USA. Concerning Defendant Hickson's Motion for Status [Paper 122] Replies due by 8/9/2010. (Su, Jonathan)
|
|
Request |
|
|
|
| 123 |
Filed: 7/22/2010, Entered: 7/22/2010 |
order on motion for miscellaneous relief |
|
ORDER Defendant Williams SHALL file any such motion requesting modification of his bond restrictions on or before August 2, 2010, and the Government SHALL respond on or before August 6, 2010;granting 122 Defendant Hickson's Motion for a Status Hearing; Defendant Smith's request from the Court for the production of a transcript of the Faretta hearing held on July 15, 2010 is APPROVED IN PART as to the unsealed portions of the hearing and DEFERRED IN PART as to the sealed portion of the hearing; and a status hearing as requested by Defendant Hickson's Motion and a hearing on any motions filed by Defendant Williams adn Defendant Smith's request for a transcript of the sealed portion of the July 15, 2010 Faretta hearing will be address at an in-court hearing SCHEDULED for August 10, 2010 at 2:00 p.m. ALL parties and their counsel are required to attend. Signed by Judge Roger W Titus on 07/21/2010. (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 122 |
Filed: 7/19/2010, Entered: 7/19/2010 |
Motion for Miscellaneous Relief |
|
MOTION for Status Hearing on Discovery by Michael Anthony Hickson. Responses due by 8/5/2010 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
|
|
Request |
|
|
|
| 118 |
Filed: 7/8/2010, Entered: 7/8/2010 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Bryan Edwin Foreman appearing for USA. (Foreman, Bryan)
|
|
Request |
|
|
|
| 109 |
Filed: 3/29/2010, Entered: 3/29/2010 |
Order on Motion to continue |
|
ORDER granting 100 Motion to Continue as to Michael Anthony Hickson (2), Isaac Jerome Smith (3), Alvita Karen Gunn (4); granting 104 Motion to Continue as to Isaac Jerome Smith (3); granting 104 Motion to Adopt Motion of Other Defendant as to Isaac Jerome Smith (3); granting 103 Motion for Joinder. 104 MOTION to Continue Trial Date, 104 MOTION to Adopt Motion of Other Defendant joined by Alvita Karen Gunn (4). as to Alvita Karen Gunn (4); granting 103 Motion to Adopt Motion of Other Defendant as to Alvita Karen Gunn (4); the eight-week trial scheduled to begin June 1, 2010 is CONTINUED; the trial previously scheduled for June 1, 2010 to July 23, 2010 is RESCHEDULED for January 11, 2011 to March 4, 2011; the four-day trial on Count 19 of the Indictment against Def. Isaac Smith scheduled to begin July 27, 2010 is CONTINUED; the trial on Count 19 of the Indictment against Def. Smith scheduled for July 27, 2010 to July 30, 2010 is RESCHEDULED for March 8, 2011 to March 11, 2011; the telephone status conference with the Government and Defendant Smith previously scheduled for July 15, 1010 is CANCELLED; and pursuant to the Speedy Trial Act, the time from April 27, 2009 through January 11, 2011 is hereby EXCLUDED from the calcuation of the time limits. Signed by Judge Roger W Titus on 3/26/2010. (elts, Deputy Clerk) (Additional attachment(s) added on 3/29/2010: # 1 Corrected order) (elts, Deputy Clerk).
