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Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
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 543 |
Filed: 6/14/2016, Entered: None |
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RESPONSE in Opposition by USA as to Louis T. Age to 537 MOTION to Amend 512 MOTION to Vacate under 28 U.S.C. 2255 filed by Louis T. Age (Davis, Dustin) (Entered: 06/14/2016)
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 542 |
Filed: 6/13/2016, Entered: None |
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First MOTION to Continue Filing Response to Petitioner's Motion to Vacate or Set Aside Sentence by USA as to Verna S. Age. (Attachments: # 1 Attachment Proposed Order)(Kanellis, William) (Entered: 06/13/2016)
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 Request |
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| 541 |
Filed: 5/26/2016, Entered: None |
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NOTICE TO PARTIES as to Louis T. Age: the government file a written response (not to exceed ten pages) to the 537 MOTION to Supplement to Petitioner's 512 Second MOTION to Vacate, Set Aside, or Correct Sentence, Pursuant to 28 U.S.C. 2255 on or before June 16, 2016. The government shall respond to the merits of petitioner's claim, as well as any procedural issue raised by the supplemental brief. Signed by Judge James J. Brady on 5/26/2016. (SGO) (Entered: 05/26/2016)
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Request |
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| 540 |
Filed: 5/26/2016, Entered: None |
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REPLY to 534 Response in Opposition to 531 Addendum re: 512 MOTION to Vacate under 28 U.S.C. 2255, Motion for a New Trial filed by Louis T. Age (Attachments: # 1 Env)(LLH) (Entered: 05/26/2016)
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Request |
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| 539 |
Filed: 5/23/2016, Entered: None |
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NOTICE TO PARTIES: The government file a written response on or before 6/13/2016 to 536 Motion under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody as to Verna S. Age. Signed by Judge James J. Brady on 5/23/2016. (LLH) (Entered: 05/23/2016)
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Request |
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| 538 |
Filed: 5/23/2016, Entered: None |
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ORDER granting 537 MOTION to Supplement to Petitioner' 512 Second MOTION to Vacate, Set Aside, or Correct Sentence, Pursuant to 28 U.S.C. 2255 as to Louis T. Age (3). Signed by Judge James J. Brady on 5/23/2016. (LLH) (Entered: 05/23/2016)
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Request |
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| 537 |
Filed: 5/17/2016, Entered: None |
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MOTION to Supplement to Petitioner's 512 Second MOTION to Vacate, Set Aside, or Correct Sentence, Pursuant to 28 U.S.C. 2255 filed by Louis T. Age. (BLR) (Entered: 05/17/2016)
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Request |
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| 536 |
Filed: 3/29/2016, Entered: None |
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MOTION under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody by Verna S. Age. (ELW) Civil case 3:16-cv-00200-JJB opened. (Main Document 536 replaced on 4/12/2016) (ELW). (Additional attachment(s) added on 4/12/2016: # 1 Memorandum in Support) (ELW). (Additional attachment(s) added on 4/12/2016: # 2 Exhibit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit, # 6 Affidavit, # 7 Affidavit, # 8 Affidavit, # 9 Exhibit) (ELW). (Entered: 03/29/2016)
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Request |
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| 535 |
Filed: 1/12/2016, Entered: None |
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ORDER denying 532 Motion Directing Discharged Counsel to Return Defendant's Files as to Louis T. Age. Signed by Judge James J. Brady on 01/12/2016. (ELW) (Entered: 01/12/2016)
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Request |
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| 534 |
Filed: 1/11/2016, Entered: None |
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RESPONSE and Opposition by USA as to Louis T. Age's 531 Addendum to his Previously Filed 512 MOTION to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. 2255 (Davis, Dustin) Modified on 1/11/2016 to edit text (LLH). (Entered: 01/11/2016)
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Request |
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| 533 |
Filed: 1/6/2016, Entered: None |
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NOTICE: Pursuant to General Order 2016-02, this case is reassigned from Magistrate Judge Stephen C. Riedlinger to Magistrate Judge Erin Wilder-Doomes. Signed by Chief Judge Brian A. Jackson on 1/4/2016. (NLT) (Entered: 01/06/2016)
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Request |
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| 532 |
Filed: 12/28/2015, Entered: None |
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MOTION for Order Directing Discharged Counsel to Return Defendant's Files and Records by Louis T. Age as to Louis T. Age. (BCL) (Entered: 12/30/2015)
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Request |
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| 531 |
Filed: 12/11/2015, Entered: None |
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Addendum to 512 MOTION to Vacate under 28 U.S.C. 2255, Motion for a New Trial by Louis T. Age (Attachments: # 1 Exhibit, # 2 Env)(LLH) (Entered: 12/14/2015)
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Request |
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| 530 |
Filed: 12/1/2015, Entered: None |
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RESPONSE in Opposition by USA as to Louis T. Age to 512 MOTION to Vacate under 28 U.S.C. 2255 (Davis, Dustin) (Entered: 12/01/2015)
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Request |
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| 529 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE MONEY JUDGEMENT LOUIS AGE (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 528 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE MONEY JUDGEMENT VERNA AGE (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 527 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE MONEY JUDGMENT AYANNA ALVEREZ (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 526 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 2630 ACACIA (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 525 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 2632 ACACIA (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 524 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 1501 SHIRLEY DRIVE (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 523 |
Filed: 11/3/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 2744 CLEVELAND AVENUE (US Marshal, ) (Entered: 11/03/2015)
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Request |
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| 522 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 4554 BANCROFT DRIVE (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 521 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 2634 ACACIA (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 520 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 6320 BACCICH STREET (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 519 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 6322 BACCICH STREET (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 518 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 6021 ST ANTHONY STREET (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 517 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 7948 EDGELAKE COURT (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 516 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 7925 EDGELAKE COURT (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 515 |
Filed: 10/29/2015, Entered: None |
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Return on FINAL ORDER OF FORFEITURE 7945 EDGELAKE COURT (US Marshal, ) (Entered: 10/29/2015)
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Request |
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| 514 |
Filed: 10/29/2015, Entered: None |
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Return on Final Order of Forfeiture (Thompson, James) (Entered: 10/29/2015)
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Request |
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| 513 |
Filed: 10/20/2015, Entered: None |
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Notice of Briefing Schedule: Defendant, Louis T. Age, filed a 512 MOTION to Vacate under 28 U.S.C. 2255. The government shall file a response within 45 days of the date of this order. The clerk's office shall forward a copy of the motion and this briefing schedule to the Probation Office. Signed by Judge James J. Brady on 10/18/2015. (BCL) (Entered: 10/20/2015)
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Request |
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| 512 |
Filed: 10/5/2015, Entered: None |
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MOTION to Vacate under 28 U.S.C. 2255 by Louis T. Age. (Attachments: # 1 Letter, # 2 Memorandum in Support, # 3 Exhibits)(JDL) Civil case 3:15-cv-00658-JJB opened. (Entered: 10/06/2015)
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Request |
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| 511 |
Filed: 9/8/2015, Entered: None |
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ORDER granting 503 Motion for Entry of Final Order of Forfeiture as to Louis T. Age (3), Verna S. Age (4) and Ayanna A. Alverez (2). Signed by Judge James J. Brady on 9/8/2015. (LLH) (Entered: 09/08/2015)
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Request |
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| 510 |
Filed: 9/2/2015, Entered: None |
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ORDER denying 508 , 509 motions by Louis Age relative to unsealing indictments against certain other individuals and information related thereto and to the investigation of "this case". Signed by Judge James J. Brady on 9/1/2015. (BCL) (Entered: 09/02/2015)
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Request |
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| 509 |
Filed: 8/31/2015, Entered: None |
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MOTION to Supena the Indictment and Supporting Records of U.S.A. V. Dr. Dahlia Kirkpatrick by Louis T. Age. (Attachments: # 1 Cover Letter and Env)(LLH) (Entered: 09/01/2015)
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Request |
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| 508 |
Filed: 8/31/2015, Entered: None |
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MOTION to Unseal the Filled Indictment of Hilliard C. Fazande II by Louis T. Age. (Attachments: # 1 Cover Letter and Env)(LLH) (Entered: 09/01/2015)
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Request |
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| 503 |
Filed: 8/26/2015, Entered: None |
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MOTION FOR ISSUANCE OF FINAL ORDER OF FORFEITURE by USA as to Louis T. Age. (Attachments: # 1 Memorandum in Support Memo in Support, # 2 Proposed Pleading; Proposed Final Order of Forfeiture, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E, # 8 Exhibit Exhibit F, # 9 Exhibit Exhibit G, # 10 Exhibit Exhibit H, # 11 Exhibit Exhibit I, # 12 Exhibit Exhibit J, # 13 Exhibit Exhibit K, # 14 Exhibit Exhibit L, # 15 Exhibit Exhibit M, # 16 Exhibit Exhibit N, # 17 Exhibit Exhibit O, # 18 Exhibit Exhibit P, # 19 Exhibit Exhibit Q, # 20 Exhibit Exhibit R, # 21 Attachment Certificate of Service)(Thompson, James) (Entered: 08/26/2015)
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Request |
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| 502 |
Filed: 8/25/2015, Entered: None |
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RULING and ORDER: Considering the 498 motion by Victoria Age to state a claim of property owner; IT IS ORDERED that said motion be DENIED as moot in view of the government's 501 response agreeing that it will not dispute her claim and the proposed final order of forfeiture will recognize Ms. Victoria Age's interest in the property and propose to pay her one-half interest from the proceeds of the sale. Signed by Judge James J. Brady on 8/25/2015. (BCL) (Entered: 08/25/2015)
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Request |
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| 501 |
Filed: 8/14/2015, Entered: None |
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RESPONSE by USA as to Louis T. Age to 498 MOTION/Petition to State a Claim of Property Owner. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Attachment Certificate of Service)(Thompson, James) Modified on 8/17/2015 to edit text (JDL). (Entered: 08/14/2015)
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Request |
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| 500 |
Filed: 7/28/2015, Entered: None |
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NOTICE OF SENTENCING as to Mary L. Johnson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing re-set for 9/16/2015 at 01:30 PM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 07/28/2015)
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Request |
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| 499 |
Filed: 7/28/2015, Entered: None |
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NOTICE TO PARTIES as to Louis T. Age: Considering 498 Petition to State a claim of Property Owner, The government shall file a response on or before August 17, 2015. Signed by Judge James J. Brady on 07/28/2015. (NLT) (Entered: 07/28/2015)
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Request |
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| 498 |
Filed: 7/27/2015, Entered: None |
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Petition to State a Claim of Property Owner by Victoria Age as to Louis T. Age. (LLH) (Entered: 07/27/2015)
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Request |
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| 497 |
Filed: 6/30/2015, Entered: None |
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MANDATE of USCA as to Verna S. Age and Louis T. Age: It is ordered and adjudged that the judgment of the District Court is affirmed. (NLT) Modified on 10/6/2015 to edit the text (NLT). (Entered: 06/30/2015)
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Request |
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 492 |
Filed: 5/26/2015, Entered: None |
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***SEALED Revised Presentence Report filed by USPO as to Mary L. Johnson. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 05/26/2015)
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| 491 |
Filed: 5/18/2015, Entered: None |
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ORDER granting 488 Motion for Early Termination of Probation as to Michael S. Hunter (1). Signed by Judge James J. Brady on 5/18/2015. (LLH) (Entered: 05/18/2015)
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Request |
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| 490 |
Filed: 5/13/2015, Entered: None |
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ORDER granting 489 Motion to Enroll Counsel adding Dustin Michael Davis, William G. Kanellis for USA as counsel. as to Ayanna A. Alverez (2), Mary L. Johnson (7), in the place of Arunabha Bhoumik, David Maria, and Abigail Taylor. Signed by Judge James J. Brady on 5/13/2015. (LLH) (Entered: 05/13/2015)
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Request |
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| 489 |
Filed: 5/13/2015, Entered: None |
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MOTION to Enroll And Substitute Dustin D. Davis and William Kanellis as Counsel by USA as to Ayanna A. Alverez, Mary L. Johnson. (Attachments: # 1 Proposed Pleading; Proposed Order, # 2 Attachment Certificate of Service)(Thompson, James) Modified on 5/14/2015 to edit text. (ELW). (Entered: 05/13/2015)
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Request |
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| 488 |
Filed: 5/13/2015, Entered: None |
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Unopposed MOTION and Incorporated Memorandum for Early Termination of Probation for Michael S. Hunter (1) Count 1,1s,2,2s by Michael S. Hunter. (Attachments: # 1 Proposed Order)(Gibbens, William) Modified on 5/14/2015 to edit text (ELW). (Entered: 05/13/2015)
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Request |
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| 483 |
Filed: 1/16/2015, Entered: None |
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Mail Returned as Undeliverable on 482 Order on Motion to Dismiss. Mail returned from Louis T. Age. Reason: Return to Sender, Refused, Unable to Forward. (LLH) (Entered: 01/16/2015)
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Request |
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| 482 |
Filed: 1/8/2015, Entered: None |
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ORDER granting 481 Motion to Dismiss as to Milton L. Womack (6). Signed by Judge James J. Brady on 1/8/2015. (SMG) (Entered: 01/08/2015)
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Request |
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| 481 |
Filed: 1/7/2015, Entered: None |
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MOTION to Dismiss by USA as to Milton L. Womack. (Attachments: # 1 Proposed Pleading; Proposed Order, # 2 Attachment Certificate of Service)(Thompson, James) (Entered: 01/07/2015)
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Request |
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| 480 |
Filed: 12/29/2014, Entered: None |
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Mail Returned as Undeliverable. on 479 Notice of Sentencing. Mail returned from Louis T. Age. Reason: Return to Sender, Refused, Unable to Forward. (LLH) (Entered: 01/06/2015)
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Request |
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| 479 |
Filed: 12/17/2014, Entered: None |
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NOTICE OF SENTENCING as to Mary L. Johnson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing set for 5/14/2015 at 09:30 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 12/17/2014)
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Request |
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| 478 |
Filed: 9/18/2014, Entered: None |
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Mail Returned as Undeliverable on 476 Order. Mail returned from Louis T. Age. Reason: Return to Sender - Refused. (JDL) (Entered: 09/19/2014)
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Request |
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| 477 |
Filed: 9/8/2014, Entered: None |
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Mail Returned as Undeliverable on 474 Order on Motion to Withdraw Document. Mail returned from Louis T. Age. Reason: Return to Sender - Refused - Unable to Forward. (SMG) (Entered: 09/08/2014)
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Request |
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| 476 |
Filed: 9/8/2014, Entered: None |
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ORDER granting 475 Motion to Supplement the Preliminary Order of Forfeiture of Rent from 6021 St. Anthony Street, New Orleans, LA as Substitute Property as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 9/8/2014. (SMG) (Entered: 09/08/2014)
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Request |
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| 475 |
Filed: 9/5/2014, Entered: None |
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MOTION TO SUPPLEMENT THE PRELIMINARY ORDER OF FORFEITURE OF RENT FROM 6021 ST. ANTHONY STREET, NEW ORLEANS, LA AS SUBSTITUTE PROPERTY by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order of Forfeiture as to Certain Substitute Property, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 09/05/2014)
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Request |
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| 474 |
Filed: 8/28/2014, Entered: None |
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ORDER granting 473 Motion to Withdraw Document as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 8/28/2014. (SWE) (Entered: 08/28/2014)
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Request |
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| 473 |
Filed: 8/28/2014, Entered: None |
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MOTION to Withdraw Document 467 MOTION for Order to Show Cause As to Beverly Johnson by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 08/28/2014)
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Request |
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| 472 |
Filed: 8/26/2014, Entered: None |
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Reply to 8/28/14 Order to Show cause as to Louis T. Age, Verna S. Age (SMG) (Entered: 08/27/2014)
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Request |
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| 471 |
Filed: 8/25/2014, Entered: None |
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Transmitted Record on Appeal to All Counsel of Record regarding 354 Notice of Appeal, 255 Notice of Appeal. The clerk of court will retain the responsibility of sending the record to the 5th Circuit upon their request. (Attachments: # 1 Certified Appeal Record, Transcript 1-9-13, Doc. #450)(TMR) (Entered: 08/25/2014)
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Request |
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| 470 |
Filed: 8/18/2014, Entered: None |
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Mail Returned as Undeliverable on 468 Order to Show Cause. Mail returned from Louis T. Age. Reason: Return to Sender - Refused - Unable to Forward (SMG) (Entered: 08/18/2014)
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Request |
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| 469 |
Filed: 8/14/2014, Entered: None |
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USM-285 on Order to Show Cause Returned Executed on 08/13/2014 as to Louis T. Age, Verna S. Age (Thompson, James) Modified to edit text on 8/14/2014 (SMG). (Entered: 08/14/2014)
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Request |
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| 468 |
Filed: 8/12/2014, Entered: None |
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ORDER TO SHOW CAUSE as to Louis T. Age, Verna S. Age Show Cause Hearing set for 8/28/2014 at 03:00 PM in Courtroom 1 before Judge James J. Brady. Signed by Judge James J. Brady on 8/12/2014. (SWE) (Main Document 468 replaced on 8/12/2014) (NLT). (Entered: 08/12/2014)
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Request |
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| 467 |
Filed: 8/6/2014, Entered: None |
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MOTION for Order to Show Cause As to Beverly Johnson by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Affidavit of Kelly Lasher, # 3 Proposed Pleading; Order to Show Cause, # 4 Attachment Certificate of Service)(Thompson, James) (Entered: 08/06/2014)
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Request |
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| 466 |
Filed: 7/30/2014, Entered: None |
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Transmitted Record on Appeal to All Counsel of Record regarding 354 Notice of Appeal, 255 Notice of Appeal. The clerk of court will retain the responsibility of sending the record to the 5th Circuit upon their request. (Attachments: # 1 Certified Appeal Record, Supp #2, Docket Sheet, # 2 Certified Appeal Record, Supp #2, Vol. 1, # 3 Certified Appeal Record, Supp #2, Transcript 06-21-12)(TMR) (Entered: 07/30/2014)
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Request |
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| 465 |
Filed: 7/29/2014, Entered: None |
