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 168 |
Filed: 11/27/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Davis appearing for MUSTAFAH MUHAMMAD (Davis, Christopher) (Entered: 11/27/2013)
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 Request |
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| 167 |
Filed: 11/26/2013, Entered: None |
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MOTION to Reduce Sentence Offense Levels for Acceptance of Responsibility by USA as to DONTRELL BRITTON. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 11/26/2013)
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Request |
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| 166 |
Filed: 11/24/2013, Entered: None |
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SENTENCING MEMORANDUM by DONTRELL BRITTON (Attachments: # 1 Exhibit Letter of support, # 2 Exhibit Letter, # 3 Exhibit Letter, # 4 Exhibit Letter, # 5 Exhibit Letter, # 6 Exhibit Letter, # 7 Exhibit HS Diploma, # 8 Exhibit Letter)(Dantas, Wagner) (Entered: 11/24/2013)
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Request |
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| 164 |
Filed: 11/21/2013, Entered: None |
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RESPONSE by USA as to MUSTAFAH MUHAMMAD, RICKY CANTY, SEBASTIAN WOODS, IBRAHIM MATTHEWS re 163 MOTION for Extension of Time to File Motions (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 11/21/2013)
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Request |
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| 163 |
Filed: 11/21/2013, Entered: None |
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MOTION for Extension of Time to File Motions by MUSTAFAH MUHAMMAD, RICKY CANTY, SEBASTIAN WOODS, IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 11/21/2013)
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Request |
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| 162 |
Filed: 11/18/2013, Entered: None |
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SENTENCING MEMORANDUM by USA as to DONTRELL BRITTON (Whitted, Kenneth) (Entered: 11/18/2013)
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Request |
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| 161 |
Filed: 11/14/2013, Entered: None |
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SUPERSEDING INFORMATION as to KABIE SECKA (2) count(s) 1sss. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 11/15/2013)
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Request |
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| 160 |
Filed: 11/6/2013, Entered: None |
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ORDER Setting Conditions of Release as to IBRAHIM MATTHEWS (16) Released on Personal Recognizance. Signed by Judge Emmet G. Sullivan on 11/6/12. (lm, ) (Entered: 11/12/2013)
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Request |
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| 159 |
Filed: 11/6/2013, Entered: None |
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ORDER Setting Conditions of Release as to RICKY CANTY (7) Released on Personal Recognizance. Signed by Judge Emmet G. Sullivan on 11/6/13. (lm, ) (Entered: 11/12/2013)
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Request |
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| 158 |
Filed: 11/8/2013, Entered: None |
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Recommendation of PSI Report as to DONTRELL BRITTON. re 157 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/08/2013)
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Request |
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| 156 |
Filed: 11/5/2013, Entered: None |
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SUPERSEDING INDICTMENT as to MUSTAFAH MUHAMMAD (1) counts 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 15ss, 21ss; KABIE SECKA (2) counts 1ss, 16ss, 17ss, 18ss, 19ss, 20ss; RICKY CANTY (7) count 1ss; SEBASTIAN WOODS (12) count 1ss; IBRAHIM MATTHEWS (16) count 1s. (FORFEITURE ALLEGATION) (mlp) (Entered: 11/06/2013)
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Request |
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| 154 |
Filed: 10/31/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Philip Arthur Selden appearing for USA. (Selden, Philip) (Entered: 10/31/2013)
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Request |
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| 153 |
Filed: 10/28/2013, Entered: None |
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RESPONSIVE MEMORANDUM by USA as to RICKY CANTY re 146 Defendant's MOTION to Amend Conditions of Release. (Attachments: # 1 Text of Proposed Order) (Whitted, Kenneth) Modified on 10/29/2013 (zhsj, ). (Entered: 10/28/2013)
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Request |
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| 152 |
Filed: 10/22/2013, Entered: None |
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WAIVER OF INDICTMENT by DONTRELL BRITTON. Signed by Magistrate Judge Deborah A. Robinson on 10/22/13. (lm, ) (Entered: 10/24/2013)
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Request |
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| 151 |
Filed: 10/22/2013, Entered: None |
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REPORT AND RECOMMENDATIONS Signed by Magistrate Judge Deborah A. Robinson on 10/22/13 as to DONTRELL BRITTON (lm, ) (Entered: 10/24/2013)
