USA v. Stone

2:03-cr-20087 | Tennessee Western District Court

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Division Memphis
Judge Chief Judge J. Daniel Breen
Filed March 18, 2003
Terminated May 10, 2004
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Last Updated: 3 years ago Show Interactive Timeline
Filing Date # Docket Text
3/16/2005Probation Jurisdiction Transferred to District of Western Michigan (Kalamazoo) as to Quida Stone (ehg, ) (Entered: 03/17/2005)
3/3/2005
  • Order
ORDER REFUNDING CASH APPEARANCE BOND..granting 58 Motion for Refund of Cash Appearance Bond as to Quida Stone (1)...in the sum of $50.00 payable to Nataki Cathey... Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 03/04/2005)
2/28/200558
  • Motion
MOTION Refund of Cash Appearance Bond by Quida Stone. (ehg, ) (Entered: 03/02/2005)
12/20/200457NOTICE re Retrieval of Exhibits in Case as to dft Quida Stone (ehg, ) (Entered: 12/21/2004)
5/10/2004
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Quida Stone sentencing Quida Stone (1) count(s) 1. Probation 2 yrs; total assessment $100.00. as to Quida Stone , case terminated as to Quida Stone by Judge J. D. Breen (cc: all counsel) (EHG) (Entered: 05/11/2004)
5/3/200455MINUTES: Before Judge J. D. Breen sentencing hearing held on 5/3/04 . Dft on bond. Probation officer present: Margaret Gibson. Probation as to counts -2 yrs.; 5 months home detention, dft shall submit to mental health treatment, dft to submit to substance abuse testing/treatment as deemed appropriate by probation.; Special assessment $100.00; Appeal packet handed to dft. Dft will report to probation as soon as she returns home (in Michigan). Notice of Change of Address (attached). AUSA: K. Earley for J. Webber Dft Atty: D. Randle-Holt C/R: M. Dodson (EHG) (Entered: 05/05/2004)
4/30/200454RETURNED RECEIPT on WHCAP as to Quida Stone, partially executed 4/3/03. (EHG) (Entered: 05/03/2004)
4/29/200453POSITION OF DEFENDANT WITH RESPECT TO SENTENCING FACTORS by defendant Quida Stone (EHG) (Entered: 04/30/2004)
4/15/200452POSITION OF THE UNITED STATES by Quida Stone as to defendant Quida Stone (EHG) (Entered: 04/16/2004)
4/12/2004SETTING LETTER ; sentencing hearing set for 2:00 5/3/04 for Quida Stone (EHG) (Entered: 04/12/2004)
12/1/2003
  • Order
ORDER ON CHANGE OF PLEA AND SETTING by Judge J. D. Breen re [48-4] ..as to dft Quida Stone; entered a plea of guilty to count 1 of the indictment. Sentencing set for 5/4/04 @ 1:15 p.m. Dft shall remain on her present bond. (cc: all counsel) (EHG) (Entered: 12/02/2003)
11/24/2003PLEA Agreement as to Quida Stone; dft plead guilty as to count one of the indictment (JAE) (csf). (Entered: 12/01/2003)
11/24/200348MINUTES: Dft Quida Stone was before Judge J. D. Breen change of plea hearing held 11/24/03 as to count one of the indictment , and guilty plea entered by Quida Stone; written plea agreement filed in open court; plea colloquy held and court accepted the guilty plea , and ; sentencing hearing set for 1:15 5/4/04 for Quida Stone; dft to remain released on present bond; dft waives her right to appeal the sentence imposed by the court; defense counsel objects to the dft waiving her right to appeal AUSA: J. Webber; Dft D. Randle-Holt; C/R: M. Dodson (JAE) (Entered: 12/01/2003)
11/21/200347NOTICE OF CHANGE OF ADDRESS by Quida Stone [new address: 170 Ingle, Memphis, TN 38109, 901-774-5432] (EHG) (Entered: 11/21/2003)
11/17/2003MAIL Returned [46-1] addressed to defendant Quida Stone [copy handed casemgr] (EHG) (Entered: 11/17/2003)