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REQUEST by USA for Entire Record on Appeal regarding 354 Notice of Appeal, 255 Notice of Appeal, 181 Notice of Appeal, 355 Notice of Appeal. (Taylor, Abigail) (Entered: 07/29/2014)
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Request |
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| 464 |
Filed: 7/29/2014, Entered: None |
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USCA Case Number as to Louis T. Age 13-30033 for 354 Notice of Appeal filed by Louis T. Age, 255 Notice of Appeal filed by Louis T. Age. (TMR) (Entered: 07/29/2014)
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Request |
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| 463 |
Filed: 7/16/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age of Garcia Hearing before Judge James J. Brady held on 06/21/2012. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. (Thompson, Shannon) (Entered: 07/16/2014)
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Request |
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| 462 |
Filed: 7/11/2014, Entered: None |
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Mail Returned as Undeliverable on 458 Order on Motion for Miscellaneous Relief. Mail returned from Louit T. Age. Reason: Return to Sender, Refused, Unable to Forward. (LLH) (Entered: 07/11/2014)
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Request |
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| 461 |
Filed: 7/3/2014, Entered: None |
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Mail Returned as Undeliverable. on 456 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief. Mail returned from Louis T. Age. Reason: Return to Sender, Refused, Unable to Forward. (LLH) (Entered: 07/07/2014)
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Request |
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| 460 |
Filed: 6/30/2014, Entered: None |
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TRANSCRIPT REQUEST by Louis T. Age as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson for proceedings held on 6/19/2012 before Brady, re 354 Notice of Appeal (Aberle, Christopher) (Main Document 460 replaced on 6/30/2014) (SMG). (Entered: 06/30/2014)
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Request |
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| 459 |
Filed: 6/27/2014, Entered: None |
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Letter dated 6/24/2014 from USCA to Counsel and Parties Re: The motion of appellant Louis T. Age to supplement the record with transcript of Garcia hearing held 6/21/12 as to co-defendant Milton Womack and to suspend the briefing schedule as to Louis T. Age pending supplementation of the record is GRANTED. (SMG) (Entered: 06/30/2014)
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Request |
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| 458 |
Filed: 6/26/2014, Entered: None |
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ORDER granting 457 Motion for Final Order of Forfeiture as to Ayanna A. Alverez (2), Louis T. Age (3) and Verna S. Age (4). Signed by Judge James J. Brady on 6/26/2014. (LLH) (Entered: 06/26/2014)
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Request |
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| 457 |
Filed: 6/26/2014, Entered: None |
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MOTION FOR ISSUANCE OF A FINAL ORDER OF FORFEITURE by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Exhibit Declaration of Publication, # 2 Proposed Pleading; Final Order of Forfeiture, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 06/26/2014)
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Request |
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| 456 |
Filed: 6/25/2014, Entered: None |
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RULING granting 446 Motion to Dismiss as to Louis T. Age (3), Verna S. Age (4). Hilliard Fazande's claim of ownership of $108,994.28 in forfeited funds is DISMISSED. Signed by Judge James J. Brady on 6/23/5014. (SMG) (Entered: 06/25/2014)
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Request |
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| 455 |
Filed: 6/13/2014, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age re 446 MOTION to Dismiss PETITION, MOTION for Summary Judgment, 452 Memorandum in Opposition (Thompson, James) Modified to edit text on 6/13/2014 (SMG). (Entered: 06/13/2014)
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Request |
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| 454 |
Filed: 6/9/2014, Entered: None |
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Transmitted Record on Appeal to All Counsel of Record regarding 354 Notice of Appeal, 257 Notice of Appeal, 255 Notice of Appeal, 181 Notice of Appeal, 355 Notice of Appeal. The clerk of court will retain the responsibility of sending the record to the 5th Circuit upon their request. (Attachments: # 1 Supplemental 1 Certified Appeal Record, Docket Sheet (Louis Age), # 2 Supplemental 1 Certified Appeal Record, Vol. 1 (Louis Age), # 3 Supplemental 1 Certified Appeal Record, Docket Sheet (Verna Age), # 4 Supplemental 1 Certified Appeal Record, Vol. 1 (Verna Age))(TMR) (Entered: 06/09/2014)
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Request |
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| 453 |
Filed: 6/6/2014, Entered: None |
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REQUEST by USA for Entire Record on Appeal regarding 354 Notice of Appeal, 355 Notice of Appeal. (Taylor, Abigail) (Entered: 06/06/2014)
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Request |
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| 452 |
Filed: 6/2/2014, Entered: None |
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MEMORANDUM in Opposition by Hilliard C. Fazande, II as to Louis T. Age to 446 MOTION to Dismiss PETITION MOTION for Summary Judgment (Jones, Ernest) (Entered: 06/02/2014)
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Request |
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| 451 |
Filed: 5/22/2014, Entered: None |
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Mail Returned as Undeliverable on 447 Order, Set/Reset Motion and R&R Deadlines/Hearings. Mail returned from Louis T. Age. Reason: Return to Sender - Refused - Unable to Forward (SMG) (Entered: 05/22/2014)
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Request |
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| 450 |
Filed: 5/22/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age - Motion to Enroll as Additional Counsel Hilliard C. Fazande, II, Motion for James Gray to Withdraw as Attorney, Motion to Clarify and Specify Objection to Counsel's Enrollment, Motion to Appoint Counsel before Judge James J. Brady held on January 9, 2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 6/12/2014. Redacted Transcript Deadline set for 6/23/2014. Release of Transcript Restriction set for 8/20/2014. (Thompson, Shannon) (Entered: 05/22/2014)
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Request |
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| 449 |
Filed: 5/21/2014, Entered: None |
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Mail Returned as Undeliverable on 444 Order on Motion for Forfeiture of Property. Mail returned from Louis T. Age. Reason: Return to Sender - Refused - Unable to Forward (SMG) (Entered: 05/21/2014)
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Request |
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| 448 |
Filed: 5/16/2014, Entered: None |
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Mail Returned as Undeliverable on 445 Order. Mail returned from Louis T. Age. Reason: Return to Sender - Refused (SMG) (Entered: 05/16/2014)
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Request |
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| 447 |
Filed: 5/13/2014, Entered: None |
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NOTICE TO PARTIES as to Louis T. Age, Verna S. Age regarding 446 Motion to Dismiss Petition, and Alternatively, Motion for Summary Judgment: Opposition to the motion shall be filed within 21 days of the filing of the motion. Any reply shall be filed within 14 days of the filing of the opposition. Signed by Judge James J. Brady on 5/13/2014. (SMG) (Entered: 05/13/2014)
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Request |
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| 446 |
Filed: 5/12/2014, Entered: None |
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MOTION to Dismiss PETITION AND, ALTERNATIVELY MOTION FOR SUMMARY JUDGMENT by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Exhibit Request for Admissions, # 2 Exhibit USPS Proof of Receipt, # 3 Attachment Certificate of Service)(Thompson, James). Added MOTION on 5/12/2014 (LLH). (Entered: 05/12/2014)
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Request |
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| 445 |
Filed: 5/8/2014, Entered: None |
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JUDGMENT OF ACQUITTAL as to Kathy A. Perio. Signed by Judge James J. Brady on 5/8/2014. (SMG) (Entered: 05/08/2014)
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Request |
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| 444 |
Filed: 5/5/2014, Entered: None |
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ORDER granting 443 Motion for Supplemental Order of Forfeiture of Property as to Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 5/5/2014. (SMG) (Entered: 05/05/2014)
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Request |
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| 443 |
Filed: 4/30/2014, Entered: None |
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MOTION to Supplement Preliminary Order of Forfeiture by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Affidavit of Randy Henagan, # 3 Proposed Pleading; Supplemental Order of Forfeiture)(Thompson, James) Modified to edit motion text on 4/30/2014 (SMG). (Entered: 04/30/2014)
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Request |
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| 442 |
Filed: 4/24/2014, Entered: None |
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TRANSCRIPT REQUEST by Louis T. Age as to Louis T. Age for proceedings held on 1/9/2013 before Brady, re 354 Notice of Appeal (Attachments: # 1 Attachment 5th Cir. Order granting supplementation)(Aberle, Christopher) (Main Document 442 replaced on 4/25/2014) (SMG). (Entered: 04/24/2014)
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Request |
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| 441 |
Filed: 3/14/2014, Entered: None |
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ORDER granting 440 Motion to Withdraw Motion to Compel, or in the Alternative, to Dismiss Petitioner's Claim as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 3/14/2014. (SMG) (Entered: 03/14/2014)
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Request |
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| 440 |
Filed: 3/14/2014, Entered: None |
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MOTION to Withdraw Document 436 MOTION to Compel Discovery or in the Alternative MOTION to Dismiss Petitioner's Claim by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Proposed Pleading; Order, # 2 Attachment Certificate of Service)(Thompson, James) Modified to edit text on 3/14/2014 (SMG). (Entered: 03/14/2014)
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Request |
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| 439 |
Filed: 3/14/2014, Entered: None |
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ORDER granting 437 Motion for Supplemental Preliminary Order of Forfeiture as to Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 3/13/2014. (SMG) (Entered: 03/14/2014)
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Request |
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| 438 |
Filed: 3/13/2014, Entered: None |
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NOTICE TO PARTIES on 436 Motion to Compel or to Dismiss: Opposition to the motion shall be filed on or before 4/1/2014. Any reply shall be filed within 14 days of the filing of the opposition. Signed by Judge James J. Brady on 3/12/2014. (SMG) (Entered: 03/13/2014)
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Request |
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| 437 |
Filed: 3/12/2014, Entered: None |
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MOTION FOR SUPPLEMENTAL PRELIMINARY ORDER OF FORFEITURE by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Supplemental Order of Forfeiture, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 03/12/2014)
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Request |
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| 436 |
Filed: 3/11/2014, Entered: None |
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MOTION to Compel Discovery OR IN THE ALTERNATIVE TO DISMISS PETITIONER'S CLAIM by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Certificate of Compliance, # 3 Proposed Pleading; Order, # 4 Attachment Certificate of Service)(Thompson, James) Modified on 3/11/2014 to edit text (LLH). (Entered: 03/11/2014)
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Request |
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| 435 |
Filed: 2/26/2014, Entered: None |
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Transmitted Record on Appeal to All Counsel of Record regarding 354 Notice of Appeal, 355 Notice of Appeal, 257 Notice of Appeal, 255 Notice of Appeal, 181 Notice of Appeal. The clerk of court will retain the responsibility of sending the record to the 5th Circuit upon their request. (Attachments: # 1 Certified Appeal Record Def. 3, Docket Sheet, # 2 Certified Appeal Record Def. 3, Vol. 1, # 3 Certified Appeal Record Def. 3, Vol. 2, # 4 Certified Appeal Record Def. 3, Transcript 1, # 5 Certified Appeal Record Def. 3, Transcript 2, # 6 Certified Appeal Record Def. 3, Transcript 3, # 7 Certified Appeal Record Def. 3, Transcript 4, # 8 Certified Appeal Record Def. 3, Transcript 5, # 9 Certified Appeal Record Def. 3, Transcript 6, # 10 Certified Appeal Record Def. 3, Transcript 7, # 11 Certified Appeal Record Def. 4, Docket Sheet, # 12 Certified Appeal Record Def. 4, Vol. 1, # 13 Certified Appeal Record Def. 4, Vol. 2, # 14 Certified Appeal Record Def. 4, Transcript 1, # 15 Certified Appeal Record Def. 4, Transcript 2, # 16 Certified Appeal Record Def. 4, Transcript 3, # 17 Certified Appeal Record Def. 4, Transcript 4, # 18 Certified Appeal Record Def. 4, Transcript 5, # 19 Certified Appeal Record Def. 4, Transcript 6, # 20 Certified Appeal Record Def. 4, Transcript 7, # 21 Certified Appeal Record Def. 4, Transcript 8, # 22 Certified Appeal Record Def. 4, Transcript 9, # 23 Certified Appeal Record Def. 4, Transcript 10, # 24 Certified Appeal Record Def. 4, Transcript 11, # 25 Certified Appeal Record Def. 4, Transcript 12, # 26 Certified Appeal Record Def. 4, Transcript 13, # 27 Certified Appeal Record Def. 4, Transcript 14, # 28 Certified Appeal Record Def. 4, Transcript 15, # 29 Certified Appeal Record Def. 4, Transcript 16, # 30 Certified Appeal Record Def. 4, Transcript 17)(TMR) (Entered: 02/26/2014)
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Request |
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| 434 |
Filed: 2/26/2014, Entered: None |
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REQUEST by Louis T. Age for Entire Record on Appeal regarding 354 Notice of Appeal. (Aberle, Christopher) (Entered: 02/26/2014)
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Request |
|
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| 433 |
Filed: 2/25/2014, Entered: None |
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|
REQUEST by USA for Entire Record on Appeal regarding 354 Notice of Appeal, 257 Notice of Appeal, 255 Notice of Appeal, 181 Notice of Appeal, 355 Notice of Appeal. (Taylor, Abigail) (Entered: 02/25/2014)
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Request |
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| 432 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/11/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 431 |
Filed: 2/6/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Verna S. Age Sentencing before Judge James J. Brady held on 08/15/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 430 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Verna S. Age Trial by Jury before Judge James J. Brady held on 03/29/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
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| 429 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury before Judge James J. Brady held on 03/28/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 428 |
Filed: 2/6/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age sentencing before Judge Sentencing held on 08/15/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 427 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPTas to Louis T. Age Trial by Jury before Judge James J. Brady held on 03/29/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 426 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age Trial by Jury before Judge James J. Brady held on 03/28/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 425 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age Trial by Jury before Judge James J. Brady held on 03/27/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 424 |
Filed: 2/6/2014, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Louis T. Age Trial by Jury before Judge James J. Brady held on 03/26/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 423 |
Filed: 2/6/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of as to Louis T. Age Trial by Jury before Judge James J. Brady held on 03/25/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Thompson, Shannon) (Entered: 02/06/2014)
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Request |
|
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| 422 |
Filed: 1/15/2014, Entered: None |
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|
Letter dated 1/8/2014 from Lyle Cayce to Counsel or Parties Re: The court has granted the appellant Louis T. Age's motion to reopen the appeal. (SMG) (Entered: 01/15/2014)
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|
Request |
|
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|
| 420 |
Filed: 1/6/2014, Entered: None |
|
|
NOTICE of Claim by Latoya Franklin as to Ayanna A. Alverez, Louis T. Age, Verna S. Age (SMG) (Entered: 01/06/2014)
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Request |
|
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| 419 |
Filed: 12/30/2013, Entered: None |
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|
TRANSCRIPT REQUEST by Louis T. Age for proceedings held on 3/25/13 to 3/29/13, and 8/15/13 before Brady, re 354 Notice of Appeal (Aberle, Christopher) (Entered: 12/30/2013)
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|
Request |
|
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| 418 |
Filed: 12/23/2013, Entered: None |
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|
Letter dated 12/23/2013 from FPD's Office to Clerk of Court Re: Christopher Aberle accepted appointment to represent Louis Age (SMG) (Entered: 12/23/2013)
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|
Request |
|
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| 417 |
Filed: 12/20/2013, Entered: None |
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|
TRANSCRIPT REQUEST by Verna S. Age for proceedings held on 3/27,28,29/2013 before JMB, re 257 Notice of Appeal, 355 Notice of Appeal (Jones, Ernest) (Entered: 12/20/2013)
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Request |
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| 416 |
Filed: 12/20/2013, Entered: None |
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|
JUDGMENT as to Michael S. Hunter (1). Count(s) 1s - Probation for a term of 2 years. Assessment in the amount of $100.00. Fine in the amount of $10,000.00. Restitution in the amount of $4,173,614.00; Count(s) 2s - Dismissed on Motion of the Government. Signed by Judge James J. Brady on 12/20/2013. (NLT) (Entered: 12/20/2013)
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Request |
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| 415 |
Filed: 12/20/2013, Entered: None |
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|
ORDER granting 411 Motion for an Order Authorizing Discovery as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 12/19/2013. (CGP) (Entered: 12/20/2013)
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|
Request |
|
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| 414 |
Filed: 12/20/2013, Entered: None |
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|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Louis T. Age. Richard M. Upton for Louis T. Age appointed. Signed by Judge James J. Brady on 12/20/2013. (Attachments: # 1 Indictment) (LLH) (Entered: 12/20/2013)
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Request |
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| 413 |
Filed: 12/19/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Sentencing held on 12/19/2013 as to Michael S. Hunter. Court accepts plea agreement and pronounces sentence. Dft advised of appeal rights. Court grants US motion to dismiss Count 2 of Superceding Indictment. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 12/20/2013)
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Request |
|
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| 412 |
Filed: 12/18/2013, Entered: None |
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|
MOTION for Appointment of Counsel and Incorporated Memorandum by Louis T. Age. (Attachments: # 1 Order)(SMG) (Entered: 12/18/2013)
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|
Request |
|
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|
| 411 |
Filed: 12/17/2013, Entered: None |
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|
MOTION for an Order Authorizing Discovery by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Proposed Pleading; Order Authorizing Discovery, # 2 Attachment Certificate of Service)(Thompson, James) Modified to edit text on 12/18/2013 (SMG). (Entered: 12/17/2013)
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|
Request |
|
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|
| 408 |
Filed: 12/12/2013, Entered: None |
|
|
PETITION by Hilliard C. Fazande, II as to Verna S. Age (Jones, Ernest) Modified to edit text on 12/13/2013 (SMG). (Entered: 12/12/2013)
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|
Request |
|
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|
| 405 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 03/27/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
|
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| 404 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 03/26/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 403 |
Filed: 12/4/2013, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 03/25/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 402 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/10/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 401 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/09/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 400 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/04/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 399 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/03/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 398 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/02/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 397 |
Filed: 12/4/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/01/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/6/2014. Release of Transcript Restriction set for 3/4/2014. (Thompson, Shannon) (Entered: 12/04/2013)
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Request |
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| 396 |
Filed: 11/20/2013, Entered: None |
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ORDER Releasing Certain Substitute Property from the Preliminary Order of Forfeiture as to Ayanna A. Alverez, Louis T. Age and Verna S. Age. Signed by Judge James J. Brady on 11/19/2013. (LLH) (Entered: 11/20/2013)
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Request |
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| 395 |
Filed: 11/19/2013, Entered: None |