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Request |
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| 150 |
Filed: 10/22/2013, Entered: None |
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Consent to Proceed before U.S. Magistrate, Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to DONTRELL BRITTON. Approved by Magistrate Judge Deborah A. Robinson on 10/22/13. (lm, ) (Entered: 10/24/2013)
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Request |
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| 149 |
Filed: 10/22/2013, Entered: None |
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FACTUAL PROFFER by DONTRELL BRITTON (lm, ) (Entered: 10/24/2013)
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Request |
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| 148 |
Filed: 10/22/2013, Entered: None |
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PLEA AGREEMENT as to DONTRELL BRITTON (lm, ) (Entered: 10/24/2013)
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Request |
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| 147 |
Filed: 10/18/2013, Entered: None |
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SUPERSEDING INFORMATION as to DONTRELL BRITTON (5) count(s) 1ss. (FORFEITURE ALLEGATION) (hsj, ) Modified on 10/21/2013 (hsj, ). (Entered: 10/21/2013)
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Request |
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| 146 |
Filed: 10/18/2013, Entered: None |
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MOTION to Release Bond Obligation by RICKY CANTY. (Attachments: # 1 Text of Proposed Order)(Garber, William) (Entered: 10/18/2013)
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Request |
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| 145 |
Filed: 9/20/2013, Entered: None |
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PRETRIAL ORDER as to MUSTAFAH MUHAMMAD, KABIE SECKA, DONTRELL BRITTON, RICKY CANTY, SEBASTIAN WOODS, and IBRAHIM MATTHEWS. Signed by Judge Emmet G. Sullivan on September 20, 2013. (lcegs1) (Entered: 09/20/2013)
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Request |
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| 144 |
Filed: 9/19/2013, Entered: None |
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STATUS REPORT by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, DONTRELL BRITTON, RICKY CANTY, SEBASTIAN WOODS, IBRAHIM MATTHEWS (Whitted, Kenneth) Modified on 9/20/2013 (hsj). (Entered: 09/19/2013)
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Request |
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| 143 |
Filed: 9/17/2013, Entered: None |
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ORDER Setting Conditions of Release as to COBRA SINGH (9) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/17/13. (ldc, ) (Entered: 09/17/2013)
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Request |
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| 142 |
Filed: 9/17/2013, Entered: None |
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MOTION for Bond and Release on Personal Recognizance by IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 09/17/2013)
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Request |
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| 139 |
Filed: 8/16/2013, Entered: None |
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MOTION to Modify Conditions of Release by COBRA SINGH. (Attachments: # 1 Text of Proposed Order)(Clennon, Cary) (Entered: 08/16/2013)
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Request |
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| 138 |
Filed: 8/15/2013, Entered: None |
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ORDER That Defendant Be Released On His Own Personal Recognizance as to SEBASTIAN WOODS. Signed by Judge Emmet G. Sullivan on 08/15/13. (mac) (Entered: 08/16/2013)
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Request |
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| 137 |
Filed: 8/14/2013, Entered: None |
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MOTION to Amend/Correct 33 Order Setting Conditions of Release by SEBASTIAN WOODS. (Attachments: # 1 Text of Proposed Order)(West, Kira) (Entered: 08/14/2013)
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Request |
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| 136 |
Filed: 7/31/2013, Entered: None |
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NOTICE of Status of Case (Case Update) by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, DONTRELL BRITTON, RICKY CANTY, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MICHELLE PADGETT, IBRAHIM MATTHEWS (Whitted, Kenneth) (Entered: 07/31/2013)
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Request |
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| 134 |
Filed: 7/22/2013, Entered: None |
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ORDER That Within 30 Days Of This Order, The Federal Bureau Of Investigation (Nuclear DNA Unit) Destroy Any DNA Sample And/Or Buccal (Oral) Swabs (IB354) Taken From The Defendant On Or About April 25, 2013 as to IBRAHIM MATTHEWS. Signed by Judge Emmet G. Sullivan on 07/18/13. (mac) (Entered: 07/22/2013)
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Request |
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| 132 |