|
|
Request |
|
|
|
| 107 |
Filed: 3/25/2010, Entered: 3/25/2010 |
Motion Hearing |
|
Motion Hearing as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 3/25/2010 re 103 MOTION for Joinder of Continuance and Additional Basis for Continuance MOTION to Adopt Motion of Other Defendant Hickson's Paper No. 100 filed by Alvita Karen Gunn, 100 MOTION to Continue Trial Set for June 1st, 2010 filed by Michael Anthony Hickson before Judge Roger W Titus. (Court Reporter: L. Marshall) (hbm, Courtroom Deputy Clerk)(Written order to be entered by the court)
|
|
Request |
|
|
|
| 105 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Notice of hearing |
|
Memorandum/Order scheduling a hearing on Defendant Hickson's Motion for Continuance of Trial Date [Paper No. 100] for Thursday, March 25, 2010 at 5:00 p.m (elts, Deputy Clerk)
|
|
Request |
|
|
|
| 102 |
Filed: 3/22/2010, Entered: 3/22/2010 |
Notice of hearing |
|
Order directing defendants Smith and Gunn file memoranda indicating they join Defendant Hickson's Motion and provide additional reasons on or before 3/23/2010 at 2:00 p.m. Telephone status Conference set for 3/22/2010 05:00 PM before Judge Roger W Titus. and requesting counsel for Defendant Williams to participate in the call as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn(rank, Deputy Clerk)
|
|
Request |
|
|
|
| 101 |
Filed: 3/21/2010, Entered: 3/21/2010 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 100 MOTION to Continue Trial Set for June 1st, 2010 (Su, Jonathan)
|
|
Request |
|
|
|
| 100 |
Filed: 3/18/2010, Entered: 3/18/2010 |
Motion to Continue |
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MOTION to Continue Trial Set for June 1st, 2010 by Michael Anthony Hickson. Responses due by 4/5/2010 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 93 |
Filed: 12/1/2009, Entered: 12/1/2009 |
order on motion to sever defendant |
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ORDER granting in part and denying in part 61 Motion to Sever Defendant as to Andrew Hamilton Williams Jr. (1); withdrawing 62 Motion to Suppress Evidence as to Andrew Hamilton Williams Jr. (1); denying without prejudice 53 Motion for Notice of Intent to Introduce Uncharged Misconduct and Prior Convictions as to Michael Anthony Hickson (2); denying without prejudice 55 Motion for Discovery and Production of Documents as to Michael Anthony Hickson (2); granting 56 Motion for the Rule on Witnesses as to Michael Anthony Hickson (2); denying as moot 57 Motion for Cease and Desist Order Regarding Press Releases During the Course of the Trial as to Michael Anthony Hickson (2); denying without prejudice 58 Motion to Preserve Notes, Reports and Evidence as to Michael Anthony Hickson (2); granting 59 Motion to Adopt Motion of Other Defendant as to Michael Anthony Hickson (2); denying 60 Motion to Sever Defendant as to Michael Anthony Hickson (2); granting 65 Motion for Sequestration of Witnesses as to Michael Anthony Hickson (2); denying 50 Motion to Sever Defendant as to Isaac Jerome Smith (3); granting 51 Motion to Adopt Motion of Other Defendant as to Isaac Jerome Smith (3); denying without prejudice 52 Motion for Leave to File Additional Motions as to Isaac Jerome Smith (3); granting 76 Motion to Adopt Motion of Other Defendant as to Isaac Jerome Smith (3); denying 77 Motion to Suppress Statement as to Isaac Jerome Smith (3); denying 48 Motion to Sever Defendant as to Alvita Karen Gunn (4); granting 63 Motion to Adopt Motion of Other Defendant as to Alvita Karen Gunn (4); granting 67 Motion to Adopt Motion of Other Defendant as to Alvita Karen Gunn (4); denying 71 Motion for Change of Venue as to Alvita Karen Gunn (4); that the trial previously scheduled for June 1, 2010 to July 9, 2010 is RESCHEDULED for June 1, 2010 to July 23, 2010; and a telephone status conference with the Government and Defendant Smith is scheduled for Monday, December 14, 2009 at 5:30 p.m. for the purpose of scheduling a separate trial on Count 19 of the Indictment. Signed by Judge Roger W Titus on 12/01/2009. (elts, Deputy Clerk)
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Request |
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| 92 |
Filed: 11/30/2009, Entered: 11/30/2009 |
Motion Hearing |