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Second MOTION TO RELEASE CERTAIN SUBSTITUTE PROPERTY FROM PRELIMINARY ORDER OF FORFEITURE by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order Releasing Certain Substitute Property, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 11/19/2013)
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Request |
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| 394 |
Filed: 11/12/2013, Entered: None |
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NOTICE OF SENTENCING as to Michael S. Hunter: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing re-set for 12/19/2013 at 09:30 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 11/12/2013)
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Request |
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| 393 |
Filed: 11/1/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Excerpt of Trial by Jury hearing before Judge James J. Brady held on 03/25/2013. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 11/22/2013. Redacted Transcript Deadline set for 12/2/2013. Release of Transcript Restriction set for 1/30/2014. (Thompson, Shannon) (Entered: 11/01/2013)
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Request |
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| 392 |
Filed: 11/1/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/09/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 11/22/2013. Redacted Transcript Deadline set for 12/2/2013. Release of Transcript Restriction set for 1/30/2014. (Thompson, Shannon) Modified on 12/16/2013 (NLT). (Entered: 11/01/2013)
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Request |
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| 391 |
Filed: 11/1/2013, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Verna S. Age Trial by Jury hearing before Judge James J. Brady held on 10/1/2012. Court Reporter/Transcriber Shannon Thompson, CCR, Telephone number 225-389-3567. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 11/22/2013. Redacted Transcript Deadline set for 12/2/2013. Release of Transcript Restriction set for 1/30/2014. (Thompson, Shannon) (Entered: 11/01/2013)
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Request |
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| 389 |
Filed: 10/21/2013, Entered: None |
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|
FINAL ORDER OF FORFEITURE granting 388 Motion as to Michael S. Hunter (1). Signed by Judge James J. Brady on 10/21/2013. (CGP) (Main Document 389 replaced on 10/22/2013) (CGP). (Entered: 10/21/2013)
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Request |
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| 388 |
Filed: 10/17/2013, Entered: None |
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MOTION For Issuance Of A Final Order Of Forfeiture by USA as to Michael S. Hunter. (Attachments: # 1 Exhibit Declaration of Publication, # 2 Proposed Pleading; Proposed Order, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 10/17/2013)
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Request |
|
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| 387 |
Filed: 10/16/2013, Entered: None |
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|
AMENDED NOTICE OF SENTENCING as to Michael S. Hunter: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) TIME CHANGE ONLY Sentencing set for 12/12/2013 at 11:00 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 10/16/2013)
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Request |
|
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| 386 |
Filed: 10/15/2013, Entered: None |
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|
ORDER granting 385 Motion to Proceed In Forma Pauperis on Appeal as to Verna S. Age (4). Signed by Judge James J. Brady on 10/15/2013. (CGP) (Entered: 10/15/2013)
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Request |
|
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| 385 |
Filed: 10/9/2013, Entered: None |
|
|
MOTION to Proceed In Forma Pauperis by Verna S. Age. (Jones, Ernest) (Entered: 10/09/2013)
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|
Request |
|
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| 384 |
Filed: 10/9/2013, Entered: None |
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|
ORDER granting 382 Motion to Continue as to Michael S. Hunter (1) Sentencing set for 12/12/2013 at 09:00 AM in Courtroom 1 before Judge James J. Brady. Signed by Judge James J. Brady on 10/9/2013. (SWE) (Entered: 10/09/2013)
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Request |
|
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| 383 |
Filed: 10/8/2013, Entered: None |
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|
ORDER of USCA as to Verna S. Age: Under 5th Cir. R.42.3, the appeals, as to Louis T. Age, are dismissed as of 9/24/2013, for want of prosecution. The appellant failed to timely order transcripts and make financial arrangements with court reporter. (SMG) (Entered: 10/09/2013)
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Request |
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| 382 |
Filed: 10/8/2013, Entered: None |
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|
MOTION to Continue Sentencing by Michael S. Hunter. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 10/08/2013)
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Request |
|
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| 381 |
Filed: 10/2/2013, Entered: None |
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|
ORDER granting 380 Motion for Forfeiture as to Certain Substitute Property of Defendant as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 10/01/2013. (NLT) (Additional attachment(s) added on 10/2/2013: # 1 Unredacted Order) (NLT). (Entered: 10/02/2013)
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Request |
|
|
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| 380 |
Filed: 10/1/2013, Entered: None |
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|
MOTION United States' Motion to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Affidavit John B. Casey, # 3 Proposed Pleading; Order of Fofeiture As To Certain Substitute Property of Defendants, # 4 Attachment Certificate of Service)(Thompson, James) (Entered: 10/01/2013)
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Request |
|
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| 379 |
Filed: 9/30/2013, Entered: None |
|
|
NOTICE OF SENTENCING as to Michael S. Hunter: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing set for 11/7/2013 at 10:00 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 09/30/2013)
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Request |
|
|
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| 378 |
Filed: 9/25/2013, Entered: None |
|
|
ORDER granting 376 Motion to Release Certain Substitute Property from the Preliminary Order of Forfeiture as to Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 9/25/2013. (LLH) (Entered: 09/25/2013)
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Request |
|
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| 377 |
Filed: 9/24/2013, Entered: None |
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|
Letter dated 9/13/2013 from Lyle W. Cayce to Counsel Re: Order denying Motion for bail pending appeal. (SMG) (Entered: 09/25/2013)
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Request |
|
|
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| 376 |
Filed: 9/24/2013, Entered: None |
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|
United States MOTION To Release Certain Substitute Property From Preliminary Order Of Forfeiture by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order to Release, # 3 Attachment Certificate of Service)(Thompson, James) Modified to edit text on 9/25/2013 (SMG). (Entered: 09/24/2013)
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Request |
|
|
|
| 373 |
Filed: 9/23/2013, Entered: None |
|
|
Final Order of Forfeiture as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 9/23/2013. (LLH) (Entered: 09/23/2013)
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Request |
|
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| 372 |
Filed: 9/23/2013, Entered: None |
|
|
Final Order of Forfeiture as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 9/23/2013. (LLH) (Entered: 09/23/2013)
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Request |
|
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| 371 |
Filed: 9/23/2013, Entered: None |
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|
RULING AND ORDER denying 369 Motion for Extension of Time to File Response to as to Louis T. Age (3), Verna Age(4). Signed by Judge James J. Brady on 9/23/2013. (LLH) (Entered: 09/23/2013)
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Request |
|
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| 370 |
Filed: 9/19/2013, Entered: None |
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|
Response of the United States to the 368 Opposition to 367 Motion for Issuance of Final Order of Forfeiture (Attachments: # 1 Attachment Certificate of Service)(Thompson, James) Modified to edit docket entry relationship on 9/20/2013 (SMG). (Entered: 09/19/2013)
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Request |
|
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| 369 |
Filed: 9/18/2013, Entered: None |
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|
Ex Parte Motion and Order to Extend Time to File Objection to 367 MOTION UNITED STATES' MOTION FOR ISSUANCE OF A FINAL ORDER OF FORFEITURE by Louis T. Age. (Jones, Ernest) Modified to edit text on 9/18/2013 (SMG). (Entered: 09/18/2013)
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Request |
|
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| 368 |
Filed: 9/18/2013, Entered: None |
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|
RESPONSE to Motion by Verna S. Age to 367 MOTION UNITED STATES' MOTION FOR ISSUANCE OF A FINAL ORDER OF FORFEITURE (Jones, Ernest) (Entered: 09/18/2013)
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Request |
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| 367 |
Filed: 9/17/2013, Entered: None |
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|
UNITED STATES' MOTION FOR ISSUANCE OF A FINAL ORDER OF FORFEITURE by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Exhibit Declaration of Publication, # 2 Proposed Pleading; Order of Forfeiture, # 3 Attachment Certificate of Service)(Thompson, James) Modified on 9/17/2013 to edit text (CGP). (Entered: 09/17/2013)
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Request |
|
|
|
| 366 |
Filed: 9/17/2013, Entered: None |
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|
MOTION FOR ISSUANCE OF A FINAL ORDER OF FORFEITURE by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Order of Forfeiture, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 09/17/2013)
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Request |
|
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| 365 |
Filed: 9/9/2013, Entered: None |
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|
RULING AND ORDER: denying 352 , 360 Motion for Bond as to Louis T. Age and Verna S. Age ; terminating 353 , 361 Motion for Expedited Consideration. Signed by Judge James J. Brady on 9/9/2013. (LLH) (Entered: 09/09/2013)
|
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Request |
|
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| 364 |
Filed: 9/6/2013, Entered: None |
|
|
MEMORANDUM in Opposition by USA as to Verna S. Age to 360 MOTION for Release pending appeal (Maria, David) (Entered: 09/06/2013)
|
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Request |
|
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| 363 |
Filed: 9/6/2013, Entered: None |
|
|
MEMORANDUM in Opposition by USA as to Louis T. Age to 352 MOTION for Bond Pending Appeal (Maria, David) (Entered: 09/06/2013)
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Request |
|
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| 362 |
Filed: 9/5/2013, Entered: None |
|
|
ORDER granting 358 Motion to Proceed In Forma Pauperis on Appeal as to Louis T. Age (3). Signed by Judge James J. Brady on 9/4/2013. (LLH) (Entered: 09/05/2013)
|
|
Request |
|
|
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| 361 |
Filed: 9/4/2013, Entered: None |
|
|
MOTION to Expedite motion for release pending appeal by Verna S. Age. (Jones, Ernest) Modified to edit text on 9/6/2013 (SMG). (Entered: 09/04/2013)
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|
Request |
|
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| 360 |
Filed: 9/4/2013, Entered: None |
|
|
MOTION for Release pending appeal with Incorporated Memorandum in Support by Verna S. Age. (Attachments: # 1 Affidavit, # 2 Affidavit)(Jones, Ernest) Modified to edit text on 9/6/2013 (SMG). (Entered: 09/04/2013)
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|
Request |
|
|
|
| 359 |
Filed: 9/4/2013, Entered: None |
|
|
USCA Case Number as to Verna S. Age 13-30033 (adl 13-30923) for 355 Notice of Appeal filed by Verna S. Age. (TMR) (Entered: 09/04/2013)
|
|
Request |
|
|
|
| 358 |
Filed: 9/4/2013, Entered: None |
|
|
Second MOTION to Proceed In Forma Pauperis by Louis T. Age. (Attachments: # 1 Proposed Order, # 2 Attachment IFP Affidavit)(Hill, Michael) (Entered: 09/04/2013)
|
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Request |
|
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|
| 357 |
Filed: 9/3/2013, Entered: None |
|
|
ORDER denying 356 Motion to Proceed In Forma Pauperis as to Louis T. Age (3). Signed by Judge James J. Brady on 9/3/2013. (LLH) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 356 |
Filed: 9/3/2013, Entered: None |
|
|
MOTION to Proceed In Forma Pauperis by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 355 |
Filed: 8/29/2013, Entered: None |
|
|
NOTICE OF APPEAL by Verna S. Age (Jones, Ernest) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 354 |
Filed: 8/29/2013, Entered: None |
|
|
NOTICE OF APPEAL by Louis T. Age (Attachments: # 1 IFP Documents)(Hill, Michael) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 353 |
Filed: 8/29/2013, Entered: None |
|
|
MOTION to Expedite Motion for Bail Pending Appeal by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 352 |
Filed: 8/29/2013, Entered: None |
|
|
MOTION for Bond Pending Appeal by Louis T. Age. (Hill, Michael) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 351 |
Filed: 8/21/2013, Entered: None |
|
|
ORDER granting 346 Motion to Enter A Preliminary Order Of Forfeiture To Include Certain Substitute Property as to Louis T. Age (3). Signed by Judge James J. Brady on 8/19/2013. (SMG) (Entered: 08/21/2013)
|
|
Request |
|
|
|
| 349 |
Filed: 8/19/2013, Entered: None |
|
|
JUDGMENT as to Verna S. Age (4), Count(s) 1s, 2s, Imprisonment for a total term of 60 months on counts one and two, to be served concurrently. Supervised Release for a term of two years on each of counts one and two, to be served concurrently. Assessment in the amount of $200.00. Restitution in the amount of $17,100,000.00. Signed by Judge James J. Brady on 8/15/2013. Modified on 8/19/2013 (LLH-correct signature date). Modified on 8/20/2013 (LLH-corect restitution amt). (Entered: 08/19/2013)
|
|
Request |
|
|
|
| 347 |
Filed: 8/16/2013, Entered: None |
|
|
JUDGMENT as to Louis T. Age (3), Count(s) 1s, 2s, Imprisonment for a total term of 120 months on Count 1 and 60 months on Count 2, to run consecutively. Supervised Release for a term of three years on Counts 1 and 2, to run concurrently. Assessment in the amount of $200.00. Restitution in the amount of $17,100,000.00. Signed by Judge James J. Brady on 8/15/2013. (LLH) (Entered: 08/16/2013)
|
|
Request |
|
|
|
| 346 |
Filed: 8/16/2013, Entered: None |
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United States' Fourth MOTION To Enter A Preliminary Order Of Forfeiture To Include Certain Substitute Property by USA as to Louis T. Age. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Proposed Pleading; Order of Forfeiture, # 4 Attachment Certificate of Service)(Thompson, James) Modified on 8/19/2013 edit text(CGP). (Entered: 08/16/2013)
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Request |
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| 345 |
Filed: 8/15/2013, Entered: None |
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Order to Surrender as to Louis T. Age. Signed by Judge James J. Brady on 8/15/2013. (SMG) (Entered: 08/15/2013)
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Request |
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| 344 |
Filed: 8/15/2013, Entered: None |
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Order to Surrender as to Verna S. Age. Signed by Judge James J. Brady on 8/15/2013. (SMG) (Entered: 08/15/2013)
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Request |
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| 343 |
Filed: 8/15/2013, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Sentencing held on 8/15/2013 as to Louis T. Age, Verna S. Age., Objections discussed. Parties present argument to pending motions. For oral reasons given, court DENIES all motions. Court pronounces sentence and dfts advised of right to appeal. Motions terminated as to Louis T. Age, Verna S. Age: 334 MOTION to Dismiss Forfeiture MOTION to Vacate filed by Louis T. Age, 335 MOTION for Evidentiary Hearing filed by Louis T. Age, 342 MOTION to Adopt Post-Trial Filings Made on Behalf of Louis Age, Jr., 336 Order on Motion to Continue filed by Verna S. Age. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 08/15/2013)
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Request |
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| 342 |
Filed: 8/14/2013, Entered: None |
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MOTION to Adopt Post-Trial Filings Made on Behalf of Louis Age, Jr.,[ 336] Order on Motion to Continue by Verna S. Age. (Jones, Ernest) Modified to edit text on 8/15/2013 (SMG). (Entered: 08/14/2013)
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Request |
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| 340 |
Filed: 8/13/2013, Entered: None |
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Final Order of Forfeiture as to Michael S. Hunter (1). Signed by Judge James J. Brady on 8/13/2013. (LLH) (Entered: 08/13/2013)
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Request |
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| 339 |
Filed: 8/13/2013, Entered: None |
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MOTION For Issuance Of A Final Order Of Forfeiture by USA as to Michael S. Hunter. (Attachments: # 1 Exhibit Declaration of Publication, # 2 Proposed Pleading; Final Order of Forfeiture, # 3 Attachment Certificate of Service)(Thompson, James) (Entered: 08/13/2013)
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Request |
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| 338 |
Filed: 8/9/2013, Entered: None |
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RESPONSE in Opposition by USA as to Louis T. Age to 335 Notice of Objection to Preliminary Order of Forfeiture and Request for Evidentiary Hearing (Attachments: # 1 Attachment Certificate of Service)(Thompson, James) Modified to edit text on 8/12/2013 (SMG). (Entered: 08/09/2013)
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Request |
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| 337 |
Filed: 8/9/2013, Entered: None |
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RESPONSE in Opposition to 334 Motion to Vacate Forfeiture Order and to Dismiss Forfeiture Proceeding by USA as to Louis T. Age (Attachments: # 1 Attachment Certificate of Service)(Thompson, James) Modified on 8/9/2013 to edit text(CGP). (Entered: 08/09/2013)
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Request |
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| 336 |
Filed: 8/8/2013, Entered: None |
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ORDER denying 332 Motion to Continue as to Verna S. Age (4). Signed by Judge James J. Brady on 08/08/2013. (NLT) (Entered: 08/08/2013)
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Request |
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| 335 |
Filed: 8/8/2013, Entered: None |
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Notice of Objection to Preliminary Order of Forfeiture and Request for Evidentiary Hearing by Louis T. Age. (Hill, Michael) Modified to edit text on 8/9/2013 (SMG). (Entered: 08/08/2013)
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Request |
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| 334 |
Filed: 8/8/2013, Entered: None |
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MOTION to Dismiss Forfeiture Proceedings by Louis T. Age. (Hill, Michael). Added MOTION to Vacate Forfeiture Order on 8/9/2013 (SMG). (Entered: 08/08/2013)
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Request |
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| 333 |
Filed: 8/7/2013, Entered: None |
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RESPONSE in Opposition by USA as to Verna S. Age to 332 MOTION to Continue sentencing (Attachments: # 1 Attachment Certificate of Service)(Thompson, James) (Entered: 08/07/2013)
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Request |
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| 332 |
Filed: 8/2/2013, Entered: None |
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MOTION to Continue sentencing by Verna S. Age. (Jones, Ernest) (Entered: 08/02/2013)
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Request |
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| 331 |
Filed: 7/22/2013, Entered: None |
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***SEALED Presentence Report Supplemental Addendum filed by USPO as to Verna S. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Bates, Alexis) (Entered: 07/22/2013)
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| 330 |
Filed: 7/16/2013, Entered: None |
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ORDER granting 328 Motion to Unseal the 325 MOTION USA's Third Motion to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property as to Louis T. Age (3), Verna S. Age (4) and the USA shall serve the motion on all interested parties. Signed by Judge James J. Brady on 7/16/2013. (JDL) (Entered: 07/16/2013)
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Request |
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| 329 |
Filed: 7/16/2013, Entered: None |
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***SEALED Presentence Report Addendum filed by USPO as to Louis T. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 07/16/2013)
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| 328 |
Filed: 7/16/2013, Entered: None |
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MOTION to Unseal Document by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Proposed Pleading; Order, # 2 Attachment Certificate of Service)(Thompson, James) (Entered: 07/16/2013)
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Request |
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| 325 |
Filed: 7/9/2013, Entered: None |
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MOTION USA's Third Motion to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Proposed Order)(JDL) Modified on 7/16/2013 to unseal, per order #330 (JDL). (Entered: 07/09/2013)
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Request |
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| 322 |
Filed: 6/28/2013, Entered: None |
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***SEALED Presentence Report Addendum filed by USPO as to Verna S. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Bates, Alexis) (Entered: 06/28/2013)
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| 321 |
Filed: 6/27/2013, Entered: None |
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RULING denying 256 Motion for New Trial and/or for Judgment of Acquittal as to Verna S. Age (4). Signed by Judge James J. Brady on 06/25/2013. (CGP)
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| 321 |
Filed: 6/26/2013, Entered: None |
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RULING denying 256 Motion for New Trial and/or for Judgment of Acquittal as to Verna S. Age (4). Signed by Judge James J. Brady on 06/25/2013. (CGP) (Entered: 06/26/2013)
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| 320 |
Filed: 6/27/2013, Entered: None |
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RULING denying 253 Motion for New Trial and/or Judgment of Acquittal as to Louis T. Age (3). Signed by Judge James J. Brady on 06/25/2013. (CGP) Modified on 6/26/2013 to edit docket text(CGP).