Filed: 7/17/2013, Entered: None |
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NOTICE of Proposed Order by IBRAHIM MATTHEWS (Katkish, Cynthia) (Entered: 07/17/2013)
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Request |
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| 131 |
Filed: 6/26/2013, Entered: None |
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MOTION for Order for Updated Criminal History Calculation by USA as to MICHAEL PARRIS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 06/26/2013)
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Request |
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| 130 |
Filed: 6/21/2013, Entered: None |
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STANDING BRADY ORDER as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR., ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, and IBRAHIM MATTHEWS. Signed by Judge Emmet G. Sullivan on June 21, 2013. (lcegs1) (Entered: 06/21/2013)
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Request |
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| 129 |
Filed: 6/20/2013, Entered: None |
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ORDER Adding Other Condition of Release For Defendant To Report For ASI as to MICHAEL PARRIS.Signed by Judge Emmet G. Sullivan on 06/20/13. (mac) (Entered: 06/20/2013)
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Request |
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| 128 |
Filed: 6/18/2013, Entered: None |
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NOTICE Of Status Of Case (Status Report) by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, IBRAHIM MATTHEWS (Whitted, Kenneth) (Entered: 06/18/2013)
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Request |
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| 116 |
Filed: 5/20/2013, Entered: None |
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ORDER Setting Conditions of Release : JONATHAN HOWARD (6) released on Personal Recognizance Bond, signed by Magistrate Judge Alan Kay on 5/20/13. (kk) (Entered: 05/24/2013)
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Request |
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| 115 |
Filed: 5/23/2013, Entered: None |
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ORDER Setting Conditions for High Intensity Supervision Program as to RICKY CANTY. (PERSONAL RECOGNIZANCE) Signed by Judge Emmet G. Sullivan on 05/23/13. (mac) (Entered: 05/23/2013)
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Request |
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| 114 |
Filed: 5/20/2013, Entered: None |
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PRETRIAL MEMORANDUM by RICKY CANTY (Garber, William) (Entered: 05/20/2013)
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Request |
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| 112 |
Filed: 5/10/2013, Entered: None |
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ORDER Setting Conditions of Release : ROBERT NELSON, III (4) released on Personal Recognizance Bond, signed by Magistrate Judge Alan Kay on 5/10/13. (kk) (Entered: 05/14/2013)
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Request |
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| 111 |
Filed: 5/10/2013, Entered: None |
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ORDER Setting Conditions for High Intensity Supervision Program as to IBRAHIM MATTHEWS (Personal Recognizance).Signed by Judge Emmet G. Sullivan on 05/10/13. (mac) (Entered: 05/13/2013)
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Request |
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| 110 |
Filed: 5/9/2013, Entered: None |
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NOTICE of Bond Recommendation by USA as to IBRAHIM MATTHEWS (Whitted, Kenneth) (Entered: 05/09/2013)
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Request |
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| 109 |
Filed: 5/8/2013, Entered: None |
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Unopposed MOTION Calculation of Criminal History by KABIE SECKA. (Attachments: # 1 Text of Proposed Order)(Machado, John) (Entered: 05/08/2013)
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Request |
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| 108 |
Filed: 5/7/2013, Entered: None |
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Consent MOTION criminal history report by SEBASTIAN WOODS. (Attachments: # 1 Text of Proposed Order)(West, Kira) (Entered: 05/07/2013)
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Request |
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| 107 |
Filed: 5/6/2013, Entered: None |
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NOTICE of Status of the Case by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, IBRAHIM MATTHEWS (Whitted, Kenneth) (Entered: 05/06/2013)
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Request |
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| 106 |
Filed: 4/30/2013, Entered: None |
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ORDER: Signed by Magistrate Judge Deborah A. Robinson on 4/30/13. Defendant released on Bond. (lm ) (Entered: 05/02/2013)
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Request |
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| 105 |
Filed: 4/22/2013, Entered: None |