11/17/2003MAIL Returned [45-1] addressed to defendant Quida Stone [copy handed casemgr] (EHG) (Entered: 11/17/2003)
11/3/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen period of excludable time from 10/23/03 to 12/12/03 (cc: all counsel) (EHG) (Entered: 11/04/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Quida Stone (EHG) (Entered: 11/03/2003)
10/23/200344MINUTES: Before Judge J. D. Breen. Report date 10/23/03. Request for cont. report date set for 9:30 11/24/03 for Quida Stone ; jury trial set for 12/1/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded through 12/12/03. Reason for cont -to resolve the matter. Change of Plea as to Stone. Dft did not receive notice. (no address on docket sheet). Defense counsel gave the court the address for the dft -1815 Ingle, Memphis, TN 38109. AUSA: J. Webber Dft Atty: D. Holt C/R: M. Dodson (EHG) (Entered: 10/28/2003)
10/20/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ..trial date 11/3/03, report date 10/23/03 @ 2:00 p.m.; period of excludable time from 9/29/03 to 11/14/03 (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/3/200341EXHIBIT/WITNESS list (JAE) (Entered: 10/03/2003)
10/2/200340MINUTES: Before Mag Judge Diane K. Vescovo bond revocation hearing held 10/02/03; motion to revoke bond - denied; BRA shall stay in effect As To: Quida Stone; Type of hearing held: bond Revocation hearing; AUSA: T. Arvin for J. Webber; Dft Atty: A. Goode for D. Holt; C/R: FTR (JAE) (Entered: 10/03/2003)
9/30/200339
  • Motion
MOTION by USA as to Quida Stone for pretrial/temporary detention (EHG) (Entered: 10/01/2003)
9/30/2003
  • Order
ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Quida Stone (cc: all counsel) (EHG) (Entered: 10/01/2003)
9/30/200337ARREST Warrant returned executed as to defendant Quida Stone ; defendant arrested on 9/29/03 (EHG) (Entered: 10/01/2003)
9/29/200342MINUTES: Before Judge J. D. Breen. Report date 9/29/03. DFt on bond. Request for cont by dft. report date set for 2:00 10/23/03 for Quida Stone ; jury trial set for 11/3/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded thorugh 11/14/03. Will be a change of plea . AUSA: J. Webber Dft Atty: D. Holt C/R: M. Dodson (EHG) (Entered: 10/06/2003)
9/29/200336MINUTES: Before Mag Judge James H. Allen. Pretrial release violation hearing held 9/29/03. DFt in custody. Pretrial Officer present: Loretta Walker. Dft sworn. DFt advised of pending charges. Dft remanded to the custody of the USM. Govt requests detention. detention hearing set for 3:00 10/2/03 for Quida Stone before Mag Judge Vescovo. AUSA: T. Arvin for J. Webber Dft Atty: Pam Hamrin C/R: FTR (EHG) (Entered: 10/01/2003)
9/29/200335ARREST Warrant issued for Quida Stone by Judge J. D. Breen [no bond] (EHG) (Entered: 09/30/2003)
9/25/2003PRETRIAL Form 8 (Petition for Action on Conditions of Pretrial Release) re Quida Stone by Judge J. D. Breen ..orders the issuance of a warrant charging the dft with violating the conditions of pretrial release. (EHG) (Entered: 09/26/2003)
9/22/2003MAIL Returned [33-1] addressed to defendant Quida Stone [ch-casemgr] (EHG) (Entered: 09/23/2003)
8/28/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen period of excludable time from 8/25/03 to 10/17/03 (cc: all counsel) (EHG) (Entered: 08/28/2003)
8/26/2003
  • Motion to SuppressDenied
ORDER Denying Motion To Suppress by Judge J. D. Breen denying motion to suppress evidence [18-1], as to Quida Stone; After considering testimony of witnesses, the evidence submitted and statements of counsel, the court denied the motion in accordance w/its factual findings and conclusions of law issued orally...; (cc: all counsel) (BAG) (Entered: 08/27/2003)