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| 320 |
Filed: 6/26/2013, Entered: None |
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RULING denying 253 Motion for New Trial and/or Judgment of Acquittal as to Louis T. Age (3). Signed by Judge James J. Brady on 06/25/2013. (CGP) Modified on 6/26/2013 to edit docket text(CGP). (Entered: 06/26/2013)
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| 319 |
Filed: 6/20/2013, Entered: None |
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ORDER granting 316 Motion to Modify Conditions of Release as to Louis T. Age (3). Pre-trial services shall provide instructions regarding removal of defendant's electronic bracelet as to the surgery. Signed by Judge James J. Brady on 06/20/2013. (SMG) (Entered: 06/20/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 318 |
Filed: 6/17/2013, Entered: None |
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NOTICE OF SENTENCING as to Louis T. Age, Verna S. Age: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing set for 8/15/2013 at 09:00 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 06/17/2013)
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Request |
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| 317 |
Filed: 6/14/2013, Entered: None |
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RESPONSE to Motion by USA as to Louis T. Age to 316 MOTION to Modify Conditions of Release (Maria, David) (Entered: 06/14/2013)
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Request |
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| 316 |
Filed: 6/13/2013, Entered: None |
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MOTION to Modify Conditions of Release by Louis T. Age. (Hill, Michael) (Entered: 06/13/2013)
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Request |
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| 315 |
Filed: 6/11/2013, Entered: None |
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ORDER granting 312 Second Motion to Enter Preliminary Order of Forfeiture to include Certain Substitute Property as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 06/11/2013. (CGP)
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| 314 |
Filed: 6/11/2013, Entered: None |
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ORDER granting 313 Motion To Enter A Preliminary Order Of Forfeiture To Include Certain Substitute Property as to Ayanna A. Alverez (2). Signed by Judge James J. Brady on 06/11/2013. (SMG) (Entered: 06/11/2013)
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Request |
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| 313 |
Filed: 6/10/2013, Entered: None |
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United States' MOTION To Enter A Preliminary Order Of Forfeiture To Include Certain Substitute Property by USA as to Ayanna A. Alverez. (Attachments: # 1 Memorandum in Support)(Thompson, James) Modified to edit text on 6/11/2013 (SMG). (Entered: 06/10/2013)
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Request |
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| 312 |
Filed: 6/10/2013, Entered: None |
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United States' Second MOTION To Enter A Preliminary Order Of Forfeiture To Include Certain Substitute Property by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support)(Thompson, James) Modified to edit text on 6/11/2013 (SMG). (Entered: 06/10/2013)
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Request |
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| 311 |
Filed: 6/7/2013, Entered: None |
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MEMORANDUM in Opposition by USA as to Louis T. Age to 253 MOTION for New Trial (Taylor, Abigail) (Entered: 06/07/2013)
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Request |
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| 310 |
Filed: 6/7/2013, Entered: None |
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MEMORANDUM in Opposition by USA as to Verna S. Age to 256 MOTION for New Trial or JOA (Taylor, Abigail) (Entered: 06/07/2013)
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Request |
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| 309 |
Filed: 6/7/2013, Entered: None |
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ORDER granting 306 Motion for Extension of Time to Respond to Discovery as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 06/06/2013. (SMG) (Entered: 06/07/2013)
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Request |
|
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| 308 |
Filed: 6/6/2013, Entered: None |
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ORDER granting 307 Motion to Unseal 290 SEALED MOTION to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 6/6/2013. (JDL) (Entered: 06/06/2013)
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Request |
|
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| 307 |
Filed: 6/5/2013, Entered: None |
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MOTION to Unseal Document by USA as to Louis T. Age, Verna S. Age. (Thompson, James) (Entered: 06/05/2013)
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Request |
|
|
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| 306 |
Filed: 6/5/2013, Entered: None |
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MOTION for Extension of Time to Respond to Discovery by Louis T. Age, Verna S. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 06/05/2013)
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Request |
|
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| 305 |
Filed: 6/4/2013, Entered: None |
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|
***SEALED Presentence Investigation Report filed by USPO as to Louis T. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 06/04/2013)
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| 304 |
Filed: 6/4/2013, Entered: None |
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NOTICE of Presentence Report Disclosure filed by USPO as to Louis T. Age Pursuant to General Order No. 2013 - 08, sentencing memoranda are no longer submitted to the U.S. Probation Office for filing, but should be filed by counsel, under SEAL, with counsel providing copies to the U.S. Probation Office and opposing counsel, at least seven days prior to the sentencing date. (Gatsios, Ari) (Entered: 06/04/2013)
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Request |
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| 303 |
Filed: 6/4/2013, Entered: None |
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ORDER granting 302 Motion to Unseal 285 SEALED MOTION to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property as to Michael S. Hunter (1). Signed by Judge James J. Brady on 6/4/2013. (JDL) (Entered: 06/04/2013)
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Request |
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| 302 |
Filed: 6/3/2013, Entered: None |
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MOTION to Unseal Document by USA as to Michael S. Hunter. (Thompson, James) (Entered: 06/03/2013)
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Request |
|
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| 301 |
Filed: 5/30/2013, Entered: None |
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|
***SEALED Presentence Investigation Report filed by USPO as to Verna S. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Bates, Alexis) (Entered: 05/30/2013)
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| 300 |
Filed: 5/30/2013, Entered: None |
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|
NOTICE of Presentence Report Disclosure filed by USPO as to Verna S. Age Pursuant to General Order No. 2013 - 08, sentencing memoranda are no longer submitted to the U.S. Probation Office for filing, but should be filed by counsel, under SEAL, with counsel providing copies to the U.S. Probation Office and opposing counsel, at least seven days prior to the sentencing date. (Bates, Alexis) (Entered: 05/30/2013)
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|
Request |
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| 299 |
Filed: 5/28/2013, Entered: None |
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ORDER granting 298 Motion for Extension of Time to File as to Louis T. Age (3). The defendant shall be given until 5/27/2013 to file a brief in support. Signed by Judge James J. Brady on 05/28/2013. (SMG) (Entered: 05/28/2013)
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Request |
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| 298 |
Filed: 5/24/2013, Entered: None |
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MOTION for Extension of Time to File Supplemental Brief in Support of Motion for New Trial by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 05/24/2013)
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Request |
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| 297 |
Filed: 5/20/2013, Entered: None |
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|
ORDER granting 295 Motion to Produce as to Verna S. Age (4). Signed by Judge James J. Brady on 05/19/2013. (SMG) (Entered: 05/20/2013)
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|
Request |
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| 296 |
Filed: 5/20/2013, Entered: None |
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ORDER granting 294 Motion to Produce as to Louis T. Age (3). Signed by Judge James J. Brady on 05/19/2013. (SMG) (Entered: 05/20/2013)
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Request |
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| 295 |
Filed: 5/17/2013, Entered: None |
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MOTION to Produce by USA as to Verna S. Age. (Thompson, James) (Entered: 05/17/2013)
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Request |
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| 294 |
Filed: 5/17/2013, Entered: None |
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MOTION to Produce by USA as to Louis T. Age. (Thompson, James) (Entered: 05/17/2013)
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Request |
|
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| 293 |
Filed: 5/16/2013, Entered: None |
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|
ORDER granting 292 Motion for Extension of Time to File Response to as to Louis T. Age (3), Verna S. Age (4). Signed by Judge James J. Brady on 5/16/2013. (SMG) (Entered: 05/16/2013)
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Request |
|
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| 292 |
Filed: 5/16/2013, Entered: None |
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MOTION for Extension of Time to File Response to 256 MOTION for New Trial or JOA, 253 MOTION for New Trial by USA as to Louis T. Age, Verna S. Age. (Maria, David) (Entered: 05/16/2013)
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|
Request |
|
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| 290 |
Filed: 5/15/2013, Entered: None |
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|
MOTION to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Exhibit, # 2 Memorandum in Support, # 3 Proposed Order)(JDL) Modified on 6/6/2013 to unseal document per Order #308 (JDL). (Entered: 05/15/2013)
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|
Request |
|
|
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| 285 |
Filed: 5/14/2013, Entered: None |
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|
MOTION to Enter a Preliminary Order of Forfeiture to Include Certain Substitute Property by USA as to Michael S. Hunter. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(JDL) Modified on 6/4/2013 to unseal document per order #303. (JDL) (Entered: 05/14/2013)
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|
Request |
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| 283 |
Filed: 5/13/2013, Entered: None |
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|
ORDER granting 282 Motion for Extension of Time to Submit Briefing in Support of the Motion for New Trial and/or for Arrest of Judgment as to Louis T. Age (3). Signed by Judge James J. Brady on 5/13/2013. (SMG) Modified to edit text on 5/15/2013 (SMG). (Entered: 05/13/2013)
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Request |
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| 282 |
Filed: 5/10/2013, Entered: None |
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MOTION for Time to Submit Briefing in Support of the Motion for New Trial and/or for Arrest of Judgment by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) Modified to edit text on 5/13/2013 (SMG). (Entered: 05/10/2013)
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Request |
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| 281 |
Filed: 5/9/2013, Entered: None |
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|
ORDER granting 275 Motion for Preliminary Order of Forfeiture as to Louis T. Age (3). Signed by Judge James J. Brady on 05/09/2013. (NLT) (Entered: 05/09/2013)
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|
Request |
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| 280 |
Filed: 5/9/2013, Entered: None |
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|
ORDER granting 276 Motion for Preliminary Order of Forfeiture as to Verna S. Age (4). Signed by Judge James J. Brady on 05/09/2013. (NLT) (Entered: 05/09/2013)
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|
Request |
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| 278 |
Filed: 5/3/2013, Entered: None |
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|
ORDER granting 277 Motion for Extension of Time to File as to Louis T. Age (3). Defendant is given until May 10, 2013 to file a brief in support of 253 MOTION for New Trial and/or for Arrest of Judgment. Signed by Judge James J. Brady on 5/3/2013. (LLH) (Entered: 05/03/2013)
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Request |
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| 277 |
Filed: 5/3/2013, Entered: None |
|
|
MOTION for Extension of Time to File Supplemental Brief in Support of Motion for New Trial by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 05/03/2013)
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|
Request |
|
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| 276 |
Filed: 4/29/2013, Entered: None |
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|
MOTION for Preliminary Order of Forfeiture by USA as to Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 04/29/2013)
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|
Request |
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| 275 |
Filed: 4/29/2013, Entered: None |
|
|
MOTION for Preliminary Order of Forfeiture by USA as to Louis T. Age. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 04/29/2013)
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|
Request |
|
|
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| 274 |
Filed: 4/26/2013, Entered: None |
|
|
MEMORANDUM in Support by Verna S. Age of 256 Motion for Post-Verdict Judgment of Acquittal and/or Motion for New Trial (Jones, Ernest) Modified to edit text on 4/29/2013 (SMG). (Entered: 04/26/2013)
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|
Request |
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| 273 |
Filed: 4/26/2013, Entered: None |
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|
ORDER granting 271 Motion for Extension of Time to File Supplemental Motion for New Trial as to Louis T. Age (3). Signed by Judge James J. Brady on 04/25/2013. (SMG) Modified to edit text on 4/29/2013 (SMG). (Entered: 04/26/2013)
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|
Request |
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| 272 |
Filed: 4/24/2013, Entered: None |
|
|
RULING denying 270 Motion to Modify Conditions of Release as to Louis T. Age (3). Signed by Judge James J. Brady on 04/24/2013. (SMG) (Entered: 04/24/2013)
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|
Request |
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|
| 271 |
Filed: 4/24/2013, Entered: None |
|
|
MOTION for Extension of Time to File Supplemental Memorandum in Support of Motion to New Trial by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 04/24/2013)
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|
Request |
|
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| 270 |
Filed: 4/24/2013, Entered: None |
|
|
MOTION to Modify Conditions of Release and Request for Expedited Consideration by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) (Entered: 04/24/2013)
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|
Request |
|
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|
| 269 |
Filed: 4/24/2013, Entered: None |
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|
ORDER granting 268 Motion for Preliminary Issuance of Forfeiture as to Mary L. Johnson (7). Signed by Judge James J. Brady on 04/243/2013. (SMG) Modified on 4/25/2013 to edit the text per chambers (NLT). (Entered: 04/24/2013)
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Request |
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| 268 |
Filed: 4/23/2013, Entered: None |
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|
MOTION for Issuance of a Preliminary Order of Forfeiture by USA as to Mary L. Johnson. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 04/23/2013)
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|
Request |
|
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| 267 |
Filed: 4/19/2013, Entered: None |
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|
ORDER granting 264 Motion For Issuance Of A Preliminary Order Of Forfeiture as to Michael S. Hunter (1). Signed by Judge James J. Brady on 04/19/2013. (SMG) (Entered: 04/19/2013)
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|
Request |
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| 266 |
Filed: 4/19/2013, Entered: None |
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|
ORDER granting 265 Motion For Issuance Of A Preliminary Order Of Forfeiture as to Ayanna A. Alverez (2). Signed by Judge James J. Brady on 04/19/2013. (SMG) (Entered: 04/19/2013)
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Request |
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| 265 |
Filed: 4/19/2013, Entered: None |
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MOTION For Issuance Of A Preliminary Order Of Forfeiture by USA as to Ayanna A. Alverez. (Thompson, James) (Entered: 04/19/2013)
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|
Request |
|
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|
| 264 |
Filed: 4/19/2013, Entered: None |
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|
MOTION For Issuance Of A Preliminary Order Of Forfeiture by USA as to Michael S. Hunter. (Thompson, James) (Entered: 04/19/2013)
|
|
Request |
|
|
|
| 263 |
Filed: 4/18/2013, Entered: None |
|
|
***SEALED Presentence Report Addendum filed by USPO as to Michael S. Hunter. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Sibille, Keith) (Entered: 04/18/2013)
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| 262 |
Filed: 4/17/2013, Entered: None |
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|
TRIAL EXHIBIT(s) as to Louis T. Age, Verna S. Age. (SMG) (Entered: 04/17/2013)
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|
Request |
|
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|
| 261 |
Filed: 4/16/2013, Entered: None |
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NOTICE TO PARTIES as to Louis T. Age, Verna S. Age: Post trial motions (see docs. 253, 256 and 259) have been filed by Louis Age and Verna Age. Defendants shall file supporting briefs on or before April 26, 2013. Signed by Judge James J. Brady on 04/16/2013. (SMG) (Entered: 04/16/2013)
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Request |
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| 260 |
Filed: 4/16/2013, Entered: None |
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ORDER granting 259 Motion to Withdraw Document as to Verna S. Age (4). Signed by Judge James J. Brady on 04/16/2013. (SMG) (Entered: 04/16/2013)
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Request |
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| 259 |
Filed: 4/15/2013, Entered: None |
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Motion to Withdraw Erroneously Filed Document and to Substitute Correct Motion for Post-Verdict Judgment of Acquittal and/or Motion for New Trial by Verna S. Age. (Attachments: # 1 Proposed Pleading; motion for JOA or new trial)(Jones, Ernest) Modified to edit event type and text on 4/15/2013 (SMG). (Entered: 04/15/2013)
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Request |
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| 258 |
Filed: 4/15/2013, Entered: None |
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ORDER granting 251 Motion to Continue as to Michael S. Hunter (1). Signed by Judge James J. Brady on 4/15/2013. (SWE) (Entered: 04/15/2013)
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Request |
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| 257 |
Filed: 4/12/2013, Entered: None |
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NOTICE OF APPEAL by Verna S. Age (Jones, Ernest) (Entered: 04/12/2013)
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Request |
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| 256 |
Filed: 4/12/2013, Entered: None |
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MOTION for Post-Verdict Judgment of Acquittal on in the Alternative for New Trial Made on Behalf of Verna S. Age. (Jones, Ernest) (Main Document 256 replaced on 4/16/2013) (SMG). Added MOTION for New Trial on 4/16/2013 (SMG). (Entered: 04/12/2013)
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Request |
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| 255 |
Filed: 4/12/2013, Entered: None |
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NOTICE OF APPEAL by Louis T. Age (Hill, Michael) (Entered: 04/12/2013)
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Request |
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| 254 |
Filed: 4/12/2013, Entered: None |
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MOTION for Time to Submit Briefing in Support of the Motion for New Trial and/or for Arrest of Judgment by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) Modified to edit text on 4/12/2013 (SMG). (Entered: 04/12/2013)
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Request |
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| 253 |
Filed: 4/12/2013, Entered: None |
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MOTION for New Trial and/or Judgment of Acquittal by Louis T. Age. (Hill, Michael) Modified to edit text on 4/12/2013 (SMG). (Entered: 04/12/2013)
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Request |
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| 252 |
Filed: 4/12/2013, Entered: None |
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ORDER denying as unnecessary 250 Motion to Modify Conditions of Release as to Louis T. Age (3). Signed by Judge James J. Brady on 04/11/2013. (SMG) (Entered: 04/12/2013)
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Request |
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| 251 |
Filed: 4/10/2013, Entered: None |
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Unopposed MOTION to Continue Sentencing by Michael S. Hunter. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 04/10/2013)
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Request |
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| 250 |
Filed: 4/9/2013, Entered: None |
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Emergency MOTION for Modification of Bond Conditions and Request for Expedited Consideration by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) Modified to edit text on 4/10/2013 (SMG). (Entered: 04/09/2013)
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Request |
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| 249 |
Filed: 3/28/2013, Entered: None |
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JURY VERDICT as to Louis T. Age (3) Guilty on Count 1s,2s and Verna S. Age (4) Guilty on Count 1s. (SWE) (Entered: 04/01/2013)
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Request |
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| 248 |