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RESPONSE by IBRAHIM MATTHEWS re 104 MOTION to Continue Bond Hearing (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 04/22/2013)
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Request |
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| 104 |
Filed: 4/17/2013, Entered: None |
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MOTION to Continue Bond Hearing by USA as to IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 04/17/2013)
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Request |
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| 103 |
Filed: 4/3/2013, Entered: None |
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Memorandum in Opposition by IBRAHIM MATTHEWS re 102 MOTION to Compel DNA Samples from Defendant (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 04/03/2013)
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Request |
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| 102 |
Filed: 3/28/2013, Entered: None |
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MOTION to Compel DNA Samples from Defendant by USA as to IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Main Document 102 replaced on 3/29/2013) (hsj, ). (Attachment 1 replaced on 3/29/2013) (hsj, ). (Attachment 1 replaced on 3/29/2013) (zhsj, ). (Entered: 03/28/2013)
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Request |
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| 98 |
Filed: 3/27/2013, Entered: None |
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ORDER Setting Conditions of Release as to MICHAEL PARRIS. Defendant Placed Into Sanction Based Treatment Program. Signed by Judge Emmet G. Sullivan on 03/27/13. (mac) (Entered: 03/27/2013)
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Request |
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| 94 |
Filed: 3/18/2013, Entered: None |
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NOTICE: Order For Interim Payment Of Attorney, Experts, And Investigator Fees Sent To U.S. Court Of Appeals on 3/18/13 as to DONTRELL BRITTON. (mac) (zmac, ). (Entered: 03/18/2013)
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Request |
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| 93 |
Filed: 3/18/2013, Entered: None |
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Consent MOTION to Continue and Advance Status Hearing by USA as to JEAN MOORE. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 03/18/2013)
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Request |
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| 92 |
Filed: 3/4/2013, Entered: None |
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SECOND RESPONSE to Government's Memorandum in Opposition re 66 Motion for Reconsideration of Bond. (Katkish, Cynthia) Modified on 3/5/2013 (zhsj). (Entered: 03/04/2013)
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Request |
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| 83 |
Filed: 2/21/2013, Entered: None |
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Amended MOTION approval of interim compensation by SALU THOMAS. (Attachments: # 1 Text of Proposed Order)(Sussman, Edward) (Entered: 02/21/2013)
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Request |
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| 82 |
Filed: 2/19/2013, Entered: None |
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RELEASE OR TRANSFER ORDER FOR BED TO BED TRANSFER as to JEAN MOORE. Signed by Judge Emmet G. Sullivan on 02/19/13. (mac) (Entered: 02/20/2013)
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Request |
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| 81 |
Filed: 2/17/2013, Entered: None |
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MOTION interim compensation for all counsel and investigators by SALU THOMAS. (Attachments: # 1 Text of Proposed Order)(Sussman, Edward) (Entered: 02/17/2013)
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Request |
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| 80 |
Filed: 2/13/2013, Entered: None |
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ORDER Setting Conditions of Release : COBRA SINGH (9) Released on Personal Recognizance Bond in the High Intensity Supervision Program; signed by Magistrate Judge Alan Kay on 2/13/13. (kk) (Entered: 02/14/2013)
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Request |
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| 79 |
Filed: 2/14/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Cary Clennon appearing for COBRA SINGH (Clennon, Cary) (Entered: 02/14/2013)
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Request |
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| 78 |
Filed: 2/13/2013, Entered: None |
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Arrest Warrant, dated 11/27/12, returned executed on 2/13/13 as to COBRA SINGH (9). (kk) (Entered: 02/14/2013)
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Request |
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| 77 |
Filed: 2/12/2013, Entered: None |
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RESPONSE by IBRAHIM MATTHEWS re 66 MOTION for Bond Reconsideration Government's Opposiiton to Motion for Bond Reconsideration (Katkish, Cynthia) (Entered: 02/12/2013)
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Request |
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| 74 |