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Motion Hearing as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 11/30/2009 re 48 MOTION to Sever Defendant Gunn's Trial from that of her Co-defendants< filed by Alvita Karen Gunn, 49 MOTION for Separate Trial on Counts Isaac Jerome Smith (3) Count 19 filed by Isaac Jerome Smith, 50 MOTION to Sever Defendant filed by Isaac Jerome Smith, 57 MOTION Motion to Cease and Desist Issuing Press Releases filed by Michael Anthony Hickson, 55 MOTION for Discovery Omnibus Motion filed by Michael Anthony Hickson, 62 MOTION to Suppress filed by Andrew Hamilton Williams, Jr., 52 MOTION for Leave to File Additional Motions filed by Isaac Jerome Smith, 56 MOTION Rule on Witnesses filed by Michael Anthony Hickson, 61 MOTION to Sever Defendant filed by Andrew Hamilton Williams, Jr., 58 MOTION Order Directing Gov't to Preserve Notes filed by Michael Anthony Hickson, 71 MOTION to Change Venue filed by Alvita Karen Gunn, 76 MOTION to Adopt Motion of Other Defendant filed by Isaac Jerome Smith, 67 MOTION to Adopt Motion of Other Defendant -Recusal Motion filed by Alvita Karen Gunn, 65 MOTION Ruling on Witnesses Under Fed.R.Evid. 615 filed by Michael Anthony Hickson, 53 MOTION for Discovery of Uncharged Misconduct filed by Michael Anthony Hickson, 51 MOTION to Adopt Motion of Other Defendant filed by Isaac Jerome Smith, 77 MOTION to Suppress Statement filed by Isaac Jerome Smith, 60 MOTION to Sever Defendant filed by Michael Anthony Hickson before Judge Roger W Titus. - Written Order to be entered by the Court. (Court Reporter: G. Williams) (hbm, Courtroom Deputy Clerk)
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Request |
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| 87 |
Filed: 10/23/2009, Entered: 10/23/2009 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Andrew Hamilton Williams, Jr as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 61 MOTION to Sever Defendant and Counts, 62 MOTION to Suppress Evidence (Boardman, Deborah)
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Request |
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| 82 |
Filed: 9/30/2009, Entered: 9/30/2009 |
SEALED Order |
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SEALED ORDER. Signed by Judge Roger W Titus on 09/28/2009. (Attachments: # 1 Exhibit) (elts, Deputy Clerk)
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| 80 |
Filed: 9/24/2009, Entered: 9/24/2009 |
Response to motion |
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RESPONSE to Motion by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 48 MOTION to Sever Defendant Gunn's Trial from that of her Co-defendants, 49 MOTION for Separate Trial on Counts Isaac Jerome Smith (3) Count 19, 50 MOTION to Sever Defendant, 57 MOTION Motion to Cease and Desist Issuing Press Releases, 55 MOTION for Discovery Omnibus Motion, 62 MOTION to Suppress, 56 MOTION Rule on Witnesses, 61 MOTION to Sever Defendant, 58 MOTION Order Directing Gov't to Preserve Notes, 71 MOTION to Change Venue, 76 MOTION to Adopt Motion of Other Defendant, 67 MOTION to Adopt Motion of Other Defendant -Recusal Motion, 63 MOTION to Adopt Motion of Other Defendant s, 65 MOTION Ruling on Witnesses Under Fed.R.Evid. 615, 53 MOTION for Discovery of Uncharged Misconduct, 51 MOTION to Adopt Motion of Other Defendant, 77 MOTION to Suppress Statement, 60 MOTION to Sever Defendant Replies due by 10/8/2009. (Su, Jonathan)
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Request |
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| 79 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Order on motion for extension of time to file Response/Reply |
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PAPERLESS ORDER GRANTING 78 Consent Motion to Enlarge Time to File Response to Motions as to Andrew Hamilton Williams Jr. (1), Michael Anthony Hickson (2), Isaac Jerome Smith (3), Alvita Karen Gunn (4), and it is further ORDERED that the United States' shall file its consolidated response to defendants' motions on or before September 25, 2009. Signed by Judge Roger W. Titus on 9/22/09. (Titus, Roger)
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Request |
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| 78 |
Filed: 9/17/2009, Entered: 9/17/2009 |
Motion for Extension of Time to File Response/Reply |
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Consent MOTION for Extension of Time to File Response/Reply as to 48 MOTION to Sever Defendant Gunn's Trial from that of her Co-defendants, 49 MOTION for Separate Trial on Counts Isaac Jerome Smith (3) Count 19, 55 MOTION for Discovery Omnibus Motion, 56 MOTION Rule on Witnesses, 71 MOTION to Change Venue, 61 MOTION to Sever Defendant and Counts, 57 MOTION Motion to Cease and Desist Issuing Press Releases, 65 MOTION Ruling on Witnesses Under Fed.R.Evid. 615, 53 MOTION for Discovery of Uncharged Misconduct, 54 Notice (Other), 50 MOTION to Sever Defendant, 62 MOTION to Suppress Evidence, 77 MOTION to Suppress Statement, 58 MOTION Order Directing Gov't to Preserve Notes, 60 MOTION to Sever Defendant by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 10/5/2009 (Su, Jonathan)
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Request |
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| 75 |
Filed: 9/11/2009, Entered: 9/11/2009 |
Order on Motion for Recusal |
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ORDER denying 64 Motion for Recusal as to Michael Anthony Hickson and Defendant Gunn; denying 68 Motion for Recusal as to Isaac Jerome Smith. Signed by Judge Roger W Titus on 09/11/2009. (elts, Deputy Clerk) Modified on 12/1/2009 (elts, Deputy Clerk).