Filed: 3/29/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/29/2013. Witnesses testify. Dfts rest. United States presents rebuttal witnesses. The parties present closing statements and court charges the jury. Jury returns with verdict of guilty on all counts. Jury polled, thanked for their service and excused. US moves for detention. Court denies motion but will modify conditions of release. Court refers this matter to probation for presentence report. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 04/01/2013)
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Request |
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| 247 |
Filed: 3/28/2013, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/28/2013. Witnesses sworn, exhibits filed. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 04/01/2013)
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Request |
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| 246 |
Filed: 3/27/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/27/2013. Witnesses sworn and exhibits filed. US rests. Dfts move for Rule 29 Judgment of Acquittal. Court DENIES motions. Witnesses sworn and exhibits filed. Court recessed until 3/28/2013 at 8:30 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 04/01/2013)
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Request |
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| 245 |
Filed: 3/26/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/26/2013. Witnesses sworn, exhibits filed. Court recesses until 3/26/2013 at 8:30 a.m. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 04/01/2013)
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Request |
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| 244 |
Filed: 4/1/2013, Entered: None |
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ORDER AMENDING CONDITIONS OF RELEASE as to Louis T. Age. Signed by Magistrate Judge Stephen C. Riedlinger on 04/01/2013. (SMG) (Entered: 04/01/2013)
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Request |
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| 243 |
Filed: 3/25/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/25/2013. Witnesses sworn, exhibits filed. Court recesses until 3/26/2013 at 8:30 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 03/26/2013)
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Request |
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| 242 |
Filed: 3/22/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age held on 3/22/2013. Jurors sworn on voir dire and after being found acceptable, duly sworn to try the case. Court gives preliminary instructions. Court recesses until 3/25/2013 at 8:30 a.m. The dft is released with conditions.(Court Reporter J. Francisco.) (SWE) (Entered: 03/26/2013)
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Request |
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| 241 |
Filed: 3/26/2013, Entered: None |
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AMENDED NOTICE OF SENTENCING as to Michael S. Hunter: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing set for 5/30/2013 at 09:30 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 03/26/2013)
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Request |
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| 240 |
Filed: 3/26/2013, Entered: None |
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NOTICE OF SENTENCING as to Michael S. Hunter: Sentencing set for 5/21/2013 at 09:30 AM in Courtroom 1 before Judge James J. Brady. The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE) (Entered: 03/26/2013)
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Request |
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| 239 |
Filed: 3/25/2013, Entered: None |
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|
ORDER granting 238 Motion to Adopt Pre-Trial Filings Made on Behalf of Louis T. Age, Jr. as to Verna S. Age (4). Signed by Judge James J. Brady on 03/25/2013. (SMG) (Entered: 03/25/2013)
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Request |
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| 238 |
Filed: 3/21/2013, Entered: None |
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MOTION to Adopt Pre-Trial Filings Made on Behalf of Louis Age, Jr. as to 237 Motion Hearing by Verna S. Age. (Jones, Ernest) Modified to edit text on 3/22/2013 (SMG). (Entered: 03/21/2013)
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Request |
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| 237 |
Filed: 3/20/2013, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Louis T. Age, Verna S. Age held on 3/20/2013 regarding 220 Ex Parte MOTION to Enroll Ernest L. Jones as Counsel filed by Verna S. Age. Mr. Jones gives an explanation to the court. The court advises the dfts of their rights to conflict free counsel. Dfts understand their rights and waive any conflict with Mr. Jones. Dft Verna Age wishes Mr. Jones to represent her. Court GRANTS Mo. to Enroll. Parties discuss matter relative to trial procedures. Mr. Hill withdraws the Motion in Limine (doc. no. 231). Jury trial will begin 3/22/2013 at 9:00 AM. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 03/21/2013)
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Request |
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| 236 |
Filed: 3/21/2013, Entered: None |
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***SEALED Presentence Investigation Report filed by USPO as to Michael S. Hunter. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Sibille, Keith) (Entered: 03/21/2013)
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| 235 |
Filed: 3/20/2013, Entered: None |
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|
ORDER granting 220 Motion to Enroll Counsel adding Ernest Lake Jones for Verna S. Age as counsel. as to Verna S. Age (4). Signed by Judge James J. Brady on 03/20/2013. (SMG) (Entered: 03/20/2013)
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Request |
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| 233 |
Filed: 3/20/2013, Entered: None |
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|
NOTICE of Presentence Report Disclosure filed by USPO as to Michael S. Hunter Pursuant to General Order No. 2013 - 08, sentencing memoranda are no longer submitted to the U.S. Probation Office for filing, but should be filed by counsel, under SEAL, with counsel providing copies to the U.S. Probation Office and opposing counsel, at least seven days prior to the sentencing date. (Sibille, Keith) (Entered: 03/20/2013)
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Request |
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| 232 |
Filed: 3/19/2013, Entered: None |
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Government's Opposition to Louis Age's 231 MOTION in Limine by USA (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Maria, David) Modified to edit text on 3/19/2013 (SMG). (Entered: 03/19/2013)
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Request |
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| 231 |
Filed: 3/19/2013, Entered: None |
Motion in Limine |
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MOTION in Limine and Incorporated Memorandum by Louis T. Age. (Attachments: # 1 Proposed Order)(Hill, Michael) Modified to edit text on 3/19/2013 (SMG). (Entered: 03/19/2013)
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Request |
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| 230 |
Filed: 3/19/2013, Entered: None |
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RESPONSE in Opposition by Louis T. Age to 211 MOTION for Additional Jury Security Measures (Hill, Michael) (Entered: 03/19/2013)
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Request |
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| 229 |
Filed: 3/15/2013, Entered: None |
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Government's Objections to Defendant's Proposed Exhibits by USA as to Louis T. Age to 216 Exhibit List . (Taylor, Abigail) Modified to edit text on 3/18/2013 (SMG). (Entered: 03/15/2013)
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Request |
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| 228 |
Filed: 3/15/2013, Entered: None |
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Objection to Proposed Special Jury Instructions by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Bhoumik, Arunabha) Modified to edit text on 3/15/2013 (SMG). (Entered: 03/15/2013)
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Request |
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| 227 |
Filed: 3/14/2013, Entered: None |
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ORDER regarding 220 Ex Parte MOTION to Enroll Ernest L. Jones as Counsel filed by Verna S. Age. The hearing on the defendants Joint Motion to Enroll and Withdraw as Attorney of Record is set for Wednesday, March 20, 2013, in Courtroom One. Jury trial is set for Friday, March 22, 2013 at 9:00 a.m. for jury selection only. Signed by Judge James J. Brady on 03/14/2013. (SMG) Modified to edit text on 3/14/2013 (SMG). (Entered: 03/14/2013)
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Request |
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| 226 |
Filed: 3/14/2013, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Verna S. Age held on 3/14/2013 regarding 220 Ex Parte MOTION to Enroll Ernest L. Jones as Counsel filed by Verna S. Age. The defendant and counsel were not present when the case was called. The court will re-set the hearing for 3/20/2013 at 9:30 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 03/14/2013)
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Request |
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| 225 |
Filed: 3/13/2013, Entered: None |
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Ruling granting 222 Motion in Limine. The Defendants, their witnesses, and their counsel are prohibited from: (1) Introducing the context of the interview summaries to impeach witnesses during cross-examination; (2) Publishing the contents of the interview summaries to the jury; or (3) Otherwise suggesting to the jury that the interview summaries are statements of the witnesses who did not write them or adopt them. The Court will allow the use of the interview summaries to refresh the memory of witnesses. Signed by Judge James J. Brady on 3/13/2013. (LLH) (Entered: 03/13/2013)
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Request |
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| 224 |
Filed: 3/12/2013, Entered: None |
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ORDER granting 213 Motion to Continue as to Louis T. Age (3) Jury Trial reset for 3/22/2013 at 09:00 AM in Courtroom 1 before Judge James J. Brady for jury selection only. Jury trial will resume on Monday, 3/25/2013 at 9:00 AM in Courtroom for opening statements and presentation of evidence. Pretrial conference set for Wednesday, 3/20/2013 at 9:30 a.m. in Chambers. Signed by Judge James J. Brady on 3/12/2013. (SWE) (Entered: 03/12/2013)
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Request |
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| 223 |
Filed: 3/12/2013, Entered: None |
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NOTICE OF HEARING as to Verna S. Age on 220 Ex Parte MOTION to Enroll Ernest L. Jones as Counsel : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 3/14/2013 at 09:30 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 03/12/2013)
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Request |
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| 222 |
Filed: 3/11/2013, Entered: None |
Motion in Limine |
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MOTION in Limine Regarding the Discovery and Use of Law Enforcement Reports by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Maria, David) (Entered: 03/11/2013)
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Request |
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| 221 |
Filed: 3/11/2013, Entered: None |
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THERE IS NO RECORD DOCUMENT 221 - Removed at the direction of the Court (SMG) Modified on 3/11/2013 to edit the text and remove the document as per chambers (NLT). (Entered: 03/11/2013)
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Request |
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| 220 |
Filed: 3/11/2013, Entered: None |
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Ex Parte MOTION to Enroll Ernest L. Jones as Counsel by Verna S. Age. (Jones, Ernest) (Entered: 03/11/2013)
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Request |
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| 219 |
Filed: 3/8/2013, Entered: None |
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WITNESS LIST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 03/08/2013)
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Request |
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| 218 |
Filed: 3/8/2013, Entered: None |
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EXHIBIT LIST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 03/08/2013)
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Request |
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| 217 |
Filed: 3/8/2013, Entered: None |
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WITNESS LIST by Louis T. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Hill, Michael) (Entered: 03/08/2013)
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Request |
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| 216 |
Filed: 3/8/2013, Entered: None |
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EXHIBIT LIST Amended by Louis T. Age (Hill, Michael) (Entered: 03/08/2013)
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Request |
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| 215 |
Filed: 3/8/2013, Entered: None |
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EXHIBIT LIST by Louis T. Age (Hill, Michael) (Entered: 03/08/2013)
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Request |
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| 214 |
Filed: 3/8/2013, Entered: None |
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WITNESS LIST by Louis T. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Hill, Michael) (Entered: 03/08/2013)
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Request |
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| 213 |
Filed: 3/8/2013, Entered: None |
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MOTION to Continue Trial by Louis T. Age. (Attachments: # 1 Attachment, # 2 Proposed Order)(Hill, Michael) (Entered: 03/08/2013)
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Request |
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| 212 |
Filed: 3/8/2013, Entered: None |
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ORDER re 211 MOTION for Additional Jury Security Measures filed by USA. The defendants shall respond within 5 days. Signed by Judge James J. Brady on 03/08/2013. (SMG) (Entered: 03/08/2013)
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Request |
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| 211 |
Filed: 3/7/2013, Entered: None |
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MOTION for Additional Jury Security Measures by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Maria, David) (Entered: 03/07/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 210 |
Filed: 3/4/2013, Entered: None |
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Proposed Voir Dire Questions by Louis T. Age (Hill, Michael) (Entered: 03/04/2013)
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Request |
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| 209 |
Filed: 3/4/2013, Entered: None |
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Proposed Jury Instructions by Louis T. Age (Hill, Michael) (Entered: 03/04/2013)
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Request |
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| 208 |
Filed: 3/4/2013, Entered: None |
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Proposed Criminal Voir Dire (Hill, Michael) Modified on 3/4/2013 to edit text and terminate motion (DCB). (Entered: 03/04/2013)
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Request |
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| 207 |
Filed: 3/4/2013, Entered: None |
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Proposed Voir Dire Questions by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 03/04/2013)
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Request |
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| 206 |
Filed: 3/4/2013, Entered: None |
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Proposed Jury Instructions by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 03/04/2013)
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Request |
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| 205 |
Filed: 2/27/2013, Entered: None |
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Trial EXHIBIT LIST (SMG) Modified to edit text on 2/28/2013 (SMG). (Entered: 02/27/2013)
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Request |
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| 204 |
Filed: 2/8/2013, Entered: None |
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CJA 20 as to Kathy A. Perio: Authorization to Pay Thomas C. Damico. Voucher # 3012215.. Signed by Judge James J. Brady on 01/07/2013 then signed by 5th Circuit Judge Catherina Haynes on 01/31/2013.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKS) (Entered: 02/08/2013)
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Request |
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| 203 |
Filed: 2/8/2013, Entered: None |
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***SEALED Presentence Report Addendum filed by USPO as to Ayanna A. Alverez. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 02/08/2013)
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| 202 |
Filed: 2/1/2013, Entered: None |
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ORDER granting 201 First MOTION Set Pre-Trial Deadlines regarding Set/Reset Deadlines, Set/Reset Trial and Related Deadlines filed by Louis T. Age. Proposed Voir Dire Questions shall be filed by 3/4/2013. Proposed Jury Instructions shall be filed by 3/4/2013. Witness and Exhibit Lists due by 3/8/2013. Witness Motions in Limine shall be filed by 3/11/2013. Production of Jencks/Giglio material due by 3/15/2013. Signed by Judge James J. Brady on 02/01/2013. (SMG) (Entered: 02/01/2013)
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Request |
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| 201 |
Filed: 1/28/2013, Entered: None |
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First MOTION Set Pre-Trial Deadlines regarding Set/Reset Deadlines, Set/Reset Trial and Related Deadlines by Louis T. Age. (Attachments: # 1 Proposed Pleading; Proposed Order)(Hill, Michael) (Entered: 01/28/2013)
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Request |
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| 200 |
Filed: 1/24/2013, Entered: None |
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ORDER as to Louis T. Age, Verna S. Age granting 198 MOTION for Scheduling Order filed by USA. The Government and the defendants shall make all exhibits they intend to use at trial available for examination by opposing counsel on or before 3/8/2013. Further, the parties shall file with the Court any and all objections as to the admissibility of these exhibits, and any and all alleged requirements for their authentication, on or before 3/15/2013. The failure to object, in writing, to any exhibit by the specified date will concede proper authentication and admissibility of that exhibit. Signed by Judge James J. Brady on 1/24/2013. (JDL) (Entered: 01/24/2013)
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Request |
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| 199 |
Filed: 1/23/2013, Entered: None |
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ORDER granting 197 Motion to Enroll Counsel adding Michael W. Hill as counsel for Louis T. Age (3). Signed by Judge James J. Brady on 1/23/2013. (JDL) (Entered: 01/23/2013)
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Request |
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| 198 |
Filed: 1/23/2013, Entered: None |
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Second MOTION for Scheduling Order by USA as to Louis T. Age, Verna S. Age. (Attachments: # 1 Attachment Scheduling Order)(Taylor, Abigail) (Entered: 01/23/2013)
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Request |
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| 197 |
Filed: 1/22/2013, Entered: None |
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MOTION to Enroll Michael Warren Hill as Counsel of Record by Louis T. Age. (Attachments: # 1 Proposed Pleading; Proposed Order)(Hill, Michael) (Entered: 01/22/2013)
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Request |
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| 196 |
Filed: 1/17/2013, Entered: None |
|
|
ORDER as to Louis T. Age: New Counsel for Mr. Age must enroll by January 22, 2013. Signed by Judge James J. Brady on 1/16/2013. (LLH) (Entered: 01/17/2013)
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Request |
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| 195 |
Filed: 1/9/2013, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Louis T. Age, Verna S. Age held on 1/9/2013 regarding 183 MOTION to Enroll as Additional Counsel Hilliard C. Fazande II filed by Hilliard C. Fazande, II, 176 MOTION for James Gray to Withdraw as Attorney filed by Louis T. Age, 189 MOTION to Clarify and Specify Objection to Counsel's Enrollment filed by Hilliard C. Fazande, II, 185 MOTION for Rudy W. Gorrell to Withdraw as Attorney filed by Verna S. Age, 177 MOTION to Continue TRIAL filed by Verna S. Age, 179 MOTION to Appoint Counsel filed by Hilliard C. Fazande, II. Parties present argument. For oral reasons given, the court DENIES all motions except Motion for James Gray to Withdraw. The court will allow Mr. Gray to withdraw when new counsel has been enrolled. Jury trial set for Wednesday, 3/20/2013 at 9:00 am in Courtroom One. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 01/15/2013)
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Request |
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| 192 |
Filed: 1/9/2013, Entered: None |
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USCA Case Number as to Verna S. Age 13-30033 for 181 Notice of Appeal filed by Verna S. Age. (TMR) (Entered: 01/09/2013)
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Request |
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| 190 |
Filed: 1/8/2013, Entered: None |
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NOTICE OF HEARING as to Louis T. Age on 189 MOTION to Clarify and Specify Objection to Counsel's Enrollment : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 1/9/2013 at 02:00 PM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 01/08/2013)
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Request |
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| 189 |
Filed: 1/8/2013, Entered: None |
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MOTION and Memorandum to Clarify and Specify Objection to Counsel's Enrollment by Hilliard C. Fazande, II as to Louis T. Age. (Fazande, Hilliard) Modified to edit text and motion type on 1/8/2013 (SMG). (Entered: 01/08/2013)
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Request |
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| 188 |
Filed: 1/8/2013, Entered: None |
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NOTICE OF HEARING as to Louis T. Age, Verna S. Age on 176 MOTION for James Gray to Withdraw as Attorney, 179 MOTION to Appoint Counsel, 185 MOTION for Rudy W. Gorrell to Withdraw as Attorney : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 1/9/2013 at 02:00 PM in Courtroom 1 before Judge James J. Brady. Mr. James Gray will be allowed to participate by telephone. Both defendants and counsel shall be present at the hearing.(SWE) (Entered: 01/08/2013)
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Request |
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| 187 |
Filed: 1/8/2013, Entered: None |
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***SEALED Presentence Investigation Report filed by USPO as to Ayanna A. Alverez. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 01/08/2013)
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| 186 |
Filed: 1/8/2013, Entered: None |
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NOTICE of Presentence Report Disclosure filed by USPO as to Ayanna A. Alverez (Gatsios, Ari) (Entered: 01/08/2013)