Filed: 2/7/2013, Entered: None |
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MOTION travel outside jurisdiction temporarily by SEBASTIAN WOODS. (Attachments: # 1 Text of Proposed Order)(West, Kira) (Entered: 02/07/2013)
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Request |
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| 73 |
Filed: 2/5/2013, Entered: None |
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ENTERED IN ERROR.....MOTION Work Release by SEBASTIAN WOODS as to MUSTAFAH MUHAMMAD, SEBASTIAN WOODS. (Attachments: # 1 Text of Proposed Order)(West, Kira) Modified on 2/6/2013 (mlp) (Entered: 02/05/2013)
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Request |
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| 72 |
Filed: 2/4/2013, Entered: None |
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Memorandum in Opposition by USA as to IBRAHIM MATTHEWS re 66 MOTION for Bond Reconsideration (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Whitted, Kenneth) (Entered: 02/04/2013)
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Request |
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| 71 |
Filed: 2/4/2013, Entered: None |
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SUPPLEMENT by ROBERT NELSON, III re 40 MOTION for Bond Review (Attachments: # 1 Supplement Letters)(Norris, Jon) (Entered: 02/04/2013)
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Request |
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| 70 |
Filed: 1/31/2013, Entered: None |
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Consent MOTION to Continue Status Hearing Until 1:30 on Feb. 6, 2013 by MOIRA LONDON. (Christmas, Patrick) (Entered: 01/31/2013)
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Request |
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| 69 |
Filed: 1/30/2013, Entered: None |
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MOTION to Disqualify Counsel from Dual Representation and For Court Inquiry by USA as to MARCUS WILCOXON, MOIRA LONDON. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 01/30/2013)
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Request |
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| 68 |
Filed: 1/29/2013, Entered: None |
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MOTION for Interim Payment of Attorney, Experts and Investigator Fees by DONTRELL BRITTON. (Attachments: # 1 Text of Proposed Order) (hsj, ) (Attachment 1 replaced on 2/21/2013) (hsj, ). (Entered: 01/29/2013)
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Request |
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| 67 |
Filed: 1/28/2013, Entered: None |
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Consent MOTION to Continue by MOIRA LONDON. (Christmas, Patrick) (Attachment(s): # 1 Text of Proposed Order) (Entered: 01/28/2013)
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Request |
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| 66 |
Filed: 1/22/2013, Entered: None |
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MOTION for Bond Reconsideration by IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 01/22/2013)
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Request |
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| 65 |
Filed: 1/16/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Kenneth D Auerbach appearing for JEAN MOORE (Auerbach, Kenneth) (Entered: 01/16/2013)
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Request |
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| 64 |
Filed: 1/16/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Patrick J. Christmas appearing for MARCUS WILCOXON (Christmas, Patrick) (Entered: 01/16/2013)
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Request |
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| 63 |
Filed: 1/16/2013, Entered: None |
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ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: Patrick J. Christmas appearing for ROBERT NELSON, III, MARCUS WILCOXON (Christmas, Patrick) Modified on 1/16/2013 (mlp) (Entered: 01/16/2013)
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Request |
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| 62 |
Filed: 1/10/2013, Entered: None |
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SUPPLEMENT by USA as to JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, MARCUS WILCOXON re 61 Omibus Responsive Memorandum and Proffers of Evidence for Detention of Defendants. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) Modified on 1/11/2013 (hsj, ). (Entered: 01/10/2013)
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Request |
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| 61 |
Filed: 1/9/2013, Entered: None |
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GOVERNMENTS Omibus Responsive Memorandum and Proffers of Evidence for Detention of Defendants by USA as to JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, MARCUS WILCOXON re 42 MOTION for Bond , 40 MOTION for Bond Review, 52 MOTION To Set Conditions of Release , 59 MOTION to Review, 51 MOTION for Release from Custody , 57 MOTION for Bond Conditions. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) Modified on 1/10/2013 (zhsj, ). (Entered: 01/09/2013)
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Request |
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| 60 |