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Request |
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| 74 |
Filed: 9/10/2009, Entered: 9/10/2009 |
Motion Hearing |
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Motion Hearing as to Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn held on 9/10/2009 re 64 MOTION for Recusal fo Trial Judge Pursuant to 28USC455(a) filed by Michael Anthony Hickson, 68 MOTION for Recusal of Trial Judge filed by Isaac Jerome Smith before Judge Roger W Titus. (Court Reporter Dunlap (2C) (esp, Deputy Clerk)
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Request |
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| 70 |
Filed: 8/21/2009, Entered: 8/21/2009 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn re 64 MOTION for Recusal fo Trial Judge Pursuant to 28USC455(a), 67 MOTION to Adopt Motion of Other Defendant -Recusal Motion, 68 MOTION for Recusal of Trial Judge (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Su, Jonathan)
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Request |
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| 66 |
Filed: 8/6/2009, Entered: 8/6/2009 |
Order |
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Memorandum/ORDER as discussed during the telephone status conference held 08/05/09, the Defendants are DIRECTED to file any further recusal motions, or motions to adopt Defendant Hickson's recusal motion on or before August 12, 2009. The Government is DIRECTED to respond to Defendant Hickson's recusal motion, and any other recusal motions hereafter to be filed, on or before August 21, 2009 and Defendants are DIRECTED to file any replies on or before August 28, 2009. The Court will conduct a hearing on the recusal motions ONLY on September 10, 2009 at 11:00 a.m. Signed by Judge Roger W Titus on 08/06/2009. (elts, Deputy Clerk)
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Request |
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| 65 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Miscellaneous Relief |
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MOTION Ruling on Witnesses Under Fed.R.Evid. 615 by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Exhibit Case Law, # 2 Text of Proposed Order)(Martin, Anthony)
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Request |
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|
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| 64 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Recusal |
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MOTION for Recusal fo Trial Judge Pursuant to 28USC455(a) by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 62 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion to Suppress |
|
MOTION to Suppress Evidence by Andrew Hamilton Williams, Jr as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 8/10/2009 (Boardman, Deborah)
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Request |
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| 61 |
Filed: 7/24/2009, Entered: 7/24/2009 |
motion to sever defendant |
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MOTION to Sever Defendant and Counts by Andrew Hamilton Williams, Jr as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 8/10/2009 (Boardman, Deborah)
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Request |
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| 60 |
Filed: 7/24/2009, Entered: 7/24/2009 |
motion to sever defendant |
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MOTION to Sever Defendant by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
|
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| 59 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion to Adopt Motion of Other Defendant |
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MOTION to Adopt Motion of Other Defendant s by Michael Anthony Hickson. Responses due by 8/10/2009 (Martin, Anthony)
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Request |
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|
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| 58 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Miscellaneous Relief |
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MOTION Order Directing Gov't to Preserve Notes by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 57 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Miscellaneous Relief |
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MOTION Motion to Cease and Desist Issuing Press Releases by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 56 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Miscellaneous Relief |
|
MOTION Rule on Witnesses by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 55 |
Filed: 7/24/2009, Entered: 7/24/2009 |
motion for discovery |
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MOTION for Discovery Omnibus Motion by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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| 54 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Notice - Other |
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NOTICE of Intent to Introduce Prior Convictions of Government Witnesses (Martin, Anthony)
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Request |
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|
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| 53 |
Filed: 7/24/2009, Entered: 7/24/2009 |
motion for discovery |
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MOTION for Discovery of Uncharged Misconduct by Michael Anthony Hickson. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Martin, Anthony)
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Request |
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|
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| 52 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Leave to File |
|
MOTION for Leave to File Additional Motions by Isaac Jerome Smith. Responses due by 8/10/2009 (Szekely, Andrew)