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Request |
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| 185 |
Filed: 1/8/2013, Entered: None |
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MOTION for Rudy W. Gorrell to Withdraw as Attorney by Verna S. Age. (Gorrell, Rudy) (Entered: 01/08/2013)
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Request |
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| 184 |
Filed: 1/7/2013, Entered: None |
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NOTICE OF HEARING as to Louis T. Age, Verna S. Age on 176 MOTION for James Gray to Withdraw as Attorney, 183 MOTION to Enroll as Additional Counsel Hilliard C. Fazande II, 179 MOTION to Appoint Counsel : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 1/9/2013 at 02:00 PM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 01/07/2013)
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Request |
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| 183 |
Filed: 1/3/2013, Entered: None |
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MOTION to Enroll as Additional Counsel Hilliard C. Fazande II by Hilliard C. Fazande, II as to Louis T. Age. (Fazande, Hilliard) (Entered: 01/03/2013)
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Request |
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| 182 |
Filed: 1/3/2013, Entered: None |
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RESPONSE in Opposition by USA as to Verna S. Age to 177 MOTION to Continue TRIAL (Taylor, Abigail) (Entered: 01/03/2013)
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Request |
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| 181 |
Filed: 1/2/2013, Entered: None |
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NOTICE OF APPEAL by Verna S. Age ( Filing fee $ 455 receipt number 053N-895075.) (Gorrell, Rudy) (Entered: 01/02/2013)
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Request |
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| 180 |
Filed: 1/2/2013, Entered: None |
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ORDER granting 178 Motion for Extension of Time to File as to Verna S. Age (4). Counsel is ordered to file the Notice of Appeal by the close of business on January 2, 2013. Signed by Judge James J. Brady on 1/2/2013. (LLH) (Entered: 01/02/2013)
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Request |
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| 179 |
Filed: 1/2/2013, Entered: None |
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MOTION to Appoint Counsel by Hilliard C. Fazande, II as to Louis T. Age. (Fazande, Hilliard) (Entered: 01/02/2013)
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Request |
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| 178 |
Filed: 12/21/2012, Entered: None |
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MOTION for Extension of Time to File Notice of Appeal by Verna S. Age. (Gorrell, Rudy) (Entered: 12/21/2012)
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Request |
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| 177 |
Filed: 12/21/2012, Entered: None |
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MOTION to Continue TRIAL by Verna S. Age. (Gorrell, Rudy) (Entered: 12/21/2012)
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Request |
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| 176 |
Filed: 12/20/2012, Entered: None |
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MOTION for James Gray to Withdraw as Attorney by Louis T. Age. (Attachments: # 1 Proposed Pleading; Order)(Gray, James) (Entered: 12/20/2012)
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Request |
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| 175 |
Filed: 12/19/2012, Entered: None |
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AMENDED MINUTE ENTRY for proceedings held before Judge James J. Brady:Telephone Conference as to Louis T. Age, Verna S. Age held on 12/19/2012. Mr. Gorrell failed to call in for the conference. Mr. Gray advised the court that he intends to withdraw as counsel for Louis Age. The court instructed Mr. Gray to inform Mr. Age and have new counsel enrolled by 12/29/2012. Jury trial of this matter will proceed on 1/31/2013 at 9:00 a.m. in Courtroom One. **The court will set another conference when new counsel is enrolled and set deadlines for the scheduling order.** (SWE) (Entered: 12/19/2012)
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Request |
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| 174 |
Filed: 12/19/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Telephone Conference as to Louis T. Age, Verna S. Age held on 12/19/2012. Mr. Gorrell failed to call in for the conference. Mr. Gray advised the court that he intends to withdraw as counsel for Louis Age. The court instructed Mr. Gray to inform Mr. Age and have him have new counsel enrolled by 12/29/2012. Jury trial of this matter will proceed on 1/31/2013 at 9:00 a.m. in Courtroom One. The court will GRANT the Government's scheduling order. (SWE) (Entered: 12/19/2012)
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Request |
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| 173 |
Filed: 12/18/2012, Entered: None |
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NOTICE TO COUNSEL as to Louis T. Age, Verna S. Age: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)Telephone Conference set for 12/19/2012 at 01:30 PM in chambers before Judge James J. Brady. Counsel shall contact the court at 225-389-4030. Counsel shall be prepared to discuss setting a new trial date because of the court's conflict during the week of January 22, 2013.(SWE) (Entered: 12/18/2012)
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Request |
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| 172 |
Filed: 12/10/2012, Entered: None |
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MOTION for Scheduling Order by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Attachments: # 1 Proposed Pleading; Scheduling Order)(Maria, David) (Entered: 12/10/2012)
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Request |
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| 171 |
Filed: 12/4/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson Rule 5 Hearing, Arraignment, and Bond Hearing hearing before Judge Docia L. Dalby held on 12/08/11. Court Reporter/Transcriber Janice Russell Transcripts, Telephone number (757) 422-9089. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. 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 through PACER. Redaction Request due 12/24/2012. Redacted Transcript Deadline set for 1/2/2013. Release of Transcript Restriction set for 3/4/2013. (Russell, J.) (Entered: 12/04/2012)
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Request |
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| 170 |
Filed: 11/27/2012, Entered: None |
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TRANSCRIPT REQUEST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson for proceedings held on 12/8/2011 (Taylor, Abigail) (Entered: 11/27/2012)
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Request |
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| 169 |
Filed: 11/27/2012, Entered: None |
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ORDER granting 167 Motion to Withdraw as Attorney. Attorney Michael C.Piccione is withdrawn as to Louis T. Age (3). Signed by Judge James J. Brady on 11/26/2012. (CGP) (Entered: 11/27/2012)
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Request |
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| 168 |
Filed: 11/27/2012, Entered: None |
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RULING ON DEFENDANT'S RENEWED MOTION FOR JUDGMENT OF ACQUITTAL AND MOTION FOR NEW TRIAL. Accordingly, the Defendant's 157 Motion for New Trial as to Verna S. Age (4); and 158 Renewed Motion for Judgment of Acquittal are DENIED. Signed by Judge James J. Brady on 11/26/2012. (LLH)
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| 168 |
Filed: 11/26/2012, Entered: None |
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RULING ON DEFENDANT'S RENEWED MOTION FOR JUDGMENT OF ACQUITTAL AND MOTION FOR NEW TRIAL. Accordingly, the Defendant's 157 Motion for New Trial as to Verna S. Age (4); and 158 Renewed Motion for Judgment of Acquittal are DENIED. Signed by Judge James J. Brady on 11/26/2012. (LLH) (Entered: 11/26/2012)
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| 167 |
Filed: 11/23/2012, Entered: None |
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MOTION for Michael C. Piccione to Withdraw as Attorney for Louis T. Age by Louis T. Age. (Attachments: # 1 Proposed Pleading; Proposed Order)(Piccione, Michael) (Entered: 11/23/2012)
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Request |
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| 166 |
Filed: 11/20/2012, Entered: None |
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NOTICE TO COUNSEL as to Louis T. Age, Verna S. Age: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Jury Trial set for 1/22/2013 at 09:00 AM in Courtroom 1 before Judge James J. Brady. Proposed Voir Dire Questions shall be filed by 1/8/2013. Proposed Jury Instructions shall be filed by 1/8/2013. Proposed Jury Charges shall be filed by 1/8/2013. (SWE) (Entered: 11/20/2012)
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Request |
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| 163 |
Filed: 11/16/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Verna S. Age to 158 MOTION Judgment of Acquittal, 157 First MOTION for New Trial (Bhoumik, Arunabha) (Entered: 11/16/2012)
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Request |
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| 159 |
Filed: 10/30/2012, Entered: None |
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ORDER as to Verna S. Age: re 157 First MOTION for New Trial filed by Verna S. Age, 158 MOTION for Judgment of Acquittal filed by Verna S. Age. IT IS ORDERED that the government respond on or before November 16, 2012. Signed by Judge James J. Brady on 10/30/2012. (LLH) (Entered: 10/30/2012)
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Request |
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| 158 |
Filed: 10/26/2012, Entered: None |
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Renewed MOTION Judgment of Acquittal by Verna S. Age. (Gorrell, Rudy) (Entered: 10/26/2012)
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Request |
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| 157 |
Filed: 10/26/2012, Entered: None |
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First MOTION for New Trial by Verna S. Age. (Gorrell, Rudy) (Entered: 10/26/2012)
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Request |
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| 154 |
Filed: 10/12/2012, Entered: None |
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|
JURY VERDICT as to Verna S. Age (4) Guilty on Count 2sVerna S. Age (4) Not Guilty on Count 3s and Kathy A. Perio (5) Not Guilty on Count 1s,3s. (SWE) (Entered: 10/16/2012)
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Request |
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| 153 |
Filed: 10/12/2012, Entered: None |
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Jury Notes as to Louis T. Age, Verna S. Age, Kathy A. Perio (SWE) (Entered: 10/16/2012)
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Request |
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| 152 |
Filed: 10/12/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/12/2012. Jury continues deliberations. Jury returns with verdict. Court refers to probation for presentence report. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/16/2012)
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Request |
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| 151 |
Filed: 10/11/2012, Entered: None |
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JURY VERDICT as to Kathy A. Perio (5) Not Guilty on Count 1s. (SWE) (Entered: 10/16/2012)
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Request |
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| 150 |
Filed: 10/11/2012, Entered: None |
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|
Jury Notes as to Louis T. Age, Verna S. Age, Kathy A. Perio (SWE) (Entered: 10/16/2012)
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Request |
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| 149 |
Filed: 10/11/2012, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/11/2012. Parties present closing arguments and court charges the jury. Jury retires to begin deliberations. Court recesses until 10/12/2012. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/16/2012)
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Request |
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| 148 |
Filed: 10/10/2012, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/10/2012. Outside the presence of the jury, all dfts move for Rule 29 Motion for Judgment of Acquittal. For oral reasons given, the court DENIES the motions. Court holds in camera hearing with prospective witnesses. Jury returns to the courtroom and the court excuses them until 2:00 pm. After recess, the jury returns to the courtroom. Witnesses sworn and testify. Defendants rest. Court recesses until 10/11/2012 at 8:30 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/15/2012)
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Request |
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| 147 |
Filed: 10/9/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/9/2012. Witness sworn, exhibits filed. The United States rests. Court recesses until 10/10/2012 at 9:00 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/15/2012)
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Request |
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| 146 |
Filed: 10/4/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/4/2012. Witnesses sworn and testify. Exhibits filed. Court recesses until 10/9/2012 at 9:00 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/12/2012)
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Request |
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| 145 |
Filed: 10/3/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/3/2012. Witnesses sworn and testify. Exhibits filed. Court recesses until 10/4/2012, at 9:00 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/12/2012)
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Request |
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| 144 |
Filed: 10/2/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/2/2012. Witnesses sworn and testify. Exhibits filed. Court recesses until 10/3/2012 @ 9:00 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/12/2012)
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Request |
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| 143 |
Filed: 10/1/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Jury Trial as to Louis T. Age, Verna S. Age, Kathy A. Perio held on 10/1/2012. Jurors sworn to try the case. Court gives preliminary instructions. Witness sworn, exhibits filed. Court recesses until 10/2/2012, at 9:00 a.m. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 10/12/2012)
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Request |
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| 142 |
Filed: 10/11/2012, Entered: None |
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ORDER Appointing Federal Public Defender as to the potential witnesses listed herein. Signed by Judge James J. Brady on 10/10/12. (DCB) (Entered: 10/11/2012)
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Request |
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| 141 |
Filed: 10/9/2012, Entered: None |
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***SEALED Presentence Report Addendum filed by USPO as to Mary L. Johnson. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 10/09/2012)
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| 140 |
Filed: 10/8/2012, Entered: None |
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RESPONSE to Motion by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson to 139 MOTION in Limine w/Certificate of Service (Bhoumik, Arunabha) (Entered: 10/08/2012)
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Request |
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| 139 |
Filed: 10/8/2012, Entered: None |
Motion in Limine |
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MOTION in Limine w/Certificate of Service by Louis T. Age. (Attachments: # 1 Proposed Pleading; Proposed Order)(Piccione, Michael) (Entered: 10/08/2012)
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Request |
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| 138 |
Filed: 10/2/2012, Entered: None |
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ORDERED that the requested subpoenas issue, and that the U. S. Marshal Serviceprovide the necessary expenses in the same manner in which similar costs and fees are paid bythe U. S. Marshal Service in the case of witnesses subpoenaed on behalf of the Government, all in accordance with Rule 17 of the Federal Rules of Criminal Procedure.. Signed by Judge James J. Brady on 10/1/2012. (LLH) (Entered: 10/02/2012)
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Request |
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| 137 |
Filed: 10/1/2012, Entered: None |
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Ex Parte MOTION To Issue Subpoenas by Kathy A. Perio. (Attachments: # 1 Proposed Order)(Damico, Thomas) (Entered: 10/01/2012)
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Request |
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| 136 |
Filed: 9/28/2012, Entered: None |
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|
WITNESS LIST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 09/28/2012)
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Request |
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| 135 |
Filed: 9/25/2012, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Re-Arraignment as to Ayanna A. Alverez held on 9/25/2012, factual basis read. Plea entered by Ayanna A. Alverez (2) Guilty Count 1s,2s,3s. Court accepts plea and refers to probation for PSR. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 09/28/2012)
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Request |
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| 134 |
Filed: 9/26/2012, Entered: None |
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|
PLEA AGREEMENT as to Michael S. Hunter (SWE) (Entered: 09/28/2012)
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Request |
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| 133 |
Filed: 9/26/2012, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge James J. Brady:Re-Arraignment as to Michael S. Hunter held on 9/26/2012, Plea agreement filed into the record. Plea entered by Michael S. Hunter (1) Guilty Count 1s. Court accepts the plea and refers to probation for a PSR. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 09/28/2012)
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Request |
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| 132 |
Filed: 9/28/2012, Entered: None |
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|
ORDER granting 131 Motion to Enroll Additional Counsel. adding Arunabha Bhoumik for USA as additional counsel. as to Michael S. Hunter (1), Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4), Kathy A. Perio (5), Milton L. Womack (6), Mary L. Johnson (7). Signed by Judge James J. Brady on 9/28/2012. (LLH) (Entered: 09/28/2012)
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Request |
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| 131 |
Filed: 9/28/2012, Entered: None |
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|
MOTION to Enroll Arunabha Bhoumik as Additional Counsel by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Maria, David) (Entered: 09/28/2012)
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Request |
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| 130 |
Filed: 9/28/2012, Entered: None |
|
|
RULING as to Verna S. Age denying 124 MOTION for Bill of Particulars filed by Verna S. Age. Signed by Judge James J. Brady on 9/26/2012. (JDL)
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| 130 |
Filed: 9/27/2012, Entered: None |
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|
RULING as to Verna S. Age denying 124 MOTION for Bill of Particulars filed by Verna S. Age. Signed by Judge James J. Brady on 9/26/2012. (JDL) (Entered: 09/27/2012)
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| 129 |
Filed: 9/26/2012, Entered: None |
|
|
EXHIBIT LIST by Verna S. Age (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Gorrell, Rudy) (Entered: 09/26/2012)
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|
Request |
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| 128 |
Filed: 9/24/2012, Entered: None |
|
|
REPLY by USA as to Verna S. Age to 120 Exhibit List (Taylor, Abigail) (Entered: 09/24/2012)
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|
Request |
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| 127 |
Filed: 9/24/2012, Entered: None |
|
|
ORDER granting 123 Motion to Enroll Additional Counsel. adding Michael Charles Piccione, Sr for Louis T. Age as additional counsel. as to Louis T. Age (3). Signed by Judge James J. Brady on 9/24/2012. (LLH) (Entered: 09/24/2012)
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Request |
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| 126 |
Filed: 9/24/2012, Entered: None |
|
|
First RESPONSE in Opposition by USA as to Verna S. Age to 124 MOTION for Bill of Particulars (Taylor, Abigail) (Entered: 09/24/2012)
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Request |
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| 125 |
Filed: 9/24/2012, Entered: None |
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|
NOTICE TO COUNSEL: Counsel are hereby advised that the Court has implemented the use of a Jury Evidence Recording System (JERS). JERS is used to capture evidence electronically before and during a trial, to be used by the jury during deliberations as outlined in the attached notice. Electronic evidence files (an Electronic Bench Book) shall be provided, by each party, on a single storage device such as a CD, DVD, or USB drive to the courtroom deputy on or before 9/26/2012. (SWE) (Entered: 09/24/2012)
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Request |
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| 124 |
Filed: 9/21/2012, Entered: None |
|
|
MOTION for Bill of Particulars by Verna S. Age. (Gorrell, Rudy) (Entered: 09/21/2012)
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|
Request |
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| 123 |
Filed: 9/20/2012, Entered: None |
|
|
MOTION to Enroll Michael C. Piccione as Additional Counsel by Louis T. Age. (Gray, James) (Entered: 09/20/2012)
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|
Request |
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| 121 |
Filed: 9/17/2012, Entered: None |
|
|
EXHIBIT LIST September 17, 2012 by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 09/17/2012)
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Request |
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| 120 |
Filed: 9/17/2012, Entered: None |
|
|
Supplemental EXHIBIT LIST by Verna S. Age (Gorrell, Rudy) Modified on 9/20/2012 to edit text (DCB). (Entered: 09/17/2012)
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|
Request |
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| 119 |
Filed: 9/13/2012, Entered: None |
|
|
NOTICE TO COUNSEL. This is to inform counsel that Ms. Kathy A. Perio sent a letter to the undersigned containing attorney client information, which has been forwarded to her counsel. (CGP) (Entered: 09/13/2012)
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Request |
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| 118 |
Filed: 9/12/2012, Entered: None |
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NOTICE OF SENTENCING as to Mary L. Johnson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing set for 11/29/2012 at 09:30 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 09/12/2012)
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Request |
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| 117 |
Filed: 9/12/2012, Entered: None |