Filed: 1/4/2013, Entered: None |
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MOTION to Adopt, Join and Conform the Motions of Co-Defendants by DONTRELL BRITTON. (Attachments: # 1 Text of Proposed Order)(hsj, ) (Entered: 01/08/2013)
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Request |
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| 59 |
Filed: 1/4/2013, Entered: None |
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MOTION for Review of Order of Detention by DONTRELL BRITTON. (Attachments: # 1 Text of Proposed Order, # 2 Letter) (hsj, ) Modified on 1/8/2013 (hsj, ). (Entered: 01/08/2013)
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Request |
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| 58 |
Filed: 1/3/2013, Entered: None |
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Arrest Warrant Returned Executed on 01/3/13. as to JEAN MOORE. (lm, ) (Main Document 58 replaced on 1/8/2013) (hsj, ). (Entered: 01/07/2013)
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Request |
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| 57 |
Filed: 1/4/2013, Entered: None |
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MOTION for Bond Conditions by JONATHAN HOWARD. (Attachments: # 1 Text of Proposed Order)(Katzoff, Howard) (Entered: 01/04/2013)
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Request |
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| 56 |
Filed: 1/3/2013, Entered: None |
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ORDER Setting Conditions of Release as to MICHAEL PARRIS (11) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 01/3/13. (lm, ) (Entered: 01/04/2013)
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Request |
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| 55 |
Filed: 1/3/2013, Entered: None |
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ORDER Setting Conditions of Release as to JEAN MOORE (10) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 1/3/13. (lm, ) (Entered: 01/04/2013)
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Request |
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| 54 |
Filed: 1/3/2013, Entered: None |
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Bench Warrant Returned Executed on 01/3/13 as to MICHAEL PARRIS. (lm, ) (Entered: 01/04/2013)
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Request |
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| 52 |
Filed: 1/2/2013, Entered: None |
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MOTION To Set Conditions of Release by JOHN JONES, JR. (Attachments: # 1 Text of Proposed Order)(Brodnax, Pleasant) (Entered: 01/02/2013)
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Request |
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| 51 |
Filed: 12/31/2012, Entered: None |
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MOTION for Release from Custody by RICKY CANTY. (Attachments: # 1 Text of Proposed Order)(Garber, William) (Entered: 12/31/2012)
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Request |
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| 49 |
Filed: 12/23/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Edward Charles Sussman appearing for SALU THOMAS (Sussman, Edward) (Entered: 12/23/2012)
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Request |
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| 48 |
Filed: 12/22/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Kira Anne West appearing for SEBASTIAN WOODS (West, Kira) (Entered: 12/22/2012)
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Request |
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| 47 |
Filed: 12/20/2012, Entered: None |
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Consent MOTION to Withdraw as Attorney and for Substitution of Counsel by Brian K. McDaniel. by SALU THOMAS. (McDaniel, Brian) (Entered: 12/20/2012)
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Request |
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| 45 |
Filed: 12/14/2012, Entered: None |
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Writ of Habeas Corpus ad Prosequendum issued to the Warden of the Arlington County Detention Facility in Arlington, VA for COBRA SINGH to appear in the U.S. District Court for the District of Columbia on 2/1/13; signed by Magistrate Judge Alan Kay on 12/13/12. (kk) (Entered: 12/19/2012)
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Request |
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| 44 |
Filed: 12/18/2012, Entered: None |
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ERRATA TO DETENTION MEMORANDUM as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, IBRAHIM MATTHEWS Signed by Magistrate Judge John M. Facciola on 12/18/12. (ldc, ) (Entered: 12/18/2012)
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Request |
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| 43 |
Filed: 12/18/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Richard Steven Stern appearing for MARCUS WILCOXON (Stern, Richard) (Entered: 12/18/2012)
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Request |
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| 42 |
Filed: 12/18/2012, Entered: None |
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MOTION for Bond by MARCUS WILCOXON. (Stern, Richard) (Entered: 12/18/2012)
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Request |