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|
Request |
|
|
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| 50 |
Filed: 7/24/2009, Entered: 7/24/2009 |
motion to sever defendant |
|
MOTION to Sever Defendant by Isaac Jerome Smith. Responses due by 8/10/2009 (Szekely, Andrew)
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Request |
|
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| 49 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion for Separate Trial on Counts |
|
MOTION for Separate Trial on Counts Isaac Jerome Smith (3) Count 19 by Isaac Jerome Smith. Responses due by 8/10/2009 (Szekely, Andrew)
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Request |
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| 48 |
Filed: 7/23/2009, Entered: 7/23/2009 |
motion to sever defendant |
|
MOTION to Sever Defendant Gunn's Trial from that of her Co-defendants by Alvita Karen Gunn. Responses due by 8/10/2009 (Attachments: # 1 Text of Proposed Order)(Amato, Elita)
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|
Request |
|
|
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| 43 |
Filed: 7/2/2009, Entered: 7/6/2009 |
Sealed document |
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Sealed Document (Attachments: # 1 Text of Proposed Order)(elts, Deputy Clerk)
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| 42 |
Filed: 5/29/2009, Entered: 6/2/2009 |
order on motion for extension of time to file |
|
ORDER granting 39 Motion for Extension of Time to File as to Isaac Jerome Smith (3); defendants pre-trail motions shall file on or before 7/27/09; Government 's response on or before 9/18/09 and replies on or before 10/10/09; continuing the trail scheduled to begin 7/7/09 ; conduct a hearing on all pre-trial motions on 11/30/09 at 1:00 p.m.; beginning the trail in this case on 6/1/2010; conduct a futher telephone status conference on 8/5/09; granting 40 Motion to Exclude as to Andrew Hamilton Williams Jr. (1), Michael Anthony Hickson (2), Isaac Jerome Smith (3), Alvita Karen Gunn (4); and excluding the time from 4/27/09 through 6/10/10. Signed by Judge Roger W Titus on 5/29/09. (rank, Deputy Clerk) Modified (corrected trial date) on 6/2/2009 (elts, Deputy Clerk).
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Request |
|
|
|
| 40 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Motion to exclude |
|
Consent MOTION to Exclude Time under Speedy Trial Act by USA as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Responses due by 6/8/2009 (Attachments: # 1 Text of Proposed Order)(Su, Jonathan)
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Request |
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|
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| 30 |
Filed: 5/8/2009, Entered: 5/8/2009 |
CJA 20 Appointment |
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CJA 20 as to Michael Anthony Hickson: Appointment of Attorney Anthony Douglas Martin for Michael Anthony Hickson.. Signed by Clerk on 04/29/2009. (Attachments: # 1 CJA 21) (elt, Deputy Clerk)
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Request |
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|
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| 25 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Order |
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ORDER as to Michael Anthony Hickson scheduling trial and pretrial matters. Signed by Judge Roger W Titus on 05/07/2009. (elts, Deputy Clerk)
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Request |
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| 23 |
Filed: 5/7/2009, Entered: 5/7/2009 |
arraignment |
|
Arraignment as to Michael Anthony Hickson (2) as to Counts 1, 2-16, 17, 18 held on 5/7/2009 before Magistrate Judge Thomas M. DiGirolamo (Frazier 3A) (zf, Deputy Clerk)
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Request |
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| 14 |
Filed: 4/29/2009, Entered: 4/29/2009 |
order setting conditions of release |
|
ORDER Setting Conditions of Release as to Michael Anthony Hickson. Signed by Magistrate Judge William Connelly on 4/29/2009. (c/m to USMS and c/h/d to Defendant and USPTS 4/29/2009 td) (td, Deputy Clerk)
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Request |
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| 13 |
Filed: 4/29/2009, Entered: 4/29/2009 |
initial appearance |
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Initial Appearance as to Michael Anthony Hickson (Defendant informed of Rights.) held on 4/29/2009 before Magistrate Judge William Connelly; Prior appointment of CJA Attorney Anthony Martin is continued in this case. (FTR - Sigona - 3B) (td, Deputy Clerk)
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Request |
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| 4 |
Filed: 4/27/2009, Entered: 4/27/2009 |
Order to Unseal Case |
|
Order to Unseal Case as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn. Signed by Magistrate Judge William Connelly on 04/27/2009. (elts, Deputy Clerk)
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Request |
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| 3 |
Filed: 4/22/2009, Entered: 4/22/2009 |
Order to Seal Case |
|
Order to Seal Case as to Andrew Hamilton Williams, Jr, Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn.. Signed by Magistrate Judge Jillyn K Schulze on 04/22/2009. (elts, Deputy Clerk)
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Request |
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|
| 1 |
Filed: 4/22/2009, Entered: 4/22/2009 |
indictment |
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INDICTMENT as to Andrew Hamilton Williams, Jr (1) Counts 1, 2-16, 17, Michael Anthony Hickson (2) Counts 1, 2-16, 17, 18, Isaac Jerome Smith (3) Counts 1, 2-16, 17, 19, Alvita Karen Gunn (4) Counts 1, 2-16, 17. (elts, Deputy Clerk)
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