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ORDER to PRODUCE Exhibits and to make any and all objections as to their admissibity as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. Signed by Judge James J. Brady on 09/12/2012. (NLT) (Entered: 09/12/2012)
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Request |
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| 116 |
Filed: 9/12/2012, Entered: None |
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CJA 20 as to Ayanna A. Alverez: Authorization to Pay David Rozas. Voucher # 3012149.. Signed by Judge James J. Brady on 09/06/2012.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKS) (Entered: 09/12/2012)
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Request |
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| 115 |
Filed: 9/7/2012, Entered: None |
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***SEALED Presentence Investigation Report filed by USPO as to Mary L. Johnson. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gatsios, Ari) (Entered: 09/07/2012)
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| 114 |
Filed: 9/7/2012, Entered: None |
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NOTICE of Presentence Report Disclosure filed by USPO as to Mary L. Johnson (Gatsios, Ari) (Entered: 09/07/2012)
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Request |
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| 113 |
Filed: 9/5/2012, Entered: None |
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ORDER Vacating 109 Order on Motion to Continue. Signed by Judge James J. Brady on 9/5/2012. (SWE) (Entered: 09/05/2012)
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Request |
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| 112 |
Filed: 9/5/2012, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Jury Trial re-set for 10/1/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 09/05/2012)
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Request |
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| 111 |
Filed: 9/5/2012, Entered: None |
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ORDER granting 103 Motion to Continue as to Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4) Jury Trial set for 10/1/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady. Signed by Judge James J. Brady on 9/5/2012.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE) (Entered: 09/05/2012)
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Request |
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| 110 |
Filed: 9/4/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Ayanna A. Alverez, Louis T. Age, Verna S. Age held on 9/4/2012 regarding 103 Joint MOTION to Continue Trial / Reconsider Former Motions to Continue filed by Verna S. Age, Louis T. Age, Ayanna A. Alverez. Mr. James Gray, counsel for Louis Age, previously called the court and explained that he had a prior hearing in New Orleans and would not be able to attend but wished to adopt the arguments of Mr. Gorrell. Counsel present argument to the court. For oral reasons given, the court CONTINUES this matter until Monday, October 1, 2012. The courtroom deputy will contact the parties regarding possibly selecting the jury on Friday, September 28, 2012. The dfts are released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 09/05/2012)
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Request |
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| 109 |
Filed: 9/4/2012, Entered: None |
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ORDER denying as moot 89 Motion to Continue Trial as to Kathy A. Perio (5). Signed by Judge James J. Brady on 09/04/2012. (NLT) (Entered: 09/04/2012)
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Request |
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| 108 |
Filed: 9/4/2012, Entered: None |
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RULING granting 101 Motion in Limine as to Michael S. Hunter (1), Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4), Kathy A. Perio (5), Milton L. Womack (6), Mary L. Johnson (7). Signed by Judge James J. Brady on 09/04/2012. (NLT) (Entered: 09/04/2012)
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Request |
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| 107 |
Filed: 9/4/2012, Entered: None |
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ORDER denying 59 Motion to Quash Indictment/Information as to Verna S. Age (4). Signed by Judge James J. Brady on 09/04/2012. (NLT) (Entered: 09/04/2012)
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| 106 |
Filed: 9/4/2012, Entered: None |
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Proposed Voir Dire Questions by Ayanna A. Alverez (Sandler, Sharry) (Entered: 09/04/2012)
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Request |
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| 105 |
Filed: 9/4/2012, Entered: None |
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AFFIDAVIT in Support by Ayanna A. Alverez of 103 Joint MOTION to Continue Trial / Reconsider Former Motions to Continue (Sandler, Sharry) (Entered: 09/04/2012)
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Request |
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| 104 |
Filed: 9/4/2012, Entered: None |
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NOTICE OF HEARING as to Ayanna A. Alverez, Louis T. Age, Verna S. Age on 103 Joint MOTION to Continue Trial / Reconsider Former Motions to Continue : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 9/4/2012 at 03:30 PM in Courtroom 1 before Judge James J. Brady. Counsel and defendants shall be present for the hearing.(SWE) (Entered: 09/04/2012)
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Request |
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| 103 |
Filed: 9/1/2012, Entered: None |
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Joint MOTION to Continue Trial / Reconsider Former Motions to Continue by Ayanna A. Alverez, Louis T. Age, Verna S. Age. (Attachments: # 1 Memorandum in Support)(Sandler, Sharry) (Entered: 09/01/2012)
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Request |
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| 102 |
Filed: 8/31/2012, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Jury Trial re-set for 9/5/2012 at 01:30 PM for jury selection in Courtroom 1 before Judge James J. Brady. Opening statements will begin on 9/6/2012 at 9:00 AM.(SWE) (Entered: 08/31/2012)
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| Save 25% on a pre-paid one year subscription. |
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| 101 |
Filed: 8/28/2012, Entered: None |
Motion in Limine |
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MOTION in Limine Regarding the Discovery and Use of Law Enforcement Reports by the Defense by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Taylor, Abigail) (Entered: 08/28/2012)
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Request |
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| 100 |
Filed: 8/28/2012, Entered: None |
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EXHIBIT LIST (CORRECTED) by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 08/28/2012)
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Request |
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| 99 |
Filed: 8/24/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Telephone Conference as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio held on 8/24/2012. The court heard from counsel regarding the various motions to continue. The court defers ruling on the motion on behalf of defendant, Kathy Perio, but denied the motion to continue filed on behalf of Louis Age and Ayanna Age and the verbal motion by Verna Age. The court instructed the United States to file their final witness and exhibit lists by the close of business today and will not allow any more witnesses added after today. The parties advised the court of various motions they intend to file. The court instructed them to file whatever motions they deem necessary and they will be considered. Further, the court may hold a hearing with Ms. Perio related to her counsel situation. The dft is released with conditions. (SWE) (Entered: 08/27/2012)
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Request |
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| 98 |
Filed: 8/23/2012, Entered: None |
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MINUTE ENTRY/INITIAL APPEARANCE AND ARRAIGNMENT held before Magistrate Judge Stephen C. Riedlinger on 8/23/2012 as to Verna S. Age, Count 1s,2s,3s, and Kathy A. Perio, Count 1s,3s. Attorney Rudy Gorrell appeared on behalf of dft Verna S. Age. Waiver of appearance of dft Verna Age previously filed. Advised of maximum penalties. Dfts entered pleas of NOT GUILTY. Scheduling issues and deadlines will be set by district judge. Dfts remain on release. (BNW) (Entered: 08/24/2012)
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Request |
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| 97 |
Filed: 8/24/2012, Entered: None |
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AFFIDAVIT in Support by Ayanna A. Alverez of 96 MOTION for Hearing on Defendant's Motion to Continue, 93 First MOTION to Continue Trial (Sandler, Sharry) (Entered: 08/24/2012)
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Request |
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| 96 |
Filed: 8/24/2012, Entered: None |
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MOTION for Hearing on Defendant's Motion to Continue by Ayanna A. Alverez. (Attachments: # 1 Proposed Order)(Sandler, Sharry) (Entered: 08/24/2012)
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Request |
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| 95 |
Filed: 8/24/2012, Entered: None |
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WITNESS LIST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 08/24/2012)
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Request |
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| 94 |
Filed: 8/24/2012, Entered: None |
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EXHIBIT LIST by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 08/24/2012)
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Request |
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| 93 |
Filed: 8/24/2012, Entered: None |
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First MOTION to Continue Trial by Ayanna A. Alverez. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Proposed Order)(Sandler, Sharry) (Entered: 08/24/2012)
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Request |
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| 92 |
Filed: 8/23/2012, Entered: None |
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AMENDED NOTICE TO COUNSEL as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: SPECIAL INSTRUCTIONS ATTACHED RE:Telephone Conference set for 8/24/2012 at 11:00 AM before Judge James J. Brady. We cannot conference in all parties on the 225-389-4030 phone number. Please see attached instructions for conference call. (SWE) (Entered: 08/23/2012)
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Request |
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| 91 |
Filed: 8/23/2012, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Telephone Conference set for 8/24/2012 at 11:00 AM before Judge James J. Brady. Counsel shall contact the court at 225-389-4030.(SWE) (Entered: 08/23/2012)
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Request |
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| 90 |
Filed: 8/23/2012, Entered: None |
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First MOTION to Continue Trial by Louis T. Age. (Attachments: # 1 Proposed Pleading; Order)(Gray, James) (Main Document 90 replaced on 8/23/2012) (LH). (Main Document 90 replaced on 8/23/2012) (LH). (Attachment 1 replaced on 8/23/2012) (LH). (Entered: 08/23/2012)
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Request |
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| 89 |
Filed: 8/23/2012, Entered: None |
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MOTION to Continue Trial by Kathy A. Perio. (Attachments: # 1 Proposed Order)(Damico, Thomas) (Entered: 08/23/2012)
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Request |
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| 88 |
Filed: 8/22/2012, Entered: None |
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WITNESS LIST by Louis T. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gray, James) (Entered: 08/22/2012)
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Request |
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| 87 |
Filed: 8/22/2012, Entered: None |
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EXHIBIT LIST by Louis T. Age (Gray, James) (Main Document 87 replaced on 8/23/2012) (LH). (Main Document 87 replaced on 8/23/2012) (LH). (Main Document 87 replaced on 8/23/2012) (LH). (Entered: 08/22/2012)
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Request |
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| 86 |
Filed: 8/22/2012, Entered: None |
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WITNESS LIST by Ayanna A. Alverez. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Sandler, Sharry) (Entered: 08/22/2012)
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Request |
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| 85 |
Filed: 8/22/2012, Entered: None |
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EXHIBIT LIST by Ayanna A. Alverez (Sandler, Sharry) (Entered: 08/22/2012)
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Request |
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| 84 |
Filed: 8/21/2012, Entered: None |
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Proposed Jury Instructions by Michael S. Hunter (Gibbens, William) (Entered: 08/21/2012)
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Request |
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| 83 |
Filed: 8/21/2012, Entered: None |
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Proposed Voir Dire Questions by Michael S. Hunter (Gibbens, William) (Entered: 08/21/2012)
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Request |
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| 82 |
Filed: 8/21/2012, Entered: None |
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MOTION to Waive Presence at Re-Arraignment by Verna S. Age (Gorrell, Rudy) Modified on 8/21/2012 to change event type and edit text (SMG). (Entered: 08/21/2012)
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Request |
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| 81 |
Filed: 8/21/2012, Entered: None |
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WITNESS LIST by Verna S. Age. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gorrell, Rudy) (Entered: 08/21/2012)
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Request |
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| 80 |
Filed: 8/21/2012, Entered: None |
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Proposed Voir Dire Questions by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 08/21/2012)
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Request |
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| 79 |
Filed: 8/21/2012, Entered: None |
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EXHIBIT LIST by Verna S. Age (Gorrell, Rudy) (Entered: 08/21/2012)
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Request |
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| 78 |
Filed: 8/21/2012, Entered: None |
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Proposed Jury Instructions by USA as to Michael S. Hunter, Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 08/21/2012)
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Request |
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| 77 |
Filed: 8/20/2012, Entered: None |
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ORDER granting 76 Motion to Compel as to Ayanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4), Kathy A. Perio (5) and defendants Ayanna A.Alverez, Louis T. Age, Verna S. Age, and Kathy A. Perio shall file their exhibits lists and witness lists as soon as practicable, but in any case, no later than 08/22/2012. Signed by Judge James J. Brady on 08/20/2012. (KDC) (Entered: 08/20/2012)
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Request |
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| 76 |
Filed: 8/17/2012, Entered: None |
Motion to Compel |
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MOTION to Compel Exhibits Lists and Witness Lists by USA as to Ayanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio. (Taylor, Abigail) (Entered: 08/17/2012)
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Request |
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| 75 |
Filed: 8/16/2012, Entered: None |
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MINUTE ENTRY/Initial Appearance & Arraignment on SUPERSEDING INDICTMENT as to Michael S. Hunter (1) Count 1,1s,2,2s and Ayanna A. Alverez (2) Count 1,1s,2,2s,3,3s and Louis T. Age (3) Count 1s,2,2s held on 8/16/2012 before Magistrate Judge Docia L Dalby. Attorney James Gray, II stated that Rudy Gorrell, Jr. and his client, Verna Age, could not be here. Attorney Thomas Damico stated he has attempted to contact his client, Kathy Perio, & thought she would be here this date. The initial appearance & arraignment as to Verna Age and Kathy Perio, will be reset before U.S. Magistrate Judge Stephen C. Riedlinger. Further, if it is Verna Age's intention to waive her appearance, Mr. Rudy Gorrell needs to submit the original of a waiver, properly signed by Verna Age. Dfts, Michael Hunter, M.D., Ayanna Alverez & Louis Age, informed of charges & penalties. Each entered a plea of NOT GUILTY to the Superseding Indictment. The court accepted dfts' pleas of not guilty. The dfts remain at liberty under the conditions previously set. (JSL) (Entered: 08/17/2012)
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Request |
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| 74 |
Filed: 8/16/2012, Entered: None |
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EXHIBIT LIST by Michael S. Hunter (Gibbens, William) (Entered: 08/16/2012)
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Request |
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| 73 |
Filed: 8/16/2012, Entered: None |
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WITNESS LIST by Michael S. Hunter. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Gibbens, William) (Entered: 08/16/2012)
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Request |
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| 72 |
Filed: 8/16/2012, Entered: None |
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NOTICE TO COUNSEL as to Verna S. Age, Kathy A. Perio: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Initial Appearance and Arraignment set for 8/16/2012 is RESET for 8/23/2012 at 09:30 AM in Courtroom 5 before Magistrate Judge Stephen C. Riedlinger. (JSL) (Entered: 08/16/2012)
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Request |
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| 71 |
Filed: 8/8/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Avyanna A. Alverez held on 8/8/2012 regarding 53 MOTION for David J. Rozas to Withdraw as Attorney filed by Avyanna A. Alverez. The court holds an in camera hearing with the dft, Mr. Rozas and Ms. Sandler. Parties return to the courtroom. Dft wishes Ms. Sandler to represent her. Court will allow Mr. Rozas to withdraw and allow Ms. Sandler to represent her. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 08/15/2012)
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Request |
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| 70 |
Filed: 8/8/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Status Conference as to Kathy A. Perio held on 8/8/2012. The court questions the dft and informs her that an order has been issued for her to contribute $100.00 toward her representation. Mr. Damico informs the court that he is aware of the trial date set on September 4, 2012 and will do his best to be preprared to move forward. The dft is released with conditions. (SWE) (Entered: 08/15/2012)
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Request |
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| 69 |
Filed: 8/15/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Verna S. Age to 59 MOTION to Quash Indictment/Information (Maria, David) (Entered: 08/15/2012)
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Request |
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| 68 |
Filed: 8/15/2012, Entered: None |
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CJA 20 as to Kathy A. Perio: Appointment of Attorney Thomas C. Damico for Kathy A. Perio. Signed by Judge James J. Brady on 08/01/2012. (KDC) (Entered: 08/15/2012)
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Request |
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| 67 |
Filed: 8/13/2012, Entered: None |
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AMENDED NOTICE OF INITIAL APPEARANCE as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Initial Appearance set for 8/16/2012 at 10:00 AM in Courtroom 6 before Magistrate Judge Docia L Dalby. (JSL) (Entered: 08/13/2012)
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Request |
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| 66 |
Filed: 8/13/2012, Entered: None |
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NOTICE OF INITIAL APPEARANCE ON SUPERSEDING INDICTMENT as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio: The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Initial Appearance set for 8/16/2012 at 10:00 AM in Courtroom 6 before Magistrate Judge Docia L Dalby. (JSL) Modified on 8/13/2012 to edit the text (NLT). (Entered: 08/13/2012)
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Request |
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| 65 |
Filed: 8/13/2012, Entered: None |
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ORDER granting 53 Motion to Withdraw as Attorney. Attorney David J. Rozas is withdrawn as to Avyanna A. Alverez (2). Signed by Judge James J. Brady on 8/13/12. (DCB) (Entered: 08/13/2012)
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Request |
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| 64 |
Filed: 8/13/2012, Entered: None |
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ORDER granting 62 Motion to Enroll Sharry I. Sandler as counsel of record as to Avyanna A. Alverez (2). Signed by Judge James J. Brady on 8/13/12. (DCB) (Entered: 08/13/2012)
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Request |
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| 63 |
Filed: 8/9/2012, Entered: None |
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SUPERSEDING INDICTMENT as to Michael S. Hunter (1) count(s) 1s, 2s, Avyanna A. Alverez (2) count(s) 1s, 2s, 3s, Louis T. Age (3) count(s) 1s, 2s, Verna S. Age (4) count(s) 1s, 2s, 3s, Kathy A. Perio (5) count(s) 1s, 3s. (Attachments: # 1 Grand Jury Return) (DCB) (Entered: 08/13/2012)
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Request |
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| 62 |
Filed: 8/10/2012, Entered: None |
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MOTION to Enroll Sharry I. Sandler as Counsel for Ayanna Alverez by Avyanna A. Alverez. (Attachments: # 1 Attachment Proposed Order)(Sandler, Sharry) (Entered: 08/10/2012)
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Request |
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| 61 |
Filed: 8/8/2012, Entered: None |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Kathy A. Perio... Because the defendant has sufficient income to do so, pursuant to the Criminal Justice Act, 18 U.S.C. § 3006A(f); IT IS FURTHER ORDERED that the defendant shall pay the sum of $100.00 per month to the Clerk of Court to contribute to the costof this representation, beginning this month. Signed by Magistrate Judge Stephen C. Riedlinger on 08/08/2012. (Attachments: # 1 Attachment) (KDC) (Entered: 08/08/2012)
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Request |
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| 60 |
Filed: 8/8/2012, Entered: None |
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DEFENDANT'S REQUEST for Appoint Counsel by Kathy A. Perio. (KDC) (Entered: 08/08/2012)
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Request |
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| 59 |
Filed: 8/8/2012, Entered: None |