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| 41 |
Filed: 12/17/2012, Entered: None |
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Memorandum in Opposition by USA as to IBRAHIM MATTHEWS re 35 MOTION for Bond REVIEW (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Whitted, Kenneth) (Entered: 12/17/2012)
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Request |
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| 40 |
Filed: 12/17/2012, Entered: None |
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|
MOTION for Bond Review by ROBERT NELSON, III. (Attachments: # 1 Text of Proposed Order)(Norris, Jon) (Entered: 12/17/2012)
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Request |
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| 39 |
Filed: 12/17/2012, Entered: None |
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|
MOTION for Speedy Trial Time Computation Exclusion by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 12/17/2012)
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Request |
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| 38 |
Filed: 12/14/2012, Entered: None |
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|
DETENTION MEMORANDUM as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT, IBRAHIM MATTHEWS Signed by Magistrate Judge John M. Facciola on 12/14/12. (ldc, ) (Entered: 12/14/2012)
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Request |
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| 37 |
Filed: 12/13/2012, Entered: None |
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|
MOTION to Withdraw as Attorney by Edward C. Sussman. by SALU THOMAS. (Attachments: # 1 Text of Proposed Order)(Sussman, Edward) (Entered: 12/13/2012)
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Request |
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| 36 |
Filed: 12/12/2012, Entered: None |
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|
Consent MOTION to Substitute Attorney by SALU THOMAS. (McDaniel, Brian) (Entered: 12/12/2012)
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Request |
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| 35 |
Filed: 12/11/2012, Entered: None |
|
|
MOTION for Bond REVIEW by IBRAHIM MATTHEWS. (Attachments: # 1 Text of Proposed Order)(Katkish, Cynthia) (Entered: 12/11/2012)
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|
Request |
|
|
|
| 34 |
Filed: 12/11/2012, Entered: None |
|
|
MOTION for Temporary Detention Prior to Trial by USA as to MUSTAFAH MUHAMMAD, RICKY CANTY. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Main Document 34 replaced on 12/11/2012) (hsj, ). (Attachment 1 replaced on 12/11/2012) (hsj, ). (Entered: 12/11/2012)
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Request |
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| 33 |
Filed: 12/10/2012, Entered: None |
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|
ORDER Setting Conditions of Release as to SEBASTIAN WOODS (12) Work Release/Halway House. Signed by Magistrate Judge John M. Facciola on 12/10/12. (ldc, ) (Entered: 12/10/2012)
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Request |
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| 32 |
Filed: 12/6/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Wagner E. Dantas appearing for DONTRELL BRITTON (hsj, ) (Entered: 12/10/2012)
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|
Request |
|
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| 31 |
Filed: 12/7/2012, Entered: None |
|
|
MOTION to Strike Appearance by ROBERT NELSON, III. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 12/07/2012)
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|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 30 |
Filed: 12/7/2012, Entered: None |
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|
NOTICE OF ATTORNEY APPEARANCE: Jon W. Norris appearing for ROBERT NELSON, III (Norris, Jon) (Entered: 12/07/2012)
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|
Request |
|
|
|
| 29 |
Filed: 12/4/2012, Entered: None |
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|
SUPERSEDING INDICTMENT as to MUSTAFAH MUHAMMAD (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 14s, 15s, KABIE SECKA (2) count(s) 1s, 16s, 17s, 18s, 19s, 20s, JOHN JONES, JR (3) count(s) 1s, 11s, ROBERT NELSON, III (4) count(s) 1s, 13s, DONTRELL BRITTON (5) count(s) 1s, JONATHAN HOWARD (6) count(s) 1s, RICKY CANTY (7) count(s) 1s, SALU THOMAS (8) count(s) 1s, COBRA SINGH (9) count(s) 1s, JEAN MOORE (10) count(s) 1s, MICHAEL PARRIS (11) count(s) 1s, SEBASTIAN WOODS (12) count(s) 1s, MARCUS WILCOXON (13) count(s) 1s, MOIRA LONDON (14) count(s) 1s, MICHELLE PADGETT (15) count(s) 1s, IBRAHIM MATTHEWS (16) count(s) 1, 21. (FORFEITURE ALLEGATION) (zhsj, ) (Main Document 29 replaced on 12/7/2012) (zhsj, ). Modified on 8/22/13 (kk). (Entered: 12/06/2012)
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Request |
|
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| 28 |
Filed: 11/30/2012, Entered: None |
|
|
ORDER Setting Conditions of Release : MICHELLE PADGETT (15) released on Personal Recognizance Bond, signed by Magistrate Judge Alan Kay on 11/30/12. (kk) (Entered: 12/06/2012)
|
|
Request |
|
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|
| 27 |