8/25/200332MINUTES: Before Judge J. D. Breen. Report date 8/25/03. DFt on bond. Request for cont by dft. Cont trial to 10/6/03, report date set for 9:30 9/29/03 for Quida Stone ; jury trial set for 10/6/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded through 10/17/03. REason for cont -additional time to prepare. AUSA: J. Webber Dft Atty: R. Alden for D. Holt C/R: M. Dodson (EHG) (Entered: 08/28/2003)
8/25/200330EXHIBIT/WITNESS list [for hearing held 8/21/03 as to dft Quida Stone] (EHG) (Entered: 08/25/2003)
8/21/200329MINUTES: Before Judge J. D. Breen Motion to Suppress hearing held on 8/21/03 as to dft Quida Stone . Govt's proof: sworn: Brett Giainni -MPD, Michael Akin, Jr. -MPD. Defense proof: sworn: Sgt. Lawanda Talley -SCSD, Carolyn Worship -Nurse, Jail East, Sabrina D. Stone. Proof concluded @ 5:30 p.m. Arguments of cousnel. Court found after a preponderance of the evidence presented, that stmts made by dft were voluntary and intelligibly made; motion to suppress -denied. AUSA: J. Webber Dft Atty: D. Holt C/R: M. Dodson (EHG) (Entered: 08/25/2003)
8/13/200328
  • Response
RESPONSE by plaintiff USA to motion to suppress [18-1] (EHG) (Entered: 08/13/2003)
8/7/2003SETTING LETTER ; in-court hearing on Motion to Suppress set for 4:00 8/21/03 for Quida Stone (EHG) (Entered: 08/07/2003)
8/1/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ..trial date 9/8/03, report date 8/25/03 @ 9;30 a.m. period of excludable time from 7/28/03 to 9/19/03 (cc: all counsel) (EHG) (Entered: 08/04/2003)
7/28/200325MINUTES: Before Judge J. D. Breen. Report date 7/28/03 DFt on bond. Request for cont by dft. Cont trial to 9/8/03, report date set for 9:30 8/25/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded through 9/19/03. Reason for cont -motion to suppress pending. Motion to Suppress hrg set for 8/1/03 to be reset. AUSA: J. Webber Dft Atty: D. Holt C/R: M. Dodson (EHG) (Entered: 07/30/2003)
7/22/2003
  • Motion to Continue HearingGranted
ORDER by Judge J. D. Breen granting motion to continue suppression hearing [22-1], granting motion to extend/allow the government additional time to file its response [22-2] Suppression hearing continued until 8/21/03 @ 3:30 for Quida Stone . The US have additional time for the filing of its response until 8/1/03. (cc: all counsel) (EHG) (Entered: 07/22/2003)
7/22/2003SETTING LETTER ; in-court hearing on Motion to Suppress set for 9:30 8/1/03 for Quida Stone (EHG) (Entered: 07/22/2003)
7/21/200322
  • Motion
MOTION by USA as to Quida Stone to continue suppression hearing , and to extend/allow the government additional time to file its response (EHG) (Entered: 07/21/2003)
7/10/2003SETTING LETTER; hearing on motion to suppress set for 9:30 7/22/03 for Quida Stone (BAG) (Entered: 07/10/2003)
7/8/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen period of excludable time from 6/30/03 to 8/15/03 (cc: all counsel) (EHG) (Entered: 07/09/2003)
7/2/200318
  • Motion
MOTION as to Quida Stone to suppress evidence and supporting memorandum of law (EHG) (Entered: 07/07/2003)
6/30/200319MINUTES: Before Judge J. D. Breen. Report date 6/30/03. Dft on bond. Request for cont by dft. report date set for 9:30 7/28/03 for Quida Stone ; jury trial set for 8/4/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded thorugh 8/15/03. Reason for cont -additional time to prepare. AUSA: J. Webber Dft Atty: D. Holt C/R: M. Dodson (EHG) (Entered: 07/08/2003)