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MOTION to Quash Indictment/Information by Verna S. Age. (Attachments: # 1 Memorandum in Support, # 2 Exhibit)(Gorrell, Rudy) (Entered: 08/08/2012)
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Request |
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| 58 |
Filed: 8/8/2012, Entered: None |
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CJA 23 Financial Affidavit by Kathy A. Perio (NLT) (Entered: 08/08/2012)
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Request |
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| 57 |
Filed: 8/7/2012, Entered: None |
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NOTICE OF HEARING as to Avyanna A. Alverez on 53 MOTION for David J. Rozas to Withdraw as Attorney : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing re-set for 8/8/2012 at 01:30 PM before Judge James J. Brady. (SWE) (Entered: 08/07/2012)
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Request |
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| 56 |
Filed: 8/2/2012, Entered: None |
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NOTICE OF HEARING as to Kathy A. Perio (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)TIME CHANGE ONLY Status Conference re-set for 8/8/2012 at 01:30 PM in Courtroom One before Judge James J. Brady. (SWE) (Entered: 08/02/2012)
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Request |
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| 55 |
Filed: 8/2/2012, Entered: None |
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ORDER as to Avyanna A. Alverez: A Motion Hearing is set for 8/8/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady. The defendant, Avyanna A. Alverez, and proposed counsel, Sharry Sandler, shall be present at the hearing. The Clerks office shall send a copy of this order to Ms. Sandler at the address listed. Signed by Judge James J. Brady on 08/02/2012. (NLT) (Entered: 08/02/2012)
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Request |
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| 54 |
Filed: 8/2/2012, Entered: None |
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NOTICE OF HEARING as to Kathy A. Perio (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Status Conference to determine defendant's representation is set for 8/8/2012 at 09:30 AM in Courtroom 1 before Judge James J. Brady. Ms. Perio shall be PRESENT at the status conference. (SWE) (Entered: 08/02/2012)
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Request |
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| 53 |
Filed: 8/2/2012, Entered: None |
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MOTION for David J. Rozas to Withdraw as Attorney by Avyanna A. Alverez. (Rozas, David) (Entered: 08/02/2012)
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Request |
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| 52 |
Filed: 7/25/2012, Entered: None |
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NOTICE OF RE-ARRAIGNMENT as to Milton L. Womack: Re-Arraignment set for 7/30/2012 at 02:30 PM in Courtroom 1 before Judge James J. Brady. Counsel for the United States shall submit to the court, not later than FORTY-EIGHT HOURS prior to the date of the arraignment, any documents to be used during the arraignment, including, but not limited to the following: (1)waiver of indictment (2) bill of information(3) signed copy of plea agreement and (4) any written factual basis to be read into the record or used by any witness.The United States Attorney is responsible for issuing any necessary writ to obtain defendants presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain the defendants presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendants presence at such hearing (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE) (Entered: 07/25/2012)
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Request |
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| 51 |
Filed: 7/16/2012, Entered: None |
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WITNESS LIST by USA as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 07/16/2012)
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Request |
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| 50 |
Filed: 7/16/2012, Entered: None |
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EXHIBIT LIST as of July 16, 2012 by USA as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Maria, David) (Entered: 07/16/2012)
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Request |
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| 49 |
Filed: 7/10/2012, Entered: None |
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ORDER granting 47 Motion to Withdraw as Attorney. Attorney Anna E. Dow is withdrawn as to Kathy A. Perio (5); granting 47 Motion to Appoint Counsel Richard M. Upton for Kathy A. Perio appointed as to Kathy A. Perio (5)...The office of FPD will determine wheter or not the defendant is eligible for court appointed counsel and whether she is able to contribute to the cost of an attorney. Signed by Judge James J. Brady on 07/06/2012. (Attachments: # 1 Attachment) (KDC) (Entered: 07/10/2012)
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Request |
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| 48 |
Filed: 7/6/2012, Entered: None |
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RULING AND ORDER as to Milton L. Womack: Considering that the defendant, Milton L. Womack, has expressed his desire to obtain other counsel for this matter, his inability to hire counsel at his own expense and this matter having been previously assigned to Mr. Michael Fiser of the CJA Panel; IT IS ORDERED that Mr. Hilliard Fazande, II is removed as counsel for the defendant, and Mr. Michael Fiser of the CJA Panel is re-appointed to represent the defendant. Attorney Hilliard Fazande, II terminated in case as to Milton L. Womack. Signed by Judge James J. Brady on 7/5/12. (DCB) (Entered: 07/06/2012)
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Request |
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| 47 |
Filed: 7/5/2012, Entered: None |
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MOTION to Withdraw Anna E. Dow as Attorney by Kathy A. Perio. (Dow, Anna). Added MOTION to Appoint Counsel on 7/5/2012 (DCB). (Entered: 07/05/2012)
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Request |
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| 46 |
Filed: 6/21/2012, Entered: None |
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PLEA AGREEMENT as to Mary L. Johnson (SWE) (Entered: 06/22/2012)
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Request |
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| 45 |
Filed: 6/21/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Re-Arraignment as to Mary L. Johnson held on 6/21/2012, Plea agreement filed into record. Court defers acceptance of plea agreement pending presentence report. Factual basis read. Plea entered by Mary L. Johnson (7) Guilty Count 1. The dft agrees to admit to forfeiture allegation. Court accepts plea and refers to probation for PSR. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 06/21/2012)
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Request |
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| 44 |
Filed: 6/21/2012, Entered: None |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Milton L. Womack. Signed by Judge James J. Brady on 6/21/2012. (Attachments: # 1 Indictment) (SWE) (Entered: 06/21/2012)
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Request |
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| 43 |
Filed: 6/21/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Motion Hearing as to Milton L. Womack held on 6/21/2012 regarding 39 MOTION for Hearing Pursuant to United States v. Garcia filed by USA. Dft sworn and questioned by court. Court advises dft of charges and right to conflict free counsel. Mr. Fazande makes statement to the court. Parties present argument. Louis Age is sworn and questioned by court. Mr. Gray makes statement to the court. Dft wishes to meet with independent counsel to discuss his rights. Court refers this matter to Office of Federal Public Defender for purpose of advising dft of his rights. This matter is continued to 7/19/2012 at 10:30 a.m. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 06/21/2012)
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Request |
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| 42 |
Filed: 6/8/2012, Entered: None |
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NOTICE OF HEARING as to Milton L. Womack on 39 MOTION for Hearing Pursuant to United States v. Garcia : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing re-set for 6/21/2012 at 10:00 AM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 06/08/2012)
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Request |
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| 41 |
Filed: 6/5/2012, Entered: None |
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NOTICE OF RE-ARRAIGNMENT as to Mary L. Johnson: Re-Arraignment set for 6/20/2012 at 04:00 PM in Courtroom 1 before Judge James J. Brady. Counsel for the United States shall submit to the court, not later than FORTY-EIGHT HOURS prior to the date of the arraignment, any documents to be used during the arraignment, including, but not limited to the following: (1)waiver of indictment (2) bill of information(3) signed copy of plea agreement and (4) any written factual basis to be read into the record or used by any witness.The United States Attorney is responsible for issuing any necessary writ to obtain defendants presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain the defendants presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendants presence at such hearing (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE) (Entered: 06/05/2012)
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Request |
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| 40 |
Filed: 5/29/2012, Entered: None |
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NOTICE OF HEARING as to Milton L. Womack on 39 MOTION for Hearing Pursuant to United States v. Garcia : (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Motion Hearing set for 6/20/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 05/29/2012)
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Request |
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| 39 |
Filed: 5/29/2012, Entered: None |
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MOTION for Hearing Pursuant to United States v. Garcia by USA as to Milton L. Womack. (Maria, David) (Entered: 05/29/2012)
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Request |
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| 38 |
Filed: 5/17/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Status Conference as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson held on 5/17/2012. The parties discussed the status of discovery. The court ordered the United States to provide their witness and exhibits lists by the close of business on July 17, 2012. The defendants shall provide their witness and exhibits lists by the close of business on August 16, 2012. (SWE)(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Modified on 5/22/2012 to add text entry only text(DCB). (Entered: 05/17/2012)
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Request |
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| 37 |
Filed: 5/16/2012, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)REMINDER of Status Conference set for 5/17/2012 at 01:30 PM in chambers before Judge James J. Brady. (SWE) (Entered: 05/16/2012)
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Request |
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| 36 |
Filed: 3/1/2012, Entered: None |
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MINUTE ENTRY for proceedings held before Judge James J. Brady:Status Conference as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson held on 3/1/2012. Jury Trial set for 9/4/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady. Proposed Jury Instructions shall be filed by 8/21/2012. Proposed Voir Dire Questions shall be filed by 8/21/2012. Proposed Jury Charges shall be filed by 8/21/2012. (SWE) (Entered: 03/05/2012)
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Request |
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| 35 |
Filed: 2/14/2012, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Status Conference set for 3/1/2012 at 01:30 PM in chambers before Judge James J. Brady. (SWE) (Entered: 02/14/2012)
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Request |
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| 34 |
Filed: 2/7/2012, Entered: None |
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NOTICE of Appearance by USA as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson (Thompson, James) (Entered: 02/07/2012)
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Request |
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| 33 |
Filed: 1/4/2012, Entered: None |
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ORDER granting 32 Motion to Interrupt Speedy Trial Clock as to Avyanna A. Alverez (2). The trial set for Monday 1/30/2012 is CONTINUED and will be re-set at a later date. Signed by Judge James J. Brady on 1/4/2012. (LSM) (Entered: 01/04/2012)
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Request |
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| 32 |
Filed: 1/3/2012, Entered: None |
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MOTION to Interrupt Speedy Trial Clock by Avyanna A. Alverez. (Rozas, David) (Entered: 01/03/2012)
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Request |
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| 31 |
Filed: 12/28/2011, Entered: None |
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ORDER as to Milton L. Womack: re 29 Order...The hearing to determine the status of the defts representation set for 12/28/2011 is cancelled. Signed by Magistrate Judge Stephen C. Riedlinger on 12/28/2011. (JDL) (Entered: 12/28/2011)
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Request |
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| 30 |
Filed: 12/28/2011, Entered: None |
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CJA 23 Financial Affidavit by Avyanna A. Alverez (JSL) (Entered: 12/28/2011)
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Request |
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| 29 |
Filed: 12/23/2011, Entered: None |
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ORDER as to Milton L. Womack: Hearing to Determine Status of Defendant's Representation set for 12/28/2011 at 01:00 PM in Courtroom 6 before Magistrate Judge Stephen C. Riedlinger. If counsel is admitted to this court by 12/27/11, this hearing will be canceled. Signed by Magistrate Judge Docia L Dalby on 12/22/11. (DCB) (Entered: 12/23/2011)
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Request |
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| 28 |
Filed: 12/20/2011, Entered: None |
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ORDER granting 26 Motion to Enroll Rudy W. Gorrell as Counsel of Record as to Verna S. Age (4). Signed by Judge James J. Brady on 12/20/2011. (NLT) (Entered: 12/20/2011)
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Request |
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| 27 |
Filed: 12/19/2011, Entered: None |
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ORDER as to Milton L. Womack: A hearing to determine the status of the defendant's representation is set for 12/28/2011 at 01:00 PM in Courtroom 6 before Magistrate Judge Docia L Dalby. If counsel is admitted to this court by December 27, 2011, the hearing will be canceled. Signed by Magistrate Judge Docia L Dalby on 12/16/11. (DCB) (Entered: 12/19/2011)
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Request |
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| 26 |
Filed: 12/19/2011, Entered: None |
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MOTION to Enroll as Counsel by Verna S. Age. (Gorrell, Rudy) (Main Document 26 replaced on 12/19/2011) (LSM). (Entered: 12/19/2011)
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Request |
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| 25 |
Filed: 12/16/2011, Entered: None |
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CJA 20 as to Milton Womack: Appointment of Attorney Michael Fiser for Milton Womack. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (LSM) (Entered: 12/16/2011)
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Request |
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| 24 |
Filed: 12/15/2011, Entered: None |
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ORDER granting 22 Motion to Enroll Additional Counsel. Adding Abigail Taylor for USA as additional counsel as to Michael S. Hunter (1), Avyanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4), Kathy A. Perio (5), Milton L. Womack (6), Mary L. Johnson (7). Signed by Judge James J. Brady on 12/15/2011. (LSM) (Entered: 12/15/2011)
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Request |
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| 23 |
Filed: 12/15/2011, Entered: None |
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CJA 20 as to Ayanna A. Alverez: Appointment of Attorney David Rozas for Ayanna A. Alverez.. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (LSM) (Entered: 12/15/2011)
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Request |
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| 22 |
Filed: 12/14/2011, Entered: None |
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MOTION to Enroll Abigail Taylor as Additional Counsel by USA as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (Attachments: # 1 Certificate of Good Standing)(Maria, David) (Entered: 12/14/2011)
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Request |
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| 21 |
Filed: 12/14/2011, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: Jury Trial set for 1/30/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady. Requested voir dire and proposed jury charges shall be filed not later than 1/17/2012. (SWE) (Entered: 12/14/2011)
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Request |
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| 20 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Mary L. Johnson. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 19 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Milton L. Womack. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 18 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Kathy A. Perio. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 17 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Verna S. Age. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 16 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Louis T. Age. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 15 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Avyanna A. Alverez. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 14 |
Filed: 12/12/2011, Entered: None |
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ORDER Setting Conditions of Release as to Michael S. Hunter. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (CMM) (Entered: 12/12/2011)
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Request |
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| 13 |
Filed: 12/9/2011, Entered: None |
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SCHEDULING ORDER as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: Substantive Motion Filing Deadline set to 1/3/2012. Signed by Magistrate Judge Docia L Dalby on 12/9/2011. (JSL) (Entered: 12/09/2011)
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Request |
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| 12 |
Filed: 12/8/2011, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge Docia L Dalby:Initial Appearance, Arraignment and Bond Hearing as to Michael S. Hunter (1) Count 1,2 and Avyanna A. Alverez (2) Count 1,2,3 and Louis T. Age (3) Count 2 and Verna S. Age (4) Count 2 and Kathy A. Perio (5) Count 1,3 and Milton L. Womack (6) Count 1,2 and Mary L. Johnson (7) Count 1,2 held on 12/8/2011; Defts. sworn and advised of rights; Defts. waived formal reading and summary was given of the charges; Defts. informed of maximum penalties; Each of the defts. entered a plea of Not Guilty to the charges pending against them in the Indictment. The court accepted the defendants' pleas of not guilty and will issue scheduling order. Defts. were released on their own recognizance with special conditions. (JSL) (Entered: 12/09/2011)
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Request |
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| 11 |
Filed: 12/8/2011, Entered: None |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Avyanna A. Alverez. Richard M. Upton for Avyanna A. Alverez appointed. Signed by Magistrate Judge Docia L Dalby on 12/8/2011. (Attachments: # 1 Indictment) (JDL) (Entered: 12/08/2011)
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Request |
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| 10 |
Filed: 12/7/2011, Entered: None |
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ORDER granting 9 Motion to Enroll Counsel. Anna E. Dow is enrolled as counsel of record as to Kathy A. Perio (5). Signed by Judge James J. Brady on 12/7/2011. (JDL) (Entered: 12/07/2011)
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Request |
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| 9 |
Filed: 12/5/2011, Entered: None |
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MOTION to Enroll as Counsel by Kathy A. Perio. (Dow, Anna) (Entered: 12/05/2011)
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Request |
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| 8 |
Filed: 11/4/2011, Entered: None |
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ORDER granting 7 Motion to Enroll Counsel. James Phillip Manasseh, Andre Belanger, and Ian Francis Hipwell added as counsel of record for Mary L. Johnson (7). Signed by Judge James J. Brady on 11/3/2011. (LSM) (Entered: 11/04/2011)
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Request |
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| 7 |
Filed: 11/2/2011, Entered: None |
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MOTION to Enroll Andre Belanger, James P. Manasseh, & Ian F. Hipwell as Counsel by Mary L. Johnson. (Belanger, Andre) (Entered: 11/02/2011)
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Request |
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| 6 |
Filed: 10/14/2011, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: Initial Appearance reset for 12/8/2011 at 02:00 PM in Courtroom 6 before Magistrate Judge Docia L Dalby. (CMM) (Entered: 10/14/2011)
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Request |
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| 5 |
Filed: 9/20/2011, Entered: None |
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NOTICE TO COUNSEL as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson: Initial Appearance set for 11/1/2011 at 02:00 PM in Courtroom 6 before Magistrate Judge Docia L Dalby. (CMM) (Entered: 09/20/2011)
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Request |
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| 4 |
Filed: 9/7/2011, Entered: None |
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ORDER granting 3 Motion to Unseal Case as to Michael S. Hunter (1), Avyanna A. Alverez (2), Louis T. Age (3), Verna S. Age (4), Kathy A. Perio (5), Milton L. Womack (6), Mary L. Johnson (7). Signed by Magistrate Judge Christine Noland on 09/07/2011. (NLT) (Entered: 09/07/2011)
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Request |
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| 3 |
Filed: 9/7/2011, Entered: None |
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MOTION to Unseal Case by USA as to Michael S. Hunter, Avyanna A. Alverez, Louis T. Age, Verna S. Age, Kathy A. Perio, Milton L. Womack, Mary L. Johnson. (NLT) (Entered: 09/07/2011)
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Request |
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| 2 |
Filed: 8/31/2011, Entered: None |
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NOTICE of Grand Jury Return - This matter is filed under SEAL until the defendant is arrested or makes his initial appearance, whichever occurs first, unless otherwise specifically ordered to the contrary. (NLT) (Entered: 09/02/2011)
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