Filed: 12/5/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Joanne D. Slaight appearing for MICHELLE PADGETT (Slaight, Joanne) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 12/5/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Howard Bernard Katzoff appearing for JONATHAN HOWARD (Katzoff, Howard) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to MICHELLE PADGETT (15). (kk) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to SEBASTIAN WOODS (12). (kk) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to JONATHAN HOWARD (6). (kk) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to DONTRELL BRITTON (5). (kk) (Entered: 12/05/2012)
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|
Request |
|
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|
| 21 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to JOHN JONES, JR. (3). (kk) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 20 |
Filed: 11/30/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to KABIE SECKA (2). (kk) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 19 |
Filed: 12/5/2012, Entered: None |
|
|
MOTION for Bond and review of detention order by SALU THOMAS. (Attachments: # 1 Text of Proposed Order)(Sussman, Edward) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 12/5/2012, Entered: None |
|
|
MOTION for Temporary Detention Prior to Trial by USA as to KABIE SECKA, JOHN JONES, JR, DONTRELL BRITTON, JONATHAN HOWARD, SEBASTIAN WOODS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Main Document 18 replaced on 12/6/2012) (zhsj, ). (Attachment 1 replaced on 12/6/2012) (zhsj, ). (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 17 |
Filed: 12/5/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Danielle Courtney Jahn appearing for MUSTAFAH MUHAMMAD (Jahn, Danielle) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 16 |
Filed: 12/5/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: William Jackson Garber appearing for RICKY CANTY (Garber, William) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 15 |
Filed: 12/4/2012, Entered: None |
|
|
ORDER Setting Conditions of Release as to MOIRA LONDON (14) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 12/04/12. (ldc, ) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 14 |
Filed: 12/4/2012, Entered: None |
|
|
Arrest Warrant Returned Executed on 12/04/12 as to MOIRA LONDON. (ldc, ) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 13 |
Filed: 12/4/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Atiq Rahman Ahmed appearing for DONTRELL BRITTON (Ahmed, Atiq) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 12 |
Filed: 12/4/2012, Entered: None |
|
|
MOTION for Temporary Detention Prior to Trial by USA as to SALU THOMAS. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 11 |
Filed: 12/3/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: John James Carney appearing for ROBERT NELSON, III (Carney, John) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 10 |
Filed: 12/3/2012, Entered: None |
|
|
Arrest Warrant Returned Executed on 12/03/12 as to RICKY CANTY. (ldc, ) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 9 |
Filed: 12/3/2012, Entered: None |
|
|
Arrest Warrant Returned Executed on 12/03/12 as to MUSTAFAH MUHAMMAD. (ldc, ) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 8 |
Filed: 12/3/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Edward Charles Sussman appearing for SALU THOMAS (Sussman, Edward) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 7 |
Filed: 12/3/2012, Entered: None |
|
|
MOTION for Temporary Detention Prior to Trial by USA as to ROBERT NELSON, III, MARCUS WILCOXON. (Attachments: # 1 Text of Proposed Order)(Whitted, Kenneth) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 6 |
Filed: 11/29/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to MARCUS WILCOXON (13). (kk) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 5 |
Filed: 11/29/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to SALU THOMAS (8). (kk) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 4 |
Filed: 11/29/2012, Entered: None |
|
|
Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to ROBERT NELSON, III (4). (kk) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 3 |
Filed: 11/27/2012, Entered: None |
|
|
ORDER granting 2 Motion to Seal the Criminal Indictment and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters as to MUSTAFAH MUHAMMAD (1), KABIE SECKA (2), JOHN JONES JR. (3), ROBERT NELSON III (4), DONTRELL BRITTON (5), JONATHAN HOWARD (6), RICKY CANTY (7), SALU THOMAS (8), COBRA SINGH (9), JEAN MOORE (10), MICHAEL PARRIS (11), SEBASTIAN WOODS (12), MARCUS WILCOXON (13), MOIRA LONDON (14), MICHELLE PADGETT (15). Signed by Magistrate Judge Alan Kay on 11/27/2012. (zhsj, ) Modified on 8/22/13 (kk). (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 2 |
Filed: 11/27/2012, Entered: None |
|
|
MOTION to Seal the Criminal Indictment and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters by USA as to MUSTAFAH MUHAMMAD, KABIE SECKA, JOHN JONES, JR, ROBERT NELSON, III, DONTRELL BRITTON, JONATHAN HOWARD, RICKY CANTY, SALU THOMAS, COBRA SINGH, JEAN MOORE, MICHAEL PARRIS, SEBASTIAN WOODS, MARCUS WILCOXON, MOIRA LONDON, MICHELLE PADGETT. (Attachments: # 1 Text of Proposed Order) (zhsj, ) Modified on 8/22/13 (kk). (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 1 |
Filed: 11/30/2012, Entered: None |
|
|
COMPLAINT as to IBRAHIM MATTHEWS. (Attachment: # 1 Statement of Facts) (mac) [1:12-mj-00926-AK] (Entered: 11/30/2012)
|
|
Request |
|
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