6/9/2003
  • Order
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen period of excludable time from 5/27/03 to 7/18/03 (cc: all counsel) (EHG) (Entered: 06/11/2003)
5/27/200316MINUTES: Before Judge J. D. Breen. Report date 5/27/03. Dft on bond. Request for cont by dft. ; jury trial set for 7/7/03 for Quida Stone report date set for 9:30 6/30/03 for Quida Stone , ON EXCLUDABLE DELAY as to defendant Quida Stone . Time excluded through 7/18/03. Reason for cont -additoinal time to prepare. AUSA: J. Webber Dft Atty: D. Holt C/R: Lesley Spence (EHG) (Entered: 06/05/2003)
5/8/2003SETTING LETTER report date set for 9:30 5/27/03 for Quida Stone (EHG) (Entered: 05/08/2003)
4/16/200314RULE 16 Discovery Request as to defendant Quida Stone (EHG) (Entered: 04/16/2003)
4/16/200313NOTICE OF APPEARANCE for defendant Quida Stone by Attorney Doris Randle-Holt (EHG) (Entered: 04/16/2003)
4/16/2003
  • Order
ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [11-3] ..as to dft QUIDA STONE; entered a plea of not guilty. The dft, who is not in custody, may stand on her present bond. (cc: all counsel) (EHG) (Entered: 04/16/2003)
4/16/200311MINUTES: Before Mag Judge Diane K. Vescovo dft Quida Stone arraigned 4/16/03; dft on bond; waives formal reading of the charges; not guilty plea entered; Attorney Doris A. Randle-Holt present; , report date set for 9:30 5/27/03 for Quida Stone ; jury trial set for 9:30 6/2/03 for Quida Stone . Trial/Report date notices handed attys. DFt to remain on present bond. AUSA: F. Godwin for Webber Dft Atty: D. Holt C/R: FTR (EHG) (Entered: 04/16/2003)
4/9/200310APPEARANCE BOND Posted ( $500.00 sec) by Quida Stone ; receipt #79162; $50.00 by Nataki Cathey (EHG) (Entered: 04/10/2003)
4/4/2003SETTING LETTER ; arraignment set for 9:30 4/16/03 for Quida Stone before Mag Judge Diane K. Vescovo (EHG) (Entered: 04/04/2003)
4/4/2003
  • Order
ORDER APPOINTING COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT by Mag Judge James H. Allen ..The FPD is appointed as counsel for the dft. (cc: all counsel). (EHG) (Entered: 04/04/2003)
4/4/2003
  • Order
ORDER setting conditions of release for Quida Stone by Mag Judge James H. Allen (EHG) (Entered: 04/04/2003)
4/4/20036CERTIFICATE by defendant Quida Stone of Indigency (EHG) (Entered: 04/04/2003)
4/4/20035ARREST Warrant returned executed as to defendant Quida Stone ; defendant arrested on 4/3/03 (EHG) (Entered: 04/04/2003)
4/3/20034MINUTES: Before Mag Judge James H. Allen initial appearance of Quida Stone on an indictment. Dft in custody. The court read the charges to the dft and advised her of rights. DFt requested court appointed counsel. Appointed FPD. BRA explained and signed. Bond fixed at $500.00 sec w/10% cash deposit. , arraignment set for 9:30 4/16/03 for Quida Stone before Mag Judge Diane K. Vescovo AUSA: Kitchen Arvin for Webber Dft Atty: none C/R: FTR (EHG) (Entered: 04/04/2003)
3/27/2003APPLICATION, ORDER and WRIT FOR HABEAS CORPUS AD PROSEQUENDUM by Mag Judge James H. Allen ..issue to Shelby County Penal Farm, to have Quida Stone, aka Sabrina Stone, R&I #290167, appear before Mag Judge Vescovo on 4/2/03 @ 2:00 p.m. for an initial appearance and for such other appearances as this court may direct. (cc: all counsel) (EHG) (Entered: 03/28/2003)
3/18/20032ARREST Warrant (bail set at $500.00 secured by 10% cash deposit) issued for Quida Stone by Mag Judge James H. Allen (EHG) (Entered: 03/20/2003)
3/18/2003INDICTMENT by USA Counts filed against Quida Stone (1) count(s) 1 (EHG) (csf). (Entered: 03/20/2003)